Person
Screen this subjectTakashi Ikeda
Sanctioned entityBorn 21 Jan 1945 (81 years old). Named in 1 sanctions listing.
Sanctions and listings1
- 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 20383treasury.govofac.treasury.gov
Connections1
Other links1
- Kobe Yamaguchi-gumiSanctionedDebarredLinked to"Providing support to"Japan
Other names2
Also known as2
孝志 池田IKEDA, Takashi
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