închisoarea Pentru Femei Qarchak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA-IRAN] - Iran related Sanctions | Program CAATSA-IRAN |
| [OFAC.CAATSA - IRAN] - Iran related Sanctions | Program CAATSA - IRAN |
| [OFAC.CAATSA-IRAN] - Iran related Sanctions | Program CAATSA - IRAN |
| - | La prison de Qarchak est l’un des centres de détention pour femmes du régime iranien, dans le comté de Varamin (province de Téhéran). Parmi les détenues figurent des prisonnières politiques et des par |
| - | |
| - | Iranian detention facility for women in Varamin County (Teheran province). |
Adverse media
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Frequently Asked Questions
1. Does închisoarea Pentru Femei Qarchak have any sanctions?
Yes, închisoarea Pentru Femei Qarchak is sanctioned by:
2. Can I receive AML sanctions alerts on închisoarea Pentru Femei Qarchak?
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 închisoarea Pentru Femei Qarchak:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |