Bulwark
Sign inRequest access
OFAC UID 34979 · SDN · Entity

KINAHAN ORGANIZED CRIME GROUP

List
SDN
Type
Entity
Programs
TCO
Designated
Apr 11, 2022

Also known as

  • KINAHAN ORGANISED CRIME GROUP · a.k.a.
  • KOCG · a.k.a.

Addresses

  • Ireland
  • United Kingdom
  • Spain
  • Netherlands
  • Dubai United Arab Emirates

Identifiers

  • Target Type: Criminal Organization