KnowSanctions
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KODO-KAI

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17787
Asset freeze
2015-04-21activeSource
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

  • THIRD KODO-KAIAlias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KODOKAIAlias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KODO-KAIPrimary name
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOUDOU-KAIAlias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 弘道会Alias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 三代目弘道会Alias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANDAIME KODO-KAIAlias
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17787OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17787
    SHA-256
    2945b3802d299ee7dcc39390832064ddd49cbb6045db9b315839c5315a27afb7
    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
    17787
    SHA-256
    a88f6f6a7bca3170e1819f57b46943ef7e2d5258f97d08dfb6c8ae66d06ce61e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)