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Canonical ID: NK-CYuvZqt35HDGiA2GjZPxBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||
Company:address | United Kingdom | permid | permid-5096906357 | ||||
LegalEntity:address | Northern Ireland | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
LegalEntity:addressEntity | addr-f890775e650a595f2cda3739ef1ac2131baacd6f | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Organization:alias | Лоялист Волунтиър Форс (ЛВФ) | bul | bg_omnio_poi | omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 | |||
Organization:alias | Loajalistický dobrovolnický sbor | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:alias | LVF | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:alias | LVF | at_nbter_sanctions | at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 | ||||
Organization:alias | Loyalist Volunteer Force | at_nbter_sanctions | at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 | ||||
Organization:alias | LVF | at_nbter_sanctions | at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 | ||||
LegalEntity:alias | LVF | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||
Company:country | gb | permid | permid-5096906357 | ||||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-7143 | |||
LegalEntity:country | gb-nir | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Organization:id | 5029fcd997ae1a319d80359bd30ca0edc9111596 | at_nbter_sanctions | at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 | ||||
Organization:id | aaa76f48871b072d99bb3e578fb6b34d43784862 | bg_omnio_poi | omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 | ||||
LegalEntity:id | ddc7c9ce1d0f52097cc6c6cb8effd6c6b46ddee5 | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||
LegalEntity:id | f44654f3327617cf446b49a5023140b3867fcf17 | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
LegalEntity:id | 41387ef6f0de13d3e4fb03362c0e7182523d07e7 | eng | us_state_terrorist_exclusion | us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 | |||
Organization:id | e3b1f71c0dd5d09e324e09656cc764dd21bf49d3 | at_nbter_sanctions | at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 | ||||
Organization:id | eeb3a76e665a45c07257aad8008c648fda9b1854 | us_trade_csl | ofac-7143 | ||||
LegalEntity:id | e50c7af3166f92c264ab485a9ecc7fef9fef89a4 | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Company:id | 65d04de42f75e0bad8bc908b634f91b28170a22d | permid | permid-5096906357 | ||||
Organization:id | ff94dc3e2dea405b5ba6d6ae1a28d0bc999aad81 | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:id | 4b93b5be4cb689e7118f5b589febcd39ea6efa80 | eng | us_ofac_sdn | ofac-7143 | |||
Company:jurisdiction | gb | permid | permid-5096906357 | ||||
Organization:name | Loyalist Volunteer Force (LVF) | bg_omnio_poi | omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 | ||||
Organization:name | LOYALIST VOLUNTEER FORCE | us_trade_csl | ofac-7143 | ||||
Organization:name | LOYALIST VOLUNTEER FORCE | eng | us_ofac_sdn | ofac-7143 | |||
Organization:name | Loyalistische Freiwilligentruppe | at_nbter_sanctions | at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 | ||||
Organization:name | Loyalist Volunteer Force | at_nbter_sanctions | at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 | ||||
LegalEntity:name | Loyalist Volunteer Force | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Company:name | Loyalist Volunteer Force | permid | permid-5096906357 | ||||
LegalEntity:name | Loyalist Volunteer Force (LVF) | eng | us_state_terrorist_exclusion | us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 | |||
Organization:name | Loyalist Volunteer Force | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
LegalEntity:name | LOYALIST VOLUNTEER FORCE | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
LegalEntity:name | LOYALIST VOLUNTEER FORCE | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||
LegalEntity:notes | The Loyalist Volunteer Force (LVF) was formed in 1996 from disaffected members of the mid-Ulster brigade of the Ulster Volunteer Force (UVF). | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Company:permId | 5096906357 | permid | permid-5096906357 | ||||
LegalEntity:program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | eng | us_state_terrorist_exclusion | us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-7143 | |||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
Organization:programId | CZ-TERR | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 | ||||
Company:sourceUrl | https://permid.org/1-5096906357 | permid | permid-5096906357 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7143 | eng | us_ofac_sdn | ofac-7143 | |||
Organization:sourceUrl | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf | at_nbter_sanctions | at-nbter-1ecdc17061def091f5c011a3e1498497407348e0 | ||||
Organization:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 | ||||
Company:status | Active | permid | permid-5096906357 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-406f969c54eb3a6a434cc6c309c6f4ac59cbacb1 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-52692afe3bb60aa78c027815d91dab9cc5f4bb62 | |||
Organization:topics | sanction | at_nbter_sanctions | at-nbter-3b609cc04ff1032fa4b794cefc8e62956489b562 | ||||
Organization:topics | sanction | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:topics | crime.terror | cz_terrorists | cz-terr-0e56b12bdffbce63631817a2c301983abee32243 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7143 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7143 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-301-loyalist-volunteer-force | ||||
LegalEntity:uniqueEntityId | UJNDGVU4J967 | eng | us_sam_exclusions | usgsa-s4mr3pd6d | |||
Organization:weakAlias | LVF | eng | us_ofac_sdn | ofac-7143 | |||
LegalEntity:weakAlias | LVF | tw_shtc | tw-shtc-bcb7e1bf4313d3cf034435f30d9800a578df33ec | ||||