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Grupo de Resistencia Anti-Fascista Premero De Octubre

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFirst of October Antifascist Resistance Group · First of October Antifascist Resistance Group (GRAPO) · Grupo de Resistencia Anti-Fascista Premero De Octubre · Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) · Gruposde Resistencia Antifascista Primerode Octubre · 1 more...[sources]
Other nameG.R.A.P.O · GRAPO · Grupos de Resistencia Antifascista Primero de Octubre · Gruppendes antifaschistischen Widerstands des 1. Oktober · PCE(r)-GRAPO · 1 more...[sources]
Weak aliasGRAPO[sources]
Legal formnot available[sources]
CountrySpain[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDUHGGJ2KMUP16[sources]
Statusnot available[sources]
AddressSpain[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States of America · State

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,192

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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


Source data IDs: tw-shtc-b2350c72eeff22a64c2f93814502d55e7508bef7 · omnio-62fb0a4d0549b56568796ba9eb7ff0ccb49f44ec · au-dfat-299-first-of-october-antifascist-resistance-group · at-nbter-4dc509658a72fcb641fd9d69f3d2beaaf16c732a · at-nbter-384a924bfd672d839e7dd62b92b8dbf220935824 · ofac-7142 · usgsa-s4mr3q5z9 · tw-shtc-dae0456f6b534baec8b23fed1749dcdc9536a1e0 · us-dos-terr-5b74bffd752810cdd8bc8ae735ee1defb73e6a7e

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