Statements: KINAHAN ORGANISED CRIME GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrelandpermidpermid-5096913892
Organization:addressDubaiengus_ofac_sdnofac-34979
Organization:addressEntityaddr-d8acad60c8fb3c86d59bfa2f3dd18777264a375bengus_ofac_sdnofac-34979
Organization:aliasKINAHAN ORGANISED CRIME GROUPengus_ofac_sdnofac-34979
Organization:countrynlengus_ofac_sdnofac-34979
Organization:countrygbengus_ofac_sdnofac-34979
Organization:countryieengus_ofac_sdnofac-34979
Organization:countryaeengus_ofac_sdnofac-34979
Organization:countryesengus_ofac_sdnofac-34979
Company:countryiepermidpermid-5096913892
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:countryieengus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pn
Organization:idf039c5e4697510a60a16f831d1705ae6b194c2e8engus_ofac_sdnofac-34979
Company:id43ec00029d825436aacb5a65032bec45dba5e69fpermidpermid-5096913892
Organization:id0cff83876389d2abd07dcce7fffbce879535ecc9us_trade_cslofac-34979
LegalEntity:id1ecec31dca0818ed382ae0271b863443c2252fc0engus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:id7fedb36d8b90baa7961320dabc50f3806895222bengus_sam_exclusionsusgsa-s4mrn93pn
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-34979
Company:nameKinahan Organized Crime Grouppermidpermid-5096913892
LegalEntity:nameKINAHAN ORGANISED CRIME GROUPengus_sam_exclusionsusgsa-s4mrtyd0h
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:notes(also KINAHAN ORGANIZED CRIME GROUP)engus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:notes(also KINAHAN ORGANISED CRIME GROUP)engus_sam_exclusionsusgsa-s4mrn93pn
Company:permId5096913892permidpermid-5096913892
Organization:programIdUS-TCOengus_ofac_sdnofac-34979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979engus_ofac_sdnofac-34979
Company:sourceUrl https://permid.org/1-5096913892permidpermid-5096913892
Company:statusActivepermidpermid-5096913892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0h
Organization:topicssanctionus_trade_cslofac-34979
Organization:topicssanctionengus_ofac_sdnofac-34979
LegalEntity:uniqueEntityIdNLWYZ7U3LL96engus_sam_exclusionsusgsa-s4mrtyd0h
LegalEntity:uniqueEntityIdLCR2BN5R5GN6engus_sam_exclusionsusgsa-s4mrn93pn
Organization:weakAliasKOCGengus_ofac_sdnofac-34979
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting