Lists of sanctions
18.191.160.52
28.04.2025 00:25:00

GREAT TEHRAN PENITENTIARY

List

Type Entity
List name SDN (OFAC)
Programs (2) CAATSA - IRAN
CAATSA - Iran Historical (last time active at 23.05.2020 05:15:02)
Date of publication 21.05.2020

Names (3)

Last name/Name GREAT TEHRAN PENITENTIARY
Full name/Name GREAT TEHRAN PENITENTIARY
Type Name
Last name/Name FASHAFOUYEH PRISON
Full name/Name FASHAFOUYEH PRISON
Type Alias
Quality Strong
Last name/Name FASHAFOYE PRISON
Full name/Name FASHAFOYE PRISON
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Region Tehran Province
Full address Tehran Province, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.