Nex Systems
Person

Katsuaki MITSUYASU

Sanctioned entity

Born 29 Nov 1959 (66 years old),Japan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Oct 2018

    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 24829treasury.govofac.treasury.gov

  • Listed
    10 Oct 2018
    Effective
    2 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • YAMAGUCHI-GUMISanctionedDebarred
    Agent for
    "Acting for or on behalf of"Japan

Other names2

Also known as2

克明 光安MITSUYASU, Katsuaki

Addresses4

  • 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016

  • 灘区篠原中町三丁目６番２６号, 神戸市, 兵庫県

  • 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo

  • KOBE, HYOGO

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