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TSUYOSHI IFUKU
| Name: | TSUYOSHI IFUKU | | Country | jp | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ETCO INTERNATIONAL COMPANY, LIMITED
| Name: | ETCO INTERNATIONAL COMPANY, LIMITED | | Country | jp | | Address | KAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO;Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YUZO OSHIMA
| Name: | YUZO OSHIMA | | Country | jp | | Address | TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-11-04 - 2013-11-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Katsuaki MITSUYASU
| Name: | Katsuaki MITSUYASU | | Alias: | MITSUYASU, Katsuaki; 克明 光安 | | Birth Date: | 1959-11-29 | | Country | jp | | Address | 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo;5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016;KOBE, HYOGO | | Sanctions | Reciprocal - 2018-10-02;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nissan
| Name: | Nissan | | Country | jp | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Toyo Shinyo Jitsugyo K.K.
| Name: | Toyo Shinyo Jitsugyo K.K. | | Alias: | TOYO SHINYO JITSUGYO K.K.; Toyo Shinyo Jitsugyo KK; 東洋信用実業株式会社 | | Country | jp | | Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO;5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo;Japan | | Sanctions | Reciprocal - 2018-10-02;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WUGANG INNOVATION
| Name: | WUGANG INNOVATION | | Country | jp | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-15 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Utao Morio
| Name: | Utao Morio | | Alias: | MORIO, Utao; Utao MORIO; 卯太男 森尾 | | Birth Date: | 1953-07-29 | | Country | jp | | Address | 2-138 Fujimi-cho, Yonago-shi, Tottori-ken;YONAGO-SHI, TOTTORI-KEN | | Sanctions | Reciprocal - 2018-10-02;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Davina
| Name: | Davina | | Alias: | DAVINA; Eneos Tokyo; Jessica D; Solana | | Country | jp;pa;pw | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2024-10-11 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Hokkaido Electric Power Co Inc
| Name: | Hokkaido Electric Power Co Inc | | Alias: | HEPCO; Hokkaido Electric Power; 北海道電力株式会社 | | Country | jp | | Address | 1-2, Higashi, O-dori, Chuo-ku, SAPPORO-SHI, HOKKAIDO, 060-8677, Japan;Hokkaidô [Hokkaido], Japan;大通東一丁目２番地, 北海道 札幌市中央区, 060-8677 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81112511111 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
GOLDEN HORIZON
| Name: | GOLDEN HORIZON | | Country | jp | | Sanctions | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-06-04 - 2024-06-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TSUYOSHI IFUKI
| Name: | TSUYOSHI IFUKI | | Country | jp | | Address | KANAGAWA PREFECTURE 238-0001 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
TOM PRICE
| Name: | TOM PRICE | | Country | jp | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-10-02 - 2025-10-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-12T14:02:02 |
KDDI Corp
| Name: | KDDI Corp | | Alias: | KDDI株式会社 | | Country | jp | | Address | 2-3-2, Nishi-Shinjuku, SHINJUKU-KU, TOKYO-TO, 160-0023, Japan;The Linkpillar 1 North, 2-21-1, Takanawa, CHIYODA-KU, TOKYO-TO, 108-8618, Japan;西新宿二丁目3番2号, 東京都 新宿区, 160-0023 | | Sanctions | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Phone | 81333470077 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-01-20T19:44:20 |
Yangtze Memory Technologies (Japan) Inc.
| Name: | Yangtze Memory Technologies (Japan) Inc. | | Alias: | JYM Technology Co., Ltd. | | Country | jp | | Address | New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005;New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2022-12-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2022-12-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Huawei Technologies Japan K.K.
| Name: | Huawei Technologies Japan K.K. | | Alias: | Huawei Technologies Japan K.K; huawei technologies japan co., ltd. | | Country | cn;jp | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T16:36:10 |
EMERALD HORIZON
| Name: | EMERALD HORIZON | | Country | jp | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 09232 - LIVING AND WORKING CONDITIONS - WORKING CONDITIONS - Cleanliness of engine room (no responsibility of RO) - inactive - 2023-09-20 - 2023-09-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sumitomo Mitsui Financial Group
| Name: | Sumitomo Mitsui Financial Group | | Alias: | Sumitomo Mitsui Financial Group Inc | | Country | jp | | Address | Tôkyô [Tokyo], Japan | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tohoku Electric Power Co Inc
| Name: | Tohoku Electric Power Co Inc | | Alias: | Tohoku Electric Power; 東北電力株式会社 | | Country | jp | | Address | 1-7-1, Hon-cho, Aoba-ku, SENDAI-SHI, MIYAGI-KEN, 980-8550, Japan;Miyagi, Japan;青葉区本町1丁目7番1号, 宮城県 仙台市, 980-8550 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81222252111 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
NOBLE SALUTE
| Name: | NOBLE SALUTE | | Country | jp | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-26 - 2022-07-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Hokuriku Electric Power Co
| Name: | Hokuriku Electric Power Co | | Alias: | Hokuriku Electric Power; 北陸電力株式会社 | | Country | jp | | Address | 15-1, Ushijima-cho, TOYAMA-SHI, TOYAMA-KEN, 930-8686, Japan;Toyama, Japan;USHIJIMACHO 15 BAN 1 GO, 930-0858, Japan;牛島町15-1, 富山県 富山市, 930-8686 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81764412511 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data | | Date | 2026-02-02T02:21:26 |
Kobe Steel
| Name: | Kobe Steel | | Alias: | Kobe Steel Ltd; 株式会社神戸製鋼所 | | Country | jp | | Address | Hyôgo[Hyogo], Japan | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
INAGAWA-KAI
| Name: | INAGAWA-KAI | | Alias: | INAGAWA KAI | | Country | jp | | Address | 7-8-4 ROPPONGI, MINATO-KU, TOKYO;7-8-4 Roppongi, Minato-ku, Tokyo;Japan | | Sanctions | Reciprocal;Reciprocal - 2013-01-23;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TASCA
| Name: | TASCA | | Alias: | Cristina; Cristina IІ; Indigo Nova; Tamagawa | | Country | jp;lr;pa | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran);RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2024-12-19;Reciprocal - 2025-01-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao;in;jp;km;mh;pa;pw;sg | | Sanctions | ;01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Electric Power Development Co Ltd
| Name: | Electric Power Development Co Ltd | | Alias: | Electric Power Development; Electric Power Development (J Power); J-POWER; 電源開発株式会社 | | Country | jp | | Address | 6-15-1, Ginza, CHUO-KU, TOKYO-TO, 104-8165, Japan;GINZA 6 CHOME 15 BAN 1 GO, 104-8165, Japan;Tôkyô [Tokyo], Japan;銀座六丁目15番1号, 東京都 中央区, 104-8165 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81335462211 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
JFE Engineering
| Name: | JFE Engineering | | Alias: | JFE Engineering Corp; JFEエンジニアリング株式会社 | | Country | jp | | Address | Tôkyô [Tokyo], Japan | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
KIYOYUKI M.E.I. JAPAN YASUTOMI
| Name: | KIYOYUKI M.E.I. JAPAN YASUTOMI | | Country | jp | | Address | 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-11-23 - 2008-01-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
BISHU HIGHWAY
| Name: | BISHU HIGHWAY | | Country | jp | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-09-23 - 2025-09-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-10-05T14:02:02 |
MAIZURU KICHIJO
| Name: | MAIZURU KICHIJO | | Country | jp | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-08;07115 - FIRE SAFETY - Fire-dampers (Nippon Kaiji Kyokai (NKK))15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-08-26 - 2020-08-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GALE
| Name: | GALE | | Alias: | Cathay Kirin; Katsuragisan; Lila Osaka; SAPPHIRE; Sapphire; Tema | | Country | gm;hk;jp;lr;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
PACIFIC HORIZON II
| Name: | PACIFIC HORIZON II | | Country | jp | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11126 - LIFE SAVING APPLIANCES - Means of recovery of life saving appliances (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-03-27 - 2025-03-28;07199 - FIRE SAFETY - Other (fire safety) (Nippon Kaiji Kyokai (NKK))07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2026-01-10 - 2026-01-11;15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-02-25 - 2026-02-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Aum Shinrikyo
| Name: | Aum Shinrikyo | | Alias: | A. I. C. Comprehensive Research Institute; A. I. C. Sogo Kenkyusho and Aleph; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; A.I.C. SOGO KENKYUSHO; AIC Comprehensive Research Institute; AIC Sogo Kenkyusho; ALEPH; AUM; AUM SHINRIKYO; AUM SUPREME TRUTH; Aleph; Aum Shinri Kyo; Aum Shinrikyo (Aum); Aum Supreme Truth; Circle of Light; Group led by Yamada; Hikari no Wa; Oumu Shinrikyō; Yamada-ra no Shudan; АУM; АУМ Сенрике; АУМ Синрекё; Алеф; Аум Сюприйм Труут; Аум Шинрикиo; オウム真理教 | | Country | jp;us | | Address | Japan;Japan, Russia | | Sanctions | ;1373 (2001) - 2025-09-13;1997-10-08 - 2022-05-20;Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Australian Sanctions Consolidated List;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;Kazakh Terrorist and Terror Financing lists;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
INDIGO HOPE
| Name: | INDIGO HOPE | | Country | jp | | Sanctions | 18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2019-08-13 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NSU RESPONSIBILITY
| Name: | NSU RESPONSIBILITY | | Country | jp | | Sanctions | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2025-06-18 - 2025-06-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEC Corporation
| Name: | NEC Corporation | | Country | jp | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
HOKURIKU MARU
| Name: | HOKURIKU MARU | | Country | jp | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Nippon Kaiji Kyokai (NKK)) - inactive - 2024-01-03 - 2024-01-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Thermon Far East Ltd.
| Name: | Thermon Far East Ltd. | | Alias: | Thermon Far East, Ltd | | Country | jp | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations;US BIS Export Violations | | Date | 2026-03-09T10:35:58 |
CARIBBEAN EXPORT ENTERPRISE
| Name: | CARIBBEAN EXPORT ENTERPRISE | | Alias: | CARIBEX; EMPRESA CUBANA DE PESCADOS Y MARISCOS; Empresa Cubana De Pescados Y Mariscos | | Country | ca;de;es;fr;it;jp;ru;us | | Address | Canada;Cologne;Downsview, Ontario;Madrid;Milan;Moscow;PARIS;Paris;Tokyo | | Sanctions | CUBA - Cuban Assets Control Regulations (CACR);Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARDINAL VICTORY
| Name: | CARDINAL VICTORY | | Country | jp | | Sanctions | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-28 - 2025-11-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-12-07T14:02:01 |
JOHN KINJO
| Name: | JOHN KINJO | | Country | jp | | Address | OKINAWA, 901-2132 | | Sanctions | Reciprocal - 2013-09-23 - 2030-09-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AMABIE SALUTE
| Name: | AMABIE SALUTE | | Country | jp | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-06-12 - 2025-06-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BANCO NACIONAL DE CUBA
| Name: | BANCO NACIONAL DE CUBA | | Alias: | BNC; NATIONAL BANK OF CUBA; NATIONAL BANK OF CUBA SA | | Country | ch;es;jp;pa;us | | Address | Avenida de Concha Espina 8, E-28036 Madrid;CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN;CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN;Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103;Federico Boyd Avenue & 51 Street, Panama City;ZWEIERSTRASSE 35, CH-8022 ZURICH;Zweierstrasse 35, CH-8022 Zurich | | Sanctions | CUBA - Executive Order 12854 (Cuba);Reciprocal | | Source : | Business Identifier Code (BIC) Reference Data;OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yamaken-gumi
| Name: | Yamaken-gumi | | Alias: | Fourth Generation Yamaken-gumi; Yondaime Yamaken-gumi; 四代目山健組; 山健組 | | Country | jp | | Address | 26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013;26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013 | | Sanctions | Reciprocal - 2016-12-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mitsui Osk Lines Ltd
| Name: | Mitsui Osk Lines Ltd | | Country | jp | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
FIFTH KUDO-KAI
| Name: | FIFTH KUDO-KAI | | Alias: | GODAIME KUDO-KAI; KUDO-KAI; KUDOKAI | | Country | jp | | Address | 1-1-12 KANTAKE KOKURAKITA-KU, KITAKYUSHU CITY, FUKUOKA;1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mitsui & Co., Ltd
| Name: | Mitsui & Co., Ltd | | Alias: | Mitsui &; Mitsui & Co; Mitsui & Co Ltd; 三井物産株式会社 | | Country | jp | | Address | 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan;Tôkyô [Tokyo], Japan;大手町一丁目２番１号, 東京都 千代田区, 100-8631 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-12T14:15:19 |
SANTA SERENA
| Name: | SANTA SERENA | | Country | jp | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-09-11 - 2025-09-12 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
SOUND YOU COMPANY
| Name: | SOUND YOU COMPANY | | Alias: | THE SOUND YOU COMPANY | | Country | jp | | Address | TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-11-04 - 2013-11-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Kingsemi Japan K.K.
| Name: | Kingsemi Japan K.K. | | Alias: | Kingsemi; Kingsemi Kyoto K.K. | | Country | jp | | Address | 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B Kyoto Kyoto 600-8413 JP;680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B, Kyoto, Kyoto 600-8413 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-12-02 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
ALISSA
| Name: | ALISSA | | Alias: | Afra Crown; Alissa; Danica; Delos Voyager; Gulf Voyager; Lafiza; SOUFIA 1; Singapore Voyager | | Country | ga;jp;lr;pa;ru;sg | | Sanctions | ;2024-12-17;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9273052 ('ALISSA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ALISSA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9273052 (“ALISSA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ALISSA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
VANI
| Name: | VANI | | Alias: | Cosmos; NEREIDES; Nereides; Nissho Maru; OMRA; Vani | | Country | jp;km;pa;sm | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
JASPER DREAM
| Name: | JASPER DREAM | | Country | jp | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2020-03-10 - 2020-03-11 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SUMIYOSHI-KAI
| Name: | SUMIYOSHI-KAI | | Country | jp | | Address | 6-4-21 AKASAKA, MINATO-KU, TOKYO;6-4-21 Akasaka, Minato-ku, Tokyo | | Sanctions | Reciprocal;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KMG, K.K.
| Name: | KMG, K.K. | | Country | jp | | Address | 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, 221-0021;3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, KANAGAWA PREFECTURE, 221-0021 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mitsubishi Corporation
| Name: | Mitsubishi Corporation | | Alias: | КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; 三菱商事株式会社 | | Country | jp | | Address | 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN;3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN;3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan;3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan;3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan;3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan;3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan;MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086 | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;ICIJ Offshore Leaks Database;Iran UANI Business Registry;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-27T00:48:33 |
ONE MAJESTY
| Name: | ONE MAJESTY | | Country | jp | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-09-24 - 2025-09-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-28T14:02:02 |
RUNG RA 2
| Name: | RUNG RA 2 | | Alias: | Deer Lake; Hokusho Maru; Paek Yang San; Pearl 8; Rung Ra 2; Rungra2 | | Country | jp;kp;pa | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;PRK;Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2017-12-28;Reciprocal - 2017-11-21;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
ASCOTEC JAPAN K.K.
| Name: | ASCOTEC JAPAN K.K. | | Country | jp | | Address | 8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014;8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shikoku Electric Power Co Inc
| Name: | Shikoku Electric Power Co Inc | | Alias: | Shikoku Electric Power Co; 四国電力株式会社 | | Country | jp | | Address | 2-5, Marunouchi, TAKAMATSU-SHI, KAGAWA-KEN, 760-8573, Japan;Kagawa, Japan;丸の内２番５号, 香川県 高松市, 760-8573 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81878215061 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
YAMAKI, K.K.
| Name: | YAMAKI, K.K. | | Alias: | KK YAMATERU; 株式会社山輝 | | Country | jp | | Address | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066;5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066 | | Sanctions | Reciprocal - 2018-10-02;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Su Nyo Ryang
| Name: | Su Nyo Ryang | | Alias: | Ryang Su Nyo; 량수녀; 량수니오 | | Birth Date: | 1959-08-11 | | Country | jp;kp;my;sg | | Sanctions | (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.;2024/3152 (OJ L16122024);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.;PRK - 2024/3152 (OJ L16122024) - 2018-01-22;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. - 2020-12-31 | | Email | iris.lhr2015@yandex.com | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Kobe Yamaguchi-gumi
| Name: | Kobe Yamaguchi-gumi | | Alias: | 神戸山口組 | | Country | jp | | Address | 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN;88-1 Shizuki, Awaji-shi, Hyogo-ken | | Sanctions | Reciprocal - 2016-12-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YAKUZA
| Name: | YAKUZA | | Alias: | BORYOKUDAN; GOKUDO | | Country | jp | | Sanctions | Reciprocal;TCO - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TAHAROA DESTINY
| Name: | TAHAROA DESTINY | | Country | jp | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KODO-KAI
| Name: | KODO-KAI | | Alias: | KODOKAI; KOUDOU-KAI; SANDAIME KODO-KAI; THIRD KODO-KAI; 三代目弘道会; 弘道会 | | Country | jp | | Address | 1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI;1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi | | Sanctions | Reciprocal - 2015-04-21;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Chikara TSUDA
| Name: | Chikara TSUDA | | Alias: | TSUDA, Chikara; 力 津田 | | Birth Date: | 1958-12-23 | | Country | jp | | Address | 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007;WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007 | | Sanctions | Reciprocal - 2018-10-02;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SOJIRO IMAHASHI
| Name: | SOJIRO IMAHASHI | | Alias: | MR. SOJIRO IMAHASHI; SOJIRO IMAHASI | | Country | jp | | Address | KANAGAWA PREFECTURE 221-0021;KANAGAWA PREFECTURE, 221-0021;YOKOHAMA CITY, Kanagawa Prefecture 221-0021 | | Sanctions | Reciprocal - 2021-02-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Kyushu Electric Power Co Inc
| Name: | Kyushu Electric Power Co Inc | | Alias: | Kyushu Electric Power; Kyūshū Electric Power Company; 九州電力株式会社; 九電 | | Country | jp | | Address | 2-1-82, Watanabe-dori, Chuo-ku, FUKUOKA-SHI, FUKUOKA-KEN, 810-8720, Japan;Hukuoka [Fukuoka], Japan;渡辺通二丁目１番８２号, 福岡県 福岡市中央区, 810-8720 | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 81927613031 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
🌐 Public Records Details
TSUYOSHI IFUKU
| Id: | NK-2Fo8ughQyC754hacYAkyqi | | Name: | TSUYOSHI IFUKU | | Type: | Person | | Description : | createdAt : 2021-02-19; firstName : TSUYOSHI; name : TSUYOSHI IFUKU; country : jp; lastName : IFUKU; topics : debarment; sanctions : id : usgsa-eb3043745d82e1fb079108609d0800c72f5e7096; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : Suspension: 02/19/2021; program : Reciprocal; entity : NK-2Fo8ughQyC754hacYAkyqi; provisions : Ineligible (Proceedings Pending); listingDate : 2021-02-19; authorityId : S4MRG3DWS; authority : NAVY; startDate : 2021-02-19; target : | | Datasets: | us_sam_exclusions |
ETCO INTERNATIONAL COMPANY, LIMITED
| Id: | NK-2RKoyCtSc4TtadhDWFh93c | | Name: | ETCO INTERNATIONAL COMPANY, LIMITED | | Type: | Organization | | Description : | addressEntity : id : addr-14ab7aa0031032255b9d1f2b55b96bd78fe3d6b8; caption : Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo; country : jp; street : Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku; city : Tokyo; target : ; programId : US-CUBA; name : ETCO INTERNATIONAL COMPANY, LIMITED; country : jp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=768; address : KAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO; Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo; topics : debarment; sanction; uniqueEntityId : ZVPRTV1SN3Q4; createdAt : 2005-05-25; sanctions : id : ofac-16540528b629e0b55072e2d327e5a9740cdb20d3; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2RKoyCtSc4TtadhDWFh93c; authorityId : 768; country : us; provisions : Block; CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; programId : US-CUBA; reason : Unknown; program : CUBA; authority : Office of Foreign Assets Control; target : ; id : usgsa-a34b895cafecb59f5400c3d9a0f4fd660338eb65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-2RKoyCtSc4TtadhDWFh93c; authorityId : S4MR3Q17G; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
YUZO OSHIMA
| Id: | NK-2XsfkkM6HLybJg4eja7fWv | | Name: | YUZO OSHIMA | | Type: | LegalEntity | | Description : | topics : export.control; country : jp; programId : US-BIS-DPL; name : YUZO OSHIMA; address : TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA; sanctions : id : trade-csl-78d3085aad71d1937052f27fe707ef965fc10001; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programId : US-BIS-DPL; authorityId : 58 F.R. 60593 11/17/93; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2013-11-04; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-2XsfkkM6HLybJg4eja7fWv; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1993-11-04; target : | | Datasets: | us_trade_csl |
Katsuaki MITSUYASU
| Id: | NK-4JkEYCeDETGeaY6CQisQCw | | Name: | Katsuaki MITSUYASU | | Type: | Person | | Description : | firstName : 克明; Katsuaki; name : Katsuaki MITSUYASU; MITSUYASU, Katsuaki; 克明 光安; topics : debarment; sanction; address : 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; KOBE, HYOGO; programId : US-TCO; addressEntity : id : addr-588e1dd7569712e2a04bc42b2332ce8a2a19e14f; caption : 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 3-6-26 Shinohara Nakamachi, Nada-ku; country : jp; full : 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; state : Hyogo; city : Kobe; target : ; id : addr-6287f84038c021bb1dece709dea1ae65cc91b74a; caption : 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; street : 5-22-36 Hakataekiminami Hakata-ku; city : Fukuoka-shi; full : 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; postalCode : 812-0016; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24829; lastName : 光安; MITSUYASU; gender : male; birthDate : 1959-11-29; country : jp; createdAt : 2018-10-10; agencyClient : id : ofac-506aa87292623d9e4d3e9a39dc299d058b41105b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; agent : NK-4JkEYCeDETGeaY6CQisQCw; target : ; sanctions : id : ofac-52321a0e0b51f46ecdcb873f24a93067c2073744; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4JkEYCeDETGeaY6CQisQCw; program : TCO; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; country : us; authorityId : 24829; target : ; id : usgsa-fc924193e3b70ee064ae296be18dbd6956325d32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR6WC7H; startDate : 2018-10-02; entity : NK-4JkEYCeDETGeaY6CQisQCw; listingDate : 2018-10-10; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Nissan
| Id: | NK-5FDULuXpjE9xr3BgJqtr2T | | Name: | Nissan | | Type: | Company | | Description : | notes : Pars Khodro lists on its website that it sells and/or manufactures the Nissan Murano, Maxima, Pickup, Roniz [Paladin] and Teana car models. (Company Website) (http://www.parskhodro.ir/product-tondar 90-en.htm); "Such car brands as Nissan, Peugeot (sedan and hatchback), Toyota for several reasons, stopped their car manufacturing in Iran several months ago. Because French Peugeot Company and Iran Khodro stopped the co-operation, the manufacturing of Peugeot 206 in Iran has stopped. As for Nissan's Maxima brand, the giant car manufacturer from Japan halted its business in Iran after 11 years. However, in both cases with Nissan and Peugeot, several models are still being sold in Iran, such as Peugeot's 405 model, and Nissan's Teana. The report said that aside from Nissan and Peugeot, such car brands as Chinese Lifan, Mazda, Suzuki, and Hyundai are still being manufactured in Iran." (Trend, "Five reasons why Iran's car manufacturing suffers blow after blow," 11/27/2012) (http://en.trend.az/regions/iran/2092624.html); "Jahan Novin Trading Company (JNA Nissan), the authorized representative of Japan’s Nissan in Iran, unveiled its latest Nissan X-Trail in Tehran on January 5. According to the local automotive website Asbe Bokhar, the trading company is a joint venture set up by an Omani company, Suhail Bahwan Group and the Iran’s Ariya Group. Suhail Bahwan Group has been representing the Japanese auto manufacturer since 2004 in the region and is one of the majority shareholders of Nissan. By forging a deal with the Omani company, JNA Group was able to meet government requirements on importing consumer goods with the parent company’s authorization." (January 8, 2017). (https://en.isna.ir/news/96122313232/Nissan-to-resume-its-activities-in-Iran); "The Trade Promotion Organization of Iran has announced the list of cars which are allowed to be imported in the current Iranian year, but renowned brands such as Porsche, Benz, BMW, Maserati, and Nissan are not in the list, ISNA news agency reported." (AzerNews, "Iran bans imports of renowned car brands," 5/27/2013) (http://www.azernews.az/region/54464.html); Nissan Murano in Iran (Courtesy of IranSupercars) (http://iransupercars.blogspot.com/); "The CEO of SAIPA automaker group announced plans to resume the production of Nissan products in Iran. “Recently, we held negotiations with the officials of Japanese automobile manufacturer Nissan.” the CEO of SAIPA automaker group, Mohsen Qasem Jahroudi said. “According to the negotiations, a triple platform from Nissan will be introduced into the SAIPA automaker group,” he added. Nissan products were produced in Iran until a few years ago. One of the most famous of the products was Nissan Maxima whose production was stopped six years ago. Mr. Jahroudi stressed that Nissan will soon resume its activities in Iran." (March 14, 2018) (https://financialtribune.com/articles/auto/57024/nissan-x-trail-model-unveiled-in-tehran); "A US activist group on Wednesday urged French automaker Renault and its Japanese partner Nissan to pull their business out of Iran because of its suspected program to develop nuclear weapons. In an open letter to Carlos Ghosn, the Renault-Nissan Alliance's chief executive officer, the advocacy group United Against Nuclear Iran (UANI) said, 'Renault's business dealings in Iran directly support the Iranian regime's ability to develop its illegal nuclear weapons program, support its terrorist proxies and puruse a brutal campaign of repression against the Iranian people.'... The UANI letter said it was 'disturbing' that Nissan was getting a contract valued at about $1 billion to manufacture a new fleet of New York City taxis while the automaker continues to do business in Iran. 'New York taxpayer dollars should not benefit a corporation, like Nissan, that partners with a regime that is the world's number one state sponsor of terror and has formed an alliance with al-Qaeda,' UANI said." (AFP, "US activists pressure Renault-Nissan to leave Iran," 4/5/2012) (http://www.khaleejtimes.com/displayarticle.asp?xfile=data/middleeast/2012/April/middleeast_April70.xml§ion=middleeast&col=); "Nissan has a longtime relationship with the Iranian car company Pars Khodro Co., which has been producing Nissan cars and trucks for the Japanese company for sale in Iran since at least 1987. Nissan also does business with the United States government, selling the Department of Defense cars and trucks." From 2000-2009, the company was the recipient of $15.7 million US federal funds. Their investments in Iran are currently active. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); Nissan has a production facility in Tehran with Pars Khodro, a major Iranian automobile manufacturer. In 2008, Pars Khodro manufactured the Nissan Pickup, Maxima and Paladin in this facility. In 2007, Pars Khodro produced 7,967 Nissan vehicles. (Nissan, “Profile 2008”) (http://www.nissan-global.com/EN/DOCUMENT/PDF/PROFILE/2008/Profile08_E.pdf); "Iranian car manufacturing company Saipa is in talks with France's PSA Peugeot Citroen and Renault, Germany's Mercedes-Benz, and Sweden's Volvo to finalize deals on joint production of cars in Iran, Saipa officials announced on Tuesday. Saipa CEO Saeid Madani announced that the company is in negotiations with PSA Peugeot Citroen to sign a deal, but at the same time noted that any deal would depend on the ongoing talks between Tehran and world powers over the country's peaceful nuclear energy program. He made the remarks on the sidelines of a ceremony held here in Tehran to unveil the production line of a new Volvo truck in Saipa Diesel factory… Japanese company Nissan has also declared its willingness to cooperate with Saipa and expand collabortions with the Iranian firm, he added." (Tasnim, Iran's Saipa Negotiating with European Automakers, 5/12/15) (http://www.tasnimnews.com/english/Home/Single/738730); name : Nissan; topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/company/nissan; https://www.unitedagainstnucleariran.com/index.php/node/10793; ticker : TYO:7201; sector : Automotive; website : http://www.nissanusa.com/; country : jp; unknownLinkFrom : id : ir-br-link-8ed13646d8cd55f2777004bcb9d5e44fe3fefe67; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : subject : id : ir-br-co-15db2a4d1dafc5478d2d0533b58138089c7fbfaf; caption : Datsun; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : Datsun; sourceUrl : https://www.unitedagainstnucleariran.com/company/datsun; target : ; object : NK-5FDULuXpjE9xr3BgJqtr2T; role : affiliate; target : ; unknownLinkTo : id : ir-br-link-bba20523e9b9e31f82b6aa1bfae8853986079a5d; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : object : id : NK-LK963ChfBKhCXAPZzDV3qD; caption : Renault; schema : Company; referents : ir-br-co-cde8a8a371b70b5e4e241d8b03b3ce6bf9631f5f; ir-br-co-11217c16bf0c1d66e2ec098a9ef978c74ac39018; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : ticker : EPA:RNO; website : http://www.renault.com/; notes : “As we comply fully with U.S. sanctions, it’s likely that our development plan will be put on hold.” (8/6/2018) (https://www.reuters.com/article/us-iran-nuclear-companies-europe-factbox/factbox-european-companies-respond-to-latest-iran-sanctions-idUSKBN1KT1CR); "French carmakers Peugeot and Renault look to be among the clearest beneficiaries of the interim deal that lifts some sanctions on Iran, with both hoping to leap back into the Middle East's biggest auto market. One of the explicit concessions world powers made in the accord signed Sunday in exchange for Iran curbing its nuclear programme was the promise to 'suspend US sanctions on Iran's auto industry.' For Peugeot and Renault, which had to pull out of Iran in 2011 and 2012 respectively, those words are worth big money -- especially as both are struggling in a languishing European climate…Renault sold 103,000 vehicles [in Iran] last year before leaving…'Renault is satisfied by the signing of this accord, which should allow the sanctions to be lifted. If the sanctions are lifted, our activity which is currently slowed could return to its normal course,' a company spokeswoman said…On Monday, shares in PSA Peugeot Citroen soared 4.45 percent to 10.68 euros in afternoon trade, while Renault shares rose by 1.15 percent. That reflected what Tangui Le Liboux, an analyst at the Aurel BGC brokerage, said was the 'good news' the Iran deal brought the companies. 'The two French carmakers were the best placed among all their European rivals before the imposition of the embargo in recent years,' he said. The two companies will have the opportunity this week to renew their Iranian connections this week. The French industry ministry has organised a conference on Saturday in Tehran bringing together all of Iran's car makers. Renault has confirmed to AFP it will attend." (AFP, "France's Renault, Peugeot seen to profit from Iran deal," 11/25/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://news.yahoo.com/frances-renault-peugeot-seen-profit-iran-deal-155130389.html); "Iran Khodro (IKCO) says it is hopeful Iran's recent election of a new President will allow more partners - as well as its old Renault and Peugeot business allies - to have full operations in the country. Crippling sanctions - to which the new President Hassan Rouhani made reference in his first press conference yesterday (6 August) - have led Renault and PSA to suspend operations in Iran - but IKCO remains optimistic the situation can improve.'There is a hopeful environment - everybody knows this will be a new prospect - especially the car industry,' an IKCO spokesman told just-auto from Tehran. 'We have seen some foreign partners present in Iran, kind of suspended, but everybody here is very hopeful the new government and new environment will be started. So foreign partners will come to talk to IKCO - more than Peugeot and Renault - after the new environment new foreign partners come to negotiate with Iran' . . . 'It is a pause for the moment - we don't produce any more but that does not mean everything is definitively stopped,' a Renault spokesman told just-auto from Paris. 'We are waiting overall with the election of the new President.' If these relations go towards a sort of understanding between the two countries [France and Iran], it is clear [for] Renault, like other French businesses, the situation could be more simple, but at the base it is a political situation.'" (Just-Auto, "IKCO holds out hope for more foreign partners as new President elected," 8/7/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.just-auto.com/news/ikco-holds-out-hope-for-more-foreign-partners-as-new-president-elected_id136959.aspx); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); "Both Renault and its competitor Peugeot-Citroën put their development in Iran on hold after new US sanctions went into effect in August." (10/2/2019) (https://en.farsnews.com/newstext.aspx?nn=13980710000652); "Iran totally imported 51,967 cars in the first half of the current Iranian calendar year (March 21 - September 22). Hyundai with 24,991 cars was the main exporter of cars to Iran in the mentioned period, Peykhabar News Website reported on Nov. 15. Kia Motors with 9,339 cars, Geely with 5,783 cars, Toyota with 4,528 cars, and Renault with 1,086 cars were the other main exporters of automobiles to Iran." (Trend, "Korea’s Hyundai gains lion share of Iran’s car imports market," 11/16/14) (http://en.trend.az/iran/business/2333503.html); "Renault says it is studying closely new sanctions imposed against Iran by the US as domestic manufacturer, IKCO, claims a tentative agreement has been been reached to build CKD Clio type 3 and 4 models at some point in 2013... 'We really do not have any product concerning Clio in Iran,' a Renault spokeswoman told just-auto from Paris... 'The sanctions, they target the supply of complete knock downs, this is a key point. We know it is becoming more complicated so we really have to go deeper into this.' Renault added it currently produces and sells Logan and Megane models in Iran, but there is rising pressure coming from the US President and lobby groups that appear to be increasingly targeting the automotive sector... 'There is no point in enlarging our activities - it is pretty much the opposite,' said the spokeswoman. 'Now we are really studying very closely to see in technical detail what the real impact [will be] from the new sanctions from the US'... Renault imports parts as well as having localised production in Iran and has a subsidiary known as Iran Pars, 51%-owned by the French automaker and 49% by a domestic partner." (Just-Auto, "Iran: Renault Mulls New US Iran Executive Order as IKCO Claims CKD Clio Build," 7/23/13) (http://www.just-auto.com/news/renault-mulls-new-us-iran-executive-order-as-ikco-claims-ckd-clio-build_id136513.aspx); "French automaker Renault exported 13,449 cars to Iran in January marking a significant rise in the firm's vehicles in the burgeoning local automotive market. The new figures indicate a threefold increase in the company's exports to Iran year-on-year. However, month-on-month the company showed a 9% fall in exports. In December the firm exported 14,738 cars to Iran, according to local automotive blog, Asbe Bokhar. The report said 108,536 units of Renault were exported to Iran during 2016, indicating a 110% increase compared to the year earlier. Renault is pushing aggressively its brand in the country since the economic sanctions were eased in early 2016. The company signed a deal with the Industrial Renovation Organization of Iran in 2016 to create a new separate venture to produce low-cost vehicles. Sales of its high-end vehicle range are now handled by its local subsidiary Negin Khodro." (Financial Tribune, "Renault Imports To Iran Increase 110%," 3/9/2017). (http://r20.rs6.net/tn.jsp?f=001U4CBtX5ROOVK4pMrXmZamanfAQVuxjpokYopJfJhBb-RcC_-sSBvA12aTxjPDFyri3FwXW25PhjzT0L9zX4L74J1cPBd9TpnWIcN8reZqY58gdcB9ecnTr4-sc0UcGQw7HYvoWe3Sad0xls-vqDkpluytf2YWPIctcDdO0xXf54HKS4CSM17ngXlG2ZwHsm1g3SYEOye-GQucAu_Y1SrUVrlD4CMyeTTcWmJ4LslnNCpKXDh_g_nIMnWhK9hg4Cfh0nSxqd4XztBNO5FGywU8Q==&c=O-Lu4UEOmFUiONjNmfiGH0F2oA_vZOr81jk4_8IJS582tP4v04YvAw==&ch=t0-4A49ldq_rS1M56MsYo1m6GswKxoUXS677a461AO5UQknR7fm-iA==); "French carmaker Renault sold 3,280 vehicles in Iranian market in May. The figure shows a 52 percent increase compared to April, Iran's Tasnim News Agency reported on June 18... The French company sold 2,150 vehicles in Iranian market in April.French carmakers Peugeot and Renault look to be among the clearest beneficiaries of the interim deal that lifts some sanctions on Iran, with both hoping to leap back into the Middle East's biggest auto market, AFP reported in November." (Trend, "French carmaker Renault sells over 3,000 vehicles in Iran in May," 6/18/14) (http://en.trend.az/capital/business/2286367.html); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas. Peugeot and Renault already sent executives to Iran for an automotive conference last year.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.unitedagainstnucleariran.com/company/bnp-paribas) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); "The nuclear deal struck by Iran and six world powers will put more rubber on the road in the Islamic Republic. The country’s major carmakers stand ready to start receiving parts again from French firms PSA Peugeot Citroen and Renault when the sanctions ease. That could see Iran’s stalled car production again take off, proving a boon to local automakers and potentially draw in more foreign investment from other manufacturers hoping to break into the market…Iranian Industry Minister Mohammad Reza Nematzadeh said Iran’s biggest carmakers are now holding talks with PSA Peugeot Citroen and Renault in Tehran for new joint venture projects and joint car spare parts production. That will greatly help Peugeot, Europe’s No. 2 automaker, which saw its profits hurt by the sanctions. Peugeot sold more than 450,000 cars annually in Iran before the sanctions. Renault sold more than 100,000 cars in Iran in 2011 before pulling out. 'PSA Peugeot Citroen and Renault will offer new cars to the market with the help of their Iranian partners,' the minister said. 'They’ve been big contributors to Iran’s auto industry. Given the Geneva deal, we hope sanctions will be lifted by the end of December so that joint ventures with foreign carmakers can resume.'" (AP, "Iran nuclear deal hits gas pedal for carmakers," 11/30/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.washingtonpost.com/business/iran-nuclear-deal-hits-gas-pedal-for-carmakers/2013/11/30/8bd637be-59c3-11e3-bdbf-097ab2a3dc2b_story.html); “French carmaker Renault aims to get back into Iran as soon as sanctions are lifted, chief executive Carlos Ghosn said on Thursday, describing it as ‘a potentially great market’…Many Western firms have been anticipating a return to Iran following a deal in November over the country's nuclear programme, which Western countries suspect is aimed at developing arms despite Iranian denials. Some sanctions are now being eased but most remain pending a long-term agreement. ’We consider that this is a potentially great market for the car industry and we want to be able to launch again the operation immediately when the sanctions are lifted,’ Ghosn told Reuters TV on the sidelines of the World Economic Forum in Davos. 'Ourselves and a lot of car manufacturers would love to contribute to the development of the Iranian market, which is already the largest market in the Middle East despite the sanctions.’” (Reuters, “Renault aims to go back to Iran as soon as possible,” 1/23/14) (http://in.reuters.com/article/2014/01/23/davos-iran-renault-idINL5N0KX3SU20140123); "Iranian car manufacturing company Saipa is in talks with France's PSA Peugeot Citroen and Renault, Germany's Mercedes-Benz, and Sweden's Volvo to finalize deals on joint production of cars in Iran, Saipa officials announced on Tuesday. Saipa CEO Saeid Madani announced that the company is in negotiations with PSA Peugeot Citroen to sign a deal, but at the same time noted that any deal would depend on the ongoing talks between Tehran and world powers over the country's peaceful nuclear energy program. He made the remarks on the sidelines of a ceremony held here in Tehran to unveil the production line of a new Volvo truck in Saipa Diesel factory. Madani also told the Tasnim News Agency that Saipa and Renault are in talks to modify previous contracts, but the details of negotiations have yet to be finalized.” (Tasnim, "Iran's Saipa Negotiating with European Automakers," 5/12/15) (http://www.tasnimnews.com/english/Home/Single/738730); "According to the report, 17 car brands have been permitted to be imported in the current year. The cars include Hyundai (2 models), ABT, Alfa Romeo (2 models), MG, SsangYong, Toyota, Renault (6 models), and Kia (2 models)." (Azer News, "Iran bans imports of renowned car brands," 5/27/2013) (http://www.azernews.az/region/54464.html); "Tehran Says Renault Will Resume Operations In Iran." (3/15/2019) (https://en.radiofarda.com/a/tehran-says-renault-will-resume-operations-in-iran/29823493.html); Both have committed big sums to new joint ventures designed to bring more modern cars to Iran. Peugeot ( PEUGF ) signed a EUR400 million ($476 million) deal in 2016, Renault a EUR660 million deal last October. The latter wants to roughly double sales in the country by 2022.) French rival Renault, which never left Iran during the period sanctions were in place, sold 162,000 vehicles. (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF); "Iran significantly decreased production of two models of Renault automobiles in the first nine months of the current Iranian calendar year (started on March 21, 2013), Fars News Agency reported on Jan. 14.” (Trend, “Renault production falls in Iran," 1/14/13) (http://en.trend.az/regions/iran/2229883.html); Pars Khodro, a subsidiary of SAIPA car company, has restarted producing Renault cars, the company said in a statement. Last March Pars Khodro stopped producing Renault vehicles because the “new US sanctions had disrupted supply of parts.” (Financial Tribune, "SAIPA Says to Produce 3,000 Renault Cars," 1/27/2020). (https://financialtribune.com/articles/auto/101918/saipa-says-to-produce-3000-renault-cars); "French carmaker Renault is negotiating with Iranian carmaker Saipa to acquire a stake in Saipa's subsidiary Pars Khodro, according to Majid Souri, the Saipa investment management director. 'Negotiations with Renault are being held, but we have yet to reach a final agreement,' ISNA quoted Souri as saying on Tuesday." (Tehran Times, "Renault negotiating to buy stake in Iranian carmaker," 11/12/14) (http://www.payvand.com/news/14/nov/1068.html); "Renault wants to return to the key Iranian market as soon as the political situation eases but has little visibility when that will happen. Renault was forced to halt shipments of knockdown kits to Iran on July 1 when the U.S. government extended economic sanctions over the country's nuclear program to the automobile sector. Renault was one of the last large European companies still active in Iran and its withdrawal from the country is a blow for the automaker. With a volume of 100,783 vehicles sold in the country last year, Iran was Renault's eighth-biggest global market by sales, above No.9 Italy where Renault sold 96,144 units and Spain where it sold 83,366 cars. The automaker had a 10 percent market share in Iran in 2012. Renault builds the Logan and Megane in Iran with Tehran-based partners Iran Khodro and Paris Khodro. A Renault spokesperson told Automotive News Europe that the automaker is waiting for the sanctions to be lifted or for the political situation to change before it begins shipping CKDs to Iran again, but said the company has little visibility when that will be. Production of Renault vehicles in Iran will wind down when the kits already shipped to the country run out in the coming weeks. The production infrastructure in Iran used to build Renault cars will remain in place indefinitely, the spokesperson said. On July 26, Renault was forced to write off the entire value of its Iran operations because of the sanctions, leading to a 512 million euro charge against its second-quarter earnings. Renault's shipments of kits to Iran fell 48 percent to 28,082 units during the first half." (ANE, "Renault will seek to return to key Iran market," 8/6/13) (http://europe.autonews.com/article/20130806/ANE/130809921/renault-will-seek-to-return-to-key-iran-market#axzz2hQhPzFlB); "Efforts by PSA Peugeot Citroen and Renault SA to boost sales outside Europe’s slumping car market stand to get a boost from a deal to lift sanctions on Iran…Renault sold more than 100,000 vehicles in Iran in 2012 and took a first-half charge of 512 million euros as a result of its forced withdrawal from the country. 'This is good news for us as Iran is an important market for Renault,' said Florence de Goldfiem, a Renault spokeswoman. 'We’re waiting to see what the conditions of redeployment of our activities in the country may be.'" (Bloomberg, "Peugeot Set to Benefit Most in Europe From Iran Accord," 11/25/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.bloomberg.com/news/2013-11-24/peugeot-likely-to-benefit-most-of-peers-from-iran-accord.html); "Managing Director of SAIPA auto manufacturing company said with regard to the existence of proper infrastructures in the country the government has put support for foreign investment on its agenda. Saeed Madani, speaking at the second International Conference on Auto Industry, further remarked that SAIPA auto manufacturing group is capable of manufacturing 945 thousand vehicles in the country plus 46 thousand in foreign sites such as Syria, Iraq, Venezuela and Sudan... He said negotiations have been held with Volvo and expressed hope that manufacture of this brand will commence jointly, adding that at present SAIPA has joint cooperation with Renault..." (IRNA, "Support for Foreign Investment in Auto Manufacturing Industry," 12/1/14) (http://www.irna.ir/en/News/81409301/); "French car maker Renault SA, one of the last large European companies still active in Iran, is considering winding down its sales to the country as the impact of international sanctions deepens, according to people familiar with the matter... New U.S. sanctions targeting Iran's automotive sector since July 1, combined with difficulties in getting paid by Iran as its economy sharply declines, has led Renault to cut its sales of automobile kits to Tehran's manufacturers and review its strategy in the country. A spokeswoman for Renault said the company's commercial transactions in Iran 'are slowing down, and we don't have any visibility for the future.' Renault said recently it 'is taking appropriate measures necessary to address the scope' of the new U.S. sanctions and their impact on its Iranian operations. Renault has been active for years in Iran, where it sells kits of semi-assembled vehicles that are built up by its Iranian joint venture partner Iran Khodro. But international sanctions over Iran's nuclear program have made doing business in the country much more challenging...Though European Union laws don't forbid trade with Iran's car makers, being targeted by Washington's sanctions could complicate access to the U.S. financial system, according to one of the people familiar with the matter. Without naming Renault, a spokesman for the U.S. Treasury said 'companies around the world have taken notice of these new sanctions [on Iran's automotive sector] and are rightly considering whether they want to continue business with Iran.' Renault's business has been long under pressure in Iran, though the market represents just a sliver of its global sales. The auto maker delivered 28,082 car kits to its Iranian partner in the first half of the year, down 48% from the same time a year earlier. Renault officials point out that the Iranian automobile market slumped 41% over the same period. Still, the French company's market share has shrunk to 8.8% from nearly 12% in 2012. 'Due to economic factors in Iran, sales transactions are currently slowed down, in particular the supply of parts to our Iranian partners,' said the Renault spokeswoman. Although Iran's share of Renault's global sales has now fallen to just 2% from 4%, the impact of ceasing to do business there could be magnified because it could force the company to write down the value of kits that are either unpaid, or on which payments cannot be repatriated outside Iran, according to the people familiar with the matter. Renault will release its first-half earnings Friday, where management could mention the company's situation in Iran. Last year, Renault's French rival PSA Peugeot-Citroën SA took provisions and registered operating losses on its Iranian business after it decided to stop selling car kits to Iran, because it couldn't obtain financing for shipments. (The Wall Street Journal, "Renault May Scale Back in Iran," 7/25/2013) (http://online.wsj.com/article/SB10001424127887324564704578627652721601638.html); “Iran's media say French giant automaker Peugeot will form a joint venture with the country's leading car manufacturer Iran Khodro. The Persian-language Iran newspaper said on Tuesday that final talks over the JV have been held in Paris and the two sides are expected to sign a deal to the same effect 'within the next few weeks'. Each side will have a share of 50 percent in the venture, Iran added. The report said Peugeot will be committed under the deal with Iran Khodro to provide investment, technical know-how, new products and the related assembly lines. Iran Khodro in return will be committed to provide after sales services, the sales networks as well as its own share of the assembly lines. 'This is for the first time that a foreign company is investing in Iran's auto sector with such a huge share of investments,' said the report. It further added Citroen, another French automaker which is part of Peugeot, is in talks over a similar partnership with their old Iranian partner - Saipa." (Press TV, "Peugeot, Iran Khodro to sign JV deal soon," 5/12/15) (http://www.presstv.ir/Detail/2015/05/12/410606/Iran-Peugeot-Venture-Deal-Automobile-); "Renault has reached a deal with Iran's government to open a plant making at least 150,000 vehicles a year, as European companies race for a share of Iran's market now that international sanctions have been lifted. The French carmaker announced the deal with the Industrial Development & Renovation Organization of Iran on Friday, during the Paris auto show. The plant in a Tehran suburb will produce Duster and Symbol cars starting in 2018. Renault will be majority shareholder, and have its own distribution network in Iran for the first time, according to a company statement. Financial details were not released. Renault-Nissan CEO Carlos Ghosn said Iran could have demand for 2 million cars in 2020, making it a market with "undeniable potential." "The Iranian government wants to attract foreign investment in the Iranian car industry to bring competitive new products benefiting Iranian customers with respect to standard, quality and safety," Industry Minister Mohammad Reza Nematzadeh said in the statement." (AP, "Renault signs deal for venture in Iran as its economy opens," 9/30/2016). (http://bigstory.ap.org/article/cc081d467b5d49de990eb3e8a86b9b27/renault-signs-deal-venture-iran-its-economy-opens); "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); “Multiple companies currently exploring new business ventures in Iran are also cashing in on highly lucrative contracts with the U.S. Defense Department, raising questions about whether their dealings with Iran could run afoul of U.S. law. At least 13 major international companies have said in recent weeks that they aim to reenter the Iranian marketplace over the next several months. The companies have received Pentagon contracts totaling well over $107 billion, according to a Washington Free Beacon analysis that tracked DoD contracts awarded since fiscal year 2009. Many of the companies, which include carmaker Renault and oil giants such as BP, have already sent high-level trade delegations to Tehran to meet with Iranian officials about striking new business deals…Renault, for instance, resumed shipping car parts to Iran in January of this year. The French automaker has received at least $111,170 from the Pentagon, according to publicly available data. BP representatives reportedly attended an Iran oil investor conference that included Iranian President Hassan Rouhani and the country’s oil minister.” (Washington Free Beacon, “Pentagon Contractors Exploring Business with Iran,” 2/25/14) (http://www.unitedagainstnucleariran.com/company/bp) (http://freebeacon.com/pentagon-contractors-exploring-business-with-iran/); “Renault said its vehicle sales rose 3.1 percent in 2013 and pledged further growth this year after its low-cost cars helped the company defy a European slump and gain ground in Russia and emerging markets…But western sanctions against Iran meant 64,500 lost vehicle sales and led Renault to a 7.4 percent decline in its Asia-Pacific sales region, which includes India and South Korea. A deal late last year to ease sanctions temporarily has not yet allowed the carmaker to resume production or sales there, Stoll said. ‘We are looking at how to resume the supply of parts...as and when financial transactions with Iran are unblocked,’ the Renault sales chief added.” (Reuters, “Renault's budget cars power global sales gain,” 1/21/13) (http://in.reuters.com/article/2014/01/21/renault-sales-idINL5N0KV26120140121); "French giant carmakers Renault and Peugeot will continue cooperation with Iran... Peyman Kargar, Renault Managing Director for Middle East, said on the sidelines of the conference that Renault sees Iran as a strategic partner and will continue making joint ventures with Iranian companies. The company has the capacity to produce 300,000 cars in Iran, he added." (Trend, "Renault, Peugeot to continue cooperation with Iran," 12/1/14) (http://en.trend.az/iran/business/2338958.html); Elsewhere in the car market, Renault has already started a low-level supply of car kits to Iran, in compliance with certain recently relaxed sanctions." (Financial Times, "Peugeot and other European groups rev up for return to Tehran," 5/19/15) (http://www.ft.com/intl/cms/s/0/13929e10-fd6d-11e4-b072-00144feabdc0.html); "Renault Likely to Pull Out of Iran Because of U.S. Sanctions." (7/28/18) (https://www.bloomberg.com/news/articles/2018-07-27/renault-likely-to-pull-out-of-iran-because-of-u-s-sanctions); Iranian company Diesel Motor A.F.Z. (“Diesel Motor”) cites Renault as a customer on its company website. (Diesel Motor Website, “Home”). (http://dieselmotor.ir/); "Renault SA said a €512 million ($680 million) provision to cover disrupted Iranian sales weighed on its earnings in the first half of the year. A six-month operating loss of €249 million also reflected falling revenue from chronic weakness in the European automobile market, the French car maker said Friday. The Obama administration's decision in June to toughen economic sanctions on Iran and to extend them to the automobile sector has meant that Renault can't repatriate money that it is owed, Chief Financial Officer Dominique Thormann said to a group of journalists. Renault has no industrial activity in Iran. It has no employees and no fixed assets. It ships kits of semicompleted vehicles that are assembled by its Iranian partner, and these shipments are being halted, Mr. Thormann said. Renault is basically writing off its Iranian receivables, he said. Still, the company reaffirmed its full-year earnings guidance for an increase in automobile sales and positive operating margin and free cash flow for its core automotive division." (The Wall Street Journal, "Iran Provision Hits Renault Earnings," 7/26/2013) (http://online.wsj.com/article/SB10001424127887324110404578629104294270488.html); “Renault says it is ‘closely monitoring’ the diplomatic situation concerning Iran as automakers and suppliers start to take advantage of the slight relaxation in sanctions against Tehran…In January, the French automaker said sanctions had cost it 64,500 models, but the thaw in relations could see it up shipments to Iran later this year, with Renault regional chief, Gilles Normand, noting the next few months presented an opportunity for component exports for assembly, while also making reference to the importance of finance flow. ‘Since the Geneva agreements in November, the embargo has been partially suspended,’ a Renault spokeswoman in Paris told just-auto. ‘It has not been lifted yet. We are waiting and are closely monitoring the diplomatic situation there and we hope it will be resolved any time soon. Iran is a really important market and if the embargo is lifted eventually and also the financial situation is resolved - this is what our management - especially [CEO] Carlos Ghosn has been repeating regarding the situation these past few months.’ Renault has business with both major Iranian automakers, Iran Khodro and SAIPA and started shipping components for Tondar (Dacia) models at the beginning of the year. The Tondar90 is a version of the first generation Dacia/Renault Logan built by both IKCO and SAIPA. Some estimates have put the benefits to the automotive industry of the limited sanctions relaxation at up to US$500m. Paris business association, MEDEF, recently took a delegation to Tehran, while French supplier body, FIEV, attended an automotive conference in the Iranian capital, bringing with it 16 domestic component producers.” (Just Auto, “IRAN: Renault monitors diplomacy as sanctions ease,” 4/15/14) (http://www.just-auto.com/news/renault-monitors-diplomacy-as-sanctions-ease_id145069.aspx); "A US activist group on Wednesday urged French automaker Renault and its Japanese partner Nissan to pull their business out of Iran because of its suspected program to develop nuclear weapons. In an open letter to Carlos Ghosn, the Renault-Nissan Alliance's chief executive officer, the advocacy group United Against Nuclear Iran (UANI) said, 'Renault's business dealings in Iran directly support the Iranian regime's ability to develop its illegal nuclear weapons program, support its terrorist proxies and pursue a brutal campaign of repression against the Iranian people.' While other industry groups left Iran to avoid supporting the current regime, Renault has doubled its production in Iran from about 50,000 vehicles in 2010 to 93,578 in 2011, according to UANI." (AFP, "US activists pressure Renault-Nissan to leave Iran," 4/5/2012) (http://www.khaleejtimes.com/displayarticle.asp?xfile=data/middleeast/2012/April/middleeast_April70.xml§ion=middleeast&col=); “Iran [welcomes] the most senior French trade delegation in years on Monday, telling more than 100 executives that the farsighted among them stood to win the race for business following an easing of some economic sanctions…’A new chapter has begun in relations between Iran and Europe,’ Mohammad Nahavandian, President Hassan Rouhani's chief of staff, was quoted as saying by the official IRNA news agency. ‘You should carry the message back that potential for cooperation with Iran is real and not to be overlooked,’ he told the delegation. ‘Those with longer foresight stand to win this race.’ The delegation of more than 100 executives from Medef, the French employers' association, on a Feb 2-5 trip, met Nahavandian and members of Iran's Chamber of Commerce, Industries, Mines and Agriculture, IRNA said. A source close to the delegation told Reuters it was the most senior group of entrepreneurs and financiers to visit Iran since the 1979 revolution, representing the defence, aviation, petrochemicals, automotive, shipping and cosmetics sectors. Among companies represented were Safran, Airbus , Total, GDF-Suez, Renault, Alcatel, Alstom, Amundi and L'Oréal, the source said. ‘Many of these firms have worked in Iran before and their goal now is to restore links,’ the source said. ‘The very makeup of the delegation shows these people are here to evaluate potential for cooperation.’ A French embassy source in Tehran said the visit was merely exploratory and ‘nothing is to be signed this time around.’” (Reuters, “Iran welcomes French business chiefs after sanctions eased,” 2/3/14) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/gdf-suez-sa) (http://www.unitedagainstnucleariran.com/company/alcatel-lucent) (http://www.unitedagainstnucleariran.com/company/alstom) (http://www.unitedagainstnucleariran.com/company/amundi) (http://www.unitedagainstnucleariran.com/company/loreal) (http://uk.reuters.com/article/2014/02/03/iran-france-delegation-idUKL5N0L820K20140203); French automaker Renault is looking for a financial partner to resume full operations in Iran and is in talks with the U.S. and French governments on the issue, one of its senior executives said. Renault is keen to resume Iranian vehicle assembly and sales with local partners Iran Khodro and Pars Khodro, to rebuild the significant market position it enjoyed before international sanctions on Tehran were introduced in 2011. 'What we are looking for is a financial partner, who will on their own as well comply with all the international regulations and which enable us to resume our activities in Iran,' Chief Performance Officer Jerome Stoll said in an interview with news agencies late on Wednesday. 'We are just trying to explain our position to the American administration, French administration as well. To explain what we want to do, how we want to proceed and how we want to make this business,' he said. He added that the company had been approached by Turkish banks and international banks. (Reuters, UPDATE 2-Renault seeks financial partner to resume business in Iran, 6/19/14) (http://www.reuters.com/article/2014/06/19/renault-idUSL6N0P02HU20140619); “Iran’s leading auto manufacturer, Iran Khodro Company (IKCO), has announced plans to cooperate with French automakers Renault and PSA Peugeot Citroen to produce four new vehicles in Iran...IKCO will also manufacture Clio4 and Capture under an agreement with Renault, he said. The developments came after the two French automakers showed interest in taking back the significant market position they enjoyed before the US-led sanctions on Iran were toughened in 2012 over the country’s nuclear energy program.”(Fars News, "IKCO to produce 4 new vehicles with Renault, Peugeot," 8/5/14) (http://www.presstv.ir/detail/2014/07/26/372867/ikco-to-cooperate-with-renault-peugeot/); “Hundreds of Iran’s 2,000 or so car part producers have gone bankrupt or switched to other areas of manufacturing and thousands of workers have been laid off in the past two years amid crippling sanctions imposed over the country’s nuclear programme. The sanctions caused a sharp drop in imports and led PSA Peugeot Citroën and Renault, the French car producers on which Iran’s car industry was dependent, to all but abandon the Iranian market…Renault, which was selling nearly 100,000 cars a year in Iran before sanctions came into force, was quick to resume shipments once the relaxation of sanctions came into effect. This has already led to a rise in daily production. Its rival Peugeot, which sold 458,000 cars in Iran in 2011 – nearly a third of the total market – is also poised to return to the country, which was once its second largest market after France. The new developments ‘have definitely energised the car production sector,’ said Mohammad-Reza Najafimanesh, a member of the Tehran House of Industries and Mines, a non-governmental body.” (Financial Times, “Iran’s automobile sector faces slow revival after sanctions lifted,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.ft.com/intl/cms/s/0/12c7e8b2-998e-11e3-91cd-00144feab7de.html#axzz2uLcFVAZi); French carmaker Renault will maintain its presence in Iran despite the risk of penalties for breaching renewed US sanctions, CEO Carlos Ghosn said Friday. "We will not abandon it, even if we have to downsize very strongly," he told shareholders at the annual shareholders' meeting in Paris, since this would give the company an advantage "when the market reopens". (June 15, 2018) (https://en.radiofarda.com/a/renault-to-stay-in-iran-despite-u-s-sanctions-ceo/29292261.html); Renault is listed as a participating company at the 14th International Exhibition of Transportation & Urban Services & Related Industries which takes place October 27-30th, 2016 in Tehran Iran. (Participating International Companies) (http://www.avin-co.ir/Facts---Figures/About-Shows/نمایشگاه-بین-المللی-حمل-و-نقل-عمومی-و-خدمات-شهری.aspx?lang=en-US); In 2019 Renault was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); "Renault exported 36,200 cars to Iran in 2014. The French carmaker announced that it exported 4,220 cars to Iran in December 2014, Iran ’s Mehr news agency reported on Jan. 20. However, exports of Renault cars to Iran dropped by 9 percent compared to 2013. In 2014, Renault exported 1,500 cars in January, 1,650 cars in February, 2,500 cars in March, 2,150 cars in April, 3,280 cars in May, 4,500 cars in June, 4,120 cars in July, 3,100 cars in August, 2,600 cars in September, 2,600 cars in October, 780 cars in November, according to the report. Peyman Kargar, Renault Managing Director for Middle East, said in December 2014 that Renault sees Iran as a strategic partner and will continue making joint ventures with Iranian companies. The company has the capacity to produce 300,000 cars in Iran, he added." (Trend, "Renault exports 36,200 cars to Iran," 1/20/2015) (http://en.trend.az/iran/business/2355225.html); "The relaxation of sanctions on Iran promises an opening for international companies that have been sidelined from one of the Middle East's largest consumer markets…European companies may have more incentive than U.S. businesses to return quickly to Iran, since the loss of business in Europe is more recent and hit as the Continent's economy continued to struggle…Renault SA RNO.FR +1.26% of France last year sold 103,000 cars in the form of kits requiring assembly in Iran by its joint-venture partner, Iran Khodro. In the first half of this year, Renault sold 25,000 kits before halting shipments because of the new sanctions…'We welcome this good news and hope to resume our activities as soon as the sanctions concerning the automobile sector are lifted,' a spokeswoman for Renault said. Renault has kept a small representative office open in Iran." (Wall Street Journal, "Iran Deal Has Western Firms Eager to Resume Business," 11/24/13) (http://online.wsj.com/news/articles/SB10001424052702304281004579218140474737438); "France's car-maker Renault is in talks with Iran's SAIPA Company to buy 20 percent of the shares of Pars Khodro Company. Majid Souri, an official with SAIPA Company, said that by buying the mentioned shares, Renault will gain a seat in the company's board of directors. 'If the nuclear talks bear results, our negotiations will be pursued seriously,' he added. He went on to note that currently SAIPA owns 74 percent of Pars Khodro Company's shares. 'Renault seeks to boost its production in the Iranian market,' Souri said." (Harbelar, "Renault To Buy 20% Of Shares Of Iran's Pars Khodro," 11/15/14) (http://en.haberler.com/renault-to-buy-20-of-shares-of-iran-s-pars-khodro-582494/); "As talks over lifting sanctions on Iran continue, Renault SA is positioning itself for what executives hope will be a reopening of one of the Middle East's biggest car markets. The French auto maker recently resumed selling automotive components to Iran, where the parts are used at a plant run by an Iranian partner to assemble Renault-branded cars. Renault halted those shipments in 2013 amid Western sanctions specifically prohibiting them and amid tightened banking sanctions that made getting payments out of Iran effectively impossible. Renault executives have also considered investing in Iranian joint venture partner Pars Khodro should the West lift sanctions, according to people familiar with the matter... Pars Khodro is 85%-owned by Iranian state-run auto maker Saipa. Renault's Iranian unit, Renault Pars, has broached the idea of taking on as much as 45% of Pars Khodro, these people said." (Wall Street Journal, "Renault Revving Up in Case Iranian Market Reopens," 1/20/15) (http://www.wsj.com/articles/renault-revving-up-in-case-iranian-market-reopens-1421766879); "Sasan Ghorbani says the Iranian auto industry conference he’s organizing in Tehran next weekend is suddenly a hotter ticket than he’d expected…Among confirmed participants in the Iran Auto Industry International Conference on Nov. 30 are Renault SA (RNO) and Italy’s Pininfarina SpA (PINF), according to the event’s website. Their arrival holds out the promise of investment in an economy driven into recession by sanctions, and may add to the post-Geneva optimism that’s also on view in Iran’s unofficial currency markets, where the rial has surged since the accord was signed." (Bloomberg, "Iran Accord Sparks Race to Tehran as Automakers Target Deals," 11/26/13) (http://www.bloomberg.com/news/2013-11-25/iran-accord-sparks-race-to-tehran-as-automakers-target-deals.html); "Major carmakers and parts suppliers showed up in Tehran on Saturday to assess the Iranian market's 'considerable potential,' just one week after Iran's historic nuclear agreement with world powers. The International Conference of the Automotive Industry, the first such event in Iran, has brought together more than 150 companies from around the globe, according to organisers…Industry Minister Mohammad Reza Nematzadeh said he wanted 'more cooperation with foreign companies,' including French manufacturers Peugeot and Renault, both of which have had a long history of doing business with Iran…Gilles Normand, director of operations for Renault in the Asia-Pacific market, said the Middle East represented a 'future market' for all manufacturers…Renault, present since 2004 in Iran, sold more than 100,000 cars in 2012, accounting for 10 percent of the market." (AFP, Carmakers rev up for return to Iran market, 12/1/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.google.com/hostednews/afp/article/ALeqM5hSt2opDjMS-ospdUKp4qYIDOiePw?docId=5ad2ee62-3326-4f8f-b8f7-8a224f654728); "Nestle has been the target of protests by Islamists since the Gaza onslaught began, some Iranian websites said. It is among a small number of foreign companies which have factories in Iran, which notably also includes French automaker Renault. Others, such as South Korean group Samsung, market their products in the Islamic republic. Some, particularly in the oil and gas sector, have operated in the country for some time, such as France's Total and Anglo-Dutch Shell." (Agence France Presse, "Iran to punish firms trading with Israel," January 12, 2009) (http://www.worldtradereview.com/news.asp?pType=N&iType=A&iID=197&siD=24&nID=45507); President Donald Trump's decision to reimpose sanctions raises the risk of impairments, though much of the money committed won't have been spent yet. Renault still has EUR784 million of write-downs on its books from the 2010 round of sanctions.Even the best-case scenario in Iran is a management headache Peugeot ( PEUGF --) and Renault could do without." (May 11, 2018). (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://eresearch.fidelity.com/eresearch/markets_sectors/news/global_story.jhtml?storyid=201805110522MRKTWTCHNEWS_SVC000050&provider=MRKTWTCH&product=NEWS_SVC&category=AsiaPacific,MiddleEastOrAfrica&searchTopic=AsiaPacific); "Peugeot ( PEUGF ) has been a big brand in Iran for decades, but it quit the country in 2012 under pressure from General Motors(GM). The U.S. manufacturer had bought a 7% stake in its French peer with a view to sharing costs, but sold it in 2013 when Peugeot ( PEUGF Peugeot's ( PEUGF ) aggrieved local partner Iran Khodro continued to make cars under the French brand; Peugeot ( PEUGF ) just didn't count them. That explains the surprising speed of the company's return after sanctions lifted and it patched things up with Iran Khodro. Last year it sold 444,600 vehicles in the country, yielding a market share of almost 30%. Peugeot's (PEUGF ) accepted a bailout from Chinese manufacturer Dongfeng Motor(0489.HK). (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF); “Renault has resumed shipments to Iran and expects its car production in the country to pick up progressively throughout the first half of 2014, the French automaker said. A temporary easing of sanctions has begun to allow a 'very low' volume of parts shipments for vehicle assembly in Iran, Renault's regional boss Gilles Normand told Reuters in an interview late on Tuesday. 'The important thing is that we can gradually restart the supply of parts for vehicle production as well as the flow of payments,’ said Normand, head of the carmaker's Asia-Pacific operations, which include the Middle East. 'There's a window of opportunity for the next six months.’ Overland shipments of parts for the Tondar model, an Iranian version of Renault's low-cost Logan car, have been leaving from Romania in the last 10 days after a six-month hiatus caused by last year's further tightening of sanctions. Production by Iran's domestic car industry, unusually developed for the Middle East, peaked at 1.6 million cars in 2011, the year crippling new sanctions were introduced…’If Iranian consumers see no change, they will think the country has been short-changed,’ the Renault executive said. ’So I think it's understood that things must be allowed to improve visibly in Iran - and that's where the government will get a legitimate mandate to reach a (final) deal.’” (Reuters, “Renault resumes Iran shipments for car production,” 1/29/14) (http://in.reuters.com/article/2014/01/29/renault-iran-idINL5N0L31FY20140129); name : Renault; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/renault; https://www.unitedagainstnucleariran.com/company/renault; country : fr; sector : Automotive; topics : export.risk; target : 1; role : affiliate; subject : NK-5FDULuXpjE9xr3BgJqtr2T; target : ; ownershipAsset : id : ir-br-own-400dba9b4163cdd3a10f50dc4d82e84353958536; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-5FDULuXpjE9xr3BgJqtr2T; owner : id : NK-LK963ChfBKhCXAPZzDV3qD; caption : Renault; schema : Company; referents : ir-br-co-cde8a8a371b70b5e4e241d8b03b3ce6bf9631f5f; ir-br-co-11217c16bf0c1d66e2ec098a9ef978c74ac39018; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : ticker : EPA:RNO; website : http://www.renault.com/; notes : “As we comply fully with U.S. sanctions, it’s likely that our development plan will be put on hold.” (8/6/2018) (https://www.reuters.com/article/us-iran-nuclear-companies-europe-factbox/factbox-european-companies-respond-to-latest-iran-sanctions-idUSKBN1KT1CR); "French carmakers Peugeot and Renault look to be among the clearest beneficiaries of the interim deal that lifts some sanctions on Iran, with both hoping to leap back into the Middle East's biggest auto market. One of the explicit concessions world powers made in the accord signed Sunday in exchange for Iran curbing its nuclear programme was the promise to 'suspend US sanctions on Iran's auto industry.' For Peugeot and Renault, which had to pull out of Iran in 2011 and 2012 respectively, those words are worth big money -- especially as both are struggling in a languishing European climate…Renault sold 103,000 vehicles [in Iran] last year before leaving…'Renault is satisfied by the signing of this accord, which should allow the sanctions to be lifted. If the sanctions are lifted, our activity which is currently slowed could return to its normal course,' a company spokeswoman said…On Monday, shares in PSA Peugeot Citroen soared 4.45 percent to 10.68 euros in afternoon trade, while Renault shares rose by 1.15 percent. That reflected what Tangui Le Liboux, an analyst at the Aurel BGC brokerage, said was the 'good news' the Iran deal brought the companies. 'The two French carmakers were the best placed among all their European rivals before the imposition of the embargo in recent years,' he said. The two companies will have the opportunity this week to renew their Iranian connections this week. The French industry ministry has organised a conference on Saturday in Tehran bringing together all of Iran's car makers. Renault has confirmed to AFP it will attend." (AFP, "France's Renault, Peugeot seen to profit from Iran deal," 11/25/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://news.yahoo.com/frances-renault-peugeot-seen-profit-iran-deal-155130389.html); "Iran Khodro (IKCO) says it is hopeful Iran's recent election of a new President will allow more partners - as well as its old Renault and Peugeot business allies - to have full operations in the country. Crippling sanctions - to which the new President Hassan Rouhani made reference in his first press conference yesterday (6 August) - have led Renault and PSA to suspend operations in Iran - but IKCO remains optimistic the situation can improve.'There is a hopeful environment - everybody knows this will be a new prospect - especially the car industry,' an IKCO spokesman told just-auto from Tehran. 'We have seen some foreign partners present in Iran, kind of suspended, but everybody here is very hopeful the new government and new environment will be started. So foreign partners will come to talk to IKCO - more than Peugeot and Renault - after the new environment new foreign partners come to negotiate with Iran' . . . 'It is a pause for the moment - we don't produce any more but that does not mean everything is definitively stopped,' a Renault spokesman told just-auto from Paris. 'We are waiting overall with the election of the new President.' If these relations go towards a sort of understanding between the two countries [France and Iran], it is clear [for] Renault, like other French businesses, the situation could be more simple, but at the base it is a political situation.'" (Just-Auto, "IKCO holds out hope for more foreign partners as new President elected," 8/7/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.just-auto.com/news/ikco-holds-out-hope-for-more-foreign-partners-as-new-president-elected_id136959.aspx); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); "Both Renault and its competitor Peugeot-Citroën put their development in Iran on hold after new US sanctions went into effect in August." (10/2/2019) (https://en.farsnews.com/newstext.aspx?nn=13980710000652); "Iran totally imported 51,967 cars in the first half of the current Iranian calendar year (March 21 - September 22). Hyundai with 24,991 cars was the main exporter of cars to Iran in the mentioned period, Peykhabar News Website reported on Nov. 15. Kia Motors with 9,339 cars, Geely with 5,783 cars, Toyota with 4,528 cars, and Renault with 1,086 cars were the other main exporters of automobiles to Iran." (Trend, "Korea’s Hyundai gains lion share of Iran’s car imports market," 11/16/14) (http://en.trend.az/iran/business/2333503.html); "Renault says it is studying closely new sanctions imposed against Iran by the US as domestic manufacturer, IKCO, claims a tentative agreement has been been reached to build CKD Clio type 3 and 4 models at some point in 2013... 'We really do not have any product concerning Clio in Iran,' a Renault spokeswoman told just-auto from Paris... 'The sanctions, they target the supply of complete knock downs, this is a key point. We know it is becoming more complicated so we really have to go deeper into this.' Renault added it currently produces and sells Logan and Megane models in Iran, but there is rising pressure coming from the US President and lobby groups that appear to be increasingly targeting the automotive sector... 'There is no point in enlarging our activities - it is pretty much the opposite,' said the spokeswoman. 'Now we are really studying very closely to see in technical detail what the real impact [will be] from the new sanctions from the US'... Renault imports parts as well as having localised production in Iran and has a subsidiary known as Iran Pars, 51%-owned by the French automaker and 49% by a domestic partner." (Just-Auto, "Iran: Renault Mulls New US Iran Executive Order as IKCO Claims CKD Clio Build," 7/23/13) (http://www.just-auto.com/news/renault-mulls-new-us-iran-executive-order-as-ikco-claims-ckd-clio-build_id136513.aspx); "French automaker Renault exported 13,449 cars to Iran in January marking a significant rise in the firm's vehicles in the burgeoning local automotive market. The new figures indicate a threefold increase in the company's exports to Iran year-on-year. However, month-on-month the company showed a 9% fall in exports. In December the firm exported 14,738 cars to Iran, according to local automotive blog, Asbe Bokhar. The report said 108,536 units of Renault were exported to Iran during 2016, indicating a 110% increase compared to the year earlier. Renault is pushing aggressively its brand in the country since the economic sanctions were eased in early 2016. The company signed a deal with the Industrial Renovation Organization of Iran in 2016 to create a new separate venture to produce low-cost vehicles. Sales of its high-end vehicle range are now handled by its local subsidiary Negin Khodro." (Financial Tribune, "Renault Imports To Iran Increase 110%," 3/9/2017). (http://r20.rs6.net/tn.jsp?f=001U4CBtX5ROOVK4pMrXmZamanfAQVuxjpokYopJfJhBb-RcC_-sSBvA12aTxjPDFyri3FwXW25PhjzT0L9zX4L74J1cPBd9TpnWIcN8reZqY58gdcB9ecnTr4-sc0UcGQw7HYvoWe3Sad0xls-vqDkpluytf2YWPIctcDdO0xXf54HKS4CSM17ngXlG2ZwHsm1g3SYEOye-GQucAu_Y1SrUVrlD4CMyeTTcWmJ4LslnNCpKXDh_g_nIMnWhK9hg4Cfh0nSxqd4XztBNO5FGywU8Q==&c=O-Lu4UEOmFUiONjNmfiGH0F2oA_vZOr81jk4_8IJS582tP4v04YvAw==&ch=t0-4A49ldq_rS1M56MsYo1m6GswKxoUXS677a461AO5UQknR7fm-iA==); "French carmaker Renault sold 3,280 vehicles in Iranian market in May. The figure shows a 52 percent increase compared to April, Iran's Tasnim News Agency reported on June 18... The French company sold 2,150 vehicles in Iranian market in April.French carmakers Peugeot and Renault look to be among the clearest beneficiaries of the interim deal that lifts some sanctions on Iran, with both hoping to leap back into the Middle East's biggest auto market, AFP reported in November." (Trend, "French carmaker Renault sells over 3,000 vehicles in Iran in May," 6/18/14) (http://en.trend.az/capital/business/2286367.html); “A delegation of some of France's biggest companies will visit Iran next month to seek business as relations thaw with western powers, the head of the employers' union said on Wednesday…The prospect of an easing of trade restrictions has whetted the appetite of French firms eager to win back business in a country where some used to have extensive operations. The French Medef bosses' association has organized the visit for February 2-5, its president Pierre Gattaz told a news conference, confirming a report about the trip in the Wall Street Journal…Former French ambassador to Iran Francois Nicoullaud told Reuters that French firms that operated in Iran before the sanctions wanted to return. He cited Renault, PSA Peugeot Citroen, Airbus Group , Credit Agricole, Societe Generale and BNP Paribas. Peugeot and Renault already sent executives to Iran for an automotive conference last year.” (Reuters, “French trade delegation to visit Iran next month,” 1/15/14) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/credit-agricole) (http://www.unitedagainstnucleariran.com/company/societe-generale) (http://www.unitedagainstnucleariran.com/company/bnp-paribas) (http://www.reuters.com/article/2014/01/15/us-france-iran-idUSBREA0E1IZ20140115); "The nuclear deal struck by Iran and six world powers will put more rubber on the road in the Islamic Republic. The country’s major carmakers stand ready to start receiving parts again from French firms PSA Peugeot Citroen and Renault when the sanctions ease. That could see Iran’s stalled car production again take off, proving a boon to local automakers and potentially draw in more foreign investment from other manufacturers hoping to break into the market…Iranian Industry Minister Mohammad Reza Nematzadeh said Iran’s biggest carmakers are now holding talks with PSA Peugeot Citroen and Renault in Tehran for new joint venture projects and joint car spare parts production. That will greatly help Peugeot, Europe’s No. 2 automaker, which saw its profits hurt by the sanctions. Peugeot sold more than 450,000 cars annually in Iran before the sanctions. Renault sold more than 100,000 cars in Iran in 2011 before pulling out. 'PSA Peugeot Citroen and Renault will offer new cars to the market with the help of their Iranian partners,' the minister said. 'They’ve been big contributors to Iran’s auto industry. Given the Geneva deal, we hope sanctions will be lifted by the end of December so that joint ventures with foreign carmakers can resume.'" (AP, "Iran nuclear deal hits gas pedal for carmakers," 11/30/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.washingtonpost.com/business/iran-nuclear-deal-hits-gas-pedal-for-carmakers/2013/11/30/8bd637be-59c3-11e3-bdbf-097ab2a3dc2b_story.html); “French carmaker Renault aims to get back into Iran as soon as sanctions are lifted, chief executive Carlos Ghosn said on Thursday, describing it as ‘a potentially great market’…Many Western firms have been anticipating a return to Iran following a deal in November over the country's nuclear programme, which Western countries suspect is aimed at developing arms despite Iranian denials. Some sanctions are now being eased but most remain pending a long-term agreement. ’We consider that this is a potentially great market for the car industry and we want to be able to launch again the operation immediately when the sanctions are lifted,’ Ghosn told Reuters TV on the sidelines of the World Economic Forum in Davos. 'Ourselves and a lot of car manufacturers would love to contribute to the development of the Iranian market, which is already the largest market in the Middle East despite the sanctions.’” (Reuters, “Renault aims to go back to Iran as soon as possible,” 1/23/14) (http://in.reuters.com/article/2014/01/23/davos-iran-renault-idINL5N0KX3SU20140123); "Iranian car manufacturing company Saipa is in talks with France's PSA Peugeot Citroen and Renault, Germany's Mercedes-Benz, and Sweden's Volvo to finalize deals on joint production of cars in Iran, Saipa officials announced on Tuesday. Saipa CEO Saeid Madani announced that the company is in negotiations with PSA Peugeot Citroen to sign a deal, but at the same time noted that any deal would depend on the ongoing talks between Tehran and world powers over the country's peaceful nuclear energy program. He made the remarks on the sidelines of a ceremony held here in Tehran to unveil the production line of a new Volvo truck in Saipa Diesel factory. Madani also told the Tasnim News Agency that Saipa and Renault are in talks to modify previous contracts, but the details of negotiations have yet to be finalized.” (Tasnim, "Iran's Saipa Negotiating with European Automakers," 5/12/15) (http://www.tasnimnews.com/english/Home/Single/738730); "According to the report, 17 car brands have been permitted to be imported in the current year. The cars include Hyundai (2 models), ABT, Alfa Romeo (2 models), MG, SsangYong, Toyota, Renault (6 models), and Kia (2 models)." (Azer News, "Iran bans imports of renowned car brands," 5/27/2013) (http://www.azernews.az/region/54464.html); "Tehran Says Renault Will Resume Operations In Iran." (3/15/2019) (https://en.radiofarda.com/a/tehran-says-renault-will-resume-operations-in-iran/29823493.html); Both have committed big sums to new joint ventures designed to bring more modern cars to Iran. Peugeot ( PEUGF ) signed a EUR400 million ($476 million) deal in 2016, Renault a EUR660 million deal last October. The latter wants to roughly double sales in the country by 2022.) French rival Renault, which never left Iran during the period sanctions were in place, sold 162,000 vehicles. (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF); "Iran significantly decreased production of two models of Renault automobiles in the first nine months of the current Iranian calendar year (started on March 21, 2013), Fars News Agency reported on Jan. 14.” (Trend, “Renault production falls in Iran," 1/14/13) (http://en.trend.az/regions/iran/2229883.html); Pars Khodro, a subsidiary of SAIPA car company, has restarted producing Renault cars, the company said in a statement. Last March Pars Khodro stopped producing Renault vehicles because the “new US sanctions had disrupted supply of parts.” (Financial Tribune, "SAIPA Says to Produce 3,000 Renault Cars," 1/27/2020). (https://financialtribune.com/articles/auto/101918/saipa-says-to-produce-3000-renault-cars); "French carmaker Renault is negotiating with Iranian carmaker Saipa to acquire a stake in Saipa's subsidiary Pars Khodro, according to Majid Souri, the Saipa investment management director. 'Negotiations with Renault are being held, but we have yet to reach a final agreement,' ISNA quoted Souri as saying on Tuesday." (Tehran Times, "Renault negotiating to buy stake in Iranian carmaker," 11/12/14) (http://www.payvand.com/news/14/nov/1068.html); "Renault wants to return to the key Iranian market as soon as the political situation eases but has little visibility when that will happen. Renault was forced to halt shipments of knockdown kits to Iran on July 1 when the U.S. government extended economic sanctions over the country's nuclear program to the automobile sector. Renault was one of the last large European companies still active in Iran and its withdrawal from the country is a blow for the automaker. With a volume of 100,783 vehicles sold in the country last year, Iran was Renault's eighth-biggest global market by sales, above No.9 Italy where Renault sold 96,144 units and Spain where it sold 83,366 cars. The automaker had a 10 percent market share in Iran in 2012. Renault builds the Logan and Megane in Iran with Tehran-based partners Iran Khodro and Paris Khodro. A Renault spokesperson told Automotive News Europe that the automaker is waiting for the sanctions to be lifted or for the political situation to change before it begins shipping CKDs to Iran again, but said the company has little visibility when that will be. Production of Renault vehicles in Iran will wind down when the kits already shipped to the country run out in the coming weeks. The production infrastructure in Iran used to build Renault cars will remain in place indefinitely, the spokesperson said. On July 26, Renault was forced to write off the entire value of its Iran operations because of the sanctions, leading to a 512 million euro charge against its second-quarter earnings. Renault's shipments of kits to Iran fell 48 percent to 28,082 units during the first half." (ANE, "Renault will seek to return to key Iran market," 8/6/13) (http://europe.autonews.com/article/20130806/ANE/130809921/renault-will-seek-to-return-to-key-iran-market#axzz2hQhPzFlB); "Efforts by PSA Peugeot Citroen and Renault SA to boost sales outside Europe’s slumping car market stand to get a boost from a deal to lift sanctions on Iran…Renault sold more than 100,000 vehicles in Iran in 2012 and took a first-half charge of 512 million euros as a result of its forced withdrawal from the country. 'This is good news for us as Iran is an important market for Renault,' said Florence de Goldfiem, a Renault spokeswoman. 'We’re waiting to see what the conditions of redeployment of our activities in the country may be.'" (Bloomberg, "Peugeot Set to Benefit Most in Europe From Iran Accord," 11/25/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.bloomberg.com/news/2013-11-24/peugeot-likely-to-benefit-most-of-peers-from-iran-accord.html); "Managing Director of SAIPA auto manufacturing company said with regard to the existence of proper infrastructures in the country the government has put support for foreign investment on its agenda. Saeed Madani, speaking at the second International Conference on Auto Industry, further remarked that SAIPA auto manufacturing group is capable of manufacturing 945 thousand vehicles in the country plus 46 thousand in foreign sites such as Syria, Iraq, Venezuela and Sudan... He said negotiations have been held with Volvo and expressed hope that manufacture of this brand will commence jointly, adding that at present SAIPA has joint cooperation with Renault..." (IRNA, "Support for Foreign Investment in Auto Manufacturing Industry," 12/1/14) (http://www.irna.ir/en/News/81409301/); "French car maker Renault SA, one of the last large European companies still active in Iran, is considering winding down its sales to the country as the impact of international sanctions deepens, according to people familiar with the matter... New U.S. sanctions targeting Iran's automotive sector since July 1, combined with difficulties in getting paid by Iran as its economy sharply declines, has led Renault to cut its sales of automobile kits to Tehran's manufacturers and review its strategy in the country. A spokeswoman for Renault said the company's commercial transactions in Iran 'are slowing down, and we don't have any visibility for the future.' Renault said recently it 'is taking appropriate measures necessary to address the scope' of the new U.S. sanctions and their impact on its Iranian operations. Renault has been active for years in Iran, where it sells kits of semi-assembled vehicles that are built up by its Iranian joint venture partner Iran Khodro. But international sanctions over Iran's nuclear program have made doing business in the country much more challenging...Though European Union laws don't forbid trade with Iran's car makers, being targeted by Washington's sanctions could complicate access to the U.S. financial system, according to one of the people familiar with the matter. Without naming Renault, a spokesman for the U.S. Treasury said 'companies around the world have taken notice of these new sanctions [on Iran's automotive sector] and are rightly considering whether they want to continue business with Iran.' Renault's business has been long under pressure in Iran, though the market represents just a sliver of its global sales. The auto maker delivered 28,082 car kits to its Iranian partner in the first half of the year, down 48% from the same time a year earlier. Renault officials point out that the Iranian automobile market slumped 41% over the same period. Still, the French company's market share has shrunk to 8.8% from nearly 12% in 2012. 'Due to economic factors in Iran, sales transactions are currently slowed down, in particular the supply of parts to our Iranian partners,' said the Renault spokeswoman. Although Iran's share of Renault's global sales has now fallen to just 2% from 4%, the impact of ceasing to do business there could be magnified because it could force the company to write down the value of kits that are either unpaid, or on which payments cannot be repatriated outside Iran, according to the people familiar with the matter. Renault will release its first-half earnings Friday, where management could mention the company's situation in Iran. Last year, Renault's French rival PSA Peugeot-Citroën SA took provisions and registered operating losses on its Iranian business after it decided to stop selling car kits to Iran, because it couldn't obtain financing for shipments. (The Wall Street Journal, "Renault May Scale Back in Iran," 7/25/2013) (http://online.wsj.com/article/SB10001424127887324564704578627652721601638.html); “Iran's media say French giant automaker Peugeot will form a joint venture with the country's leading car manufacturer Iran Khodro. The Persian-language Iran newspaper said on Tuesday that final talks over the JV have been held in Paris and the two sides are expected to sign a deal to the same effect 'within the next few weeks'. Each side will have a share of 50 percent in the venture, Iran added. The report said Peugeot will be committed under the deal with Iran Khodro to provide investment, technical know-how, new products and the related assembly lines. Iran Khodro in return will be committed to provide after sales services, the sales networks as well as its own share of the assembly lines. 'This is for the first time that a foreign company is investing in Iran's auto sector with such a huge share of investments,' said the report. It further added Citroen, another French automaker which is part of Peugeot, is in talks over a similar partnership with their old Iranian partner - Saipa." (Press TV, "Peugeot, Iran Khodro to sign JV deal soon," 5/12/15) (http://www.presstv.ir/Detail/2015/05/12/410606/Iran-Peugeot-Venture-Deal-Automobile-); "Renault has reached a deal with Iran's government to open a plant making at least 150,000 vehicles a year, as European companies race for a share of Iran's market now that international sanctions have been lifted. The French carmaker announced the deal with the Industrial Development & Renovation Organization of Iran on Friday, during the Paris auto show. The plant in a Tehran suburb will produce Duster and Symbol cars starting in 2018. Renault will be majority shareholder, and have its own distribution network in Iran for the first time, according to a company statement. Financial details were not released. Renault-Nissan CEO Carlos Ghosn said Iran could have demand for 2 million cars in 2020, making it a market with "undeniable potential." "The Iranian government wants to attract foreign investment in the Iranian car industry to bring competitive new products benefiting Iranian customers with respect to standard, quality and safety," Industry Minister Mohammad Reza Nematzadeh said in the statement." (AP, "Renault signs deal for venture in Iran as its economy opens," 9/30/2016). (http://bigstory.ap.org/article/cc081d467b5d49de990eb3e8a86b9b27/renault-signs-deal-venture-iran-its-economy-opens); "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); “Multiple companies currently exploring new business ventures in Iran are also cashing in on highly lucrative contracts with the U.S. Defense Department, raising questions about whether their dealings with Iran could run afoul of U.S. law. At least 13 major international companies have said in recent weeks that they aim to reenter the Iranian marketplace over the next several months. The companies have received Pentagon contracts totaling well over $107 billion, according to a Washington Free Beacon analysis that tracked DoD contracts awarded since fiscal year 2009. Many of the companies, which include carmaker Renault and oil giants such as BP, have already sent high-level trade delegations to Tehran to meet with Iranian officials about striking new business deals…Renault, for instance, resumed shipping car parts to Iran in January of this year. The French automaker has received at least $111,170 from the Pentagon, according to publicly available data. BP representatives reportedly attended an Iran oil investor conference that included Iranian President Hassan Rouhani and the country’s oil minister.” (Washington Free Beacon, “Pentagon Contractors Exploring Business with Iran,” 2/25/14) (http://www.unitedagainstnucleariran.com/company/bp) (http://freebeacon.com/pentagon-contractors-exploring-business-with-iran/); “Renault said its vehicle sales rose 3.1 percent in 2013 and pledged further growth this year after its low-cost cars helped the company defy a European slump and gain ground in Russia and emerging markets…But western sanctions against Iran meant 64,500 lost vehicle sales and led Renault to a 7.4 percent decline in its Asia-Pacific sales region, which includes India and South Korea. A deal late last year to ease sanctions temporarily has not yet allowed the carmaker to resume production or sales there, Stoll said. ‘We are looking at how to resume the supply of parts...as and when financial transactions with Iran are unblocked,’ the Renault sales chief added.” (Reuters, “Renault's budget cars power global sales gain,” 1/21/13) (http://in.reuters.com/article/2014/01/21/renault-sales-idINL5N0KV26120140121); "French giant carmakers Renault and Peugeot will continue cooperation with Iran... Peyman Kargar, Renault Managing Director for Middle East, said on the sidelines of the conference that Renault sees Iran as a strategic partner and will continue making joint ventures with Iranian companies. The company has the capacity to produce 300,000 cars in Iran, he added." (Trend, "Renault, Peugeot to continue cooperation with Iran," 12/1/14) (http://en.trend.az/iran/business/2338958.html); Elsewhere in the car market, Renault has already started a low-level supply of car kits to Iran, in compliance with certain recently relaxed sanctions." (Financial Times, "Peugeot and other European groups rev up for return to Tehran," 5/19/15) (http://www.ft.com/intl/cms/s/0/13929e10-fd6d-11e4-b072-00144feabdc0.html); "Renault Likely to Pull Out of Iran Because of U.S. Sanctions." (7/28/18) (https://www.bloomberg.com/news/articles/2018-07-27/renault-likely-to-pull-out-of-iran-because-of-u-s-sanctions); Iranian company Diesel Motor A.F.Z. (“Diesel Motor”) cites Renault as a customer on its company website. (Diesel Motor Website, “Home”). (http://dieselmotor.ir/); "Renault SA said a €512 million ($680 million) provision to cover disrupted Iranian sales weighed on its earnings in the first half of the year. A six-month operating loss of €249 million also reflected falling revenue from chronic weakness in the European automobile market, the French car maker said Friday. The Obama administration's decision in June to toughen economic sanctions on Iran and to extend them to the automobile sector has meant that Renault can't repatriate money that it is owed, Chief Financial Officer Dominique Thormann said to a group of journalists. Renault has no industrial activity in Iran. It has no employees and no fixed assets. It ships kits of semicompleted vehicles that are assembled by its Iranian partner, and these shipments are being halted, Mr. Thormann said. Renault is basically writing off its Iranian receivables, he said. Still, the company reaffirmed its full-year earnings guidance for an increase in automobile sales and positive operating margin and free cash flow for its core automotive division." (The Wall Street Journal, "Iran Provision Hits Renault Earnings," 7/26/2013) (http://online.wsj.com/article/SB10001424127887324110404578629104294270488.html); “Renault says it is ‘closely monitoring’ the diplomatic situation concerning Iran as automakers and suppliers start to take advantage of the slight relaxation in sanctions against Tehran…In January, the French automaker said sanctions had cost it 64,500 models, but the thaw in relations could see it up shipments to Iran later this year, with Renault regional chief, Gilles Normand, noting the next few months presented an opportunity for component exports for assembly, while also making reference to the importance of finance flow. ‘Since the Geneva agreements in November, the embargo has been partially suspended,’ a Renault spokeswoman in Paris told just-auto. ‘It has not been lifted yet. We are waiting and are closely monitoring the diplomatic situation there and we hope it will be resolved any time soon. Iran is a really important market and if the embargo is lifted eventually and also the financial situation is resolved - this is what our management - especially [CEO] Carlos Ghosn has been repeating regarding the situation these past few months.’ Renault has business with both major Iranian automakers, Iran Khodro and SAIPA and started shipping components for Tondar (Dacia) models at the beginning of the year. The Tondar90 is a version of the first generation Dacia/Renault Logan built by both IKCO and SAIPA. Some estimates have put the benefits to the automotive industry of the limited sanctions relaxation at up to US$500m. Paris business association, MEDEF, recently took a delegation to Tehran, while French supplier body, FIEV, attended an automotive conference in the Iranian capital, bringing with it 16 domestic component producers.” (Just Auto, “IRAN: Renault monitors diplomacy as sanctions ease,” 4/15/14) (http://www.just-auto.com/news/renault-monitors-diplomacy-as-sanctions-ease_id145069.aspx); "A US activist group on Wednesday urged French automaker Renault and its Japanese partner Nissan to pull their business out of Iran because of its suspected program to develop nuclear weapons. In an open letter to Carlos Ghosn, the Renault-Nissan Alliance's chief executive officer, the advocacy group United Against Nuclear Iran (UANI) said, 'Renault's business dealings in Iran directly support the Iranian regime's ability to develop its illegal nuclear weapons program, support its terrorist proxies and pursue a brutal campaign of repression against the Iranian people.' While other industry groups left Iran to avoid supporting the current regime, Renault has doubled its production in Iran from about 50,000 vehicles in 2010 to 93,578 in 2011, according to UANI." (AFP, "US activists pressure Renault-Nissan to leave Iran," 4/5/2012) (http://www.khaleejtimes.com/displayarticle.asp?xfile=data/middleeast/2012/April/middleeast_April70.xml§ion=middleeast&col=); “Iran [welcomes] the most senior French trade delegation in years on Monday, telling more than 100 executives that the farsighted among them stood to win the race for business following an easing of some economic sanctions…’A new chapter has begun in relations between Iran and Europe,’ Mohammad Nahavandian, President Hassan Rouhani's chief of staff, was quoted as saying by the official IRNA news agency. ‘You should carry the message back that potential for cooperation with Iran is real and not to be overlooked,’ he told the delegation. ‘Those with longer foresight stand to win this race.’ The delegation of more than 100 executives from Medef, the French employers' association, on a Feb 2-5 trip, met Nahavandian and members of Iran's Chamber of Commerce, Industries, Mines and Agriculture, IRNA said. A source close to the delegation told Reuters it was the most senior group of entrepreneurs and financiers to visit Iran since the 1979 revolution, representing the defence, aviation, petrochemicals, automotive, shipping and cosmetics sectors. Among companies represented were Safran, Airbus , Total, GDF-Suez, Renault, Alcatel, Alstom, Amundi and L'Oréal, the source said. ‘Many of these firms have worked in Iran before and their goal now is to restore links,’ the source said. ‘The very makeup of the delegation shows these people are here to evaluate potential for cooperation.’ A French embassy source in Tehran said the visit was merely exploratory and ‘nothing is to be signed this time around.’” (Reuters, “Iran welcomes French business chiefs after sanctions eased,” 2/3/14) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/airbus-group) (http://www.unitedagainstnucleariran.com/company/total-sa) (http://www.unitedagainstnucleariran.com/company/gdf-suez-sa) (http://www.unitedagainstnucleariran.com/company/alcatel-lucent) (http://www.unitedagainstnucleariran.com/company/alstom) (http://www.unitedagainstnucleariran.com/company/amundi) (http://www.unitedagainstnucleariran.com/company/loreal) (http://uk.reuters.com/article/2014/02/03/iran-france-delegation-idUKL5N0L820K20140203); French automaker Renault is looking for a financial partner to resume full operations in Iran and is in talks with the U.S. and French governments on the issue, one of its senior executives said. Renault is keen to resume Iranian vehicle assembly and sales with local partners Iran Khodro and Pars Khodro, to rebuild the significant market position it enjoyed before international sanctions on Tehran were introduced in 2011. 'What we are looking for is a financial partner, who will on their own as well comply with all the international regulations and which enable us to resume our activities in Iran,' Chief Performance Officer Jerome Stoll said in an interview with news agencies late on Wednesday. 'We are just trying to explain our position to the American administration, French administration as well. To explain what we want to do, how we want to proceed and how we want to make this business,' he said. He added that the company had been approached by Turkish banks and international banks. (Reuters, UPDATE 2-Renault seeks financial partner to resume business in Iran, 6/19/14) (http://www.reuters.com/article/2014/06/19/renault-idUSL6N0P02HU20140619); “Iran’s leading auto manufacturer, Iran Khodro Company (IKCO), has announced plans to cooperate with French automakers Renault and PSA Peugeot Citroen to produce four new vehicles in Iran...IKCO will also manufacture Clio4 and Capture under an agreement with Renault, he said. The developments came after the two French automakers showed interest in taking back the significant market position they enjoyed before the US-led sanctions on Iran were toughened in 2012 over the country’s nuclear energy program.”(Fars News, "IKCO to produce 4 new vehicles with Renault, Peugeot," 8/5/14) (http://www.presstv.ir/detail/2014/07/26/372867/ikco-to-cooperate-with-renault-peugeot/); “Hundreds of Iran’s 2,000 or so car part producers have gone bankrupt or switched to other areas of manufacturing and thousands of workers have been laid off in the past two years amid crippling sanctions imposed over the country’s nuclear programme. The sanctions caused a sharp drop in imports and led PSA Peugeot Citroën and Renault, the French car producers on which Iran’s car industry was dependent, to all but abandon the Iranian market…Renault, which was selling nearly 100,000 cars a year in Iran before sanctions came into force, was quick to resume shipments once the relaxation of sanctions came into effect. This has already led to a rise in daily production. Its rival Peugeot, which sold 458,000 cars in Iran in 2011 – nearly a third of the total market – is also poised to return to the country, which was once its second largest market after France. The new developments ‘have definitely energised the car production sector,’ said Mohammad-Reza Najafimanesh, a member of the Tehran House of Industries and Mines, a non-governmental body.” (Financial Times, “Iran’s automobile sector faces slow revival after sanctions lifted,” 2/24/14) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.ft.com/intl/cms/s/0/12c7e8b2-998e-11e3-91cd-00144feab7de.html#axzz2uLcFVAZi); French carmaker Renault will maintain its presence in Iran despite the risk of penalties for breaching renewed US sanctions, CEO Carlos Ghosn said Friday. "We will not abandon it, even if we have to downsize very strongly," he told shareholders at the annual shareholders' meeting in Paris, since this would give the company an advantage "when the market reopens". (June 15, 2018) (https://en.radiofarda.com/a/renault-to-stay-in-iran-despite-u-s-sanctions-ceo/29292261.html); Renault is listed as a participating company at the 14th International Exhibition of Transportation & Urban Services & Related Industries which takes place October 27-30th, 2016 in Tehran Iran. (Participating International Companies) (http://www.avin-co.ir/Facts---Figures/About-Shows/نمایشگاه-بین-المللی-حمل-و-نقل-عمومی-و-خدمات-شهری.aspx?lang=en-US); In 2019 Renault was listed on the Texas Comptroller List of Companies Engaging in Scrutinized Business Operations in Iran. (https://comptroller.texas.gov/purchasing/publications/divestment.php); "Renault exported 36,200 cars to Iran in 2014. The French carmaker announced that it exported 4,220 cars to Iran in December 2014, Iran ’s Mehr news agency reported on Jan. 20. However, exports of Renault cars to Iran dropped by 9 percent compared to 2013. In 2014, Renault exported 1,500 cars in January, 1,650 cars in February, 2,500 cars in March, 2,150 cars in April, 3,280 cars in May, 4,500 cars in June, 4,120 cars in July, 3,100 cars in August, 2,600 cars in September, 2,600 cars in October, 780 cars in November, according to the report. Peyman Kargar, Renault Managing Director for Middle East, said in December 2014 that Renault sees Iran as a strategic partner and will continue making joint ventures with Iranian companies. The company has the capacity to produce 300,000 cars in Iran, he added." (Trend, "Renault exports 36,200 cars to Iran," 1/20/2015) (http://en.trend.az/iran/business/2355225.html); "The relaxation of sanctions on Iran promises an opening for international companies that have been sidelined from one of the Middle East's largest consumer markets…European companies may have more incentive than U.S. businesses to return quickly to Iran, since the loss of business in Europe is more recent and hit as the Continent's economy continued to struggle…Renault SA RNO.FR +1.26% of France last year sold 103,000 cars in the form of kits requiring assembly in Iran by its joint-venture partner, Iran Khodro. In the first half of this year, Renault sold 25,000 kits before halting shipments because of the new sanctions…'We welcome this good news and hope to resume our activities as soon as the sanctions concerning the automobile sector are lifted,' a spokeswoman for Renault said. Renault has kept a small representative office open in Iran." (Wall Street Journal, "Iran Deal Has Western Firms Eager to Resume Business," 11/24/13) (http://online.wsj.com/news/articles/SB10001424052702304281004579218140474737438); "France's car-maker Renault is in talks with Iran's SAIPA Company to buy 20 percent of the shares of Pars Khodro Company. Majid Souri, an official with SAIPA Company, said that by buying the mentioned shares, Renault will gain a seat in the company's board of directors. 'If the nuclear talks bear results, our negotiations will be pursued seriously,' he added. He went on to note that currently SAIPA owns 74 percent of Pars Khodro Company's shares. 'Renault seeks to boost its production in the Iranian market,' Souri said." (Harbelar, "Renault To Buy 20% Of Shares Of Iran's Pars Khodro," 11/15/14) (http://en.haberler.com/renault-to-buy-20-of-shares-of-iran-s-pars-khodro-582494/); "As talks over lifting sanctions on Iran continue, Renault SA is positioning itself for what executives hope will be a reopening of one of the Middle East's biggest car markets. The French auto maker recently resumed selling automotive components to Iran, where the parts are used at a plant run by an Iranian partner to assemble Renault-branded cars. Renault halted those shipments in 2013 amid Western sanctions specifically prohibiting them and amid tightened banking sanctions that made getting payments out of Iran effectively impossible. Renault executives have also considered investing in Iranian joint venture partner Pars Khodro should the West lift sanctions, according to people familiar with the matter... Pars Khodro is 85%-owned by Iranian state-run auto maker Saipa. Renault's Iranian unit, Renault Pars, has broached the idea of taking on as much as 45% of Pars Khodro, these people said." (Wall Street Journal, "Renault Revving Up in Case Iranian Market Reopens," 1/20/15) (http://www.wsj.com/articles/renault-revving-up-in-case-iranian-market-reopens-1421766879); "Sasan Ghorbani says the Iranian auto industry conference he’s organizing in Tehran next weekend is suddenly a hotter ticket than he’d expected…Among confirmed participants in the Iran Auto Industry International Conference on Nov. 30 are Renault SA (RNO) and Italy’s Pininfarina SpA (PINF), according to the event’s website. Their arrival holds out the promise of investment in an economy driven into recession by sanctions, and may add to the post-Geneva optimism that’s also on view in Iran’s unofficial currency markets, where the rial has surged since the accord was signed." (Bloomberg, "Iran Accord Sparks Race to Tehran as Automakers Target Deals," 11/26/13) (http://www.bloomberg.com/news/2013-11-25/iran-accord-sparks-race-to-tehran-as-automakers-target-deals.html); "Major carmakers and parts suppliers showed up in Tehran on Saturday to assess the Iranian market's 'considerable potential,' just one week after Iran's historic nuclear agreement with world powers. The International Conference of the Automotive Industry, the first such event in Iran, has brought together more than 150 companies from around the globe, according to organisers…Industry Minister Mohammad Reza Nematzadeh said he wanted 'more cooperation with foreign companies,' including French manufacturers Peugeot and Renault, both of which have had a long history of doing business with Iran…Gilles Normand, director of operations for Renault in the Asia-Pacific market, said the Middle East represented a 'future market' for all manufacturers…Renault, present since 2004 in Iran, sold more than 100,000 cars in 2012, accounting for 10 percent of the market." (AFP, Carmakers rev up for return to Iran market, 12/1/13) (http://www.unitedagainstnucleariran.com/company/peugeot) (http://www.google.com/hostednews/afp/article/ALeqM5hSt2opDjMS-ospdUKp4qYIDOiePw?docId=5ad2ee62-3326-4f8f-b8f7-8a224f654728); "Nestle has been the target of protests by Islamists since the Gaza onslaught began, some Iranian websites said. It is among a small number of foreign companies which have factories in Iran, which notably also includes French automaker Renault. Others, such as South Korean group Samsung, market their products in the Islamic republic. Some, particularly in the oil and gas sector, have operated in the country for some time, such as France's Total and Anglo-Dutch Shell." (Agence France Presse, "Iran to punish firms trading with Israel," January 12, 2009) (http://www.worldtradereview.com/news.asp?pType=N&iType=A&iID=197&siD=24&nID=45507); President Donald Trump's decision to reimpose sanctions raises the risk of impairments, though much of the money committed won't have been spent yet. Renault still has EUR784 million of write-downs on its books from the 2010 round of sanctions.Even the best-case scenario in Iran is a management headache Peugeot ( PEUGF --) and Renault could do without." (May 11, 2018). (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://eresearch.fidelity.com/eresearch/markets_sectors/news/global_story.jhtml?storyid=201805110522MRKTWTCHNEWS_SVC000050&provider=MRKTWTCH&product=NEWS_SVC&category=AsiaPacific,MiddleEastOrAfrica&searchTopic=AsiaPacific); "Peugeot ( PEUGF ) has been a big brand in Iran for decades, but it quit the country in 2012 under pressure from General Motors(GM). The U.S. manufacturer had bought a 7% stake in its French peer with a view to sharing costs, but sold it in 2013 when Peugeot ( PEUGF Peugeot's ( PEUGF ) aggrieved local partner Iran Khodro continued to make cars under the French brand; Peugeot ( PEUGF ) just didn't count them. That explains the surprising speed of the company's return after sanctions lifted and it patched things up with Iran Khodro. Last year it sold 444,600 vehicles in the country, yielding a market share of almost 30%. Peugeot's (PEUGF ) accepted a bailout from Chinese manufacturer Dongfeng Motor(0489.HK). (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF) (https://qr.fidelity.com/embeddedquotes/redirect/research?symbol=PEUGF); “Renault has resumed shipments to Iran and expects its car production in the country to pick up progressively throughout the first half of 2014, the French automaker said. A temporary easing of sanctions has begun to allow a 'very low' volume of parts shipments for vehicle assembly in Iran, Renault's regional boss Gilles Normand told Reuters in an interview late on Tuesday. 'The important thing is that we can gradually restart the supply of parts for vehicle production as well as the flow of payments,’ said Normand, head of the carmaker's Asia-Pacific operations, which include the Middle East. 'There's a window of opportunity for the next six months.’ Overland shipments of parts for the Tondar model, an Iranian version of Renault's low-cost Logan car, have been leaving from Romania in the last 10 days after a six-month hiatus caused by last year's further tightening of sanctions. Production by Iran's domestic car industry, unusually developed for the Middle East, peaked at 1.6 million cars in 2011, the year crippling new sanctions were introduced…’If Iranian consumers see no change, they will think the country has been short-changed,’ the Renault executive said. ’So I think it's understood that things must be allowed to improve visibly in Iran - and that's where the government will get a legitimate mandate to reach a (final) deal.’” (Reuters, “Renault resumes Iran shipments for car production,” 1/29/14) (http://in.reuters.com/article/2014/01/29/renault-iran-idINL5N0L31FY20140129); name : Renault; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/renault; https://www.unitedagainstnucleariran.com/company/renault; country : fr; sector : Automotive; topics : export.risk; target : 1; target : | | Datasets: | ir_uani_business_registry |
Toyo Shinyo Jitsugyo K.K.
| Id: | NK-5fbS8NmbBb2VxoUyFaFing | | Name: | Toyo Shinyo Jitsugyo K.K. | | Type: | Company | | Description : | name : TOYO SHINYO JITSUGYO K.K.; Toyo Shinyo Jitsugyo K.K.; 東洋信用実業株式会社; Toyo Shinyo Jitsugyo KK; country : jp; sourceUrl : https://permid.org/1-5096827109; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684; https://home.treasury.gov/news/press-releases/sm499; address : Japan; 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; permId : 5096827109; status : Active; jurisdiction : jp; addressEntity : id : addr-e7eb2ee28c12acf74ea0783b5c1f61061b2d1c9e; caption : 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; country : jp; state : Hyogo; city : Kobe; street : 5-10-11, Shinohara Nakamachi, Nada-ku; target : ; registrationNumber : 1400-01-025616; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : F6K1B83QHS35; createdAt : 2018-10-10; ownershipAsset : id : ofac-0fe70ec96a934d6b0e7dfc7d3f0871c300037906; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; asset : NK-5fbS8NmbBb2VxoUyFaFing; target : ; id : ofac-94dbcd2416ee79e77cf0b219f9cdadbe43a78365; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-k4dkisbwRsV25b9nLYttEQ; caption : Yasuo TAKAGI; schema : Person; referents : ofac-pr-c50413a25235d322183e880ddbaab739cf956746; usgsa-s4mr6wc7g; ofac-24828; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : 康男; Yasuo; gender : male; address : YAIZU-SHI, SHIZUOKA-KEN; 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114; 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; lastName : 高木; TAKAGI; name : TAKAGI, Yasuo; 康男 高木; Yasuo TAKAGI; addressEntity : addr-71989e57a3897e731b5e94a060b14ceed5b216fb; addr-d2dff8cca365026d6e0ad4de4bf4100c7f6a8600; topics : debarment; sanction; birthDate : 1948-01-30; country : jp; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24828; createdAt : 2018-10-10; target : 1; role : Owned or Controlled By; asset : NK-5fbS8NmbBb2VxoUyFaFing; target : ; sanctions : id : ofac-d1f2b0dedac5ea48a7bbd9af75eaaf1267cf856b; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; entity : NK-5fbS8NmbBb2VxoUyFaFing; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; reason : Executive Order 13581 (TCO); authorityId : 24684; target : ; id : usgsa-5838e80df2b96233c14fe2426fb335e057073466; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2018-10-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5fbS8NmbBb2VxoUyFaFing; authorityId : S4MR6WC7C; startDate : 2018-10-02; target : ; documentedBy : id : ofac-pr-2c19becc72a0efb3520e745c5b360fd1f6dde616; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-10-02; entity : NK-5fbS8NmbBb2VxoUyFaFing; document : id : ofac-pr-aa29b38dd62038eac6e65a3fa13e2e56db23bdc6; caption : Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm499; title : Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza; publishedAt : 2018-10-02; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Utao Morio
| Id: | NK-6NQJzhMN6yvkvXaE9aUK2c | | Name: | Utao Morio | | Type: | Person | | Description : | name : MORIO, Utao; 卯太男 森尾; Utao MORIO; Utao Morio; sourceUrl : https://home.treasury.gov/news/press-releases/sm499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24685; country : jp; birthDate : 1953-07-29; gender : male; firstName : 卯太男; Utao; address : YONAGO-SHI, TOTTORI-KEN; 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; addressEntity : id : addr-9d0612979e569cc8c36eaba87c5f5e8173d08b43; caption : 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 2-138 Fujimi-cho; city : Yonago-shi; full : 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; state : Tottori-ken; country : jp; target : ; lastName : MORIO; 森尾; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-10-10; ownershipOwner : id : ofac-9aff390e1825614b38e268a0b95cf2e8c9bbdc49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-dcpGgerRwDXDk54WuWhmEd; caption : YAMAKI, K.K.; schema : Organization; referents : usgsa-s4mr6wc7b; usgsa-s4mr6wch6; usgsa-6d27003b3ce9d89266bc8775fef60e8ffe968ca8; ofac-pr-05a33a646326354c67bc39f8ae7fd4964d4845c6; ofac-24683; usgsa-69ff2174931a353806b3eb3489b6845c73a85cc6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; alias : KK YAMATERU; topics : debarment; sanction; programId : US-TCO; address : 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24683; name : 株式会社山輝; KK YAMATERU; YAMAKI, K.K.; registrationNumber : 1400-01-004182; addressEntity : addr-06ecd54ac264fc499a51f4cca3e8a83c350d29c1; uniqueEntityId : DZFQWJSDPRC9; FJ8JPBWFVDG8; createdAt : 2018-10-10; notes : (also KK YAMATERU); (also YAMAKI, K.K.); target : 1; owner : NK-6NQJzhMN6yvkvXaE9aUK2c; target : ; unknownLinkTo : id : ofac-b05a5bc4e8847c21781cd3309d1ec8fa9f646692; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-6NQJzhMN6yvkvXaE9aUK2c; role : Providing support to; object : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; target : ; sanctions : id : ofac-e6594f2f2392eefdc76be91405aa71af5f8fe54f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authority : Office of Foreign Assets Control; entity : NK-6NQJzhMN6yvkvXaE9aUK2c; authorityId : 24685; programId : US-TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; target : ; id : usgsa-f141e3b734e52360b69a65b489e91a2a50eb6208; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR6WC7D; program : Reciprocal; summary : PII data has been masked from view; entity : NK-6NQJzhMN6yvkvXaE9aUK2c; startDate : 2018-10-02; listingDate : 2018-10-10; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-235d003c41a15f3ed48f71a4fb71f2ca8946b90a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-10-02; document : id : ofac-pr-aa29b38dd62038eac6e65a3fa13e2e56db23bdc6; caption : Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm499; title : Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza; publishedAt : 2018-10-02; target : ; entity : NK-6NQJzhMN6yvkvXaE9aUK2c; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Hokkaido Electric Power Co Inc
| Id: | NK-8VqLNmwPTCtoK7jeCaCGG2 | | Name: | Hokkaido Electric Power Co Inc | | Type: | Company | | Description : | leiCode : 353800XDXIIZDHUO0J51; incorporationDate : 1951-05-01; 1951-04-30; modifiedAt : 2025-12-27; topics : corp.public; debarment; name : Hokkaido Electric Power Co Inc; Hokkaido Electric Power; 北海道電力株式会社; jurisdiction : jp; address : 1-2, Higashi, O-dori, Chuo-ku, SAPPORO-SHI, HOKKAIDO, 060-8677, Japan; 大通東一丁目２番地, 北海道 札幌市中央区, 060-8677; Hokkaidô [Hokkaido], Japan; opencorporatesUrl : https://opencorporates.com/companies/jp/4430001022351; registrationNumber : 4300-01-022351; legalForm : 株式会社; Co Inc; mainCountry : jp; country : jp; website : https://www.hepco.co.jp/; weakAlias : HEPCO; description : legal entity; permId : 4295877589; ricCode : 9509.T; status : Active; sourceUrl : https://permid.org/1-4295877589; ticker : 9509; phone : +81112511111; ownershipAsset : id : gem-own-4146423a829b676a67a32ae3cce5215926143f4c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.hepco.co.jp/english/ir/pdf/hepco_group_report_2023.pdf; asset : NK-8VqLNmwPTCtoK7jeCaCGG2; owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; percentage : 13.00; target : ; ownershipOwner : id : gem-own-4c6219f9a03d3f7f035f07b8ffab0550a0db5013; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 20.00; asset : id : gem-own-e100001016921; caption : Tomatoh Biomass Power GK; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : jp; description : legal entity; alias : Tomatoh Biomass Power LLC; name : Tomatoh Biomass Power; Tomatoh Biomass Power GK; 苫東バイオマス発電合同会社; legalForm : GK; mainCountry : jp; address : Japan; target : ; owner : NK-8VqLNmwPTCtoK7jeCaCGG2; sourceUrl : https://www.power-technology.com/marketdata/power-plant-profile-tomatoh-biomass-power-project-japan/; https://www.hepco.co.jp/energy/recyclable_energy/biomass_power/tomatoh_biomass.html; target : ; securities : id : isin-JP3850200001; caption : HOKKAIDO EL.POWER CO.INC., THERegistered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-05-12T19:31:07; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : classification : ESVUFR; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; name : HOKKAIDO EL.POWER CO.INC., THERegistered Shares o.N.; Hokkaido El.Power Co.Inc., The Registered Shares o.N.; alias : HOKKAIDO ELEC/REGSH; currency : JPY; country : jp; isin : JP3850200001; figiCode : BBG000DZN2L4; BBG000BNDC96; BBG00WHNKX32; BBG0142BMNB6; BBG00K4YZQP3; BBG00WJVP2X2; BBG01XLCMRQ4; ticker : 9509; 9509JPY; HKEPF; 9509USD; 9509HKD; 9509EUR; 5IE; type : Common Stock; target : ; id : isin-JP385020A918; caption : JP385020A918; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020A918; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AF36; caption : JP385020AF36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AF36; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AG35; caption : JP385020AG35; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020AG35; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AG43; caption : JP385020AG43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AG43; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AG92; caption : JP385020AG92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020AG92; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AGC0; caption : JP385020AGC0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020AGC0; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AH42; caption : JP385020AH42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020AH42; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AH67; caption : JP385020AH67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AH67; target : ; id : isin-JP385020AJ40; caption : JP385020AJ40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AJ40; target : ; id : isin-JP385020AJC4; caption : JP385020AJC4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AJC4; target : ; id : isin-JP385020AK13; caption : JP385020AK13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AK13; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AK54; caption : JP385020AK54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AK54; target : ; id : isin-JP385020AKA6; caption : JP385020AKA6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AKA6; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AL46; caption : JP385020AL46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020AL46; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AL79; caption : JP385020AL79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AL79; country : jp; target : ; id : isin-JP385020ALA4; caption : JP385020ALA4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020ALA4; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AM78; caption : JP385020AM78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AM78; target : ; id : isin-JP385020AMC8; caption : JP385020AMC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AMC8; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AN77; caption : JP385020AN77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AN77; country : jp; target : ; id : isin-JP385020ANA0; caption : JP385020ANA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020ANA0; country : jp; target : ; id : isin-JP385020ANC6; caption : JP385020ANC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020ANC6; country : jp; target : ; id : isin-JP385020AP59; caption : JP385020AP59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AP59; target : ; id : isin-JP385020AP75; caption : JP385020AP75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AP75; country : jp; target : ; id : isin-JP385020APC1; caption : JP385020APC1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020APC1; target : ; id : isin-JP385020AQ41; caption : JP385020AQ41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AQ41; target : ; id : isin-JP385020AQ58; caption : JP385020AQ58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AQ58; target : ; id : isin-JP385020AQ66; caption : JP385020AQ66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AQ66; target : ; id : isin-JP385020AQ74; caption : JP385020AQ74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AQ74; country : jp; target : ; id : isin-JP385020AQA3; caption : JP385020AQA3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AQA3; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AQC9; caption : JP385020AQC9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AQC9; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020AR24; caption : JP385020AR24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020AR24; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020AR40; caption : JP385020AR40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AR40; target : ; id : isin-JP385020AR65; caption : JP385020AR65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020AR65; target : ; id : isin-JP385020AR81; caption : JP385020AR81; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020AR81; target : ; id : isin-JP385020ARC7; caption : JP385020ARC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020ARC7; target : ; id : isin-JP385020BFA4; caption : JP385020BFA4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BFA4; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020BG18; caption : JP385020BG18; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BG18; target : ; id : isin-JP385020BG42; caption : JP385020BG42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020BG42; target : ; id : isin-JP385020BG67; caption : JP385020BG67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020BG67; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020BG91; caption : JP385020BG91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BG91; target : ; id : isin-JP385020BGC8; caption : JP385020BGC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; isin : JP385020BGC8; target : ; id : isin-JP385020BH41; caption : JP385020BH41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BH41; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020BH66; caption : JP385020BH66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BH66; target : ; id : isin-JP385020BHC6; caption : JP385020BHC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BHC6; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020BJ49; caption : JP385020BJ49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BJ49; target : ; id : isin-JP385020BJB4; caption : JP385020BJB4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BJB4; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020BL52; caption : JP385020BL52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BL52; country : jp; target : ; id : isin-JP385020BL78; caption : JP385020BL78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BL78; target : ; id : isin-JP385020BL94; caption : JP385020BL94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BL94; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020BM51; caption : JP385020BM51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BM51; country : jp; target : ; id : isin-JP385020BMC6; caption : JP385020BMC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BMC6; country : jp; target : ; id : isin-JP385020BN92; caption : JP385020BN92; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BN92; target : ; id : isin-JP385020BNA8; caption : JP385020BNA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BNA8; target : ; id : isin-JP385020BNC4; caption : JP385020BNC4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BNC4; target : ; id : isin-JP385020BP58; caption : JP385020BP58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020BP58; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020BP74; caption : JP385020BP74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BP74; target : ; id : isin-JP385020BQ57; caption : JP385020BQ57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BQ57; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020BQA1; caption : JP385020BQA1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BQA1; target : ; id : isin-JP385020BQC7; caption : JP385020BQC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BQC7; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020BR23; caption : JP385020BR23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BR23; target : ; id : isin-JP385020BR49; caption : JP385020BR49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BR49; target : ; id : isin-JP385020BR64; caption : JP385020BR64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; isin : JP385020BR64; target : ; id : isin-JP385020BR80; caption : JP385020BR80; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020BR80; country : jp; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-JP385020CNC2; caption : JP385020CNC2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP385020CNC2; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; country : jp; target : ; id : isin-JP385020CR89; caption : JP385020CR89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP385020CR89; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-XS3157248132; caption : HOKKEL 4.587 09/04/30; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : HOKKEL 4.587 09/04/30 BOND; HOKKEL 4.587 9/4/30 (URegS) HOKKAIDO ELECTRIC POWER CO INC; HOKKEL 4.587 09/04/30; HOKEP 4.587 09/04/30; currency : USD; isin : XS3157248132; alias : HOKKAIDO ELECTR/4.587BD AMORT PN W/; classification : DBFUBR; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; target : ; id : isin-XS3251496397; caption : HOKEP 03/03/31 CVT PUT; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-03-03T19:44:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-05T14:15:29; properties : classification : DCZUFR; isin : XS3251496397; issuer : NK-8VqLNmwPTCtoK7jeCaCGG2; name : HOKEP 03/03/31 CVT PUT; alias : HOKKAIDO ELEC.P/ZERO CPN CONV B; currency : JPY; target : ; sanctions : id : no-nbim-98b4453ccf29abe1b3beabda2606f504ef67d40f; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; entity : NK-8VqLNmwPTCtoK7jeCaCGG2; country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; reason : Production of coal or coal-based energy; program : Product-based; authority : Norges Bank Investment Management; listingDate : 2016-04-14; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
TSUYOSHI IFUKI
| Id: | NK-9dPKFNP3NW9ZW6D2UwnLan | | Name: | TSUYOSHI IFUKI | | Type: | Person | | Description : | name : TSUYOSHI IFUKI; lastName : IFUKI; createdAt : 2021-02-23; address : KANAGAWA PREFECTURE 238-0001; firstName : TSUYOSHI; country : jp; topics : debarment; sanctions : id : usgsa-677b991c4f8013b539c3a1e7c3a8f0133cd1af51; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Pending); program : Reciprocal; country : us; summary : SUSPENSION: 2-19-2021; startDate : 2021-02-19; authority : NAVY; entity : NK-9dPKFNP3NW9ZW6D2UwnLan; listingDate : 2021-02-23; authorityId : S4MRG4LHN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
KDDI Corp
| Id: | NK-A4JUKntd7GL6HWCLeSYyRR | | Name: | KDDI Corp | | Type: | Company | | Description : | leiCode : 5299003FU7V4I45FU310; incorporationDate : 1984-06-01; 1984-05-31; address : The Linkpillar 1 North, 2-21-1, Takanawa, CHIYODA-KU, TOKYO-TO, 108-8618, Japan; 西新宿二丁目3番2号, 東京都 新宿区, 160-0023; 2-3-2, Nishi-Shinjuku, SHINJUKU-KU, TOKYO-TO, 160-0023, Japan; modifiedAt : 2025-10-23; topics : corp.public; poi; legalForm : 株式会社; jurisdiction : jp; name : KDDI株式会社; KDDI Corp; registrationNumber : 0111-01-031552; opencorporatesUrl : https://opencorporates.com/companies/jp/9011101031552; ticker : 9433; phone : +81333470077; permId : 4295880577; status : Active; ricCode : 9433.T; sourceUrl : https://permid.org/1-4295880577; country : jp; website : https://www.kddi.com/; ownershipOwner : id : NK-Gy4Mp6qjGhHLsaqvWYGwKv; caption : Ownership; schema : Ownership; referents : lei-353800EKLGENAXNP3M14-is-directly-consolidated-by-5299003FU7V4I45FU310; lei-353800EKLGENAXNP3M14-is-ultimately-consolidated-by-5299003FU7V4I45FU310; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2019-04-01; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-A4JUKntd7GL6HWCLeSYyRR; asset : id : lei-353800EKLGENAXNP3M14; caption : JCOM株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : 株式会社; name : JCOM株式会社; registrationNumber : 0100-01-132055; modifiedAt : 2025-09-23; leiCode : 353800EKLGENAXNP3M14; address : 丸の内⼀丁⽬8番1号, 東京都 千代⽥区, 100-0005; incorporationDate : 1995-01-17; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001132055; target : ; status : ACTIVE; target : ; id : NK-J6CanLVCA3UQkXVWiN9Svu; caption : Ownership; schema : Ownership; referents : lei-213800S9HB8MHQSP6Y11-is-directly-consolidated-by-5299003FU7V4I45FU310; lei-213800S9HB8MHQSP6Y11-is-ultimately-consolidated-by-5299003FU7V4I45FU310; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : NK-gawfuQbCxWmzNkK89JxDDZ; caption : KDDI EUROPE LIMITED; schema : Company; referents : oc-companies-gb-02407242; lei-213800S9HB8MHQSP6Y11; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : cyfyngedig; incorporationDate : 1989-07-21; leiCode : 213800S9HB8MHQSP6Y11; name : KDDI EUROPE LIMITED; registrationNumber : 02407242; address : 6TH FLOOR, 3 THOMAS MORE SQUARE, LONDON E1W 1YW, LND; modifiedAt : 2025-12-02; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/02407242; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-A4JUKntd7GL6HWCLeSYyRR; startDate : 2025-05-09; target : ; id : NK-RLbyGotiWPZyug6hqUM7KP; caption : Ownership; schema : Ownership; referents : lei-353800B6A6VUCARWIL82-is-directly-consolidated-by-5299003FU7V4I45FU310; lei-353800B6A6VUCARWIL82-is-ultimately-consolidated-by-5299003FU7V4I45FU310; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-A4JUKntd7GL6HWCLeSYyRR; startDate : 2019-04-01; asset : id : lei-353800B6A6VUCARWIL82; caption : 株式会社エナリス; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-11-04; opencorporatesUrl : https://opencorporates.com/companies/jp/9011801020788; jurisdiction : jp; registrationNumber : 0118-01-020788; incorporationDate : 2000-03-31; legalForm : 株式会社; address : 神田駿河台二丁目５番地１御茶ノ水ファーストビル, 東京都 千代田区, 101-0062; name : 株式会社エナリス; leiCode : 353800B6A6VUCARWIL82; target : ; target : ; id : NK-YFFuheQabFUBhA5fz9gpZE; caption : Ownership; schema : Ownership; referents : lei-353800TQLZU05I6U5T29-is-directly-consolidated-by-5299003FU7V4I45FU310; lei-353800TQLZU05I6U5T29-is-ultimately-consolidated-by-5299003FU7V4I45FU310; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-353800TQLZU05I6U5T29; caption : auじぶん銀行株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : auじぶん銀行株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/4011101057379; registrationNumber : 0111-01-057379; legalForm : 株式会社; leiCode : 353800TQLZU05I6U5T29; incorporationDate : 2000-03-31; address : 日本橋一丁目19番1号, 東京都 中央区, 103-0027; modifiedAt : 2025-12-12; swiftBic : JICRJPJT; jurisdiction : jp; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-04-01; status : ACTIVE; owner : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : lei-213800ERURZESHXL6Y35-is-ultimately-consolidated-by-5299003FU7V4I45FU310; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-A4JUKntd7GL6HWCLeSYyRR; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2025-04-15; asset : id : lei-213800ERURZESHXL6Y35; caption : TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 1987-06-08; modifiedAt : 2025-08-29; jurisdiction : gb; registrationNumber : 02138407; opencorporatesUrl : https://opencorporates.com/companies/gb/02138407; leiCode : 213800ERURZESHXL6Y35; legalForm : cyfyngedig; address : CORIANDER AVENUE, LONDON E14 2AA, LND; name : TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD; target : ; target : ; id : lei-969500IAN9GF0U4W3M19-is-ultimately-consolidated-by-5299003FU7V4I45FU310; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; startDate : 1996-10-28; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-A4JUKntd7GL6HWCLeSYyRR; asset : id : lei-969500IAN9GF0U4W3M19; caption : KDDI FRANCE; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 969500IAN9GF0U4W3M19; incorporationDate : 1996-10-28; name : KDDI FRANCE; address : 65 RUE LEON FROT, 75011 PARIS; opencorporatesUrl : https://opencorporates.com/companies/fr/409445848; jurisdiction : fr; registrationNumber : 409445848; legalForm : SAS, société par actions simplifiée; modifiedAt : 2025-05-06; target : ; target : ; securities : id : isin-JP3194650002; caption : OKINAWA CELL.TEL.; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-21T19:31:01; properties : name : OKINAWA CELL.TEL.; Okinawa Cellular Telephone Co.; classification : ESVUFR; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; currency : JPY; country : jp; alias : OKINAWA CELLUL/REGSH; isin : JP3194650002; ticker : 9436; 9436EUR; OKCTF; OCU; 9436JPY; type : Common Stock; figiCode : BBG000BHCV16; BBG00JRDCWV2; BBG00VDHQ0W5; BBG000BPNL09; BBG000BR6PB3; target : ; id : isin-JP3273820005; caption : Gunosy Inc. Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-21T19:31:01; properties : country : jp; name : Gunosy Inc. Registered Shares o.N.; currency : JPY; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; classification : ESVUFR; isin : JP3273820005; alias : GUNOSY/REGSH; ticker : GUNYF; 6GU; 6047JPY; 6047; 6047EUR; figiCode : BBG008LYSDS5; BBG00WCNZ4L5; BBG006PTLX90; BBG01P12W1H1; BBG00JRTR407; type : Common Stock; target : ; id : isin-JP3496400007; caption : KDDI Corp.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : name : KDDI Corp; KDDI Corp. Registered Shares o.N.; KDDI CORP. Registered Shares o.N.; KDDI Corp.; KDDI CORP.; isin : JP3496400007; classification : ESVUFR; country : jp; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; alias : KDDI/REGSH; currency : JPY; figiCode : BBG000BJ7JH8; BBG00JRJSD71; BBG00DLH62S9; BBG000BNB913; BBG00JYJY8S4; BBG000BMG3W9; BBG014HVH1C9; ticker : KDDIF; 9433JPY; 9433USD; 9433; 9433EUR; DIP; 9433N; type : Common Stock; target : ; id : isin-JP349640AJ79; caption : JP349640AJ79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640AJ79; country : jp; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640AQ70; caption : JP349640AQ70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; isin : JP349640AQ70; target : ; id : isin-JP349640AQC9; caption : JP349640AQC9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640AQC9; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; target : ; id : isin-JP349640AQL0; caption : JP349640AQL0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; isin : JP349640AQL0; country : jp; target : ; id : isin-JP349640ARC7; caption : JP349640ARC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; isin : JP349640ARC7; country : jp; target : ; id : isin-JP349640BK42; caption : JP349640BK42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640BK42; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; target : ; id : isin-JP349640BNA8; caption : JP349640BNA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640BNA8; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; target : ; id : isin-JP349640BQ79; caption : JP349640BQ79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : jp; isin : JP349640BQ79; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640BQC7; caption : JP349640BQC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; isin : JP349640BQC7; target : ; id : isin-JP349640BRC5; caption : JP349640BRC5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; isin : JP349640BRC5; target : ; id : isin-JP349640CJB2; caption : JP349640CJB2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640CJB2; country : jp; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640CK41; caption : JP349640CK41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : jp; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; isin : JP349640CK41; target : ; id : isin-JP349640CQ78; caption : JP349640CQ78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : jp; isin : JP349640CQ78; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640CQC5; caption : JP349640CQC5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; isin : JP349640CQC5; target : ; id : isin-JP349640CRC3; caption : JP349640CRC3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640CRC3; country : jp; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640DQ77; caption : JP349640DQ77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : country : jp; isin : JP349640DQ77; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; target : ; id : isin-JP349640DQC3; caption : JP349640DQC3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : JP349640DQC3; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; target : ; id : isin-JP349640DRC1; caption : JP349640DRC1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-A4JUKntd7GL6HWCLeSYyRR; country : jp; isin : JP349640DRC1; target : ; id : isin-US48667L1061; caption : KDDI Corp. Reg. Shs(Unsp.ADRs) 4 o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : alias : KDDI CORP/ADR; isin : US48667L1061; name : KDDI Corp. Reg. Shs(Unsp.ADRs) 4 o.N.; KDDI CORP.UNSP.ADR 4; KDDI ADR REP 0.5 ORD; currency : USD; country : jp; us; issuer : NK-A4JUKntd7GL6HWCLeSYyRR; classification : EDXXFR; ticker : KDDIYUSD; KDDIY; DIP0; figiCode : BBG00YGQLVY1; BBG000C4PMK9; BBG013B6VZN9; type : ADR; target : ; sanctions : id : no-nbim-8e9b6dcdf2b492cecdac248d4ceae9d30ca793b0; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-12-19T03:47:01; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Serious violations of individuals' rights in situations of war or conflict; listingDate : 2023-12-18; authority : Norges Bank Investment Management; country : no; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2023/decisions-on-observation-and-exclusion3/; entity : NK-A4JUKntd7GL6HWCLeSYyRR; description : Observation; program : Conduct-based; target : | | Datasets: | ext_eu_esma_firds; ext_gleif; no_nbim_exclusions; permid |
Yangtze Memory Technologies (Japan) Inc.
