Statements: TEYREBAZEN AZADIYA KURDISTAN

Canonical ID: NK-mpyqvBeSvdVxbGTMCDXPH8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2619
Organization:programIdUS-TERRengus_ofac_sdnofac-10665
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Organization:programIdEU-TERReu_fsfeu-fsf-eu-3723-40
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Fssu1JTBY-vVU0Dmlw19mJHUpIcgb_coh_disqualifiedgb-coh-fssu1jtby-vvu0dmlw19mjhupic
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10665us_ofac_sdnofac-10665
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-9847d8110209278daf2d2023f52a4ec00069ddb5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2619fr_tresor_gels_avoirfr-ga-2619
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-54b11e3ffb09af937a0031e5f7722bb63e019c2c
LegalEntity:topicsexport.controltw_shtctw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05
Organization:topicssanctionbe_fod_sanctionsbe-fod-54b11e3ffb09af937a0031e5f7722bb63e019c2c
Organization:topicssanctionus_trade_cslofac-10665
Organization:topicssanctionus_ofac_sdnofac-10665
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0042
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw0h
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3723-40
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-fssu1jtby-vvu0dmlw19mjhupic
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw0f
Organization:topicssanctioneu_fsfeu-fsf-eu-3723-40
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2619
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw0g
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840
Organization:topicssanctionmc_fund_freezesmc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68
LegalEntity:uniqueEntityIdDH1BHE5EHMT8engus_sam_exclusionsusgsa-s4mr3pw0g
LegalEntity:uniqueEntityIdF8UUBMKJT9G8engus_sam_exclusionsusgsa-s4mr3pw0h
LegalEntity:uniqueEntityIdN26DWNNXGK85engus_sam_exclusionsusgsa-s4mr3pw0f
LegalEntity:weakAliasTAKtw_shtctw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05
Organization:weakAliasTAKengus_ofac_sdnofac-10665
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