| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prison de Zahedan · Zahedan Prison · В'язниця «Захедан» · زاهدان مرکزی زندان · زندان زاهدان | [sources] | |||
| Alias | Fængslet i Zahedan · Gefängnis Zahedan · Penitenciária de Zahedan · Prison de Zahedan · Príosún Zahedan · | [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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Prison in Iran
Place of registration: Zahedan, Iran
Prison in Iran
Place of registration: Zahedan, Iran
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.
Type d’entité: prison Lieu d’enregistrement: Zahedan, Iran
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-30997-v-aznica-zahedan · ofac-34142 · mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0 · eu-fsf-eu-10779-65 · usgsa-s4mrvr2l3 · fr-ga-6905 · ofac-pr-171f0c61db0c72c0db23fc177d107e602b55a15a · permid-5083634593For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Zahedan, Daneshjoo Blvd | Iran | |
| Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Repression and the Undermining of Democracy | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |