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Public-source dossierNK-asm6UQ5MEYF2Ley7N52mcq
Public source recordorganizationOfficial sanctions designation

株式会社東芝

Authority: Multi-Source Risk ProfileCoverage: jpRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
jp
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 41
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence41 sourced links · 19 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
25
18 visible
Sourced links
41
41 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
2138008GP7ZL7IQWCT47ORG213800NYTKH92HD2JD15ORG254900NKPUV3AJWTGV76ORG254900V8O2LQ07PHGC82ORG3358007CIDZV4FBP4N94ORG335800GXGAHBBEYHYH94ORG335800K57BX6AOE4TB23ORG335800N5P53XGRXCZ276ORG335800OSRKQN2BZO3O28ORGToshiba Energy Systems…ORG3538004HQ5AN3BORD172ORG353800H52ZXK0JZ9IR13ORG353800Q9YXAFB9N3SM55ORG5299000R30JHYP6X3P27ORG5299007F9NZH3H5U2N89ORG529900JCCS798K6F6M19ORG529900LZEGCAF67Y6F57ORG5493002M3HWWE55Z3512ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: 株式会社東芝 appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal Name株式会社東芝
Known aliasesToshiba Corp
Countries / jurisdictionsjp
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYeu_esma_sarisgem_energy_ownershipir_uani_business_registry
Record statusInformational public record
Identifiers549300LBHTST91VKHO68
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsexport.risk, poi, reg.action, reg.warn, sanction
Original sourceView source record

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