Satoru NOMURA
Sanctioned entityBorn 1946,Japan. Named in 2 sanctions listings.
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
Other names1
Also known as1
Addresses2
4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
Kitakyushu City, Fukuoka
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