Search OpenSanctions

Prison de Kachui

Sanctioned entity

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

Type	Organization				[sources]
Name	Fardis Prison · Fardis börtön · Fardis cietums · Fardis-fängelset · Fængslet i Kachui · 62 more...				[sources]
Other name	Prison de Fardis · Prison de Kachouii · Prison de Kachuyi · Prison de Kechoui				[sources]
Legal form	prison				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Karaj, province d’Alborz, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-09-15				[sources]
Last changed	2024-03-28	Last checked	2024-05-23	First seen	2023-09-15

Descriptions

Place of registration: Karaj, Alborz Province, Iran

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Karaj, Alborz Province, Iran

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

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 Freezing of Assets, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
European External Action Service	IRN	2023-09-15	-

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,275

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

Source data IDs: eu-fsf-eu-10781-42 · fr-ga-6907

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk