MASAKI Toshio

Sanctioned

PARK Nyon-Nam

Type

person

Subtype

Country

Date of birth

1947-01-13

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16416

Asset freeze

2013-12-19activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MASAKI ToshioPrimary name
OFAC ↗
Record provenance
ID
16416
SHA-256
2692cb9e012ed295a8c3a23752f7293c736a4058e7566dc5d8e3148ed64d53ce
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PARK Nyon-NamAlias
OFAC ↗
Record provenance
ID
16416
SHA-256
2692cb9e012ed295a8c3a23752f7293c736a4058e7566dc5d8e3148ed64d53ce
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16416OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16416
SHA-256
48fff4f486e1168392a0ec82e616b3734ce9d12ca76374fd719e62f585060ece
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)