Last Updated: January 19, 2026
DoB
26 Sep 1946 to 07 Dec 1946
Address
4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka, Japan
Official reason
Today, the Treasury Department is also designating Satoru Nomura, the President of the Kudo-kai, as well as the Kudo-kai Chief, Fumio Tanoue, for acting for or on behalf of the Kudo-kai. As Kudo-kai leaders, Nomura and Tanoue are responsible for the group’s operations, including relaying and enforce orders, conducting personnel changes, and promoti...
Other Information
https://home.treasury.gov/news/press-releases/jl2552
Date of listing
2014-07-02
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
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