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TOYO SHINYO JITSUGYO K.K.

Sanctioned
東洋信用実業株式会社
Type
organization
Subtype
Country
Japan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24684
Asset freeze
2018-10-02activeSource
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

  • 東洋信用実業株式会社Alias
    OFAC ↗
    Record provenance
    ID
    24684
    SHA-256
    b22ec924e78d97fbee813b9cb5656e7a8f0af1ba9ed9311f65d92ee8c4836fd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOYO SHINYO JITSUGYO K.K.Primary name
    OFAC ↗
    Record provenance
    ID
    24684
    SHA-256
    b22ec924e78d97fbee813b9cb5656e7a8f0af1ba9ed9311f65d92ee8c4836fd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1400-01-025616COMPANY_NUMBER
    Country: Japan
    OFAC ↗
    Record provenance
    ID
    24684
    SHA-256
    7ad9f5d9ab1dc4768ac99f408089296cf1c0a00cf4d1699b7d96864664a8a359
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24684OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24684
    SHA-256
    7ad9f5d9ab1dc4768ac99f408089296cf1c0a00cf4d1699b7d96864664a8a359
    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
    24684
    SHA-256
    b22ec924e78d97fbee813b9cb5656e7a8f0af1ba9ed9311f65d92ee8c4836fd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)