Search OpenSanctions

Hareaki Fukuda

Sanctioned entity

Hareaki Fukuda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FUKUDA, Hareaki · Hareaki FUKUDA · Hareaki Fukuda · 福田晴瞭				[sources]
Other name	福田晴了				[sources]
Birth date	1943-08 · 1944				[sources]
Gender	male				[sources]
Nationality	Japan				[sources]
Country	Japan				[sources]
First name	Hareaki				[sources]
Last name	FUKUDA · Fukuda				[sources]
Wikidata ID	Q11594181				[sources]
Address	c/o 6-4-21 Akasaka, Minato-ku, Tokyo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-10				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o 6-4-21 Akasaka, Minato-ku, Tokyo	Japan

Clients
Client	Role	Start date	End date
SUMIYOSHI-KAI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)