Nex Systems
Person

Utao MORIO

Sanctioned entity

Born 29 Jul 1953 (73 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 24685treasury.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

Connections2

Owns1

  • YAMAKI, K.K.SanctionedDebarred
    Share not stated
    Owned or Controlled ByJapan

Other links1

Other names2

Also known as2

MORIO, Utao卯太男 森尾

Addresses3

  • YONAGO-SHI, TOTTORI-KEN

  • 2-138 Fujimi-cho, Yonago-shi, Tottori-ken

  • 富士見町二丁目１３８番地, 米子市, 鳥取県

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