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INOUE, Kunio

Sanctioned entity

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

Type	Person				[sources]
Name	INOUE, Kunio · Kunio Inoue · Иноэ, Кунио · 井上邦雄 · 邦雄井上 · 1 more...				[sources]
Other name	Кунио Иноэ · 이노우에 쿠니오				[sources]
Birth date	1948-08-22				[sources]
Gender	male				[sources]
Nationality	Japan				[sources]
Country	Japan				[sources]
First name	Kunio · 邦雄				[sources]
Last name	Inoue · 井上				[sources]
Wikidata ID	Q22125727				[sources]
Address	26-14 Hanakuma-cho Chuo-ku, Kobe-shi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-09				[sources]
Last changed	2024-01-31	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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	-	-	-

Linked to
Object	Role	Start date	End date
Kobe Yamaguchi-gumi	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)