Canonical ID: NK-UqTCnhcc4XZK9RUqTDDLxD
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | KINAHAN ORGANIZED CRIME GROUP | eng | us_ofac_sdn | ofac-34979 | |||
LegalEntity:name | KINAHAN ORGANIZED CRIME GROUP | eng | us_sam_exclusions | usgsa-s4mrn93pn | |||
Organization:name | KINAHAN ORGANIZED CRIME GROUP | us_trade_csl | ofac-34979 |