Last Updated: January 19, 2026
Teruaki TAKEUCHI
DoB
01 Feb 1960 to 29 Feb 1960
Address
Midori-ku, Nagoya, Aichi, Japan
Official reason
The Kodo-kai and its chairman, Teruaki Takeuchi were designated pursuant to Executive Order (E.O.) 13581, which targets significant transnational criminal organizations (TCOs) and their supporters.
Other Information
https://home.treasury.gov/news/press-releases/jl10032
Date of listing
2015-04-21
Program information
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
SDN
Program URL