National Directorate of Intelligence and Customs Investigations
E752270
The National Directorate of Intelligence and Customs Investigations is a French customs intelligence and enforcement agency responsible for gathering, analyzing, and acting on information related to smuggling, fraud, and other customs-related offenses.
All labels observed (1)
| Label | Occurrences |
|---|---|
| National Directorate of Intelligence and Customs Investigations canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T8689260 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: National Directorate of Intelligence and Customs Investigations Context triple: [Director of Military Intelligence (France), worksWith, National Directorate of Intelligence and Customs Investigations]
-
A.
National Investigation Agency
The National Investigation Agency is India’s premier federal counter-terrorism and national security law enforcement body responsible for investigating and prosecuting serious offenses affecting the country’s sovereignty and security.
-
B.
Directorate of Intelligence
The Directorate of Intelligence is the Central Intelligence Agency’s primary analytic branch, responsible for evaluating global intelligence and producing assessments to inform U.S. national security policy.
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C.
National Directorate of Security
The National Directorate of Security is Afghanistan’s principal intelligence and security agency, responsible for domestic intelligence gathering, counterterrorism, and safeguarding national security.
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D.
Counterterrorism Directorate
The Counterterrorism Directorate is a specialized division of Russia’s Federal Security Service (FSB) responsible for preventing, investigating, and responding to terrorist threats and activities.
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E.
Directorate for Intelligence
The Directorate for Intelligence is a military staff organization responsible for collecting, analyzing, and disseminating intelligence to support strategic and operational decision-making.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: National Directorate of Intelligence and Customs Investigations Target entity description: The National Directorate of Intelligence and Customs Investigations is a French customs intelligence and enforcement agency responsible for gathering, analyzing, and acting on information related to smuggling, fraud, and other customs-related offenses.
-
A.
National Investigation Agency
The National Investigation Agency is India’s premier federal counter-terrorism and national security law enforcement body responsible for investigating and prosecuting serious offenses affecting the country’s sovereignty and security.
-
B.
Directorate of Intelligence
The Directorate of Intelligence is the Central Intelligence Agency’s primary analytic branch, responsible for evaluating global intelligence and producing assessments to inform U.S. national security policy.
-
C.
National Directorate of Security
The National Directorate of Security is Afghanistan’s principal intelligence and security agency, responsible for domestic intelligence gathering, counterterrorism, and safeguarding national security.
-
D.
Counterterrorism Directorate
The Counterterrorism Directorate is a specialized division of Russia’s Federal Security Service (FSB) responsible for preventing, investigating, and responding to terrorist threats and activities.
-
E.
Directorate for Intelligence
The Directorate for Intelligence is a military staff organization responsible for collecting, analyzing, and disseminating intelligence to support strategic and operational decision-making.
- F. None of above. chosen
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf |
customs intelligence agency
ⓘ
law enforcement agency ⓘ |
| cooperatesWith |
European customs and law enforcement bodies
ⓘ
French Gendarmerie ⓘ
linked to:
National Gendarmerie
French National Police ⓘ
linked to:
National Police of France
judicial authorities in France ⓘ |
| country | France ⓘ |
| goal |
detection of customs fraud schemes
ⓘ
prevention of illicit trafficking ⓘ protection of public security at borders ⓘ protection of state revenues ⓘ protection of the internal market ⓘ |
| jurisdiction | French customs territory ⓘ |
| legalArea |
anti-fraud legislation
ⓘ
anti-smuggling legislation ⓘ customs law ⓘ tax and indirect duties ⓘ |
| parentOrganization |
Direction générale des douanes et droits indirects
ⓘ
French Customs Administration ⓘ
linked to:
French customs authorities
|
| responsibleFor |
acting on customs-related intelligence
ⓘ
analyzing customs-related intelligence ⓘ collecting information on illicit trade ⓘ combating customs fraud ⓘ combating smuggling ⓘ cooperating with foreign customs services ⓘ cooperating with international organizations in customs matters ⓘ cooperating with other French law enforcement agencies ⓘ coordinating operational customs intelligence ⓘ gathering customs-related intelligence ⓘ investigating customs-related offenses ⓘ monitoring customs-related criminal networks ⓘ risk analysis for customs controls ⓘ supporting anti-fraud operations ⓘ supporting anti-smuggling operations ⓘ supporting customs investigations ⓘ targeting high-risk shipments ⓘ |
| sector |
border security
ⓘ
customs enforcement ⓘ customs intelligence ⓘ economic and financial crime enforcement ⓘ |
| uses |
intelligence analysis methods
ⓘ
operational databases ⓘ risk profiling tools ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: National Directorate of Intelligence and Customs Investigations Description of subject: The National Directorate of Intelligence and Customs Investigations is a French customs intelligence and enforcement agency responsible for gathering, analyzing, and acting on information related to smuggling, fraud, and other customs-related offenses.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Director of Military Intelligence (France)
→
worksWith
→
National Directorate of Intelligence and Customs Investigations
ⓘ