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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORIO, Utao · Utao Morio · 卯太男 森尾 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | Utao · 卯太男 | [sources] | |||
| Last name | MORIO · 森尾 | [sources] | |||
| Address | 2-138 Fujimi-cho, Yonago-shi · YONAGO-SHI, TOTTORI-KEN, JPN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1a611b6bbb2917224bcb43c2e28e1818ec58a9ac · usgsa-s4mr6wc7d · ofac-24685For 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 | |
| 2-138 Fujimi-cho, Yonago-shi | Japan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KK YAMATERU Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YAMAGUCHI-GUMI Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |