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FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Sanctioned entity

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP · First of October Antifascist Resistance Group · Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.)				[sources]
Other name	GRAPO · Grupos de Resistencia Antifascista Primero de Octubre · PCE(r)-GRAPO · Групос де Резистенциа Антифашиста Примеро де Октобре/Антифашист резистънс групс Фърст ъф Октобър (Г.Р.А.П.О.)				[sources]
Weak alias	GRAPO				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2022-11-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

The First of October Antifascist Resistance Group (GRAPO) was officially founded in 1975. It was formed as the armed wing of the Reconstituted Spanish Communist Party.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Spain	Spain

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

Bulgarian Persons of Interest574

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Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7142 · omnio-62fb0a4d0549b56568796ba9eb7ff0ccb49f44ec · au-dfat-299-first-of-october-antifascist-resistance-group

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