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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Katsuaki MITSUYASU · MITSUYASU, Katsuaki · 克明 光安 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | Katsuaki · 克明 | [sources] | |||
| Last name | MITSUYASU · 光安 | [sources] | |||
| Address | 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo · 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016 · KOBE, HYOGO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-8dc162496f8967639c9fef45f9526e9424d61422 · ofac-24829 · usgsa-s4mr6wc7hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016 | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| YAMAGUCHI-GUMI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo | Japan |