Base
Entity2 sanctions listsJP

Kingsemi Japan K.K.

First seen Dec 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
Kingsemi Japan K.K.
Entity Type
Entity (LegalEntity)
Countries
JP
OpenSanctions ID
NK-Xey3WXs3qhgrWk65grcDyp
First Seen
Dec 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Kingsemi Japan K.K. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B, Kyoto, Kyoto 600-8413; 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B Kyoto Kyoto 600-8413 JP

Aliases (2)

Also Known As
Kingsemi Kyoto K.K.
Kingsemi

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Kingsemi Japan K.K.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

ETCO INTERNATIONAL COMPANY, LIMITEDOrganization
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us_trade_csl
Katsuaki MITSUYASUIndividual
us_trade_cslus_ofac_sdn
TOYO SHINYO JITSUGYO K.K.Organization
us_trade_cslus_ofac_sdn
Utao MORIOIndividual
us_trade_cslus_ofac_sdn
Yangtze Memory Technologies (Japan) Inc.Entity
us_trade_csl
Huawei Technologies Japan K.K.Entity
tw_shtcus_trade_csl
INAGAWA-KAIOrganization
us_trade_cslus_ofac_sdn
KIYOYUKI M.E.I. JAPAN YASUTOMIEntity
us_trade_csl
Aum ShinrikyoOrganization
au_dfat_sanctionsca_listed_terroristsus_ofac_sdn+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.