OFAC SDNCriticalEntity

KURDISTAN WORKERS' PARTY

4702

FEOC Flagged

KURDISTAN WORKERS' PARTY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KURDISTAN WORKERS' PARTY

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KURDISTAN WORKERS' PARTY#4702

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KURDISTAN WORKERS' PARTY

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PKKPARTIYA KARKERAN KURDISTANTHE PEOPLE'S DEFENSE FORCEHALU MESRU SAVUNMA KUVVETIFREEDOM AND DEMOCRACY CONGRESS OF KURDISTANKADEKKURDISTAN FREEDOM AND DEMOCRACY CONGRESSKURDISTAN PEOPLE'S CONGRESSPEOPLE'S CONGRESS OF KURDISTANKONGRA-GELKGK

Sanctions programs / authorities

SDNTK] [FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HSK'; a.k.a. 'KHK'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4702",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4702",
  "entity_name": "KURDISTAN WORKERS' PARTY",
  "entity_type": "Entity",
  "country": null,
  "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"
  ],
  "addresses": [],
  "programs": [
    "SDNTK] [FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4702",
    "program": "SDNTK] [FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HSK'; a.k.a. 'KHK'.",
    "tonnage": "-0- ",
    "sdn_name": "KURDISTAN WORKERS' PARTY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.