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Zahedan Prison

Sanctioned entity

Zahedan Prison 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]
Alias	Fængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · 18 more...				[sources]
Incorporation date	not available				[sources]
Legal form	prison				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083634593`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`K5PULTGLPLG5`				[sources]
Status	Active				[sources]
Address	Iran · 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 link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-08	Last processed	2025-12-17	First seen	2023-04-20

Descriptions

Prison in Iran

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Zahedan, Iran

— Belgian Financial Sanctions, 2024-03-28

Prison in Iran

— Belgian Financial Sanctions, 2025-12-08

Prison in Iran

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

Place of registration: Zahedan, Iran

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

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

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2023-09-15	-

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

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

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

French National Asset Freezing System5,894

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

External databases

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

PermID Open Data4,917

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: ua-nsdc-30997-v-aznica-zahedan · mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0 · be-fod-539832f3772032be6e095dbb01a45ca833125bd6 · eu-fsf-eu-10779-65 · permid-5083634593 · fr-ga-6905 · usgsa-s4mrvr2l3 · ofac-34142

For experts: raw data explorer

Factsheet Descriptions Data sources

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