FUKUDA, Hareaki

Type
Person

Name
FUKUDA, Hareaki

Nationality
not available

Birth date
·

Country
Japan

First name
Hareaki

Last name
FUKUDA

Other name
Hareaki FUKUDA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: SUMIYOSHI-KAI)

Addresses

Address
Full addressc/o 6-4-21 Akasaka, Minato-ku, Tokyo
CityTokyo
Street addressc/o 6-4-21 Akasaka, Minato-ku
CountryJapan

Representations

Representation
ClientSUMIYOSHI-KAI
RoleActing for or on behalf of
SummaryDeputy Wakagashira of the Sumiyoshi-kai Yakuza organization

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details