| Id: | NK-AHtNBzJskyXtFDBSrw7a5L | | Name: | Yangtze Memory Technologies (Japan) Inc. | | Type: | LegalEntity | | Description : | country : jp; alias : JYM Technology Co., Ltd.; programId : US-BIS-EL; address : New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005; New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005; topics : export.control; name : Yangtze Memory Technologies (Japan) Inc.; sanctions : id : trade-csl-67486757b9032dd89b624285a4cbe670c39fa6d9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2022-12-19; provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; entity : NK-AHtNBzJskyXtFDBSrw7a5L; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR (See §744.11 of the EAR).; authorityId : 87 FR 77508; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : trade-csl-913d4966d3d091eed8d7e605eeb15a1b192b6301; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2022-12-16; reason : For all items subject to the EAR. (See § 744.11 of the EAR); authorityId : 87 FR 77505; provisions : Presumption for denial.; programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-AHtNBzJskyXtFDBSrw7a5L; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | us_trade_csl |
Huawei Technologies Japan K.K.
| Id: | NK-AjZX8fkKncYPWAZFnTogwQ | | Name: | Huawei Technologies Japan K.K. | | Type: | LegalEntity | | Description : | topics : export.control; name : Huawei Technologies Japan K.K.; Huawei Technologies Japan K.K; alias : huawei technologies japan co., ltd.; country : jp; cn; programId : US-BIS-EL; sanctions : id : trade-csl-651ddfc35c254d6441444358cc6bb4e049bac5bb; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; entity : NK-AjZX8fkKncYPWAZFnTogwQ; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
Sumitomo Mitsui Financial Group
| Id: | NK-BgcJ2XaHqiTA2XB4CUnAwY | | Name: | Sumitomo Mitsui Financial Group | | Type: | Company | | Description : | description : legal entity; mainCountry : jp; country : jp; permId : 4295878766; name : Sumitomo Mitsui Financial Group; Sumitomo Mitsui Financial Group Inc; address : Tôkyô [Tokyo], Japan; website : http://www.smbc.co.jp/global/; https://www.smfg.co.jp/; leiCode : 35380028MYWPB6AUO129; legalForm : Inc; notes : "will carefully consider its response in compliance with the law and based on U.S. sanctions…" (July 12, 2018) (https://uk.reuters.com/article/us-japan-iran-mufg/japanese-banks-mufg-mizuho-to-stop-iranian-transactions-idUKKBN1K20X0); "Economic relations between Iran and Japan will enter a new phase after a planned $10 billion credit line is opened, said a senior assistant to the dean of Asian Development Bank Institute in Japan.”Three Japanese big banks, namely the Bank of Tokyo-Mitsubishi UFJ, Sumitomo Mitsui Bank and Mizuho Bank, have started interactions in the form of telegraphic transfer—an electronic method of transferring funds—and L/C at sight with a number of Iranian banks." (May 13, 2017) (https://financialtribune.com/articles/economy-business-and-markets/64304/iran-japan-expanding-banking-ties); SMBC issued letters of credit and provided remittance and other settlement services in connection with customers’ trade transactions between Japan and Iran. These transactions principally involved the importation of oil into Japan or exportation of civilian commercial products from Japan and were conducted with Iranian banks, including the Central Bank of Iran and one other bank owned by the Government of Iran. SMBC supported a Japanese importing company by paying bills of exchange in connection with imports of crude oil from an Iranian oil company owned by the Government of Iran. These transactions did not involve entities or other persons on the SDN List and did not involve the settlement of U.S. dollar-denominated payments cleared through U.S. banks. SMBC has informed SMFG that it intends to continue to engage in these types of transactions only to the extent permitted under applicable regulations and to the extent they are not sanctionable under U.S. secondary sanctions. For the twelve months ended March 31, 2019, the gross revenue related to these transactions was ¥20.4 million, representing about 0.0006% of SMFG’s total interest and fee income. SMFG does not allocate direct costs to interest and fee income and therefore does not calculate net profits with respect to these transactions.; "Bank of Tokyo-Mitsubishi UFJ handles the bulk of Japan's oil-related payment to the Islamic nation, with the rest handled by Sumitomo Mitsui Banking Corp, sources said." (The New York Times, "Japan's JX: No Problem With Paying Iran for Oil Now," 5/17/2012)
--
"Two additional challenges are also in the mix for Tokyo. The first is the financing of oil imports from Iran. Annually, Japan’s oil trade with Iran runs around one trillion yen, or $13.1 billion. On January 19 the Nikkei Shimbun reported that 80 to 90 percent of those transactions are done by the Bank of Tokyo Mitsubishi UFJ, and the remainder by the Sumitomo Mitsui Banking Corporation." (CFR. "Japan's Iran Sanctions Dilemma," 1/31/12)
--
"Sumitomo Mitsui Financial Group Inc., Japan’s second-largest publicly traded bank, has identified transactions that may have violated U.S. economic sanctions, the bank said in a securities filing. The bank said it voluntarily disclosed 'a limited number' of transactions with Cuba, Iran, Sudan and other countries to the Treasury Department’s Office of Foreign Assets Control, which enforces U.S. sanctions....The bank has a representative office in Iran and provides financing to entities there." (Wall Street Journal, "Sumitomo Mitsui Financial Group Discloses Potential Violations of US Sanctions," 10/22/10)
--
"Reports issued by U.S. researchers attempting to document activity by multinational companies in Iran have named...units of Japan's three largest banks--Mitsubishi UFJ Financial Group Inc, Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc--as doing business that could possibly run afoul of new U.S. rules. A widely circulated report issued this year by a former U.S. Treasury Department official on global banks doing business with Iranian banks named the Big Three Japanese financial institutions. Spokespeople for the three Japanese banks declined to comment on the accuracy of the report, or how the law might affect their operations in Iran." (Wall Street Journal, "New U.S. Law on Iran May Hurt Japanese Firms," 7/1/2010). (http://www.nytimes.com/reuters/2012/05/17/business/17reuters-ny-court-mufg-iran-jx.html) (http://blogs.cfr.org/asia/2012/01/31/japan’s-iran-sanctions-dilemma/?cid=oth_partner_site-atlantic) (http://blogs.wsj.com/corruption-currents/2010/10/22/sumitomo-mitsui-financial-group-discloses-potential-violations-of-us-sanctions/) (http://online.wsj.com/article/SB10001424052748704525704575340420282516604.html); SMBC has issued performance bonds and advance payment bonds that supported various projects, including the construction of petroleum plants in Iran. Some of these bonds had counterparties that were entities controlled by the Government of Iran. Some of these bonds have matured, and SMBC has not renewed and will not renew them unless permitted under applicable regulations and to the extent they are not sanctionable under U.S. secondary sanctions, but SMBC continues to have obligations under the matured performance bonds until they are returned or cancelled by the beneficiaries. SMBC has also received fees from its customers on whose behalf it issued the performance bonds. For the twelve months ended March 31, 2019, the gross revenue relating to these transactions was ¥2.1 million, representing less than 0.0001% of SMFG’s total interest and fee income. As noted above, SMFG does not allocate direct costs to interest and fee income and therefore does not calculate net profits with respect to these transactions. SMBC has informed SMFG that it intends to continue to accept fee income from its customers for whose account the performance bonds were issued and to pay the relevant fees to the Iranian banks, to the extent authorized by the Ministry of Finance of Japan or otherwise permitted under applicable regulations, until the bonds are returned or cancelled. However, SMBC strongly urges the relevant customers to ask the beneficiaries to agree to return or cancel the matured performance bonds.; SMBC has frozen an account of an Iranian bank designated under Executive Order 13224 pursuant to Japanese foreign exchange laws, and has frozen the U.S. dollar accounts of all Iranian banks. SMBC still maintains Japanese yen accounts of government-owned Iranian banks, including an account for the Central Bank of Iran, and certain transactions described in this disclosure were conducted through the use of such accounts. These transactions were conducted in accordance with Japanese law, and we do not believe that the transactions were sanctionable under U.S. sanctions that were in effect at the time the transactions occurred. SMBC has discontinued activities that have become impermissible or subject to secondary sanctions as a result of changes in applicable laws and regulations, including transactions involving the Central Bank of Iran whose account has been frozen. The gross revenue attributable to the accounts of government-owned Iranian banks for the twelve months ended March 31, 2019, was less than ¥5.0 million, representing about 0.0001% of SMFG’s total interest and fee income. SMFG does not allocate direct costs to interest and fee income and therefore does not calculate net profits with respect to these transactions. SMBC has informed SMFG that it intends to continue to maintain the Iranian accounts described above only to the extent permitted under applicable laws and regulations and to the extent the activities are not targeted by secondary sanctions."; According to its Annual Report filed with the SEC for fiscal year 2019: "During the twelve months ended March 31, 2019, one affiliate of SMFG, SMBC, engaged in activities subject to disclosure under Section 13(r). SMBC conducted these activities consistent with its internal policies and procedures, the policies and procedures of SMFG, and applicable laws and regulations, and to the extent they are not sanctionable under U.S. secondary sanctions. SMBC has discontinued activities that have become impermissible or subject to secondary sanctions as a result of changes in applicable laws and regulations. (https://www.sec.gov/Archives/edgar/data/1022837/000119312519183615/d714951d20f.htm); topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/sumitomo-mitsui-financial-group; ticker : TYO:8316; sector : Banking; ownershipOwner : id : gem-own-71ac173cec44606c75eba07342c4576d3794acc0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-BgcJ2XaHqiTA2XB4CUnAwY; asset : id : gem-own-e100000133141; caption : Sumitomo Mitsui Finance and Leasing; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : jp; name : Sumitomo Mitsui Finance and Leasing; 三井住友ファイナンス&リース株式会社; Sumitomo Mitsui Finance and Leasing Co Ltd; permId : 4295876062; website : https://www.smfl.co.jp/; alias : Sumitomo Mitsui Finance & Leasing; weakAlias : SMFL; legalForm : Co Ltd; address : Tôkyô [Tokyo], Japan; mainCountry : jp; description : legal entity; leiCode : 5493004ZIDB3D67KKA03; target : ; sourceUrl : https://www.smfl.co.jp/corporate/about/profile/; percentage : 50.00; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Tohoku Electric Power Co Inc
| Id: | NK-BrhXcJwLJmmqZB6YBiSgiN | | Name: | Tohoku Electric Power Co Inc | | Type: | Company | | Description : | leiCode : 353800KTF7EYIIYHY088; incorporationDate : 2000-03-31; 1951-05-01; jurisdiction : jp; registrationNumber : 3700-01-011311; opencorporatesUrl : https://opencorporates.com/companies/jp/4370001011311; legalForm : 株式会社; Co Inc; address : 1-7-1, Hon-cho, Aoba-ku, SENDAI-SHI, MIYAGI-KEN, 980-8550, Japan; Miyagi, Japan; 青葉区本町1丁目7番1号, 宮城県 仙台市, 980-8550; modifiedAt : 2025-10-17; topics : corp.public; poi; name : 東北電力株式会社; Tohoku Electric Power; Tohoku Electric Power Co Inc; mainCountry : jp; permId : 4295880605; description : legal entity; country : jp; status : Active; phone : +81222252111; ticker : 9506; website : https://www.tohoku-epco.co.jp/; ricCode : 9506.T; sourceUrl : https://permid.org/1-4295880605; ownershipOwner : id : NK-cRacSXgCuPPDP92qPVLAoP; caption : Ownership; schema : Ownership; referents : lei-353800PDVDQZR5NP2S41-is-ultimately-consolidated-by-353800KTF7EYIIYHY088; lei-353800PDVDQZR5NP2S41-is-directly-consolidated-by-353800KTF7EYIIYHY088; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-BrhXcJwLJmmqZB6YBiSgiN; asset : id : lei-353800PDVDQZR5NP2S41; caption : 東北電力エナジートレーディング株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-07-05; name : 東北電力エナジートレーディング株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/6010001184612; legalForm : 株式会社; jurisdiction : jp; incorporationDate : 2017-06-29; leiCode : 353800PDVDQZR5NP2S41; address : 外神田四丁目１４番１号, 東京都 千代田区, 101-0021; registrationNumber : 0100-01-184612; target : ; status : ACTIVE; startDate : 2017-06-30; target : ; id : gem-own-6a6876f46d533bd8e48259e4266f25c947d29909; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : http://www.joban-power.co.jp/category/profile/shareholder/; percentage : 49.10; owner : NK-BrhXcJwLJmmqZB6YBiSgiN; asset : id : gem-own-e100000120688; caption : Joban Joint Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 4295972135; description : legal entity; mainCountry : jp; name : Joban Joint Power; Joban Joint Power Co Ltd; address : Tôkyô [Tokyo], Japan; legalForm : Co Ltd; country : jp; target : ; target : ; id : gem-own-9d740ea7a71ef0de0e5a3a898674e0ae2cbb2688; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 50.00; sourceUrl : https://www.nikoukei.co.jp/news/detail/459439; owner : NK-BrhXcJwLJmmqZB6YBiSgiN; asset : id : gem-own-e100002016103; caption : Niigata Toko Biomass Power Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Niigata Toko Biomass Power Generation LLC; Niigata Toko Biomass Power Generation; description : legal entity; mainCountry : jp; legalForm : LLC; address : Japan; country : jp; target : ; target : ; id : gem-own-deac12e7af67127f3a73c9b2bee4a38f0c7cdda5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-BrhXcJwLJmmqZB6YBiSgiN; sourceUrl : https://www.power-technology.com/data-insights/power-plant-profile-nghi-son-2-power-plant-vietnam/?cf-view; https://ns2pc.com/pages/about-us; asset : id : gem-own-e100001000621; caption : Nghi Son 2 Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Nghi Son 2 Power LLC; Nghi Son 2 Power; address : Thanh Hóa, Vietnam; mainCountry : vn; website : https://ns2pc.com/; weakAlias : NS2PC; legalForm : LLC; permId : 5000951221; country : vn; target : ; percentage : 10.00; target : ; id : gem-own-e369e08ab9fd4f283463c19563696638ad5c0725; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://jp.reuters.com/article/japan-power-tohoku/table-tohoku-electrics-group-fossil-fuel-plants-idUKL3E7HH0KC20110617/; https://www.tohoku-epco.co.jp/ir/report/integrated_report/pdf/tohoku_integratedreport2024en.pdf; asset : id : gem-own-e100000121234; caption : Sakata Kyodo Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : mainCountry : jp; website : https://www.sakata-power.co.jp/; country : jp; name : Sakata Kyodo Power; Sakata Kyodo Power Co Ltd; description : legal entity; legalForm : Co Ltd; permId : 5000020378; address : Yamagata, Japan; target : ; percentage : 100.00; owner : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : gem-own-fb8fe62cb0137b71b7522c849181b33423af8ea1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100001015891; caption : Tohoku Natural Gas; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Tohoku Natural Gas Co Inc; Tohoku Natural Gas; address : Miyagi, Japan; description : legal entity; mainCountry : jp; country : jp; legalForm : Co Inc; permId : 5000038387; website : https://www.tng-gas.co.jp/; target : ; sourceUrl : https://www.tng-gas.co.jp/company.html; owner : NK-BrhXcJwLJmmqZB6YBiSgiN; percentage : 55.00; target : ; ownershipAsset : id : gem-own-00de6007eab96b1c60c558ac11c45fa9388a3159; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001000179; caption : Custody Bank of Japan; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Custody Bank of Japan; Custody Bank of Japan Ltd; 株式会社日本カストディ銀行; permId : 5000069627; legalForm : Ltd; website : https://www.custody.jp/; country : jp; description : legal entity; mainCountry : jp; leiCode : 549300300IVF7LGDV529; address : Tôkyô [Tokyo], Japan; target : ; sourceUrl : https://www.tohoku-epco.co.jp/ir/report/integrated_report/pdf/tohoku_report2023en.pdf; https://www.tohoku-epco.co.jp/ir/report/integrated_report/pdf/tohoku_integratedreport2024en.pdf; percentage : 6.40; asset : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : gem-own-74e6fcbb8508b31006723341cf3ad63030d06acd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 13.90; asset : NK-BrhXcJwLJmmqZB6YBiSgiN; sourceUrl : https://www.tohoku-epco.co.jp/ir/report/integrated_report/pdf/tohoku_report2023en.pdf; https://www.tohoku-epco.co.jp/ir/report/integrated_report/pdf/tohoku_integratedreport2024en.pdf; owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; target : ; securities : id : isin-JP3605400005; caption : Tohoku Electric Power Co Inc; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-02-23T19:31:05; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : TOHOKU ELECTRIC POWER CO. INC.Registered Shares o.N.; TOHOKU EL. PWR CO.; Tohoku Electric Power Co. Inc. Registered Shares o.N.; Tohoku Electric Power Co Inc; Tohoku Electric Power Co.; currency : USD; JPY; classification : ESVUFR; alias : TOHOKU ELECPWR/REGSH; isin : JP3605400005; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; figiCode : BBG00JS9H4H3; BBG000DZMKY1; BBG00KDZL624; BBG00L10B3P5; BBG000BNCLQ8; BBG00M0WXVX9; ticker : TEPCF; 9506; 9506USD; TKT; 9506EUR; 9506JPY; type : Common Stock; target : ; id : isin-JP360540AG21; caption : JP360540AG21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540AG21; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AG54; caption : JP360540AG54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AG54; country : jp; target : ; id : isin-JP360540AG70; caption : JP360540AG70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AG70; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AGA0; caption : JP360540AGA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AGA0; target : ; id : isin-JP360540AH46; caption : JP360540AH46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540AH46; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AH61; caption : JP360540AH61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AH61; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AH95; caption : JP360540AH95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AH95; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AJ69; caption : JP360540AJ69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AJ69; country : jp; target : ; id : isin-JP360540AJB2; caption : JP360540AJB2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AJB2; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AK25; caption : JP360540AK25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AK25; target : ; id : isin-JP360540AK41; caption : JP360540AK41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AK41; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AK90; caption : JP360540AK90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AK90; country : jp; target : ; id : isin-JP360540AKA2; caption : JP360540AKA2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AKA2; target : ; id : isin-JP360540AL24; caption : JP360540AL24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AL24; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AL40; caption : JP360540AL40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AL40; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AL99; caption : JP360540AL99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AL99; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540ALA0; caption : JP360540ALA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540ALA0; target : ; id : isin-JP360540AM23; caption : JP360540AM23; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AM23; target : ; id : isin-JP360540AM49; caption : JP360540AM49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AM49; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AM56; caption : JP360540AM56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540AM56; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AM64; caption : JP360540AM64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AM64; target : ; id : isin-JP360540AM72; caption : JP360540AM72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AM72; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AM98; caption : JP360540AM98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AM98; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AMA8; caption : JP360540AMA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AMA8; target : ; id : isin-JP360540AMB6; caption : JP360540AMB6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AMB6; target : ; id : isin-JP360540AN14; caption : JP360540AN14; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AN14; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AN63; caption : JP360540AN63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AN63; country : jp; target : ; id : isin-JP360540AN97; caption : JP360540AN97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AN97; target : ; id : isin-JP360540ANA6; caption : JP360540ANA6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540ANA6; country : jp; target : ; id : isin-JP360540ANC2; caption : JP360540ANC2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540ANC2; target : ; id : isin-JP360540AP12; caption : JP360540AP12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AP12; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AP38; caption : JP360540AP38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AP38; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AP53; caption : JP360540AP53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AP53; country : jp; target : ; id : isin-JP360540AP61; caption : JP360540AP61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AP61; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AP79; caption : JP360540AP79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AP79; target : ; id : isin-JP360540APC7; caption : JP360540APC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540APC7; country : jp; target : ; id : isin-JP360540AQ45; caption : JP360540AQ45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AQ45; target : ; id : isin-JP360540AQ60; caption : JP360540AQ60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AQ60; target : ; id : isin-JP360540AQ78; caption : JP360540AQ78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540AQ78; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AQ86; caption : JP360540AQ86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AQ86; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AQA9; caption : JP360540AQA9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AQA9; country : jp; target : ; id : isin-JP360540AQB7; caption : JP360540AQB7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AQB7; country : jp; target : ; id : isin-JP360540AQC5; caption : JP360540AQC5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AQC5; country : jp; target : ; id : isin-JP360540AR28; caption : JP360540AR28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540AR28; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540AR44; caption : JP360540AR44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540AR44; country : jp; target : ; id : isin-JP360540AR51; caption : JP360540AR51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540AR51; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540AR77; caption : JP360540AR77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540AR77; target : ; id : isin-JP360540BF21; caption : JP360540BF21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BF21; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BF47; caption : JP360540BF47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BF47; target : ; id : isin-JP360540BG53; caption : JP360540BG53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BG53; target : ; id : isin-JP360540BG79; caption : JP360540BG79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BG79; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BH29; caption : JP360540BH29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BH29; country : jp; target : ; id : isin-JP360540BH45; caption : JP360540BH45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BH45; country : jp; target : ; id : isin-JP360540BH94; caption : JP360540BH94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540BH94; target : ; id : isin-JP360540BHB4; caption : JP360540BHB4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540BHB4; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BJ68; caption : JP360540BJ68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540BJ68; target : ; id : isin-JP360540BK57; caption : JP360540BK57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BK57; target : ; id : isin-JP360540BKA0; caption : JP360540BKA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540BKA0; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BL49; caption : JP360540BL49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BL49; target : ; id : isin-JP360540BL56; caption : JP360540BL56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BL56; country : jp; target : ; id : isin-JP360540BL64; caption : JP360540BL64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BL64; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BLA8; caption : JP360540BLA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540BLA8; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BM22; caption : JP360540BM22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BM22; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BM48; caption : JP360540BM48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BM48; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BM55; caption : JP360540BM55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BM55; target : ; id : isin-JP360540BMB4; caption : JP360540BMB4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BMB4; country : jp; target : ; id : isin-JP360540BN13; caption : JP360540BN13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BN13; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BN47; caption : JP360540BN47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BN47; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BN62; caption : JP360540BN62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540BN62; target : ; id : isin-JP360540BN96; caption : JP360540BN96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BN96; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BNA4; caption : JP360540BNA4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BNA4; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BP11; caption : JP360540BP11; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BP11; country : jp; target : ; id : isin-JP360540BP37; caption : JP360540BP37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540BP37; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540BP78; caption : JP360540BP78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; isin : JP360540BP78; target : ; id : isin-JP360540BQ44; caption : JP360540BQ44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BQ44; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540BR50; caption : JP360540BR50; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540BR50; target : ; id : isin-JP360540BR68; caption : JP360540BR68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540BR68; target : ; id : isin-JP360540BR76; caption : JP360540BR76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540BR76; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540CM54; caption : JP360540CM54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540CM54; country : jp; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540CN46; caption : JP360540CN46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540CN46; target : ; id : isin-JP360540CN61; caption : JP360540CN61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP360540CN61; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; target : ; id : isin-JP360540CN95; caption : JP360540CN95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP360540CN95; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; target : ; id : isin-JP360540DN60; caption : JP360540DN60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540DN60; target : ; id : isin-JP360540DN94; caption : JP360540DN94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : jp; isin : JP360540DN94; target : ; id : isin-US88907E1082; caption : TOHOKU ELECTRIC POWER ADR REP 1 ORD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : classification : EDXXFR; currency : JPY; alias : TOHOKU ELEC PWR/ADR; name : TOHOKU ELECTRIC POWER ADR REP 1 ORD; isin : US88907E1082; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; country : us; type : ADR; ticker : TEPCY; figiCode : BBG000JTH1B2; target : ; id : isin-XS3289874227; caption : TOHOKU 4.324 03/04/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : alias : TOHOKU ELECTRIC/4.324BD 20310304 RE; currency : USD; name : THKEP 4.324 04/03/31; Tohoku Electric Power Co. Inc.DL-Bonds 2026(26/31); TOHOKU 4.324 3/4/31 (URegS) TOHOKU ELECTRIC POWER CO INC; TOHOKU 4.324 03/04/31 BOND; TOHOKU 4.324 03/04/31; isin : XS3289874227; issuer : NK-BrhXcJwLJmmqZB6YBiSgiN; classification : DBFNFR; target : ; sanctions : id : no-nbim-1bc91e8e42fd8f4115843283c54528f44daf1fcd; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Product-based; authority : Norges Bank Investment Management; listingDate : 2016-12-21; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-BrhXcJwLJmmqZB6YBiSgiN; reason : Production of coal or coal-based energy; description : Observation; country : no; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Hokuriku Electric Power Co
| Id: | NK-Cdf82r6L4sYdgqHigWESy8 | | Name: | Hokuriku Electric Power Co | | Type: | Company | | Description : | leiCode : 353800Z4ZNGBULYR8W57; topics : corp.public; debarment; modifiedAt : 2025-06-18; legalForm : 株式会社; Co; name : Hokuriku Electric Power; Hokuriku Electric Power Co; 北陸電力株式会社; registrationNumber : 2300-01-003022; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/7230001003022; incorporationDate : 2000-03-31; 1951-05-01; address : 牛島町15-1, 富山県 富山市, 930-8686; USHIJIMACHO 15 BAN 1 GO, 930-0858, Japan; Toyama, Japan; 15-1, Ushijima-cho, TOYAMA-SHI, TOYAMA-KEN, 930-8686, Japan; description : legal entity; country : jp; permId : 4295880412; mainCountry : jp; phone : +81764412511; sourceUrl : https://permid.org/1-4295880412; ricCode : 9505.T; website : https://www.rikuden.co.jp/; status : Active; ticker : 9505; ownershipAsset : id : gem-own-28a42eeb6d4faa8a37b1134d5545dfafdcfb7d32; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-Cdf82r6L4sYdgqHigWESy8; owner : id : gem-own-e100002000067; caption : Prefecture of Toyama; schema : Organization; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : state; country : jp; topics : gov.soe; mainCountry : jp; permId : 4296618507; name : Prefecture of Toyama; address : Toyama, Japan; website : https://www.pref.toyama.jp/; target : ; sourceUrl : https://www.rikuden.co.jp/eng_ir/attach/integratedreport2023EN.pdf; percentage : 5.40; target : ; id : gem-own-44ae8e56e703b849feaa6e7bd6af93e26ed31eca; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-Cdf82r6L4sYdgqHigWESy8; sourceUrl : https://www.rikuden.co.jp/eng_ir/attach/integratedreport2023EN.pdf; percentage : 11.00; owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; target : ; securities : id : isin-JP3845400005; caption : Hokuriku El. Power Co.Inc.,The Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-05-12T19:31:07; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : alias : HOKURIKU ELEC/REGSH; name : Hokuriku Electric Power Co. Inc.; HOKURIKU EL. POWER CO.INC.,THERegistered Shares o.N.; Hokuriku El. Power Co.Inc.,The Registered Shares o.N.; Hokuriku Electric Power Co; currency : JPY; country : jp; classification : ESVUFR; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP3845400005; figiCode : BBG019PLSX20; BBG00GCTZ2X8; BBG00JRRGL14; BBG01KXT4YW0; BBG00PF4M380; BBG000BNCFB7; type : Common Stock; ticker : 9505EUR; 9505JPY; 6HO; 9505; 9505USD; HOKRF; target : ; id : isin-JP384540AE64; caption : JP384540AE64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AE64; country : jp; target : ; id : isin-JP384540AF97; caption : JP384540AF97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AF97; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AG21; caption : JP384540AG21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AG21; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AG47; caption : JP384540AG47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AG47; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AG62; caption : JP384540AG62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AG62; country : jp; target : ; id : isin-JP384540AGC8; caption : JP384540AGC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AGC8; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AH20; caption : JP384540AH20; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AH20; target : ; id : isin-JP384540AH46; caption : JP384540AH46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AH46; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AH61; caption : JP384540AH61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AH61; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AH79; caption : JP384540AH79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AH79; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AHB8; caption : JP384540AHB8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AHB8; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AJ44; caption : JP384540AJ44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AJ44; target : ; id : isin-JP384540AJ77; caption : JP384540AJ77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AJ77; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AJC2; caption : JP384540AJC2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AJC2; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AK58; caption : JP384540AK58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AK58; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AK66; caption : JP384540AK66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AK66; country : jp; target : ; id : isin-JP384540AK90; caption : JP384540AK90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AK90; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AKC0; caption : JP384540AKC0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AKC0; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AL57; caption : JP384540AL57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AL57; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AL73; caption : JP384540AL73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AL73; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AL99; caption : JP384540AL99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AL99; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540ALC8; caption : JP384540ALC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540ALC8; target : ; id : isin-JP384540AM49; caption : JP384540AM49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AM49; target : ; id : isin-JP384540AM56; caption : JP384540AM56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AM56; target : ; id : isin-JP384540AM64; caption : JP384540AM64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AM64; target : ; id : isin-JP384540AM98; caption : JP384540AM98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AM98; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AMC6; caption : JP384540AMC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AMC6; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AN48; caption : JP384540AN48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AN48; target : ; id : isin-JP384540AN55; caption : JP384540AN55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AN55; target : ; id : isin-JP384540AN63; caption : JP384540AN63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AN63; target : ; id : isin-JP384540AN89; caption : JP384540AN89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540AN89; target : ; id : isin-JP384540AN97; caption : JP384540AN97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AN97; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540ANB6; caption : JP384540ANB6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540ANB6; country : jp; target : ; id : isin-JP384540ANC4; caption : JP384540ANC4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540ANC4; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AP53; caption : JP384540AP53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AP53; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540APC9; caption : JP384540APC9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540APC9; target : ; id : isin-JP384540AQ29; caption : JP384540AQ29; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AQ29; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AQ52; caption : JP384540AQ52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AQ52; country : jp; target : ; id : isin-JP384540AQ78; caption : JP384540AQ78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AQ78; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AQ94; caption : JP384540AQ94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AQ94; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540AQA1; caption : JP384540AQA1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AQA1; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AQC7; caption : JP384540AQC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540AQC7; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AR44; caption : JP384540AR44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AR44; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540AR51; caption : JP384540AR51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AR51; target : ; id : isin-JP384540AR77; caption : JP384540AR77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540AR77; target : ; id : isin-JP384540AR93; caption : JP384540AR93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540AR93; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540ARC5; caption : JP384540ARC5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540ARC5; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540BF96; caption : JP384540BF96; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540BF96; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540BG46; caption : JP384540BG46; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP384540BG46; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540BK57; caption : JP384540BK57; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540BK57; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540BL98; caption : JP384540BL98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540BL98; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540BM55; caption : JP384540BM55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540BM55; country : jp; target : ; id : isin-JP384540BN54; caption : JP384540BN54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540BN54; issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; target : ; id : isin-JP384540BN70; caption : JP384540BN70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Cdf82r6L4sYdgqHigWESy8; country : jp; isin : JP384540BN70; target : ; id : isin-JP384540BNA6; caption : JP384540BNA6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540BNA6; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540BNB4; caption : JP384540BNB4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540BNB4; target : ; id : isin-JP384540CNA4; caption : JP384540CNA4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP384540CNA4; country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; target : ; id : isin-JP384540CNB2; caption : JP384540CNB2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-Cdf82r6L4sYdgqHigWESy8; isin : JP384540CNB2; target : ; sanctions : id : no-nbim-b5c765f8bc7b942b5c94c11ce5380f4c46d7c4b3; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2016-12-21; program : Product-based; authority : Norges Bank Investment Management; description : Exclusion; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; country : no; reason : Production of coal or coal-based energy; entity : NK-Cdf82r6L4sYdgqHigWESy8; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; permid |
Kobe Steel
| Id: | NK-CwYVtUfAq7mdGeeTYkt4Tf | | Name: | Kobe Steel | | Type: | Company | | Description : | description : legal entity; country : jp; name : Kobe Steel; 株式会社神戸製鋼所; Kobe Steel Ltd; website : https://www.kobelco.co.jp/; http://www.kobelco.co.jp/english/; leiCode : 549300ZDCYYUPHEE5K87; legalForm : Ltd; address : Hyôgo[Hyogo], Japan; permId : 4295877348; mainCountry : jp; notes : Kobelco cranes and construction equipment are sold through an exclusive Iranian distributor, Persia Sanat Machine Co., which makes the full line of Kobelco construction equipment available for purchase in Iran. (http://www.persianmachinery.com/index-en.html); As of August 15, 2019, the state of Iowa listed Kobe Steel on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); In 2017 the U.S. state of Michigan listed Kobe Steel as an Iran restricted company rendering Kobe Steel ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf); On February 14, 2020, the IPERS removed Kobe Steel from its Iran Prohibited Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 1Q20.pdf); Kobelco is the imprint of the Kobe Steel Group, a Japanese metals company that also manufactures construction equipment. As of 2007, they were the 8th largest crane manufacturer in the world. Kobelco has a strong US presence through subsidiary Kobelco North America. (http://www.kobelco-cranes.com/); topics : export.risk; sector : Steel; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/kobe-steel; ticker : TYO: 5406; ownershipOwner : id : gem-own-1faa8ebfee201a5a0ee0d16bd17af602e4fc80a0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.kobelco.co.jp/english/releases/1194601_15581.html; https://www.kobelco.co.jp/english/electric-power/; asset : id : gem-own-e100000120729; caption : Kobelco Power Kobe; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Inc; description : legal entity; mainCountry : jp; alias : Shinko Kobe Power; address : Hyôgo[Hyogo], Japan; country : jp; name : Kobelco Power Kobe; Kobelco Power Kobe Inc; permId : 4296956911; target : ; owner : NK-CwYVtUfAq7mdGeeTYkt4Tf; percentage : 100.00; target : ; id : gem-own-af031b98a09eb7909763da7ee08961c236603f7f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-CwYVtUfAq7mdGeeTYkt4Tf; sourceUrl : https://www.kobelco.co.jp/english/releases/1202087_15581.html; percentage : 100.00; asset : id : gem-own-e100000003434; caption : Kobelco Power Moka; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : Inc; name : Kobelco Power Moka; Kobelco Power Moka Inc; website : https://www.kobelco.co.jp/about_kobelco/group/domestic/electric_power/1194417_15528.html; permId : 5049098920; mainCountry : jp; description : legal entity; address : Totigi [Tochigi], Japan; country : jp; leiCode : 353800GGLKFKONYNNO08; target : ; target : ; id : gem-own-b3e39338a6baa9d814b6127f9ac062caf00b7ae5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000120728; caption : Kobelco Power Kobe No. 2; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : jp; address : Hyôgo[Hyogo], Japan; description : legal entity; legalForm : Inc; alias : Kobelco Power Kobe 2; name : Kobelco Power Kobe No. 2 Inc; Kobelco Power Kobe No. 2; permId : 5065368307; leiCode : 3538003D4CZW8YHNIR77; mainCountry : jp; target : ; owner : NK-CwYVtUfAq7mdGeeTYkt4Tf; percentage : 100.00; sourceUrl : https://www.kobelco.co.jp/english/releases/1211433_15581.html; target : ; id : gem-own-cab6f09c5991c04b7efb79bfc42ad44994c006be; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-CwYVtUfAq7mdGeeTYkt4Tf; percentage : 50.00; asset : id : gem-own-e100001010358; caption : Mitsui-Kobe Steel; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : om; legalForm : JV; description : legal entity; name : Mitsui-Kobe Steel; Mitsui-Kobe Steel JV; target : 1; sourceUrl : https://www.kobelco.co.jp/english/releases/1211747_15581.html; https://www.mitsui.com/jp/en/topics/2023/1246318_13949.html; https://www.fastmarkets.com/insights/mitsui-kobe-steel-joint-venture; target : ; ownershipAsset : id : ir-br-own-bbd2d39cd81dea63ed11c196f9bfa05fd9cf8541; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-CwYVtUfAq7mdGeeTYkt4Tf; owner : id : ir-br-co-f904348c2c32809f1624eefaa017e9d34d8de1d6; caption : Mitsubishi UFJ Financial Group; schema : Company; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : name : Mitsubishi UFJ Financial Group; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/mitsubishi-ufj-financial-group; target : ; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
INAGAWA-KAI
| Id: | NK-EjNMWCoPncMwhnSA4VQfqb | | Name: | INAGAWA-KAI | | Type: | Company | | Description : | permId : 4296545180; name : INAGAWA-KAI; INAGAWA KAI; country : jp; address : 7-8-4 Roppongi, Minato-ku, Tokyo; Japan; 7-8-4 ROPPONGI, MINATO-KU, TOKYO; status : Active; sourceUrl : https://permid.org/1-4296545180; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15661; addressEntity : id : addr-21857201ea76b2397451414cd11617cf00e579ef; caption : 7-8-4 Roppongi, Minato-ku, Tokyo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 7-8-4 Roppongi, Minato-ku, Tokyo; country : jp; city : Tokyo; street : 7-8-4 Roppongi, Minato-ku; target : ; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : S5HUVHENT3Z3; X5APTA24XFQ8; createdAt : 2013-01-23; sanctions : id : ofac-c9376102ade07e5ba2fcbb7baf60c8c287dc1597; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); country : us; provisions : Block; TCO; program : TCO; programId : US-TCO; authorityId : 15661; entity : NK-EjNMWCoPncMwhnSA4VQfqb; authority : Office of Foreign Assets Control; target : ; id : usgsa-a1f5f073ade34e8c928053831c0b695002c99656; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; startDate : 2013-01-23; entity : NK-EjNMWCoPncMwhnSA4VQfqb; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVS4YG; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-d475a370296c500db4d3a1e8e9858d998857e0e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2013-01-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EjNMWCoPncMwhnSA4VQfqb; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR47M80; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Electric Power Development Co Ltd
| Id: | NK-JN8fMVBhEQdcw25ANJ7ke3 | | Name: | Electric Power Development Co Ltd | | Type: | Company | | Description : | leiCode : 549300KMHPUAQI8VEH90; legalForm : 株式会社; Co Ltd; jurisdiction : jp; modifiedAt : 2025-12-18; registrationNumber : 0100-01-050764; incorporationDate : 1952-09-16; 1952-09-15; name : Electric Power Development; Electric Power Development Co Ltd; 電源開発株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/6010001050764; address : 6-15-1, Ginza, CHUO-KU, TOKYO-TO, 104-8165, Japan; 銀座六丁目15番1号, 東京都 中央区, 104-8165; Tôkyô [Tokyo], Japan; GINZA 6 CHOME 15 BAN 1 GO, 104-8165, Japan; topics : corp.public; debarment; website : https://www.jpower.co.jp/; country : jp; permId : 4295880748; alias : J-POWER; Electric Power Development (J Power); mainCountry : jp; description : legal entity; ricCode : 9513.T; ticker : 9513; phone : +81335462211; sourceUrl : https://permid.org/1-4295880748; status : Active; ownershipOwner : id : gem-own-03dbee99ac0c60c9bec52166b6593ee5b87f372a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 33.30; asset : id : gem-own-e100002016143; caption : Omuta Recycle Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Japan; mainCountry : jp; name : Omuta Recycle Power Co Ltd; Omuta Recycle Power; description : legal entity; country : jp; legalForm : Co Ltd; target : ; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://global.kawasaki.com/en/corp/newsroom/news/detail/ba030117.html; target : ; id : gem-own-335a66f5d6a83077a0163604610094beaa8c2d3c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://miningdataonline.com/property/331/Maules-Creek-Mine.aspx; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 100.00; asset : id : gem-own-e100001013231; caption : J-Power Australia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : J-Power Australia; J-Power Australia Pty Ltd; description : legal entity; country : au; mainCountry : au; permId : 4298145435; address : New South Wales, Australia; legalForm : Pty Ltd; target : ; target : ; id : gem-own-33b5f99a00d4605474ec6b14460269d56b5f2cdd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 49.00; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://www.jpower.co.jp/english/ir/library/pdf/2024/jpower_integrated2024_e_all.pdf; asset : id : gem-own-e100002017234; caption : Generating Electric; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : PCL; mainCountry : th; description : legal entity; name : Generating Electric; Generating Electric PCL; alias : Gulf Electric; address : Thailand; permId : 5000046097; country : th; target : ; target : ; id : gem-own-34e0ac475df364ca902cf4c7c0dd3bb9834db40e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.jpower.co.jp/english/ir/library/pdf/2024/jpower_integrated2024_e_116_122.pdf; percentage : 100.00; asset : id : gem-own-e100000120644; caption : J-POWER Vietnam; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Vietnam; name : J-POWER Vietnam; J-POWER Vietnam Co Ltd; country : vn; mainCountry : vn; description : legal entity; legalForm : Co Ltd; target : ; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : gem-own-40230d518993ebbf7efa9e9a8ff35472000587da; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://www.power-technology.com/marketdata/nong-saeng-power-plant-thailand/; https://www.wikidata.org/wiki/Q109742781; https://www.jpower.co.jp/english/ir/pdf/shareholders71a.pdf; asset : id : gem-own-e100000003153; caption : Gulf JP Nong Saeng; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Gulf JP Nong Saeng Co Ltd; Gulf JP Nong Saeng; mainCountry : th; description : legal entity; permId : 5000864849; address : Krung Thep Maha Nakhon [Bangkok], Thailand; country : th; alias : Gulf JP NS; legalForm : Co Ltd; target : ; percentage : 60.00; target : ; id : gem-own-5092f677509e6ca47fa8ab61af79b5a44d82afeb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.jpower.co.jp/english/ir/library/pdf/2022/2022.pdf; https://www.bhimasenapower.co.id/content/10/skema-bisnis-dan-profil-ipp; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 34.00; asset : id : gem-own-e100000120154; caption : PT Bhimasena Power Indonesia; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : http://www.bhimasenapower.co.id/; country : id; weakAlias : BPI; description : legal entity; mainCountry : id; permId : 5037435762; name : PT Bhimasena Power Indonesia; leiCode : 549300I31OZEGEEZRR40; address : Jakarta Raya, Indonesia; target : ; target : ; id : gem-own-9612ff39607bcd5e4f39e557db6ca08b883ee730; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.gulf.co.th/en/our-business/; https://www.jpower.co.jp/english/news_release/news/news130702.pdf; https://www.gulf.co.th/en/about-us/overview/; asset : id : gem-own-e100000003152; caption : Gulf JP; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : mainCountry : th; country : th; leiCode : 254900C66EHGFJSYZZ64; name : Gulf JP Co Ltd; Gulf JP; address : Krung Thep Maha Nakhon [Bangkok], Thailand; description : legal entity; permId : 5043339857; legalForm : Co Ltd; website : http://www.gulf.co.th/; target : ; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 60.00; target : ; id : gem-own-9934ffcde681fbb50153df9251fc1213f1512d16; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; asset : id : gem-own-e100000003712; caption : Orange Grove Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : leiCode : 549300RO7I4FR5PVK443; permId : 5000881269; description : legal entity; legalForm : LP; mainCountry : us; address : Illinois, United States; name : Orange Grove Energy; Orange Grove Energy LP; country : us; target : ; sourceUrl : https://jpowerusa.com/projects/orange-grove-energy/; target : ; id : gem-own-a35ea165251076a740be60a477eac38d2c99c81e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 50.00; sourceUrl : https://www.jpower.co.jp/english/ir/library/pdf/2022/2022.pdf; https://globalenergyprize.org/en/2023/01/26/clean-coal-experiment-in-low-carbon-generation-from-solid-fuel/; https://www.osaki-coolgen.jp/en/company/; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; asset : id : gem-own-e100000120973; caption : Osaki CoolGen; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : jp; address : Japan; mainCountry : jp; permId : 5036172294; name : Osaki CoolGen; Osaki CoolGen Corp; description : legal entity; legalForm : Corp; target : ; target : ; id : gem-own-c73caa0e2789263db0133a1cc9930d0682fd4116; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : id : gem-own-e100000003356; caption : Jackson Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : LLC; country : us; leiCode : 549300PD3352DDH4X304; name : Jackson Generation LLC; Jackson Generation; description : legal entity; website : https://jpowerusa.com/projects/jackson-generation/; address : Illinois, Delaware, United States; permId : 5066568336; mainCountry : us; target : ; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://jacksongeneration.com/; https://jpowerusa.com/about_japan/; target : ; id : gem-own-c831cd8d38daf7266ee0848450a940a347935e96; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000121554; caption : Yamaguchi Ube Power Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Co Ltd; description : legal entity; permId : 5048904931; address : Yamaguti [Yamaguchi], Japan; country : jp; mainCountry : jp; name : Yamaguchi Ube Power Generation Co Ltd; Yamaguchi Ube Power Generation; target : ; sourceUrl : https://www.ube.co.jp/ube/en/news/2021/20210416_01.html; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 90.00; target : ; id : gem-own-cd02613f7d07d79e317fc707eee3952b845c8bd3; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://www.jpower.co.jp/english/ir/library/pdf/2022/2022.pdf; http://www.kashimapower.com/company.html; asset : id : gem-own-e100000120716; caption : Kashima Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; country : jp; address : Ibaraki, Japan; legalForm : Co Ltd; name : Kashima Power; Kashima Power Co Ltd; permId : 5048904932; mainCountry : jp; target : ; percentage : 50.00; target : ; id : gem-own-d845d4f7bb3fb25786298dd6c828649885cdb898; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : NK-AZXAyniGN4aMX8bP63SCpw; caption : Birchwood Power Partners; schema : Company; referents : gem-own-e100001001209; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : LP; name : Birchwood Power Partners LP; Birchwood Power Partners; address : Virginia, Delaware, United States; permId : 4296747104; country : us; leiCode : 549300NWFGMLDJV30P05; description : legal entity; mainCountry : us; target : ; percentage : 50.00; sourceUrl : https://www.naturalresources.virginia.gov/media/governorvirginiagov/secretary-of-natural-resources/pdf/6-birchwood.pdf; https://patch.com/virginia/fredericksburg/king-george-coal-fired-power-plant-close-2021-report; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : gem-own-dbc2ec637376ae9bd61d5cd0a9eee63960ff699f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : https://www.jpower.co.jp/english/ir/ir51122.html; https://www.jpower.co.jp/english/ir/library/pdf/2024/jpower_integrated2024_e_all.pdf; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; asset : id : gem-own-e100000003331; caption : J-POWER USA Development Co; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 4297695015; country : us; description : legal entity; legalForm : Ltd; address : Illinois, Delaware, United States; name : J-POWER USA Development Co; J-POWER USA Development Co Ltd; weakAlias : J-POWER USA; mainCountry : us; target : ; target : ; id : gem-own-ea0464c48d434d4b4a5e8cfed66881e662d0dfa4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://www.jpower.co.jp/english/company_info/environment/pdf/er2012pdf/12-all.pdf; https://www.jpower.co.jp/english/ir/library/pdf/2024/jpower_integrated2024_e_116_122.pdf; asset : id : gem-own-e100000003333; caption : J-POWER Holdings (Thailand); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : th; legalForm : Co Ltd; mainCountry : th; name : J-POWER Holdings (Thailand); J-POWER Holdings (Thailand) Co Ltd; address : Thailand; permId : 5000864875; description : legal entity; target : ; target : ; id : gem-own-fde43c723e70d1b97754cf4f76322d9d02082616; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://www.jpower.co.jp/english/ir/ir51122.html; https://www.jpower.co.jp/english/news_release/pdf/news250626_2e.pdf; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 100.00; asset : id : gem-own-e100000001532; caption : J-POWER USA Investment Co; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; permId : 5037086890; legalForm : Ltd; country : us; mainCountry : us; name : J-POWER USA Investment Co Ltd; J-POWER USA Investment Co; address : Illinois, United States; target : ; target : ; id : lei-25490037XNSHGCPGTI81-is-ultimately-consolidated-by-549300KMHPUAQI8VEH90; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100.0; asset : id : lei-25490037XNSHGCPGTI81; caption : BCS Finance Co. Pty Ltd; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-05-07; legalForm : Limited Proprietary Company; name : BCS Finance Co. Pty Ltd; address : Suite 3, L12, 35 Clarence St, Sydney NSW 2000; registrationNumber : 665 599 968; incorporationDate : 2023-02-08; leiCode : 25490037XNSHGCPGTI81; opencorporatesUrl : https://opencorporates.com/companies/au/665599968; jurisdiction : au; target : ; startDate : 2024-07-31; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; ownershipAsset : id : gem-own-66ed1443089f4c1f8fd0eb515bc6792d26faa0fa; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.jpower.co.jp/english/ir/stock/stock_status.html; owner : id : gem-own-e100001000179; caption : Custody Bank of Japan; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Custody Bank of Japan; Custody Bank of Japan Ltd; 株式会社日本カストディ銀行; permId : 5000069627; legalForm : Ltd; website : https://www.custody.jp/; country : jp; description : legal entity; mainCountry : jp; leiCode : 549300300IVF7LGDV529; address : Tôkyô [Tokyo], Japan; target : ; asset : NK-JN8fMVBhEQdcw25ANJ7ke3; percentage : 5.60; target : ; id : gem-own-9ee738a226210b5de271e2526dbaebb5a4fa180a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 12.30; owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; asset : NK-JN8fMVBhEQdcw25ANJ7ke3; sourceUrl : https://www.jpower.co.jp/english/ir/stock/stock_status.html; target : ; id : gem-own-b6e3b0f876f81c4a241da726d7f924bfc9b97901; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 5.00; sourceUrl : https://www.jpower.co.jp/english/ir/stock/stock_status.html; owner : id : gem-own-e100001000382; caption : Nippon Life Insurance; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : legalForm : Co; name : Nippon Life Insurance; Nippon Life Insurance Co; 日本生命保険相互会社; permId : 4295880569; address : Ôsaka [Osaka], Japan; mainCountry : jp; leiCode : 549300Y0HHMFW3EVWY08; country : jp; description : legal entity; target : ; asset : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; securities : id : isin-JP3551200003; caption : ELECTRIC POWER DEV.CO.LTD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-22T20:32:40; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : isin : JP3551200003; name : ELECTRIC POWER DEV.CO.LTD; Electric Power Development Co Ltd; Electric Power Dev. Co. Ltd. Registered Shares o.N.; country : jp; classification : ESVUFR; currency : USD; JPY; alias : ELECPWR DEV/REGSH; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; type : Common Stock; figiCode : BBG00JXP3HJ5; BBG00Y73RQH6; BBG000P26QQ5; BBG000P8XD81; BBG000PRWMW3; BBG00JRNB256; ticker : 9513JPY; FJG; EPWDF; 9513; 9513USD; 9513EUR; target : ; id : isin-JP355120AG45; caption : JP355120AG45; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120AG45; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AG60; caption : JP355120AG60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120AG60; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AGA8; caption : JP355120AGA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AGA8; target : ; id : isin-JP355120AGB6; caption : JP355120AGB6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AGB6; target : ; id : isin-JP355120AH28; caption : JP355120AH28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AH28; country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AH44; caption : JP355120AH44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AH44; country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AH51; caption : JP355120AH51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AH51; target : ; id : isin-JP355120AH77; caption : JP355120AH77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AH77; target : ; id : isin-JP355120AH93; caption : JP355120AH93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120AH93; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AHA6; caption : JP355120AHA6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AHA6; country : jp; target : ; id : isin-JP355120AHB4; caption : JP355120AHB4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AHB4; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120AJ59; caption : JP355120AJ59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AJ59; target : ; id : isin-JP355120AJ75; caption : JP355120AJ75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AJ75; country : jp; target : ; id : isin-JP355120AJ91; caption : JP355120AJ91; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AJ91; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120AJA2; caption : JP355120AJA2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AJA2; country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AK49; caption : JP355120AK49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AK49; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120AK98; caption : JP355120AK98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AK98; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120AKA0; caption : JP355120AKA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AKA0; target : ; id : isin-JP355120AM13; caption : JP355120AM13; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AM13; target : ; id : isin-JP355120AM54; caption : JP355120AM54; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120AM54; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AMA6; caption : JP355120AMA6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AMA6; country : jp; target : ; id : isin-JP355120AN12; caption : JP355120AN12; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120AN12; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120AN53; caption : JP355120AN53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AN53; target : ; id : isin-JP355120AN87; caption : JP355120AN87; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AN87; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120ANB2; caption : JP355120ANB2; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120ANB2; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120ANC0; caption : JP355120ANC0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120ANC0; target : ; id : isin-JP355120AP28; caption : JP355120AP28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AP28; target : ; id : isin-JP355120AP36; caption : JP355120AP36; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AP36; country : jp; target : ; id : isin-JP355120AP51; caption : JP355120AP51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AP51; country : jp; target : ; id : isin-JP355120AQ27; caption : JP355120AQ27; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AQ27; target : ; id : isin-JP355120AQ43; caption : JP355120AQ43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120AQ43; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120AQ84; caption : JP355120AQ84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120AQ84; country : jp; target : ; id : isin-JP355120AR67; caption : JP355120AR67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AR67; target : ; id : isin-JP355120AR83; caption : JP355120AR83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120AR83; target : ; id : isin-JP355120ARB3; caption : JP355120ARB3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120ARB3; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120B936; caption : JP355120B936; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120B936; target : ; id : isin-JP355120BH76; caption : JP355120BH76; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120BH76; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120BJ58; caption : JP355120BJ58; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120BJ58; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120BJ74; caption : JP355120BJ74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BJ74; country : jp; target : ; id : isin-JP355120BJ90; caption : JP355120BJ90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120BJ90; target : ; id : isin-JP355120BJA0; caption : JP355120BJA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BJA0; country : jp; target : ; id : isin-JP355120BK48; caption : JP355120BK48; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120BK48; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120BK97; caption : JP355120BK97; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120BK97; country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-JP355120BL62; caption : JP355120BL62; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BL62; target : ; id : isin-JP355120BM53; caption : JP355120BM53; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BM53; country : jp; target : ; id : isin-JP355120BN52; caption : JP355120BN52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BN52; country : jp; target : ; id : isin-JP355120BN86; caption : JP355120BN86; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120BN86; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120BQ26; caption : JP355120BQ26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BQ26; target : ; id : isin-JP355120BR66; caption : JP355120BR66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP355120BR66; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; target : ; id : isin-JP355120BR82; caption : JP355120BR82; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120BR82; country : jp; target : ; id : isin-JP355120BRB1; caption : JP355120BRB1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; country : jp; isin : JP355120BRB1; target : ; id : isin-JP355120CK47; caption : JP355120CK47; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; isin : JP355120CK47; target : ; id : isin-JP355120CRB9; caption : JP355120CRB9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP355120CRB9; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; target : ; id : isin-US28500N1054; caption : ELECTRIC PWR DEV ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-22T20:32:40; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : ELECTRIC PWR DEV ADR; isin : US28500N1054; currency : JPY; classification : EDXXFR; alias : ELEC PWR DEV CO/ADR; country : jp; us; issuer : NK-JN8fMVBhEQdcw25ANJ7ke3; figiCode : BBG000C3XGD3; type : ADR; ticker : EDRWY; target : ; sanctions : id : no-nbim-274c0e1ceba3b8c0be53ba8894b4727253126565; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Product-based; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; listingDate : 2016-12-21; country : no; entity : NK-JN8fMVBhEQdcw25ANJ7ke3; reason : Production of coal or coal-based energy; description : Exclusion; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
JFE Engineering
| Id: | NK-JwRzgmLMgmWN76DH9WMiZe | | Name: | JFE Engineering | | Type: | Company | | Description : | country : jp; name : JFE Engineering Corp; JFEエンジニアリング株式会社; JFE Engineering; description : legal entity; legalForm : Corp; mainCountry : jp; permId : 5000001006; address : Tôkyô [Tokyo], Japan; website : https://www.jfe-steel.co.jp/en/; https://www.jfe-eng.co.jp/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/jfe-engineering; notes : Iran Alloy Steel Company Website, “Japan’s JFE representatives visit IASCO,” 10/1/2016 (https://www.iasco.ir/SC.php?type=component_sections&id=15&sid=134); JFE Shoji Trade Corporation (“JFE”) attended the Iranian Steel Pipe & Tube Conference (the “Conference”) held in Tehran on May 24-25, 2016. (MetalBulletin Events, “Iranian Steel Pipe & Tube Conference”). (http://www.metalbulletin.com/events/iranian-steel-tube-and-pipe/attendees.html); "JFE Engineering will lay the groundwork in Iran for the commercialization of waste-to-energy plants, which generate electricity from the heat produced by the incineration of garbage. The JFE Holdings unit will conduct a feasibility study on behalf of the Japan External Trade Organization for a large-scale plant in Tehran that can process 1,000 tons of municipal waste per day." (August 13, 2016) (https://asia.nikkei.com/Business/JFE-Engineering-eyes-Iranian-market-for-waste-to-energy-plants); topics : export.risk; sector : Engineering; ownershipOwner : id : gem-own-12c66c4f3390b127a492a85c06666cfe217a95d8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.chuden.co.jp/english/corporate/releases/pressreleases/1208541_5163.html; percentage : 40.00; asset : id : gem-own-e100001000128; caption : Tahara Biomass Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Tahara Biomass Power LLC; Tahara Biomass Power; address : Aiti [Aichi], Japan; legalForm : LLC; description : legal entity; country : jp; permId : 5081460893; mainCountry : jp; target : ; owner : NK-JwRzgmLMgmWN76DH9WMiZe; target : ; id : gem-own-63062e4c66fec51786d935bd8b991277d08f612c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : http://www.frpc.co.jp/about.html; asset : id : gem-own-e100002016154; caption : Fukuyama Recycle Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Fukuyama Recycle Power Co Ltd; Fukuyama Recycle Power; 福山リサイクル発電株式会社; website : http://www.frpc.co.jp/en/index.html; address : Japan; country : jp; legalForm : Co Ltd; weakAlias : FRPC; permId : 4296823637; description : legal entity; mainCountry : jp; target : ; percentage : 33.30; owner : NK-JwRzgmLMgmWN76DH9WMiZe; target : ; ownershipAsset : id : gem-own-b7097edd7dd0d235ef318f80ce6a8cf27593fa38; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://aps.autodesk.com/customer-stories/jfe-engineering; https://www.sustainalytics.com/esg-rating/jfe-holdings-inc/1014357239; percentage : 100.00; owner : id : gem-own-e100000000643; caption : JFE Holdings Inc; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : JFE Holdings; JFE Holdings Inc; ＪＦＥ商事株式会社; address : Tôkyô [Tokyo], Japan; mainCountry : jp; alias : JFE Group; legalForm : Inc; leiCode : 353800OAYL8VIUMRNJ59; permId : 4295880726; description : legal entity; country : jp; target : ; asset : NK-JwRzgmLMgmWN76DH9WMiZe; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
KIYOYUKI M.E.I. JAPAN YASUTOMI
| Id: | NK-KfU5QRvBuAa4fqhVaANcH3 | | Name: | KIYOYUKI M.E.I. JAPAN YASUTOMI | | Type: | LegalEntity | | Description : | topics : export.control; name : KIYOYUKI M.E.I. JAPAN YASUTOMI; programId : US-BIS-DPL; country : jp; address : 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160; sanctions : id : trade-csl-71836b607728a40e90d13dd74a2a871875abbfd3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 64 F.R. 16899 04/07/99; 63 F.R. 67644 12/08/98; endDate : 2008-01-05; entity : NK-KfU5QRvBuAa4fqhVaANcH3; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 1998-11-23; target : | | Datasets: | us_trade_csl |
Aum Shinrikyo
| Id: | NK-MUUVPAuCbUcRv97QEzwq9w | | Name: | Aum Shinrikyo | | Type: | Organization | | Description : | addressEntity : id : addr-232ebeb8b4244e073581b530824215478b29c651; caption : Japan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : country : jp; full : Japan; target : ; id : addr-4947d3f6327154070b387d8191bfaa0e25b1c5b7; caption : Japan, Russia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-09-13T00:02:01; properties : full : Japan, Russia; target : ; alias : AIC Sogo Kenkyusho; Aum Shinri Kyo; AIC Comprehensive Research Institute; Hikari no Wa; Aum Supreme Truth; A.I.C. SOGO KENKYUSHO; Circle of Light; AUM SUPREME TRUTH; Аум Шинрикиo; Алеф; オウム真理教; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; Oumu Shinrikyō; АУM; A. I. C. Comprehensive Research Institute; ALEPH; A. I. C. Sogo Kenkyusho and Aleph; Yamada-ra no Shudan; AUM; Аум Сюприйм Труут; Group led by Yamada; Aleph; country : jp; us; address : Japan, Russia; Japan; createdAt : 2002-12-10; topics : crime.terror; debarment; export.control; sanction; notes : (also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SHINRIKYO, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE); Formed in Japan in 1987, Aum Shinrikyo (Aum) is a religious organization with a belief system that mixes various religions – primarily Buddhism – with science fiction and the prophecies of Nostradamus. Aum aimed to control Japan, then the world, and subsequently create a global utopian society. Originally peaceful in nature, the group became increasingly dangerous and violent, seeking to actively bring about Armageddon. In 1994 Aum committed its first sarin attack against Japanese civilians by releasing the nerve agent in Matsumoto, killing seven people and wounding more than a hundred others. In its most infamous attack, Aum released sarin in the Tokyo subway system in 1995, killing a dozen people and wounding thousands more. As of 2016, Aum continues to maintain facilities in Japan and Russia.; Aum Shinrikyo is a Japanese spiritual cult responsible for the deadly sarin gas attack on three subway lines in Tokyo in 1995.; также известна как "Алеф"; (also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE); (also ALEPH, AUM SHINRIKYO, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE); также известна как "Алеф"; "АУМ Шинсен-Но-Кай"; "Аум Синрике Культ"; признана запрещеной в РК; (also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SHINRIKYO, AUM SUPREME TRUTH); (also A.I.C. SOGO KENKYUSHO, AUM SHINRIKYO, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE); programId : AU-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; name : AUM SHINRIKYO; A.I.C. SOGO KENKYUSHO; AUM SUPREME TRUTH; АУМ Сенрике; Aum Shinrikyo (Aum); Aum Shinrikyo; A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; АУМ Синрекё; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4691; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2024-06-07; weakAlias : ALEPH; uniqueEntityId : VV2VZLQR7337; KQS2WG8AL129; MGJRUK7AH9N4; S99ZTJCD42S5; ZDGQJAM5F2T3; sanctions : id : au-dfat-eb4f347794e3a9045857f2b1c183b0b295d7f7e2; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : summary : Instrument of First Listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001];
Re-listed in the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.; Instrument of First Listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; provisions : Targeted financial sanction; programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); entity : NK-MUUVPAuCbUcRv97QEzwq9w; startDate : 2025-09-13; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-lte-522f4512ef5d5268cb5afd4622908ba63f082736; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programId : CA-UNSC1373; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ca; entity : NK-MUUVPAuCbUcRv97QEzwq9w; target : ; id : kzafm-c28c56d4dc3a009e50abdac921d85384b8ef0e01; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : sourceUrl : https://websfm.kz/terrorism; country : kz; entity : NK-MUUVPAuCbUcRv97QEzwq9w; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; target : ; id : kzafm-e226c6abf637c15cee5fdb2d89da5fb95b6536e2; caption : Sanction; schema : Sanction; referents : ; datasets : kz_afmrk_sanctions; first_seen : 2023-06-27T12:03:18; last_seen : 2025-09-12T05:05:01; last_change : 2025-09-12T05:05:01; properties : entity : NK-MUUVPAuCbUcRv97QEzwq9w; authority : Қазақстан Республикасының Қаржылық мониторинг агенттігі; country : kz; sourceUrl : https://websfm.kz/terrorism; target : ; id : ofac-45b64bb437d5c6c19341e23c193c766f6437a3e1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-MUUVPAuCbUcRv97QEzwq9w; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 4691; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; country : us; target : ; id : us-dos-fto-a0a53deadd9e4f3f644a81d05a8ad2a929fece94; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; endDate : 2022-05-20; startDate : 1997-10-08; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; entity : NK-MUUVPAuCbUcRv97QEzwq9w; programId : US-FTO219; target : ; id : usgsa-5ae14866f57b943933d5945f8daee6c6ee1d27cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P7T1; authority : TREAS-OFAC; country : us; entity : NK-MUUVPAuCbUcRv97QEzwq9w; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-916b15cf39b63f607310c220f4d0bf2c4c7a0d0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P7T0; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MUUVPAuCbUcRv97QEzwq9w; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-c92458bd75e5c8ce9ee87138d1e660cc82ad8143; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-MUUVPAuCbUcRv97QEzwq9w; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PQGG; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-d4e5ab85f1cfaffdce2c1c7e16b0d541fa1b9ea7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3Q1C9; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-MUUVPAuCbUcRv97QEzwq9w; listingDate : 2005-05-25; authority : TREAS-OFAC; target : ; id : usgsa-fda07d8630f5a60d0b1300a6a0b92989f21fa977; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q1C8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-MUUVPAuCbUcRv97QEzwq9w; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | kz_afmrk_sanctions; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; us_ofac_sdn; us_state_terrorist_orgs; au_dfat_sanctions; ca_listed_terrorists |
NEC Corporation
| Id: | NK-RAdTrJZWNPaw8TN2StMnE5 | | Name: | NEC Corporation | | Type: | Company | | Description : | website : http://www.nec.com/; notes : VAFA International Trading, an international trading company based in Tehran, features a variety of NEC products on its website, including LCD monitors, plasma displays, medical displays, and projectors. (Iranian company website) (http://vafait.com/index1.htm); NEC lists a Tehran branch on its website. (Company website)--- (http://www.nec.com/global/office/iran.html); "As one of the companies having the most patent applications worldwide, NEC provides solutions in key areas: computers, networks and electronic equipment" (Company website). (http://www.nec-itplatform.com/-NEC-in-the-World-.html); NEC Semiconductors ranks among the top semiconductor sales leaders worldwide in 2009. iSuppli Corporation supplied rankings for 2009 (http://i.cmpnet.com/pldesignline/2010/03/100317_isuppli_top25.jpg); ---; sector : Electronics, Technology, Telecommunications; country : jp; name : NEC Corporation; ticker : TYO:6701; sourceUrl : https://www.unitedagainstnucleariran.com/company/nec-corporation; https://www.unitedagainstnucleariran.com/index.php/company/nec-corporation; topics : export.risk; unknownLinkFrom : id : ir-br-link-bf383b59c7eaa057e00476a302eb8c494ceba252; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : id : NK-kc8viG82ymXGfQWgfDs7ve; caption : Sumitomo Group; schema : Company; referents : ir-br-co-45d3b55a93fff887374febf2f47cbd597f417333; ir-br-co-a34a18fa78620bf1e3402f17e00fd32954f93430; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : ---; Sumitomo Group is the parent company of another IBR listed company, Sumitomo Mitsui Financial Group. (http://www.unitedagainstnucleariran.com/company/sumitomo-mitsui-financial-group); "Sumitomo Mitsui Financial Group Inc., Japan’s second-largest publicly traded bank, has identified transactions that may have violated U.S. economic sanctions, the bank said in a securities filing. The bank said it voluntarily disclosed 'a limited number' of transactions with Cuba, Iran, Sudan and other countries to the Treasury Department’s Office of Foreign Assets Control, which enforces U.S. sanctions....The bank has a representative office in Iran and provides financing to entities there." (Wall Street Journal, "Sumitomo Mitsui Financial Group Discloses Potential Violations of US Sanctions," 10/22/10) (http://blogs.wsj.com/corruption-currents/2010/10/22/sumitomo-mitsui-financial-group-discloses-potential-violations-of-us-sanctions/); "Reports issued by U.S. researchers attempting to document activity by multinational companies in Iran have named...units of Japan's three largest banks--Mitsubishi UFJ Financial Group Inc, Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc--as doing business that could possibly run afoul of new U.S. rules.A widely circulated report issued this year by a former U.S. Treasury Department official on global banks doing business with Iranian banks named the Big Three Japanese financial institutions. Spokespeople for the three Japanese banks declined to comment on the accuracy of the report, or how the law might affect their operations in Iran." (Wall Street Journal, "New U.S. Law on Iran May Hurt Japanese Firms," 7/1/2010). (http://online.wsj.com/article/SB10001424052748704525704575340420282516604.html); sector : Conglomerate; name : Sumitomo Group; sourceUrl : https://www.unitedagainstnucleariran.com/company/sumitomo-group; https://www.unitedagainstnucleariran.com/index.php/company/sumitomo-group; country : jp; website : http://www.sumitomo.gr.jp/english/organizn/index; topics : export.risk; target : 1; object : NK-RAdTrJZWNPaw8TN2StMnE5; target : ; ownershipAsset : id : ir-br-own-4296c8a8dd0e551e252ef0c87e0f4986a4dbd1a2; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-RAdTrJZWNPaw8TN2StMnE5; owner : id : NK-kc8viG82ymXGfQWgfDs7ve; caption : Sumitomo Group; schema : Company; referents : ir-br-co-45d3b55a93fff887374febf2f47cbd597f417333; ir-br-co-a34a18fa78620bf1e3402f17e00fd32954f93430; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : ---; Sumitomo Group is the parent company of another IBR listed company, Sumitomo Mitsui Financial Group. (http://www.unitedagainstnucleariran.com/company/sumitomo-mitsui-financial-group); "Sumitomo Mitsui Financial Group Inc., Japan’s second-largest publicly traded bank, has identified transactions that may have violated U.S. economic sanctions, the bank said in a securities filing. The bank said it voluntarily disclosed 'a limited number' of transactions with Cuba, Iran, Sudan and other countries to the Treasury Department’s Office of Foreign Assets Control, which enforces U.S. sanctions....The bank has a representative office in Iran and provides financing to entities there." (Wall Street Journal, "Sumitomo Mitsui Financial Group Discloses Potential Violations of US Sanctions," 10/22/10) (http://blogs.wsj.com/corruption-currents/2010/10/22/sumitomo-mitsui-financial-group-discloses-potential-violations-of-us-sanctions/); "Reports issued by U.S. researchers attempting to document activity by multinational companies in Iran have named...units of Japan's three largest banks--Mitsubishi UFJ Financial Group Inc, Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc--as doing business that could possibly run afoul of new U.S. rules.A widely circulated report issued this year by a former U.S. Treasury Department official on global banks doing business with Iranian banks named the Big Three Japanese financial institutions. Spokespeople for the three Japanese banks declined to comment on the accuracy of the report, or how the law might affect their operations in Iran." (Wall Street Journal, "New U.S. Law on Iran May Hurt Japanese Firms," 7/1/2010). (http://online.wsj.com/article/SB10001424052748704525704575340420282516604.html); sector : Conglomerate; name : Sumitomo Group; sourceUrl : https://www.unitedagainstnucleariran.com/company/sumitomo-group; https://www.unitedagainstnucleariran.com/index.php/company/sumitomo-group; country : jp; website : http://www.sumitomo.gr.jp/english/organizn/index; topics : export.risk; target : 1; target : | | Datasets: | ir_uani_business_registry |
Thermon Far East Ltd.
