Nex Systems
Person

Kiyoshi TAKAYAMA

Sanctioned entity

Born 5 Sep 1947 (79 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 13073treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarred
  • PersonTeruaki TAKEUCHI
    Represented by
    "Acting for or on behalf of"Born Feb 1960Japan
  • OrganizationKODO-KAI
    Represented by
    "Acting for or on behalf of"Japan

Other names1

Also known as1

TAKAYAMA, Kiyoshi

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