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Transnational Criminal Organizations Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update:

 


Please visit this chart for more information on these designations.   
The following individuals have been added to OFAC's SDN List:

 

HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (individual) [TCO].

IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Ehime, Japan (individual) [TCO].

ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB 13 Jan 1947 (individual) [TCO].

Last Updated: 12/19/2013 12:09 PM