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Orumiyeh Prison

Sanctioned entity

Orumiyeh Prison is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORUMIYEH PRISON · Orumiyeh Prison · URMIA CENTRAL PRISON				[sources]
Other name	ORUMIYEH PRISON · Urmia Central Prison · Urmia Prison				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`S5CMCK5MJJF5`				[sources]
Status	not available				[sources]
Address	Orumiyeh City				[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
Orumiyeh City	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrdvm55 · ofac-29901

For experts: raw data explorer

Factsheet Data sources

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