Lists of sanctions
17.07.2024 15:31:28



Type Individual
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (2)

Last name/Name SHINODA
First name/Name Kenichi
Full name/Name Kenichi SHINODA
Type Name
Last name/Name TSUKASA
First name/Name Shinobu
Full name/Name Shinobu TSUKASA
Type Alias
Quality Strong

Birth data (2)

Place Oita Kyushu, Japan
Country Japan

Historical data

No records
Updated: 17.07.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.