Last Updated: January 19, 2026
Utao MORIO
DoB
1953-07-29
Address
2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan
Official reason
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against two companies and four individuals in Japan associated with the Yamaguchi-gumi, the largest and most prominent Japanese Yakuza syndicate. Two Kobe, Japan-based companies, Yamaki, K.K. and Toyo Shinyo Jitsugyo K.K., along with four individuals, ...
Other Information
https://home.treasury.gov/news/press-releases/sm499
Date of listing
2018-10-02
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
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