Statements: URMIA PRISON

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORUMIYEH CITY, WEST AZERBAIJAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrdvjqx
Organization:addressOrumiyeh Cityengus_ofac_sdnofac-29901
Organization:addressEntityaddr-72bc940b68f61890aa1bc3f5587b83c3a151f153engus_ofac_sdnofac-29901
Organization:aliasUrmia Central Prisonengus_ofac_sdnofac-29901
Organization:aliasUrmia Prisonengus_ofac_sdnofac-29901
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjqx
Organization:countryirengus_ofac_sdnofac-29901
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm56
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm55
Organization:idbf9a70ec5a9a3f98f7c347faa3c696aa87d14e4aengus_ofac_sdnofac-29901
LegalEntity:id1251132c25667011a2f69521e459fd02d619dcddengus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:idbd6f1a3ee81a5bbc4e02cd8b0f2c21ff74850600engus_sam_exclusionsusgsa-s4mrdvm55
LegalEntity:idccf8ac80767fdd67f821782107bc4643c9e4ed4dengus_sam_exclusionsusgsa-s4mrdvm56
Organization:id0eaa2d0be54b5d9becba0bcd0b03f85044195abbus_trade_cslofac-29901
LegalEntity:nameURMIA PRISONengus_sam_exclusionsusgsa-s4mrdvm56
Organization:nameORUMIYEH PRISONus_trade_cslofac-29901
LegalEntity:nameURMIA CENTRAL PRISONengus_sam_exclusionsusgsa-s4mrdvm55
Organization:nameOrumiyeh Prisonengus_ofac_sdnofac-29901
LegalEntity:nameORUMIYEH PRISONengus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:notes(also ORUMIYEH PRISON)engus_sam_exclusionsusgsa-s4mrdvm56
LegalEntity:notes(also URMIA CENTRAL PRISON, URMIA PRISON)engus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:notes(also ORUMIYEH PRISON)engus_sam_exclusionsusgsa-s4mrdvm55
Organization:programIdUS-CAATSAengus_ofac_sdnofac-29901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29901engus_ofac_sdnofac-29901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm56
Organization:topicssanctionus_trade_cslofac-29901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm55
Organization:topicssanctionengus_ofac_sdnofac-29901
LegalEntity:uniqueEntityIdMX68E1LSLDB5engus_sam_exclusionsusgsa-s4mrdvm56
LegalEntity:uniqueEntityIdRHR4AYBADCR3engus_sam_exclusionsusgsa-s4mrdvjqx
LegalEntity:uniqueEntityIdS5CMCK5MJJF5engus_sam_exclusionsusgsa-s4mrdvm55
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