Search OpenSanctions

Advanced

Kunio Inoue

Sanctioned entity
TypePerson[sources]
NameINOUE, Kunio · KUNIO INOUE · Kunio Inoue · Иноэ, Кунио · 井上邦雄 · 2 more...[sources]
Other nameКунио Иноэ · 이노우에 쿠니오[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryJapan[sources]
CitizenshipJapan[sources]
First nameKUNIO · Kunio · 邦雄[sources]
Last nameINOUE · Inoue · 井上[sources]
Unique Entity IDRZACJ9MRQGS5[sources]
Wikidata IDQ22125727[sources]
Address26-14 Hanakuma-cho Chuo-ku, Kobe-shi · KOBE-SHI, HYOGO-KEN, JPN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

일본 야쿠자

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
YAMAKEN-GUMI Sanctioned entity---
Linked to
ObjectRoleStart dateEnd date
KOBE YAMAGUCHI-GUMI Sanctioned entityProviding support to--

Data sources

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata429,969

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-20381 · usgsa-s4mrvrprn · NK-acNZndaTdsLhD8QFW8a2Tu

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.