OFAC Makes Changes to SDN List

September 27, 2012 by Mike Feazel|Treasury Dept.

The following individuals have been added to OFAC's SDN List:

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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].