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Isfahan Central Prison

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCentralfængslet i Isfahan · Centralne więzienie w Isfahanie · Dastgerd Prison · Dastgerd börtön · Dastgerd cietums · 61 more...[sources]
AliasCentralfængslet i Isfahan · Centralne więzienie w Isfahanie · Dastgerd Prison · Dastgerd börtön · Dastgerd cietums · 60 more...[sources]
Incorporation datenot available[sources]
Legal formprison[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083445224[sources]
Registration numbernot available[sources]
Unique Entity IDK5WHERGGSCY3 · MWFBEJD9N4N6 · MWLPA72ZM7N3[sources]
StatusActive[sources]
AddressISFAHAN CITY, ISFAHAN PROVINCE · Isfahan City Isfahan Province ~~ IRAN, ~ Isfahan Isfahan ~ IRAN, Organisation, Iran · Isfahan City, Isfahan Province · Ispahan, Iran · Ісфахан, Іран[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Prison in Iran

Belgian Financial Sanctions,

Place of registration: Isfahan, Iran

Belgian Financial Sanctions,

Prison in Iran

Belgian Financial Sanctions,

Place of registration: Isfahan, Iran

EU Financial Sanctions Files (FSF),

Prison in Iran

EU Financial Sanctions Files (FSF),

La prison centrale d’Ispahan 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 de multiples exécutions ont eu lieu au sein de cet établissement pénitentiaire. La prison centrale d’Ispahan 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: Ispahan, Iran

Monaco National Fund Freezing List,

(also ISFAHAN CENTRAL PRISON)

US SAM Procurement Exclusions,

(also ISFAHAN CENTRAL PRISON)

US SAM Procurement Exclusions,

(also ISFAHAN CENTRAL PRISON)

US SAM Procurement Exclusions,

(also ISFAHAN CENTRAL PRISON)

US SAM Procurement Exclusions,

(also DASTGERD PRISON, ESFAHAN PRISON, DASTGERD PRISON, ESFAHAN PRISON)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr6bt · permid-5083445224 · be-fod-5e8f3239dc7907f951710b9c22294539ed76525c · usgsa-s4mrvr2l4 · fr-ga-6906 · mc-freezes-5e6b1c966eb3d2cd5e26f2e56413cf35ab806144 · usgsa-s4mrvr44d · eu-fsf-eu-10780-43 · usgsa-s4mrvr44f · ua-nsdc-30998-centralna-v-aznica-isfagana · ofac-34143 · usgsa-s4mrvr6bs · ofac-pr-1156f398f86318682bd2242a9c4d4df83904e228

For experts: raw data explorer