Statements: GHEZEL HESAR PENITENTIARY

Canonical ID: NK-cPobTYDjx4VyQoysEyECMB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCEengus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCEengus_sam_exclusionsusgsa-s4mrvljc3
Organization:addressKaraj, Payam Rd, Mehrshahr, Alborz Provinceengus_ofac_sdnofac-52265
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCEengus_sam_exclusionsusgsa-s4mrvjrtv
Organization:addressEntityaddr-e808e1f574b77424af9bacf4662d131fee71f5ddus_ofac_sdnofac-52265
Organization:aliasGhezel Hesar Penitentiaryengus_ofac_sdnofac-52265
Organization:aliasQezel Hesar Penitentiaryengus_ofac_sdnofac-52265
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvjrtv
Organization:countryirus_ofac_sdnofac-52265
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:id476068d024fd4c7b1670035b0800a5cfcec2fdc3us_sam_exclusionsusgsa-s4mrvljc3
Organization:id947be8bfb04b16dcd6619d1cf0346597b96b5f5fus_trade_cslofac-52265
Organization:id784fa9623e8b8cba0b17a85357e1f3cbe06c9251us_ofac_sdnofac-52265
LegalEntity:iddccfa7e056ea0ed6051d42fa442a34df75aba896us_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:id0cbe82a2df16b0ddb03fb6152ab0522a4d40e481us_sam_exclusionsusgsa-s4mrvjrtv
Organization:nameGhezel Hesar Prisonengus_ofac_sdnofac-52265
LegalEntity:nameQEZEL HESAR PENITENTIARYengus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:nameGHEZEL HESAR PENITENTIARYengus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:nameGHEZEL HESAR PRISONengus_sam_exclusionsusgsa-s4mrvjrtv
Organization:nameGHEZEL HESAR PRISONus_trade_cslofac-52265
LegalEntity:notes(also GHEZEL HESAR PENITENTIARY, QEZEL HESAR PENITENTIARY)engus_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:notes(also GHEZEL HESAR PRISON)engus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:notes(also GHEZEL HESAR PRISON)engus_sam_exclusionsusgsa-s4mrvljc2
Organization:programIdUS-CAATSAengus_ofac_sdnofac-52265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52265us_ofac_sdnofac-52265
Organization:topicssanctionus_trade_cslofac-52265
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrtv
Organization:topicssanctionus_ofac_sdnofac-52265
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:uniqueEntityIdQQCYEADTZCV1engus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:uniqueEntityIdZHKTXMNEKRQ5engus_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:uniqueEntityIdQQ8YBJWVDEB6engus_sam_exclusionsusgsa-s4mrvljc2
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Raw data: GHEZEL HESAR PENITENTIARY - OpenSanctions