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GHEZEL HESAR PENITENTIARY

Sanctioned entity
TypeOrganization[sources]
NameGHEZEL HESAR PENITENTIARY · Ghezel Hesar Prison · QEZEL HESAR PENITENTIARY[sources]
AliasGhezel Hesar Penitentiary · Qezel Hesar Penitentiary[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQQ8YBJWVDEB6 · QQCYEADTZCV1 · ZHKTXMNEKRQ5[sources]
Statusnot available[sources]
AddressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCE, IRN · Payam Rd, Mehrshahr, Karaj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GHEZEL HESAR PRISON)

US SAM Procurement Exclusions,

(also GHEZEL HESAR PENITENTIARY, QEZEL HESAR PENITENTIARY)

US SAM Procurement Exclusions,

(also GHEZEL HESAR PRISON)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrvljc2 · usgsa-s4mrvljc3 · usgsa-s4mrvjrtv · ofac-52265

For experts: raw data explorer