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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chikara Tsuda · TSUDA, Chikara · 力 津田 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | Chikara · 力 | [sources] | |||
| Last name | TSUDA · 津田 | [sources] | |||
| Address | 25-1 Motoderamachi Nishinocho, 640-8007 Wakayama-shi · WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007, JPN | [sources] | |||
| Source link | home.treasury.gov · 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
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-24686 · ofac-pr-a37bced88674285619707cfcaad2b26a1c343094 · usgsa-s4mr6wc7fFor 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 | |
| 25-1 Motoderamachi Nishinocho, 640-8007 Wakayama-shi | Japan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KK YAMATERU Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| YAMAGUCHI-GUMI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |