Embargo/Entity Search/PARTIYA KARKEREN KURDISTANE (PKK)

PARTIYA KARKEREN KURDISTANE (PKK)

Türkiye

PKKPARTIYA KARKERAN KURDISTANTHE PEOPLE'S DEFENSE FORCEHALU MESRU SAVUNMA KUVVETIFREEDOM AND DEMOCRACY CONGRESS OF KURDISTANKADEK+34 more
100HIGH RISK
4 Appearances4 Jurisdictions
Confirmed — Listed on OFAC SDN List · Australia DFAT Sanctions · EU Financial Sanctions · +1 more

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Türkiye. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2001

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

UK OFSI1 entry
OFAC1 entry

Details

First listed2 Nov 2001
Last listed13 Sept 2025
CountryTürkiye
Risk score100 / 100

Export Control Profile

ListOFAC SDN

Full Intelligence

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
TEYREBAZEN …AFFILIATEPARTIYA KARKE…SUBJECT

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