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Canonical ID: NK-iG3J5XprFmCQcckcUeKhgz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Razgah Iran | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
Organization:address | Razgah | eng | us_ofac_sdn | ofac-11351 | |||
Organization:address | Qandil Mountain | eng | us_ofac_sdn | ofac-11351 | |||
LegalEntity:address | QANDIL MOUNTAIN | eng | us_sam_exclusions | usgsa-s4mr3q3gt | |||
LegalEntity:address | Qandil Mountain Irbil Governorate Iraq | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
Organization:addressEntity | addr-987a60100bf9f20dfb9dbe5fa5b1496976eb8186 | us_ofac_sdn | ofac-11351 | ||||
Organization:addressEntity | addr-f909dca14305e65a1afbab64a9bceaa34c5d674b | us_ofac_sdn | ofac-11351 | ||||
LegalEntity:alias | KURDISTAN FREE LIFE PARTY | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:alias | PEJAK | eng | us_sam_exclusions | usgsa-s4mr3q3gy | |||
LegalEntity:alias | PARTIYA JIYANA AZAD A KURDISTANE | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:alias | PARTY OF FREE LIFE OF KURDISTAN | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:alias | PEZHAK | eng | us_sam_exclusions | usgsa-s4mr3q3gz | |||
Organization:alias | PEZHAK | eng | us_ofac_sdn | ofac-11351 | |||
Organization:alias | PARTIYA JIYANA AZAD A KURDISTANE | eng | us_ofac_sdn | ofac-11351 | |||
Organization:alias | PJAK | eng | us_ofac_sdn | ofac-11351 | |||
Organization:alias | PEJAK | eng | us_ofac_sdn | ofac-11351 | |||
Organization:alias | KURDISTAN FREE LIFE PARTY | eng | us_ofac_sdn | ofac-11351 | |||
Organization:alias | PARTY OF FREE LIFE OF KURDISTAN | eng | us_ofac_sdn | ofac-11351 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3gz | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3h0 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3gw | ||||
Organization:country | ir | us_ofac_sdn | ofac-11351 | ||||
Organization:country | iq | us_ofac_sdn | ofac-11351 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3gx | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3gv | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3gy | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr3q3gt | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gv | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gt | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gx | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gw | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gy | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3gz | ||||
LegalEntity:createdAt | 2009-02-04 | us_sam_exclusions | usgsa-s4mr3q3h0 | ||||
LegalEntity:id | 6f7a2631d4c2fc833ac970621be2a3cacc1515be | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:id | fe19b3cc983db17512c822cfb94a5b502e46f955 | us_sam_exclusions | usgsa-s4mr3q3gv | ||||
LegalEntity:id | 8f9856d14f09ac2be9d54b3decdab5fa8efa3eb0 | us_sam_exclusions | usgsa-s4mr3q3gx | ||||
Organization:id | 23c121ee5e60ad7f23513e3d10aefc0264c3fbbe | us_trade_csl | ofac-11351 | ||||
LegalEntity:id | a9d211b4e60aba31f1bbcd52b11cfc0430477ab9 | us_sam_exclusions | usgsa-s4mr3q3gt | ||||
Organization:id | c8e1cc40b8e0bf868adf12e3aa2edede4d81af09 | us_ofac_sdn | ofac-11351 | ||||
LegalEntity:id | 1d6c723652b8c876372a86973caef8ab84710a0d | us_sam_exclusions | usgsa-s4mr3q3h0 | ||||
LegalEntity:id | 46180f7f1e2daf978d1fc19c7ad80bf4b252378b | us_sam_exclusions | usgsa-s4mr3q3gy | ||||
LegalEntity:id | 6a8c089768c9155d13d2d70e820b91b2fb245d2d | us_sam_exclusions | usgsa-s4mr3q3gz | ||||
LegalEntity:id | 5f08b52b6fcca66c25019342dd4a1b4d0fc9152c | us_sam_exclusions | usgsa-s4mr3q3gw | ||||
LegalEntity:name | PARTY OF FREE LIFE OF KURDISTAN | eng | us_sam_exclusions | usgsa-s4mr3q3gw | |||
LegalEntity:name | FREE LIFE PARTY OF KURDISTAN | eng | us_sam_exclusions | usgsa-s4mr3q3gt | |||
Organization:name | FREE LIFE PARTY OF KURDISTAN | eng | us_ofac_sdn | ofac-11351 | |||
LegalEntity:name | KURDISTAN FREE LIFE PARTY | eng | us_sam_exclusions | usgsa-s4mr3q3gv | |||
LegalEntity:name | FREE LIFE PARTY OF KURDISTAN | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:name | PARTIYA JIYANA AZAD A KURDISTANE | eng | us_sam_exclusions | usgsa-s4mr3q3gx | |||
Organization:name | FREE LIFE PARTY OF KURDISTAN | us_trade_csl | ofac-11351 | ||||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gz | |||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PEZHAK) | eng | us_sam_exclusions | usgsa-s4mr3q3h0 | |||
LegalEntity:notes | (also KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PEZHAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gt | |||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PEZHAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gv | |||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PEJAK, PEZHAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gx | |||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PEZHAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gw | |||
LegalEntity:notes | (also FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEZHAK, PJAK) | eng | us_sam_exclusions | usgsa-s4mr3q3gy | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-11351 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11351 | us_ofac_sdn | ofac-11351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3h0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3gz | ||||
Organization:topics | sanction | us_trade_csl | ofac-11351 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:uniqueEntityId | Q6DJJGFH8M15 | eng | us_sam_exclusions | usgsa-s4mr3q3gz | |||
LegalEntity:uniqueEntityId | NV77KDLMKWS5 | eng | us_sam_exclusions | usgsa-s4mr3q3gw | |||
LegalEntity:uniqueEntityId | LR69NJS34JQ8 | eng | us_sam_exclusions | usgsa-s4mr3q3gy | |||
LegalEntity:uniqueEntityId | CCXETCJ2A2B8 | eng | us_sam_exclusions | usgsa-s4mr3q3h0 | |||
LegalEntity:uniqueEntityId | VHPDFU9SNCA7 | eng | us_sam_exclusions | usgsa-s4mr3q3gx | |||
LegalEntity:uniqueEntityId | WJC4BVH6F2K6 | eng | us_sam_exclusions | usgsa-s4mr3q3gv | |||
LegalEntity:uniqueEntityId | XEXRDGEG7ZZ5 | eng | us_sam_exclusions | usgsa-s4mr3q3gt | |||
LegalEntity:weakAlias | PEZHAK | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:weakAlias | PEJAK | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:weakAlias | PJAK | tw_shtc | tw-shtc-4cd61ae247a2cf82c9edafc8b8eafb799c4d0a87 | ||||
LegalEntity:weakAlias | PJAK | eng | us_sam_exclusions | usgsa-s4mr3q3h0 | |||