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Transnational Criminal Organizations Designations

OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update

 
The following individuals have been added to OFAC's SDN List:
 
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan; DOB 1943 to 1944 (individual) [TCO] Linked To: SUMIYOSHI-KAI.
 
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan; DOB 1929 to 1930 (individual) [TCO] Linked To: SUMIYOSHI-KAI.
 
The following entities have been added to OFAC's SDN List:
 
SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku, Tokyo, Japan [TCO].
Last Updated: 9/27/2012 10:19 AM