| Id: | NK-SHYFY7SgMQarqGyEgAjDHH | | Name: | Thermon Far East Ltd. | | Type: | LegalEntity | | Description : | topics : export.risk; reg.warn; sourceUrl : https://www.bis.gov/media/documents/a708.pdf; https://www.bis.gov/media/documents/export-violation/e2133.pdf; country : jp; name : Thermon Far East, Ltd; Thermon Far East Ltd.; sanctions : id : us-bis-aav-c487f2cb9b6890f6d22f420803f633779aadee30; caption : Sanction; schema : Sanction; referents : ; datasets : us_bis_antiboycott; first_seen : 2026-03-07T09:57:02; last_seen : 2026-03-21T09:57:02; last_change : 2026-03-07T09:57:02; properties : listingDate : 2010-08-13; country : us; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/about-bis/bis-leadership-and-offices/OAC/alleged-antiboycott-violations; entity : NK-SHYFY7SgMQarqGyEgAjDHH; target : ; id : us-bis-export-0e0fd8525c0f616e46432d8209292414654e5bf0; caption : Sanction; schema : Sanction; referents : ; datasets : us_bis_export; first_seen : 2026-02-13T11:12:56; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T11:12:56; properties : authority : Bureau of Industry and Security; authorityId : E2133; country : us; entity : NK-SHYFY7SgMQarqGyEgAjDHH; listingDate : 2009-09-11; sourceUrl : https://www.bis.gov/enforcement/export-violations; target : | | Datasets: | us_bis_antiboycott; us_bis_export |
CARIBBEAN EXPORT ENTERPRISE
| Id: | NK-SL3KRvFM58FuxkAf7TGLp9 | | Name: | CARIBBEAN EXPORT ENTERPRISE | | Type: | Company | | Description : | address : Moscow; Canada; Madrid; Paris; Cologne; Milan; Downsview, Ontario; PARIS; Tokyo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751; https://permid.org/1-5096913732; name : CARIBBEAN EXPORT ENTERPRISE; EMPRESA CUBANA DE PESCADOS Y MARISCOS; Empresa Cubana De Pescados Y Mariscos; permId : 5096913732; country : ca; it; jp; de; es; ru; us; fr; status : Active; programId : US-CUBA; addressEntity : id : addr-5c4ec02a4564d2d24e023911ff98553f51884188; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; country : es; city : Madrid; target : ; id : addr-f9f2f24d936db047376198cb713f4a416c2c5ec5; caption : Tokyo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tokyo; city : Tokyo; country : jp; target : ; id : addr-11bcaf810022ec681fadc7addc78f0e39afea03d; caption : Downsview, Ontario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Downsview, Ontario; street : Downsview; country : ca; city : Ontario; target : ; id : addr-9fd2dd84eb5c75bf24932ee15e9de169e8edac43; caption : Cologne; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cologne; country : de; city : Cologne; target : ; id : addr-75c287a293d697ef2352e7ebc2f412a7930d2d30; caption : Milan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Milan; city : Milan; country : it; target : ; id : addr-73288ad8b1980126a83e6aa80e4b52f4d8351e44; caption : Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; country : fr; full : Paris; target : ; id : addr-60a98b5834195e7d7e83590534b9ba41f5dc5f70; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Moscow; country : ru; city : Moscow; target : ; weakAlias : CARIBEX; alias : CARIBBEAN EXPORT ENTERPRISE; topics : debarment; sanction; uniqueEntityId : PJ2TA2WEA8R7; L7LZDQ9XA133; YL27MDMFQDB1; notes : (also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS); (also CARIBEX, CARIBBEAN EXPORT ENTERPRISE); (also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE); createdAt : 2005-05-25; sanctions : id : ofac-30fb0da72b7c5d1ecd6cecb576f7777436ce90d5; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; entity : NK-SL3KRvFM58FuxkAf7TGLp9; programId : US-CUBA; reason : Cuban Assets Control Regulations (CACR); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 751; country : us; provisions : Block; CUBA; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-168922fcc10177513aa1fd27bd9a480ba9544c96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-SL3KRvFM58FuxkAf7TGLp9; authority : TREAS-OFAC; authorityId : S4MR3PHBF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-54e11a184076dea88322cbae0d8a0711fafc2c08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P4RS; country : us; entity : NK-SL3KRvFM58FuxkAf7TGLp9; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5b844688de5bbf174bfcaab8265071517405ef18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-SL3KRvFM58FuxkAf7TGLp9; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3PZGV; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
JOHN KINJO
| Id: | NK-TDiQLmiWwqzSXC7KRMi32M | | Name: | JOHN KINJO | | Type: | Person | | Description : | firstName : JOHN; lastName : KINJO; address : OKINAWA, 901-2132; createdAt : 2013-09-26; name : JOHN KINJO; country : jp; topics : debarment; sanctions : id : usgsa-819da00832df726557b49ed565b2adcf11c83385; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR4BL7R; listingDate : 2013-09-26; entity : NK-TDiQLmiWwqzSXC7KRMi32M; country : us; program : Reciprocal; startDate : 2013-09-23; endDate : 2030-09-22; authority : NAVY; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
BANCO NACIONAL DE CUBA
| Id: | NK-UGeAVur6mctZaurxVxbZ7y | | Name: | BANCO NACIONAL DE CUBA | | Type: | Company | | Description : | createdAt : 2001-06-02; modifiedAt : 2021-01-06; address : CL CONCHA ESPINA 8 PL 5- D MADRID 28036 SPAIN; Avenida de Concha Espina 8, E-28036 Madrid; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; CALLE MARCELIANO SANTA MARIA 8 PL. 5 DCHA FLOOR 5-D MADRID 28036 MADRID SPAIN; ZWEIERSTRASSE 35, CH-8022 ZURICH; Zweierstrasse 35, CH-8022 Zurich; Federico Boyd Avenue & 51 Street, Panama City; country : pa; ch; jp; es; us; name : BANCO NACIONAL DE CUBA; NATIONAL BANK OF CUBA SA; NATIONAL BANK OF CUBA; swiftBic : BNACESM1; topics : fin.bank; debarment; sanction; opencorporatesUrl : https://opencorporates.com/companies/pa/63E; weakAlias : BNC; programId : US-CUBA; alias : NATIONAL BANK OF CUBA; addressEntity : id : addr-ee9bf6903f08c0e4e0fc45935f31a34d9bbf1699; caption : Zweierstrasse 35, CH-8022 Zurich; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : CH-8022; country : ch; street : Zweierstrasse 35; full : Zweierstrasse 35, CH-8022 Zurich; city : Zurich; target : ; id : addr-e8df4fc9bbf8feb87a00b29ac7791e326cd8619a; caption : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tokyo; street : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku; country : jp; full : Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; postalCode : 103; target : ; id : addr-7a51cd88563479b7267e2469dd3f48feb0d974f0; caption : Avenida de Concha Espina 8, E-28036 Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida de Concha Espina 8, E-28036 Madrid; postalCode : E-28036; city : Madrid; country : es; street : Avenida de Concha Espina 8; target : ; id : addr-067a96cffc797c0393f87a4c021bfd0127a2b85b; caption : Federico Boyd Avenue & 51 Street, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Panama City; full : Federico Boyd Avenue & 51 Street, Panama City; country : pa; street : Federico Boyd Avenue & 51 Street; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306; notes : (also BNC, BANCO NACIONAL DE CUBA); (also NATIONAL BANK OF CUBA, BANCO NACIONAL DE CUBA); (also NATIONAL BANK OF CUBA, BNC); uniqueEntityId : FD62YKNPPAR4; GPDHCNMAG1Y3; EJ2LLL3DT9L5; sanctions : id : ofac-ed8fce4875ee0453f0bd246fe07b52080af8bc4f; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; reason : Executive Order 12854 (Cuba); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CUBA; authority : Office of Foreign Assets Control; authorityId : 306; entity : NK-UGeAVur6mctZaurxVxbZ7y; programId : US-CUBA; country : us; target : ; id : usgsa-16512e55e715ae051923625553cd03ba93bc021b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3PPB9; entity : NK-UGeAVur6mctZaurxVxbZ7y; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-2ae9d8cfa0ba7ae5e6107f838ff3678a1a90f38a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-UGeAVur6mctZaurxVxbZ7y; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P4QT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-57daa050ae967abcc7bea5c997a8e513a9d75471; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-UGeAVur6mctZaurxVxbZ7y; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P82V; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; iso9362_bic |
Yamaken-gumi
| Id: | NK-Ue6fL3wpshF9mxgs4WA6MN | | Name: | Yamaken-gumi | | Type: | Organization | | Description : | topics : debarment; sanction; alias : Fourth Generation Yamaken-gumi; Yondaime Yamaken-gumi; 四代目山健組; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20380; name : Yamaken-gumi; 山健組; country : jp; programId : US-TCO; address : 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013; 26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013; addressEntity : id : addr-1be6398db0bf228a588a8f2dbaacb3c2108665ee; caption : 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 26-4 Hanakuma-cho Chuo-ku; city : Kobe-shi; country : jp; state : Hyogo-ken; postalCode : 650-0013; full : 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013; target : ; createdAt : 2025-02-18; uniqueEntityId : RZ9KXKSD8263; sanctions : id : ofac-6ec06e333c9359c1454a3a1d774d5107c267df4c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20380; program : TCO; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; country : us; entity : NK-Ue6fL3wpshF9mxgs4WA6MN; target : ; id : usgsa-5313ac3b0a2f4f7c7ce1331a83291fb9e6ad8a35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Ue6fL3wpshF9mxgs4WA6MN; provisions : Prohibition/Restriction; authorityId : S4MRVRPRM; program : Reciprocal; startDate : 2016-12-30; country : us; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-7a095d0695dad384873746abfd4cd86283b47e6c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q22125727; caption : Kunio Inoue; schema : Person; referents : ofac-20381; usgsa-s4mrvrprn; usgsa-71009496a92fd2c93f5fe4789a9876bf8f6d338a; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : 井上邦雄; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20381; lastName : Inoue; 井上; name : 邦雄 井上; INOUE, Kunio; Кунио Иноэ; Kunio Inoue; 井上邦雄; 이노우에 구니오; birthDate : 1948-08-22; firstName : 邦雄; Kunio; addressEntity : addr-c5e05215433985588536e4e8f74ca34b987b0d68; address : KOBE-SHI, HYOGO-KEN; 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken; programId : US-TCO; country : jp; topics : debarment; sanction; uniqueEntityId : RZACJ9MRQGS5; createdAt : 2025-02-18; citizenship : jp; alias : 이노우에 쿠니오; Иноэ, Кунио; gender : male; wikipediaUrl : https://jawiki.wikipedia.org/wiki/井上邦雄; wikidataId : Q22125727; notes : ヤクザ; target : 1; asset : NK-Ue6fL3wpshF9mxgs4WA6MN; target : ; agencyClient : id : ofac-c1af7aca636558d68a0aaea86ff8ce41567d1f29; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-eEDY6Yqggu7ezLuPJJAXMp; caption : Kobe Yamaguchi-gumi; schema : Organization; referents : usgsa-44ae5131abd14c251690028919a3a3e8fd85b003; usgsa-s4mrvrprl; ofac-20379; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; name : Kobe Yamaguchi-gumi; 神戸山口組; programId : US-TCO; address : 88-1 Shizuki, Awaji-shi, Hyogo-ken; 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN; country : jp; addressEntity : addr-3d0ea452c99c91c56d618be9e5f2886ca76ff0dc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20379; createdAt : 2025-02-18; uniqueEntityId : RZ4YUKA6YVH1; target : 1; agent : NK-Ue6fL3wpshF9mxgs4WA6MN; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mitsui Osk Lines Ltd
| Id: | NK-UsFSkjm8PfsvWvP8uK4z3z | | Name: | Mitsui Osk Lines Ltd | | Type: | Company | | Description : | name : Mitsui Osk Lines Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/371; https://war-sanctions.gur.gov.ua/transport/ships/1001; https://war-sanctions.gur.gov.ua/transport/ships/1000; https://war-sanctions.gur.gov.ua/transport/ships/1002; https://war-sanctions.gur.gov.ua/transport/ships/1458; country : jp; topics : poi; imoNumber : IMO0153911; unknownLinkTo : id : ua-ws-0ff943ff6c9b2cf40ea6ca77ee547190cd24f61b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; object : id : NK-fSsah5wg9de6mRny3SMM3j; caption : NORTH MOON; schema : Vessel; referents : tokyo-mou-psc-9a616849af6a8b97983ca7cf2f515c3908635939; ch-seco-92194; eu-oj-6c2eedfe077ddf98e4d29bea84be82c75a2bd6c2; ua-ws-vessel-1000; ua-ws-1253ea56993ff5435fc3e29dafbb3406094cb52a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9958303; flag : sg; callSign : 9V8192; deadweightTonnage : 93286; topics : poi; programId : UA-WS-MARE; mmsi : 563231400; description : On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the vessel for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 20 and August 12, 2025, the EU and Switzerland, respectively, excluded tanker IMO 9958303 from the list of sanctioned vessels.; buildDate : 2024; name : NORTH MOON; type : LNG Tanker; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1000; grossRegisteredTonnage : 115555; target : 1; subject : NK-UsFSkjm8PfsvWvP8uK4z3z; startDate : 2024-11-12; target : ; id : ua-ws-338808e25599320db2b903d7318ec1c119323c6a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2024-11-01; subject : NK-UsFSkjm8PfsvWvP8uK4z3z; object : id : NK-2uARpmHbiPFzh25dpWo7Jq; caption : NORTH LIGHT; schema : Vessel; referents : ch-seco-92204; eu-oj-d043845acbaff1fa8187392879bb8ec37fd11a86; ua-ws-vessel-1002; ua-ws-60ad6a0bb740ef27b6932c52591dc703d14c4eca; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : name : NORTH LIGHT; description : On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the vessel for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 20 and August 12, 2025, the EU and Switzerland, respectively, excluded tanker IMO 9958298 from the list of sanctioned vessels.; imoNumber : IMO9958298; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1002; deadweightTonnage : 93286; flag : sg; grossRegisteredTonnage : 115555; callSign : 9V8191; programId : UA-WS-MARE; type : LNG Tanker; mmsi : 563225500; topics : poi; buildDate : 2024; target : 1; target : ; id : ua-ws-617c68fc818acbe0a31d33042ccae556a7072a9a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-12-13; role : commerce_manager; subject : NK-UsFSkjm8PfsvWvP8uK4z3z; object : id : NK-Rp3ZQsKq5Wgw7AbRiMAyvh; caption : NORTH OCEAN; schema : Vessel; referents : ua-ws-vessel-1001; ua-ws-fbfdaba34499769f1b0b0fb63656ab266fb4c9f3; eu-oj-dcc88363c4269d078734b83ebb320a0cd4712349; ch-seco-92199; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : flag : sg; callSign : 9V8193; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1001; deadweightTonnage : 93214; name : NORTH OCEAN; grossRegisteredTonnage : 115555; description : On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the vessel for promoting or supporting actions/policies aimed at the exploitation, development or expansion of the energy sector in russia, including energy infrastructure. br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 20 and August 12, 2025, the EU and Switzerland, respectively, excluded tanker IMO 9958315 from the list of sanctioned vessels; mmsi : 563239700; buildDate : 2024; topics : poi; type : LNG Tanker; imoNumber : IMO9958315; programId : UA-WS-MARE; target : 1; target : ; id : ua-ws-68a31bb1738d4f02a68593bfe3363a22b9f55c1c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : startDate : 2019-07-26; object : id : ua-ws-vessel-371; caption : NIKOLAY URVANTSEV; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-03-11T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : name : NIKOLAY URVANTSEV; topics : poi; programId : UA-WS-MARE; grossRegisteredTonnage : 128806; imoNumber : IMO9750660; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/371; callSign : VRRY3; type : LNG Tanker; description : The Polar Class 3 ice-class gas tanker, designed to operate in Arctic conditions, transports russian liquefied natural gas from the russian arctic Yamal LNG project via the Northern Sea Route. br The tanker is involved in the energy sector of the russian federation's economy, the profits from which are one of the most important sources of income for the aggressor state's budget. br On December 13, 2025, Ukraine imposed sanctions on the tanker.; deadweightTonnage : 96779; mmsi : 477327300; flag : hk; buildDate : 2019; target : 1; subject : NK-UsFSkjm8PfsvWvP8uK4z3z; role : commerce_manager; target : ; id : ua-ws-e0f999249d3ce8ded1a7a92dab012cfcbd117691; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : subject : NK-UsFSkjm8PfsvWvP8uK4z3z; object : id : ua-ws-vessel-1458; caption : VLADIMIR RUSANOV; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-20T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-20T05:41:01; properties : type : LNG Tanker; grossRegisteredTonnage : 128806; description : The ARC7 ice-class gas carrier, designed to operate in Arctic conditions, exports russian liquefied natural gas from the russian arctic project "Yamal LNG," in particular to the EU and China via the Northern Sea Route. br The tanker is involved in the energy sector of the russian federation's economy, the profits from which are one of the most important sources of income for the aggressor state's budget. br On December 13, 2025, Ukraine imposed sanctions on the tanker.; imoNumber : IMO9750701; name : VLADIMIR RUSANOV; callSign : VRRA7; mmsi : 477150100; deadweightTonnage : 96844; buildDate : 2018; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1458; topics : poi; flag : hk; target : 1; startDate : 2024-02-05; role : commerce_manager; target : ; sanctions : id : ua-ws-ca104c7cb5eeceefea1dbcc505eb2180ea3ea763; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-03-11T05:41:01; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/371; https://war-sanctions.gur.gov.ua/transport/ships/1001; https://war-sanctions.gur.gov.ua/transport/ships/1000; https://war-sanctions.gur.gov.ua/transport/ships/1002; https://war-sanctions.gur.gov.ua/transport/ships/1458; country : ua; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-UsFSkjm8PfsvWvP8uK4z3z; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
FIFTH KUDO-KAI
| Id: | NK-V2B4G6hyXFRokbX7PDiqnQ | | Name: | FIFTH KUDO-KAI | | Type: | Organization | | Description : | topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16604; alias : KUDOKAI; KUDO-KAI; FIFTH KUDO-KAI; GODAIME KUDO-KAI; programId : US-TCO; country : jp; address : 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka; 1-1-12 KANTAKE KOKURAKITA-KU, KITAKYUSHU CITY, FUKUOKA; addressEntity : id : addr-4631ae0415ea2d2f20eedbaf1da9749c96fb7936; caption : 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kitakyushu City; country : jp; street : 1-1-12 Kantake Kokurakita-ku; state : Fukuoka; full : 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka; target : ; name : GODAIME KUDO-KAI; KUDO-KAI; FIFTH KUDO-KAI; uniqueEntityId : E3NWGZCQBJP5; SLAPSKJ359V5; LF33K9B73LF5; HZWHC6Y95188; createdAt : 2014-07-28; notes : (also KUDOKAI, FIFTH KUDO-KAI, GODAIME KUDO-KAI); (also KUDO-KAI); sanctions : id : ofac-9162cd210037fcc4aed43c69fc36e068ca5a13c8; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; provisions : Block; TCO; authorityId : 16604; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; entity : NK-V2B4G6hyXFRokbX7PDiqnQ; country : us; target : ; id : usgsa-9467dc088ae64045102c699862882582acd1e645; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-07-28; entity : NK-V2B4G6hyXFRokbX7PDiqnQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR4G34M; target : ; id : usgsa-9a86776353bf4b6f546041906f7cd27ed1c2fcb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-V2B4G6hyXFRokbX7PDiqnQ; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4G34P; listingDate : 2014-07-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a288ff9b7ccdfd2d92e5bd22bddfbbf697ce7085; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4G34K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2014-07-28; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-V2B4G6hyXFRokbX7PDiqnQ; country : us; target : ; id : usgsa-f55c490cc3b2460f4ca8d18e3f12a567a0771b52; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-V2B4G6hyXFRokbX7PDiqnQ; listingDate : 2014-07-28; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4G361; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mitsui & Co., Ltd
| Id: | NK-V8XdpGKv5TjQJEPpJLy438 | | Name: | Mitsui & Co., Ltd | | Type: | Company | | Description : | topics : corp.public; sanction.linked; leiCode : 2NRSB4GOU9DD6CNW5R48; legalForm : Stock Company; 株式会社; Companies Act(Kaisha-Hou) Of Japan; Co Ltd; registrationNumber : 0100-01-008767; address : 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-8631, Japan; Tôkyô [Tokyo], Japan; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : jp; name : 三井物産株式会社; Mitsui & Co Ltd; Mitsui &; Mitsui & Co., Ltd; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001008767; modifiedAt : 2025-04-11; incorporationDate : 2000-03-31; country : jp; mainCountry : jp; permId : 4295880574; description : legal entity; alias : Mitsui & Co; ownershipOwner : id : NK-2UpQHexsw9nLTiBDbicfhW; caption : Ownership; schema : Ownership; referents : lei-54930010ZNZ0SGYU0F38-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-54930010ZNZ0SGYU0F38-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2022-08-22; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-54930010ZNZ0SGYU0F38; caption : MITSUI & CO NORWAY AS; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI & CO NORWAY AS; modifiedAt : 2025-07-21; address : Klingenberggaten 7 B, 0161 Oslo; registrationNumber : 923 812 954; leiCode : 54930010ZNZ0SGYU0F38; incorporationDate : 1973-03-16; opencorporatesUrl : https://opencorporates.com/companies/no/923812954; legalForm : Aksjeselskap; jurisdiction : no; target : 1; target : ; id : NK-67dVF4CACphL8TsMRpCKTF; caption : Ownership; schema : Ownership; referents : lei-2549009DTHEB5ODGNP48-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-2549009DTHEB5ODGNP48-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : percentage : 99.99; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 1998-08-06; status : ACTIVE; asset : id : lei-2549009DTHEB5ODGNP48; caption : PT. MITSUI INDONESIA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2023-05-30; registrationNumber : 09.05.1.46.15869; legalForm : Perseroan Terbatas Penanaman Modal Dalam Negeri; leiCode : 2549009DTHEB5ODGNP48; address : Menara BCA 52nd Floor, Grand Indonesia, JL. M.H. Thamrin No.1, Jakarta 10310; 1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 13 100-8631; name : PT. MITSUI INDONESIA; incorporationDate : 1998-08-06; jurisdiction : id; target : 1; target : ; id : NK-6oMejmbR4khjGgpgV8DkzM; caption : Ownership; schema : Ownership; referents : lei-984500060044CD4A7D96-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-984500060044CD4A7D96-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-01-01; percentage : 100.000; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-984500060044CD4A7D96; caption : TOYOTA CHILE S A; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; incorporationDate : 2019-07-24; name : TOYOTA CHILE S A; legalForm : Sociedad Anónima; address : VESPUCIO NTE 98 PUDAHUEL, 9060001 SANTIAGO; modifiedAt : 2026-02-04; jurisdiction : cl; registrationNumber : 86740500-3; leiCode : 984500060044CD4A7D96; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-8FtRWvezAzZBw9RzHANgir; caption : Ownership; schema : Ownership; referents : lei-OFNEIZXJSDP2E2FUM704-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-OFNEIZXJSDP2E2FUM704-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : NK-HMUENUhcxTyPXuQhGqMfNo; caption : Mitsui & Co. Europe Ltd; schema : Company; referents : gb-coh-psc-08182130-joc7nsxmrj9brtwraln0fhltksm; oc-companies-gb-02204039; gb-coh-psc-12541578-celyv9cef3j1vzqrantrnzfrwxi; gb-coh-psc-SC415463-lfxcvwxj9szxkms55rtr5pfjjbo; lei-OFNEIZXJSDP2E2FUM704; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; incorporationDate : 1987-12-09; registrationNumber : 02204039; legalForm : Private Company Limited By Shares; cyfyngedig; Private Limited Company; England And Wales; Public Limited Company; Companies Act 2006; Uk; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02204039; jurisdiction : gb; sector : Non-specialised wholesale trade; status : Active; previousName : MITSUI & CO. UK PLC; address : MITSUI & CO. EUROPE LTD 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, LONDON EC1A 4AS, ENGLAND; 1 St. Martin's Le Grand 8th And 9th Floors, EC1A 4AS London; 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON EC1A 4AS, LND; 1 St. Martin's Le Grand 8th & 9th Floors, EC1A 4AS London; Mitsui & Co. Europe Ltd 8th And 9th Floors 1 St. Martin's Le Grand, London EC1A 4AS, England; country : gb; name : Mitsui & Co. Europe Plc; Mitsui & Co. Europe Ltd; opencorporatesUrl : https://opencorporates.com/companies/gb/02204039; modifiedAt : 2025-06-03; leiCode : OFNEIZXJSDP2E2FUM704; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2023-06-02; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-8LbhKQ7BZ6UqfcMDjLXZeS; caption : Ownership; schema : Ownership; referents : lei-4469000001BRB3KPAJ04-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-4469000001BRB3KPAJ04-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; percentage : 65.00; asset : id : lei-4469000001BRB3KPAJ04; caption : HINO MOTORS SALES MEXICO SA DE CV; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; legalForm : Sociedad anónima de capital variable; modifiedAt : 2025-08-30; registrationNumber : HMS0701119P8; address : HENRY FORD 259, Bondojito, 07850 Ciudad de México, CMX; leiCode : 4469000001BRB3KPAJ04; jurisdiction : mx; name : HINO MOTORS SALES MEXICO SA DE CV; incorporationDate : 2007-01-11; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2007-01-11; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-8i3LQJUBVrcDdi7RJcvmUe; caption : Ownership; schema : Ownership; referents : lei-254900EOAZISAC1ZBU61-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900EOAZISAC1ZBU61-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2007-02-06; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-JtEVSWryaB4V6WBnqTm42T; caption : MITSUI & CO. (ASIA PACIFIC) PTE. LTD.; schema : Company; referents : oc-companies-sg-200702159m; lei-254900EOAZISAC1ZBU61; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/sg/200702159M; modifiedAt : 2026-02-25; name : MITSUI & CO. (ASIA PACIFIC) PTE. LTD.; leiCode : 254900EOAZISAC1ZBU61; address : 千代田区大手町一丁目2番1号, 東京都, 13 100-8631; 12 Marina View, #31-01, Singapore 018961; registrationNumber : 200702159M; jurisdiction : sg; incorporationDate : 2007-02-06; target : 1; target : ; id : NK-8wrddFoTADW74GFi8JC2NW; caption : Ownership; schema : Ownership; referents : lei-5493005LPIQ4YCRQ5Z21-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-5493005LPIQ4YCRQ5Z21-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; startDate : 2022-12-22; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-YXi66UdqLqNJLqmHSkwbth; caption : MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.; schema : Company; referents : oc-companies-gb-fc039148; lei-5493005LPIQ4YCRQ5Z21; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; legalForm : Other company type; besloten vennootschap met beperkte aansprakelijkheid; registrationNumber : FC039148; 84300264; status : Active; name : MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.; opencorporatesUrl : https://opencorporates.com/companies/gb/FC039148; https://opencorporates.com/companies/nl/84300264; address : UNSTUDIO TOWER GUSTAV MAHLERLAAN 360 18TH FLOOR, AMSTERDAM, NETHERLANDS; GUSTAV MAHLERLAAN 360, 1082 ME AMSTERDAM; sector : None Supplied; country : nl; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC039148; incorporationDate : 2021-12-08; 2022-01-04; jurisdiction : gb; nl; leiCode : 5493005LPIQ4YCRQ5Z21; modifiedAt : 2025-10-31; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-BdWoeH9v5iffQCZcRZoPTk; caption : Ownership; schema : Ownership; referents : lei-549300KI16X8S1PHYE62-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300KI16X8S1PHYE62-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-549300KI16X8S1PHYE62; caption : MITSUI RAIL CAPITAL EUROPE B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; leiCode : 549300KI16X8S1PHYE62; address : BARBARA STROZZILAAN 366 EUROCENTER 2, 1083 HN AMSTERDAM; 1-3 MARUNOUCHI, 1-CHOME, CHIYODA KU, 13 100-8631; legalForm : besloten vennootschap met beperkte aansprakelijkheid; opencorporatesUrl : https://opencorporates.com/companies/nl/34214164; modifiedAt : 2023-07-31; jurisdiction : nl; registrationNumber : 34214164; name : MITSUI RAIL CAPITAL EUROPE B.V.; target : 1; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2021-11-18; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-FRantv6CV3pkCueDLJVFwv; caption : Ownership; schema : Ownership; referents : lei-KBKKYLHYO9UROVENIL92-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-KBKKYLHYO9UROVENIL92-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : NK-anyEAJovurwoGuiq5ojNaq; caption : MITSUI BUSSAN COMMODITIES LTD; schema : Company; referents : oc-companies-gb-04395895; bic-MIBCGB21; lei-KBKKYLHYO9UROVENIL92; bic-MCRMGB21; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : fin.bank; sanction.linked; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/04395895; registrationNumber : 04395895; name : MITSUI BUSSAN COMMODITIES LTD; address : 1ST FLOOR WARWICK COURT 5 PATERNOSTER SQUARE, LONDON EC4M 7DX, UNITED KINGDOM; 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON EC4M 7DX, LND; ST MARTIN'S COURT FLOOR 5 10 PATERNOSTER ROW LONDON LONDON EC4M 7BB UNITED KINGDOM; ST MARTIN'S COURT FLOOR 5 10 PATERNOSTER ROW LONDON EC4M 7BB UNITED KINGDOM; WREN HOUSE 15-23 CARTER LANE LONDON EC4V 5HH UNITED KINGDOM; WREN HOUSE FLOOR 4 10 PATERNOSTER ROW SAINT MARTINS COURT LONDON LONDON EC4M 7BB UNITED KINGDOM; opencorporatesUrl : https://opencorporates.com/companies/gb/04395895; previousName : MITSUI & CO. ENERGY RISK MANAGEMENT LTD.; MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED; legalForm : Private Limited Company; cyfyngedig; jurisdiction : gb; country : gb; sector : Security and commodity contracts dealing activities; incorporationDate : 2002-03-15; leiCode : KBKKYLHYO9UROVENIL92; swiftBic : MIBCGB21; MCRMGB21; modifiedAt : 2025-11-10; createdAt : 1997-12-06; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2023-01-03; target : ; id : NK-GLB9tbJT4mkXGQVMpxtBvK; caption : Ownership; schema : Ownership; referents : lei-353800LOZS21EKPI6D16-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-353800LOZS21EKPI6D16-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2016-04-01; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; asset : id : lei-353800LOZS21EKPI6D16; caption : 三井情報株式会社; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; incorporationDate : 2000-03-31; leiCode : 353800LOZS21EKPI6D16; modifiedAt : 2025-11-04; address : 愛宕二丁目5番1号, 東京都 港区, 105-6215; jurisdiction : jp; registrationNumber : 0104-01-078785; legalForm : 株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/6010401078785; name : 三井情報株式会社; target : 1; target : ; id : NK-HUckiaQFggfsgmfyKfjYNR; caption : Ownership; schema : Ownership; referents : lei-254900LGE1UYMFJM9059-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900LGE1UYMFJM9059-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-94W4Tb3TwF9L5hqeZWXQHx; caption : MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.; schema : Company; referents : lei-254900LGE1UYMFJM9059; oc-companies-sg-199508683n; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2026-02-26; address : 千代田区大手町一丁目2番1号, 東京都, 13 100-8631; 12 Marina View, #31-01, Singapore 018961; opencorporatesUrl : https://opencorporates.com/companies/sg/199508683N; name : MITSUI & CO. FINANCIAL SERVICES (ASIA) LTD.; incorporationDate : 1995-12-07; registrationNumber : 199508683N; jurisdiction : sg; leiCode : 254900LGE1UYMFJM9059; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2018-01-12; target : ; id : NK-HpnQnZwNT2ixtQCjhQgDWW; caption : Ownership; schema : Ownership; referents : lei-549300SZDP6S3X46XH83-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300SZDP6S3X46XH83-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2020-12-15; asset : id : lei-549300SZDP6S3X46XH83; caption : ORIENTE COPPER NETHERLANDS B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2023-07-31; address : 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; HERIKERBERGWEG 238 LUNA ARENA, 1101 CM AMSTERDAM; leiCode : 549300SZDP6S3X46XH83; jurisdiction : nl; registrationNumber : 53921720; name : ORIENTE COPPER NETHERLANDS B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/53921720; legalForm : besloten vennootschap met beperkte aansprakelijkheid; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-K3ai5dQKZDc5WEZvpE2SSy; caption : Ownership; schema : Ownership; referents : lei-254900ITJZXKI8W1U173-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900ITJZXKI8W1U173-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; asset : id : lei-254900ITJZXKI8W1U173; caption : PT BUSSAN AUTO FINANCE; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : PT BUSSAN AUTO FINANCE; modifiedAt : 2025-03-26; leiCode : 254900ITJZXKI8W1U173; registrationNumber : 01.740.043.3-073.000; incorporationDate : 2008-04-04; jurisdiction : id; address : JL RAYA TANJUNG BARAT, JL. H.R. Rasuna Said Kav. X-6, Jakarta 12940, JK; Gedung Sentra Mulia LT.12, JL. H.R. Rasuna Said Kav. X-6, Jakarta 12940, JK; legalForm : Perseroan Terbatas Penanaman Modal Dalam Negeri; target : 1; percentage : 58.33; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2018-04-03; target : ; id : NK-LtFbWhUVzc8Er8YZNMjvKZ; caption : Ownership; schema : Ownership; referents : lei-549300ND3E9XON9QQB20-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300ND3E9XON9QQB20-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2022-09-01; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-88PHMN77JMzF6P99sDAtmu; caption : Mitsui Agriscience International; schema : Company; referents : lei-549300ND3E9XON9QQB20; gb-coh-psc-OE031170-3f2crmoyk-52pw5pmqdv6p2rlvs; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; name : Mitsui Agriscience International; legalForm : Public Limited Company; Belgium; Aktiengesellschaft; registrationNumber : 0474.482.923; address : AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS; 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; opencorporatesUrl : https://opencorporates.com/companies/be/0474482923; leiCode : 549300ND3E9XON9QQB20; modifiedAt : 2025-08-05; incorporationDate : 2001-04-03; jurisdiction : be; target : 1; target : ; id : NK-NcHzWzkd3dfZYczwaV3oPm; caption : Ownership; schema : Ownership; referents : lei-549300OL2LC3161FDK80-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300OL2LC3161FDK80-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2022-06-23; status : ACTIVE; asset : id : lei-549300OL2LC3161FDK80; caption : MITSUI & CO. (COLOMBIA) LTDA.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; registrationNumber : 900342832 - 3; leiCode : 549300OL2LC3161FDK80; incorporationDate : 2010-02-25; modifiedAt : 2025-11-06; address : 大手町1丁目2-1, 千代田区, 13 100-8631; Carrera 7 71 52, Piso 13, 110231 Bogota, DC; name : MITSUI & CO. (COLOMBIA) LTDA.; legalForm : Sociedad de Responsabilidad Limitada; jurisdiction : co; target : 1; target : ; id : NK-NkNr2rLusUPUmJiC3FByV6; caption : Ownership; schema : Ownership; referents : lei-549300SJTGRZP33Y7D32-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300SJTGRZP33Y7D32-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2022-10-12; status : ACTIVE; asset : id : lei-549300SJTGRZP33Y7D32; caption : MITSUI & CO. ITALIA SPA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI & CO. ITALIA SPA; jurisdiction : it; legalForm : Società Per Azioni; leiCode : 549300SJTGRZP33Y7D32; incorporationDate : 2014-01-17; registrationNumber : 00887700151; address : 1-3 MARUNOUCHI 1-CHOME, CHIYODA KU, 13 100-8631; PIAZZA DEL LIBERTY 0002, 20121 MILANO; modifiedAt : 2025-10-06; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-Nn2DtB7Hukw7Bc2snqNRAZ; caption : Ownership; schema : Ownership; referents : lei-5493000DJZOYVNBYDM24-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-5493000DJZOYVNBYDM24-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-5493000DJZOYVNBYDM24; caption : MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; incorporationDate : 2022-01-01; registrationNumber : 80609805; modifiedAt : 2025-04-20; legalForm : besloten vennootschap met beperkte aansprakelijkheid; opencorporatesUrl : https://opencorporates.com/companies/nl/80609805; address : BARBARA STROZZILAAN 366, 1083HN AMSTERDAM; leiCode : 5493000DJZOYVNBYDM24; name : MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.; jurisdiction : nl; target : 1; startDate : 2023-04-17; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-NriUCsugCcvbxrWxr2jegk; caption : Ownership; schema : Ownership; referents : lei-254900CL654E9HVQDO94-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900CL654E9HVQDO94-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2023-01-24; role : IS ULTIMATELY CONSOLIDATED BY; 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target : ; id : NK-S2JQTaKaKgYmWsCYz4gBZp; caption : Ownership; schema : Ownership; referents : lei-5493004JFYHALRJLVQ39-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-5493004JFYHALRJLVQ39-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2021-04-18; asset : id : lei-5493004JFYHALRJLVQ39; caption : EURO-MIT STAAL B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : EURO-MIT STAAL B.V.; modifiedAt : 2025-02-27; legalForm : besloten vennootschap met beperkte aansprakelijkheid; leiCode : 5493004JFYHALRJLVQ39; registrationNumber : 22032623; incorporationDate : 1991-11-06; address : DUITSLANDWEG 7, 4389 PJ VLISSINGEN; opencorporatesUrl : https://opencorporates.com/companies/nl/22032623; jurisdiction : nl; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; target : ; id : NK-S4Eezxt8J4NxFnaodQBKa8; caption : Ownership; schema : Ownership; referents : lei-549300IQ1N6JREM6NV68-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300IQ1N6JREM6NV68-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2020-12-08; asset : id : lei-549300IQ1N6JREM6NV68; caption : Cosaco GmbH; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; registrationNumber : HRB 2617; incorporationDate : 1930-08-14; jurisdiction : de; leiCode : 549300IQ1N6JREM6NV68; name : Cosaco GmbH; legalForm : Gesellschaft mit beschränkter Haftung; address : Singapurstraße 1, 20457 Hamburg; modifiedAt : 2025-12-10; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-WyeuCBqvyq3nM5d4sfBL8A; caption : Ownership; schema : Ownership; referents : lei-5493003WN6DE71GYWV85-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-5493003WN6DE71GYWV85-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-5493003WN6DE71GYWV85; caption : MITSUI & CO. CAMERON LNG SALES LLC; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI & CO. CAMERON LNG SALES LLC; opencorporatesUrl : https://opencorporates.com/companies/us_de/5328363; address : C/O The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801; C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801; modifiedAt : 2023-08-04; jurisdiction : us; legalForm : Limited Liability Company; leiCode : 5493003WN6DE71GYWV85; registrationNumber : 5328363; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2019-06-05; status : ACTIVE; target : ; id : NK-XHwJYS7WfBEpfZKPbqHqLb; caption : Ownership; schema : Ownership; referents : lei-549300DIJECLJK28WP02-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300DIJECLJK28WP02-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2022-07-13; asset : id : lei-549300DIJECLJK28WP02; caption : MITSUI E&P TEXAS LP; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; name : MITSUI E&P TEXAS LP; legalForm : Limited Partnership; address : C/O C T CORPORATION SYSTEM, 1999 BRYAN ST, DALLAS, TX 75201; 1300 POST OAK BLVD, STE 1800, Houston, TX 77056; leiCode : 549300DIJECLJK28WP02; opencorporatesUrl : https://opencorporates.com/companies/us_tx/0801443878; modifiedAt : 2025-12-12; registrationNumber : 0801443878; incorporationDate : 2011-06-23; jurisdiction : us; target : 1; status : ACTIVE; target : ; id : NK-ZMH5DRQhYpmK8eWcBZRbkK; caption : Ownership; schema : Ownership; referents : lei-353800LU0VWMFJAUM584-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-353800LU0VWMFJAUM584-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-03-24; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; asset : id : lei-353800LU0VWMFJAUM584; caption : ミットパワーインディア株式会社; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : ミットパワーインディア株式会社; modifiedAt : 2025-11-04; legalForm : 株式会社; leiCode : 353800LU0VWMFJAUM584; registrationNumber : 0100-01-225478; incorporationDate : 2022-03-23; address : 大手町一丁目2番1号, 東京都 千代田区, 100-0004; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001225478; target : 1; target : ; id : NK-cUCLofibuxhT7ViPh6B7xa; caption : Ownership; schema : Ownership; referents : lei-549300YSQMG7F2GFVZ64-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300YSQMG7F2GFVZ64-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; startDate : 2022-11-28; asset : id : NK-kXPZCGcM8vzXymP7BGJeTQ; caption : MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC; schema : Company; referents : oc-companies-gb-08008529; lei-549300YSQMG7F2GFVZ64; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/08008529; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; sector : Financial intermediation not elsewhere classified; address : 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON EC1A 4AS, LND; 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, EC1A 4AS LONDON; OTEMACHI ONE 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; name : MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08008529; registrationNumber : 08008529; country : gb; jurisdiction : gb; incorporationDate : 2012-03-27; leiCode : 549300YSQMG7F2GFVZ64; modifiedAt : 2025-10-02; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-di95BzgJH4A5zRaNeEnVaX; caption : Ownership; schema : Ownership; referents : lei-254900JN62P3FMEBPZ68-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900JN62P3FMEBPZ68-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-KYuNgJvtfc8uTgz5MXXnLD; caption : MITSUI & CO. (AUSTRALIA) LTD.; schema : Company; referents : oc-companies-au-004349795; lei-254900JN62P3FMEBPZ68; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; legalForm : Public Company limited by shares; name : MITSUI & CO. (AUSTRALIA) LTD.; leiCode : 254900JN62P3FMEBPZ68; registrationNumber : 004 349 795; incorporationDate : 1956-01-06; address : Level 15, 101 Collins Street, Melbourne VIC 3000; opencorporatesUrl : https://opencorporates.com/companies/au/004349795; modifiedAt : 2026-01-13; jurisdiction : au; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2018-01-18; status : ACTIVE; target : ; id : NK-efWSvyzeSAiYfPL6RETEsg; caption : Ownership; schema : Ownership; referents : lei-549300T8PLIJI8E9GI67-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300T8PLIJI8E9GI67-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-11-22; status : ACTIVE; asset : id : NK-kVxDLdpypGLc84eurx9aQc; caption : MITSUI E&P UK LIMITED; schema : Company; referents : oc-companies-gb-07652477; lei-549300T8PLIJI8E9GI67; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; address : 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON EC1A 4AS, LND; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; 8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, EC1A 4AS LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/07652477; incorporationDate : 2011-05-31; country : gb; legalForm : Private Limited Company; cyfyngedig; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/07652477; name : MITSUI E&P UK LIMITED; jurisdiction : gb; registrationNumber : 07652477; sector : Extraction of crude petroleum; Extraction of natural gas; leiCode : 549300T8PLIJI8E9GI67; modifiedAt : 2025-11-30; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-f7QoLvhyufyYTy4qRXx5qT; caption : Ownership; schema : Ownership; referents : lei-353800JRRPW07YUNMO81-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-353800JRRPW07YUNMO81-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2016-04-01; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-353800JRRPW07YUNMO81; caption : 三井物産プロジェクトソリューション株式会社; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : 三井物産プロジェクトソリューション株式会社; incorporationDate : 1995-05-28; jurisdiction : jp; leiCode : 353800JRRPW07YUNMO81; address : 東新橋一丁目9番2号, 東京都 港区, 105-0021; opencorporatesUrl : https://opencorporates.com/companies/jp/8010401057580; legalForm : 株式会社; modifiedAt : 2025-10-31; registrationNumber : 0104-01-057580; target : 1; target : ; id : NK-gjewewz7g2qeJmqfazxJT2; caption : Ownership; schema : Ownership; referents : lei-549300JDP8CFJ7W1TN09-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300JDP8CFJ7W1TN09-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-mp2s5ivNoRYMcyRtVdecKP; caption : MITSUI & CO. ENERGY TRADING SINGAPORE PTE. LTD.; schema : Company; referents : oc-companies-sg-201021907d; lei-549300JDP8CFJ7W1TN09; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T10:23:25; properties : topics : sanction.linked; incorporationDate : 2010-10-13; opencorporatesUrl : https://opencorporates.com/companies/sg/201021907D; modifiedAt : 2026-03-05; leiCode : 549300JDP8CFJ7W1TN09; jurisdiction : sg; name : MITSUI & CO. ENERGY TRADING SINGAPORE PTE. LTD.; registrationNumber : 201021907D; address : 12 Marina View, #31-01, Singapore 018961; target : 1; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2010-10-13; target : ; id : NK-j2Acgu2MmWb2WrFd6h24aE; caption : Ownership; schema : Ownership; referents : lei-549300DN6IIRZUEUWR13-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300DN6IIRZUEUWR13-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-4uD4Wa3QDwQubWmd9asBhE; caption : Mitsui & Co. (Canada) Ltd.; schema : Company; referents : oc-companies-ca-qc-1148542575; lei-549300DN6IIRZUEUWR13; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; legalForm : Business corporations (which includes professional corporations); name : Mitsui & Co. (Canada) Ltd.; leiCode : 549300DN6IIRZUEUWR13; incorporationDate : 2000-03-31; address : 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004; 66 Wellington Street West, TORONTO, ON M5K 1K2; jurisdiction : ca; registrationNumber : 374040-4; opencorporatesUrl : https://opencorporates.com/companies/ca_on/3740404; modifiedAt : 2025-10-10; target : 1; startDate : 2021-12-01; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-jPrCd8za95iXoyJxtKNv4x; caption : Ownership; schema : Ownership; referents : lei-724500J57N4LTQQWGK14-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-724500J57N4LTQQWGK14-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : percentage : 100; status : ACTIVE; asset : id : lei-724500J57N4LTQQWGK14; caption : Plalloy MTD B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2022-09-04; legalForm : besloten vennootschap met beperkte aansprakelijkheid; leiCode : 724500J57N4LTQQWGK14; incorporationDate : 1989-05-02; jurisdiction : nl; address : Mercuriusstraat 2, 6468ER Kerkrade; name : Plalloy MTD B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/14041908; registrationNumber : 14041908; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 1989-05-02; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-je3kENFF5nA5AUtNJbAbgp; caption : Ownership; schema : Ownership; referents : lei-54930014IYIKUN3FYS75-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-54930014IYIKUN3FYS75-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-08-23; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; asset : id : lei-54930014IYIKUN3FYS75; caption : MITSUI E&P USA LLC; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/us_de/4782509; address : C/O The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801; Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801; registrationNumber : 4782509; legalForm : Limited Liability Company; incorporationDate : 2010-02-05; name : MITSUI E&P USA LLC; leiCode : 54930014IYIKUN3FYS75; jurisdiction : us; modifiedAt : 2025-12-12; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-jfMXCRGSCNKB8z8AmtnKnx; caption : Ownership; schema : Ownership; referents : lei-549300FVOSZ5FZMIPM16-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300FVOSZ5FZMIPM16-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2022-11-25; asset : id : lei-549300FVOSZ5FZMIPM16; caption : Mitsui & Co. Deutschland GmbH; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : Mitsui & Co. Deutschland GmbH; modifiedAt : 2025-10-21; incorporationDate : 2001-08-26; jurisdiction : de; leiCode : 549300FVOSZ5FZMIPM16; registrationNumber : HRB 9453; address : Herzogstraße 15, 40217 Düsseldorf; legalForm : Gesellschaft mit beschränkter Haftung; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB9453; target : 1; target : ; id : NK-kfd9eqJbiJoc66E3GbrJ5G; caption : Ownership; schema : Ownership; referents : lei-549300CQKRA4ETRDVQ82-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300CQKRA4ETRDVQ82-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-549300CQKRA4ETRDVQ82; caption : MITSUI E&P ITALIA B S.R.L.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; incorporationDate : 2012-03-05; address : 2-1, OTEMACHI 1-CHOME, CHIYODA KU, TOKYO, 13 100-8631; PIAZZA DEL LIBERTY 2, 20121 MILAN; registrationNumber : 11835991008; modifiedAt : 2025-08-18; legalForm : Società A Responsabilità Limitata; name : MITSUI E&P ITALIA B S.R.L.; leiCode : 549300CQKRA4ETRDVQ82; jurisdiction : it; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2022-10-05; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-mEJmYRFduQYW5dEVvKUJgR; caption : Ownership; schema : Ownership; referents : lei-254900WXMLL08JLQLB42-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-254900WXMLL08JLQLB42-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 70.0; status : ACTIVE; startDate : 1982-05-04; asset : id : lei-254900WXMLL08JLQLB42; caption : MITSUI RESOURCES PTY. 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LTD.; address : Level 24, 480 Queen Street, Brisbane QLD 4000; incorporationDate : 1982-03-03; opencorporatesUrl : https://opencorporates.com/companies/au/002373588; modifiedAt : 2025-08-12; registrationNumber : 002 373 588; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-nvBTwU7eJAdq7KP3NpDZa7; caption : Ownership; schema : Ownership; referents : lei-549300QZWZO7I8Y24E72-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300QZWZO7I8Y24E72-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2025-04-01; asset : id : lei-549300QZWZO7I8Y24E72; caption : MMTX INC.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; legalForm : Corporation; opencorporatesUrl : https://opencorporates.com/companies/us_de/5335975; modifiedAt : 2025-12-19; registrationNumber : 5335975; leiCode : 549300QZWZO7I8Y24E72; name : MMTX INC.; jurisdiction : us; address : 1300 POST OAK BLVD, SUITE 1700, HOUSTON, TX 77056; C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, WILMINGTON, DE 19801; incorporationDate : 2013-05-16; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : NK-oD4s2RshE2fKUNvXmUHnt9; caption : Ownership; schema : Ownership; referents : lei-549300DQNG0QPV9U7G57-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; lei-549300DQNG0QPV9U7G57-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; asset : id : lei-549300DQNG0QPV9U7G57; caption : MITSUI E&P ITALIA A S.R.L.