Person

Satoru NOMURA

Sanctioned entity

Born 1946,Japan. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1946-09-26 to 1946-09-26; end 1946-12-07 to 1946-12-07

Sanctions and listings2

  • Listed
    2 Jul 2014

    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 16605treasury.govofac.treasury.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

NOMURA, Satoru

Addresses2

  • 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka

  • Kitakyushu City, Fukuoka

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.