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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FUKUDA, Hareaki · Hareaki Fukuda · 福田晴瞭 | [sources] | |||
| Weak alias | 福田晴了 | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Citizenship | Japan | [sources] | |||
| First name | Hareaki | [sources] | |||
| Last name | Fukuda | [sources] | |||
| Wikidata ID | Q11594181 | [sources] | |||
| Address | TOKYO, JPN · c/o 6-4-21 Akasaka, Minato-ku, Tokyo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-15497 · usgsa-s4mr46hgh · NK-2i4PDxY8PpvTsAUNPUjXFCFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o 6-4-21 Akasaka, Minato-ku, Tokyo | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SUMIYOSHI-KAI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |