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

Stored registry recordReview evidence →

Aum Shinrikyo

a) Japan b) Russia

Stored registry recordReview evidence →

Corad Technology Japan K.K.

Japan

Stored registry recordReview evidence →

ETCO INTERNATIONAL COMPANY, LIMITED

Japan

Stored registry recordReview evidence →

FUKUDA, Hareaki

Japan

Stored registry recordReview evidence →

Huawei Technologies Japan K.K.

Japan

Stored registry recordReview evidence →

INAGAWA-KAI

Japan

Stored registry recordReview evidence →

INOUE, Kunio

Japan

Stored registry recordReview evidence →

Kingsemi Japan K.K.

Japan

Stored registry recordReview evidence →

KOBE YAMAGUCHI-GUMI

Japan

Stored registry recordReview evidence →

KODO-KAI

Japan

Stored registry recordReview evidence →

KUDO-KAI

Japan

Stored registry recordReview evidence →

MITSUYASU, Katsuaki

Japan

Stored registry recordReview evidence →

MORIO, Utao

Japan

Stored registry recordReview evidence →

NOMURA, Satoru

Japan

Stored registry recordReview evidence →

SUMIYOSHI-KAI

Japan

Stored registry recordReview evidence →

TAKAGI, Yasuo

Japan

Stored registry recordReview evidence →

TAKEUCHI, Teruaki

Japan

Stored registry recordReview evidence →

TOYO SHINYO JITSUGYO K.K.

Japan

Stored registry recordReview evidence →

TSUDA, Chikara

Japan

Stored registry recordReview evidence →

World Human Care

Japan

Stored registry recordReview evidence →

YAKUZA

Japan

Stored registry recordReview evidence →

YAMAGUCHI-GUMI

Japan

Stored registry recordReview evidence →

YAMAKEN-GUMI

Japan

Stored registry recordReview evidence →

YAMAKI, K.K.

Japan

Stored registry recordReview evidence →

Yangtze Memory Technologies (Japan) Inc.

Japan

Stored registry recordReview evidence →

량수니오

Japan

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.