Statements: KINAHAN ORGANIZED CRIME GROUP

Canonical ID: NK-UqTCnhcc4XZK9RUqTDDLxD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-34979
Organization:addressEntityaddr-d8acad60c8fb3c86d59bfa2f3dd18777264a375bengus_ofac_sdnofac-34979
Organization:aliasKINAHAN ORGANISED CRIME GROUPengus_ofac_sdnofac-34979
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtyd0h
Organization:countryesengus_ofac_sdnofac-34979
Organization:countryaeengus_ofac_sdnofac-34979
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrn93pn
Organization:countrygbengus_ofac_sdnofac-34979
Organization:countrynlengus_ofac_sdnofac-34979
Organization:countryieengus_ofac_sdnofac-34979
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:id7fedb36d8b90baa7961320dabc50f3806895222bengus_sam_exclusionsusgsa-s4mrn93pn
Organization:id0cff83876389d2abd07dcce7fffbce879535ecc9us_trade_cslofac-34979
Organization:idf039c5e4697510a60a16f831d1705ae6b194c2e8engus_ofac_sdnofac-34979
LegalEntity:id1ecec31dca0818ed382ae0271b863443c2252fc0engus_sam_exclusionsusgsa-s4mrtyd0h
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-34979
Organization:nameKINAHAN ORGANIZED CRIME GROUPus_trade_cslofac-34979
Organization:nameKINAHAN ORGANIZED CRIME GROUPengus_ofac_sdnofac-34979
LegalEntity:nameKINAHAN ORGANIZED CRIME GROUPengus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:nameKINAHAN ORGANISED CRIME GROUPengus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:notes(also KINAHAN ORGANISED CRIME GROUP)engus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:notes(also KINAHAN ORGANIZED CRIME GROUP)engus_sam_exclusionsusgsa-s4mrtyd0h
Organization:programIdUS-TCOengus_ofac_sdnofac-34979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979engus_ofac_sdnofac-34979
Organization:topicssanctionus_trade_cslofac-34979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0h
Organization:topicssanctionengus_ofac_sdnofac-34979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:uniqueEntityIdLCR2BN5R5GN6engus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:uniqueEntityIdNLWYZ7U3LL96engus_sam_exclusionsusgsa-s4mrtyd0h
Organization:weakAliasKOCGengus_ofac_sdnofac-34979
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