SDN list · entry 24683
YAMAKI, K.K.
Yes. YAMAKI, K.K. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24683, added on October 2, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | October 2, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YAMAKI, K.K. | Primary name | strong |
| 株式会社山輝 | Primary name | strong |
| KK YAMATERU | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1400-01-004182 | Japan |
Details published by OFAC
| Address | 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)