Nex Systems
Organization

INAGAWA-KAI

Sanctioned entity

Japan. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Feb 2025
    Effective
    23 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2013

    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 15661treasury.govofac.treasury.gov

  • Listed
    23 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • 7-8-4 ROPPONGI, MINATO-KU, TOKYO

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