Statements: GHEZEL HESAR PENITENTIARY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvjrtv
Organization:addressPayam Rd, Mehrshahr, Karajengus_ofac_sdnofac-52265
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:addressKARAJ, PAYAM RD, MEHRSHAHR, ALBORZ PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvljc3
Organization:addressEntityaddr-46e88430b3a0c1cf3fd1f41837572df66287e755engus_ofac_sdnofac-52265
Organization:aliasQezel Hesar Penitentiaryengus_ofac_sdnofac-52265
Organization:aliasGhezel Hesar Penitentiaryengus_ofac_sdnofac-52265
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvljc2
Organization:countryirengus_ofac_sdnofac-52265
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:id76d27e2692a4640c9df0238da42c9aaa2f96b0dcengus_sam_exclusionsusgsa-s4mrvljc3
Organization:id947be8bfb04b16dcd6619d1cf0346597b96b5f5fus_trade_cslofac-52265
Organization:id789b53d0e70f6a9311db882e9e01f431311505b7engus_ofac_sdnofac-52265
LegalEntity:id87cc23fa8dad9e1281899d168a5d239be0fe6226engus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:id65b5aa465d976322c677764079cf79a27cf2ac41engus_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=52265engus_ofac_sdnofac-52265
Organization:topicssanctionus_trade_cslofac-52265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtv
Organization:topicssanctionengus_ofac_sdnofac-52265
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:uniqueEntityIdQQCYEADTZCV1engus_sam_exclusionsusgsa-s4mrvljc3
LegalEntity:uniqueEntityIdZHKTXMNEKRQ5engus_sam_exclusionsusgsa-s4mrvjrtv
LegalEntity:uniqueEntityIdQQ8YBJWVDEB6engus_sam_exclusionsusgsa-s4mrvljc2
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