Statements: KINAHAN ORGANISED CRIME GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-34979
Organization:addressEntityaddr-d8acad60c8fb3c86d59bfa2f3dd18777264a375bus_ofac_sdnofac-34979
Organization:aliasKINAHAN ORGANISED CRIME GROUPengus_ofac_sdnofac-34979
Organization:countryieus_ofac_sdnofac-34979
Organization:countryesus_ofac_sdnofac-34979
Organization:countrynlus_ofac_sdnofac-34979
Organization:countrygbus_ofac_sdnofac-34979
Organization:countryaeus_ofac_sdnofac-34979
Organization:id47d80c5acfaaeca022f41fc33bbc89b562af5bdbus_ofac_sdnofac-34979
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-34979
Organization:nameKINAHAN ORGANIZED CRIME GROUPengus_ofac_sdnofac-34979
Organization:programIdUS-TCOengus_ofac_sdnofac-34979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979us_ofac_sdnofac-34979
Organization:topicssanctionus_ofac_sdnofac-34979
Organization:weakAliasKOCGengus_ofac_sdnofac-34979
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