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MORIO, Utao

Sanctioned entity

MORIO, Utao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORIO, Utao · Utao MORIO · 卯太男森尾				[sources]
Birth date	1953-07-29				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
2-138 Fujimi-cho, Yonago-shi	Japan

Assets and shares
Asset	Percentage held	Start date	End date
YAMAKI, K.K.	-	-	-

Linked to
Object	Role	Start date	End date
YAMAGUCHI-GUMI	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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-24685

For experts: raw data explorer

Factsheet Data sources

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