OFAC UID 15496 · SDN · IndividualNo longer listed

Shigeo NISHIGUCHI

List
SDN
Type
Individual
Programs
TCO
Designated
Sep 27, 2012
Delisted
May 28, 2026

Addresses

  • c/o 6-4-21 Akasaka, Minato-ku Tokyo Japan

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan

1 other listed party shares this address

Remarks

(Linked To: SUMIYOSHI-KAI)