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Prison de Zahedan

Sanctioned entity

Prison de Zahedan is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · 19 more...				[sources]
Other name	زندان مرکزی زاهدان				[sources]
Incorporation date	not available				[sources]
Legal form	prison				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5083634593`				[sources]
Status	Active				[sources]
Address	Iran · Zahedan - the end of Moallem Boulevard, in front of Moallem 33 · Zahedan, Daneshjoo Blvd · Zahedan, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-09-15				[sources]
Last changed	2024-03-28	Last checked	2024-05-04	First seen	2023-04-20

Descriptions

Place of registration: Zahedan, Iran

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Zahedan, Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

La prison de Zahedan est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, qui est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions inadéquates violant leurs droits de l’homme. En outre, des éléments de preuve confirment que des exécutions de masse ont eu lieu au sein de cet établissement pénitentiaire. La prison de Zahedan est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
Zahedan, Daneshjoo Blvd	Iran
Zahedan - the end of Moallem Boulevard, in front of Moallem 33	Iran

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-09-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-09-15	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-34142 · permid-5083634593 · eu-fsf-eu-10779-65 · fr-ga-6905

For experts: raw data explorer

Factsheet Descriptions Data sources

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