Transnational Criminal Organizations Designations

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].