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Tadashi Irie

Sanctioned entity

Tadashi Irie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRIE, Tadashi · TADASHI IRIE · Tadashi IRIE · Tadashi Irie · Тадаси Ириэ · 3 more...				[sources]
Other name	Ириэ, Тадаси · 入江禎 · 이리에 타다시				[sources]
Birth date	1944-12-09				[sources]
Place of birth	Uwajima · Uwajima, Ehime, Japan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Japan				[sources]
First name	TADASHI · Tadashi				[sources]
Last name	IRIE · Irie				[sources]
Wikidata ID	Q925673				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Japanese mob boss

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,199

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,174

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

External databases

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

Wikidata382,573

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-16414 · NK-FNmCQrpZijH6eJrKwyGmA7 · usgsa-s4mr4cfhz

For experts: raw data explorer

Factsheet Descriptions Data sources

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