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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KINAHAN ORGANISED CRIME GROUP · Kinahan Organized Crime Group | [sources] | |||
| Other name | KINAHAN ORGANISED CRIME GROUP | [sources] | |||
| Weak alias | KOCG | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands | [sources] | |||
| Unique Entity ID | LCR2BN5R5GN6 · NLWYZ7U3LL96 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KINAHAN ORGANIZED CRIME GROUP)
(also KINAHAN ORGANISED CRIME GROUP)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757 · ofac-34979 · usgsa-s4mrtyd0h · usgsa-s4mrn93pnFor 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 | |
| Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Christopher Vincent KINAHAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Daniel Joseph Kinahan Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| John Francis Morrissey Sanctioned entity | Providing support to | - | - | |
| Bernard Patrick Clancy Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| - |
| - |
| - |
| - |
| Christopher Vincent Kinahan Junior Sanctioned entity | Providing support to | - | - |