Lists › OFAC SDN › ofac_sdn-34979
KINAHAN ORGANIZED CRIME GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34979.
Programs
Names and aliases
| KINAHAN ORGANIZED CRIME GROUP | primary |
| KINAHAN ORGANISED CRIME GROUP | alias (strong) |
| KOCG | alias (weak) |
Details
| Countries |  Ireland  Netherlands  Spain  United Arab Emirates  United Kingdom |
| Addresses | Ireland; United Kingdom; Spain; Netherlands; Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.