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FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

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]
AliasG.R.A.P.O · Grupos de Resistencia Antifascista Primero de Octubre · Gruppendes antifaschistischen Widerstands des 1. Oktober · Групос де Резистенциа Антифашиста Примеро де Октобре/Антифашист резистънс групс Фърст ъф Октобър (Г.Р.А.П.О.)[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]
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Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US SAM Procurement Exclusions106,138

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

United States · GSA

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 Trade Consolidated Screening List (CSL)23,254

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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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