1 SapherCheck records found for Person Uwajima, ehime, japan
1. Tadashi Irie
2. Sanction Caption: Reciprocal
| Alias |
Ириэ, Тадаси
入江禎 이리에 타다시 |
|---|---|
| Profile Type | PERSON |
| Name |
IRIE, TADASHI
入江禎 이리에 다다시 TADASHI IRIE تاداشي إير Тадаси Ириэ TADASHI IRIE TADASHI IRIE |
| First Name |
TADASHI
TADASHI |
| Last Name |
IRIE
IRIE |
| Nationality |
JAPAN
|
| Birth Date |
1944-12-09
|
| Birth-Place |
UWAJIMA
UWAJIMA, EHIME, JAPAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-12-20
|
| Modified At |
2024-01-09
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
JAPANESE MOB BOSS
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16414
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16414 Country: United States Entity: Q925673 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4CFHZ Listing Date: 2013-12-20 Country: United States Entity: Q925673 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |