Organization sanctions dossier

TOYO SHINYO JITSUGYO K.K.

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

TOYO SHINYO JITSUGYO 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: 24684
• Identifiers: Company Number: 1400-01-025616