Sandaime Kodo-Kai

Sanctioned

Last update: 05/06/2026

Company name: Sandaime Kodo-Kai

Other names: Kudo-Kai, Godaime Kudo-Kai, Sandaime Kodo-Kai, Kodo-Kai, Fifth Kudo-Kai, Third Kodo-Kai, Kudokai, Kodokai, Koudou-Kai

Aliases: Kudokai, Kodokai, Koudou-Kai

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

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Frequently Asked Questions

1. Does Sandaime Kodo-Kai have any sanctions?

Yes, Sandaime Kodo-Kai is sanctioned by:

2. Can I receive AML sanctions alerts on Sandaime Kodo-Kai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sandaime Kodo-Kai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.