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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Notorious Kinahan Organized Crime Group | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Sean McGovern Sanctioned entity | ||
| Bernard Patrick Clancy Sanctioned entity | ||
| John Francis Morrissey Sanctioned entity |
| NERO DRINKS COMPANY SL Sanctioned entity |
| Christopher Vincent Kinahan Junior Sanctioned entity |
| Daniel Joseph Kinahan Sanctioned entity |
| Ducashew General Trading LLC Sanctioned entity |
| Ian Thomas Dixon Sanctioned entity |
| KINAHAN ORGANISED CRIME GROUP Sanctioned entity |
| Hoopoe Sports LLC Sanctioned entity |