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; address : PIAZZA DEL LIBERTY 2, 20121 MILAN; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; legalForm : Società A Responsabilità Limitata; registrationNumber : 08176560962; modifiedAt : 2023-07-31; jurisdiction : it; incorporationDate : 2014-07-25; name : MITSUI E&P ITALIA A S.R.L.; leiCode : 549300DQNG0QPV9U7G57; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2022-06-17; target : ; id : gb-coh-ad271f5b906f9f837729b0614a322fb7cc60b6af; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-03-09T11:36:18; properties : role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : oc-companies-gb-02604260; caption : NOVUS UK LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-03-09T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-10T01:03:41; properties : topics : sanction.linked; address : ACRE HOUSE 11-15 WILLIAM ROAD, NW1 3ER LONDON; registrationNumber : 02604260; sector : Other service activities n.e.c.; opencorporatesUrl : https://opencorporates.com/companies/gb/02604260; name : NOVUS UK LIMITED; country : gb; legalForm : Private Limited Company; incorporationDate : 1991-04-23; jurisdiction : gb; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02604260; target : 1; startDate : 2016-04-06; recordId : wl7LZefuaBXiujWB1OXwMAUVtS8; target : ; id : gem-own-05eda0318154751fa440289631cd7be7c1aeec32; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.jera.co.jp/english/corporate/origin/; https://www.jera.co.jp/english/business/projects/valladolid; https://www.mitsui.com/mx/en/business/1217148_9508.html; asset : id : gem-own-e100000002736; caption : Compania de Generacion Valladolid; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; legalForm : S de RL de CV; country : mx; description : legal entity; address : Mexico; permId : 5036226830; name : Compania de Generacion Valladolid S de RL de CV; Compania de Generacion Valladolid; mainCountry : mx; target : 1; percentage : 50.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-07b4adf12bf6e7ca82b06f71a8ee71a5ecaeacf9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 28.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://engie.com.au/home/what-we-do/our-assets/gas/pelican-point/; https://www.power-technology.com/marketdata/power-plant-profile-pelican-point-power-plant-australia/; asset : id : gem-own-e100000003795; caption : Pelican Point Power; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : gb; legalForm : Ltd; name : Pelican Point Power Ltd; Pelican Point Power; leiCode : 213800C3IIXLRVS6PG60; permId : 4298090195; country : gb; address : United Kingdom; description : legal entity; target : 1; target : ; id : gem-own-0836c182c576d8e1a482eac8206b86729ee466dd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 6.30; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-nCkLzpS4GFwKvTqkAnNJPU; caption : Vale S.A.; schema : Company; referents : no-nbim-vale-sa; lei-254900SMTWBX7RU2SR20; gem-own-e100001000480; gb-coh-psc-14673667-mydjz7s49wfsjwq0fqnmnxpbr9g; gb-coh-psc-03900911-y7nwvq1x7zlv3ed401bwq-1yzbo; datasets : gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; permid; origin : FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-08T06:55:58; properties : topics : corp.public; sanction.linked; debarment; leiCode : 254900SMTWBX7RU2SR20; legalForm : SA; Companhia; Sociedade Anonima; Brazil; address : Praia de Botafogo, 186, Suites 1101, 1601, 1701 and 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; Torre Oscar Niemeyer, Praia de Botafogo n 186 Salas 1101 1701 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; 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first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100001010506; caption : Maxpower Thaketa; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; country : mm; address : Myanmar; name : Maxpower Thaketa Co Ltd; Maxpower Thaketa; legalForm : Co Ltd; mainCountry : mm; description : legal entity; target : 1; sourceUrl : https://www.myanmarinsider.com/mitsui-participate-in-max-power-thaketa-project-in-myanmar/; https://www.infrastructureinvestor.com/mitsui-invests-in-maxpower-myanmar/; owner : NK-V8XdpGKv5TjQJEPpJLy438; percentage : 44.00; target : ; id : gem-own-27ceeb49cb650a6b62b205ed8d7ed103dfad89e1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; 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modifiedAt : 2025-08-18; incorporationDate : 1970-04-29; opencorporatesUrl : https://opencorporates.com/companies/au/008734361; name : Mitsui Iron Ore Development Pty Ltd; Mitsui Iron Ore Development; jurisdiction : au; registrationNumber : 008 734 361; leiCode : 254900XT3N0WEWKZAL61; permId : 4298145719; country : au; mainCountry : au; description : legal entity; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.mitsui.com/au/en/group/1228703_9223.html; target : ; id : gem-own-5434511db7dd20668bf6dea0376ea9396f828121; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.mitsui.com/au/en/group/1216674_9223.html; https://www.ibisworld.com/au/company/mitsui-ep-australia-holdings-pty-ltd/9357/; https://1earthmedia.com/meet-the-frackers-mitsui-co-takeover-of-awe/; 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owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : gem-own-e100000121231; caption : Safi Energy Company; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; country : ma; permId : 5057558782; name : Safi Energy Company; Safi Energy Company SA; leiCode : 529900R2EJJGB15O0T33; mainCountry : ma; address : Casablanca [Dar el Beïda]*, Morocco; weakAlias : SAFIEC; description : legal entity; legalForm : SA; target : 1; percentage : 30.00; target : ; id : gem-own-693d40b74c69865fd681e6f61d723849f07c2344; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.africa-energy.com/news-centre/article/mozambique-acwa-power-signs-deal-moatize-coal-fired-plant; https://www.worldcoal.com/power/20022014/approval_for_mozambique_coal_fired_power_plant_543/; https://www.powerengineeringint.com/coal-fired/1bn-coal-fired-power-plant-to-be-constructed-in-mozambique/; percentage : 29.00; asset : id : gem-own-e100000120006; caption : ACWA Power Moatize Termoelectrica; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : mz; name : ACWA Power Moatize Termoelectrica; ACWA Power Moatize Termoelectrica SA; description : legal entity; legalForm : SA; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-79614d382c46643869c2d05dd32029d0c8207a64; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://www.peakers.com/about-us/shareholding-structure/; https://www.africa-newsroom.com/press/dedisa-peaking-power-in-port-elizabeth-starts-commercial-operation?lang=en; https://za.linkedin.com/company/avon-&-dedisa-peaking-power; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : gem-own-e100000002796; caption : Dedisa Peaking Power (RF); schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; legalForm : Pty Ltd; name : Dedisa Peaking Power (RF); Dedisa Peaking Power (RF) Pty Ltd; address : South Africa; permId : 5061192795; country : za; mainCountry : za; description : legal entity; target : 1; percentage : 25.00; target : ; id : gem-own-7a1ea426a0c736f9e3ef7f1938de6c25682f44ba; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 30.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.powermag.com/thailand-starts-up-first-of-two-giant-2-7-gw-natural-gas-fired-combined-cycle-power-plants/; https://www.reuters.com/article/mitsui-co-powerstation-thailand/japans-mitsui-to-invest-in-25-gw-gas-fired-power-plant-in-thailand-idUSL3N27Y027; asset : id : gem-own-e100000003157; caption : Gulf SRC; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; address : Krung Thep Maha Nakhon [Bangkok], Thailand; description : legal entity; legalForm : Co Ltd; country : th; permId : 5066615716; mainCountry : th; name : Gulf SRC; Gulf SRC Co Ltd; target : 1; target : ; id : gem-own-804632ea9c8176b639cea5dde92d332a15c89c5e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100000122316; caption : Inner Mongolia Erdos Electric Power and Metallurgy Group; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; legalForm : Co Ltd; name : Inner Mongolia Erdos Electric Power and Metallurgy Group Co Ltd; 内蒙古鄂尔多斯电力冶金集团股份有限公司; Inner Mongolia Erdos Electric Power and Metallurgy Group; address : China; website : http://dianliyj.testmart.cn/; alias : 内蒙古鄂尔多斯电力冶金有限责任公司; 内蒙古鄂尔多斯电力冶金股份有限公司; country : cn; description : legal entity; mainCountry : cn; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.gsxt.gov.cn/; percentage : 20.20; target : ; id : gem-own-95d855b032e4dd40f712b2308af973f37da17aa6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : id : gem-own-e100002002916; caption : Mitsui & Co. 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Mineral Resources Development; permId : 5040039451; description : legal entity; legalForm : Pty Ltd; country : au; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.mitsui.com/au/en/group/pdf/MIOC_Stat_Accounts_YEM22.pdf; target : ; id : gem-own-9dc65f1a80037fee1c8c7da8a7eea02b2af4f779; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://acwapower.com/en/projects/sohar-3-ipp/; https://ijglobal.com/data/project/33899/sohar-3-ccgt-plant-1710mw; asset : id : NK-HsHAgTRHFuRfFirinNGUwV; caption : شركة شناص لتوليد الكهرباء ش م ع م; schema : Company; referents : gem-own-e100000004035; lei-2138002VIVMD4M2ZUX05; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; jurisdiction : om; address : PO BOX 163, 136, MUSCAT, MA; Masqaţ, Oman; R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA; incorporationDate : 2016-01-12; modifiedAt : 2025-06-10; registrationNumber : 1242633; leiCode : 2138002VIVMD4M2ZUX05; name : Shinas Generating Company SAOC; Shinas Generating Company; شركة شناص لتوليد الكهرباء ش م ع م; legalForm : Closed Joint Stock Company; SAOC; permId : 5050639036; mainCountry : om; website : http://www.shinasgenerating.com/; country : om; description : legal entity; target : 1; percentage : 50.10; target : ; id : gem-own-9e573237b4c613f00ba90a5e04421ceb924d3f38; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 20.00; sourceUrl : https://www.yamatokogyo.co.jp/en/ir/pdf/yamatokogyo_ir2024_e_A3.pdf; asset : id : gem-own-e100001010196; 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first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; address : South Africa; permId : 5061034616; country : za; legalForm : Pty Ltd; name : Avon Peaking Power (RF) Pty Ltd; Avon Peaking Power (RF); website : https://www.peakers.com/operations/avon-peaking-power/; description : legal entity; mainCountry : za; target : 1; sourceUrl : https://www.peakers.com/faqs/; https://www.powermag.com/press-releases/avon-peaking-power-south-africas-largest-ipp-reaches-commercial-operation-adding-670-mw-to-the-national-grid/; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-a92dd3b61aa6fdf59deb5c5ce7657c356512f6e4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 50.00; sourceUrl : https://www.mitsui.com/au/en/group/pdf/MII_Stat_Accounts_YEM22.pdf; https://www.ibisworld.com/au/company/mitsui-itochu-iron-pty-ltd/6469/; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-CCsCHDyKdTctExCSJbBzKV; caption : Mitsui-Itochu Iron; schema : Company; referents : lei-984500AC90CF75FB4F37; gem-own-e100002002911; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; registrationNumber : 008 702 761; incorporationDate : 1967-03-30; address : 'Exchange Tower' Level 25, 2 The Esplanade, Perth WA 6000; 2 THE ESPLANADE, Perth WA 6000; Western Australia, Australia; jurisdiction : au; opencorporatesUrl : https://opencorporates.com/companies/au/008702761; name : Mitsui-Itochu Iron; Mitsui-Itochu Iron Pty Ltd; legalForm : Limited Proprietary Company; Pty Ltd; modifiedAt : 2026-01-25; leiCode : 984500AC90CF75FB4F37; description : legal entity; mainCountry : au; country : au; permId : 4298145721; website : https://www.mitsui.com/; 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target : ; id : gem-own-ca49ce22ca7b796589e5f4260d36c60da8092ae5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : gem-own-e100001015653; caption : Sakhalin Energy; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-05T01:17:53; properties : topics : sanction.linked; registrationNumber : 6500004766; alias : Sakhalinskaya Energiya OOO; OOO Sakhalinskaya Energiya; description : legal entity; mainCountry : ru; permId : 5086642250; website : https://www.sakhalinenergy.ru/en/; address : Russia; name : Sakhalin Energy LLC; ООО "САХАЛИНСКАЯ ЭНЕРГИЯ"; Sakhalin Energy; country : ru; legalForm : LLC; target : 1; sourceUrl : https://www.osw.waw.pl/en/publikacje/analyses/2023-04-26/novatek-taking-over-shells-assets-sakhalin; https://interfax.com/newsroom/top-stories/100739/; percentage : 12.50; target : ; id : gem-own-cbc80a55f829ed46dcff71e2e57b0a8944bd09e6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 30.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : gem-own-e100000003155; caption : Gulf PD; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; description : legal entity; name : Gulf PD Co Ltd; Gulf PD; legalForm : Co Ltd; country : th; permId : 5070763433; mainCountry : th; address : Krung Thep Maha Nakhon [Bangkok], Thailand; target : 1; sourceUrl : https://www.worldconstructionnetwork.com/news/adb-signs-financing-deal-with-gulf-pd-to-build-16bn-power-plant-in-thailand; https://www.nsenergybusiness.com/projects/gulf-pd-power-plant-rayong-province/; target : ; id : gem-own-d190ddd9f2d7f4a4c92878d6c88fcbd9be8d096f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.erawa.com.au/cproot/18405/2/Simply Energy - gas trading License Application (GTL016).pdf; https://engie.com.au/home/what-we-do/our-assets/gas/synergen/; owner : NK-V8XdpGKv5TjQJEPpJLy438; percentage : 28.00; asset : id : gem-own-e100000004137; caption : Synergen Power; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : au; legalForm : Pty Ltd; name : Synergen Power; Synergen Power Pty Ltd; country : au; description : legal entity; address : South Australia, Australia; permId : 5000203944; target : 1; target : ; id : gem-own-d4e491c28ca4842c7dc404fd6e1bea1c3ab0fcfc; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-RnTWktgBbksxw9DoReYbGY; caption : Whitby Cogeneration Limited Partnership; schema : Company; referents : lei-549300G0W4VLC3WELV71; gem-own-e100000004331; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; jurisdiction : ca; leiCode : 549300G0W4VLC3WELV71; legalForm : LP; Limited Partnership; modifiedAt : 2023-09-12; name : Whitby Cogeneration; Whitby Cogeneration Limited Partnership; Whitby Cogeneration LP; incorporationDate : 2009-12-16; registrationNumber : 191265925; opencorporatesUrl : https://opencorporates.com/companies/ca_on/191265925; address : Ontario, Ontario, Canada; 1550 Wentworth Street West, Whitby, ON L1N 7C1; description : legal entity; permId : 5000253197; mainCountry : ca; country : ca; target : 1; percentage : 50.00; sourceUrl : https://ih.advfn.com/stock-market/NYSE/calpine-CPN/stock-news/79891678/quarterly-report-10-q; target : ; id : gem-own-d566cfd7e93aa94dc806c776be7856d1cbe036ea; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000002246; caption : EcoElectrica; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; permId : 5036881296; country : pr; name : EcoElectrica LP; EcoElectrica; legalForm : LP; description : legal entity; mainCountry : pr; alias : EcoEléctrica; address : Puerto Rico; target : 1; sourceUrl : https://www.power-technology.com/data-insights/power-plant-profile-ecoelectrica-penuelas-power-plant-puerto-rico/; https://www.ccj-online.com/4q-2012/plant-report-ecoelectrica-lp/sidebars/; percentage : 15.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-d83e1fde3782ac08f2ecee521f1db931336c7b10; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000003584; caption : Mit-Power (Thailand); schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; name : Mit-Power (Thailand); Mit-Power (Thailand) Ltd; alias : Mitpower (Thailand); description : legal entity; country : th; legalForm : Ltd; address : Thailand; mainCountry : th; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.sec.gov/Archives/edgar/data/67099/000114554905001698/k00992exv8w1.htm; percentage : 100.00; target : ; id : gem-own-dbaf66546366f8db4f0a4482d8152d3f5072b4a7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : NK-js6BKSAVsBKMZuBrvGScUf; caption : Ras Girtas Power Company; schema : Company; referents : gem-own-e100000003882; lei-254900FW3XVZ7K0ESV10; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; registrationNumber : 39293; address : Ad Dawhah, Qatar; ZONE 60 4003-4004 BUILDING, PALM TOWER B, DOHA; incorporationDate : 2008-05-25; modifiedAt : 2026-03-10; name : Ras Girtas Power Company; Ras Girtas Power Company QSC; leiCode : 254900FW3XVZ7K0ESV10; jurisdiction : qa; legalForm : شركة المساهمة الخاصة; QSC; country : qa; alias : Ras Girtas Power Co Ltd; weakAlias : RGPC; description : legal entity; website : https://www.rasgirtas.qa/; mainCountry : qa; permId : 5000940799; target : 1; percentage : 10.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.rasgirtas.qa/; target : ; id : gem-own-dcf309b6a028ae6043998d13fb444b2b9cbaa293; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.ibisworld.com/au/company/mitsui-resources-pty-ltd/418721/; https://www.mitsui.com/au/en/group/1216673_9223.html; asset : id : gem-own-e100001000776; caption : Mitsui Resources; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; registrationNumber : 22774750; permId : 4296935472; name : Mitsui Resources Pty Ltd; Mitsui Resources; country : au; mainCountry : au; address : Queensland, Australia; legalForm : Pty Ltd; description : legal entity; target : 1; percentage : 100.00; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-de4ddfa4888bb39c6b2d94668b26132aeb346f17; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 50.00; sourceUrl : https://www.ebrd.com/english/pages/project/eia/44284nts.pdf; https://www.dfc.gov/sites/default/files/esia/2012/al-manakher/EMMP - IPP4 Al-Manakher 31-5-12.pdf; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : gem-own-e100001012151; caption : AES Levant Holding BV Jordan; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; description : legal entity; legalForm : PSC; address : Al ‘A̅şimah, Jordan; country : jo; mainCountry : jo; permId : 5038067092; name : AES Levant Holding BV Jordan; AES Levant Holding BV Jordan PSC; target : 1; target : ; id : gem-own-f0776401d655250b9c0287f1d23ac913041d4ff4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000003154; caption : Gulf MP Company; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; mainCountry : th; description : legal entity; legalForm : Ltd; name : Gulf MP Company Ltd; Gulf MP Company; permId : 5076691515; address : Thailand; country : th; target : 1; sourceUrl : https://investor.gulf.co.th/en/document/viewer/50977/notification-of-the-establishment-of-gulf-mp-wha1-company-limited-to-operate-solar-energy-business; https://res.innovestxonline.com/stocks/extra/45019_20210325075543.pdf; https://thailand-construction.com/poyry-completes-work-for-12-gas-fired-combined-cycle-power-plants-in-thailand/; owner : NK-V8XdpGKv5TjQJEPpJLy438; percentage : 30.00; target : ; id : gem-own-f1ed639dad76bdabb47e234dd474695148559379; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 5.00; sourceUrl : https://www.godo-steel.co.jp/company/; asset : id : gem-own-e100000130709; caption : Godo Steel; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; address : Ôsaka [Osaka], Japan; legalForm : Ltd; country : jp; mainCountry : jp; name : Godo Steel Ltd; Godo Steel; description : legal entity; permId : 4295877613; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-f729fc3eee1b4a7bec301d382cf2041d1ccd77fa; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100001010780; caption : 3B Power; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; name : 3B Power; 3B Power Sdn Bhd; address : Malaysia; description : legal entity; legalForm : Sdn Bhd; permId : 5050472949; mainCountry : my; country : my; target : 1; percentage : 50.00; sourceUrl : https://www.mitsui.com/jp/en/release/2016/1217087_8910.html; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-fb8c1d8158d761c40819a8abe87cede10b0ce97c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 2.50; sourceUrl : https://www.igu.org/igu-reports/2025-world-lng-report?gad_source=1&gad_campaignid=22570706637&gbraid=0AAAAA9kOlQjyt6hUkZGX_RurEkcHXmNXD&gclid=CjwKCAjwi-DBBhA5EiwAXOHsGaWVYYsRaJy3-JGSjWw0q0CXTzrVa1-hCgvxwPR541313mP7dAIk5RoCum0QAvD_BwE; asset : id : NK-dQR3Mmm5UUYDpDafVapR2C; caption : LIMITED LIABILITY COMPANY ARCTIC LNG 2; schema : Company; referents : ofac-46030; usgsa-s4mrvjr80; gb-hmt-16419; gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw; usgsa-8f3de6044affaa718605177a5fbe99ec56768ec9; gb-fcdo-rus2092; usgsa-s4mrvlj1j; ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc; usgsa-88a63ad1ca4197b24495e3690874f317725c1411; ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2; ru-inn-8904075357; gem-own-e100002004816; permid-5051610075; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-04T20:01:12; properties : alias : LLC ARCTIC LNG 2; OOO Arctic LNG 2; ООО Арктик СПГ 2; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2"; Арктик СПГ 2 ООО; OOO Arktik SPG 2; Arctic SPG 2 OOO; name : Общество С Ограниченной Ответственностью Арктик СПГ 2; Arktik SPG 2 LLC; ООО "АРКТИК СПГ 2"; Общество с ограниченной ответственностью "Арктик СПГ 2"; OOO ARKTIK SPG 2; Arctic LNG 2 Limited Liability Company; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LIMITED LIABILITY COMPANY ARCTIC LNG 2; Arctic LNG 2; Arctic SPG 2 OOO; Limited Liability Company "Arctic LNG 2"; Arctic LNG 2 LLC; country : ru; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; topics : corp.disqual; debarment; sanction; innCode : 8904075357; incorporationDate : 2014-06-05; legalForm : LLC; Общества с ограниченной ответственностью; kppCode : 890401001; address : Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309; Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia; Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309; ul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russia; d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309; Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117; МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309; Moskva, Russia; D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309; Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117; jurisdiction : ru; ogrnCode : 1148904001278; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhw; https://permid.org/1-5051610075; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The Director Disqualification Sanction was imposed on 09/04/2025.; (also OOO ARKTIK SPG 2); Disqualified; (also LIMITED LIABILITY COMPANY ARCTIC LNG 2); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; registrationNumber : 1148904001278; 8904075357; description : legal entity; website : https://arcticspg.ru/; permId : 5051610075; mainCountry : ru; phone : +74957205053; status : Active; addressEntity : addr-393347d7082bdffe96d1b919f5dac0d3922f42b1; taxNumber : 8904075357; createdAt : 2025-01-21; uniqueEntityId : UPF2LKG2HK96; PZ6HJ3YHN7F6; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : gem-own-fc35468656e5cf0cad98849dc1b17352e6e62a05; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 50.00; asset : id : gem-own-e100000002603; caption : CPGCBL & Mitsui JV; schema : LegalEntity; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; legalForm : JV; name : CPGCBL & Mitsui JV JV; CPGCBL & Mitsui JV; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : http://www.cpgcbl.gov.bd/site/page/3332dcbc-2054-4515-ac59-808d14c0eb99/-; target : ; id : lei-2549002OPIGMO53BM890-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; percentage : 100.0; asset : id : lei-2549002OPIGMO53BM890; caption : MEPAU P2P Pty Ltd; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; address : Level 8 Alluvion, 58 Mounts Bay Road, Perth WA 6000; opencorporatesUrl : https://opencorporates.com/companies/au/079642747; modifiedAt : 2025-09-09; registrationNumber : 079 642 747; name : MEPAU P2P Pty Ltd; jurisdiction : au; legalForm : Limited Proprietary Company; incorporationDate : 1997-08-07; leiCode : 2549002OPIGMO53BM890; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 1997-08-07; target : ; id : lei-2549004GL0QFHWXF7O26-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2549004GL0QFHWXF7O26; caption : Mitsui Foods, Inc.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; address : 35 Maple Street, Norwood, NJ 07648; registrationNumber : 8450845000; jurisdiction : us; legalForm : Business Corporation; modifiedAt : 2022-03-11; opencorporatesUrl : https://opencorporates.com/companies/us_nj/8450845000; leiCode : 2549004GL0QFHWXF7O26; name : Mitsui Foods, Inc.; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 1972-02-24; target : ; id : lei-25490062101TS7BJGE44-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 1959-07-22; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-25490062101TS7BJGE44; caption : มิตซุยแอนด์คัมปนี (ไทยแลนด์) จำกัด; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2025-05-30; leiCode : 25490062101TS7BJGE44; address : 175 อาคารสาธรซิตี้ ทาวเวอร์ ชั้น 15-17, ถนนสาทรใต้ แขวงทุ่งมหาเมฆ เขตสาทร, กรุงเทพมหานคร, 10 10120; 大手町一丁目２番１号, 東京都 千代田区, 100-8631; jurisdiction : th; registrationNumber : 0105502000957; incorporationDate : 1959-07-22; opencorporatesUrl : https://opencorporates.com/companies/th/0105502000957; name : มิตซุยแอนด์คัมปนี (ไทยแลนด์) จำกัด; target : 1; target : ; id : lei-254900852ZW3KFBCI850-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2006-04-25; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-254900852ZW3KFBCI850; caption : MITSUI & CO. (MALAYSIA) SDN. BHD.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI & CO. (MALAYSIA) SDN. BHD.; leiCode : 254900852ZW3KFBCI850; registrationNumber : 200601011657 (731407-U); modifiedAt : 2025-07-09; address : 千代田区大手町一丁目2番1号, 東京都, 100-8631; SUITE 38, LEVEL 21, MERCU 3, NO. 3, JALAN BANGSAR, 59200 Kuala Lumpur; incorporationDate : 2006-04-25; legalForm : Sendirian Berhad; jurisdiction : my; target : 1; target : ; id : lei-25490087WWI4AZ7FY267-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2004-03-19; status : ACTIVE; asset : id : lei-25490087WWI4AZ7FY267; caption : Mitsui E&P Australia Pty Ltd; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/au/108437529; jurisdiction : au; registrationNumber : 108 437 529; incorporationDate : 2004-03-19; address : Level 8 Alluvion, 58 Mounts Bay Road, Perth WA 6000; modifiedAt : 2025-09-09; legalForm : Limited Proprietary Company; name : Mitsui E&P Australia Pty Ltd; leiCode : 25490087WWI4AZ7FY267; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100.0; target : ; id : lei-254900I4J93YRWPZAH16-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : NK-LjrEZffac7jNTrURrkMjRP; caption : Mitsui & Co Financial Services (Australia) Ltd; schema : Company; referents : lei-254900I4J93YRWPZAH16; oc-companies-au-002884737; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : Mitsui & Co Financial Services (Australia) Ltd; incorporationDate : 1985-02-04; jurisdiction : au; address : Level 15, 101 Collins Street, Melbourne VIC 3000; leiCode : 254900I4J93YRWPZAH16; modifiedAt : 2026-01-13; legalForm : Public Company limited by shares; opencorporatesUrl : https://opencorporates.com/companies/au/002884737; registrationNumber : 002 884 737; target : 1; startDate : 2018-01-18; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-254900O6GDH9L7515U09-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; percentage : 100.0; startDate : 2014-02-27; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-254900O6GDH9L7515U09; caption : Outback Carbon Pty Ltd; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; registrationNumber : 168 294 184; legalForm : Limited Proprietary Company; modifiedAt : 2025-09-09; name : Outback Carbon Pty Ltd; jurisdiction : au; incorporationDate : 2014-02-27; leiCode : 254900O6GDH9L7515U09; opencorporatesUrl : https://opencorporates.com/companies/au/168294184; address : Level 8 Alluvion, 58 Mounts Bay Road, Perth WA 6000; target : 1; target : ; id : lei-254900XLRDN7IM8W0B66-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 1986-11-07; owner : NK-V8XdpGKv5TjQJEPpJLy438; percentage : 100.0; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-254900XLRDN7IM8W0B66; caption : MEPAU Perth Basin Pty Ltd; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/au/009204031; incorporationDate : 1986-11-07; leiCode : 254900XLRDN7IM8W0B66; name : MEPAU Perth Basin Pty Ltd; address : Level 8 Alluvion, 58 Mounts Bay Road, Perth WA 6000; registrationNumber : 009 204 031; modifiedAt : 2025-09-09; legalForm : Limited Proprietary Company; jurisdiction : au; target : 1; status : ACTIVE; target : ; id : lei-254900XT3N0WEWKZAL61-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2022-04-01; asset : id : NK-8kEcWMH3Nh7Vv2FyWvX2YK; caption : Mitsui Iron Ore Development; schema : Company; referents : lei-254900XT3N0WEWKZAL61; gem-own-e100002002914; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; address : 大手町1丁目2-1, 千代田区東京, 13 100-8631; Western Australia, Australia; Exchange Tower Level 26, 2 The Esplanade, PERTH WA 6000; legalForm : Limited Proprietary Company; Pty Ltd; modifiedAt : 2025-08-18; incorporationDate : 1970-04-29; opencorporatesUrl : https://opencorporates.com/companies/au/008734361; name : Mitsui Iron Ore Development Pty Ltd; Mitsui Iron Ore Development; jurisdiction : au; registrationNumber : 008 734 361; leiCode : 254900XT3N0WEWKZAL61; permId : 4298145719; country : au; mainCountry : au; description : legal entity; target : 1; percentage : 100.0; owner : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : lei-2617008B8066W49BJZ94-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-2617008B8066W49BJZ94; caption : MEPAU Finance Pty Ltd; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; modifiedAt : 2025-09-22; jurisdiction : au; incorporationDate : 1997-11-06; opencorporatesUrl : https://opencorporates.com/companies/au/080659445; name : MEPAU Finance Pty Ltd; legalForm : Limited Proprietary Company; leiCode : 2617008B8066W49BJZ94; registrationNumber : 080 659 445; address : Level 8 Alluvion, 58 Mounts Bay Road, Perth WA 6000; target : 1; startDate : 1997-11-06; percentage : 100.0; target : ; id : lei-4469000001BRF0RQZ869-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 1973-03-06; asset : id : lei-4469000001BRF0RQZ869; caption : MITSUI DE MEXICO S DE RL DE CV; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI DE MEXICO S DE RL DE CV; legalForm : Sociedad de responsabilidad limitada de capital variable; leiCode : 4469000001BRF0RQZ869; registrationNumber : MME7303063L2; jurisdiction : mx; address : AV. PASEO DE LA REFORMA 505 PISO 33, Cuauhtémoc, 06500 Ciudad de México, CMX; incorporationDate : 1973-03-06; modifiedAt : 2025-08-12; target : 1; percentage : 1.00; target : ; id : lei-4469000001BRF0RQZ869-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 1973-03-06; asset : id : lei-4469000001BRF0RQZ869; caption : MITSUI DE MEXICO S DE RL DE CV; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI DE MEXICO S DE RL DE CV; legalForm : Sociedad de responsabilidad limitada de capital variable; leiCode : 4469000001BRF0RQZ869; registrationNumber : MME7303063L2; jurisdiction : mx; address : AV. PASEO DE LA REFORMA 505 PISO 33, Cuauhtémoc, 06500 Ciudad de México, CMX; incorporationDate : 1973-03-06; modifiedAt : 2025-08-12; target : 1; target : ; id : lei-4469000001BTOSUEA907-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2017-01-01; asset : id : lei-4469000001BTOSUEA907; caption : SUBARU AUTOMOTRIZ MEXICO SA DE CV; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : SUBARU AUTOMOTRIZ MEXICO SA DE CV; registrationNumber : SAM160224EB2; address : PRESIDENTE MASARYK 111 PISO 4, Chapultepec Morales, 11570 Ciudad de México, CMX; modifiedAt : 2025-10-12; incorporationDate : 2016-02-24; legalForm : Sociedad anónima de capital variable; jurisdiction : mx; leiCode : 4469000001BTOSUEA907; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-5493005NLKYECSLKBH73-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-09-27; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : lei-5493005NLKYECSLKBH73; caption : MITSUI BUSSAN COMMODITIES (SINGAPORE) PTE. LTD.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; incorporationDate : 2007-02-21; registrationNumber : 200702931R; opencorporatesUrl : https://opencorporates.com/companies/sg/200702931R; jurisdiction : sg; name : MITSUI BUSSAN COMMODITIES (SINGAPORE) PTE. LTD.; modifiedAt : 2026-03-02; leiCode : 5493005NLKYECSLKBH73; address : 12 MARINA VIEW, #12-01, ASIA SQUARE TOWER 2, SINGAPORE 018961; target : 1; target : ; id : lei-549300C7BEX67W8MFD40-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-549300C7BEX67W8MFD40; caption : Trans-Mit Steel Inc.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; leiCode : 549300C7BEX67W8MFD40; address : 66 Wellington Street West, Suite 3510, Toronto, ON N4S 1K1; 1400 PARKINSON ROAD, WOODSTOCK, ON N4S 7W3; legalForm : INCORPORATED / INCORPOREE; opencorporatesUrl : https://opencorporates.com/companies/ca/8602271; registrationNumber : 860227-1; name : Trans-Mit Steel Inc.; jurisdiction : ca; modifiedAt : 2023-08-09; target : 1; startDate : 2018-11-07; status : ACTIVE; target : ; id : lei-549300DRHMMASJWSH155-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-549300DRHMMASJWSH155; caption : MITSUI & CO. COFFEE TRADING (USA), INC.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; registrationNumber : 7869961; address : 285 Grand Avenue, Building 3, Floor 2, Englewood, NJ 07631; C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, WILMINGTON, DE 19801; opencorporatesUrl : https://opencorporates.com/companies/us_de/7869961; jurisdiction : us; leiCode : 549300DRHMMASJWSH155; name : MITSUI & CO. COFFEE TRADING (USA), INC.; incorporationDate : 2020-02-25; modifiedAt : 2025-06-23; legalForm : Corporation; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2023-04-12; status : ACTIVE; target : ; id : lei-549300PA1CLZKL4CDZ15-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-549300PA1CLZKL4CDZ15; caption : MITSUI & CO. FINANCIAL SERVICES (U.S.A.) INC.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI & CO. FINANCIAL SERVICES (U.S.A.) INC.; registrationNumber : 3927495; modifiedAt : 2025-07-09; jurisdiction : us; opencorporatesUrl : https://opencorporates.com/companies/us_de/3927495; address : CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801; leiCode : 549300PA1CLZKL4CDZ15; incorporationDate : 2005-02-15; legalForm : Corporation; target : 1; startDate : 2005-02-15; status : ACTIVE; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300VUTG7MPSYTKU26-is-directly-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-549300VUTG7MPSYTKU26; caption : MITSUI ET CO BENELUX; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI ET CO BENELUX; registrationNumber : 0407.910.536; address : 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; TREURENBERG 2 BOX-1, 1000 BRUSSELS; modifiedAt : 2025-10-22; incorporationDate : 1971-01-04; leiCode : 549300VUTG7MPSYTKU26; jurisdiction : be; opencorporatesUrl : https://opencorporates.com/companies/be/0407910536; legalForm : Aktiengesellschaft; target : 1; startDate : 2020-12-07; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; target : ; id : lei-549300VUTG7MPSYTKU26-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2022-10-24; asset : id : lei-549300VUTG7MPSYTKU26; caption : MITSUI ET CO BENELUX; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MITSUI ET CO BENELUX; registrationNumber : 0407.910.536; address : 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; TREURENBERG 2 BOX-1, 1000 BRUSSELS; modifiedAt : 2025-10-22; incorporationDate : 1971-01-04; leiCode : 549300VUTG7MPSYTKU26; jurisdiction : be; opencorporatesUrl : https://opencorporates.com/companies/be/0407910536; legalForm : Aktiengesellschaft; target : 1; owner : NK-V8XdpGKv5TjQJEPpJLy438; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-549300YEY1OSCXKNNO70-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2022-03-08; status : ACTIVE; asset : id : lei-549300YEY1OSCXKNNO70; caption : MOEX NORTH AMERICA LLC; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; name : MOEX NORTH AMERICA LLC; registrationNumber : 6116335; legalForm : Limited Liability Company; leiCode : 549300YEY1OSCXKNNO70; incorporationDate : 2016-08-05; jurisdiction : us; address : 1300 Post Oak Boulevard, Houston, TX 77056; C/O THE CORPORATION TRUST COMPANY, WILMINGTON, DE 19801; opencorporatesUrl : https://opencorporates.com/companies/us_de/6116335; modifiedAt : 2023-08-04; target : 1; target : ; id : lei-724500GWJM4OESQAK093-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; asset : id : NK-L62ge5DctFzmWb5ay7zQY4; caption : Certis Belchim B.V.; schema : Company; referents : oc-companies-gb-fc022685; lei-724500GWJM4OESQAK093; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:36:25; properties : topics : sanction.linked; country : nl; opencorporatesUrl : https://opencorporates.com/companies/gb/FC022685; https://opencorporates.com/companies/nl/30110489; jurisdiction : gb; nl; registrationNumber : 30110489; FC022685; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC022685; sector : None Supplied; incorporationDate : 2000-09-11; 1992-05-01; legalForm : Other company type; besloten vennootschap met beperkte aansprakelijkheid; name : Certis Belchim B.V.; status : Active; address : STADSPLATEAU 16, 3521 AZ UTRECHT, NETHERLANDS; Stadsplateau 16, 3521AZ Utrecht; modifiedAt : 2025-12-11; leiCode : 724500GWJM4OESQAK093; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100; status : ACTIVE; startDate : 1993-03-31; target : ; id : lei-9676008VI8QCMYB4YN94-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-9676008VI8QCMYB4YN94; caption : NOVUS EUROPE; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/be/0444563470; jurisdiction : be; address : Leuvensesteenweg 643, 1930 Zaventem; legalForm : Aktiengesellschaft; incorporationDate : 1991-06-27; registrationNumber : 0444563470; leiCode : 9676008VI8QCMYB4YN94; name : NOVUS EUROPE; modifiedAt : 2025-04-15; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 2019-03-31; 2017-02-28; status : NULL; ACTIVE; percentage : 99.92; target : ; id : lei-969500OVZ9B3GG4YTQ92-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; startDate : 2019-07-09; asset : id : lei-969500OVZ9B3GG4YTQ92; caption : MITSUI BUSSAN COMMODITIES (FRANCE); schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; jurisdiction : fr; leiCode : 969500OVZ9B3GG4YTQ92; legalForm : SA à conseil d'administration (s.a.i.); opencorporatesUrl : https://opencorporates.com/companies/fr/852297878; modifiedAt : 2025-07-03; address : 112 AVENUE KLEBER, 75016 PARIS; registrationNumber : 852297878; incorporationDate : 2019-07-01; name : MITSUI BUSSAN COMMODITIES (FRANCE); target : 1; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-CINENDB24UUBLFXU1L08-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2022-11-28; owner : NK-V8XdpGKv5TjQJEPpJLy438; status : ACTIVE; asset : id : lei-CINENDB24UUBLFXU1L08; caption : NOVUS INTERNATIONAL, INC.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; address : 20 RESEARCH PARK DRIVE, SAINT CHARLES, MO 63304; C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, WILMINGTON, DE 19801; name : NOVUS INTERNATIONAL, INC.; registrationNumber : 2263361; incorporationDate : 1991-05-17; legalForm : Corporation; leiCode : CINENDB24UUBLFXU1L08; jurisdiction : us; opencorporatesUrl : https://opencorporates.com/companies/us_de/2263361; modifiedAt : 2025-05-27; target : 1; target : ; id : lei-L12DDBYMZIFS8F833276-is-ultimately-consolidated-by-2NRSB4GOU9DD6CNW5R48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-V8XdpGKv5TjQJEPpJLy438; startDate : 1966-03-15; asset : id : lei-L12DDBYMZIFS8F833276; caption : MITSUI & CO. (U.S.A.), INC.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T14:14:41; properties : topics : sanction.linked; legalForm : Business Corporation; leiCode : L12DDBYMZIFS8F833276; name : MITSUI & CO. (U.S.A.), INC.; incorporationDate : 1966-03-15; jurisdiction : us; registrationNumber : 196551; address : 200 Park Avenue, New York, NY 10166; 200 PARK AVENUE, NEW YORK, NY 10166; opencorporatesUrl : https://opencorporates.com/companies/us_ny/196551; modifiedAt : 2025-07-07; target : 1; target : ; ownershipAsset : id : gem-own-4e599d80e00bc0c0b8a898fbda218fe3ad2a8573; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 5.90; owner : id : gem-own-e100001000179; caption : Custody Bank of Japan; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Custody Bank of Japan; Custody Bank of Japan Ltd; 株式会社日本カストディ銀行; permId : 5000069627; legalForm : Ltd; website : https://www.custody.jp/; country : jp; description : legal entity; mainCountry : jp; leiCode : 549300300IVF7LGDV529; address : Tôkyô [Tokyo], Japan; target : ; asset : NK-V8XdpGKv5TjQJEPpJLy438; sourceUrl : https://www.mitsui.com/jp/en/ir/information/basic/index.html; target : ; id : gem-own-81c5a6008be0bb7514b2ac8e51f05ec51afb0b45; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-V8XdpGKv5TjQJEPpJLy438; owner : id : gem-own-e100001016127; caption : BNYM AS AGT/ CLTS 10 Percent; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Japan; mainCountry : jp; name : BNYM AS AGT/ CLTS 10 Percent; description : legal entity; country : jp; target : ; sourceUrl : https://www.mitsui.com/jp/en/ir/information/basic/index.html; percentage : 9.20; target : ; id : gem-own-e4461322153041bc760b9e0a324bff84c1f136c9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; sourceUrl : https://www.mitsui.com/jp/en/ir/information/basic/index.html; percentage : 16.70; asset : NK-V8XdpGKv5TjQJEPpJLy438; target : ; securities : id : isin-JP3893600001; caption : Mitsui & Co. Ltd. Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-31T19:31:05; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-12T14:15:19; properties : currency : JPY; country : jp; issuer : NK-V8XdpGKv5TjQJEPpJLy438; name : MITSUI & CO. LTD. Registered Shares o.N.; Mitsui & Co. Ltd. Registered Shares o.N.; Mitsui & Co. Ltd.; Mitsui & Co Ltd; MITSUI + CO.; classification : ESVUFR; alias : MITSUI &/REGSH; isin : JP3893600001; ticker : 8031N; 8031HKD; 8031EUR; MTS1; 8031; 8031USD; MITSF; figiCode : BBG0176M9ZZ3; BBG000BTXPK9; BBG00JRRMN22; BBG000C0GLW6; BBG00K62KB25; BBG000JM9983; BBG01TG2RZD2; BBG000C1LCV9; type : Common Stock; target : ; id : isin-JP389360A757; caption : JP389360A757; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360A757; target : ; id : isin-JP389360AA49; caption : JP389360AA49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; isin : JP389360AA49; country : jp; target : ; id : isin-JP389360AAA3; caption : JP389360AAA3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360AAA3; target : ; id : isin-JP389360AB71; caption : JP389360AB71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360AB71; target : ; id : isin-JP389360AD38; caption : JP389360AD38; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; isin : JP389360AD38; country : jp; target : ; id : isin-JP389360AE78; caption : JP389360AE78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360AE78; target : ; id : isin-JP389360AJ73; caption : JP389360AJ73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360AJ73; target : ; id : isin-JP389360AK70; caption : JP389360AK70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : country : jp; isin : JP389360AK70; issuer : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : isin-JP389360AKC8; caption : JP389360AKC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360AKC8; target : ; id : isin-JP389360AL79; caption : JP389360AL79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : isin : JP389360AL79; issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; target : ; id : isin-JP389360AP75; caption : JP389360AP75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : country : jp; isin : JP389360AP75; issuer : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : isin-JP389360AR32; caption : JP389360AR32; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : isin : JP389360AR32; country : jp; issuer : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : isin-JP389360B748; caption : JP389360B748; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : country : jp; isin : JP389360B748; issuer : NK-V8XdpGKv5TjQJEPpJLy438; target : ; id : isin-JP389360BK79; caption : JP389360BK79; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; isin : JP389360BK79; country : jp; target : ; id : isin-JP389360BKC6; caption : JP389360BKC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360BKC6; target : ; id : isin-JP389360BL78; caption : JP389360BL78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; country : jp; isin : JP389360BL78; target : ; id : isin-US6068272029; caption : MITSUI & CO. LTD. Reg. Shares (ADRs)/20 o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-31T19:31:05; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-12T14:15:19; properties : name : MITSUI & CO. LTD. Reg. Shares (ADRs)/20 o.N.; MITSUI & COMPANY ADR REP 20 ORD; classification : EDSXFR; country : jp; us; alias : MITSUI & CO LTD/ADR; isin : US6068272029; currency : USD; issuer : NK-V8XdpGKv5TjQJEPpJLy438; type : ADR; ticker : MTSA; MITSY; MITSYUSD; figiCode : BBG000C29P24; BBG000BBGFN6; BBG00X8Q4FC0; target : ; id : isin-XS2428943752; caption : MITSCO 2.194 01/19/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : issuer : NK-V8XdpGKv5TjQJEPpJLy438; name : MITSCO 2.194 01/19/27 BOND; MTSUI 2.194 01/19/27 '26; MITSCO 2.194 01/19/27; MITSCO 2.194 1/19/27 c26 (URegS) MITSUI CO; alias : MITSUI & CO., L/2.194BD AMORT PN W/; currency : USD; classification : DBFNBR; isin : XS2428943752; target : ; id : isin-XS2690029728; caption : MITSCO 5.509 10/10/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : currency : USD; classification : DTFNGR; isin : XS2690029728; name : MITSCO 5.509 10/10/28 BOND; MITSCO 5.509 10/10/28; MITSCO 5.509 10/10/28 c28 (URegS) MITSUI CO; issuer : NK-V8XdpGKv5TjQJEPpJLy438; alias : MITSUI & CO., L/5.509EMTN FM WC; target : ; id : isin-XS2888494551; caption : MTSUI 4.400 09/12/29 '29 MTN; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : MTSUI 4.400 09/12/29 '29 MTN; MITSCO 4.400 9/12/29 c29 (URegS) MITSUI & CO LTD; MITSCO 4.4 09/12/29 BOND; issuer : NK-V8XdpGKv5TjQJEPpJLy438; isin : XS2888494551; currency : USD; classification : DTFNFR; alias : MITSUI & CO., L/4.4EMTN 20290912; target : ; id : isin-XS3167486607; caption : MITSCO 4.398 09/03/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : MTSUI 4.398 09/03/30 '30 MTN; MITSCO 4.398 9/3/30 c30 (URegS) MITSUI CO; MITSCO 4.398 09/03/30; MITSCO 4.398 09/03/30 BOND; issuer : NK-V8XdpGKv5TjQJEPpJLy438; alias : MITSUI & CO., L/4.398EMTN 20300903; classification : DTFNFR; currency : USD; isin : XS3167486607; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif |
SOUND YOU COMPANY
| Id: | NK-VqzgMyAmVofmrPsT3XgZCo | | Name: | SOUND YOU COMPANY | | Type: | LegalEntity | | Description : | topics : export.control; address : TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA; programId : US-BIS-DPL; country : jp; name : SOUND YOU COMPANY; THE SOUND YOU COMPANY; sanctions : id : trade-csl-144024de2b7fe3ba6b2513a727a39de2fa2c6e96; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2013-11-04; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1993-11-04; entity : NK-VqzgMyAmVofmrPsT3XgZCo; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authorityId : 58 F.R. 60593 11/17/93; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-c3ab0ec6a41c4f5894a6d5c96a21492d7c95d5f4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1993-11-04; entity : NK-VqzgMyAmVofmrPsT3XgZCo; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2013-11-04; authorityId : 58 F.R. 60593 11/17/93; target : | | Datasets: | us_trade_csl |
Kingsemi Japan K.K.
| Id: | NK-Xey3WXs3qhgrWk65grcDyp | | Name: | Kingsemi Japan K.K. | | Type: | LegalEntity | | Description : | name : Kingsemi Japan K.K.; alias : Kingsemi Kyoto K.K.; Kingsemi; topics : export.control; address : 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B Kyoto Kyoto 600-8413 JP; 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B, Kyoto, Kyoto 600-8413; country : jp; programId : US-BIS-EL; sanctions : id : trade-csl-358e570dac7f836aa424ee795fb02a39b6384610; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial; authorityId : 89 FR 96837; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2024-12-02; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; entity : NK-Xey3WXs3qhgrWk65grcDyp; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
SUMIYOSHI-KAI
| Id: | NK-aGBffp7iqVUF9xtEPceYco | | Name: | SUMIYOSHI-KAI | | Type: | Organization | | Description : | programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15495; country : jp; address : 6-4-21 AKASAKA, MINATO-KU, TOKYO; 6-4-21 Akasaka, Minato-ku, Tokyo; addressEntity : id : addr-2e927363e1af4ee1f41403527eb4246799485f6a; caption : 6-4-21 Akasaka, Minato-ku, Tokyo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; full : 6-4-21 Akasaka, Minato-ku, Tokyo; street : 6-4-21 Akasaka, Minato-ku; city : Tokyo; target : ; topics : debarment; sanction; name : SUMIYOSHI-KAI; uniqueEntityId : WTV5VN9SEHV3; createdAt : 2012-10-05; agentRepresentation : id : ofac-43a9919dcdf3fd92dc5910cee80fbf48a1bb2778; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : summary : Deputy Wakagashira of the Sumiyoshi-kai Yakuza organization; agent : id : Q11594181; caption : Hareaki Fukuda; schema : Person; referents : ofac-15497; usgsa-s4mr46hgh; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : 福田晴瞭; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : firstName : Hareaki; birthDate : 1943-08; 1944; name : Hareaki Fukuda; FUKUDA, Hareaki; Hareaki FUKUDA; 福田晴瞭; address : c/o 6-4-21 Akasaka, Minato-ku, Tokyo; TOKYO; topics : debarment; sanction; addressEntity : addr-8acf8c4c729f8a9b75e24575f366e6bd5406a0da; lastName : Fukuda; FUKUDA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15497; programId : US-TCO; country : jp; createdAt : 2012-10-05; gender : male; citizenship : jp; weakAlias : 福田晴了; wikipediaUrl : https://ja.wikipedia.org/wiki/福田晴瞭; wikidataId : Q11594181; target : 1; role : Acting for or on behalf of; client : NK-aGBffp7iqVUF9xtEPceYco; target : ; id : ofac-f747f59209a8fe8970747c65f395783f4f86b0ca; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : Q9341367; caption : Shigeo Nishiguchi; schema : Person; referents : ofac-15496; usgsa-s4mr46hgg; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : 西口茂男; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T12:48:25; properties : country : jp; firstName : Shigeo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15496; birthDate : 1929; 1930; address : c/o 6-4-21 Akasaka, Minato-ku, Tokyo; TOKYO; name : 西口茂男; Shigeo NISHIGUCHI; Сигэо Нисигути; NISHIGUCHI, Shigeo; Shigeo Nishiguchi; addressEntity : addr-c505939a5062283412815f8c25518c8d8bacd088; lastName : Nishiguchi; NISHIGUCHI; programId : US-TCO; topics : debarment; sanction; createdAt : 2012-10-05; wikidataId : Q9341367; wikipediaUrl : https://jawiki.wikipedia.org/wiki/西口茂男; alias : 西口 茂男; Нисигути, Сигэо; deathDate : 2017-09-12; gender : male; citizenship : jp; notes : Japanese yakuza leader; target : 1; client : NK-aGBffp7iqVUF9xtEPceYco; target : ; sanctions : id : ofac-f3d2ee9ce59315e093e05329aaf70652032e098d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; TCO; country : us; program : TCO; entity : NK-aGBffp7iqVUF9xtEPceYco; reason : Executive Order 13581 (TCO); programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15495; authority : Office of Foreign Assets Control; target : ; id : usgsa-27fd50436f16239f669c7da86cb634e1880f221b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2012-10-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46HGF; authority : TREAS-OFAC; entity : NK-aGBffp7iqVUF9xtEPceYco; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KMG, K.K.
| Id: | NK-aqaCzPcRoDdpoEqZKLbNFL | | Name: | KMG, K.K. | | Type: | Company | | Description : | topics : debarment; uniqueEntityId : MC25DYUEMNN3; name : KMG, K.K.; address : 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, 221-0021; 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, KANAGAWA PREFECTURE, 221-0021; createdAt : 2021-02-19; country : jp; sanctions : id : usgsa-3b0c01a743ff097358462523e6b6e3d1bf76d5ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : summary : Suspension: 02/19/2021; SUSPENSION: 2-19-2021; program : Reciprocal; country : us; authorityId : S4MRF07JY; listingDate : 2021-02-19; 2021-02-23; startDate : 2021-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); entity : NK-aqaCzPcRoDdpoEqZKLbNFL; authority : NAVY; target : | | Datasets: | us_sam_exclusions |
Mitsubishi Corporation
| Id: | NK-b9ryTGXp2ZjxT7mKSxBbuQ | | Name: | Mitsubishi Corporation | | Type: | Company | | Description : | topics : export.risk; sanction.linked; corp.public; leiCode : KVIPTY4PULAPGC1VVD26; legalForm : Public Company; Japan; Japanese; 株式会社; Japanese Company Law; Publically Traded Corporation; Company; Companies Act Of Japan; name : 三菱商事株式会社; Mitsubishi Corporation; КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН; registrationNumber : 0100-01-008771; 5010001008771; 0199-01-008771; address : 3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN; 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan; MITSUBISHI SHOJI BUILDING, 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086; 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan; 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan; 3-1 Marunouchi 2-Chome Chikoda-Ku, Tokyo 100-8086, Japan; 3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/5010001008771; modifiedAt : 2025-12-17; incorporationDate : 2012-06-26; swiftBic : MCOPJPJJ; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/117871; https://www.unitedagainstnucleariran.com/node/10853; https://www.unitedagainstnucleariran.com/company/mitsubishi-group; country : jp; icijId : 117871; notes : In 2017 the U.S. state of California listed Mitsubishi as a company under review for reportedly renewing contracts to purchase Iranian crude. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf); "Iran is in talks with three Japanese and South Korean oil and gas companies to invest in its oil and gas projects, Head of Investment Committee of the National Iranian Gas Company (NIGC) Asghar Soheilipour said. He said that Japan's Mitsubishi and South Korea's LG and Samsung are negotiating with NIGC to design, establish, and install gas refineries and pipelines, Iran's Mehr news agency reported on Jan. 13. Some Japanese and Italian companies have announced readiness to implement projects even before lifting the international sanctions, he noted." (Trend, "Iran in Talks with Japanese, Korean Oil and Gas Companies," 1/13/15) (http://en.trend.az/iran/business/2352552.html); The German economy ministry said several firms from the Mittelstand, the small-to-medium-sized companies that form the backbone of the economy, had also signed deals with Iranian partners. Mitsubishi Germany has signed a contract to modernize a gas-fired plant, while plant constructor Keller HCW wants to build a brickyard in Iran, it said. Both countries' central banks have also agreed to technical co-operation." (Reuters, "Siemens signs Iran rail contract as Germany drums up business," 10/3/2016). (http://www.reuters.com/article/us-germany-iran-idUSKCN1230DB); "Trading house Mitsubishi Corp. said it had asked employees stationed at its operational bases in Iran and Iraq to remain on alert but has not gone as far as to evacuate them." (The Japan Times, "Japan firms pull staff out of Iran and limit Iraq travel amid high tensions," 1/9/2020). (https://www.japantimes.co.jp/news/2020/01/09/business/japan-firms-pull-staff-iran-iraq-amid-high-tensions/#.XnozeohKg2w); "Head of the investment committee of the Iran National Gas Company (INGC) Asghar Soheilipour said that his company was offering information about Iran's top priority gas projects to potential foreign and domestic investors... The official referred to Mitsubishi, LG and Samsung as corporations having announced readiness for making investments in Iran gas projects." (IRNA, "Official: Foreign firms eying investment in Iran gas industry," 1/3/15) (http://www.irna.ir/en/News/81448837/); In 2015 Mitsubishi was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the company's "involvement in purchases of crude oil falls under the waivers granted by the U.S. government that meet Section (a)(2) of Act 44's expiration clause." (https://www.patreasury.gov/pdf/divestment/2015-Annual-Divestment-Report-print.pdf); In 2016 and 2017 Tennessee used the South Carolina list of "Entities Ineligible to Contract with the State of South Carolina or any Political Subdivision of the State per the Iran Divestment Act of 2014, S.C. Code Ann." as its list of persons it determines engage in investment activities in Iran. Mitsubishi was included on this list in 2016 and 2017. "Inclusion on this list would make a person ineligible to contract with the state of Tennessee, if a person ceases its engagement in investment activities in Iran, it may be removed from the list." (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List of persons pursuant to Tenn. Code Ann. 12-12-106 Iran Divestment Act.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf); "Iran said on Monday that it welcomes the return of Japan's Mitsubishi and Mitsui to its petrochemical projects. Abbas Sheri-Moqaddam, the managing director of the National Petrochemical Company (NPC), said Mitsubishi and Mitsui had a satisfactory performance in different sections of Iran’s petrochemical industry. Sheri-Moqaddam, speaking in a meeting with the heads of the two companies who are in Tehran on board a senior Japanese trade delegation, added that they can again participate in Iran’s projects once the sanctions against the country are lifted... The heads of Mitsubishi and Mitsui for their part said they are ready to resume investments in Iran once the sanctions against the country are lifted." (Press TV, "Iran wants Japan’s big petchem firms back," 10/12/15) (http://t.uani.com/1LLGRN1); The Offshore Leaks data is current through 2010; Mitsubishi Corp. had previously been removed from the Iran related securities list. In 2017, CalSTRS designated Mitsubishi Corp. as “Under Review” for potentially having new ties to Iran. In 2018, CalSTRS removed Mitsubishi Corp. after reviewing the
company’s business with Iran and internal controls to prevent sanction violations. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); "Japan's Mitsubishi Corp bought a naphtha cargo from Iran last month, the Asian country's first such purchase from Iran since October 2016, sources familiar with the matter said. The naphtha cargo, loaded in late January, has arrived in Japan and is from the new Persian Gulf Star Refinery (PGSR), one source added… A Mitsubishi spokesman confirmed it had bought naphtha from Iran recently, but declined to comment on details or which refinery the cargo was from due to company policy." (Reuters, "Japan's Mitsubishi Buys Iran Naphtha Cargo," 2/21/2017). (http://uk.reuters.com/article/naphtha-iran-japan-idUKL4N1G62XM); "The company was reported as potentially purchasing Iranian crude. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf); In 2013, Mitsubishi was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of government oil-related activity. (https://www.patreasury.gov/pdf/divestment/2013-Annual-Divestment-Report-print.pdf); website. (https://www.mitsubishicorp.com/jp/en/network/mideast/iran.html); ticker : TYO: 8058; sector : Energy, Trading; website : http://www.mitsubishicorp.com/jp/en/; createdAt : 2019-07-13; ownershipOwner : id : NK-25DLYNJ6tNaVPkCkSjMsbq; caption : Ownership; schema : Ownership; referents : lei-213800OSGA6CJFZG6C32-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800OSGA6CJFZG6C32-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2017-10-18; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-jgJqMjDwqBb7Y5r4fgsNYU; caption : MITSUBISHI CORPORATION FINANCE PLC; schema : Company; referents : lei-213800OSGA6CJFZG6C32; bic-MTCFGB21; oc-companies-gb-01865061; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-12T14:15:20; properties : topics : fin.bank; sanction.linked; leiCode : 213800OSGA6CJFZG6C32; name : MITSUBISHI CORPORATION FINANCE PLC; MITSUBISHI CORPORATION FINANCE (UK) PLC; country : gb; address : BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM; 8F MID CITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; BOW BELLS HOUSE FLOOR 5 BREAD STREET LONDON LONDON EC4M 9BQ UNITED KINGDOM; 8F MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/01865061; incorporationDate : 1984-11-20; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01865061; sector : Financial intermediation not elsewhere classified; registrationNumber : 01865061; jurisdiction : gb; status : Active; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; swiftBic : MTCFGB21; modifiedAt : 2025-09-05; createdAt : 1994-12-03; target : 1; target : ; id : NK-2YKUJPcdF25WJbWgaA7u7Q; caption : Ownership; schema : Ownership; referents : lei-254900GHS1B3J5WPTT97-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900GHS1B3J5WPTT97-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-254900GHS1B3J5WPTT97; caption : MITSUBISHI CORPORATION DO BRASIL S/A; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; leiCode : 254900GHS1B3J5WPTT97; jurisdiction : br; name : MITSUBISHI CORPORATION DO BRASIL S/A; opencorporatesUrl : https://opencorporates.com/companies/br/61090619000129; modifiedAt : 2026-03-06; incorporationDate : 1966-07-13; address : AV PAULISTA, 1294, 22/23 ANDARES, SAO PAULO - SP, 01310-915; registrationNumber : 61.090.619/0001-29; legalForm : Companhia; target : 1; startDate : 1966-07-13; percentage : 87.4; target : ; id : NK-2nXeRaQkpktcULSFr6aRvr; caption : Ownership; schema : Ownership; referents : lei-894500TXC681WDUF7B07-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-894500TXC681WDUF7B07-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : status : ACTIVE; startDate : 2020-08-11; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; percentage : 100; asset : id : lei-894500TXC681WDUF7B07; caption : Diamond Petrochemicals Canada Corporation; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-03-02T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-02T12:56:16; properties : topics : sanction.linked; registrationNumber : BC1260889; address : 2800-200 Granville Street, Vancouver, BC V6C 1G6; Suite 2700 1133 Melville Street, Vancouver, BC V6E 4E5; leiCode : 894500TXC681WDUF7B07; legalForm : société par actions; incorporationDate : 2020-08-11; name : Diamond Petrochemicals Canada Corporation; jurisdiction : ca; modifiedAt : 2026-02-25; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-4A5eGuVZarmBuiGtJXPnzW; caption : Ownership; schema : Ownership; referents : lei-335800XUXYGSTW41MF27-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-335800XUXYGSTW41MF27-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-335800XUXYGSTW41MF27; caption : MITSUBISHI CORPORATION INDIA PRIVATE LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-02-06T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Private Limited Company; name : MITSUBISHI CORPORATION INDIA PRIVATE LIMITED; modifiedAt : 2025-10-07; address : BIRLA TOWERS, 5TH FLOOR, 25, BARAKHAMBA ROAD, NEW DELHI - 110001, DL; jurisdiction : in; opencorporatesUrl : https://opencorporates.com/companies/in/U45201DL1996PTC079069; leiCode : 335800XUXYGSTW41MF27; incorporationDate : 1996-05-21; registrationNumber : U45201DL1996PTC079069; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 1996-05-21; target : ; id : NK-6fwQs6qdA2h4eEg7gnfRiu; caption : Ownership; schema : Ownership; referents : lei-3358003HMVKAPDEXEM97-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-3358003HMVKAPDEXEM97-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-3358003HMVKAPDEXEM97; caption : MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Private Limited Company; name : MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED; incorporationDate : 2007-11-05; registrationNumber : U29200TN2007PTC159960; address : PRESTIGE COSMOPOLITAN, 2ND FLOORNO.36, SARDAR PATEL ROAD, GUINDY, 1078 AVINASHI ROAD, CHENNAI - 600032, TN; jurisdiction : in; modifiedAt : 2025-11-15; leiCode : 3358003HMVKAPDEXEM97; target : 1; startDate : 2007-11-05; target : ; id : NK-6pFjUFUVhubiyEu3ZAJqCo; caption : Ownership; schema : Ownership; referents : lei-5493003E2YH24FOI5Z93-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-5493003E2YH24FOI5Z93-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : NK-eMsKuM26sEkfJdLzox2BT4; caption : MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC; schema : Company; referents : lei-5493003E2YH24FOI5Z93; bic-CMITGB21; oc-companies-gb-02214224; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : fin.bank; sanction.linked; sector : Agents involved in the sale of a variety of goods; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02214224; jurisdiction : gb; country : gb; incorporationDate : 1988-01-26; status : Active; address : 71 HIGH HOLBORN MID CITY PLACE FLOOR 7 AND 8 LONDON LONDON WC1V 6BA UNITED KINGDOM; 3-1, MARUNOUCHI 2-CHOME, CHIYODA KU, 13 100-8086; MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; 76 BISHOPSGATE LONDON EC2N 4AU UNITED KINGDOM; opencorporatesUrl : https://opencorporates.com/companies/gb/02214224; name : MITSUBISHI CORPORATION PLC; MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 02214224; previousName : MITSUBISHI CORPORATION (UK) PLC; swiftBic : CMITGB21; modifiedAt : 2025-11-13; leiCode : 5493003E2YH24FOI5Z93; createdAt : 1994-03-07; target : 1; startDate : 2018-01-09; status : ACTIVE; target : ; id : NK-6pY5mfFojj6asiR4V5n2mi; caption : Ownership; schema : Ownership; referents : lei-549300RVHGLLUJINOI98-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-549300RVHGLLUJINOI98-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-549300RVHGLLUJINOI98; caption : DIAMOND LNG CANADA LTD.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-06-20; jurisdiction : ca; registrationNumber : 2016171999; address : 4500, 855-2nd Street S.W., Calgary, AB T2P 4K7; name : DIAMOND LNG CANADA LTD.; leiCode : 549300RVHGLLUJINOI98; legalForm : Alberta Business Corporation; incorporationDate : 2011-07-06; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; startDate : 2011-07-06; target : ; id : NK-AsbVMQbkuXi8H7y57CWhvQ; caption : Ownership; schema : Ownership; referents : lei-254900G3SCORA4ULTZ54-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900G3SCORA4ULTZ54-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2016-03-15; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-254900G3SCORA4ULTZ54; caption : Transportista Mundial One S.A.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-10-10; registrationNumber : 155625816; opencorporatesUrl : https://opencorporates.com/companies/pa/155625816; jurisdiction : pa; address : C/O Morgan Y Morgan, MMG Tower, 23rd floor, 0801, Panama; MMG Tower, 23rd floor, Paseo del Mar and Pacific Avenues, 0801, Panama; legalForm : Sociedad Anónima; name : Transportista Mundial One S.A.; leiCode : 254900G3SCORA4ULTZ54; incorporationDate : 2016-03-15; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-BoktyQEKYNALdmS5iaAZ47; caption : Ownership; schema : Ownership; referents : lei-5493008O1ZXOETHF0B84-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-5493008O1ZXOETHF0B84-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-07-12; asset : id : lei-5493008O1ZXOETHF0B84; caption : PETRO-DIAMOND SINGAPORE (PTE) LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; jurisdiction : sg; address : 1 TEMASEK AVENUE #17-01 MILLENIA TOWER, SINGAPORE 039192; Mitsubishi Shoji Building, 3-1, Marunouchi 2-chome, Chiyoda ku, 13 100-8086; registrationNumber : 198901814Z; modifiedAt : 2026-03-02; name : PETRO-DIAMOND SINGAPORE (PTE) LTD; opencorporatesUrl : https://opencorporates.com/companies/sg/198901814Z; leiCode : 5493008O1ZXOETHF0B84; target : 1; target : ; id : NK-CPJCqGBtZfAKyfdS4bMahK; caption : Ownership; schema : Ownership; referents : lei-5493002IB0TOOXBY2640-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-5493002IB0TOOXBY2640-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-5493002IB0TOOXBY2640; caption : MC Machinery Systems, Inc.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 5493002IB0TOOXBY2640; modifiedAt : 2023-08-04; jurisdiction : us; legalForm : Corporation; name : MC Machinery Systems, Inc.; opencorporatesUrl : https://opencorporates.com/companies/us_de/2263630; registrationNumber : 2263630; address : C/O National Registered Agents, Inc., 160 Greentree Drive, Dover, DE 19904; 85 North West Point Boulevard, Elk Grove Village, IL 60007; target : 1; status : ACTIVE; startDate : 2018-11-09; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-JKHTkLSZVpYg4SATZ3Ris2; caption : Ownership; schema : Ownership; referents : lei-213800NZHI9VIEFFJT11-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800NZHI9VIEFFJT11-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2019-03-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-213800NZHI9VIEFFJT11; caption : RIVERINA (AUSTRALIA) PTY LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Limited Proprietary Company; modifiedAt : 2025-10-29; leiCode : 213800NZHI9VIEFFJT11; registrationNumber : 010 755 254; address : Level 9, 301 Coronation Drive, MILTON QLD 4064; opencorporatesUrl : https://opencorporates.com/companies/au/010755254; name : RIVERINA (AUSTRALIA) PTY LIMITED; jurisdiction : au; incorporationDate : 1987-10-13; target : 1; status : ACTIVE; percentage : 100.000; target : ; id : NK-K4rTGa77eQRwdmGnGUCrZn; caption : Ownership; schema : Ownership; referents : lei-5493001IOPFGWZCX1K38-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-5493001IOPFGWZCX1K38-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : NK-NwGx8dFhHy8LMdWpnHh3u8; caption : TRILAND METALS LTD; schema : Company; referents : fatca-7ecfe6a1778fc4ff0d14b4f2f5248602e886adbc; lei-5493001IOPFGWZCX1K38; bic-TRMTGB21; oc-companies-gb-01011637; datasets : ext_gb_coh_psc; ext_us_irs_ffi; ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T18:27:18; properties : topics : fin.bank; sanction.linked; fin; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01011637; legalForm : Private Limited Company; cyfyngedig; address : BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM; MIDCITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; MIDCITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; BOW BELLS HOUSE 71 HIGH HOLBORN MIDCITY PLACE LONDON LONDON WC1V 6BA UNITED KINGDOM; name : TRILAND METALS LTD; Triland Metals Limited; jurisdiction : gb; incorporationDate : 1971-05-19; registrationNumber : 01011637; country : gb; sector : Financial intermediation not elsewhere classified; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/01011637; swiftBic : TRMTGB21; leiCode : 5493001IOPFGWZCX1K38; modifiedAt : 2025-11-19; giiNumber : NEPMFD.00000.LE.826; createdAt : 2001-09-01; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-03-11; target : ; id : NK-KdkKUi5yNM7bRGJpnWLtdW; caption : Ownership; schema : Ownership; referents : lei-2138003BFF7ZPQZA6B02-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-2138003BFF7ZPQZA6B02-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-XJtE7UdXXh73zasNmDv3vR; caption : Diamond Transmission Corporation Limited; schema : Company; referents : lei-2138003BFF7ZPQZA6B02; gb-coh-psc-10725211-spcy--bg6soovq335vf1l8qymj8; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-25T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; name : Diamond Transmission Corporation Limited; address : Mid City Place 71 High Holborn, London WC1V 6BA, United Kingdom; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; legalForm : United Kingdom (England And Wales); Corporate; cyfyngedig; registrationNumber : 08483128; modifiedAt : 2025-05-19; opencorporatesUrl : https://opencorporates.com/companies/gb/08483128; incorporationDate : 2013-04-11; leiCode : 2138003BFF7ZPQZA6B02; target : 1; status : ACTIVE; startDate : 2019-05-16; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-LU9vrZ2XY2ZNXVYykWDH7P; caption : Ownership; schema : Ownership; referents : lei-254900MZ3Z9KAOVZE498-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900MZ3Z9KAOVZE498-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2025-10-07; asset : id : lei-254900MZ3Z9KAOVZE498; caption : Diamond India Renewables One B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-12-29T12:50:29; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 2025-10-07; modifiedAt : 2025-12-16; registrationNumber : 98500279; leiCode : 254900MZ3Z9KAOVZE498; name : Diamond India Renewables One B.V.; jurisdiction : nl; legalForm : besloten vennootschap met beperkte aansprakelijkheid; address : Beethovenstraat 514, 1082 PR Amsterdam; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; percentage : 100.0; target : ; id : NK-LVouDJKYmPTdMJy5CyJnZW; caption : Ownership; schema : Ownership; referents : lei-9845007661F5E2C97797-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-9845007661F5E2C97797-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-11-03; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-9845007661F5E2C97797; caption : Eneco Belgium; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Aktiengesellschaft; leiCode : 9845007661F5E2C97797; registrationNumber : 0683.948.879; jurisdiction : be; modifiedAt : 2025-06-02; incorporationDate : 2017-11-03; address : Battelsesteenweg 455i, 2800 Mechelen; opencorporatesUrl : https://opencorporates.com/companies/be/0683948879; name : Eneco Belgium; target : 1; percentage : 80.000; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : NK-LWagLeNWcdJGNk2vsJ4Wdb; caption : Ownership; schema : Ownership; referents : lei-353800YSCM2KGI20ME09-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; 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schema : Ownership; referents : lei-254900GE3UTZ8FIZVD80-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900GE3UTZ8FIZVD80-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-254900GE3UTZ8FIZVD80; caption : Mondial International Enterprises S.A.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/pa/834580; modifiedAt : 2022-03-14; leiCode : 254900GE3UTZ8FIZVD80; registrationNumber : 834580; address : 53rd E Street, Urbanizacion Marbella, Panama; legalForm : Sociedad Anónima; jurisdiction : pa; name : Mondial International Enterprises S.A.; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 50.0; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2014-06-13; target : ; id : NK-NEh8DS7xkDneEaJyRHj2Ab; caption : Ownership; schema : Ownership; referents : lei-254900YEU05SFCYLUW25-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900YEU05SFCYLUW25-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; asset : id : lei-254900YEU05SFCYLUW25; caption : DIAMOND GAS INTERNATIONAL PTE. 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LTD.; leiCode : 254900YEU05SFCYLUW25; registrationNumber : 201323623E; incorporationDate : 2013-09-02; modifiedAt : 2026-03-04; opencorporatesUrl : https://opencorporates.com/companies/sg/201323623E; jurisdiction : sg; target : 1; startDate : 2013-09-02; percentage : 100.0; target : ; id : NK-NRjp9CnBBJ3yABN8b747cs; caption : Ownership; schema : Ownership; referents : lei-213800I614O4ST95XZ87-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800I614O4ST95XZ87-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-213800I614O4ST95XZ87; caption : ELECTROROUTE POWER ACCESS LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 213800I614O4ST95XZ87; registrationNumber : 619038; address : MARKET HOUSE, MARKET SQUARE, LETTERKENNY; 2 CUMBERLAND PLACE, THIRD FLOOR, FENIAN STREET, DUBLIN; modifiedAt : 2025-05-29; jurisdiction : ie; opencorporatesUrl : https://opencorporates.com/companies/ie/619038; legalForm : Teoranta; incorporationDate : 2018-01-18; name : ELECTROROUTE POWER ACCESS LIMITED; target : 1; startDate : 2018-07-20; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : NK-PBKGqxvvB7CYSFgkbgLtW9; caption : Ownership; schema : Ownership; referents : lei-5493006DQWZ7M1K68B08-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-5493006DQWZ7M1K68B08-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2023-02-13; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-5493006DQWZ7M1K68B08; caption : CERMAQ GROUP AS; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-16T10:23:15; properties : topics : sanction.linked; address : Dronning Eufemias gate 16, 0191 Oslo; incorporationDate : 1994-12-12; registrationNumber : 971 647 949; leiCode : 5493006DQWZ7M1K68B08; modifiedAt : 2026-02-03; opencorporatesUrl : https://opencorporates.com/companies/no/971647949; name : CERMAQ GROUP AS; legalForm : Aksjeselskap; jurisdiction : no; target : 1; target : ; id : NK-PwGLRJftDmWAWxT5pgJMRd; caption : Ownership; schema : Ownership; referents : lei-724500YXD2GHUYU76E05-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-724500YXD2GHUYU76E05-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-m75LFf9UyLdFVu7uCr7Q8P; caption : N.V. Eneco; schema : Company; referents : gem-own-e100000000742; lei-724500YXD2GHUYU76E05; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : NV; naamloze vennootschap; leiCode : 724500YXD2GHUYU76E05; incorporationDate : 1995-01-01; modifiedAt : 2025-07-22; registrationNumber : 24246970; opencorporatesUrl : https://opencorporates.com/companies/nl/24246970; name : Eneco; Eneco NV; N.V. Eneco; address : Zuid-Holland, Netherlands; Marten Meesweg 5, 3068AV Rotterdam; jurisdiction : nl; mainCountry : nl; permId : 4298328045; country : nl; description : legal entity; website : https://www.eneco.nl/; target : 1; percentage : 100; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2020-03-25; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : NK-Q2rL6Tc78L7hErtQH6mtLR; caption : Ownership; schema : Ownership; referents : lei-254900W6QXJOSSAXWL84-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900W6QXJOSSAXWL84-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; percentage : 100.0; asset : id : NK-6sLQEfWRnMKFBkqEJ6DXs8; caption : Mitsubishi Development; schema : Company; referents : gem-own-e100001000763; lei-254900W6QXJOSSAXWL84; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; name : Mitsubishi Development Pty Ltd; Mitsubishi Development; legalForm : Limited Proprietary Company; Pty Ltd; registrationNumber : 009 779 873; opencorporatesUrl : https://opencorporates.com/companies/au/009779873; address : Level 16, 480 Queen Street, Brisbane QLD 4000; Queensland, Australia; jurisdiction : au; modifiedAt : 2025-08-27; incorporationDate : 1968-11-13; leiCode : 254900W6QXJOSSAXWL84; permId : 4296696026; country : au; description : legal entity; mainCountry : au; target : 1; startDate : 1968-11-13; target : ; id : NK-QAw7w593CcWraGDhshVcde; caption : Ownership; schema : Ownership; referents : lei-254900YBA8TYFHOOL390-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900YBA8TYFHOOL390-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; asset : id : NK-2FQPSzvCmpQaRJudES79Gj; caption : Diamond Generating Europe Limited; schema : Company; referents : oc-companies-gb-08212509; lei-254900YBA8TYFHOOL390; gb-coh-psc-09800889-pk2qoow2e64puneeazfqqbhbpla; gb-coh-psc-10364177-zxximaiup10mnxaogwlccdsslmg; gb-coh-psc-09800878-vfdusvhkhfiio2jr1kjugani4cw; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-08-18T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : Diamond Generating Europe Limited; registrationNumber : 08212509; legalForm : Limited Company; Private Limited Company; Companies Act 2006; cyfyngedig; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/08212509; jurisdiction : gb; address : MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; 71 High Holborn High Holborn, London WC1V 6BA, England; Mid City Place, 71 High Holborn, London WC1V 6BA; country : gb; sector : Production of electricity; incorporationDate : 2012-09-13; opencorporatesUrl : https://opencorporates.com/companies/gb/08212509; leiCode : 254900YBA8TYFHOOL390; modifiedAt : 2024-03-25; target : 1; startDate : 2012-09-14; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-QMFcS9gQFjudoMpmvq8z43; caption : Ownership; schema : Ownership; referents : lei-353800YBBBOXSB3E3312-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-353800YBBBOXSB3E3312-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2016-04-01; asset : id : lei-353800YBBBOXSB3E3312; caption : 三菱商事エネルギー株式会社; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : sanction.linked; legalForm : 株式会社; incorporationDate : 1990-01-04; registrationNumber : 0100-01-139928; leiCode : 353800YBBBOXSB3E3312; modifiedAt : 2026-01-31; address : 大手町一丁目1番3号, 東京都 千代田区, 100-0004; jurisdiction : jp; name : 三菱商事エネルギー株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/8010001139928; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-SJwn4hb9sbeVPNUt7Dz2V7; caption : Ownership; schema : Ownership; referents : lei-21380099DVIQDTIB9857-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-21380099DVIQDTIB9857-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; startDate : 2024-11-05; asset : id : NK-iYuib2fbeBZcxCPcszncGT; caption : Diamond Transmission Uk Limited; schema : Company; referents : lei-21380099DVIQDTIB9857; gb-coh-psc-10725211-p6f-iahc3i1edkbt75dub7xhvia; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; legalForm : Private Limited Company; United Kingdom; cyfyngedig; jurisdiction : gb; name : Diamond Transmission Uk Limited; registrationNumber : 12280960; address : Mid City Place 71 High Holborn, London WC1V 6BA, England; 71 KINGSWAY, LONDON WC2B 6ST, LND; incorporationDate : 2019-10-24; leiCode : 21380099DVIQDTIB9857; opencorporatesUrl : https://opencorporates.com/companies/gb/12280960; modifiedAt : 2025-11-13; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-TMmyXMEzpywsCio67ZLBVg; caption : Ownership; schema : Ownership; referents : lei-549300E0RZC1G4MOX381-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-549300E0RZC1G4MOX381-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-05-24; asset : id : lei-549300E0RZC1G4MOX381; caption : MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T10:23:35; properties : topics : sanction.linked; incorporationDate : 2012-12-10; leiCode : 549300E0RZC1G4MOX381; jurisdiction : sg; name : MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.; registrationNumber : 201230103M; address : 3 TEMASEK AVENUE, #32-01, CENTENNIAL TOWER, SINGAPORE 039190; opencorporatesUrl : https://opencorporates.com/companies/sg/201230103M; modifiedAt : 2026-03-02; target : 1; target : ; id : NK-URqjhLBUaB6mRdC84Ly7Ut; caption : Ownership; schema : Ownership; referents : lei-2138004X744I2IW2LI98-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-2138004X744I2IW2LI98-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-nQuy4QtJGK3uJUre8afWoG; caption : MCX OSPREY (UK) LIMITED; schema : Company; referents : oc-companies-gb-06451720; lei-2138004X744I2IW2LI98; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-11-28T12:40:02; last_seen : 2026-03-27T06:56:10; 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jurisdiction : pa; name : Diamond Griffin S.A.; leiCode : 254900Z64A2PD0KJSO86; opencorporatesUrl : https://opencorporates.com/companies/pa/757547; legalForm : Sociedad Anónima; address : 53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, Panama; target : 1; startDate : 2012-01-10; target : ; id : NK-ZLHmHzXgDCbA9qAFBaUv2V; caption : Ownership; schema : Ownership; referents : lei-213800TXOQUCFQQGUO04-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800TXOQUCFQQGUO04-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-213800TXOQUCFQQGUO04; caption : 株式会社; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 3-7, OTEMACHI 1-CHOME, CHIYODA-KU, 13 100-0004; registrationNumber : 010001175491; jurisdiction : jp; legalForm : 有限会社; modifiedAt : 2025-07-24; opencorporatesUrl : https://opencorporates.com/companies/jp/1010001175491; name : 株式会社; leiCode : 213800TXOQUCFQQGUO04; incorporationDate : 2016-04-28; target : 1; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2017-07-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-crFgDTjBiUxm9Jrdop9qqd; caption : Ownership; schema : Ownership; referents : lei-254900M1UBD8LN403E14-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900M1UBD8LN403E14-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-254900M1UBD8LN403E14; caption : Sundia Two Shipping S.A.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : pa; modifiedAt : 2025-10-20; registrationNumber : 155596631; opencorporatesUrl : https://opencorporates.com/companies/pa/155596631; name : Sundia Two Shipping S.A.; legalForm : Sociedad Anónima; address : C/O Morgan Y Morgan, MMG Tower, 23rd floor, 0801, Panama; MMG Tower, 23rd floor, Paseo del Mar and Pacific Avenues, 0801, Panama; leiCode : 254900M1UBD8LN403E14; incorporationDate : 2015-03-12; target : 1; startDate : 2015-03-13; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-dskZh6HdForjHiVdcTLApY; caption : Ownership; schema : Ownership; referents : lei-254900HT7INJAKMWYR26-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-254900HT7INJAKMWYR26-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; 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LTD.; address : 1 Temasek Avenue, #20-04, Singapore 039192, 01; registrationNumber : 200308070H; leiCode : 254900HT7INJAKMWYR26; target : 1; percentage : 100.0; status : ACTIVE; target : ; id : NK-e8t5Q6VLYouY3TCgd2uvBi; caption : Ownership; schema : Ownership; referents : lei-549300BVMO3KG51NPE60-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-549300BVMO3KG51NPE60-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2017-10-02; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-549300BVMO3KG51NPE60; caption : INDIANA PACKERS CORPORATION; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 549300BVMO3KG51NPE60; name : INDIANA PACKERS CORPORATION; registrationNumber : 2362669; legalForm : Corporation; incorporationDate : 1993-12-08; jurisdiction : us; address : 6755 West 100 North, Delphi, IN 46923; C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC., 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; modifiedAt : 2025-10-07; opencorporatesUrl : https://opencorporates.com/companies/us_de/2362669; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-eVJseTKv5XBHLAcVMUMdtX; caption : Ownership; schema : Ownership; referents : lei-213800RHNGZX6Q5YZZ12-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-213800RHNGZX6Q5YZZ12-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2016-08-01; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-9EjCQNL4jcS6Pe4oFieDh3; caption : MCX DUNLIN (UK) LIMITED; schema : Company; 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registrationNumber : 2354505; leiCode : 549300DRVB7FL52B6J15; legalForm : Corporation; opencorporatesUrl : https://opencorporates.com/companies/us_de/2354505; name : MAC FUNDING CORPORATION; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-njAVWrFdspQBSpf3jkkTPp; caption : Ownership; schema : Ownership; referents : lei-724500A4FRU01O9F2742-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; lei-724500A4FRU01O9F2742-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-724500A4FRU01O9F2742; caption : Es-Invest B.V.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; leiCode : 724500A4FRU01O9F2742; modifiedAt : 2020-02-10; address : Beethovenstraat 514, 3e etage, 1082PR Amsterdam; registrationNumber : 17125996; incorporationDate : 2000-06-30; name : Es-Invest B.V.; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; opencorporatesUrl : https://opencorporates.com/companies/nl/17125996; target : 1; percentage : 100; startDate : 2013-10-01; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gb-coh-1a5846e222be38226fc331c070bb40ff365e1ab0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : tAhBN0BIP5N7vaB-LcdrL4_jXEM; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2016-04-06; asset : id : NK-2FQPSzvCmpQaRJudES79Gj; caption : Diamond Generating Europe Limited; schema : Company; referents : oc-companies-gb-08212509; 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legalForm : Private Limited Company; sector : Security dealing on own account; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/06686494; target : 1; startDate : 2016-04-06; target : ; id : gb-coh-d0de2fc8930b4ae4be485399d8f09834cf1dd0da; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; asset : id : NK-NwGx8dFhHy8LMdWpnHh3u8; caption : TRILAND METALS LTD; schema : Company; referents : fatca-7ecfe6a1778fc4ff0d14b4f2f5248602e886adbc; lei-5493001IOPFGWZCX1K38; bic-TRMTGB21; oc-companies-gb-01011637; datasets : ext_gb_coh_psc; ext_us_irs_ffi; ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T18:27:18; properties : topics : fin.bank; sanction.linked; fin; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01011637; legalForm : Private Limited Company; cyfyngedig; address : BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ UNITED KINGDOM; MIDCITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; MIDCITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; BOW BELLS HOUSE 71 HIGH HOLBORN MIDCITY PLACE LONDON LONDON WC1V 6BA UNITED KINGDOM; name : TRILAND METALS LTD; Triland Metals Limited; jurisdiction : gb; incorporationDate : 1971-05-19; registrationNumber : 01011637; country : gb; sector : Financial intermediation not elsewhere classified; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/01011637; swiftBic : TRMTGB21; leiCode : 5493001IOPFGWZCX1K38; modifiedAt : 2025-11-19; giiNumber : NEPMFD.00000.LE.826; createdAt : 2001-09-01; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; recordId : VAmP8TdQOxwMCV6w7PJ4Gh5Ktsk; target : ; id : gb-coh-dd00f4f06e2d28fbdc07b976f2b5959494f4f164; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : ZqzuZdqct8kcM0dkm5fs8VFq9Hw; asset : id : oc-companies-gb-07075945; caption : TOMORI E&P LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-08-18T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; country : gb; sector : Extraction of crude petroleum; Extraction of natural gas; registrationNumber : 07075945; previousName : CALL CONSULTING LTD; jurisdiction : gb; status : Active; name : TOMORI E&P LIMITED; incorporationDate : 2009-11-13; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/07075945; opencorporatesUrl : https://opencorporates.com/companies/gb/07075945; address : MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON; target : 1; target : ; id : gb-coh-e1438bb83488841bfba7ee2706297ec13b41eb3e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-08572329; caption : 08572329; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-08-18T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 08572329; jurisdiction : gb; target : 1; recordId : ag6zzc1lrSzin7-kBJStKROjbJA; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : icijol-117871-140441-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2007-05-16; publisher : Offshore Leaks; asset : id : icijol-140441; caption : Energi Mega Pratama Inc.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-07T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : vg; country : id; vg; name : Energi Mega Pratama Inc.; status : Active; publisher : Offshore Leaks; program : Portcullis Trustnet; sourceUrl : https://offshoreleaks.icij.org/nodes/140441; address : Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS, PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia; incorporationDate : 2003-10-15; legalForm : Standard International Company; notes : The Offshore Leaks data is current through 2010; registrationNumber : 564263; icijId : 140441; target : 1; target : ; id : icijol-117871-158624-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : beneficial owner of; asset : id : icijol-158624; caption : CP Secure International Holding Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-07T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; incorporationDate : 2008-04-28; notes : The Offshore Leaks data is current through 2010; name : CP Secure International Holding Limited; legalForm : Standard International Company; address : David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong; icijId : 158624; status : Active; country : hk; ky; publisher : Offshore Leaks; program : Portcullis Trustnet; registrationNumber : CR209626; sourceUrl : https://offshoreleaks.icij.org/nodes/158624; jurisdiction : ky; target : 1; startDate : 2008-09-01; publisher : Offshore Leaks; target : ; id : icijol-117871-168155-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-168155; caption : Asia Group Investments Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-12-07T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; registrationNumber : 2806/1994; incorporationDate : 1994-02-01; status : Active; jurisdiction : ck; icijId : 168155; name : Asia Group Investments Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/168155; legalForm : Standard International Company; program : Portcullis Trustnet; target : 1; publisher : Offshore Leaks; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : shareholder of; target : ; id : ir-br-own-1f10f6b010cc2abd81472a59b1eef30bd959ecda; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : ir-br-co-503cc0d88489af6470f5ccc860da8e44144159be; caption : Mitsubishi Materials Corp. (MMC); schema : Company; referents : ; datasets : ann_graph_topics; ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T06:56:10; properties : topics : export.risk; sanction.linked; notes : As of August 15, 2019, the state of Iowa listed Mitsubishi Materials on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); In 2017 the U.S. state of Rhode Island, South Carolina listed Mitsubishi Materials on its list of companies doing material business with Iran rendering Mitsubishi Materials ineligible for investment and/or state contracting. (http://data.treasury.ri.gov/dataset/scrutinzed-companies-list-iran/resource/6936d293-53b5-4223-8f6d-36777bf91c6d) (https://procurement.sc.gov/files/Iran_divestment_122017.pdf); As of December 2020, Rhode Island continues to list Mitsubishi Materials as an Iran scrutinized company for active involvement of at least $20-50 million in Iran's energy sector. (http://data.treasury.ri.gov/dataset/c56b9795-4c0b-4749-80a8-78418efc1492/resource/9d4e0eae-3bb0-4ed2-977a-db21ad57ea96/download/RhodeIslandIranContract2020.xlsx); In 2018 the U.S. state of Iowa listed Mitsubishi Materials as an Iran restricted company rendering Mitsubishi Materials ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); On February 16, 2021, Iowa Public Employees' Retirement System removed Mitsubishi Materials from its Iran Prohibited Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 1Q21.pdf); website : http://www.mmc.co.jp/corporate/en/; country : jp; sourceUrl : https://www.unitedagainstnucleariran.com/company/mitsubishi-materials-corp-mmc; ticker : TYO: 5711; sector : Manufacturing; name : Mitsubishi Materials Corp. (MMC); target : 1; target : ; id : ir-br-own-9e43cdfcf800b7c8b650114713bf62a53409c519; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-734d52b2e299b10adb1593856c924d6483bd2353; caption : Mitsubishi Heavy; schema : Company; referents : ; datasets : ir_uani_business_registry; ann_graph_topics; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T06:56:10; properties : topics : export.risk; sanction.linked; ticker : TYO: 7011; notes : "The unit of Mitsubishi Heavy Industries began market surveys into Iran last September, four months before the U.S. lifted sanctions. The Japanese company has been touching base with flag carrier Iran Air and Iran Aseman Airlines, as well as the country's aviation authorities. Mitsubishi Aircraft and the Iranian carriers are discussing purchase orders during the Farnborough Air Show, which kicked off on Monday in the London suburb." (Asian Review, "Mitsubishi Regional Jet may take off in Iran" 7/12/2016) --; "The European Union has banned Iran's Aseman Airlines from operating within the EU due to safety concerns, in a blow to Tehran which is buying new jets to renew the country's ageing fleet following the lifting of long-term sanctions… Aseman Airlines was reported in August to be buying 20 regional jets from Japan's Mitsubishi Heavy Industries for use on domestic routes." (Reuters, "EU bans Iran's Aseman Airlines from flying in Europe," 12/8/2016). (http://www.reuters.com/article/us-eu-airlines-safety-idUSKBN13X17H); "Iran intends to purchase 20 regional jets from a unit of Japan's Mitsubishi Heavy Industries... [An Iranian deputy cabinet minister said] that the deal was likely to be finalised when a Japanese delegation visits Tehran in December." (Reuters, "Iran plans to buy 20 regional jets from Japan's Mitsubishi Heavy," 8/8/2016); website : https://www.mhi-global.com/; country : jp; sector : Engineering; sourceUrl : https://www.unitedagainstnucleariran.com/company/mitsubishi-heavy; name : Mitsubishi Heavy; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : ir-br-own-a78376a0c5c21dd1f57f90bf8f15f60dda16c453; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : ir-br-co-8c886e86dfa5c216b724fddeeb74ed4a9b77fe92; caption : NYK Line; schema : Company; referents : ; datasets : ann_graph_topics; ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T06:56:10; properties : topics : export.risk; sanction.linked; ticker : TYO: 9101; website : http://www2.nykline.com/; country : jp; sector : Shipping; notes : Listed by the Iranian Ports and Maritime Organization as doing business with the Iranian Darya Saree and Golf Agencei. (Ports & Maritime Organization: Companies Affairs Department: Liners) (http://portaffairs.pmo.ir/companiesaffairsdepartment-liners-en.html); Company website lists company offices in Bandar Abbas and Tehran, Iran. (NYK) (http://www2.nykline.com/liner/office_network/location_iran.html); "Nippon Yusen K.K, the second-largest owner of VLCCs, won't carry Iranian oil if it means ships aren't insured, Yuji Isoda, an investor relations manager for the Tokyo company, said Feb. 9. The company doesn't yet know how its insurers will handle the EU sanctions, he said by phone." (Bloomberg, "Iran Sanctions Tighten as OSG to Frontline Halt Crude Cargo," 2/13/2012) (http://news.businessweek.com/article.asp?documentKey=1376-LZAPJG0D9L3501-3O35Q6O27LLAHL5EDF71ELPMB3); sourceUrl : https://www.unitedagainstnucleariran.com/company/nyk-line; name : NYK Line; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-2138001416MHIBIIKL94-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-05-11; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-G38SAhQqvwairje68mBKsj; caption : DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED; schema : Company; referents : lei-2138001416MHIBIIKL94; oc-companies-gb-10726070; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 10726070; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10726070; country : gb; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; name : DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED; status : Active; incorporationDate : 2017-04-13; legalForm : Private Limited Company; cyfyngedig; opencorporatesUrl : https://opencorporates.com/companies/gb/10726070; jurisdiction : gb; sector : Transmission of electricity; leiCode : 2138001416MHIBIIKL94; modifiedAt : 2025-07-24; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-2138001416MHIBIIKL94-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : NK-G38SAhQqvwairje68mBKsj; caption : DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED; schema : Company; referents : lei-2138001416MHIBIIKL94; oc-companies-gb-10726070; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 10726070; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10726070; country : gb; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; name : DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED; status : Active; incorporationDate : 2017-04-13; legalForm : Private Limited Company; cyfyngedig; opencorporatesUrl : https://opencorporates.com/companies/gb/10726070; jurisdiction : gb; sector : Transmission of electricity; leiCode : 2138001416MHIBIIKL94; modifiedAt : 2025-07-24; target : 1; status : ACTIVE; startDate : 2019-07-23; target : ; id : lei-21380019O5FFZHFN2R47-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-21380019O5FFZHFN2R47; caption : MCTM LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; name : MCTM LIMITED; leiCode : 21380019O5FFZHFN2R47; address : PO BOX 309, UGLAND HOUSE, GEORGE TOWN KY1-1104; C/O MITSUBISHI CORPORATION ASSET MANAGEMENT LTD, HIBIYA PARKFRONT 7F, 2-1-6, UCHISAIWAICHO, CHIYODAKU, 13 100-0011; registrationNumber : CR-89854; modifiedAt : 2020-06-16; legalForm : company limited by shares; jurisdiction : ky; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-12-27; target : ; id : lei-213800469LZZF3NOJR07-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-FV6SmTFuZpFMZBmjEHHvsd; caption : Colt Car Company Limited (The); schema : Company; referents : lei-213800469LZZF3NOJR07; gb-coh-psc-01963821-vtoixzy4u6uyxorqhd7m1-ipazo; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : Colt Car Company Limited (The); legalForm : Corporate; England And Wales; cyfyngedig; address : Watermoor, Cirencester GL7 1LF, United Kingdom; WATERMOOR, CIRENCESTER GL7 1LF, GLS; registrationNumber : 01163954; jurisdiction : gb; leiCode : 213800469LZZF3NOJR07; modifiedAt : 2021-10-09; opencorporatesUrl : https://opencorporates.com/companies/gb/01163954; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2018-10-08; target : ; id : lei-213800469LZZF3NOJR07-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-10-01; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : NK-FV6SmTFuZpFMZBmjEHHvsd; caption : Colt Car Company Limited (The); schema : Company; referents : lei-213800469LZZF3NOJR07; gb-coh-psc-01963821-vtoixzy4u6uyxorqhd7m1-ipazo; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : Colt Car Company Limited (The); legalForm : Corporate; England And Wales; cyfyngedig; address : Watermoor, Cirencester GL7 1LF, United Kingdom; WATERMOOR, CIRENCESTER GL7 1LF, GLS; registrationNumber : 01163954; jurisdiction : gb; leiCode : 213800469LZZF3NOJR07; modifiedAt : 2021-10-09; opencorporatesUrl : https://opencorporates.com/companies/gb/01163954; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; target : ; id : lei-2138006VPWNH3JURXK35-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-CSC36N7MraYAJh5yKBd49k; caption : DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED; schema : Company; referents : oc-companies-gb-10726538; lei-2138006VPWNH3JURXK35; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10726538; opencorporatesUrl : https://opencorporates.com/companies/gb/10726538; registrationNumber : 10726538; status : Active; jurisdiction : gb; legalForm : Private Limited Company; cyfyngedig; sector : Transmission of electricity; incorporationDate : 2017-04-18; country : gb; modifiedAt : 2025-07-24; leiCode : 2138006VPWNH3JURXK35; target : 1; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2021-05-11; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-2138006VPWNH3JURXK35-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-CSC36N7MraYAJh5yKBd49k; caption : DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED; 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startDate : 2018-02-19; target : ; id : lei-213800AU5LRRX2IMNM09-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-VH2qJYW3VdzveFuJMzBsbg; caption : DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED; schema : Company; referents : oc-companies-gb-12006626; lei-213800AU5LRRX2IMNM09; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; incorporationDate : 2019-05-20; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; 71 KINGSWAY, LONDON WC2B 6ST, LND; registrationNumber : 12006626; opencorporatesUrl : https://opencorporates.com/companies/gb/12006626; status : Active; sector : Transmission of electricity; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12006626; name : DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED; country : gb; legalForm : Private Limited Company; cyfyngedig; modifiedAt : 2025-11-13; leiCode : 213800AU5LRRX2IMNM09; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS DIRECTLY CONSOLIDATED BY; status : NULL; startDate : 2021-05-11; endDate : 2022-11-30; target : ; id : lei-213800AU5LRRX2IMNM09-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2020-12-01; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : NK-VH2qJYW3VdzveFuJMzBsbg; caption : DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED; schema : Company; referents : oc-companies-gb-12006626; lei-213800AU5LRRX2IMNM09; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; incorporationDate : 2019-05-20; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; 71 KINGSWAY, LONDON WC2B 6ST, LND; registrationNumber : 12006626; opencorporatesUrl : https://opencorporates.com/companies/gb/12006626; status : Active; sector : Transmission of electricity; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12006626; name : DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED; country : gb; legalForm : Private Limited Company; cyfyngedig; modifiedAt : 2025-11-13; leiCode : 213800AU5LRRX2IMNM09; target : 1; status : ACTIVE; target : ; id : lei-213800EEL9NONMQIEV08-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-213800EEL9NONMQIEV08; caption : ELECTROROUTE ENERGY SUPPLY LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Teoranta; modifiedAt : 2025-03-25; opencorporatesUrl : https://opencorporates.com/companies/ie/561796; jurisdiction : ie; incorporationDate : 2015-05-15; leiCode : 213800EEL9NONMQIEV08; name : ELECTROROUTE ENERGY SUPPLY LIMITED; address : MARKET HOUSE, MARKET SQUARE, LETTERKENNY; 2 CUMBERLAND PLACE, THIRD FLOOR, FENIAN STREET, DUBLIN; registrationNumber : 561796; target : 1; status : ACTIVE; startDate : 2022-05-17; target : ; id : lei-213800KB9M4576T4AU36-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : endDate : 2025-02-13; startDate : 2017-12-22; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-RxGZ3LgVuF3Hrdsptc4J9N; caption : PRINCES GROUP PLC; schema : Company; referents : oc-companies-gb-02328824; lei-213800KB9M4576T4AU36; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : registrationNumber : 02328824; name : PRINCES GROUP PLC; modifiedAt : 2026-01-16; address : ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL L3 1NX, LIV; topics : corp.public; jurisdiction : gb; incorporationDate : 1988-12-15; leiCode : 213800KB9M4576T4AU36; legalForm : Cwmni Cyfyngedig Cyhoeddus; opencorporatesUrl : https://opencorporates.com/companies/gb/02328824; target : ; status : NULL; target : ; id : lei-213800KB9M4576T4AU36-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; startDate : 2017-12-22; endDate : 2017-12-22; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : NK-RxGZ3LgVuF3Hrdsptc4J9N; caption : PRINCES GROUP PLC; schema : Company; referents : oc-companies-gb-02328824; lei-213800KB9M4576T4AU36; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : registrationNumber : 02328824; name : PRINCES GROUP PLC; modifiedAt : 2026-01-16; address : ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL L3 1NX, LIV; topics : corp.public; jurisdiction : gb; incorporationDate : 1988-12-15; leiCode : 213800KB9M4576T4AU36; legalForm : Cwmni Cyfyngedig Cyhoeddus; opencorporatesUrl : https://opencorporates.com/companies/gb/02328824; target : ; target : ; id : lei-213800LZSIORUFMVIE09-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; 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cyfyngedig; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/10457056; address : 71 KINGSWAY, LONDON WC2B 6ST, UNITED KINGDOM; MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA, LND; opencorporatesUrl : https://opencorporates.com/companies/gb/10457056; incorporationDate : 2016-11-01; country : gb; registrationNumber : 10457056; modifiedAt : 2025-07-31; leiCode : 213800VFOT7QPS9C1Q95; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2019-07-16; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; status : ACTIVE; target : ; id : lei-2549003IKE1OV73YYO17-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2007-10-18; asset : id : lei-2549003IKE1OV73YYO17; caption : NIFAST INDIA PRIVATE LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; 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asset : id : NK-ddVRLLHE6Uwe6gLQPbQq4s; caption : Diamond Generating Europe Investments Limited; schema : Company; referents : lei-254900AQ4SAMIFSONX09; gb-coh-psc-09030146--ki7wpo-mlz-t0rilpokh-yvhdg; oc-companies-gb-11187038; gb-coh-psc-08072499-3ja9v4gchxlejiu7elesqyqxk9s; gb-coh-psc-09524894-b0zcridglixyjurrdlt8mnracro; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2025-07-21T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; status : Active; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/11187038; registrationNumber : 11187038; legalForm : Private Limited Company; Private Company Limited By Shares; cyfyngedig; England And Wales; incorporationDate : 2018-02-05; address : 3RD FLOOR 3 ST HELEN'S PLACE, LONDON EC3A 6AB, UNITED KINGDOM; Mid City Place 71 High Holborn, London WC1V 6BA, England; Mid City Place, 71 High Holborn, London WC1V 6BA; name : Diamond Generating Europe Investments Limited; INPEX RENEWABLES UK HOLDINGS ME LIMITED; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11187038; country : gb; previousName : DIAMOND GENERATING EUROPE INVESTMENTS LIMITED; sector : Production of electricity; modifiedAt : 2024-03-28; leiCode : 254900AQ4SAMIFSONX09; target : 1; target : ; id : lei-335800LS3FGUVEEXWN16-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-335800LS3FGUVEEXWN16; caption : INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; registrationNumber : U28113TN2011PTC080233; jurisdiction : in; name : INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED; 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last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : jp; legalForm : 株式会社; name : ElectroRoute Japan株式会社; address : 丸の内二丁目6番1号 丸の内パークビル26階, 東京都 千代田区, 100-6926; 丸の内二丁目6番1号, 東京都 千代田区, 100-6926; incorporationDate : 2022-03-31; registrationNumber : 0100-01-225628; opencorporatesUrl : https://opencorporates.com/companies/jp/9010001225628; leiCode : 3538007QFUGHAZ9GFV06; modifiedAt : 2025-07-08; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-353800M6FIQF1TN61N31-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-04-01; status : ACTIVE; asset : id : lei-353800M6FIQF1TN61N31; caption : 鈴川エネルギーセンター株式会社; schema : Company; referents : ; datasets : ann_graph_topics; 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last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 1100 SW WANAMAKER RD. SUITE 103, TOPEKA, KS 66604; 9401 Indian Creek Parkway, Ste 1450, Overland Park, KS 66210; opencorporatesUrl : https://opencorporates.com/companies/us_ks/0336727; name : AGREX INC.; leiCode : 3BQS5DZ5GR8BL8QYIV97; jurisdiction : us; registrationNumber : 0336727; incorporationDate : 1973-09-21; modifiedAt : 2025-05-14; legalForm : Corporation; target : 1; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-529900H4LW1VXH6N6285-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-12-27; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-529900H4LW1VXH6N6285; caption : Metal One Deutschland GmbH; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; name : Metal One Deutschland GmbH; incorporationDate : 2003-04-28; leiCode : 529900H4LW1VXH6N6285; jurisdiction : de; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB47902; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2025-12-02; registrationNumber : HRB 47902; address : Kennedydamm 19, 40476 Düsseldorf; target : 1; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-529900HHU9ZLR2HSX984-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2017-12-11; asset : id : lei-529900HHU9ZLR2HSX984; caption : Spedition Crößmann Gesellschaft mit beschränkter Haftung; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; 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last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 2016-12-31; modifiedAt : 2023-11-14; leiCode : 54930018SUNX3EXW6Y62; jurisdiction : us; legalForm : Limited Liability Company; address : CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801; name : GREEN EAGLE SOLAR HOLDINGS, LLC; registrationNumber : 4418651; opencorporatesUrl : https://opencorporates.com/companies/us_de/4418651; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-02-06; status : ACTIVE; target : ; id : lei-5493007H6UJ1G1LBXM29-is-directly-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-5493007H6UJ1G1LBXM29; caption : MITSUBISHI CORPORATION RTM JAPAN LTD.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/6010001034783; address : 7-2-2, MARUNOUCHI, CHIYODA KU, 13 100-7027; modifiedAt : 2025-09-05; legalForm : 株式会社; incorporationDate : 2013-12-13; registrationNumber : 0100-01-034783; leiCode : 5493007H6UJ1G1LBXM29; name : MITSUBISHI CORPORATION RTM JAPAN LTD.; target : 1; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2019-11-21; target : ; id : lei-5493007H6UJ1G1LBXM29-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2017-11-05; asset : id : lei-5493007H6UJ1G1LBXM29; 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legalForm : Limited Liability Company; LLC; mainCountry : us; permId : 5071571970; country : us; description : legal entity; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300Y6HK23PKMM2C20-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-549300Y6HK23PKMM2C20; caption : MC GLOBAL GAS CORPORATION; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-12-02; incorporationDate : 2004-12-15; opencorporatesUrl : https://opencorporates.com/companies/us_de/3897049; name : MC GLOBAL GAS CORPORATION; leiCode : 549300Y6HK23PKMM2C20; registrationNumber : 3897049; legalForm : Corporation; address : 1221 MCKINNEY ST STE 3500, HOUSTON, TX 77010; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; jurisdiction : us; target : 1; startDate : 2019-03-29; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : lei-6367005G2ZX8QKZP5U78-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2023-02-03; status : ACTIVE; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; asset : id : lei-6367005G2ZX8QKZP5U78; caption : CERMAQ NORWAY SALMON AS; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-12-16; registrationNumber : 930 152 366; opencorporatesUrl : https://opencorporates.com/companies/no/930152366; address : Nordfoldveien 165, 8286 Nordfold; jurisdiction : no; legalForm : Aksjeselskap; name : CERMAQ NORWAY SALMON AS; leiCode : 6367005G2ZX8QKZP5U78; incorporationDate : 2022-10-01; target : 1; target : ; id : lei-724500T50YUNT5M7QJ91-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2021-01-01; asset : id : NK-H6iRKVm9DXtdmthNPfmctc; caption : Eneco Energy Trade B.V.; schema : Company; referents : lei-724500T50YUNT5M7QJ91; bic-ENECNL21; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; address : RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS; Marten Meesweg 5, 3068AV Rotterdam; RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS; legalForm : besloten vennootschap met beperkte aansprakelijkheid; incorporationDate : 2000-09-20; jurisdiction : nl; leiCode : 724500T50YUNT5M7QJ91; registrationNumber : 30167836; name : Eneco Energy Trade B.V.; modifiedAt : 2025-12-31; opencorporatesUrl : https://opencorporates.com/companies/nl/30167836; country : nl; swiftBic : ENECNL21; createdAt : 2009-12-05; target : 1; target : ; id : lei-ODK4BXEBUFQMZUHQLM70-is-ultimately-consolidated-by-KVIPTY4PULAPGC1VVD26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-ODK4BXEBUFQMZUHQLM70; caption : MITSUBISHI INTERNATIONAL CORPORATION; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-12-08T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; jurisdiction : us; opencorporatesUrl : https://opencorporates.com/companies/us_ny/93513; modifiedAt : 2025-10-14; name : MITSUBISHI INTERNATIONAL CORPORATION; registrationNumber : 93513; legalForm : Business Corporation; incorporationDate : 1954-02-11; address : 151 WEST 42ND STREET, NEW YORK, NY 10036; leiCode : ODK4BXEBUFQMZUHQLM70; target : 1; startDate : 1955-04-13; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; percentage : 100.0; status : ACTIVE; target : ; id : ru-ba897b809904b854460ceaf637ad3bb3f885bbc1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-9v2WjtJXJAh8uwivqtbhFG; caption : Товариство з обмеженою відповідальністю «ММС Рус»; schema : Company; referents : ru-inn-7715397999; ua-nsdc-19306-tovaristvo-z-obmezenou-vidpovidalnistu-mms-rus; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1047715058841; address : УЛ ОБРУЧЕВА Д. 30/1 СТР. 2, Г.МОСКВА, 117485; 117485, Російська Федерація, м. Москва, вул. Обручева, б. 30/1 (будова 2, пов/прим. 3/1-161); УЛ. ОБРУЧЕВА Д. 30/1 СТР. 2, Г.МОСКВА, 117485; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММС РУС"; Общество с ограниченной ответственностью «ММС Рус»; Limited Liability Company «MMS Rus»; Товариство з обмеженою відповідальністю «ММС Рус»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛЬФ ИМПОРТ"; jurisdiction : ru; kppCode : 772801001; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2004-11-12; innCode : 7715397999; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus»; topics : sanction; target : 1; sharesCount : 3040000; owner : NK-b9ryTGXp2ZjxT7mKSxBbuQ; startDate : 2021-11-11; percentage : 80; target : ; ownershipAsset : id : ir-br-own-edc0637f4060c4db8a485c5ef691cc966f291a88; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : ir-br-co-8c886e86dfa5c216b724fddeeb74ed4a9b77fe92; caption : NYK Line; schema : Company; referents : ; datasets : ann_graph_topics; ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-27T06:56:10; properties : topics : export.risk; sanction.linked; ticker : TYO: 9101; website : http://www2.nykline.com/; country : jp; sector : Shipping; notes : Listed by the Iranian Ports and Maritime Organization as doing business with the Iranian Darya Saree and Golf Agencei. (Ports & Maritime Organization: Companies Affairs Department: Liners) (http://portaffairs.pmo.ir/companiesaffairsdepartment-liners-en.html); Company website lists company offices in Bandar Abbas and Tehran, Iran. (NYK) (http://www2.nykline.com/liner/office_network/location_iran.html); "Nippon Yusen K.K, the second-largest owner of VLCCs, won't carry Iranian oil if it means ships aren't insured, Yuji Isoda, an investor relations manager for the Tokyo company, said Feb. 9. The company doesn't yet know how its insurers will handle the EU sanctions, he said by phone." (Bloomberg, "Iran Sanctions Tighten as OSG to Frontline Halt Crude Cargo," 2/13/2012) (http://news.businessweek.com/article.asp?documentKey=1376-LZAPJG0D9L3501-3O35Q6O27LLAHL5EDF71ELPMB3); sourceUrl : https://www.unitedagainstnucleariran.com/company/nyk-line; name : NYK Line; target : 1; asset : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; securities : id : isin-CA6067671017; caption : Mitsubishi Corp. Registered Shares CDR o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : Mitsubishi Corp. Registered Shares CDR o.N.; country : ca; classification : EDMNFR; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; alias : MITSUBISHI CORP/DR REST; currency : CAD; isin : CA6067671017; ticker : MBI1; MTSU; figiCode : BBG01SCL5ZB2; BBG01TQ78XZ2; type : Canadian DR; target : ; id : isin-JP3898400001; caption : Mitsubishi Corp. Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-12-08T19:31:03; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : country : jp; name : Mitsubishi Corp; MITSUBISHI CORP. Registered Shares o.N.; MITSUBISHI CORP.; MITSUBISHI CORP MITSUBISHI ORD SHS; MITSUBISHI CORP. REGISTERED SHARES O.N.; Mitsubishi Corp.; MITSUBISHI CORP AT WBDM; Mitsubishi Corp. Registered Shares o.N.; alias : MITSUBISHI/REGSH; classification : ESVUFR; isin : JP3898400001; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; currency : JPY; EUR; figiCode : BBG000JTVSQ1; BBG00BBP8598; BBG012SVHSW0; BBG000GVFZL6; BBG000C8SW61; BBG000C0G7L9; BBG000BB8GZ0; BBG000JTY980; BBG000GN3DV5; BBG000GDZJR4; ticker : 8058GBP; 8058GBX; MBI; 8058EUR; MSBHF; 8058USD; 8058; 8058N; 8058CHF; type : Common Stock; target : ; id : isin-JP389840AD95; caption : JP389840AD95; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP389840AD95; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; country : jp; target : ; id : isin-JP389840AE60; caption : JP389840AE60; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP389840AE60; country : jp; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-JP389840AF69; caption : JP389840AF69; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : JP389840AF69; country : jp; target : ; id : isin-JP389840AM94; caption : MITCO 0.510 9/13/81 c26 MITSUBISHI; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBVUFB; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; name : MITCO 0.510 9/13/81 c26 MITSUBISHI; isin : JP389840AM94; alias : MITSUBISHI/VAR BD 20810913 UNSEC; currency : JPY; country : jp; target : ; id : isin-JP389840AQ33; caption : JP389840AQ33; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; country : jp; isin : JP389840AQ33; target : ; id : isin-JP389840AR73; caption : JP389840AR73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP389840AR73; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-JP389840BF68; caption : JP389840BF68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP389840BF68; country : jp; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-JP389840BR72; caption : JP389840BR72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP389840BR72; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-JP389840CF67; caption : JP389840CF67; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : JP389840CF67; target : ; id : isin-JP389840CG90; caption : JP389840CG90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; country : jp; isin : JP389840CG90; target : ; id : isin-JP389840CR71; caption : JP389840CR71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : JP389840CR71; country : jp; target : ; id : isin-JP389840DR70; caption : JP389840DR70; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : JP389840DR70; target : ; id : isin-US6067692060; caption : US6067692060; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; us; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : US6067692060; target : ; id : isin-US6067693050; caption : MITSUBISHI ADR; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_E_20260307_01of01.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : MITSUBISHI CORP/S ADR; isin : US6067693050; currency : USD; classification : EDSXFR; name : MITSUBISHI ADR; country : jp; us; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-US6067694041; caption : MITSUBISHI UNSPNSR ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-12-08T19:31:03; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : country : jp; us; isin : US6067694041; name : MITSUBISHI UNSPNSR ADR; Mitsubishi Corp. Reg.Shares(Unsp.ADRs) o.N.; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; currency : USD; classification : EDXRXR; alias : MITSUBISHI CORP/ADR; type : ADR; ticker : MTSUY; MBI0; figiCode : BBG00X27S4Q2; BBG01P855Q91; target : ; id : isin-US606769AG23; caption : MITCO 1 1/8 07/15/26 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : MITSUBISHI CORP/1.125 SR NT SR SR 1; name : MITCO 1.125 7/26 c26 (144a) MITSUBISHI; MITCO 1 1/8 07/15/26 BOND; MITCO 1 1/8 07/15/26; MITSB 1.125 07/15/26 '26; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : US606769AG23; country : jp; us; classification : DBFNGR; currency : USD; target : ; id : isin-US606769AH06; caption : MITCO 5 07/05/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : us; isin : US606769AH06; alias : UNKNOWN; name : MITSB 5.000 07/05/28 '28; MITCO 5.000 7/28 c28 (144a) MITSUBISHI; MITCO 5 07/05/28 BOND; classification : DBXXXX; currency : USD; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-US606769AJ61; caption : MITCO 5 07/02/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; alias : MITSUBISHI CORP/SR NT 20290702 SR S; classification : DBFNGR; country : jp; us; isin : US606769AJ61; currency : USD; name : MITCO 5.000 7/29 c29 (144a) MITSUBISHI; MITCO 5 07/02/29 BOND; target : ; id : isin-US606769AK35; caption : MITCO 5 1/8 07/17/34 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBFNGR; currency : USD; country : jp; us; name : MITCO 5 1/8 07/17/34 BOND; MITCO 5.125 7/34 c34 (144a) MITSUBISHI; MITSB 5.125 07/17/34 '34; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : US606769AK35; alias : MITSUBISHI CORP/5.125 SR NT SR SR 1; target : ; id : isin-US606769AL18; caption : MITCO 4 09/09/28 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : isin : US606769AL18; name : MITCO 4 09/09/28 BOND; MITCO 4.000 9/28 c28 (144a) MITSUBISHI CORP; alias : UNKNOWN; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; classification : DBXXXX; currency : USD; country : jp; us; target : ; id : isin-US606769AM90; caption : MITCO 4 1/8 09/09/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; country : jp; us; alias : UNKNOWN; classification : DBXXXX; currency : USD; isin : US606769AM90; name : MITCO 4 1/8 09/09/30 BOND; MITCO 4.125 9/30 c30 (144a) MITSUBISHI CORP; target : ; id : isin-US606769AN73; caption : MITCO 4.875 9/35 c35 (144a) MITSUBISHI; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : jp; us; name : MITCO 4 7/8 09/09/35 BOND; MITCO 4.875 9/35 c35 (144a) MITSUBISHI; MITCO 4 7/8 09/09/35; isin : US606769AN73; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; currency : USD; alias : MITSUBISHI CORP/4.875 SR NT SR SR 1; classification : DBFNGR; target : ; id : isin-US606769AP22; caption : US606769AP22; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; us; isin : US606769AP22; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-US606769AQ05; caption : MITCO Float 09/09/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : jp; us; isin : US606769AQ05; currency : USD; name : MITCO Float 09/09/28 BOND; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; classification : DBVNGR; alias : MITSUBISHI CORP/VAR RATE SR NT SR S; target : ; id : isin-USJ43830FD51; caption : MITCO 1 1/8 07/15/26 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : Mitsubishi Corp. DL-Bonds 2021(21/26) Reg.S; MITCO 1 1/8 07/15/26; MITCO 1 1/8 07/15/26 BOND; MITCO 1.125 7/15/26 c26 (URegS) MITSUBISHI; MITSB 1.125 07/15/26 '26; country : jp; us; alias : MITSUBISHI CORP/1.125 SR NT SR SR R; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; currency : USD; classification : DBFNGR; isin : USJ43830FD51; target : ; id : isin-USJ43830FF00; caption : MITCO 5 07/05/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : USD; name : MITSB 5.000 07/05/28 '28; MITCO 5.000 7/5/28 c28 (URegS) MITSUBISHI; MITCO 5 07/05/28 BOND; MITCO 5 07/05/28; classification : DBXXXX; country : us; alias : UNKNOWN; isin : USJ43830FF00; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-USJ43830FH65; caption : MITSB 5.000 07/02/29 '29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : MITSUBISHI CORP/SR NT 20290702 SR S; country : jp; us; currency : USD; name : MITCO 5.000 7/2/29 c29 (URegS) MITSUBISHI; MITSB 5.000 07/02/29 '29; MITCO 5 07/02/29 BOND; MITSB 5.0 02/07/29; Mitsubishi Corp. DL-Bonds 2024(24/29) Reg.S; isin : USJ43830FH65; classification : DBFNGR; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-USJ43830FJ22; caption : MITSB 5.125 07/17/34 '34; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : jp; us; classification : DBFNGR; alias : MITSUBISHI CORP/5.125 SR NT SR SR R; currency : USD; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; name : Mitsubishi Corp. DL-Bonds 2024(24/34) Reg.S; MITSB 5.125 07/17/34 '34; MITSB 5.125 17/07/34; MITCO 5 1/8 07/17/34; MITCO 5.125 7/17/34 c34 (URegS) MITSUBISHI; MITCO 5 1/8 07/17/34 BOND; isin : USJ43830FJ22; target : ; id : isin-USJ43830FP81; caption : MITCO 4 09/09/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : MITSUBISHI CORP/4 SR NT 20280909 SR; UNKNOWN; name : MITCO 4 09/09/28; MITCO 4 09/09/28 BOND; MITCO 4.000 9/9/28 c28 (URegS) MITSUBISHI CORP; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; country : jp; us; classification : DBXXXX; DBFNGR; isin : USJ43830FP81; currency : USD; target : ; id : isin-USJ43830FQ64; caption : MITCO 4 1/8 09/09/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : MITCO 4 1/8 09/09/30 BOND; MITCO 4 1/8 09/09/30; MITCO 4.125 9/9/30 c30 (URegS) MITSUBISHI; MITSB 4.125 09/09/30 '30; classification : DBFNGR; alias : MITSUBISHI CORP/4.125 SR NT SR SR R; currency : USD; country : jp; us; isin : USJ43830FQ64; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-USJ43830FR48; caption : MITCO 4 7/8 09/09/35 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : alias : MITSUBISHI CORP/4.875 SR NT SR SR R; currency : USD; isin : USJ43830FR48; name : MITCO 4 7/8 09/09/35 BOND; MITCO 4.875 9/9/35 c35 (URegS) MITSUBISHI; MITCO 4 7/8 09/09/35; country : jp; us; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; classification : DBFNGR; target : ; id : isin-USJ43830FS21; caption : USJ43830FS21; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : USJ43830FS21; country : jp; us; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; target : ; id : isin-USJ43830FT04; caption : MITCO Float 09/09/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : MITSB 5.114 09/09/28 FRN; MITCO Float 09/09/28; MITCO 9/9/28 (URegS,FRN) MITSUBISHI CORP; MITCO Float 09/09/28 BOND; country : jp; us; alias : MITSUBISHI CORP/VAR RATE SR NT SR S; currency : USD; classification : DBVNGR; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : USJ43830FT04; target : ; id : isin-XS3262498150; caption : MITSB 2.75 03/03/30; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : alias : MITSUBISHI CORP/2.75EMTN 20300303; name : MITCO 2.750 3/3/30 c30 (URegS) MITSUBISHI CORP; MITSB 2.75 03/03/30; Mitsubishi 30; MITSUBISHI 26/30 MTN; Mitsubishi Corp. EO-Medium-Term Notes 26(26/30); MITSUBISHI CORP 2.750% NTS 03/03/30; MITCO 2 3/4 03/03/30 BOND; MITSB 2.750 03/03/30 '30 MTN; MITCO 2 3/4 03/03/30; currency : EUR; classification : DTFNFR; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; isin : XS3262498150; createdAt : 2026-03-02; target : ; id : isin-XS3262501805; caption : MITSB 3.375 03/03/34; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : Mitsubishi 34; MITCO 3.375 3/3/34 c33 (URegS) MITSUBISHI CORP; Mitsubishi Corp. EO-Medium-Term Notes 26(26/34); MITCO 3 3/8 03/03/34 BOND; MITSB 3.375 03/03/34; MITSUBISHI 26/34 MTN; MITSUBISHI CORP 3.375% NTS 03/03/34; MITSB 3.375 03/03/34 '33 MTN; MITCO 3 3/8 03/03/34; isin : XS3262501805; alias : MITSUBISHI CORP/3.375EMTN 20340303; currency : EUR; classification : DTFNFR; issuer : NK-b9ryTGXp2ZjxT7mKSxBbuQ; createdAt : 2026-03-02; target : | | Datasets: | ext_eu_esma_firds; ir_uani_business_registry; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; ext_icij_offshoreleaks; ext_ru_egrul |
ASCOTEC JAPAN K.K.
| Id: | NK-cmn7QRJNfBgzi865ckWcwi | | Name: | ASCOTEC JAPAN K.K. | | Type: | Organization | | Description : | notes : all offices worldwide; name : ASCOTEC JAPAN K.K.; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11609; country : jp; programId : US-IRAN; address : 8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014; 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014; addressEntity : id : addr-ba51e8cf5b702c3f27115ce49afa8d109956a492; caption : 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku; postalCode : 105-0014; city : Tokyo; full : 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014; country : jp; target : ; createdAt : 2010-08-03; uniqueEntityId : HQY6GAMQCJY7; sanctions : id : ofac-1fe2c1ee70fe955f7cd27ecaa8775aff49481d9e; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 11609; reason : Executive Order 13599 (Iran); programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; entity : NK-cmn7QRJNfBgzi865ckWcwi; provisions : IRAN; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN; target : ; id : usgsa-123894aa6ae49a3dbb9d1ca447fe44224fd11083; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-08-03; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cmn7QRJNfBgzi865ckWcwi; authorityId : S4MR3R5GW; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Shikoku Electric Power Co Inc
| Id: | NK-cuga5QLXaU8PFzAxFWRUm8 | | Name: | Shikoku Electric Power Co Inc | | Type: | Company | | Description : | leiCode : 353800KWK6U7ZCIWXS64; jurisdiction : jp; modifiedAt : 2025-09-06; opencorporatesUrl : https://opencorporates.com/companies/jp/9470001001933; address : Kagawa, Japan; 2-5, Marunouchi, TAKAMATSU-SHI, KAGAWA-KEN, 760-8573, Japan; 丸の内２番５号, 香川県 高松市, 760-8573; registrationNumber : 4700-01-001933; incorporationDate : 1951-05-01; 1951-04-30; legalForm : 株式会社; Inc; name : 四国電力株式会社; Shikoku Electric Power Co; Shikoku Electric Power Co Inc; country : jp; mainCountry : jp; permId : 4295880441; website : https://www.yonden.co.jp/; description : legal entity; topics : corp.public; debarment; ticker : 9507; sourceUrl : https://permid.org/1-4295880441; phone : +81878215061; ricCode : 9507.T; status : Active; ownershipOwner : id : gem-own-3b1908bbc000c45f62285d62f4fb09e71dd10506; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : NK-js6BKSAVsBKMZuBrvGScUf; caption : Ras Girtas Power Company; schema : Company; referents : gem-own-e100000003882; lei-254900FW3XVZ7K0ESV10; datasets : gem_energy_ownership; ann_graph_topics; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-23T10:23:45; properties : topics : sanction.linked; registrationNumber : 39293; address : Ad Dawhah, Qatar; ZONE 60 4003-4004 BUILDING, PALM TOWER B, DOHA; incorporationDate : 2008-05-25; modifiedAt : 2026-03-10; name : Ras Girtas Power Company; Ras Girtas Power Company QSC; leiCode : 254900FW3XVZ7K0ESV10; jurisdiction : qa; legalForm : شركة المساهمة الخاصة; QSC; country : qa; alias : Ras Girtas Power Co Ltd; weakAlias : RGPC; description : legal entity; website : https://www.rasgirtas.qa/; mainCountry : qa; permId : 5000940799; target : 1; percentage : 5.00; sourceUrl : https://www.rasgirtas.qa/; owner : NK-cuga5QLXaU8PFzAxFWRUm8; target : ; id : gem-own-7a485e1728c2298c830b015af824654f9e3866da; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 36.00; sourceUrl : https://www.power-technology.com/data-insights/power-plant-profile-sakaide-combined-heat-power-project-japan/; http://www.erex.co.jp/news/pressrelease/1694/; asset : id : gem-own-e100000132880; caption : Sakaide Biomass Power LLC; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Sakaide Biomass Power LLC; Sakaide Biomass Power; 坂出バイオマスパワー合同会社; description : legal entity; legalForm : LLC; mainCountry : jp; country : jp; address : Japan; target : ; owner : NK-cuga5QLXaU8PFzAxFWRUm8; target : ; id : gem-own-a5c510497da7ebcf75320fd0df8b7307efdbedad; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-cuga5QLXaU8PFzAxFWRUm8; percentage : 30.00; sourceUrl : https://www.energia.co.jp/e/release/2019/pdf/p190516.pdf; asset : id : gem-own-e100002017352; caption : TTCL Gas Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : weakAlias : TTGP; legalForm : Pte Ltd; description : legal entity; name : TTCL Gas Power Pte Ltd; TTCL Gas Power; address : Central Singapore, Singapore; country : sg; permId : 5068659484; mainCountry : sg; target : ; target : ; id : gem-own-d95992aa647a1d378d20eae64f9884fba0ce9035; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 25.00; sourceUrl : https://shipco.info/sponsors; owner : NK-cuga5QLXaU8PFzAxFWRUm8; asset : id : gem-own-e100000004018; caption : Sharjah Hamriyah Independent Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Ash Shāriqah [Sharjah], United Arab Emirates; country : ae; website : https://shipco.info/; leiCode : 875500M2G4O1TM9SSB22; mainCountry : ae; name : Sharjah Hamriyah Independent Power Co; Sharjah Hamriyah Independent Power; permId : 5068478106; description : legal entity; legalForm : Co; target : ; target : ; id : gem-own-f46d570411dbe62ef9657ad8f94454af2b593cc6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000003651; caption : Niihama LNG; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : alias : Niihama LNG terminal JV; address : Ehime, Japan; name : Niihama LNG Co Ltd; Niihama LNG; country : jp; permId : 5065320928; mainCountry : jp; legalForm : Co Ltd; description : legal entity; target : ; sourceUrl : https://www.offshore-energy.biz/japan-niihama-lng-terminal-jv-formed/; https://www.offshore-energy.biz/japanese-niihama-lng-terminal-starts-ops-in-march/; owner : NK-cuga5QLXaU8PFzAxFWRUm8; percentage : 30.10; target : ; ownershipAsset : id : gem-own-d2a62d821f72ac26d30cbc01141db35c8abf356f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : NK-cuga5QLXaU8PFzAxFWRUm8; sourceUrl : https://www.yonden.co.jp/corporate/csr/policy/index.html; owner : id : gem-own-e100000000663; caption : Yonden Group; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; country : jp; address : Japan; name : Yonden Group; mainCountry : jp; target : ; target : ; securities : id : isin-JP3350800003; caption : SHIKOKU ELECTRIC POWER CO.INC.Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : alias : SHIKOKU ELECPWR/REGSH; country : jp; issuer : NK-cuga5QLXaU8PFzAxFWRUm8; currency : JPY; name : SHIKOKU ELECTRIC POWER CO.INC.Registered Shares o.N.; Shikoku Electric Power Co.Inc. Registered Shares o.N.; Shikoku Electric Power Co Inc; SHIKOKU EL. PWR; classification : ESVUFR; isin : JP3350800003; figiCode : BBG01TZ394G5; BBG000BNCW39; BBG000JHDDY1; BBG00JSL2GT2; BBG0184HGJD6; type : Common Stock; ticker : SHEKF; 9507JPY; X9N; 9507; 9507USD; target : ; sanctions : id : no-nbim-b45443a790f78b2b1c2a932e153ece40d1376034; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Product-based; authority : Norges Bank Investment Management; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; country : no; reason : Production of coal or coal-based energy; listingDate : 2016-04-14; description : Exclusion; entity : NK-cuga5QLXaU8PFzAxFWRUm8; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
YAMAKI, K.K.
