SDN list · entry 20380
Yamaken-gumi
Yes. Yamaken-gumi is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 20380, added on December 30, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | December 30, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yamaken-gumi | Primary name | strong |
| 山健組 | Primary name | strong |
| Fourth Generation Yamaken-gumi | A.K.A. | strong |
| 四代目山健組 | A.K.A. | strong |
| Yondaime Yamaken-gumi | A.K.A. | strong |
Details published by OFAC
| Address | 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)