Kazuo UCHIBORI

Type
Person

Name
Kazuo UCHIBORI

Nationality
not available

Birth date

First name
Kazuya · Kazuo

Last name
UCHIBORI

Other name
Kazuya UCHIBORI · UCHIBORI, Kazuo · UCHIBORI, Kazuya

Place of birth
Kawasaki, Kanagawa Prefecture, Japan

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

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