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Kunio Inoue

Sanctioned entity

Kunio Inoue is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INOUE, Kunio · Kunio Inoue · Кунио Иноэ · 井上邦雄 · 邦雄井上 · 1 more...				[sources]
Alias	Иноэ, Кунио · 이노우에 쿠니오				[sources]
Birth date	1948-08-22				[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	2025-12-05	Last processed	2025-12-05	First seen	2023-04-20

Descriptions

ヤクザ

— Wikidata non-official source, 2025-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA