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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINAHAN ORGANISED CRIME GROUP · KINAHAN ORGANIZED CRIME GROUP · Kinahan Organized Crime Group | [sources] | |||
| Alias | KINAHAN ORGANISED CRIME GROUP | [sources] | |||
| Weak alias | KOCG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands | [sources] | |||
| PermID | 5096906514 · 5096913892 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LCR2BN5R5GN6 · NLWYZ7U3LL96 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dubai · Ireland | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyd0h · NK-4u5GYz7B3v7Wvgw8ZnAQxT · ofac-34979 · ofac-pr-f4ba19f5831c2ade671a1cd4551aa60ab64bb757 · permid-5096913892 · usgsa-s4mrn93pn · permid-5096906514For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UqTCnhcc4XZK9RUqTDDLxD?nested=true
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 | - | - | |
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Daniel Joseph KINAHAN Sanctioned entity | Acting for or on behalf of | - | - |
| Christopher Vincent KINAHAN JUNIOR Sanctioned entity |
| Providing support to |
| - |
| - |
| Bernard Patrick Clancy Sanctioned entity | Providing support to | - | - |