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Prison de Zahedan

Sanctioned entity
Prison de Zahedan is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · 20 more...[sources]
Other nameزندان مرکزی زاهدان[sources]
Incorporation datenot available[sources]
Legal formprison[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083634593[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressIran · Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan · Zahedan, Daneshjoo Blvd · Zahedan, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Zahedan, Iran

Belgian Financial Sanctions,

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)20,816

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

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

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

French National Asset Freezing System5,106

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) List32,847

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

United States · OFAC

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

External databases

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

PermID Open Data2,707

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

For experts: raw data explorer