Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · Irish Republican Army · NEW IRISH REPUBLICAN ARMY · New Irish Republican Army · REAL IRA · | [sources] | |||
Other name | 32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · I.R.A. · IRA · IRA Army Council · | [sources] | |||
Weak alias | NIRA · New IRA · RIRA · Real IRA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom · Northern Ireland · Ireland | [sources] | |||
PermID | 5086642215 | [sources] | |||
Registration number | LAVQCHH7WX77 | [sources] | |||
Unique Entity ID | LAVQCHH7WX77 | [sources] | |||
Website | cisac.fsi.stanford.edu | [sources] | |||
Status | Active | [sources] | |||
Address | Northern Ireland | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · www.irishstatutebook.ie · www.oenb.at · | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Ireland · eISB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3nxhd
· at-nbter-0608dad49e7bc6a9e6c70cca9d503d307ea12438
· at-nbter-570677d0ef348c9de1ad5138664ea57e3a731653
· nz-terr-real-irish-republican-army-rira
· au-dfat-288-real-ira
· ie-eisb-57324f120abb0a2c88807fdcde0933e425a37b27
· omnio-249f4db1f649ccc3854887900f324cc9deda6c5d
· permid-5086642215
· ofac-6853
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Northern Ireland | Northern Ireland | |
Northern Ireland | United Kingdom |