Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Gefängnis Qarchak · Gharchak Prison · Gharchak cietums · Gharchak kalėjimas · Karčako kalėjimas · | [sources] | |||
Other name | GHARCHAK PRISON · Gharchak Prison · QARCHAK WOMEN'S PRISON · Qarchak Women’s Prison · SHAHR-E REY PRISON · | [sources] | |||
Weak alias | WOMEN'S KAHRIZAK | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | SLNVW17SEVD4 | [sources] | |||
Unique Entity ID | SLNVW17SEVD4 | [sources] | |||
Status | not available | [sources] | |||
Address | Comté de Varamin, province de Téhéran, Iran · TEHRAN, VARAMIN HIGHWAY, IRN · Varamin Highway, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrcw7gb
· mc-freezes-d124dfbf30e756fd11b49dc76d8809b71e881f96
· ua-nazk-company-7761
· eu-fsf-eu-9923-91
· ua-nabc-company-7761-qarchak-prison
· ofac-28959
· fr-ga-6577
· NK-GW5jat6kNEFJ5DBdqs5Fhg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Varamin Highway, Tehran | Iran |