Nex Systems
Person

Chikara TSUDA

Sanctioned entity

Born 23 Dec 1958 (67 years old),Japan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Oct 2018
    Effective
    2 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Oct 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 24686treasury.govofac.treasury.gov

Connections2

Owns1

  • YAMAKI, K.K.SanctionedDebarred
    Share not stated
    Owned or Controlled ByJapan

Other links1

  • YAMAGUCHI-GUMISanctionedDebarred
    Agent for
    "Acting for or on behalf of"Japan

Other names2

Also known as2

力 津田TSUDA, Chikara

Addresses3

  • 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken 640-8007

  • 元寺町西ノ丁25-1, 和歌山市, 和歌山県, 640-8007

  • WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007

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