Nex Systems
Person

Kenichi SHINODA

Sanctioned entity

Born 25 Jan 1942 (84 years old). Named in 3 sanctions listings.

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Summary

(also Shinobu TSUKASA)

(also Kenichi SHINODA)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2012

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Unknown

    Programme US-TCOReference 13072treasury.govofac.treasury.gov

Connections1

Other links1

  • KODO-KAISanctionedDebarred
    Represented by
    "Acting for or on behalf of"Japan

Other names2

Also known as2

Shinobu TSUKASASHINODA, Kenichi

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