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KINAHAN ORGANIZED CRIME GROUP

Ireland

Designated

Type
Gangs
Status
Designated
Country
Ireland
List
OFAC SDN list
Sanctions programs
TCO
Content hash
3d8d64cce0999756905acbbd29ee8c84ee761341dda9429a05470a1e7a442a8a

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Ireland.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 3d8d64cce0999756905acbbd29ee8c84ee761341dda9429a05470a1e7a442a8a

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Ireland records

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