Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · AUM SHINRIKYO · Aum Shinrikyo · Aum Shinrikyo (Aum) | [sources] | |||
Other name | A. I. C. Comprehensive Research Institute · A. I. C. Sogo Kenkyusho and Aleph · A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · A.I.C. SOGO KENKYUSHO · AIC Comprehensive Research Institute · | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | S99ZTJCD42S5 | [sources] | |||
Unique Entity ID | S99ZTJCD42S5 | [sources] | |||
Status | not available | [sources] | |||
Address | a) Japan | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-lte-16-aum-shinrikyo
· ca-lte-16-aum-shinrikyo-aum
· au-dfat-272-aum-shinrikyo
· usgsa-s4mr3q1c9
· ofac-4691
· kzafm-517e86a0ec651617fea2fe94f5b35d3a53e7b74f
· omnio-49f99798214fbf9f786ce50208754aa147ceb6aa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
a) Japan | - |