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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TAKAGI, Yasuo · Yasuo TAKAGI · 康男 高木 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | Yasuo · 康男 | [sources] | |||
| Last name | TAKAGI · 高木 | [sources] | |||
| Address | 1-20-7 Yagusu, Yaizu-shi · 138-9 Ibara-cho Shimizu-ku, 424-0114 Shizuoka-shi · YAIZU-SHI, SHIZUOKA-KEN, JPN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1-20-7 Yagusu, Yaizu-shi | Japan | |
| 138-9 Ibara-cho Shimizu-ku, 424-0114 Shizuoka-shi | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TOYO SHINYO JITSUGYO K.K. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| YAMAGUCHI-GUMI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |