Active SanctionorganizationID: tr-fcib-5e6aa2fb8c0abaeb676c179f014a910f46a8b341
Association Humanitaire Franko Kurde
Primary Source
TR FCIB
Coverage
fr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Association Humanitaire Franko Kurde is a listed Entity in Global Sanctions. Active records found in: TR FCIB. Financial due diligence required."
Banking Impact
Entities listed on TR FCIB are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Association Humanitaire Franko Kurde |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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