Search OpenSanctions

Advanced

Kachui Prison

Sanctioned entity
TypeOrganization[sources]
NameFardis Prison · Fardis börtön · Fardis cietums · Fardis-fängelset · Fængslet i Kachui · 63 more...[sources]
Other nameKachuiska viaznytsia · Prison de Fardis · Prison de Kachouii · Prison de Kachuyi · Prison de Kechoui[sources]
Legal formprison[sources]
JurisdictionIran[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressKaraj, province d’Alborz, Iran · Карадж, провінція Альборз, Іран[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Prison in Iran

Belgian Financial Sanctions,

Place of registration: Karaj, Alborz Province, Iran

Belgian Financial Sanctions,

Place of registration: Karaj, Alborz Province, Iran

EU Financial Sanctions Files (FSF),

Prison in Iran

EU Financial Sanctions Files (FSF),

La prison de Kachui 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 ont eu lieu au sein de cet établissement pénitentiaire. La prison de Kachui est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Type d’entité: prison Lieu d’enregistrement: Karaj, province d’Alborz, Iran

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,863

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 · DGT

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: eu-fsf-eu-10781-42 · fr-ga-6907 · mc-freezes-4ca0fcb3ff6beb68eb0b9d1e1cb70aa91e6a5b01 · ua-nsdc-30999-kacujska-v-aznica

For experts: raw data explorer