Organization sanctions dossier

KOBE YAMAGUCHI-GUMI

KOBE YAMAGUCHI-GUMI is an organization based in Japan. U.S. Treasury identifies Kobe Yamaguchi-gumi as a syndicate within the Japanese Yakuza criminal network. Treasury identifies Yamaken-gumi as a subsidiary group and Kunio Inoue as the syndicate’s leader. OFAC sanctioned Kobe Yamaguchi-gumi under Executive Order 13581 in its December 2016 action targeting the syndicate, key executives, and its core clan. It is listed under transnational organized crime sanctions.

KOBE YAMAGUCHI-GUMI is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Japan.