AUM SHINRIKYO OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 888581052
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 4
Aliases / AKAs
- A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a.)
- A.I.C. SOGO KENKYUSHO (a.k.a.)
- ALEPH (a.k.a.)
- AUM SUPREME TRUTH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