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As a result of today’s action, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked,
Yamaki, K.K. is a Japanese real estate company that owns the plot of land where the Yamaguchi-gumi headquarters stands in Kobe, Japan.
Toyo Shinyo Jitsugyo K.K. is a Japanese real estate company that manages the Yamaguchi-gumi syndicate general headquarters in Kobe, Japan.
Chikara Tsuda is the CEO of Yamaki, K.K., current Yamaguchi-gumi wakagashira-hosa (deputy lieutenant),
Yasuo Takagi is the CEO of Toyo Shinyo Jitsugyo K.K., current Yamaguchi-gumi wakagashira-hosa (deputy lieutenant),
Penalties for violations of E.O. 13581 range from civil penalties of up to $295,141 or twice the amount of the underlying transaction per violation to more severe criminal penalties.