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Alias	HIROFUMI KYO HIROFUMI KYO HONG-MUN KANG HIROFUMI KYO KANG HONG-MUN 姜弘文 HONG-MUN KANG Хирофуми Хасимото
Profile Type	PERSON
Name	Хасимото, Хирофуми HIROFUMI HASHIMOTO HIROFUMI HASHIMOTO HIROFUMI HASHIMOTO 강홍문 橋本弘文 HASHIMOTO, HIROFUMI
First Name	HIROFUMI HIROFUMI HONG-MUN
Last Name	KANG HASHIMOTO HASHIMOTO KYO
Nationality	SOUTH KOREA
Birth Date	1947-01-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2013-12-20
Modified At	2024-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	KOREAN YAKUZA, MEMBER OF YAMAGUCHI-GUMI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16415

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: 16415 Country: United States Entity: Q11543933 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: S4MR4CFJ1 Listing Date: 2013-12-20 Country: United States Entity: Q11543933 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