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Yamaken-gumi

Sanctioned
Fourth Generation Yamaken-gumi
Type
organization
Subtype
Country
Japan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20380
Asset freeze
2016-12-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fourth Generation Yamaken-gumiAlias
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 四代目山健組Alias
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 山健組Alias
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yamaken-gumiPrimary name
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yondaime Yamaken-gumiAlias
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20380OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    fa533d44f2211f003fc5266baa4a0e5486541e95cc0477660f86fbb474ad3cb1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • JapanOperation
    OFAC ↗
    Record provenance
    ID
    20380
    SHA-256
    288a8e87b3623f97eead3aaad5df2a9ca8c7919efcb29cc43c9adf8593f0e809
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)