KINAHAN ORGANIZED CRIME GROUP
KINAHAN ORGANIZED CRIME GROUP is found actively sanctioned on 1 sanction list.
KINAHAN ORGANIZED CRIME GROUP is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which KINAHAN ORGANIZED CRIME GROUP is known as:
- KOCG
- KINAHAN ORGANISED CRIME GROUP
Country
Netherlands, Spain, United Kingdom, Ireland, United Arab Emirates
Our sanctions database shows 5 different Addresses for KINAHAN ORGANIZED CRIME GROUP:
Address 1 : Netherlands
Address 2 : Spain
Address 3 : Dubai United Arab Emirates
Address 4 : United Kingdom
Address 5 : Ireland
ID Details
ID NUMBER : Criminal Organization
ID TYPE : Target Type
View Notes
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KINAHAN ORGANIZED CRIME GROUP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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