Penitenciária Central De Sanandaj

Sanctioned

Last update: 01/06/2026

Company name: Penitenciária Central De Sanandaj

Other names: Príosún Lárnach Sanandaj, Prison Centrale De Sanandaj, Sanandajin Keskusvankila, Središnji Zatvor Sanandaj, سنندج مرکزی زندان, Sanandaj Central Prison, Centralfängelset I Sanandaj, централният затвор Sanandaj, ústřední Věznice Sanandaj, Sanandaj Keskvangla, Sanandadžo Centrinis Kalėjimas, Sanandaj Centrālcietums, Prisión Central De Sanandaj, Penitenciária Central De Sanandaj, κεντρικές φυλακές Sanandaj, Zentralgefängnis Sanandaj, Prigione Centrale Di Sanandaj, închisoarea Centrală Sanandaj, Sanandaj Központi Börtön, Centralfængslet I Sanandaj, Centralne Więzienie W Sanandadż, Centrale Gevangenis Van Sanandaj, ústredná Väznica Sanandaj

Aliases: زندان مرکزی سنندج

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Prison in Iran
-	La prison centrale de Sanandaj est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, qui est fréquemment utilisé pour la détention de prisonniers politiques, dans des condition
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Penitenciária Central De Sanandaj have any sanctions?

Yes, Penitenciária Central De Sanandaj is sanctioned by:

2. Can I receive AML sanctions alerts on Penitenciária Central De Sanandaj?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Penitenciária Central De Sanandaj:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.