| Id: | NK-dcpGgerRwDXDk54WuWhmEd | | Name: | YAMAKI, K.K. | | Type: | Organization | | Description : | country : jp; alias : KK YAMATERU; topics : debarment; sanction; programId : US-TCO; address : 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24683; name : 株式会社山輝; KK YAMATERU; YAMAKI, K.K.; registrationNumber : 1400-01-004182; addressEntity : id : addr-06ecd54ac264fc499a51f4cca3e8a83c350d29c1; caption : 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kobe; country : jp; state : Hyogo; postalCode : 657-0066; street : 5-10-11, Shinohara Nakamachi, Nada-ku; full : 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; target : ; uniqueEntityId : DZFQWJSDPRC9; FJ8JPBWFVDG8; createdAt : 2018-10-10; notes : (also KK YAMATERU); (also YAMAKI, K.K.); sanctions : id : ofac-2f6a955c4b000aba38442d56c1ed72bba1c61336; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13581 (TCO); entity : NK-dcpGgerRwDXDk54WuWhmEd; country : us; program : TCO; authority : Office of Foreign Assets Control; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; authorityId : 24683; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-247140ae8d2624a72af85bee08b6063e2f2b7950; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-dcpGgerRwDXDk54WuWhmEd; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-10-02; listingDate : 2018-10-10; summary : PII data has been masked from view; authorityId : S4MR6WCH6; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-7a2d82567d9fe145132cae7aa70c0f74666eec98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6WC7B; startDate : 2018-10-02; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-10-10; country : us; entity : NK-dcpGgerRwDXDk54WuWhmEd; program : Reciprocal; target : ; ownershipAsset : id : ofac-7ce928900c39aa15d0f2a40822051478ef258567; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-dcpGgerRwDXDk54WuWhmEd; owner : id : NK-hAc5ZEDzCjajxvsWVfidh2; caption : Chikara TSUDA; schema : Person; referents : ofac-24686; ofac-pr-a37bced88674285619707cfcaad2b26a1c343094; usgsa-43352797d43327b141f53aba1be8dd2e765025c6; usgsa-s4mr6wc7f; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : 力 津田; TSUDA, Chikara; Chikara TSUDA; country : jp; firstName : 力; Chikara; programId : US-TCO; lastName : 津田; TSUDA; addressEntity : addr-f45b963e3cf87de6f567757aff0f384872c8d435; address : 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24686; gender : male; birthDate : 1958-12-23; createdAt : 2018-10-10; target : 1; role : Owned or Controlled By; target : ; id : ofac-9aff390e1825614b38e268a0b95cf2e8c9bbdc49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-dcpGgerRwDXDk54WuWhmEd; owner : id : NK-6NQJzhMN6yvkvXaE9aUK2c; caption : Utao Morio; schema : Person; referents : ofac-24685; usgsa-s4mr6wc7d; ofac-pr-1a611b6bbb2917224bcb43c2e28e1818ec58a9ac; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MORIO, Utao; 卯太男 森尾; Utao MORIO; Utao Morio; sourceUrl : https://home.treasury.gov/news/press-releases/sm499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24685; country : jp; birthDate : 1953-07-29; gender : male; firstName : 卯太男; Utao; address : YONAGO-SHI, TOTTORI-KEN; 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; addressEntity : addr-9d0612979e569cc8c36eaba87c5f5e8173d08b43; lastName : MORIO; 森尾; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-10-10; target : 1; target : ; id : ofac-a8dfa370ecfe4f767ea7128fb05754ba2c7708e9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-dcpGgerRwDXDk54WuWhmEd; role : Owned or Controlled By; owner : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Su Nyo Ryang
| Id: | NK-eDZ9hhHzZbUC8aozFC6eMK | | Name: | Su Nyo Ryang | | Type: | Person | | Description : | gender : female; male; position : Director of Pan Systems Pyongyang; Directrice de Pan Systems Pyongyang; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; country : jp; kp; sg; my; notes : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); lastName : Ryang; topics : sanction; name : Su Nyo Ryang; 량수니오; Ryang Su Nyo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564; firstName : Su Nyo; Su; birthDate : 1959-08-11; modifiedAt : 2024-12-16; alias : 량수니오; 량수녀; programId : UN-SC1718; EU-PRK; GB-DPRK; nationality : kp; birthPlace : JAPON; Japan; description : Member of the Reconnaissance General Bureau (RGB. KPe.031). Director of Pan Systems Pte. Ltd. (Pyongyang branch). Engaged in joint projects to procure information technology items for shipment to the DPRK. Frequently traveled to Singapore (2010-2016) to meet with the director of Pan Systems (Singapore) Pte. Ltd.. Established accounts at Daedong Credit Bank (KPe.023) in the names of both Pan Systems and its front company, International Global Systems, both of which she used to move money in and out of the country. Malaysian authorities confirmed that Ryang Su Nyo worked for International Global Systems in Malaysia, a front company of Pan Systems Pte. Ltd.; email : iris.lhr2015@yandex.com; sanctions : id : be-fod-35a1039de8cd34946fdf0a57ad78e51db769dcd7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-12-16; authority : Federal Public Service Finance; programId : EU-PRK; country : be; reason : 2024/3152 (OJ L16122024); entity : NK-eDZ9hhHzZbUC8aozFC6eMK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-727af8a46962cf796b266bc5fcb1d0331b9f76bb; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; startDate : 2018-01-22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; listingDate : 2024-12-16; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; authorityId : EU.4289.90; reason : 2024/3152 (OJ L16122024); programId : EU-PRK; target : ; id : eu-tb-6fbe1a4b4c7d290515e23d3e3258c1a48e158771; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; target : ; id : eu-tb-d066dc9356dfe8d7b018b87987477a4493d242c3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; country : eu; target : ; id : fr-ga-6d412b16dca09513755a0ad95c71c3139f478834; caption : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); authorityId : EU.4289.90; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; country : fr; reason : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; authority : Direction Générale du Trésor; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : gb-fcdo-ee61cea7a307f019d49e954bd711b680c6685b48; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-eDZ9hhHzZbUC8aozFC6eMK; authority : UK; Foreign, Commonwealth & Development Office; reason : Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : DPR0032; 13595; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; country : gb; programId : GB-DPRK; startDate : 2020-12-31; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-6eb74ab0df0847dd61a9581f1e3a013515433885; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; provisions : (UE) 2024/3152 du 16/12/2024; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023; (UE) 2018/87 du 22/01/2018; entity : NK-eDZ9hhHzZbUC8aozFC6eMK; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-30ef215f7f99b623c55d7d3d6f8b06f240c1ef4f; caption : 199421158; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-eDZ9hhHzZbUC8aozFC6eMK; summary : expiry 30 Dec 2014; number : 199421158; target : ; id : gb-fcdo-f23a68a9d2b069305f4a5f072ef38eb2e185afa8; caption : 654310149; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-eDZ9hhHzZbUC8aozFC6eMK; summary : expiry 4 Sept 2019; number : 654310149; target : ; id : kprusi-a054adae436cb6deac98c1df769942f79ef86bbb; caption : 654310149; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : kp; endDate : 2019-09-04; namesMentioned : Ryang Su Nyo; 량수녀; holder : NK-eDZ9hhHzZbUC8aozFC6eMK; number : 654310149; description : Passport; startDate : 2014-09-04; target : ; id : kprusi-e8cc6028179306def3b087a28b0d73e2d6e2081c; caption : 199421158; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2014-12-30; description : Passport; holder : NK-eDZ9hhHzZbUC8aozFC6eMK; startDate : 2009-12-30; number : 199421158; country : kp; target : ; employers : id : kprusi-005e6976fd6376931e71611d22f215518c2065b1; caption : Employee/Shareholer; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : kprusi-d90489a3d7d2729702b5e1f9991a533cc5a0c8fe; caption : International Global Systems Sdn Bhd; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; phone : +60322721335; description : Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; notes : According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; name : International Global Systems Sdn Bhd; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-global-system; target : 1; employee : NK-eDZ9hhHzZbUC8aozFC6eMK; role : Employee/Shareholer; target : ; id : kprusi-3377045974da88825dcc5f9140128eae82194d1d; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; role : Director; employee : NK-eDZ9hhHzZbUC8aozFC6eMK; target : ; membershipMember : id : kprusi-26cccca72c0c456815f443864359d9a3670c436a; caption : Agent; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Agent; organization : id : NK-379HDReSyxwLoqHZrJYVNK; caption : Reconnaissance General Bureau; schema : Company; referents : jp-eul-09bb32365f4cd155972820c171736630b888773b; ofac-pr-b0b88e4be41fb6f222d40ea589ebb08b7237296e; gb-hmt-12448; permid-5096755316; ch-seco-33959; gb-fcdo-dpr0188; ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4; usgsa-s4mr3qtzk; fr-ga-2256; tw-shtc-2b89137ef41a168d135403200ba72e09118153c8; gb-fcdo-named-reconnaissance-general-bureau; usgsa-e7772f9e76625143a67863c26750fe6866dd5cb1; usgsa-2857698ce0d3cc62a94296409ad12b16c4f43b2c; usgsa-fd28a0d36caaad149c2b0f79c8da5d1eb9003db1; ofac-12210; qa-nctc-6908526-reconnaissance-general-bureau; tw-shtc-8a8d26ed8a13e64ff99cfc1f669e1ccd6252f4c4; kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f; tw-shtc-ba8807becb70d7efc375c59222b1868ee816a48e; gb-hmt-named-reconnaissance-general-bureau; jp-eul-2419e13129471ba815bc399df6d54865b5ca3ebd; unsc-6908526; usgsa-s4mr3qtzm; il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a; be-fod-f1d281e5d35ef89b3dc9a0c384824825565dcedd; zafic-205-reconnaissance-general-bureau; il-wmd-aff3aeaced123b744e4beb680eaa07e743134bd5; usgsa-s4mr3qtzl; eu-fsf-eu-3319-66; mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403; ua-sfms-1461; md-terr-3f65e97300dba3036f445b81b64a39587c5853e9; au-dfat-3173-reconnaissance-general-bureau; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-12T16:05:30; properties : address : Pyongyang, North Korea; HYONGJESAN-GUYOK, PYONGYANG; Hyongjesan-Guyok Pyongyang Korea, North; Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; North Korea; Nungrado, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang, Democratic People's Republic of Korea; Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea; ；北朝鮮平壌特別市綾羅島; Hyongjesan-Guyok, Pyongyang, RPDC; Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域; Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域；北朝鮮平壌特別市綾羅島; Nungrado, Pyongyang, DPR Korea; Nungrado Pyongyang Korea, North; Hyongjesan-Guyok, Pyongyang, North Korea; Hyongjesan-Guyok, Pyongyang, DPR Korea; Nungrado, Pyongyang; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : debarment; export.control; sanction; alias : KPA UNIT 586; Chongch'al Ch'ongguk; 偵察総局；チョンチャル・チョングック；ケー・ピー・エー・ユニット586；アール・ジー・ビー; Chongch'ai Ch'ongguk; KPA Unit 586; RGB; Chongchal Chongguk; 정찰총국; Reconnaissance General Bureau; General Bureau of Surveillance; CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; BGR; General Reconnaissance Bureau; General Bureau of Reconnaissance; name : Reconnaissance General Bureau (RGB); Reconnaissance General Bureau (DPRK); RECONNAISSANCE GENERAL BUREAU; レコネッサンス・ジェネラル・ビューロー; KPA Unit 586; المكتب العام للاستطلاع; Bureau général de reconnaissance; Reconnaissance General Bureau; 偵察総局; RECONNAISSANCE GENERAL BUREAU (RGB); CHONGCH'AL CH'ONGGUK; Chongch’al Ch’ongguk; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; addr-e1ad4d5be6dfce8a4a94eed9423c593c90019fbb; addr-e3bd854723c07919adbf35bd05266640f09593eb; addr-b088af8202ab9c43410c960984d4cd703a3b2368; addr-69677928cb465de87404d2b08ea590543ca1b80e; NK-Yr4TkiADwWFHmKkuDQa8Kb; NK-8BFn3gUkR3mDX7NEm7KdWZ; addr-1dfde82aab9db47f01d613863f8dbd4c42703c34; addr-559708c5069d86a7e45a4e1c4d101250ac2d8530; addr-3fd91bae904c383399dff7725ec1118e0c9b20a7; notes : Alternate Address: Nungrado, Pyongyang, DPRK; KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (Date of UN designation: 2016-03-02); (also RECONNAISSANCE GENERAL BUREAU, KPA UNIT 586); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; (also RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK); The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.; (also CHONGCH'AL CH'ONGGUK, KPA UNIT 586); In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; Other information: The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays; The Reconnaissance General Bureau is the DPRKs premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean Peoples Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.; Adresse : Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC; createdAt : 2010-08-30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/reconnaissance-general-bureau; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2256; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12210; https://home.treasury.gov/news/press-releases/sm632; https://permid.org/1-5096755316; country : kp; modifiedAt : 2025-04-15; abbreviation : RGB; weakAlias : RGB; description : North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent."; jurisdiction : kp; permId : 5096755316; status : Active; uniqueEntityId : HNP9GSA3ZAV1; CZ81LGQGV389; KNLQJACFNVP3; target : 1; member : NK-eDZ9hhHzZbUC8aozFC6eMK; target : ; unknownLinkTo : id : kprusi-5d9cd3b1dda65df5363d6651dcc407a081548277; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; subject : NK-eDZ9hhHzZbUC8aozFC6eMK; object : id : kprusi-6ea53ba8907a06449aac7f1de05909046e27d39d; caption : Pan Systems (S) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Pan Systems Singapore; description : Intermediary company in the company network associated with Global Communications (Glocom) and Pan Systems Pyongyang.; country : sg; name : Pan Systems (S) Pte. Ltd.; target : ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
Kobe Yamaguchi-gumi
| Id: | NK-eEDY6Yqggu7ezLuPJJAXMp | | Name: | Kobe Yamaguchi-gumi | | Type: | Organization | | Description : | topics : debarment; sanction; name : Kobe Yamaguchi-gumi; 神戸山口組; programId : US-TCO; address : 88-1 Shizuki, Awaji-shi, Hyogo-ken; 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN; country : jp; addressEntity : id : addr-3d0ea452c99c91c56d618be9e5f2886ca76ff0dc; caption : 88-1 Shizuki, Awaji-shi, Hyogo-ken; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 88-1 Shizuki, Awaji-shi, Hyogo-ken; city : Awaji-shi; street : 88-1 Shizuki; country : jp; state : Hyogo-ken; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20379; createdAt : 2025-02-18; uniqueEntityId : RZ4YUKA6YVH1; sanctions : id : ofac-1abfca997f69282ff611aa75be49d82945d2c542; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-eEDY6Yqggu7ezLuPJJAXMp; authorityId : 20379; provisions : Block; TCO; reason : Executive Order 13581 (TCO); program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; target : ; id : usgsa-d23ddade783cf71211891ebca56ddfdddae46c50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; startDate : 2016-12-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-18; entity : NK-eEDY6Yqggu7ezLuPJJAXMp; authorityId : S4MRVRPRL; summary : PII data has been masked from view; country : us; target : ; unknownLinkFrom : id : ofac-4e26b858d76c5c58df7655c7645d6f99329791e4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-eEDY6Yqggu7ezLuPJJAXMp; subject : id : NK-2SnvMSCodVGMZLJBqAaeSW; caption : Takashi Ikeda; schema : Person; referents : ofac-20383; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20383; firstName : 孝志; Takashi; topics : sanction; name : 孝志 池田; Takashi Ikeda; IKEDA, Takashi; programId : US-TCO; lastName : Ikeda; 池田; birthDate : 1945-01-21; target : 1; role : Providing support to; target : ; id : ofac-c7a9cbbc55926b5acc3f6d74a6ee7fc326e4e17e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-ZqsfiTiLiHR5iRcqHMVyWp; caption : Osamu Teraoka; schema : Person; referents : ofac-20382; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20382; name : 修 寺岡; TERAOKA, Osamu; Osamu Teraoka; lastName : 寺岡; Teraoka; programId : US-TCO; firstName : 修; Osamu; birthDate : 1949-03-22; target : 1; object : NK-eEDY6Yqggu7ezLuPJJAXMp; target : ; id : ofac-e20011bfcc66819222bb5dae61aaae79309330d0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-eEDY6Yqggu7ezLuPJJAXMp; subject : id : Q22125727; caption : Kunio Inoue; schema : Person; referents : ofac-20381; usgsa-s4mrvrprn; usgsa-71009496a92fd2c93f5fe4789a9876bf8f6d338a; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : 井上邦雄; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20381; lastName : Inoue; 井上; name : 邦雄 井上; INOUE, Kunio; Кунио Иноэ; Kunio Inoue; 井上邦雄; 이노우에 구니오; birthDate : 1948-08-22; firstName : 邦雄; Kunio; addressEntity : addr-c5e05215433985588536e4e8f74ca34b987b0d68; address : KOBE-SHI, HYOGO-KEN; 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken; programId : US-TCO; country : jp; topics : debarment; sanction; uniqueEntityId : RZACJ9MRQGS5; createdAt : 2025-02-18; citizenship : jp; alias : 이노우에 쿠니오; Иноэ, Кунио; gender : male; wikipediaUrl : https://jawiki.wikipedia.org/wiki/井上邦雄; wikidataId : Q22125727; notes : ヤクザ; target : 1; target : ; agencyClient : id : ofac-b00471e51442db0d5bd093233231e2cceae76047; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-fGXAvpf9NL9e4PStzX6B2P; caption : YAKUZA; schema : Organization; referents : usgsa-s4mr3rh1b; ofac-12816; usgsa-3148ff67a2d53d09b0e1a7668985aa85e8d7dbc1; usgsa-s4mr3rh1c; usgsa-015d47101f32f6799cfa975b1ba21aed0bff3927; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; programId : US-TCO; country : jp; alias : BORYOKUDAN; GOKUDO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816; name : YAKUZA; notes : (also YAKUZA, GOKUDO); (also YAKUZA, BORYOKUDAN); createdAt : 2011-07-25; uniqueEntityId : MVFTK21B1WE6; WN6CE4BPJA68; target : 1; agent : NK-eEDY6Yqggu7ezLuPJJAXMp; target : ; agentRepresentation : id : ofac-c1af7aca636558d68a0aaea86ff8ce41567d1f29; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-eEDY6Yqggu7ezLuPJJAXMp; agent : id : NK-Ue6fL3wpshF9mxgs4WA6MN; caption : Yamaken-gumi; schema : Organization; referents : usgsa-s4mrvrprm; ofac-20380; usgsa-71f7a73c14fbeb83fc477dda3890e7d11ea38e12; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; alias : Fourth Generation Yamaken-gumi; Yondaime Yamaken-gumi; 四代目山健組; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20380; name : Yamaken-gumi; 山健組; country : jp; programId : US-TCO; address : 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013; 26-4 HANAKUMA-CHO CHUO-KU, KOBE-SHI, HYOGO-KEN 650-0013; addressEntity : addr-1be6398db0bf228a588a8f2dbaacb3c2108665ee; createdAt : 2025-02-18; uniqueEntityId : RZ9KXKSD8263; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
YAKUZA
| Id: | NK-fGXAvpf9NL9e4PStzX6B2P | | Name: | YAKUZA | | Type: | Organization | | Description : | topics : debarment; sanction; programId : US-TCO; country : jp; alias : BORYOKUDAN; GOKUDO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12816; name : YAKUZA; notes : (also YAKUZA, GOKUDO); (also YAKUZA, BORYOKUDAN); createdAt : 2011-07-25; uniqueEntityId : MVFTK21B1WE6; WN6CE4BPJA68; sanctions : id : ofac-4ffb7824833cae0ea6caf37bd1150facd69dfc6f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 12816; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programId : US-TCO; country : us; entity : NK-fGXAvpf9NL9e4PStzX6B2P; target : ; id : usgsa-7a88ebcb86507cf3491f050bc847b16fb08f9fb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2011-07-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RH1B; entity : NK-fGXAvpf9NL9e4PStzX6B2P; target : ; id : usgsa-bab3f1230b683d30bcc314dcb6bb0ec7b3d51953; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-fGXAvpf9NL9e4PStzX6B2P; authorityId : S4MR3RH1C; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2011-07-25; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-b00471e51442db0d5bd093233231e2cceae76047; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-fGXAvpf9NL9e4PStzX6B2P; agent : id : NK-eEDY6Yqggu7ezLuPJJAXMp; caption : Kobe Yamaguchi-gumi; schema : Organization; referents : usgsa-44ae5131abd14c251690028919a3a3e8fd85b003; usgsa-s4mrvrprl; ofac-20379; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; name : Kobe Yamaguchi-gumi; 神戸山口組; programId : US-TCO; address : 88-1 Shizuki, Awaji-shi, Hyogo-ken; 88-1 SHIZUKI, AWAJI-SHI, HYOGO-KEN; country : jp; addressEntity : addr-3d0ea452c99c91c56d618be9e5f2886ca76ff0dc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20379; createdAt : 2025-02-18; uniqueEntityId : RZ4YUKA6YVH1; target : 1; target : ; id : ofac-be57312b201e7a00b33c6a7adee7277ce56f3eaa; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q986390; caption : Tadamasa Goto; schema : Person; referents : usgsa-s4mr4z53c; usgsa-8355862c8d661f36806ad02406a309cda5097430; usgsa-b9032a99aaf82cd3242e19f97f322c52af8ce93e; usgsa-s4mr4z4z8; ofac-16133; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Tadamasa Goto; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : birthPlace : Ebara-ku; Tokyo, Japan; firstName : 忠政; Tadamasa; Chyuei; 忠正; weakAlias : 忠叡 アジャ; Chuei Oknha; CHUEI; 後藤忠正; 忠叡; Chuei Aja; name : GOTO, Tadamasa; 고토 다다마사; Tadamasa GOTO; Tadamasa Goto; CHYUEI GOTOU; Тадамаса Гото; 忠正 後藤; 後藤忠政; Tadamasa Gotō; تاداماسا غوتو; 忠政 後藤; country : kh; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16133; programId : US-TCO; lastName : GOTO; 後藤; Gotō; GOTOU; alias : 後藤 忠政; Гото, Тадамаса; Chyuei GOTOU; 고토 타다마사; birthDate : 1942-09-16; citizenship : jp; kh; createdAt : 2016-02-02; notes : (also CHYUEI GOTOU); (also TADAMASA GOTO); Japanese mob boss; gender : male; wikidataId : Q986390; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tadamasa_Goto; deathDate : 2026-02-08; target : 1; client : NK-fGXAvpf9NL9e4PStzX6B2P; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KODO-KAI
| Id: | NK-gxUonCjLpmk23JFaJVDx2M | | Name: | KODO-KAI | | Type: | Organization | | Description : | country : jp; alias : KODO-KAI; THIRD KODO-KAI; 三代目弘道会; SANDAIME KODO-KAI; KODOKAI; KOUDOU-KAI; programId : US-TCO; name : KODO-KAI; 弘道会; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17787; addressEntity : id : addr-3bcc1e1f1e20d07adfd3799b25f3eb96c600d062; caption : 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Aichi; street : 1-117 Shukuatocho, Nakamura Ward; city : Nagoya; full : 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi; country : jp; target : ; topics : debarment; sanction; address : 1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI; 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi; createdAt : 2025-02-19; uniqueEntityId : XSBKFDX88673; agencyClient : id : ofac-1b28ebe4fe950925be733f0c465686a4470cced0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; role : Acting for or on behalf of; agent : NK-gxUonCjLpmk23JFaJVDx2M; target : ; id : ofac-47015b1ca4561327c66af946d81e54ab570fed76; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-gxUonCjLpmk23JFaJVDx2M; role : Acting for or on behalf of; client : id : Q6419125; caption : Kiyoshi Takayama; schema : Person; referents : ofac-13073; usgsa-21d9daf66acfad1f0240f76a539f3974ce74aa31; usgsa-s4mr3rp0y; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Kiyoshi Takayama; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : lastName : TAKAYAMA; Takayama; birthPlace : Tsushimasi, Aichi Prefecture, Japan; birthDate : 1947-09-05; firstName : Kiyoshi; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13073; programId : US-TCO; name : TAKAYAMA, Kiyoshi; Kiyoshi TAKAYAMA; 다카야마 기요시; 高山清司; 髙山清司; Kiyoshi Takayama; createdAt : 2012-02-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kiyoshi_Takayama; gender : male; citizenship : jp; alias : 타카야마 키요시; notes : Japanese mob boss; wikidataId : Q6419125; target : 1; target : ; id : ofac-7fb2f609c866ed565d3aa67a6905043316f255ce; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q1952396; caption : Kenichi Shinoda; schema : Person; referents : usgsa-fb3a8d3786d4e10ae4fedaba6527d25b0d192ecd; usgsa-s4mr3rp0w; usgsa-fdee143724f40834a8a56e629f61f558b5cb3e97; ofac-13072; usgsa-s4mr3rp0x; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Kenichi Shinoda; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : firstName : Shinobu; Kenichi; programId : US-TCO; name : SHINODA, Kenichi; Kenichi Shinoda; Кэнъити Синода; 司忍; SHINOBU TSUKASA; Ken’ichi Shinoda; Kenichi SHINODA; كينيتشي شينودا; alias : Shinobu TSUKASA; Синода, Кэнъити; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13072; lastName : TSUKASA; SHINODA; topics : debarment; sanction; birthPlace : Oita; Oita Kyushu, Japan; birthDate : 1942-01-25; createdAt : 2012-02-23; notes : (also KENICHI SHINODA); (also SHINOBU TSUKASA); Yakuza member; wikidataId : Q1952396; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kenichi_Shinoda; citizenship : jp; gender : male; target : 1; agent : NK-gxUonCjLpmk23JFaJVDx2M; role : Acting for or on behalf of; target : ; sanctions : id : ofac-4fe962b99176f1b3cc8e327cd26e9ea7d37eb58e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; authorityId : 17787; reason : Executive Order 13581 (TCO); entity : NK-gxUonCjLpmk23JFaJVDx2M; target : ; id : usgsa-d9caa4b28e9cedf74bb4f1fba9b8c7820624d281; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; program : Reciprocal; entity : NK-gxUonCjLpmk23JFaJVDx2M; authority : TREAS-OFAC; country : us; startDate : 2015-04-21; authorityId : S4MRVS537; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agentRepresentation : id : ofac-803808121a894df1a9444f69c202622e52366118; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q50641493; caption : Teruaki Takeuchi; schema : Person; referents : usgsa-s4mrvs538; usgsa-e489602ce9da9beded8adfe6b49734aa3d4e03b9; ofac-17788; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : 竹内照明; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : addressEntity : addr-14f37ce576299d8e09c79b29a61310384ddc3996; firstName : 照明; Teruaki; lastName : TAKEUCHI; 竹内; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17788; birthDate : 1960-02-01; 1960-02-29; country : jp; programId : US-TCO; name : Teruaki TAKEUCHI; 照明 竹内; TAKEUCHI, Teruaki; 竹内照明; Teruaki Takeuchi; address : Midori-ku, Nagoya, Aichi; NAGOYA, AICHI; topics : debarment; sanction; uniqueEntityId : XSDFFLPLE5H3; createdAt : 2025-02-19; gender : male; wikidataId : Q50641493; wikipediaUrl : https://jawiki.wikipedia.org/wiki/竹内照明; citizenship : jp; notes : 日本のヤクザ; target : 1; role : Acting for or on behalf of; client : NK-gxUonCjLpmk23JFaJVDx2M; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Chikara TSUDA
| Id: | NK-hAc5ZEDzCjajxvsWVfidh2 | | Name: | Chikara TSUDA | | Type: | Person | | Description : | name : 力 津田; TSUDA, Chikara; Chikara TSUDA; country : jp; firstName : 力; Chikara; programId : US-TCO; lastName : 津田; TSUDA; addressEntity : id : addr-f45b963e3cf87de6f567757aff0f384872c8d435; caption : 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Wakayama-shi; full : 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; postalCode : 640-8007; state : Wakayama-ken; street : 25-1 Motoderamachi Nishinocho; country : jp; target : ; address : 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24686; gender : male; birthDate : 1958-12-23; createdAt : 2018-10-10; sanctions : id : ofac-2ee372f97bceb89d39339d6732c1f96ef86cd513; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 24686; provisions : Block; TCO; country : us; reason : Executive Order 13581 (TCO); entity : NK-hAc5ZEDzCjajxvsWVfidh2; authority : Office of Foreign Assets Control; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; target : ; id : usgsa-04d8cf90b13594bb7a99e98135b509605ef7ee3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-10-10; entity : NK-hAc5ZEDzCjajxvsWVfidh2; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-10-02; summary : PII data has been masked from view; authorityId : S4MR6WC7F; program : Reciprocal; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-7ce928900c39aa15d0f2a40822051478ef258567; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-dcpGgerRwDXDk54WuWhmEd; caption : YAMAKI, K.K.; schema : Organization; referents : usgsa-s4mr6wc7b; usgsa-s4mr6wch6; usgsa-6d27003b3ce9d89266bc8775fef60e8ffe968ca8; ofac-pr-05a33a646326354c67bc39f8ae7fd4964d4845c6; ofac-24683; usgsa-69ff2174931a353806b3eb3489b6845c73a85cc6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; alias : KK YAMATERU; topics : debarment; sanction; programId : US-TCO; address : 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24683; name : 株式会社山輝; KK YAMATERU; YAMAKI, K.K.; registrationNumber : 1400-01-004182; addressEntity : addr-06ecd54ac264fc499a51f4cca3e8a83c350d29c1; uniqueEntityId : DZFQWJSDPRC9; FJ8JPBWFVDG8; createdAt : 2018-10-10; notes : (also KK YAMATERU); (also YAMAKI, K.K.); target : 1; owner : NK-hAc5ZEDzCjajxvsWVfidh2; role : Owned or Controlled By; target : ; agencyClient : id : ofac-d3a477388ab4c5b850ae81bb087e6723f84534ed; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; agent : NK-hAc5ZEDzCjajxvsWVfidh2; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SOJIRO IMAHASHI
| Id: | NK-hagUXmbDABSwaatmdiSFJ2 | | Name: | SOJIRO IMAHASHI | | Type: | Person | | Description : | country : jp; createdAt : 2021-02-19; lastName : IMAHASI; IMAHASHI; topics : debarment; firstName : MR. SOJIRO; SOJIRO; name : MR. SOJIRO IMAHASHI; SOJIRO IMAHASI; SOJIRO IMAHASHI; notes : (also SOJIRO IMAHASHI); (also SOJIRO IMAHASI); address : KANAGAWA PREFECTURE 221-0021; YOKOHAMA CITY, Kanagawa Prefecture 221-0021; KANAGAWA PREFECTURE, 221-0021; sanctions : id : usgsa-4dcf248a714a4b0ab2dcc7a92612a6905b76b6c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MRG3DS0; provisions : Ineligible (Proceedings Pending); startDate : 2021-02-19; country : us; program : Reciprocal; summary : Suspension: 02/19/2021; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-02-19; entity : NK-hagUXmbDABSwaatmdiSFJ2; authority : NAVY; target : ; id : usgsa-aae239ef8ac7c9389a1146f5415562814d785484; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : Suspension: 02/19/2021; country : us; provisions : Ineligible (Proceedings Pending); startDate : 2021-02-19; listingDate : 2021-02-19; authorityId : S4MRG3DRZ; authority : NAVY; entity : NK-hagUXmbDABSwaatmdiSFJ2; target : ; id : usgsa-f6bca6ffd7550dac8f6ae2a8398c77749200eab4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-02-23; country : us; authorityId : S4MRG4LNS; startDate : 2021-02-19; summary : SUSPENSION: 2-19-2021; program : Reciprocal; provisions : Ineligible (Proceedings Pending); entity : NK-hagUXmbDABSwaatmdiSFJ2; target : | | Datasets: | us_sam_exclusions |
Kyushu Electric Power Co Inc
| Id: | NK-iTKGMYU3fLUx3vErMedZsj | | Name: | Kyushu Electric Power Co Inc | | Type: | Company | | Description : | leiCode : 549300BYNZPLKQVQH430; topics : corp.public; poi; name : Kyushu Electric Power; Kyushu Electric Power Co Inc; 九州電力株式会社; jurisdiction : jp; opencorporatesUrl : https://opencorporates.com/companies/jp/4290001007004; registrationNumber : 2900-01-007004; legalForm : 株式会社; Co Inc; incorporationDate : 1951-05-01; 1951-04-30; address : 渡辺通二丁目１番８２号, 福岡県 福岡市中央区, 810-8720; 2-1-82, Watanabe-dori, Chuo-ku, FUKUOKA-SHI, FUKUOKA-KEN, 810-8720, Japan; Hukuoka [Fukuoka], Japan; modifiedAt : 2026-01-17; mainCountry : jp; weakAlias : 九電; alias : Kyūshū Electric Power Company; country : jp; description : legal entity; permId : 4295880665; status : Active; phone : +81927613031; website : https://www.kyuden.co.jp/; ticker : 9508; sourceUrl : https://permid.org/1-4295880665; ricCode : 9508.T; ownershipOwner : id : NK-PKzTtmALB89Z5Ci9sRgfjY; caption : Ownership; schema : Ownership; referents : lei-35380092VIEHHTB39Q54-is-directly-consolidated-by-549300BYNZPLKQVQH430; lei-35380092VIEHHTB39Q54-is-ultimately-consolidated-by-549300BYNZPLKQVQH430; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-iTKGMYU3fLUx3vErMedZsj; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2023-04-01; asset : id : lei-35380092VIEHHTB39Q54; caption : Qユナイテッドエナジーサプライ＆トレーディング株式会社; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Qユナイテッドエナジーサプライ＆トレーディング株式会社; registrationNumber : 2900-01-097345; incorporationDate : 2022-04-20; leiCode : 35380092VIEHHTB39Q54; modifiedAt : 2025-04-15; jurisdiction : jp; address : 渡辺通二丁目１番８２号, 福岡県 福岡市中央区, 810-8720; legalForm : 株式会社; opencorporatesUrl : https://opencorporates.com/companies/jp/1290001097345; target : ; target : ; id : gem-own-1178a54463736bd27b9531016400ae51e261efb4; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 26.70; owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://vir.com.vn/450-million-phu-my-3-power-plant-celebrates-15-year-anniversary-67145.html; asset : id : gem-own-e100000003817; caption : Phu My 3 BOT Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Phu My 3 BOT Power Co Ltd; Phu My 3 BOT Power; permId : 5000951238; address : Bà Rịa - Vũng Tàu, Vietnam; country : vn; mainCountry : vn; description : legal entity; legalForm : Co Ltd; target : ; target : ; id : gem-own-2fd2ff07cbec480881bb4af5656b70f262edb4eb; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://www.argusmedia.com/en/news-and-insights/latest-market-news/2633364-japan-s-saibu-gas-to-launch-terminal-expansion-in-2029; percentage : 80.00; owner : NK-iTKGMYU3fLUx3vErMedZsj; asset : id : gem-own-e100002016847; caption : Hibiki Power Generation; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Hibiki Power Generation; Hibiki Power Generation LLC; country : jp; address : Japan; legalForm : LLC; description : legal entity; target : ; target : ; id : gem-own-7ebeaad9a3fc6e3dca1dae4de9461246a4b6bbea; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://k-kyohatsu.jp/abouts/company.html; owner : NK-iTKGMYU3fLUx3vErMedZsj; percentage : 50.00; asset : id : gem-own-e100000004224; caption : Kyushu Co-operative Power Company; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Hukuoka [Fukuoka], Japan; mainCountry : jp; name : 九州共同発電株式会社; Kyushu Co-operative Power Company Co Ltd; Kyushu Co-operative Power Company; website : https://www.tobata-kyoka.co.jp/; country : jp; permId : 4296069263; alias : Kyushu Joint Power Company Ltd; Tobata Co-operative Thermal Power; legalForm : Co Ltd; description : legal entity; target : ; target : ; id : gem-own-815d952ee62b312ba3d0937f1373c354ae3d5425; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://www.kyuden-intl.co.jp/en/business/senoko.html; https://www.moe.gov.sg/sgis/sponsoring-organisations/industries/energy-and-natural-resources/senoko-energy-pte-ltd; https://en.wikipedia.org/wiki/Senoko_Energy; https://www.kepco.co.jp/english/corporate/info/international/generate/index.html; percentage : 15.00; asset : id : gem-own-e100000003985; caption : Senoko Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; website : https://www.senokoenergy.com/; legalForm : Pte Ltd; leiCode : 549300DPX4EZL96YAI24; mainCountry : sg; permId : 5000438281; country : sg; address : Central Singapore, Singapore; name : Senoko Energy; Senoko Energy Pte Ltd; target : ; target : ; id : gem-own-c4145021c085f92defdce65a737fb8d3a7881170; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100002016142; caption : Fukuoka Clean Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : Co Ltd; name : 株式会社福岡クリーンエナジー; Fukuoka Clean Energy Co Ltd; Fukuoka Clean Energy; description : legal entity; address : Yamagata, Japan; alias : Fukuoka Clean Energy Corp; mainCountry : jp; permId : 5050712436; website : http://www.f-ce.co.jp/; country : jp; target : ; sourceUrl : https://www.f-ce.co.jp/kaisyajyoho.html; percentage : 49.00; owner : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : gem-own-c909ea18cbe82dd3ae0852382343532b2efb818f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://www.kyuden.co.jp/library/pdf/ir_annual/annual_06.pdf; https://www.oita-kyoka.co.jp/facilities/characteristics.html; asset : id : gem-own-e100000003693; caption : Oita Cooperative Thermal Power Co; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : Oita Cooperative Thermal Power Co; Oita Cooperative Thermal Power Co Inc; legalForm : Inc; country : jp; mainCountry : jp; description : legal entity; website : http://www.oita-kyoka.co.jp/; permId : 4298188869; address : Ôita [Oita], Japan; target : ; percentage : 50.00; target : ; id : gem-own-ec9dabb9ef67441eb6bb5c43c9545f9cdf920748; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://www.kyuden-intl.co.jp/en/company/; percentage : 100.00; asset : id : gem-own-e100000003449; caption : Kyuden International; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; mainCountry : jp; name : キューデン・インターナショナル; Kyuden International Corp; Kyuden International; country : jp; website : https://www.kyuden-intl.co.jp/; legalForm : Corp; address : Hukuoka [Fukuoka], Japan; permId : 4297028079; target : ; target : ; id : gem-own-ed060ca1a6879bd0b64d998297d4c020de772ec0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000002912; caption : Electricidad Águila de Tuxpan S de RL de CV; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : mainCountry : mx; description : legal entity; country : mx; permId : 4298005672; name : Electricidad Águila de Tuxpan S de RL de CV; Electricidad Águila de Tuxpan; address : Veracruz de Ignacio de la Llave, Mexico; legalForm : S de RL de CV; target : ; percentage : 50.00; owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://www.cre.gob.mx//documento/425.pdf; https://www.kyuden.co.jp/var/rev0/0366/2159/en_integratedreport2022_114-117.pdf; https://www.kyuden-intl.co.jp/en/business/tuxpan2.html; target : ; id : gem-own-ef248ec795fea6f6eeb2a3d07204188f4890e082; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.kyuden.co.jp/var/rev0/0460/0597/en_integratedreport_2023_b.pdf; owner : NK-iTKGMYU3fLUx3vErMedZsj; percentage : 100.00; asset : id : gem-own-e100001010961; caption : Kyuden Mirai Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : jp; name : Kyuden Mirai Energy Co Inc; Kyuden Mirai Energy; legalForm : Co Inc; address : Hukuoka [Fukuoka], Japan; description : legal entity; permId : 5036192138; mainCountry : jp; target : ; target : ; id : gem-own-fcfb1608e56f8693855e499e484d43efa5b89a56; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100000002911; caption : Electricidad Sol de Tuxpan; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : S de RL de CV; country : mx; name : Electricidad Sol de Tuxpan; Electricidad Sol de Tuxpan S de RL de CV; mainCountry : mx; description : legal entity; permId : 4297144399; address : Ciudad de México, Mexico; target : ; sourceUrl : https://www.kyuden.co.jp/var/rev0/0366/2159/en_integratedreport2022_114-117.pdf; https://www.kyuden-intl.co.jp/en/business/tuxpan5.html; owner : NK-iTKGMYU3fLUx3vErMedZsj; percentage : 50.00; target : ; id : gem-own-fdc28e0de0648c56eece82f2c19dc44032a7c924; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100000002538; caption : Birdsboro Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : us; description : legal entity; legalForm : LLC; permId : 5052506530; leiCode : 5493004U0WMJ34B88L14; address : Massachusetts, Delaware, United States; name : Birdsboro Power; Birdsboro Power LLC; mainCountry : us; target : ; owner : NK-iTKGMYU3fLUx3vErMedZsj; sourceUrl : https://www.sojitz.com/en/news/2019/06/20190607.php; https://www.power-technology.com/data-insights/power-plant-profile-birdsboro-combined-cycle-power-project-us/; percentage : 11.10; target : ; ownershipAsset : id : gem-own-06407435b636bcfc0a3a8a5d1314e779a84e50d1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 6.30; sourceUrl : https://www.kyuden.co.jp/var/rev0/0761/0860/z5QcgELh.pdf; https://www.kyuden.co.jp/english_ir_stock_stockinformation.html; asset : NK-iTKGMYU3fLUx3vErMedZsj; owner : id : gem-own-e100001000179; caption : Custody Bank of Japan; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Custody Bank of Japan; Custody Bank of Japan Ltd; 株式会社日本カストディ銀行; permId : 5000069627; legalForm : Ltd; website : https://www.custody.jp/; country : jp; description : legal entity; mainCountry : jp; leiCode : 549300300IVF7LGDV529; address : Tôkyô [Tokyo], Japan; target : ; target : ; id : gem-own-093946ab477aa0aaefe8cdfe46dae7b0788372b3; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-iTKGMYU3fLUx3vErMedZsj; percentage : 15.50; sourceUrl : https://www.kyuden.co.jp/var/rev0/0761/0860/z5QcgELh.pdf; https://www.kyuden.co.jp/english_ir_stock_stockinformation.html; owner : id : gem-own-e100001000178; caption : The Master Trust Bank of Japan Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : jp; leiCode : 5493009GCYS5Q8HOI372; country : jp; name : The Master Trust Bank of Japan Ltd; 日本マスタートラスト信託銀行株式会社; The Master Trust Bank of Japan; address : Tôkyô [Tokyo], Japan; permId : 4296024114; description : legal entity; legalForm : Ltd; target : ; target : ; securities : id : isin-JP3246400000; caption : KYUSHU ELECTRIC POWER CO. INC.Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-05-12T19:31:07; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : Kyushu Electric Power Co. Inc.; KYUSHU ELECTRIC POWER CO. INC.Registered Shares o.N.; Kyushu Electric Power Co Inc; Kyushu Electric Power Co. Inc. Registered Shares o.N.; classification : ESVUFR; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP3246400000; currency : USD; JPY; alias : KYUSHU ELECPWR/REGSH; figiCode : BBG00KDZL731; BBG00Y73RX09; BBG000CT9KS8; BBG01TF8M2J2; BBG000BS9SH6; BBG00JQ238J4; BBG000BND3H7; ticker : KYSEF; 9508; 2CJ; 9508HKD; 9508USD; 9508JPY; 9508EUR; type : Common Stock; target : ; id : isin-JP324640AGA3; caption : JP324640AGA3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640AGA3; country : jp; target : ; id : isin-JP324640AGC9; caption : JP324640AGC9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AGC9; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AH41; caption : JP324640AH41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640AH41; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AH82; caption : KYUSEL 0.38 08/25/27; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : JPY; country : jp; isin : JP324640AH82; name : KYUSEL 0.38 08/25/27; alias : KYUSHU ELECPWR/0.38 BD 20270825 SEC; classification : DBFSFB; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AHB9; caption : JP324640AHB9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640AHB9; target : ; id : isin-JP324640AJ15; caption : JP324640AJ15; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AJ15; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AJ56; caption : JP324640AJ56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AJ56; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AJ72; caption : JP324640AJ72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640AJ72; target : ; id : isin-JP324640AJB5; caption : JP324640AJB5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640AJB5; target : ; id : isin-JP324640AK53; caption : KYUSEL 0.43 05/25/29 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : KYUSHU ELECPWR/0.43 BD 20290525 SEC; country : jp; classification : DBFSFB; isin : JP324640AK53; currency : JPY; issuer : NK-iTKGMYU3fLUx3vErMedZsj; name : KYUSEL 0.43 05/25/29 BOND; target : ; id : isin-JP324640AK61; caption : JP324640AK61; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AK61; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AKB3; caption : JP324640AKB3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640AKB3; country : jp; target : ; id : isin-JP324640ALA3; caption : JP324640ALA3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640ALA3; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AM44; caption : JP324640AM44; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AM44; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AM69; caption : KYUSEL 0.1 05/25/26 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : KYUSEL 0.1 05/25/26 BOND; currency : JPY; classification : DBXXXX; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; alias : UNKNOWN; isin : JP324640AM69; target : ; id : isin-JP324640AM77; caption : JP324640AM77; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640AM77; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AMA1; caption : JP324640AMA1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AMA1; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AMC7; caption : JP324640AMC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640AMC7; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AN19; caption : JP324640AN19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AN19; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AN43; caption : JP324640AN43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AN43; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AN50; caption : KYUSEL 0.35 05/25/27 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; currency : JPY; alias : KYUSHU ELECPWR/0.35 BD 20270525 SEC; name : KYUSEL 0.35 05/25/27 BOND; classification : DBFSFB; country : jp; isin : JP324640AN50; target : ; id : isin-JP324640AN84; caption : JP324640AN84; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640AN84; country : jp; target : ; id : isin-JP324640AP25; caption : JP324640AP25; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AP25; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AP66; caption : JP324640AP66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AP66; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AP74; caption : JP324640AP74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AP74; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AP90; caption : JP324640AP90; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AP90; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640APC0; caption : JP324640APC0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640APC0; target : ; id : isin-JP324640AQ40; caption : JP324640AQ40; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AQ40; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640AQ65; caption : JP324640AQ65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AQ65; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AQ99; caption : JP324640AQ99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AQ99; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640AQC8; caption : JP324640AQC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640AQC8; target : ; id : isin-JP324640AR56; caption : JP324640AR56; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640AR56; target : ; id : isin-JP324640AR72; caption : JP324640AR72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640AR72; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640ARA0; caption : JP324640ARA0; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640ARA0; country : jp; target : ; id : isin-JP324640ARC6; caption : JP324640ARC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640ARC6; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BA88; caption : JP324640BA88; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BA88; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BG17; caption : JP324640BG17; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BG17; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BG41; caption : JP324640BG41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BG41; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BG66; caption : JP324640BG66; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BG66; target : ; id : isin-JP324640BGC7; caption : JP324640BGC7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BGC7; country : jp; target : ; id : isin-JP324640BH16; caption : JP324640BH16; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BH16; target : ; id : isin-JP324640BH57; caption : KYUSEL 0.45 05/25/27; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : KYUEP 0.450 5/25/27; classification : DBFSFB; name : KYUSEL 0.45 05/25/27; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BH57; currency : JPY; target : ; id : isin-JP324640BHB7; caption : JP324640BHB7; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BHB7; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BJ30; caption : JP324640BJ30; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BJ30; target : ; id : isin-JP324640BJ55; caption : JP324640BJ55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BJ55; country : jp; target : ; id : isin-JP324640BJ71; caption : JP324640BJ71; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BJ71; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BJ89; caption : JP324640BJ89; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BJ89; target : ; id : isin-JP324640BJA5; caption : JP324640BJA5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BJA5; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BJB3; caption : JP324640BJB3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BJB3; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BK37; caption : JP324640BK37; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BK37; target : ; id : isin-JP324640BK52; caption : JP324640BK52; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BK52; target : ; id : isin-JP324640BK78; caption : JP324640BK78; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BK78; target : ; id : isin-JP324640BK94; caption : JP324640BK94; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BK94; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BKB1; caption : JP324640BKB1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BKB1; target : ; id : isin-JP324640BKC9; caption : JP324640BKC9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BKC9; target : ; id : isin-JP324640BL51; caption : JP324640BL51; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BL51; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BLA1; caption : JP324640BLA1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BLA1; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BM43; caption : JP324640BM43; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BM43; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BM68; caption : JP324640BM68; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BM68; target : ; id : isin-JP324640BMA9; caption : JP324640BMA9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BMA9; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BMC5; caption : JP324640BMC5; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BMC5; target : ; id : isin-JP324640BN26; caption : JP324640BN26; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BN26; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BN42; caption : JP324640BN42; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BN42; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BN59; caption : JP324640BN59; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BN59; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BN75; caption : JP324640BN75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BN75; country : jp; target : ; id : isin-JP324640BN83; caption : JP324640BN83; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BN83; target : ; id : isin-JP324640BP65; caption : JP324640BP65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BP65; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640BP73; caption : JP324640BP73; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BP73; target : ; id : isin-JP324640BP99; caption : JP324640BP99; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BP99; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BPC8; caption : JP324640BPC8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BPC8; target : ; id : isin-JP324640BQ49; caption : JP324640BQ49; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BQ49; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BQ64; caption : JP324640BQ64; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BQ64; country : jp; target : ; id : isin-JP324640BQ98; caption : JP324640BQ98; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BQ98; target : ; id : isin-JP324640BQC6; caption : JP324640BQC6; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640BQC6; target : ; id : isin-JP324640BR55; caption : JP324640BR55; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; isin : JP324640BR55; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640BRA8; caption : JP324640BRA8; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640BRA8; target : ; id : isin-JP324640BRC4; caption : JP324640BRC4; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-05T10:23:16; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640BRC4; country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; target : ; id : isin-JP324640CG65; caption : JP324640CG65; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; isin : JP324640CG65; target : ; id : isin-JP324640CLA9; caption : JP324640CLA9; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640CLA9; country : jp; target : ; id : isin-JP324640CN41; caption : JP324640CN41; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640CN41; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640CN74; caption : JP324640CN74; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : JP324640CN74; issuer : NK-iTKGMYU3fLUx3vErMedZsj; country : jp; target : ; id : isin-JP324640CP72; caption : JP324640CP72; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : jp; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : JP324640CP72; target : ; id : isin-US5015901037; caption : KYUSHU ELECTRIC POWER ADR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : alias : KYUSHU ELEC PWR/ADR; name : KYUSHU ELECTRIC POWER ADR; classification : EDXXFR; country : us; isin : US5015901037; issuer : NK-iTKGMYU3fLUx3vErMedZsj; currency : JPY; type : ADR; figiCode : BBG000JZ8725; ticker : KYSEY; target : ; id : isin-XS2905589649; caption : KYUSEL 4.447 10/02/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : XS2905589649; currency : USD; name : KYUSEL 4.447 10/02/29 BOND; KYUSEL 4.447 10/2/29 c29 (URegS) KYUSHU ELEC PWR; KYUSEL 4.447 10/02/29; classification : DBFNFR; alias : KYUSHU ELECTRIC/4.447BD 20291002; target : ; id : isin-XS3160674092; caption : KYUEP 5.246 09/09/35; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : KYUSEL 5.246 9/9/35 c35 (URegS) KYUSHU ELECTRIC POWER CO INC; KYUSEL 5.246 09/09/35; KYUEP 5.246 09/09/35; KYUSEL 5.246 09/09/35 BOND; issuer : NK-iTKGMYU3fLUx3vErMedZsj; isin : XS3160674092; classification : DBFNFR; currency : USD; alias : KYUSHU ELECTRIC/5.246EUR NT 2035090; target : ; sanctions : id : no-nbim-efffc2a317cfb3d75bc5a0dc8ded5ec93dc80117; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : listingDate : 2016-12-21; country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; entity : NK-iTKGMYU3fLUx3vErMedZsj; description : Observation; program : Product-based; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Honeys Holdings Co Ltd
| Id: | NK-jzxup3gZdZq8E7osrkqGFz | | Name: | Honeys Holdings Co Ltd | | Type: | Company | | Description : | topics : corp.public; debarment; name : Honeys Holdings Co Ltd; ricCode : 2792.T; website : https://www.honeys.co.jp/; sourceUrl : https://permid.org/1-4295878970; permId : 4295878970; ticker : 2792; status : Active; country : jp; phone : +81246291111; jurisdiction : jp; address : 27-1, Shichihommatsu, Hashirikuma, Kashima-machi, IWAKI-SHI, FUKUSHIMA-KEN, 971-8141, Japan; sanctions : id : no-nbim-c173f936ce82e18f944509351d5488fdef996dab; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; authority : Norges Bank Investment Management; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2021/decisions-on-exclusions/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; program : Conduct-based; listingDate : 2021-05-19; country : no; reason : Violation of human rights; entity : NK-jzxup3gZdZq8E7osrkqGFz; target : | | Datasets: | no_nbim_exclusions; permid |
Yasuo TAKAGI
| Id: | NK-k4dkisbwRsV25b9nLYttEQ | | Name: | Yasuo TAKAGI | | Type: | Person | | Description : | firstName : 康男; Yasuo; gender : male; address : YAIZU-SHI, SHIZUOKA-KEN; 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114; 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; lastName : 高木; TAKAGI; name : TAKAGI, Yasuo; 康男 高木; Yasuo TAKAGI; addressEntity : id : addr-71989e57a3897e731b5e94a060b14ceed5b216fb; caption : 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; full : 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114; street : 138-9 Ibara-cho Shimizu-ku; postalCode : 424-0114; city : Shizuoka-shi; target : ; id : addr-d2dff8cca365026d6e0ad4de4bf4100c7f6a8600; caption : 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Shizuoka-ken; street : 1-20-7 Yagusu; country : jp; full : 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; city : Yaizu-shi; target : ; topics : debarment; sanction; birthDate : 1948-01-30; country : jp; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24828; createdAt : 2018-10-10; agencyClient : id : ofac-289ad0526a91f9f241ca0577e0f5aa482f714f46; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-kPcE387rxYu2fnY4v58b8L; caption : YAMAGUCHI-GUMI; schema : Organization; referents : usgsa-s4mr3rp0t; usgsa-2c25b5209cf5d8ab8c09549709b4a62778385faf; usgsa-4b8affa9c59bd1faeb78bc0a10631994de86ddfb; usgsa-22fd0c41a5f26174395eb297a77cc1821224109f; usgsa-s4mr3rp0s; ofac-13071; usgsa-s4mr3rp0v; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; target : 1; role : Acting for or on behalf of; agent : NK-k4dkisbwRsV25b9nLYttEQ; target : ; ownershipOwner : id : ofac-94dbcd2416ee79e77cf0b219f9cdadbe43a78365; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-k4dkisbwRsV25b9nLYttEQ; role : Owned or Controlled By; asset : id : NK-5fbS8NmbBb2VxoUyFaFing; caption : Toyo Shinyo Jitsugyo K.K.; schema : Company; referents : permid-5096827109; usgsa-s4mr6wc7c; usgsa-a02c68300f3ad929acc7a503298c8d2b05ec54a3; ofac-24684; ofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : TOYO SHINYO JITSUGYO K.K.; Toyo Shinyo Jitsugyo K.K.; 東洋信用実業株式会社; Toyo Shinyo Jitsugyo KK; country : jp; sourceUrl : https://permid.org/1-5096827109; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684; https://home.treasury.gov/news/press-releases/sm499; address : Japan; 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; permId : 5096827109; status : Active; jurisdiction : jp; addressEntity : addr-e7eb2ee28c12acf74ea0783b5c1f61061b2d1c9e; registrationNumber : 1400-01-025616; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : F6K1B83QHS35; createdAt : 2018-10-10; target : 1; target : ; sanctions : id : ofac-fa8abfe779a94b9ad46b67a93322ee33ac6873bf; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 24828; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; program : TCO; entity : NK-k4dkisbwRsV25b9nLYttEQ; target : ; id : usgsa-d2b45648365d6a128ae0ca8eeeef88f56464867c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-10-10; startDate : 2018-10-02; country : us; authority : TREAS-OFAC; authorityId : S4MR6WC7G; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-k4dkisbwRsV25b9nLYttEQ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
YAMAGUCHI-GUMI
| Id: | NK-kPcE387rxYu2fnY4v58b8L | | Name: | YAMAGUCHI-GUMI | | Type: | Organization | | Description : | alias : SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI; programId : US-TCO; name : ROKUDAIME YAMAGUCHI-GUMI; SIXTH YAMAGUCHI-GUMI; YAMAGUCHI-GUMI; address : 4-3-1 SHINOHARA-HONMACHI, NADA-KU, KOBE CITY, HYOGO; 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; addressEntity : id : addr-07b0fac13ec4c8f2dccb57ac07eba8a33295e24d; caption : 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Hyogo; street : 4-3-1 Shinohara-honmachi, Nada-Ku; country : jp; city : Kobe City; full : 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13071; country : jp; topics : debarment; sanction; createdAt : 2012-02-23; notes : (also SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI); (also YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI); uniqueEntityId : HHUTAJRS5SU6; PVE9TMK7MCP6; MVJ7KNL7FL36; ownershipOwner : id : ofac-0fe70ec96a934d6b0e7dfc7d3f0871c300037906; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-kPcE387rxYu2fnY4v58b8L; asset : id : NK-5fbS8NmbBb2VxoUyFaFing; caption : Toyo Shinyo Jitsugyo K.K.; schema : Company; referents : permid-5096827109; usgsa-s4mr6wc7c; usgsa-a02c68300f3ad929acc7a503298c8d2b05ec54a3; ofac-24684; ofac-pr-df154ed32ea84bdecf42d2d5ca0def7002dd385b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : TOYO SHINYO JITSUGYO K.K.; Toyo Shinyo Jitsugyo K.K.; 東洋信用実業株式会社; Toyo Shinyo Jitsugyo KK; country : jp; sourceUrl : https://permid.org/1-5096827109; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24684; https://home.treasury.gov/news/press-releases/sm499; address : Japan; 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; permId : 5096827109; status : Active; jurisdiction : jp; addressEntity : addr-e7eb2ee28c12acf74ea0783b5c1f61061b2d1c9e; registrationNumber : 1400-01-025616; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : F6K1B83QHS35; createdAt : 2018-10-10; target : 1; target : ; id : ofac-a8dfa370ecfe4f767ea7128fb05754ba2c7708e9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-dcpGgerRwDXDk54WuWhmEd; caption : YAMAKI, K.K.; schema : Organization; referents : usgsa-s4mr6wc7b; usgsa-s4mr6wch6; usgsa-6d27003b3ce9d89266bc8775fef60e8ffe968ca8; ofac-pr-05a33a646326354c67bc39f8ae7fd4964d4845c6; ofac-24683; usgsa-69ff2174931a353806b3eb3489b6845c73a85cc6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; alias : KK YAMATERU; topics : debarment; sanction; programId : US-TCO; address : 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO 657-0066; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24683; name : 株式会社山輝; KK YAMATERU; YAMAKI, K.K.; registrationNumber : 1400-01-004182; addressEntity : addr-06ecd54ac264fc499a51f4cca3e8a83c350d29c1; uniqueEntityId : DZFQWJSDPRC9; FJ8JPBWFVDG8; createdAt : 2018-10-10; notes : (also KK YAMATERU); (also YAMAKI, K.K.); target : 1; role : Owned or Controlled By; owner : NK-kPcE387rxYu2fnY4v58b8L; target : ; agentRepresentation : id : ofac-1b28ebe4fe950925be733f0c465686a4470cced0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kPcE387rxYu2fnY4v58b8L; role : Acting for or on behalf of; agent : id : NK-gxUonCjLpmk23JFaJVDx2M; caption : KODO-KAI; schema : Organization; referents : usgsa-d0fc4dbbba6e1978200b052df794cb41e239203c; usgsa-s4mrvs537; ofac-17787; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jp; alias : KODO-KAI; THIRD KODO-KAI; 三代目弘道会; SANDAIME KODO-KAI; KODOKAI; KOUDOU-KAI; programId : US-TCO; name : KODO-KAI; 弘道会; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17787; addressEntity : addr-3bcc1e1f1e20d07adfd3799b25f3eb96c600d062; topics : debarment; sanction; address : 1-117 SHUKUATOCHO, NAKAMURA WARD, NAGOYA, AICHI; 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi; createdAt : 2025-02-19; uniqueEntityId : XSBKFDX88673; target : 1; target : ; id : ofac-289ad0526a91f9f241ca0577e0f5aa482f714f46; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kPcE387rxYu2fnY4v58b8L; role : Acting for or on behalf of; agent : id : NK-k4dkisbwRsV25b9nLYttEQ; caption : Yasuo TAKAGI; schema : Person; referents : ofac-pr-c50413a25235d322183e880ddbaab739cf956746; usgsa-s4mr6wc7g; ofac-24828; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : 康男; Yasuo; gender : male; address : YAIZU-SHI, SHIZUOKA-KEN; 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114; 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; lastName : 高木; TAKAGI; name : TAKAGI, Yasuo; 康男 高木; Yasuo TAKAGI; addressEntity : addr-71989e57a3897e731b5e94a060b14ceed5b216fb; addr-d2dff8cca365026d6e0ad4de4bf4100c7f6a8600; topics : debarment; sanction; birthDate : 1948-01-30; country : jp; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24828; createdAt : 2018-10-10; target : 1; target : ; id : ofac-506aa87292623d9e4d3e9a39dc299d058b41105b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-kPcE387rxYu2fnY4v58b8L; agent : id : NK-4JkEYCeDETGeaY6CQisQCw; caption : Katsuaki MITSUYASU; schema : Person; referents : ofac-pr-8dc162496f8967639c9fef45f9526e9424d61422; ofac-24829; usgsa-s4mr6wc7h; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : 克明; Katsuaki; name : Katsuaki MITSUYASU; MITSUYASU, Katsuaki; 克明 光安; topics : debarment; sanction; address : 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; KOBE, HYOGO; programId : US-TCO; addressEntity : addr-588e1dd7569712e2a04bc42b2332ce8a2a19e14f; addr-6287f84038c021bb1dece709dea1ae65cc91b74a; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24829; lastName : 光安; MITSUYASU; gender : male; birthDate : 1959-11-29; country : jp; createdAt : 2018-10-10; target : 1; target : ; id : ofac-6b1e81318ac93f7670ca7d5f9d8ad40de9ef40a0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-kPcE387rxYu2fnY4v58b8L; agent : id : Q50641493; caption : Teruaki Takeuchi; schema : Person; referents : usgsa-s4mrvs538; usgsa-e489602ce9da9beded8adfe6b49734aa3d4e03b9; ofac-17788; datasets : us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; origin : 竹内照明; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : addressEntity : addr-14f37ce576299d8e09c79b29a61310384ddc3996; firstName : 照明; Teruaki; lastName : TAKEUCHI; 竹内; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17788; birthDate : 1960-02-01; 1960-02-29; country : jp; programId : US-TCO; name : Teruaki TAKEUCHI; 照明 竹内; TAKEUCHI, Teruaki; 竹内照明; Teruaki Takeuchi; address : Midori-ku, Nagoya, Aichi; NAGOYA, AICHI; topics : debarment; sanction; uniqueEntityId : XSDFFLPLE5H3; createdAt : 2025-02-19; gender : male; wikidataId : Q50641493; wikipediaUrl : https://jawiki.wikipedia.org/wiki/竹内照明; citizenship : jp; notes : 日本のヤクザ; target : 1; target : ; id : ofac-d3a477388ab4c5b850ae81bb087e6723f84534ed; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kPcE387rxYu2fnY4v58b8L; agent : id : NK-hAc5ZEDzCjajxvsWVfidh2; caption : Chikara TSUDA; schema : Person; referents : ofac-24686; ofac-pr-a37bced88674285619707cfcaad2b26a1c343094; usgsa-43352797d43327b141f53aba1be8dd2e765025c6; usgsa-s4mr6wc7f; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : 力 津田; TSUDA, Chikara; Chikara TSUDA; country : jp; firstName : 力; Chikara; programId : US-TCO; lastName : 津田; TSUDA; addressEntity : addr-f45b963e3cf87de6f567757aff0f384872c8d435; address : 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007; WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24686; gender : male; birthDate : 1958-12-23; createdAt : 2018-10-10; target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-7dc36f359bcf959b0dbb1cb5376b2598b545f9b3; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TCO; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; entity : NK-kPcE387rxYu2fnY4v58b8L; authorityId : 13071; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; country : us; reason : Unknown; target : ; id : usgsa-33694534b86bf23a15c9c3a24ad071bcc404ee5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-kPcE387rxYu2fnY4v58b8L; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2012-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3RP0S; summary : PII data has been masked from view; target : ; id : usgsa-78af81eb99dd30f17101995b7879f27858af6e08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-02-23; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RP0V; country : us; authority : TREAS-OFAC; entity : NK-kPcE387rxYu2fnY4v58b8L; target : ; id : usgsa-c841bc2734d72c3a2259297ab946dcfa5042d23a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RP0T; entity : NK-kPcE387rxYu2fnY4v58b8L; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2012-02-23; target : ; unknownLinkFrom : id : ofac-b05a5bc4e8847c21781cd3309d1ec8fa9f646692; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-6NQJzhMN6yvkvXaE9aUK2c; caption : Utao Morio; schema : Person; referents : ofac-24685; usgsa-s4mr6wc7d; ofac-pr-1a611b6bbb2917224bcb43c2e28e1818ec58a9ac; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MORIO, Utao; 卯太男 森尾; Utao MORIO; Utao Morio; sourceUrl : https://home.treasury.gov/news/press-releases/sm499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24685; country : jp; birthDate : 1953-07-29; gender : male; firstName : 卯太男; Utao; address : YONAGO-SHI, TOTTORI-KEN; 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; addressEntity : addr-9d0612979e569cc8c36eaba87c5f5e8173d08b43; lastName : MORIO; 森尾; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-10-10; target : 1; role : Providing support to; object : NK-kPcE387rxYu2fnY4v58b8L; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sumitomo Group
| Id: | NK-kc8viG82ymXGfQWgfDs7ve | | Name: | Sumitomo Group | | Type: | Company | | Description : | notes : ---; Sumitomo Group is the parent company of another IBR listed company, Sumitomo Mitsui Financial Group. (http://www.unitedagainstnucleariran.com/company/sumitomo-mitsui-financial-group); "Sumitomo Mitsui Financial Group Inc., Japan’s second-largest publicly traded bank, has identified transactions that may have violated U.S. economic sanctions, the bank said in a securities filing. The bank said it voluntarily disclosed 'a limited number' of transactions with Cuba, Iran, Sudan and other countries to the Treasury Department’s Office of Foreign Assets Control, which enforces U.S. sanctions....The bank has a representative office in Iran and provides financing to entities there." (Wall Street Journal, "Sumitomo Mitsui Financial Group Discloses Potential Violations of US Sanctions," 10/22/10) (http://blogs.wsj.com/corruption-currents/2010/10/22/sumitomo-mitsui-financial-group-discloses-potential-violations-of-us-sanctions/); "Reports issued by U.S. researchers attempting to document activity by multinational companies in Iran have named...units of Japan's three largest banks--Mitsubishi UFJ Financial Group Inc, Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc--as doing business that could possibly run afoul of new U.S. rules.A widely circulated report issued this year by a former U.S. Treasury Department official on global banks doing business with Iranian banks named the Big Three Japanese financial institutions. Spokespeople for the three Japanese banks declined to comment on the accuracy of the report, or how the law might affect their operations in Iran." (Wall Street Journal, "New U.S. Law on Iran May Hurt Japanese Firms," 7/1/2010). (http://online.wsj.com/article/SB10001424052748704525704575340420282516604.html); sector : Conglomerate; name : Sumitomo Group; sourceUrl : https://www.unitedagainstnucleariran.com/company/sumitomo-group; https://www.unitedagainstnucleariran.com/index.php/company/sumitomo-group; country : jp; website : http://www.sumitomo.gr.jp/english/organizn/index; topics : export.risk; unknownLinkTo : id : ir-br-link-bf383b59c7eaa057e00476a302eb8c494ceba252; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : NK-kc8viG82ymXGfQWgfDs7ve; object : id : NK-RAdTrJZWNPaw8TN2StMnE5; caption : NEC Corporation; schema : Company; referents : ir-br-co-a5599d3b32b8c1ab948cb3e3a885b4742a378d32; ir-br-co-a0f2f9c5a5d9ac07f5e008d9a8b021857a2a023f; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.nec.com/; notes : VAFA International Trading, an international trading company based in Tehran, features a variety of NEC products on its website, including LCD monitors, plasma displays, medical displays, and projectors. (Iranian company website) (http://vafait.com/index1.htm); NEC lists a Tehran branch on its website. (Company website)--- (http://www.nec.com/global/office/iran.html); "As one of the companies having the most patent applications worldwide, NEC provides solutions in key areas: computers, networks and electronic equipment" (Company website). (http://www.nec-itplatform.com/-NEC-in-the-World-.html); NEC Semiconductors ranks among the top semiconductor sales leaders worldwide in 2009. iSuppli Corporation supplied rankings for 2009 (http://i.cmpnet.com/pldesignline/2010/03/100317_isuppli_top25.jpg); ---; sector : Electronics, Technology, Telecommunications; country : jp; name : NEC Corporation; ticker : TYO:6701; sourceUrl : https://www.unitedagainstnucleariran.com/company/nec-corporation; https://www.unitedagainstnucleariran.com/index.php/company/nec-corporation; topics : export.risk; target : 1; target : ; ownershipOwner : id : ir-br-own-4296c8a8dd0e551e252ef0c87e0f4986a4dbd1a2; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : id : NK-RAdTrJZWNPaw8TN2StMnE5; caption : NEC Corporation; schema : Company; referents : ir-br-co-a5599d3b32b8c1ab948cb3e3a885b4742a378d32; ir-br-co-a0f2f9c5a5d9ac07f5e008d9a8b021857a2a023f; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : website : http://www.nec.com/; notes : VAFA International Trading, an international trading company based in Tehran, features a variety of NEC products on its website, including LCD monitors, plasma displays, medical displays, and projectors. (Iranian company website) (http://vafait.com/index1.htm); NEC lists a Tehran branch on its website. (Company website)--- (http://www.nec.com/global/office/iran.html); "As one of the companies having the most patent applications worldwide, NEC provides solutions in key areas: computers, networks and electronic equipment" (Company website). (http://www.nec-itplatform.com/-NEC-in-the-World-.html); NEC Semiconductors ranks among the top semiconductor sales leaders worldwide in 2009. iSuppli Corporation supplied rankings for 2009 (http://i.cmpnet.com/pldesignline/2010/03/100317_isuppli_top25.jpg); ---; sector : Electronics, Technology, Telecommunications; country : jp; name : NEC Corporation; ticker : TYO:6701; sourceUrl : https://www.unitedagainstnucleariran.com/company/nec-corporation; https://www.unitedagainstnucleariran.com/index.php/company/nec-corporation; topics : export.risk; target : 1; owner : NK-kc8viG82ymXGfQWgfDs7ve; target : | | Datasets: | ir_uani_business_registry |
YUKI YAMAMIYA
| Id: | NK-n5wVpVEiRsu9D6qYMAbDku | | Name: | YUKI YAMAMIYA | | Type: | Person | | Description : | address : KANAGAWA PREFECTURE, 238-0001; lastName : YAMAMIYA; topics : debarment; firstName : YUKI; country : jp; createdAt : 2021-02-19; name : YUKI YAMAMIYA; sanctions : id : usgsa-4d850e6079c1892b4bccc1a6bee191c930154cd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-n5wVpVEiRsu9D6qYMAbDku; program : Reciprocal; summary : Suspension: 02/19/2021; authorityId : S4MRG3DRY; authority : NAVY; country : us; listingDate : 2021-02-19; provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-02-19; target : | | Datasets: | us_sam_exclusions |
KATSUTA KEISUKE
| Id: | NK-o9g35sN3wncVLKJBa3EJt5 | | Name: | KATSUTA KEISUKE | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; country : jp; name : KATSUTA KEISUKE; address : 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO; sanctions : id : trade-csl-ba5e61b758551ff3a8b4ab9bad49a12e25691a6d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2003-03-03; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programId : US-BIS-DPL; startDate : 1993-08-02; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-o9g35sN3wncVLKJBa3EJt5; authorityId : 58 F.R. 42719 8/11/93; target : | | Datasets: | us_trade_csl |
KANTO KOSAN CO. LTD.
