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TAKAYAMA, Kiyoshi

Sanctioned entity

TAKAYAMA, Kiyoshi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kiyoshi Takayama · TAKAYAMA, Kiyoshi · 高山清司 · 髙山清司 · 다카야마 기요시				[sources]
Other name	타카야마 키요시				[sources]
Birth date	1947-09-05				[sources]
Place of birth	Tsushimasi, Aichi Prefecture, Japan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Japan				[sources]
First name	Kiyoshi				[sources]
Last name	Takayama				[sources]
Wikidata ID	Q6419125				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-08-28	First seen	2023-04-20

Descriptions

Japanese mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Teruaki Takeuchi Sanctioned entity	Acting for or on behalf of	-	-
KODO-KAI Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC