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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ASSOCIATION HUMANITAIRE SOLEIL ROUGE

Date of Birth: 0000-00-00

Type: any

Updated: 2026-06-20 14:03:51

Accuracy: 90

Information:

NATIONALITY: FRANSA
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
ORGANIZATION: PKK/KCK
DECISION: 27.11.2023-5
GAZETE: 29.11.2023-32384
ALIAS OF: ASSOCIATION HUMANITAIRE FRANKO KURDE

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv