Recorded country association
Registry Records Associated with Japan
Embargo's retained registry snapshot contains 27 recordswhose normalized country field is associated with Japan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (27)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ASCOTEC JAPAN K.K.
Japan
Aum Shinrikyo
a) Japan b) Russia
Corad Technology Japan K.K.
Japan
ETCO INTERNATIONAL COMPANY, LIMITED
Japan
FUKUDA, Hareaki
Japan
Huawei Technologies Japan K.K.
Japan
INAGAWA-KAI
Japan
INOUE, Kunio
Japan
Kingsemi Japan K.K.
Japan
KOBE YAMAGUCHI-GUMI
Japan
KODO-KAI
Japan
KUDO-KAI
Japan
MITSUYASU, Katsuaki
Japan
MORIO, Utao
Japan
NOMURA, Satoru
Japan
SUMIYOSHI-KAI
Japan
TAKAGI, Yasuo
Japan
TAKEUCHI, Teruaki
Japan
TOYO SHINYO JITSUGYO K.K.
Japan
TSUDA, Chikara
Japan
World Human Care
Japan
YAKUZA
Japan
YAMAGUCHI-GUMI
Japan
YAMAKEN-GUMI
Japan
YAMAKI, K.K.
Japan
Yangtze Memory Technologies (Japan) Inc.
Japan
량수니오
Japan
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.