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Prison de Zahedan

Sanctioned entity

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

Type	Company				[sources]
Name	Fængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · 20 more...				[sources]
Other name	زندان مرکزی زاهدان				[sources]
Incorporation date	not available				[sources]
Legal form	prison				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083634593`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Iran · Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan · Zahedan, Daneshjoo Blvd · Zahedan, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Place of registration: Zahedan, Iran

— Belgian Financial Sanctions, 2024-03-28

Prison in Iran

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Zahedan, Iran

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

Prison in Iran

— EU Financial Sanctions Files (FSF), 2024-11-21

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, 2023-09-15

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

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

Relationships

Address
Full address	Country
Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan	Iran
Zahedan, Daneshjoo Blvd	Iran

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

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

US Trade Consolidated Screening List (CSL)21,004

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

United States · ITA

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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: ofac-34142 · permid-5083634593 · mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0 · fr-ga-6905 · eu-fsf-eu-10779-65

For experts: raw data explorer

Factsheet Descriptions Data sources

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