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Prison centrale de Sanandaj

Sanctioned entity

Prison centrale de Sanandaj is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Centralfængslet i Sanandaj · Centralne więzienie w Sanandadż · Penitenciária Central de Sanandaj · Prisión Central de Sanandaj · Prison centrale de Sanandaj · 18 more...				[sources]
Other name	زندان مرکزی سنندج				[sources]
Legal form	prison				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	province du Kurdistan, nord-ouest de l’Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-09-15

Descriptions

Place of registration: Kordestan, north-western Iran

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Kordestan, north-western Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

La prison centrale de Sanandaj 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 de Sanandaj est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-09-15

Type d’entité: prison Lieu d’enregistrement: province du Kurdistan, nord-ouest de l’Iran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-09-15	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,112

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

Source data IDs: mc-freezes-23e41c680a8462960a0d89d765c73f7bc43440b5 · eu-fsf-eu-10778-66 · fr-ga-6904

For experts: raw data explorer

Factsheet Descriptions Data sources

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