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Katsuaki MITSUYASU

Sanctioned entity

Katsuaki MITSUYASU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Katsuaki MITSUYASU · MITSUYASU, Katsuaki · 克明光安				[sources]
Birth date	1959-11-29				[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 · 5-22-36 Hakataekiminami Hakata-ku, 812-0016 Fukuoka-shi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
3-6-26 Shinohara Nakamachi, Nada-ku, Kobe	Japan
5-22-36 Hakataekiminami Hakata-ku, 812-0016 Fukuoka-shi	Japan

Clients
Client	Role	Start date	End date
YAMAGUCHI-GUMI	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-24829

For experts: raw data explorer

Factsheet Data sources

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