Statements: KINAHAN ORGANISED CRIME GROUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Kinahan Organized Crime Group	eng	ext_us_ofac_press_releases	`NK-UqTCnhcc4XZK9RUqTDDLxD`	2025-10-29
`Organization:name`	KINAHAN ORGANIZED CRIME GROUP		us_trade_csl	`ofac-34979`	2024-05-07
`Organization:name`	KINAHAN ORGANIZED CRIME GROUP	eng	us_ofac_sdn	`ofac-34979`	2023-04-20
`LegalEntity:name`	KINAHAN ORGANISED CRIME GROUP	eng	us_sam_exclusions	`usgsa-s4mrtyd0h`	2024-11-02
`LegalEntity:name`	KINAHAN ORGANIZED CRIME GROUP	eng	us_sam_exclusions	`usgsa-s4mrn93pn`	2024-06-14