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1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken

Located there
NameCountry
TAKAGI, Yasuo · Yasuo TAKAGI · 康男 高木Japan
NameTAKAGI, Yasuo · Yasuo TAKAGI · 康男 高木[raw]
Nationalitynot available[raw]
Birth date[raw]
CountryJapan[raw]
Created at[raw]
First nameYasuo · 康男[raw]
Gendermale[raw]
Last nameTAKAGI · 高木[raw]
Notes(Linked To: YAMAGUCHI-GUMI)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,093

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken

[raw]City
Yaizu-shi

[raw]Street address
1-20-7 Yagusu

[raw]Country
Japan

[raw]Region
Shizuoka-ken

[raw]State
Shizuoka-ken