Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INOUE, Kunio · KUNIO INOUE · Kunio Inoue · Иноэ, Кунио · 井上邦雄 · | [sources] | |||
Other name | Кунио Иноэ · 이노우에 쿠니오 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Japan | [sources] | |||
Citizenship | Japan | [sources] | |||
First name | KUNIO · Kunio · 邦雄 | [sources] | |||
Last name | INOUE · Inoue · 井上 | [sources] | |||
Unique Entity ID | RZACJ9MRQGS5 | [sources] | |||
Wikidata ID | Q22125727 | [sources] | |||
Address | 26-14 Hanakuma-cho Chuo-ku, Kobe-shi · KOBE-SHI, HYOGO-KEN, JPN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
일본 야쿠자
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
26-14 Hanakuma-cho Chuo-ku, Kobe-shi | Japan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
YAMAKEN-GUMI Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KOBE YAMAGUCHI-GUMI Sanctioned entity | Providing support to | - | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-20381
· usgsa-s4mrvrprn
· NK-acNZndaTdsLhD8QFW8a2Tu
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.