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Tehran Prisons Organization

Sanctioned entity

Tehran Prisons Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEHRAN PRISONS ORGANIZATION · Tehran Prisons Organization				[sources]
Other name	TEHRAN PRISONS · TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT · TEHRAN PROVINCE PRISONS · TEHRAN PROVINCE PRISONS DEPARTMENT · Tehran Prisons · 6 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`J9GBYT8HWZL6`				[sources]
Website	tehranprisons.ir				[sources]
Status	not available				[sources]
Address	Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, 1982846176 Tehran · TEHRAN, REGION 2, SAADAT ABAD, KOOYE FARAZ, TEHRAN PROVINCE PRISONS DEPARTMENT, LEVEL 3, 1982846176, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, 1982846176 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: ofac-21805 · usgsa-s4mr6pkpj

For experts: raw data explorer

Factsheet Data sources

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