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Chikara TSUDA

Sanctioned entity

Chikara TSUDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIKARA TSUDA · Chikara TSUDA · TSUDA, Chikara · 力津田				[sources]
Birth date	1958-12-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Japan				[sources]
First name	CHIKARA · Chikara · 力				[sources]
Last name	TSUDA · 津田				[sources]
Address	25-1 Motoderamachi Nishinocho, 640-8007 Wakayama-shi · WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007, JPN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
25-1 Motoderamachi Nishinocho, 640-8007 Wakayama-shi	Japan

Assets and shares
Asset	Percentage held	Start date	End date
YAMAKI, K.K.	-	-	-

Clients
Client	Role	Start date	End date
YAMAGUCHI-GUMI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6wc7f · ofac-24686

For experts: raw data explorer

Factsheet Data sources

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