Nex Systems
Person

Kunio Inoue

Sanctioned entity

Born 22 Aug 1948 (78 years old),Japan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    30 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Dec 2016

    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 20381treasury.govofac.treasury.gov

Connections2

Owns1

  • Yamaken-gumiSanctionedDebarred
    Share not stated
    Owned or Controlled ByJapan

Other links1

Other names2

Also known as2

邦雄 井上INOUE, Kunio

Addresses3

  • KOBE-SHI, HYOGO-KEN

  • 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken

  • 二十六番十四号花隈町中央区, 神戸市, 兵庫県

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