Statements: URMIA PRISON

Canonical ID: NK-jF2ydUQD8gK27wV48NPbGH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ORUMIYEH CITY, WEST AZERBAIJAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrdvjqx`	2025-12-29
`Organization:address`	Orumiyeh City, West Azerbaijan Province	eng	us_ofac_sdn	`ofac-29901`	2026-01-26
`Organization:addressEntity`	`addr-c92009fe470a873472128799070efc8877a3cd73`		us_ofac_sdn	`ofac-29901`	2026-01-26
`Organization:alias`	Urmia Prison	eng	us_ofac_sdn	`ofac-29901`	2023-04-20
`Organization:alias`	Urmia Central Prison	eng	us_ofac_sdn	`ofac-29901`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjqx`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-29901`	2023-04-20
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm56`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm55`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjqx`	2024-06-14
`LegalEntity:id`	db5709fbb989cac826114c1fa45852442f27c4df		us_sam_exclusions	`usgsa-s4mrdvm55`	2026-01-06
`LegalEntity:id`	d50b9a036f08d6a1a3047e1efbef9cf20223a5ae		us_sam_exclusions	`usgsa-s4mrdvm56`	2026-01-06
`Organization:id`	0c2486f75dfbe8ee0af3c2103b67ec1706fb64b6		us_ofac_sdn	`ofac-29901`	2026-01-26
`Organization:id`	0eaa2d0be54b5d9becba0bcd0b03f85044195abb		us_trade_csl	`ofac-29901`	2026-01-06
`LegalEntity:id`	81077f073ecb9b5de0a7480ad33f6d083d9ff4f9		us_sam_exclusions	`usgsa-s4mrdvjqx`	2026-01-06
`LegalEntity:name`	URMIA PRISON	eng	us_sam_exclusions	`usgsa-s4mrdvm56`	2024-06-14
`Organization:name`	Orumiyeh Prison	eng	us_ofac_sdn	`ofac-29901`	2023-04-20
`Organization:name`	ORUMIYEH PRISON		us_trade_csl	`ofac-29901`	2024-05-07
`LegalEntity:name`	ORUMIYEH PRISON	eng	us_sam_exclusions	`usgsa-s4mrdvjqx`	2024-06-14
`LegalEntity:name`	URMIA CENTRAL PRISON	eng	us_sam_exclusions	`usgsa-s4mrdvm55`	2024-06-14
`LegalEntity:notes`	(also ORUMIYEH PRISON)	eng	us_sam_exclusions	`usgsa-s4mrdvm56`	2025-07-23
`LegalEntity:notes`	(also ORUMIYEH PRISON)	eng	us_sam_exclusions	`usgsa-s4mrdvm55`	2025-07-23
`LegalEntity:notes`	(also URMIA CENTRAL PRISON, URMIA PRISON)	eng	us_sam_exclusions	`usgsa-s4mrdvjqx`	2025-07-23
`Organization:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-29901`	2025-06-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29901		us_ofac_sdn	`ofac-29901`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-29901`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-29901`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjqx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm55`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm56`	2025-12-29
`LegalEntity:uniqueEntityId`	MX68E1LSLDB5	eng	us_sam_exclusions	`usgsa-s4mrdvm56`	2024-12-03
`LegalEntity:uniqueEntityId`	S5CMCK5MJJF5	eng	us_sam_exclusions	`usgsa-s4mrdvm55`	2024-12-03
`LegalEntity:uniqueEntityId`	RHR4AYBADCR3	eng	us_sam_exclusions	`usgsa-s4mrdvjqx`	2024-12-03

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