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Listed on sanctions / export-control lists
KURDISTAN WORKERS' PARTY
US OFACEU financial sanctions
Company / organization · 2 listing(s)
KURDISTAN WORKERS' PARTY appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 1997-10-08 | US OFAC · listed · Programs: SDNTK; FTO; SDGT · listed for 29 years View the official record ↗ |
|---|---|
| 2003-12-22 | EU financial sanctions · listed · Programs: TERR · listed for 22 years · 2266 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDNTK; FTO; SDGT |
|---|---|
| Listed on | 1997-10-08 |
| Aliases | PKK; PARTIYA KARKERAN KURDISTAN; THE PEOPLE'S DEFENSE FORCE; HALU MESRU SAVUNMA KUVVETI; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; KADEK; KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; KURDISTAN PEOPLE'S CONGRESS; PEOPLE'S CONGRESS OF KURDISTAN; KONGRA-GEL; KGK |
EUEU financial sanctions
| Programs | TERR |
|---|---|
| Listed on | 2003-12-22 |
| Aliases | Кюрдска работническа партия; Parti des travailleurs du Kurdistan; Partido de los Trabajadores del Kurdistán; Εργατικό Κόµµα του Κουρδιστάν; Partido dos Trabalhadores do Curdistão; Kurdistanin työväenpuolue; Det Kurdiske Arbejderparti |
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1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben