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  4. Professional Corporate Research Office: Introduction to Popular Articles "What All Companies Engaging in International Transactions Should Know About OFAC Regulations?"
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  • Apr 19, 2024
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Apr 19, 2024

Professional Corporate Research Office: Introduction to Popular Articles "What All Companies Engaging in International Transactions Should Know About OFAC Regulations?"

トクチョー トクチョー
We would like to introduce some of the most read articles on our information media "Professional Corporate Research Room," which we operate. Title: What Every Company Engaging in Overseas Transactions Should Know About OFAC Regulations - What are OFAC Regulations? - Necessary Responses - Similar Regulations If you are struggling with regulations regarding overseas transactions, please refer to this information. You can view it through the related links below. We encourage you to read it.
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What are the OFAC regulations that all companies engaging in overseas transactions should know? | Tokucho Co., Ltd.
There has been an increase in cases where foreign companies are punished and fined under the "OFAC regulations" by the United States. Even companies that conduct transactions with regulated entities are being penalized, causing financial institutions in various countries to be on high alert. All companies engaging in overseas transactions need to recognize and understand the regulations in advance and take adequate measures.

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Client and Partner Research

Thorough investigation for safe business transactions.

At Tokuchō, we conduct "client and partner investigations" to avoid business risks, leveraging our 60 years of research experience since our founding. We collect detailed information about potential partner companies that serves as effective screening material during new transactions, business partnerships, M&A, and capital investments. Additionally, to understand the actual situation of the counterparties, we investigate and gather detailed information, including relationships with organized crime, and assist in clarifying the authenticity of negative information as part of risk due diligence. <Recommended for the following scenarios> ♢ New transactions, business partnerships, M&A, capital investments, capital increases, IPO preparations ♢ Background checks on shareholders whose identities are unknown ♢ Debt preservation and repayment capacity assessments <Our Features> ◆ High investigative capability backed by 60 years of achievements and experience since our founding ◆ A wide range of investigation options allows for multifaceted information gathering Please feel free to contact us. You can view our articles on this investigation through the related links below. We encourage you to read them.

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Investigation related to antisocial forces

Due diligence on anti-social forces during new transactions, business partnerships, M&A, capital investment, capital increase, and IPO.

At Tokuchō, we conduct investigations into antisocial forces using the achievements and know-how we have cultivated since before the enactment of the Anti-Organized Crime Law and various local government ordinances aimed at excluding organized crime groups, supporting our clients' risk management strategies. Today, the risks posed by increasingly diverse and sophisticated antisocial and anti-market forces in corporate transactions are expanding, and countermeasures are required. We provide investigations tailored to our clients' needs, ranging from simple checks using data to detailed undercover investigations. <Recommended for the following scenarios> ♢ New transactions, business partnerships, M&A, capital investments, capital increases, IPO preparations ♢ External recruitment of executives and senior management, internal promotions of employees ♢ Various tenant screening processes <Our Features> ◆ High investigative capability backed by 60 years of achievements and experience since our founding ◆ A wide range of investigation options combined for multifaceted information gathering Please feel free to contact us.

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Survey service

We offer custom-made research tailored to the needs of various departments.

Our company offers investigation services. As measures against antisocial forces, we conduct investigations related to antisocial forces, and as internal risk management, we provide various investigation services such as surveillance, undercover investigations, and information leakage countermeasures. We are confident that our investigative capabilities, which collect information that does not surface, will be of great assistance in our clients' management strategies and corporate defense. Please feel free to contact us if you have any requests. 【Service Contents】 ■ Measures against antisocial forces and anti-market forces ■ Web reputation damage countermeasures ■ Information leakage risk countermeasures ■ Labor management (employee risk) countermeasures ■ M&A, investment, and business partner scrutiny ■ Competitor and new business countermeasures ■ Behavioral monitoring investigations ■ Personal investigations and other investigations *For more details, please download the PDF or feel free to contact us.

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Tokucho Co., Ltd. Company Profile

Tokucho Co., Ltd. Company Profile

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Add a sense of cleanliness to the restroom space with fragrance.

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We have introduced our Majesta Fragrance in the restrooms of a company located in the city. The model we implemented is the compact-sized MFmini. By adding fragrance to the clean space, we have created an environment where users can spend their time more comfortably. The restroom, which is used daily, has become a more pleasant and high-quality space.

Aug 14, 2025

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We will be open as usual during the Obon period.

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Thank you very much for always using Majesta Fragrance. Our company will be open as usual during the Obon period. Please feel free to contact us for inquiries about scent arrangements or the introduction of commercial aroma diffusers.

Aug 13, 2025

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Industry Commentary | Advantages of Carbon Steel Solar Mounting Structures

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High Strength, Low Cost: The Economic Advantages of Carbon Steel Frames Carbon steel is inherently strong, and this high structural strength ensures stable wind resistance while allowing for a simple support structure, reducing the need for extra components. This also lowers the wear rate during transportation, enabling further savings in material costs and installation expenses. Transportation and Construction: Streamlining the Entire Project The advantages of carbon steel frames are also evident in the transportation and construction phases. Standardized designs simplify on-site installation and shorten construction periods. For example, carbon steel frames can be packaged using a combination of wooden sticks and iron ties, improving unloading efficiency and increasing transport volume. This reduces construction time and labor costs, distributing the overall burden of the project across all stages. Technological Innovation: Breakthroughs in Corrosion Resistance With the evolution of material technology, the corrosion treatment of carbon steel frames has also significantly advanced. Grace Solar has adapted to the technological trends in process development, and all current carbon steel frames utilize AlMgZn coating. At the same time, to meet the special requirements of each project, our company offers custom options for hot-dip galvanizing.

Aug 13, 2025

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Exhibition Report | Grace Solar's Solar Mounts That Withstand Brazil's Harsh Climate Are Here

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#Intersolar South America - We invite you to attend the most influential solar energy event in Latin America. You will be able to see innovative solar mounting solutions designed for the Latin American market. At booth R2.82, Grace Solar will showcase how it is evolving regional solar projects: - Ground-mounted solar mounting systems suitable for Brazil's tropical storms and humid environments - Flexible roof installation systems that can accommodate diverse architectural needs Let's build the future of solar power together! Venue: Expo Center Norte, São Paulo, Brazil, Booth R2.82 Date: August 26-28, 2025

Aug 12, 2025

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Fragrance production at cabaret clubs in Tokyo.

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We have introduced the commercial aroma diffuser "Majesta Fragrance" to a cabaret club in Tokyo. The selected scent is "Royale," which offers a sense of calm and elegance. It spreads naturally throughout the floor, creating a high-quality space that satisfies the five senses. Majesta Fragrance is available for a free trial installation exclusively in the Kanto area. If you are interested in enhancing your store's scent experience, please feel free to contact us.

Aug 12, 2025

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  • イプロスがリアル展示会を主催します! AI/DX 営業・マーケティング展 出展社募集中 リード数・商談数が止まらない!新しいリアル展示会を提供 会期 2026年3月24日(火)~25日(水) 会場 東京ビッグサイト東4ホール 出展概要資料を進呈!
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