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GHEZEL HESAR PENITENTIARY

Debarred entity · 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 · Karaj, Payam Rd, Mehrshahr, Alborz Province[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 Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,492

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting