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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INOUE, Kunio · Kunio Inoue · Кунио Иноэ · 井上邦雄 · 邦雄 井上 · | [sources] | |||
| Other name | Иноэ, Кунио · 이노우에 쿠니오 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| Citizenship | Japan | [sources] | |||
| First name | Kunio · 邦雄 | [sources] | |||
| Last name | Inoue · 井上 | [sources] | |||
| Unique Entity ID | RZACJ9MRQGS5 | [sources] | |||
| Wikidata ID | Q22125727 | [sources] | |||
| Address | 26-14 Hanakuma-cho Chuo-ku, Kobe-shi · KOBE-SHI, HYOGO-KEN, JPN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
일본 야쿠자
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-acNZndaTdsLhD8QFW8a2Tu · usgsa-s4mrvrprn · ofac-20381For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26-14 Hanakuma-cho Chuo-ku, Kobe-shi | Japan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yamaken-gumi Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kobe Yamaguchi-gumi Sanctioned entity | Providing support to | - | - | |