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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
