Nex Systems
Person

Teruaki TAKEUCHI

Sanctioned entity

Born Feb 1960,Japan. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1960-02-01 to 1960-02-01; end 1960-02-29 to 1960-02-29

Sanctions and listings2

  • Listed
    21 Apr 2015

    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 17788treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    21 Apr 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedDebarred
  • PersonKiyoshi TAKAYAMA
    Agent for
    "Acting for or on behalf of"Born 5 Sep 1947
  • OrganizationKODO-KAI
    Agent for
    "Acting for or on behalf of"Japan
  • OrganizationYAMAGUCHI-GUMI
    Agent for
    "Acting for or on behalf of"Japan

Other names2

Also known as2

TAKEUCHI, Teruaki照明 竹内

Addresses3

  • 緑区, 名古屋市, 愛知県

  • Midori-ku, Nagoya, Aichi

  • NAGOYA, AICHI

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.