1 SapherCheck records found for Person Ikeda, takashi
1. Takashi Ikeda
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
孝志 池田
IKEDA, TAKASHI TAKASHI IKEDA |
| First Name |
TAKASHI
孝志 |
| Last Name |
IKEDA
池田 |
| Birth Date |
1945-01-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20383
|
1 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: 20383 Country: United States Entity: NK-2SnvMSCodVGMZLJBqAaeSW Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-2SnvMSCodVGMZLJBqAaeSW Object Object Caption: Kobe Yamaguchi-gumi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: 88-1 Shizuki, Awaji-shi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20379 |