| Id: | NK-oSHMdAXTBrtcixoPtBc9Nc | | Name: | KANTO KOSAN CO. LTD. | | Type: | Company | | Description : | createdAt : 2021-02-19; address : 3-359-6 KOYASU DORI, YOKOHAMA CITY, KANAGAWA WARD, Kanagawa Prefecture 221-0021; country : jp; uniqueEntityId : NB8YL2PLZSX4; topics : debarment; name : KANTO KOSAN CO. LTD.; sanctions : id : usgsa-5b5c1fd611f803a422670096bec221d9ac33e628; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; country : us; provisions : Ineligible (Proceedings Pending); listingDate : 2021-02-19; authorityId : S4MR2JRQG; summary : Suspension: 02/19/2021; authority : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-02-19; entity : NK-oSHMdAXTBrtcixoPtBc9Nc; target : | | Datasets: | us_sam_exclusions |
Toyota Motor Corporation
| Id: | NK-oVJYwZnYBU9StYXfaBPuEH | | Name: | Toyota Motor Corporation | | Type: | Company | | Description : | name : Toyota Motor Corporation; legalForm : Public Limited Company; Japan; registrationNumber : 1803-01-018771; address : 1 TOYOTA-CHO TOYOTA 471-0826 JAPAN; 1 Toyota-Cho Toyota-Shi, Aich-Ken, 471-8571, Japan; 1 TOYOTACHO, TOYOTA CITY AICHI AICHI 471-0826 JAPAN; website : http://www.toyota.com/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/toyota-motor-corporation; https://www.nknews.org/pro/north-korea-company-database/details/toyota-motor-corporation; topics : export.risk; sector : Automotive; notes : "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); According to its company website, Toyota Motor has an oversea distributor in Iran that is named Irtoya Co. (https://www.toyota-global.com/company/history_of_toyota/75years/data/automotive_business/sales/dealerships/overseas/middle_east.html); According to its Annual Report filed with the SEC for fiscal year 2014: "During the fiscal year ended March 31, 2014: (https://www.sec.gov/Archives/edgar/data/1094517/000119312514246159/d678020d20f.htm); According to its Annual Report filed with the SEC for fiscal year 2013: "During the fiscal year ended March 31, 2013: (https://www.sec.gov/Archives/edgar/data/1094517/000119312513268044/d498358d20f.htm); "The world's largest carmaker selling a single vehicle to a country of 82 million people is not usually a recipe for controversy. But that's what Toyota is facing after it issued an apology and revealed on October 24 that the Japanese car manufacturer's Indian subsidiary, Toyota Kirloskar Motor Private, sold one vehicle to the Iranian Embassy in New Delhi in early 2017. (October 25, 2017) (https://www.rferl.org/a/iran-toyota-apology-sanctions-fear-irgc/28817947.html); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); According to its Annual Report filed with the SEC for fiscal year 2018: Toyota Kirloskar Motor Private Limited, a majority-owned subsidiary of Toyota, sold one Toyota vehicle to the Iranian embassy in India. (https://www.sec.gov/Archives/edgar/data/1094517/000119312518201591/d549954d20f.htm); "Sales of Toyota vehicles in Iran are handled by an independent Iranian company, and over the last five years, Toyota’s sales there represented less than a 1 percent share of the Iranian market, said a company spokesperson, Mira Sleilati." Toyota was the recipient of $154.4 million in US funds and revenues to conduct business in Iran. Their business activities in Iran are active. (The New York Times, "Profiting from Iran, and the U.S.", 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); "Indonesian ambassador to Tehran Dian Wirengjurit announced that his country plans to help Iran to set up assembly-line of Toyota cars in Aras Free Zone in the Northwestern parts of the country. 'Negotiations with the head of the Indonesian plant of Toyota Company have been held and he has agreed with launching assembly-line of Toyota cars in Aras Free Zone,' the Indonesian ambassador said in a meeting with Managing Director of Aras Free Zone Mohsen Khadem on Wednesday. The Indonesian ambassador pointed to the production of 1.5 million cars in Iran, and said, 'This is a valuable time to import raw materials and tires to Iran with no third party involved.'" (Fars News, "Envoy: Indonesia Agrees with Setting Up Assembly-Line of Toyota Cars in Iran," 8/20/2014) (http://english.farsnews.com/newstext.aspx?nn=13930529001359); According to its Annual Report filed with the SEC for fiscal year 2015: "During the fiscal year ended March 31, 2015: (https://www.sec.gov/Archives/edgar/data/1094517/000119312515232464/d877884d20f.htm); Altogether, the above activities contributed an insignificant amount in gross revenues and net profit to Toyota. Toyota believes that none of the above transactions subject it or its affiliates to U.S. sanctions. Toyota Tourist International intends to cease conducting the activities described above. Tokyo Toyota Motor may, if requested by the Iranian embassy in Japan, continue to perform maintenance services relating to vehicles owned by such embassy, in accordance with applicable laws and regulations, in order to honor Toyota’s commitment to the safety and reliability of its vehicles."; On January 20, 2020, Minnesota SBI listed Toyota Motor as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); "Toyota Motor Corp (7203.T) said on Wednesday it had suspended auto exports to Iran indefinitely since June, amid growing international scrutiny of companies dealing with the country." (Reuters, "Toyota says halted exports to Iran since June," 8/11/2010) (http://www.reuters.com/article/2010/08/11/toyota-idUSSGE6790KN20100811); "According to the report, 17 car brands have been permitted to be imported in the current year. The cars include Hyundai (2 models), ABT, Alfa Romeo (2 models), MG, SsangYong, Toyota, Renault (6 models), and Kia (2 models)." (Azer News, "Iran bans imports of renowned car brands," 5/27/2013) (http://www.azernews.az/region/54464.html); "Iran totally imported 51,967 cars in the first half of the current Iranian calendar year (March 21 - September 22). Hyundai with 24,991 cars was the main exporter of cars to Iran in the mentioned period, Peykhabar News Website reported on Nov. 15. Kia Motors with 9,339 cars, Geely with 5,783 cars, Toyota with 4,528 cars..."(Trend, "Korea’s Hyundai gains lion share of Iran’s car imports market," 11/16/14) (http://en.trend.az/iran/business/2333503.html); ticker : NYSE: TM; country : jp; swiftBic : TOMCJP22; createdAt : 2018-10-27; modifiedAt : 2024-07-01; description : Japanese company, whose vehicles, particularly of the brand Lexus, have been spotted in the DPRK on multiple occasions, raising questions about the procurement of the vehicles to the country.; opencorporatesUrl : https://opencorporates.com/companies/be/0852039288; ownershipOwner : id : gb-coh-adb860c6fd966e9f719fd6636a088520f0fdea40; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; asset : id : NK-T7CsZeXiKJWZcKi4fGhLwW; caption : TOYOTA MOTOR EUROPE NV/SA; schema : Company; referents : ru-7c5d594c48e9f325bbcfae366ac42f99e05e4f84; ru-92cc6a3025d4e8c929a26913e9e9b443f229be38; oc-companies-gb-oe019961; datasets : ann_graph_topics; ext_ru_egrul; ext_gb_coh_psc; first_seen : 2024-04-24T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : AVENUE DU BOURGET 60 1140 EVERE, EVERE, BELGIUM; status : Active; registrationNumber : OE019961; 0441.571.714; opencorporatesUrl : https://opencorporates.com/companies/gb/OE019961; jurisdiction : gb; legalForm : Overseas Entity; country : be; incorporationDate : 2023-01-30; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE019961; sector : None Supplied; name : АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЙОТА МОТОР ЮРОП"; TOYOTA MOTOR EUROPE NV/SA; publisher : КОММЕРЧЕСКИЙ СУД БРЮССЕЛЯ; target : 1; recordId : JbMEwhGYn2bngLiOwwpNwmJBENI; startDate : 1990-10-01; owner : NK-oVJYwZnYBU9StYXfaBPuEH; target : ; unknownLinkTo : id : kprusi-db8c23a954cd2604af2a77e12f93e3a02cf05adb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : object : id : kprusi-27e9e9baaec3a5d2ca10f8edf42b12d5de3c90ef; caption : Toyota Auto Body Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : country : jp; name : Toyota Auto Body Co. Ltd.; description : Manufacturer of Lexus vehicles, owned by the Toyota Motor Corporation.; target : ; subject : NK-oVJYwZnYBU9StYXfaBPuEH; role : Toyota Motor Corporation is the parent company of Toyota Auto Body.; target : | | Datasets: | ir_uani_business_registry; kp_rusi_reports; opencorporates; ext_gb_coh_psc; iso9362_bic |
Taisei
| Id: | Q1049638 | | Name: | Taisei | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q1049638; country : jp; name : Тайсэй; Taisei; 大成; weakAlias : 大成王; position : King of Ryukyu; notes : male human born in 1247 and chief of the Ryūkyū Islands; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taisei_(king); gender : male; familyPerson : id : wd-p3373-q1049638-q62085523; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-06T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1049638; relative : id : Q62085523; caption : Wakugawa Ōji; schema : Person; referents : ; datasets : wikidata; origin : 湧川王子; first_seen : 2024-09-06T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Prince Wakugawa; wikipediaUrl : https://jawiki.wikipedia.org/wiki/湧川王子; topics : role.rca; gender : male; wikidataId : Q62085523; name : Wakugawa Ōji; 湧川王子; target : 1; relationship : sibling; target : | | Datasets: | wd_categories; wikidata |
Margot Osmeña
| Id: | Q109851965 | | Name: | Margot Osmeña | | Type: | Person | | Description : | birthDate : 1949-07-25; name : Margot Osmeña; Margot Osmena; country : jp; topics : role.pep; wikidataId : Q109851965; gender : female; notes : Filipino politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Margot_Osmeña; birthPlace : Tokyo | | Datasets: | wd_categories; wikidata |
Tatsuo Kawabata
| Id: | Q1131518 | | Name: | Tatsuo Kawabata | | Type: | Person | | Description : | classification : National government (unknown status); alias : Кавабата, Тацуо; 가와바타 다쓰오; かわばた たつお; 카와바타 타츠오; 川端 達夫君; טצואו קוובאטה; Tatsuo Kawabata; Tacuo Kawabata; 川端達夫; Kawabata Tatsuo; name : 가와바타 다쓰오; Kavabata Tacuo; KAWABATA Tatsuo; Тацуо Кавабата; טצואו קוובאטה; Tacuo Kawabata; Tatsuo Kawabata; 川端達夫; ATatsuo Kawabata; position : Shūgiin (member, 2014-2017); Minister of Education, Culture, Sports, Science and Technology of Japan (2009-2010); Minister of Internal Affairs and Communications (2011-2012); member of the House of Representatives of Japan; country : jp; topics : role.pol; role.pep; birthDate : 1945-01-24; lastName : Kawabata; firstName : Tatsuo; citizenship : jp; wikidataId : Q1131518; political : New Frontier Party; Democratic Socialist Party; Democratic Party of Japan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tatsuo_Kawabata; education : Kyoto University; birthPlace : Gamo district; notes : Japanese politician; gender : male; positionOccupancies : id : NK-LZfg7MH93aFkrmRKWbvqpc; caption : Occupancy; schema : Occupancy; referents : wd-14db51c6210d91b9ca74f8c0f0403e950bb04b40; wd-3ea8fb8dee3c329c87117868344d6e696774d9b0; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-09-02; holder : Q1131518; post : id : Q1578065; caption : Minister of Internal Affairs and Communications; schema : Position; referents : us-cia-4ea3054d7594517178176f8a7261ff3e9fd87c9b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Internal Affairs and Communications; Minister of Internal Affairs & Communications; country : jp; wikidataId : Q1578065; target : ; endDate : 2012-10-01; status : ended; target : ; id : NK-Qt5DH6gmNax78QKY3n74qd; caption : Occupancy; schema : Occupancy; referents : wd-8168ae8f32fa7aff620c1f147d5e2d7819523d2a; wd-8282823cc7decc8ab0bee2641192e335d3a477c0; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2010-09-17; post : id : Q842359; caption : Minister of Education, Culture, Sports, Science and Technology of Japan; schema : Position; referents : us-cia-836ba2938e8ca0f4cc3bb21f1ce0da38e58b73f3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education, Culture, Sports, Science, & Technology; Minister of Education, Culture, Sports, Science and Technology of Japan; country : jp; wikidataId : Q842359; target : ; startDate : 2009-09-16; holder : Q1131518; target : ; id : NK-Sb4dgrcuKwUAqayuJdpy2X; caption : Occupancy; schema : Occupancy; referents : wd-f16b9ec655e30c2e43a4e6a8c10a94dc7b94a9f2; wd-79a79be0d0d135cf45006a6435993033d15d2bd3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1131518; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; target : ; id : evpo-e998931871a79ea2bde66c7b3c12773b3346ad90; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1131518; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : ; id : wd-5f6f368fa21be2b86d8e834c667f94f0fd3d65df; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q11394675; caption : Minister of State for Okinawa and Northern Territories Affairs; schema : Position; referents : us-cia-e425ebe31cbe3ab261100aa302f8ef6a67c4067c; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State for Okinawa & Northern Territories Affairs; Minister of State for Okinawa and Northern Territories Affairs; country : jp; inceptionDate : 2001; 2003-09-22; wikidataId : Q11394675; subnationalArea : Okinawa; target : ; startDate : 2011-09-02; status : ended; endDate : 2012-10-01; holder : Q1131518; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Manabu Horii
| Id: | Q1131407 | | Name: | Manabu Horii | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the House of Representatives of Japan (2017-); Shūgiin (member, 2014-2017); member of the Hokkaido Prefectural Assembly (2007-2012); Shūgiin (member, 2017-); member of the House of Representatives of Japan (2014-2017); member of the House of Representatives of Japan (2012-2014); member of the House of Representatives of Japan (2021-); topics : role.pol; role.pep; website : http://horiimanabu.jp/; https://facebook.com/jimusyo.horiimanabu; citizenship : jp; alias : 堀井學; Manabu Horii; 호리이 마나부; 堀井学; ほりい まなぶ; 堀井 学君; Хории, Манабу; Horii Manabu; wikidataId : Q1131407; country : jp; name : مانابو هوری; 堀井學; Manabu Horii; 호리이 마나부; 堀井学; AManabu Horii; HORII Manabu; Манабу Хории; firstName : Manabu; birthDate : 1972-02-19; education : Senshu University; gender : male; birthPlace : Muroran; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Manabu_Horii; political : Liberal Democratic Party; lastName : Horii; notes : Japanese speed skater and politician; positionOccupancies : id : NK-33wYpZwy3w6QWp5s8Yrrat; caption : Occupancy; schema : Occupancy; referents : wd-5d8705f41dc04e548b982f01442c255ef4843a98; wd-fee1af875cd4d55d9336d3eec7fb0f1a5a5ef17a; wd-d70dc3d581dd62894f1c94a8d8779dc3df877cc8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1131407; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; constituency : Hokkaido proportional representation block; startDate : 2021-10-31; target : ; id : NK-EYNeWJZKhUmtcHbQDU2gLf; caption : Occupancy; schema : Occupancy; referents : evpo-73a8dd0fb934e16eb9242dd016e8d775bfcacc97; evpo-0491952e0b2ca812ea4452faa695703f4a1a7dd5; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1131407; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : ; id : NK-Lv9oMiCpwV2W9b9kU5pdsi; caption : Occupancy; schema : Occupancy; referents : wd-aef92cab94b97694165f6d8eeedd5ea460712ee5; wd-1e1293e99fe9c546e9a1df2402aa2c4c18a37111; wd-9732bf8241e849e38409c9716beaaaf883ac0d28; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Hokkaido 9th district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2017-10-22; holder : Q1131407; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Yasukazu Hamada
| Id: | Q1132836 | | Name: | Yasukazu Hamada | | Type: | Person | | Description : | classification : National government (unknown status); alias : はまだ やすかず; HAMADA Yasukazu; Хамада, Ясукадзу; 濱田靖一; 浜田靖一; Yasukazu Hamada; Jasukazu Hamada; 하마다 야스카즈; 浜田 靖一君; 滨田靖一; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Deputy Director General of the Defense Agency (2003-2004); Shūgiin (member, 2017-); Minister of Defense of Japan (2022-2023); Minister of Defense of Japan (2008-2009); member of the House of Representatives of Japan (2017-); country : jp; website : http://www.office-hamada.jp/; wikidataId : Q1132836; topics : role.pol; role.pep; birthDate : 1955-10-21; name : AYasukazu Hamada; יאסוקזו האמאדה; HAMADA Yasukazu; 濱田靖一; 浜田靖一; Ясукадзу Хамада; Yasukazu Hamada; 하마다 야스카즈; ياسوكازو هامادا; Hamada Jaszukazu; Jasukazu Hamada; lastName : Hamada; firstName : Yasukazu; citizenship : jp; birthPlace : Futtsu, Chiba; Futtsu; education : School of Business Administration, Senshu University; Senshu University; notes : Chair, Standing Committee on Rules and Administration, House of Representatives; Japanese politician; political : Liberal Democratic Party; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e336.htm; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yasukazu_Hamada; positionOccupancies : id : NK-4nJVkYgT6RCGuYoMsN8eTt; caption : Occupancy; schema : Occupancy; referents : evpo-0fc3570cd82be696fe58856436655f79d2b179ed; evpo-aa3032f1876b58dec96a46dea3e5c64016edb224; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q1132836; target : ; id : NK-5quhDmsm29BBSLCUb8iQAu; caption : Occupancy; schema : Occupancy; referents : wd-8ba73aafd941a0409f2097e2be55a50b508d8292; jp-shu-8a5da36a7811c5d7b6388349fc74a47fb7d720d9; wd-9ca2033ead41582bf95d80d6101be6e6367caf8c; datasets : jp_shugiin; wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : current; holder : Q1132836; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; constituency : Chiba 12th district; Chiba 11th district; target : ; id : NK-Cbs5vPaHNHkAvc9uqzx8LT; caption : Occupancy; schema : Occupancy; referents : wd-db61eefa0aa6e4a20787f24d7612ff643f3a5ccf; wd-b82ae44d16873a69b35a048fd7a0930c3435d7e5; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-09-24; endDate : 2009-09-16; status : ended; holder : Q1132836; post : id : Q6500838; caption : Minister of Defense of Japan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jp; inceptionDate : 2007-01-09; wikidataId : Q6500838; name : Minister of Defense of Japan; target : ; target : ; id : NK-k6HfXNzWHHW4qVu6gQFrVM; caption : Occupancy; schema : Occupancy; referents : wd-8f92adb871c71d71b50dd0ede89b0cb992602ad4; wd-5a2592f041bc68764e0c40ceee8e62ae86390559; datasets : wd_peps; wd_categories; first_seen : 2023-09-21T21:00:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q1132836; post : id : Q6500838; caption : Minister of Defense of Japan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jp; inceptionDate : 2007-01-09; wikidataId : Q6500838; name : Minister of Defense of Japan; target : ; startDate : 2022-08-10; endDate : 2023-09-13; target : ; id : NK-mgzPgwxaBFcdHcAxoJirh3; caption : Occupancy; schema : Occupancy; referents : wd-e044606601ec8fbe2d1ce01ea7035602734783a2; wd-245ccc16a852db04f1c98042c30d0855ecca96ec; wd-dfaa3ea3a3f8477f03b03062e944a7886eb22889; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1132836; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2017-10-22; constituency : Chiba 12th district; target : ; familyPerson : id : NK-XBzCKaGZ55tLRBPNQjo6h6; caption : Family; schema : Family; referents : wd-p40-q1132836-q11557962; wd-p22-q1132836-q11557962; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; person : Q1132836; relative : id : Q11557962; caption : Kōichi Hamada; schema : Person; referents : ; datasets : wikidata; origin : Kōichi Hamada (politician); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Хамада, Коити; Koichi Hamada; Kouichi Hamada; name : 濱田幸一; AKoichi Hamada; 浜田幸一; Коити Хамада; Kōichi Hamada; birthDate : 1928-09-05; lastName : Hamada; gender : male; weakAlias : ハマコー; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kōichi_Hamada_(politician); notes : Japanese politician (1928-2012); topics : role.pol; role.rca; birthPlace : Futtsu; position : member of the Chiba Prefectural Assembly; member of the House of Representatives of Japan; education : Nihon University; citizenship : jp; political : Liberal Democratic Party; firstName : Kōichi; deathDate : 2012-08-05; wikidataId : Q11557962; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Kisaburo Tokai
| Id: | Q1133136 | | Name: | Kisaburo Tokai | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : jp; alias : Tokai Kisaburo; Tokai Kisaburō; 渡海纪三朗; 도카이 기사부로; Kisaburo Tokai; Kisaburou Tokai; Токаи, Кисабуро; 渡海紀三朗; 渡海 紀三朗君; Kisaburó Tokai; とかい きさぶろう; 渡海 紀三朗; Kisaburō Tokai; 토카이 키사부로; Tokai Kisaburou; topics : role.pol; role.pep; firstName : Kisaburō; website : https://facebook.com/kisaburo.tokai; http://www.kisaburo.net/; wikidataId : Q1133136; country : jp; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Shūgiin (member, 2017-); Minister of Education, Culture, Sports, Science and Technology of Japan (2007-2008); member of the House of Representatives of Japan (2017-); name : 도카이 기사부로; AKisaburo Tokai; Kisaburo Tokai; TOKAI Kisaburo; Кисабуро Токаи; 渡海紀三朗; Tokai Kiszaburó; Kisaburó Tokai; Kisaburō Tokai; birthDate : 1948-02-11; education : School of Science and Engineering (architecture), Waseda University; Waseda University; birthPlace : Takasago, Hyogo; Takasago; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e282.htm; notes : Member of the House of Representatives (HR) for Hyogo 10th District (single-seat constituency), elected 11 times; Japanese politician (1948-); political : Liberal Democratic Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kisaburo_Tokai; gender : male; weakAlias : 渡海紀三郎; lastName : Tokai; positionOccupancies : id : NK-7cCviYGBKEJcUawvmoDaB3; caption : Occupancy; schema : Occupancy; referents : wd-da4918bbdc89917159758141429cdd2b09c5f1cd; wd-864c9e0ed42fc591f9d096c35fd81aa030539dfb; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q842359; caption : Minister of Education, Culture, Sports, Science and Technology of Japan; schema : Position; referents : us-cia-836ba2938e8ca0f4cc3bb21f1ce0da38e58b73f3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education, Culture, Sports, Science, & Technology; Minister of Education, Culture, Sports, Science and Technology of Japan; country : jp; wikidataId : Q842359; target : ; startDate : 2007-09-26; endDate : 2008-08-02; status : ended; holder : Q1133136; target : ; id : NK-JZcwKiA5pJeYBKNnkQ8Nj4; caption : Occupancy; schema : Occupancy; referents : jp-shu-95734274b58acd6ad23a70cfd02975e8253dbd80; wd-bda6a591f006e2fdda4c64e112da469df7d7f3db; wd-38e06de07cbcb1a087c63a8c8cbfd3bdd57f312f; datasets : jp_shugiin; wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1133136; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; status : current; constituency : Hyogo 10th district; target : ; id : NK-X8FHHBAvSxpaWi5QBDafvH; caption : Occupancy; schema : Occupancy; referents : evpo-3a840de2eb55d6a9d6add0786af34328cea329d7; evpo-3c5390aedf259b42d9778c09541d1b17234ad9d0; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1133136; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : ; id : NK-nLS7SuAthGvNMkGsNwyZAF; caption : Occupancy; schema : Occupancy; referents : wd-f69224ce20aba067c70e708f60b80270e73983a5; wd-eb2139ea50bbd10b58c57f4444cff1e94b353e9d; wd-954da4fe9fefffcc4123dffa6a7c450a162dc25f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-22; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; holder : Q1133136; constituency : Hyogo 10th district; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Hiroyuki Hosoda
| Id: | Q1133192 | | Name: | Hiroyuki Hosoda | | Type: | Person | | Description : | classification : National government (unknown status); alias : Хосода, Хироюки; Hiroyuki Hosoda; Hosoda Hiroyuki; ہیرویوکی ہوسودا; Hirojuki Hosoda; 細田博之; 细田博之; 호소다 히로유키; 細田 博之君; ほそだ ひろゆき; website : http://h-hosoda.jp/; https://h-hosoda.jp/; https://facebook.com/hiroyuki.hosoda.54; https://twitter.com/HosodaHiroyuki; position : member of the House of Representatives of Japan (1996-2023); Shūgiin (member, 2014-2017); Shūgiin (member, 2017-); Chief Cabinet Secretary (2004-2005); Minister of State for Science and Technology Policy (2002-2003); speaker of the House of Representatives of Japan (2021-2023); Minister of State for Personal Information Protection (2003-2003); Minister of State for Okinawa and Northern Territories Affairs (2002-2003); Minister of State for Gender Equality (2004-2005); wikidataId : Q1133192; birthDate : 1944-04-05; citizenship : jp; lastName : Hosoda; firstName : Hiroyuki; topics : role.pol; role.pep; country : jp; name : HOSODA Hiroyuki; Hiroyuki Hosoda; ہیرویوکی ہوسودا; הירויוקי הוסודה; হিরোয়ুকি হোসোদা; Hoszoda Hirojuki; Hirojuki Hosoda; 細田博之; 细田博之; 호소다 히로유키; Хіроюкі Хосода; هيرويوكي هوسودا; Χιρογιούκι Οσόντα; Хіраюкі Хасода; هیرویوکی هوسودا; Хироюки Хосода; deathDate : 2023-11-10; gender : male; political : Liberal Democratic Party; birthPlace : Matsue; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hiroyuki_Hosoda; weakAlias : Hosoda; education : University of Tokyo; notes : Japanese politician (1944–2023); positionOccupancies : id : NK-EGcoCCpUtC54eX9hyH2SLK; caption : Occupancy; schema : Occupancy; referents : evpo-564ca3c10d58a4c33eb789dda3c13b55a582b012; evpo-a85a1651a1b2e07374f1f0817f1f9b6da6c9d2dc; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q1133192; target : ; id : wd-016dd590660f5d5b8b55c5f3f57f5ddc5f25e5e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-11-15T12:57:05; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : holder : Q1133192; startDate : 1996-10-20; constituency : Shimane 1st district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; status : ended; endDate : 2023-11-10; target : ; id : wd-7c635f305da7a2f1b43c522be4972b469f0b4b52; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-26T02:07:29; last_change : 2025-05-17T12:48:05; properties : status : ended; holder : Q1133192; post : id : Q22960931; caption : speaker of the House of Representatives of Japan; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : speaker of the House of Representatives of Japan; inceptionDate : 1890; country : jp; wikidataId : Q22960931; target : ; endDate : 2023-10-20; startDate : 2021-11-10; target : ; familyPerson : id : wd-p22-q1133192-q11606067; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q11606067; caption : Kichizō Hosoda; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : political : Liberal Democratic Party; topics : role.pol; role.rca; birthPlace : Matsue; name : 細田吉蔵; 細田吉藏; Kichizō Hosoda; 호소다 기치조; wikidataId : Q11606067; deathDate : 2007-02-11; gender : male; alias : 호소다 키치조; Kichizo Hosoda; 細田 吉藏; Kichizou Hosoda; birthDate : 1912-05-02; citizenship : jp; lastName : Hosoda; education : University of Tokyo; position : member of the House of Representatives of Japan; firstName : Kichizō; notes : Japanese politician; target : 1; sourceUrl : http://h-hosoda.jp/?page_id=36; relationship : father; person : Q1133192; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Eisuke Mori
| Id: | Q1133194 | | Name: | Eisuke Mori | | Type: | Person | | Description : | classification : National government (unknown status); alias : もり えいすけ; 森 英介君; Mori Eisuke; 모리 에이스케; Eisuke Mori; 森英介; Мори, Эйсукэ; topics : role.pol; role.pep; country : jp; name : أيسيوك موري; 모리 에이스케; Eisuke Mori; Mori Eiszuke; Эйсукэ Мори; AEisuke Mori; 森英介; Морі Ейсуке; MORI Eisuke; wikidataId : Q1133194; lastName : Mori; website : http://www.morieisuke.com/; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Shūgiin (member, 2017-); member of the House of Representatives of Japan (2017-); Minister of Justice (2008-2009); firstName : Eisuke; birthDate : 1948-08-31; citizenship : jp; political : Liberal Democratic Party; education : Tokyo Gakugei University Senior High School; Tohoku University; School of Engineering, Tohoku University; notes : Member of the House of Representatives (HR) for Chiba 11th District (single-seat constituency), elected 12 times; Japanese politician; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e423.htm; birthPlace : Chiyoda; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eisuke_Mori; positionOccupancies : id : NK-4JfkV3w2wXh5cXqNfxqhqL; caption : Occupancy; schema : Occupancy; referents : wd-6caa25f8e83aed82b1ad4c7011f8f2c69a7cfd3c; wd-c0d89028e09576377440c68a92eb1b85844300a9; jp-shu-e7d5627013cbd874aed94ba70b3e7a805c5ea17c; datasets : wd_peps; jp_shugiin; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; status : current; holder : Q1133194; constituency : Chiba 10th district; target : ; id : NK-c2oR4QwPLeyPtn3VWWMaje; caption : Occupancy; schema : Occupancy; referents : wd-40e29e1bf8d2deecf4e898a10b1c9332ce78cdf4; wd-b20833866eca1ab22b860def40e5ff0f4d1396ee; wd-1f351111a28f03b3209ecff769971aea82f43e3b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Chiba 11th district; holder : Q1133194; startDate : 2017-10-22; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; target : ; id : NK-gs2Do2vjgRQemuWXaepyKn; caption : Occupancy; schema : Occupancy; referents : wd-7909aed819b000be90ff0b1dd20ffc63a5ec30e5; wd-c7da673660b23682238aa91110852d79a10b4335; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q841904; caption : Minister of Justice; schema : Position; referents : us-cia-64ac4704c3016741918ea2b1f7866c0f2d39a04d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice; country : jp; wikidataId : Q841904; target : ; status : ended; startDate : 2008-09-24; holder : Q1133194; endDate : 2009-09-16; target : ; id : NK-ijbT5DjZCCp4icxL3UrxaR; caption : Occupancy; schema : Occupancy; referents : evpo-dbe4ba1a9e9d27ce4a6f77cdaf013e5fd17654cb; evpo-0e7874be1c06eb6198c2f0ea2a146bb5d108527d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q1133194; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Tsutomu Satō
| Id: | Q1133360 | | Name: | Tsutomu Satō | | Type: | Person | | Description : | classification : National government (unknown status); alias : Cutomu Sató; 佐藤 勉君; Сато, Цутому; さとう つとむ; تسوتومو ساتو; Цутому Сато; 사토 쓰토무; Tsutomu Sato; 사토 츠토무; Satō Tsutomu; Tsutomu Satō; Tsutomu Satou; Sato Tsutomu; 佐藤勉; firstName : Tsutomu; position : Minister of State for Disaster Management (2008-2009); member of the Tochigi Prefectural Assembly; Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Shūgiin (member, 2017-); Minister of State for Decentralization Reform (2009-2009); Minister of State for Okinawa and Northern Territories Affairs (2008-2009); Chairman of the National Public Safety Commission (2008-2009); Minister of Internal Affairs and Communications (2009-2009); member of the House of Representatives of Japan (2017-); website : http://www.satoben.jp/; https://www.satoben.jp/; birthDate : 1952-06-20; citizenship : jp; name : تسوتومو ساتو; Cutomu Sató; Цутому Сато; SATO Tsutomu; ATsutomu Sato; 사토 쓰토무; Tsutomu Sato; Szató Cutomu; Tsutomu Satō; 佐藤勉; lastName : Satō; country : jp; topics : role.pol; role.pep; wikidataId : Q1133360; birthPlace : Mibu; Mibu, Shimotsuga, Tochigi; education : College of Engineering, Nihon University; Nihon University; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e198.htm; political : Liberal Democratic Party; notes : Member of the House of Representatives (HR) for Kita Kanto Bloc (proportional representation), elected ten times; Japanese politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tsutomu_Sato_(politician); positionOccupancies : id : NK-8HVzjiXj3fjyxb785u5fdS; caption : Occupancy; schema : Occupancy; referents : wd-87aca7d109302f16d53dc5fa066f57909643c3a8; wd-b7fc91cf1edfb7fe2683053209716b521ce0f250; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-09-24; endDate : 2009-07-02; status : ended; holder : Q1133360; post : id : Q11394685; caption : Minister of State for Disaster Management; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2003-09-22; wikidataId : Q11394685; country : jp; name : Minister of State for Disaster Management; target : ; target : ; id : NK-BBnJXZ2xTnJb9wngBEfp2i; caption : Occupancy; schema : Occupancy; referents : wd-16ecc9539e7ee44f1ac65c993b5ced12ec6e5d13; wd-af87cbf16bc23f65c6e2555bf34f89161836d8d5; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q11394675; caption : Minister of State for Okinawa and Northern Territories Affairs; schema : Position; referents : us-cia-e425ebe31cbe3ab261100aa302f8ef6a67c4067c; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State for Okinawa & Northern Territories Affairs; Minister of State for Okinawa and Northern Territories Affairs; country : jp; inceptionDate : 2001; 2003-09-22; wikidataId : Q11394675; subnationalArea : Okinawa; target : ; status : ended; holder : Q1133360; startDate : 2008-09-24; endDate : 2009-07-02; target : ; id : NK-F9yaEcCxumtiueq7na4vuK; caption : Occupancy; schema : Occupancy; referents : evpo-d1f96cc0040857f3e836cd8db634d3aba22ec4fe; evpo-9de7f0d4ed2b656c69bd241b9c9dc7bd57459539; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1133360; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : ; id : NK-FkCcgRsUzkJmZGa6NjZvZ6; caption : Occupancy; schema : Occupancy; referents : wd-30737d39a0d575e14eae520cb965e5c4069db5ef; wd-152e08a9fdf659e4de1b38487c0152727e058085; wd-f117a82570ed2a217a82c231edcd12bbd772082c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1133360; constituency : Tochigi 4th district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2017-10-22; target : ; id : NK-KBEL2gieq986a2hakG5ovZ; caption : Occupancy; schema : Occupancy; referents : wd-c85581b40a71a90ef3802c0e71709f5175f4c20e; wd-1a15fc49a87c391235937123a1dcb3ac86eacdd1; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009-09-16; status : ended; startDate : 2009-06-12; holder : Q1133360; post : id : Q1578065; caption : Minister of Internal Affairs and Communications; schema : Position; referents : us-cia-4ea3054d7594517178176f8a7261ff3e9fd87c9b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Internal Affairs and Communications; Minister of Internal Affairs & Communications; country : jp; wikidataId : Q1578065; target : ; target : ; id : NK-VNaYnVxk5RPKPWNVuVZzDC; caption : Occupancy; schema : Occupancy; referents : wd-e4e2b7e4e240dc143664dff2fe8546d857d82b40; wd-7125875e43c85fe632e8caec9f5b960d66d2e318; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q104525979; caption : member of the Tochigi Prefectural Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q104525979; country : jp; subnationalArea : Tochigi Prefecture; name : member of the Tochigi Prefectural Assembly; target : ; holder : Q1133360; target : ; id : NK-caaiJveY3F3rPB3knawteZ; caption : Occupancy; schema : Occupancy; referents : wd-f8e6e429e231b24a0709bdd8c6bc1df1439cee3f; wd-ee5f81ad9524d73428cc3231736f27373a652251; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-06-12; status : ended; endDate : 2009-09-16; holder : Q1133360; post : id : Q11394673; caption : Minister of State for Decentralization Reform; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jp; dissolutionDate : 2014-09-03; name : Minister of State for Decentralization Reform; wikidataId : Q11394673; inceptionDate : 2006-09-26; target : ; target : ; id : NK-oGDvQmnMJJbYvkAb88Cmqp; caption : Occupancy; schema : Occupancy; referents : wd-7e52bb00ff2056ce84adb42e96d30538e11f4a24; jp-shu-20bc1ae9b9cdaa3cdfb0d8188a8fd76de08394db; wd-b5b5f3b85acf0767748ab680aa702ecec4acdc16; datasets : jp_shugiin; wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; holder : Q1133360; status : current; constituency : Tochigi 4th district; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Shizuka Kamei
| Id: | Q1133463 | | Name: | Shizuka Kamei | | Type: | Person | | Description : | classification : National government (unknown status); alias : 가메이 시즈카; Kamei Shizuka; 카메이 시즈카; Shizuka Kamei; 龟井静香; 亀井 静香君; 龜井靜香; Камэи, Сидзука; 亀井静香; شیزوکا کامی; Šizuka Kamei; かめい しずか; country : jp; firstName : Shizuka; website : http://www.kamei-shizuka.net/; https://twitter.com/kamei_shizuka; https://facebook.com/1511505699135823; wikidataId : Q1133463; birthDate : 1936-11-01; citizenship : jp; lastName : Kamei; topics : role.pol; role.pep; name : 가메이 시즈카; KAMEI Shizuka; Shizuka Kamei; AShizuka Kamei; 龜井靜香; Сидзука Камэи; Kamei Sizuka; 亀井静香; شیزوکا کامی; Šizuka Kamei; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; birthPlace : Shōbara-shi; political : Liberal Democratic Party; Tomorrow Party of Japan; Green Wind; gender : male; notes : Japanese politician; weakAlias : カメイ静香; 亀井靜香; education : Shudo Junior & Senior High School; University of Tokyo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shizuka_Kamei; positionOccupancies : id : NK-3xisQ3TwsJzAJu2fhGoZUV; caption : Occupancy; schema : Occupancy; referents : wd-a1d9b8db550b2e7a6095dd8a2dc36b0bce673573; wd-a3c94e2cbef3be081e3a287037b4cbb4a1fe8346; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Hiroshima 6th district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; holder : Q1133463; target : ; id : evpo-a23347cdbf5010d3d58a8489fa5fcdd79ebca26f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q1133463; target : ; id : wd-1b22ab3ffc331ffae426d7b48860d4162edf2399; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q11394683; caption : Minister of State for Financial Services; schema : Position; referents : us-cia-cf8c48904e8a3e7ffc0e4ae86fa264671aacd927; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State for Financial Services; country : jp; wikidataId : Q11394683; inceptionDate : 2003-09-22; target : ; holder : Q1133463; endDate : 2010-06-08; startDate : 2009-09-16; target : ; id : wd-e36862238bdcf4e1cb922dee5eb45f8a41b41d81; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2010-06-11; post : id : Q11394683; caption : Minister of State for Financial Services; schema : Position; referents : us-cia-cf8c48904e8a3e7ffc0e4ae86fa264671aacd927; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State for Financial Services; country : jp; wikidataId : Q11394683; inceptionDate : 2003-09-22; target : ; startDate : 2010-06-08; holder : Q1133463; target : ; familyPerson : id : wd-p3373-q1133463-q1658180; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; elder brother; relative : id : Q1658180; caption : Ikuo Kamei; schema : Person; referents : ; datasets : wikidata; origin : Ikuo Kamei; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthPlace : Shōbara-shi; lastName : Kamei; name : 亀井郁夫; Икуо Камэи; AIkuo Kamei; 龜井郁夫; Ikuo Kamei; 가메이 이쿠오; إيكيو كامي; Kamei Ikuo; firstName : Ikuo; position : member of the Hiroshima Prefectural Assembly; member of the House of Councillors (-2010); gender : male; topics : role.pol; role.rca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ikuo_Kamei; notes : Japanese politician (1933-2019); birthDate : 1933-11-01; alias : Камэи, Икуо; deathDate : 2019-05-15; citizenship : jp; wikidataId : Q1658180; political : Liberal Democratic Party; education : University of Tokyo; weakAlias : 龟井郁夫; target : 1; person : Q1133463; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Toshihiro Nikai
| Id: | Q1133880 | | Name: | Toshihiro Nikai | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : jp; birthDate : 1939-02-17; alias : Никаи, Тосихиро; 니카이 토시히로; NIKAI Toshihiro; 二階 俊博君; Toshihiro Nikai; 二階俊博; 二阶俊博; Tošihiro Nikai; 二階俊博,; 니카이 도시히로; にかい としひろ; 二階 俊博; website : https://nikai.jp/; http://www.nikai.jp/; https://facebook.com/100005800475952; topics : role.pol; role.pep; name : טושיהירו ניקאי; NIKAI Toshihiro; Toshihiro Nikai; তোশিহিরো নিকাই; توشيهيرو نيكاي; Տոշիհիրո Նիկաի; 二階俊博; Tošihiro Nikai; 니카이 도시히로; Тосихиро Никаи; Тосіхіро Нікай; Nikai Tosihiro; wikidataId : Q1133880; country : jp; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Shūgiin (member, 2017-); member of the Wakayama Prefectural Assembly; member of the House of Representatives of Japan (2017-); member of the House of Representatives of Japan (2021-); firstName : Toshihiro; political : New Frontier Party; Liberal Democratic Party; Japan Renewal Party; lastName : Nikai; education : Chuo University; notes : Japanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Toshihiro_Nikai; gender : male; birthPlace : Gobō-shi; positionOccupancies : id : NK-E7wWgKKU6QV9wSvEAFTm4R; caption : Occupancy; schema : Occupancy; referents : wd-4b8cfefd85b76ba1413523c1cdb45ca2b476715b; wd-520f46a249af0fa29a7cc61db7b340289e8280ba; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Wakayama 3rd district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; holder : Q1133880; target : ; id : NK-ErgeuaxrFESE3B7xcEWvGk; caption : Occupancy; schema : Occupancy; referents : evpo-e947189010a417228c6848edf1f74c043603aa8a; evpo-c147dd4418c1f41d8e75dcdffba7ce0c74e5162e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1133880; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : ; id : NK-TSts86LvPcRbqtECqNuQr6; caption : Occupancy; schema : Occupancy; referents : wd-d0c56bc05685fdd19abf15ad2e1098fc4652c770; wd-4894c15cc8203ba1183ed427045021398fbcfaaf; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1133880; post : id : Q104525984; caption : member of the Wakayama Prefectural Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : Wakayama Prefecture; country : jp; name : member of the Wakayama Prefectural Assembly; wikidataId : Q104525984; target : ; target : ; id : NK-U3GvPUB66Kvb9x8jj8EY6M; caption : Occupancy; schema : Occupancy; referents : wd-9ab81d10d4c8466dcaa33279aafed28745e8e6b4; wd-ef46f4d0ef19b0d5e907d0ee884e166086027c86; wd-9a93dfd6cbf74a101989b37e7510436b81cbb9e5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2021-10-31; holder : Q1133880; target : ; id : NK-goAKipfotRpb2xGpGSggw6; caption : Occupancy; schema : Occupancy; referents : wd-cdb76bee8b7503320802c2fcf45d4473657b043e; wd-a2f644d3f9c61c3a3795403daf9bde447227b3c1; wd-cf23fb886e4b884a1d99edd445e0fb1afa8e493a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-22; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; holder : Q1133880; constituency : Wakayama 3rd district; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Hiromi Mitsubayashi
| Id: | Q11353993 | | Name: | Hiromi Mitsubayashi | | Type: | Person | | Description : | classification : National government (unknown status); alias : Мицубаяси, Хироми; 三ッ林裕巳; Hiromi Mitsubayashi; 미츠바야시 히로미; みつばやし ひろみ; 三ッ林 裕巳君; birthDate : 1955-09-07; website : https://facebook.com/hiromi.mitsubayashi; https://twitter.com/hiromitsubayasi; http://h-mitsubayashi.com/; citizenship : jp; position : Shūgiin (member, 2017-); member of the House of Representatives of Japan (2017-); Shūgiin (member, 2014-2017); member of the House of Representatives of Japan (2021-); topics : role.pol; role.pep; country : jp; firstName : Hiromi; name : MITSUBAYASHI Hiromi; Хироми Мицубаяси; 三ッ林裕巳; AHiromi Mitsubayashi; Hiromi Mitsubayashi; 三林裕巳; 미쓰바야시 히로미; wikidataId : Q11353993; gender : male; lastName : Mitsubayashi; weakAlias : 三ツ林裕巳; education : Nihon University; political : Liberal Democratic Party; notes : Japanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hiromi_Mitsubayashi; birthPlace : Satte; positionOccupancies : id : NK-CHXjuyQgS5iHRfDW2NWKwg; caption : Occupancy; schema : Occupancy; referents : wd-90b5b693f9b387890cd99ffd21736aa8f38c1c51; wd-e7d907c70212a89baf0f354a9d9af7410c24871a; wd-7eadf45867d3a28a6a616b74d1df1a1ab8b3c601; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11353993; startDate : 2017-10-22; constituency : Saitama 14th district; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; target : ; id : NK-PGh622emMCejSBQHgUxuKa; caption : Occupancy; schema : Occupancy; referents : evpo-fe176878c7739953b7220683353d576e031f544e; evpo-cab630d966c6071b2ea0703758012a0fe486196a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q11353993; target : ; id : NK-gtWcQ2NJjh4jp9XsgzSXHu; caption : Occupancy; schema : Occupancy; referents : wd-b1ba3d9f28f01bf92dd8e8fa1cf8624213501f24; wd-b87b96f87c24c2902b90501b64bde9dcc01274ec; wd-5304959aa9d36ce7bb394f9cb6d673aafdf8f1d4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2021-10-31; holder : Q11353993; target : ; familyPerson : id : wd-p22-q11353992-q11353993; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11353993; relative : id : Q11353992; caption : Yatarō Mitsubayashi; schema : Person; referents : ; datasets : wikidata; origin : 三ッ林弥太郎; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : alias : Мицубаяси, Ятаро; Yatarou Mitsubayashi; 미츠바야시 야타로; Yataro Mitsubayashi; name : 미쓰바야시 야타로; AYataro Mitsubayashi; Yatarō Mitsubayashi; 三ッ林弥太郎; 三林弥太郎; Ятаро Мицубаяси; education : Saitama University; wikidataId : Q11353992; topics : role.pol; role.rca; position : member of the Saitama Prefectural Assembly; member of the House of Representatives of Japan; gender : male; firstName : Yatarō; deathDate : 2003-08-18; wikipediaUrl : https://jawiki.wikipedia.org/wiki/三ッ林弥太郎; birthPlace : Saitama Prefecture; political : Liberal Democratic Party; weakAlias : 三ツ林弥太郎; citizenship : jp; birthDate : 1918-11-22; notes : Japanese politician (1918-2003); target : 1; relationship : father; target : ; id : wd-p3373-q11353993-q7677346; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11353993; relative : id : Q7677346; caption : Takashi Mitsubayashi; schema : Person; referents : ; datasets : wikidata; origin : Takashi Mitsubayashi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : weakAlias : 三ツ林隆志; alias : Мицубаяси, Такаси; 미츠바야시 타카시; wikidataId : Q7677346; deathDate : 2010-08-02; birthPlace : Satte; topics : role.pol; role.rca; name : ATakashi Mitsubayashi; Такаси Мицубаяси; 미쓰바야시 다카시; 三ッ林隆志; Takashi Mitsubayashi; notes : Japanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Takashi_Mitsubayashi; gender : male; education : Saitama Medical University; website : http://www.asahi-net.or.jp/~ss9t-mtby/index.htm; position : member of the House of Representatives of Japan; political : Liberal Democratic Party; firstName : Takashi; citizenship : jp; birthDate : 1953-07-05; target : 1; relationship : sibling; elder brother; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Shin'ichi Shiba
| Id: | Q113566589 | | Name: | Shin'ichi Shiba | | Type: | Person | | Description : | wikidataId : Q113566589; name : 柴慎一; Shin'ichi Shiba; country : jp; birthDate : 1964-09-14; topics : role.pep; notes : 日本の政治家、労働運動家; website : https://shiba-s.jp/; position : member of the House of Councillors; wikipediaUrl : https://jawiki.wikipedia.org/wiki/柴慎一; positionOccupancies : id : NK-ZumACiNANhnHpTSuPf3akF; caption : Occupancy; schema : Occupancy; referents : wd-7dc40b93bfc3f0074ed9fac929312c667e56d4ca; wd-b2e82fa579c6efd5e0d32f7c4665295b9e876ea7; datasets : wd_peps; wd_categories; first_seen : 2026-01-03T07:53:58; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113566589; post : id : Q14552828; caption : member of the House of Councillors; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the House of Councillors; country : jp; wikidataId : Q14552828; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Goshi Hosono
| Id: | Q1135729 | | Name: | Goshi Hosono | | Type: | Person | | Description : | classification : National government (unknown status); alias : 細野豪志; 호소노 고시; 細野 豪志君; ほその ごうし; Hosono Gōshi; Goushi Hosono; Goŝi Hosono; Хосоно, Госи; Gōshi Hosono; Góši Hosono; Hosono Goshi; 细野豪志; Goshi Hosono; website : https://www.gohosono.com/; https://facebook.com/hosono54; https://twitter.com/hosono_54; http://www.gohosono.com/; wikidataId : Q1135729; position : Shūgiin (member, 2014-2017); member of the House of Representatives of Japan; Shūgiin (member, 2017-); Minister of the Environment (2011-2012); member of the House of Representatives of Japan (2014-2017); member of the House of Representatives of Japan (2017-); lastName : Hosono; birthDate : 1971-08-21; name : 細野豪志; 호소노 고시; AGoshi Hosono; Hoszono Gósi; Gōshi Hosono; Góši Hosono; Госи Хосоно; HOSONO Goshi; Goshi Hosono; topics : role.pol; role.pep; citizenship : jp; country : jp; birthPlace : Ayabe; Ayabe, Kyoto; education : 近江兄弟社中学校 (1984-1987); Shiga Hikone Higashi High School (1987-1990); Faculty of Law, Kyoto University (-1995); 近江兄弟社小學校 (1978-1984); Faculty of Law, Kyoto University; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e378.htm; political : Democratic Party; Liberal Democratic Party; Party of Hope; Democratic Party of Japan; notes : Japanese politician; Member of the House of Representatives (HR) for Shizuoka 5th District (single-seat constituency), elected nine times; gender : male; firstName : Gōshi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Goshi_Hosono; positionOccupancies : id : NK-EkT4SkVsxLoCvsRZzHwhe6; caption : Occupancy; schema : Occupancy; referents : wd-8add9545d761ef959b5864c740682fa83eae80a1; wd-54b927940e5c2a374b1808d8076e3fda08c81390; jp-shu-7edb59c8a9f450c9868818450772ce8392ff0378; datasets : wd_peps; jp_shugiin; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; status : current; holder : Q1135729; target : ; id : NK-Mg8nvJzyhuK5559ZSnK4Ck; caption : Occupancy; schema : Occupancy; referents : evpo-e4f2d77cd6e54fe9608e747cd36327db92c12e1a; evpo-5f3c78cf8ee199d7a18a44bf0df70105fdb9bb23; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q1135729; target : ; id : NK-PQGBKwc4Amw9MRSrNX6Qgm; caption : Occupancy; schema : Occupancy; referents : wd-e050d4ba2c0db897abc42d93b0f098650ddc1410; wd-da2ecf8e260ad48e3934d4a62d7bfee701d6a9ee; datasets : wd_peps; wd_categories; first_seen : 2025-04-02T12:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2012-12-26; holder : Q1135729; post : id : Q1104488; caption : Minister of the Environment; schema : Position; referents : us-cia-092f82e6d1b7e50d893659b72381e5162cf9c9f6; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jp; name : Minister of the Environment; wikidataId : Q1104488; target : ; startDate : 2011-09-02; target : ; id : NK-iAJVbovJahxkb3hor8GnLQ; caption : Occupancy; schema : Occupancy; referents : wd-ad6ab615156fbcbbd7c542f71901829edc495bfe; wd-3b6bab02460867b8c6570c95132ef8f692aa8e8a; wd-47e55a774cde8113372e54e0061337fe94ff1744; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-10-22; constituency : Shizuoka 5th district; holder : Q1135729; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Hidehiro Mitani
| Id: | Q11357294 | | Name: | Hidehiro Mitani | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the House of Representatives of Japan (2021-); member of the House of Representatives of Japan (2017-); Shūgiin (member, 2017-); alias : Hidehiro Mitani; 三谷英弘; みたに ひでひろ; Митани, Хидэхиро; 三谷 英弘君; wikidataId : Q11357294; name : Хидэхиро Митани; Hidehiro Mitani; MITANI Hidehiro; 三谷英弘; country : jp; website : https://twitter.com/mitani_h; https://mitani-h.net/; http://mitani-h.net/; https://facebook.com/mitani.office; citizenship : jp; topics : role.pol; role.pep; birthDate : 1976-06-28; notes : Japanese politician; State Minister of Justice; birthPlace : Kanagawa Prefecture; Fujisawa, Kanagawa; education : Master of Laws (LLM), School of Law, University of Washington, USA; Faculty of Law, University of Tokyo, Japan; University of Tokyo; political : Your Party; Liberal Democratic Party; sourceUrl : https://www.shugiin.go.jp/internet/itdb_english.nsf/html/statics/member/e404.htm; lastName : Mitani; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hidehiro_Mitani; firstName : Hidehiro; gender : male; weakAlias : みたに英弘; positionOccupancies : id : NK-NeWVC8Le4wR3b5h42CPBrR; caption : Occupancy; schema : Occupancy; referents : wd-ad82a88a8b873bfd2d5b450d53a42f9c5d5221b0; wd-de3af6acfc85ef12ee7291dfc4f0171442089a94; wd-0f39133c8d8466cba75257d6f02032041eb7a664; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Southern Kanto proportional representation block; holder : Q11357294; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2017-10-22; target : ; id : NK-Nz5Fgca2ae7NNqckbEDQpN; caption : Occupancy; schema : Occupancy; referents : wd-1170ff89489f98efa9be13afcbd4b9e14aa70264; wd-08efef45ba655d4b99d18437d7f2d738838a8b84; wd-3c52891c94838fa443a2df73ed39ce213f2dc772; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11357294; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; startDate : 2021-10-31; target : ; id : evpo-4b11938a9f63197857643142121cb3066dd87693; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; holder : Q11357294; target : ; id : jp-shu-c5aa80972855fb039e19fc825bee4938edb4262a; caption : Occupancy; schema : Occupancy; referents : ; datasets : jp_shugiin; first_seen : 2026-02-02T16:51:10; last_seen : 2026-03-02T05:29:02; last_change : 2026-02-02T16:51:10; properties : holder : Q11357294; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; jp_shugiin; wd_categories |
Isamu Ueda
| Id: | Q11359720 | | Name: | Isamu Ueda | | Type: | Person | | Description : | classification : National government (unknown status); website : http://www.isamu-u.com/; https://facebook.com/isamu.ueda.77; https://www.ueda-isamu.com/; https://twitter.com/IsamuUeda; position : Shūgiin (member, 2014-2017); member of the House of Councillors; member of the House of Representatives of Japan; name : Isamu Ueda; إيزامو أويدا; AIsamu Ueda; 上田勇; UEDA Isamu; Исаму Уэда; alias : Уэда, Исаму; Isamu Ueda; うえだ いさむ; 上田勇; 上田 勇君; wikidataId : Q11359720; topics : role.pol; role.pep; firstName : Isamu; citizenship : jp; birthDate : 1958-08-05; country : jp; lastName : Ueda; political : New Frontier Party; Komeito; gender : male; education : University of Tokyo; weakAlias : 上田いさむ; notes : Japanese politician; wikipediaUrl : https://en.wikipedia.org/wiki/Isamu_Ueda; birthPlace : Yokohama; positionOccupancies : id : NK-BfeWSFMUPyi89oHGVZCfib; caption : Occupancy; schema : Occupancy; referents : wd-d8409e7e9fb1f3867bf43e63c009af2716c9b19a; wd-b8faae4d53fc693e33265dc70de8fcfb50d64730; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11359720; post : id : Q17506823; caption : member of the House of Representatives of Japan; schema : Position; referents : ; datasets : jp_shugiin; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q17506823; name : Member of the House of Representatives of Japan; member of the House of Representatives of Japan; country : jp; target : ; constituency : Kanagawa 6th district; target : ; id : NK-UZ7CMpDSY8wTTNzpeMR2Mm; caption : Occupancy; schema : Occupancy; referents : wd-f7871cee12acea948eea8de0f051528fd452c65b; wd-cfa1859182bbccb668bf1e8860f9ae2b82c2b429; datasets : wd_peps; wd_categories; first_seen : 2026-01-03T07:53:58; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q14552828; caption : member of the House of Councillors; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the House of Councillors; country : jp; wikidataId : Q14552828; target : ; holder : Q11359720; target : ; id : evpo-05c4f53237faf1d225dc88650cf2d217ed13e666; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11359720; post : id : evpo-657e43f0323a20f9be9553e5ffad07d9eda489fd; caption : Member of the Shūgiin; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : jp; name : Member of the Shūgiin; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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