Nex Systems
Person

Hareaki FUKUDA

Sanctioned entity

Japan. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval; reliability: False): start 1943-01-01 to 1943-12-31; end 1944-01-01 to 1944-12-31

Sanctions and listings2

  • Listed
    27 Sep 2012

    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 15497treasury.govofac.treasury.gov

  • Listed
    5 Oct 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SUMIYOSHI-KAISanctionedDebarred
    Agent for
    "Acting for or on behalf of"Japan

Other names1

Also known as1

FUKUDA, Hareaki

Addresses2

  • c/o 6-4-21 Akasaka, Minato-ku, Tokyo

  • Tokyo

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