| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · A.I.C. SOGO KENKYUSHO · ALEPH · AUM SUPREME TRUTH · Aum Shinrikyo · | [sources] | |||
| Other name | A. I. C. Comprehensive Research Institute · A. I. C. Sogo Kenkyusho and Aleph · A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · A.I.C. SOGO KENKYUSHO · AIC Comprehensive Research Institute · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | KQS2WG8AL129 · MGJRUK7AH9N4 · S99ZTJCD42S5 · VV2VZLQR7337 · ZDGQJAM5F2T3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Japan, Russia · a) Japan | [sources] | |||
| Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Aum Shinrikyo is a Japanese spiritual cult responsible for the deadly sarin gas attack on three subway lines in Tokyo in 1995.
Formed in Japan in 1987, Aum Shinrikyo (Aum) is a religious organization with a belief system that mixes various religions – primarily Buddhism – with science fiction and the prophecies of Nostradamus. Aum aimed to control Japan, then the world, and subsequently create a global utopian society. Originally peaceful in nature, the group became increasingly dangerous and violent, seeking to actively bring about Armageddon. In 1994 Aum committed its first sarin attack against Japanese civilians by releasing the nerve agent in Matsumoto, killing seven people and wounding more than a hundred others. In its most infamous attack, Aum released sarin in the Tokyo subway system in 1995, killing a dozen people and wounding thousands more. As of 2016, Aum continues to maintain facilities in Japan and Russia.
(also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SHINRIKYO, AUM SUPREME TRUTH)
(also ALEPH, AUM SHINRIKYO, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE)
(also A.I.C. SOGO KENKYUSHO, AUM SHINRIKYO, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE)
(also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SUPREME TRUTH, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE)
(also A.I.C. SOGO KENKYUSHO, ALEPH, AUM SHINRIKYO, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE)
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 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-d6f4690dbe7481ebe181894eaed929fc0c9c5919 · us-dos-fto-a101d46beab5a344d81c92058fa97aac5074045e · ca-lte-16-aum-shinrikyo-aum · kzafm-517e86a0ec651617fea2fe94f5b35d3a53e7b74f · ofac-4691 · usgsa-s4mr3p7t0 · ca-lte-16-aum-shinrikyo · usgsa-s4mr3p7t1 · usgsa-s4mr3q1c8 · tw-shtc-255b70268279fa8e101fce40f3f53323263c4a59 · usgsa-s4mr3q1c9 · omnio-49f99798214fbf9f786ce50208754aa147ceb6aa · au-dfat-272-aum-shinrikyo · usgsa-s4mr3pqggFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Japan, Russia | - | |
| a) Japan | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |