Reporte de Crédito en Japón
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Japon Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Japón (Japan) - Tokio
TSUYOSHI IFUKU
| Nombre : | TSUYOSHI IFUKU | | País : | jp | | Sanciones : | Reciprocal - 2021-02-19 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ETCO INTERNATIONAL COMPANY, LIMITED
| Nombre : | ETCO INTERNATIONAL COMPANY, LIMITED | | País : | jp | | Dirección : | KAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO; Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
YUZO OSHIMA
| Nombre : | YUZO OSHIMA | | País : | jp | | Dirección : | TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-11-04 - 2013-11-04 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Katsuaki MITSUYASU
| Nombre : | Katsuaki MITSUYASU | | Alias : | MITSUYASU, Katsuaki; 克明 光安 | | Fecha de nacimiento : | 1959-11-29 | | País : | jp | | Dirección : | 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016; KOBE, HYOGO | | Sanciones : | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nissan
| Nombre : | Nissan | | País : | jp | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Toyo Shinyo Jitsugyo K.K.
| Nombre : | 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 | | País : | jp | | Dirección : | 5-10-11, SHINOHARA NAKAMACHI, NADA-KU, KOBE, HYOGO; 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; Japan | | Sanciones : | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
WUGANG INNOVATION
| Nombre : | WUGANG INNOVATION | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Utao Morio
| Nombre : | Utao Morio | | Alias : | MORIO, Utao; Utao MORIO; 卯太男 森尾 | | Fecha de nacimiento : | 1953-07-29 | | País : | jp | | Dirección : | 2-138 Fujimi-cho, Yonago-shi, Tottori-ken; YONAGO-SHI, TOTTORI-KEN | | Sanciones : | Reciprocal - 2018-10-02; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Davina
| Nombre : | Davina | | Alias : | DAVINA; Eneos Tokyo; Jessica D; Solana | | País : | jp; pa; pw | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Hokkaido Electric Power Co Inc
| Nombre : | Hokkaido Electric Power Co Inc | | Alias : | HEPCO; Hokkaido Electric Power; 北海道電力株式会社 | | País : | jp | | Dirección : | 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 | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 81112511111 | | Fuente : | 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) | | Fecha : | 2026-02-12T14:15:20 |
GOLDEN HORIZON
| Nombre : | GOLDEN HORIZON | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TSUYOSHI IFUKI
| Nombre : | TSUYOSHI IFUKI | | País : | jp | | Dirección : | KANAGAWA PREFECTURE 238-0001 | | Sanciones : | Reciprocal - 2021-02-19 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
TOM PRICE
| Nombre : | TOM PRICE | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-12T14:02:02 |
KDDI Corp
| Nombre : | KDDI Corp | | Alias : | KDDI株式会社 | | País : | jp | | Dirección : | 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 | | Sanciones : | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Teléfono : | 81333470077 | | Fuente : | 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 | | Fecha : | 2026-01-20T19:44:20 |
Yangtze Memory Technologies (Japan) Inc.
| Nombre : | Yangtze Memory Technologies (Japan) Inc. | | Alias : | JYM Technology Co., Ltd. | | País : | jp | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Huawei Technologies Japan K.K.
