Is KINAHAN ORGANIZED CRIME GROUP on the Entity List?

Yes, KINAHAN ORGANIZED CRIME GROUP appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to KINAHAN ORGANIZED CRIME GROUP?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for KINAHAN ORGANIZED CRIME GROUP?

KINAHAN ORGANIZED CRIME GROUP is listed on the OFAC SDN under 1 program: TCO. Consult BIS and the Federal Register for full details.

OFAC SDNEntity IE

KINAHAN ORGANIZED CRIME GROUP — Export Control Restrictions & BIS Screening

OFAC SDN · IE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-11-04 · Updates daily

Critical Risk

KINAHAN ORGANIZED CRIME GROUP is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

TCO

Identifiers (1)

Type	Number	Country
Target Type	Criminal Organization	—

Addresses (5)

Dubai, AE

Also Known As (2)

KINAHAN ORGANISED CRIME GROUPKOCG

Government Contractor Status

Legal Name: KINAHAN ORGANISED CRIME GROUP
UEI: NLWYZ7U3LL96
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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