1 SapherCheck records found for Person Tsuda, chikara
1. Chikara TSUDA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
CHIKARA TSUDA
TSUDA, CHIKARA CHIKARA TSUDA 力 津田 |
| First Name |
CHIKARA
CHIKARA 力 |
| Last Name |
津田
TSUDA |
| Country |
JAPAN
|
| Birth Date |
1958-12-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-10-10
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
WAKAYAMA-SHI, WAKAYAMA-KEN 640-8007, JPN
25-1 MOTODERAMACHI NISHINOCHO, 640-8007 WAKAYAMA-SHI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24686
|
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: 24686 Country: United States Entity: NK-hAc5ZEDzCjajxvsWVfidh2 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: S4MR6WC7F Start Date: 2018-10-02 Listing Date: 2018-10-10 Country: United States Entity: NK-hAc5ZEDzCjajxvsWVfidh2 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 |