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YAMAKI, K.K.

Sanctioned
KK YAMATERU
Type
organization
Subtype
Country
Japan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24683
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

  • 株式会社山輝Alias
    OFAC ↗
    Record provenance
    ID
    24683
    SHA-256
    9999e7cc9fb5e99216215e70283b39d949244694066bcab7cab733b8d18f711a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAMAKI, K.K.Primary name
    OFAC ↗
    Record provenance
    ID
    24683
    SHA-256
    9999e7cc9fb5e99216215e70283b39d949244694066bcab7cab733b8d18f711a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KK YAMATERUAlias
    OFAC ↗
    Record provenance
    ID
    24683
    SHA-256
    9999e7cc9fb5e99216215e70283b39d949244694066bcab7cab733b8d18f711a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1400-01-004182COMPANY_NUMBER
    Country: Japan
    OFAC ↗
    Record provenance
    ID
    24683
    SHA-256
    1bfa2ce5cb792dc26179d9de5cf804c4fd02679531845db422995541d3b94c8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24683OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24683
    SHA-256
    1bfa2ce5cb792dc26179d9de5cf804c4fd02679531845db422995541d3b94c8f
    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
    24683
    SHA-256
    9999e7cc9fb5e99216215e70283b39d949244694066bcab7cab733b8d18f711a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)