Lists of sanctions
3.142.201.222
27.04.2025 18:29:09

QARCHAK PRISON

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 (5)

Last name/Name QARCHAK PRISON
Full name/Name QARCHAK PRISON
Type Name
Last name/Name QARCHAK WOMEN'S PRISON
Full name/Name QARCHAK WOMEN'S PRISON
Type Alias
Quality Strong
Last name/Name GHARCHAK PRISON
Full name/Name GHARCHAK PRISON
Type Alias
Quality Strong
Last name/Name SHAHR-E REY PRISON
Full name/Name SHAHR-E REY PRISON
Type Alias
Quality Strong
Last name/Name WOMEN'S KAHRIZAK
Full name/Name WOMEN'S KAHRIZAK
Type Alias
Quality Weak

Addresses (1)

Street Varamin Highway
City Tehran
Country Iran, Islamic Republic of
Full address Varamin Highway, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.