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Zahedan Prison

Sanctioned entity
TypeCompany[sources]
NameFængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · 20 more...[sources]
Other nameViaznytsia «Zakhedan» · زندان مرکزی زاهدان[sources]
Incorporation datenot available[sources]
Legal formprison[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083634593[sources]
Registration numbernot available[sources]
Unique Entity IDK5PULTGLPLG5[sources]
StatusActive[sources]
AddressIran · ZAHEDAN - THE END OF MOALLEM BOULEVARD, IN FRONT OF MOALLEM 33, SISTAN AND BALUCHISTAN, IRN · Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan · Zahedan, Daneshjoo Blvd · Zahedan, Iran · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Prison in Iran

— Belgian Financial Sanctions,

Place of registration: Zahedan, Iran

— Belgian Financial Sanctions,

Prison in Iran

— EU Financial Sanctions Files (FSF),

Place of registration: Zahedan, Iran

— EU Financial Sanctions Files (FSF),

La prison de Zahedan 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 des exécutions de masse ont eu lieu au sein de cet établissement pénitentiaire. La prison de Zahedan est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System,

Type d’entité: prison Lieu d’enregistrement: Zahedan, Iran

— Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

French National Asset Freezing System5,865

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,600

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,624

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0 · fr-ga-6905 · permid-5083634593 · ofac-34142 · ua-nsdc-30997-v-aznica-zahedan · usgsa-s4mrvr2l3 · eu-fsf-eu-10779-65

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting