Kinahan Organized Crime Group

Active exclusionSpecial Entity Designation

Kinahan Organized Crime Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Apr 11, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LCR2BN5R5GN6
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Apr 11, 2022
Termination
Indefinite
Cross-reference
(also KINAHAN ORGANISED CRIME GROUP)

Agency comments

Redacted for Security Reasons