Medium 优先级
REVIEW
Designated organized crime group — enhanced due diligence required
Japan's Designated Boryokudan register, maintained by the National Public Safety Commission, identifies 25 organized crime syndicates formally designated under the Anti-Boryokudan Act, supporting enhanced due diligence checks across Japanese corporate onboarding and cross-border trade finance reviews.
这是中优先级列表,包含次级制裁或限制。虽然不是全面封锁,但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
在Japan: Designated Boryokudan (Organized Crime Groups)列表中搜索个人或实体
搜索 Japan: Designated Boryokudan (Organized Crime Groups)免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。