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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · Irish Republican Army · New Irish Republican Army · | [sources] | |||
| Other name | 32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · I.R.A. · IRA Army Council · IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · | [sources] | |||
| Weak alias | NIRA · New IRA · RIRA · Real IRA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Ireland | [sources] | |||
| PermID | 5086642215 | [sources] | |||
| Previous name | Real IRA | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DE17XL3FNEM4 · DENZNMFEXG99 · F9HEYHHJBJ55 · LAVQCHH7WX77 · MLFLNSLLNDN6 · | [sources] | |||
| Website | cisac.fsi.stanford.edu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ireland · Northern Ireland · Northern Ireland United Kingdom | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · www.irishstatutebook.ie · www.oenb.at · | [sources] | |||
| Last change | Last processed | First seen | |||
It is hereby declared that the organisation styling itself the Irish Republican Army (also the I.R.A. and Oglaigh na hÉireann) is an unlawful organisation and ought, in the public interest, to be suppressed.
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
(also REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE)
(also REAL IRISH REPUBLICAN ARMY, 32 COUNTY SOVEREIGNTY MOVEMENT, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION, REAL IRA, 32 COUNTY SOVEREIGNTY COMMITTEE, REAL OGLAIGH NA HEIREANN)
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Ireland · eISB
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
au-dfat-288-real-ira · tw-shtc-e7e455b0fb0448f5a4efd172c85485c6e730a0fc · omnio-249f4db1f649ccc3854887900f324cc9deda6c5d · ie-eisb-57324f120abb0a2c88807fdcde0933e425a37b27 · nz-terr-new-irish-republican-army-nira · at-nbter-570677d0ef348c9de1ad5138664ea57e3a731653 · usgsa-s4mr3nxhb · at-nbter-0608dad49e7bc6a9e6c70cca9d503d307ea12438 · ofac-6853 · us-dos-fto-ae6c5d8d4a9f6d12c9cde06047caf9bdf271225d · usgsa-s4mr3nxhc · permid-5086642215 · nz-terr-real-irish-republican-army-rira · usgsa-s4mr3nxh9 · tw-shtc-d667f8710553c0ccd326c27e957085ff92e7dd41 · usgsa-s4mr3nxhd · usgsa-s4mr3qbq9 · usgsa-s4mr3qbqb · usgsa-s4mr3p3f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Northern Ireland | United Kingdom | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| New Zealand | New Zealand Police | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Austria | Austrian National Bank | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Ireland | electronic Irish Statute Book | - | - | - |