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Hiroshi Kasatsugu

Sanction-linked entity
TypePerson[sources]
NameHiroshi Kasatsugu[sources]
Other nameHiroshi Kashatsuku · Kim Bak[sources]
Birth date[sources]
Gendermale[sources]
NationalityJapan[sources]
DescriptionKey figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities.[sources]
AddressShinbashi, Minato-ku, Tokyo, Japan[sources]
Last changeLast processedFirst seen

Descriptions

On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.

— DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting