SDN list · entry 24684
TOYO SHINYO JITSUGYO K.K.
Yes. TOYO SHINYO JITSUGYO K.K. 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 24684, added on October 2, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| TOYO SHINYO JITSUGYO K.K. | Primary name | strong |
| 東洋信用実業株式会社 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1400-01-025616 | Japan |
Details published by OFAC
| Address | 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan |
|---|
Legal basis
- Executive Order 13581 (TCO)