Nex Systems
Person

Yasuo TAKAGI

Sanctioned entity

Born 30 Jan 1948 (78 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 24828treasury.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

Other links1

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

Other names2

Also known as2

TAKAGI, Yasuo康男 高木

Addresses4

  • 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken

  • YAIZU-SHI, SHIZUOKA-KEN

  • 八楠一丁目２０番の７, 焼津市, 静岡県

  • 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114

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