| Nombre : | Huawei Technologies Japan K.K. | | Alias : | Huawei Technologies Japan K.K; huawei technologies japan co., ltd. | | País : | cn; jp | | Sanciones : | 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 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-04T16:36:10 |
EMERALD HORIZON
| Nombre : | EMERALD HORIZON | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Sumitomo Mitsui Financial Group
| Nombre : | Sumitomo Mitsui Financial Group | | Alias : | Sumitomo Mitsui Financial Group Inc | | País : | jp | | Dirección : | Tôkyô [Tokyo], Japan | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Tohoku Electric Power Co Inc
| Nombre : | Tohoku Electric Power Co Inc | | Alias : | Tohoku Electric Power; 東北電力株式会社 | | País : | jp | | Dirección : | 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 | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 81222252111 | | Fuente : | 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) | | Fecha : | 2026-02-12T14:15:20 |
NOBLE SALUTE
| Nombre : | NOBLE SALUTE | | País : | jp | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-26 - 2022-07-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Hokuriku Electric Power Co
| Nombre : | Hokuriku Electric Power Co | | Alias : | Hokuriku Electric Power; 北陸電力株式会社 | | País : | jp | | Dirección : | 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 | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 81764412511 | | Fuente : | 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 | | Fecha : | 2026-02-02T02:21:26 |
Kobe Steel
| Nombre : | Kobe Steel | | Alias : | Kobe Steel Ltd; 株式会社神戸製鋼所 | | País : | jp | | Dirección : | Hyôgo[Hyogo], Japan | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
INAGAWA-KAI
| Nombre : | INAGAWA-KAI | | Alias : | INAGAWA KAI | | País : | jp | | Dirección : | 7-8-4 ROPPONGI, MINATO-KU, TOKYO; 7-8-4 Roppongi, Minato-ku, Tokyo; Japan | | Sanciones : | Reciprocal; Reciprocal - 2013-01-23; TCO - Executive Order 13581 (TCO) | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
TASCA
| Nombre : | TASCA | | Alias : | Cristina; Cristina IІ; Indigo Nova; Tamagawa | | País : | jp; lr; pa | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2024-12-19; Reciprocal - 2025-01-10 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
FOGAS
| Nombre : | FOGAS | | Alias : | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | País : | ao; in; jp; km; mh; pa; pw; sg | | Sanciones : | ; 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) | | Fuente : | 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 | | Fecha : | 2026-02-16T18:52:25 |
Electric Power Development Co Ltd
| Nombre : | Electric Power Development Co Ltd | | Alias : | Electric Power Development; Electric Power Development (J Power); J-POWER; 電源開発株式会社 | | País : | jp | | Dirección : | 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 | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 81335462211 | | Fuente : | 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) | | Fecha : | 2026-02-12T14:15:20 |
JFE Engineering
| Nombre : | JFE Engineering | | Alias : | JFE Engineering Corp; JFEエンジニアリング株式会社 | | País : | jp | | Dirección : | Tôkyô [Tokyo], Japan | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
KIYOYUKI M.E.I. JAPAN YASUTOMI
| Nombre : | KIYOYUKI M.E.I. JAPAN YASUTOMI | | País : | jp | | Dirección : | 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-11-23 - 2008-01-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
BISHU HIGHWAY
| Nombre : | BISHU HIGHWAY | | País : | jp | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-09-23 - 2025-09-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-05T14:02:02 |
MAIZURU KICHIJO
| Nombre : | MAIZURU KICHIJO | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GALE
| Nombre : | GALE | | Alias : | Cathay Kirin; Katsuragisan; Lila Osaka; SAPPHIRE; Sapphire; Tema | | País : | gm; hk; jp; lr; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
PACIFIC HORIZON II
| Nombre : | PACIFIC HORIZON II | | País : | jp | | Sanciones : | 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 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Aum Shinrikyo
| Nombre : | 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 | | País : | jp; us | | Dirección : | Japan; Japan, Russia | | Sanciones : | ; 1373 (2001) - 2025-09-13; 1997-10-08 - 2022-05-20; Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-01-06T21:31:38 |
INDIGO HOPE
| Nombre : | INDIGO HOPE | | País : | jp | | Sanciones : | 18202 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Legal documentation on work and rest hours (no responsibility of RO) - inactive - 2019-08-13 - 2019-08-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NSU RESPONSIBILITY
| Nombre : | NSU RESPONSIBILITY | | País : | jp | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2025-06-18 - 2025-06-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NEC Corporation
| Nombre : | NEC Corporation | | País : | jp | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
HOKURIKU MARU
| Nombre : | HOKURIKU MARU | | País : | jp | | Sanciones : | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (Nippon Kaiji Kyokai (NKK)) - inactive - 2024-01-03 - 2024-01-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Thermon Far East Ltd.
| Nombre : | Thermon Far East Ltd. | | Alias : | Thermon Far East, Ltd | | País : | jp | | Sanciones : | "" | | Fuente : | US BIS Alleged Antiboycott Violations; US BIS Export Violations | | Fecha : | 2026-03-09T10:35:58 |
CARIBBEAN EXPORT ENTERPRISE
| Nombre : | CARIBBEAN EXPORT ENTERPRISE | | Alias : | CARIBEX; EMPRESA CUBANA DE PESCADOS Y MARISCOS; Empresa Cubana De Pescados Y Mariscos | | País : | ca; de; es; fr; it; jp; ru; us | | Dirección : | Canada; Cologne; Downsview, Ontario; Madrid; Milan; Moscow; PARIS; Paris; Tokyo | | Sanciones : | CUBA - Cuban Assets Control Regulations (CACR); Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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