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Sanctions
Database freshness: 2026-08-14
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TS
TOYO SHINYO JITSUGYO K.K.
Sanctioned
東洋信用実業株式会社
Type
organization
Subtype
Country
Japan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24684
Asset freeze
2018-10-02
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
