Katsuaki MITSUYASU

Type
Person

Name
Katsuaki MITSUYASU

Nationality
not available

Birth date

Country
Japan

First name
Katsuaki · 克明

Gender
male

Last name
MITSUYASU · 光安

Other name
MITSUYASU, Katsuaki · 克明 光安

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: YAMAGUCHI-GUMI)

Addresses

Address
Full address5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016
CityFukuoka-shi
Street address5-22-36 Hakataekiminami Hakata-ku
CountryJapan
Postal code812-0016
Address
Full address3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo
CityKobe
Street address3-6-26 Shinohara Nakamachi, Nada-ku
CountryJapan
RegionHyogo
StateHyogo

Representations

Representation
ClientYAMAGUCHI-GUMI
RoleActing for or on behalf of

Sanctions

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

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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