AUM SHINRIKYO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO Historical (last time active at 20.05.2022 18:15:14) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AUM SHINRIKYO |
|---|---|
| Full name/Name | AUM SHINRIKYO |
| Type | Name |
| Last name/Name | A.I.C. SOGO KENKYUSHO |
|---|---|
| Full name/Name | A.I.C. SOGO KENKYUSHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | A.I.C. COMPREHENSIVE RESEARCH INSTITUTE |
|---|---|
| Full name/Name | A.I.C. COMPREHENSIVE RESEARCH INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALEPH |
|---|---|
| Full name/Name | ALEPH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AUM SUPREME TRUTH |
|---|---|
| Full name/Name | AUM SUPREME TRUTH |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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