Organization sanctions dossier

YAMAKI, K.K.

YAMAKI, K.K. is an organization based in Japan listed under narcotics trafficking and transnational crime sanctions. It is associated with the YAMAGUCHI-GUMI.

YAMAKI, K.K. is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Japan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 24683
• Identifiers: Company Number: 1400-01-004182