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Isfahan Central Prison

Sanctioned entity
TypeCompany[sources]
NameCentralfængslet i Isfahan · Centralne więzienie w Isfahanie · Dastgerd Prison · Dastgerd börtön · Dastgerd cietums · 61 more...[sources]
Other nameDastgerd Prison · Esfahan Prison · Prison de Dastguerd · Prison d’Esfahan · Prison d’Espahan · 2 more...[sources]
Incorporation datenot available[sources]
Legal formprison[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083445224[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressIsfahan City Isfahan Province ~~ IRAN, ~ Isfahan Isfahan ~ IRAN, Organisation, Iran · Isfahan City, Isfahan Province · Ispahan, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Prison in Iran

Belgian Financial Sanctions,

Place of registration: Isfahan, Iran

Belgian Financial Sanctions,

Place of registration: Isfahan, Iran

EU Financial Sanctions Files (FSF),

Prison in Iran

EU Financial Sanctions Files (FSF),

La prison centrale d’Ispahan 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 de multiples exécutions ont eu lieu au sein de cet établissement pénitentiaire. La prison centrale d’Ispahan est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Type d’entité: prison Lieu d’enregistrement: Ispahan, Iran

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: mc-freezes-5e6b1c966eb3d2cd5e26f2e56413cf35ab806144 · fr-ga-6906 · ofac-34143 · permid-5083445224 · eu-fsf-eu-10780-43

For experts: raw data explorer