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URMIA PRISON

Sanctioned entity
TypeOrganization[sources]
NameOrumiyeh Prison · URMIA CENTRAL PRISON · URMIA PRISON[sources]
AliasUrmia Central Prison · Urmia Prison[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDMX68E1LSLDB5 · RHR4AYBADCR3 · S5CMCK5MJJF5[sources]
Statusnot available[sources]
AddressORUMIYEH CITY, WEST AZERBAIJAN PROVINCE, IRN · Orumiyeh City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also URMIA CENTRAL PRISON, URMIA PRISON)

— US SAM Procurement Exclusions,

(also ORUMIYEH PRISON)

— US SAM Procurement Exclusions,

(also ORUMIYEH 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-s4mrdvjqx · usgsa-s4mrdvm56 · ofac-29901 · usgsa-s4mrdvm55

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