închisoarea Pentru Femei Qarchak

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: închisoarea Pentru Femei Qarchak
Other names: Qarchak Prison, Qarchak Women's Prison, Gharchak Prison, Shahr-E Rey Prison, Women's Kahrizak, Qarchak Womens Prison, Womens Kahrizak, Zapor Qarchak, Fængslet Qarchak, Shahr-E Rey Kalėjimas, Qarchak Moterų Kalėjimas, Gharchak Kalėjimas, Väznica Qarčak, Zatvor Qarchak, Shahr-E Rey Cietums, Qarchak Sieviešu Cietums, Gharchak Cietums, Qarchak Cietums, Qarchaki Vangla, Prisión De Qarchak, Carcere Di Qarchak, Věznice Karčak, Gefängnis Qarchak, Prison De Qarchak, Prisão De Shahr-E Rey, Prisão Feminina De Qarchak, Prisão De Gharchak, Prisão De Qarchak, închisoarea Shahr-E Rey, închisoarea Pentru Femei Qarchak, închisoarea Zendân-E-Qarchak, închisoarea Gharchak, închisoarea Qarchak, Qarchak Börtön, Więzienie W Gharczak, затвор Shahr-E Rey, затвор за жени Qarchak, затвор Gharchak, затвор Qarchak, ženski Zatvor Qarchak, Zatvor Gharchak, زندان قرچک, Zendân-E-Qarchak, Qarchak-Fängelset, φυλακή Shahr-E Rey, φυλακή γυναικών Qarchak, φυλακή Gharchak, φυλακή Qarchak, Gevangenis Van Qarchak, Karčako Kalėjimas
Aliases: Gharchak Prison, Zendân-E-Qarchak, Qarchak Women’s Prison, Shahr-E Rey Prison, Qarchak Women's Prison
Hide

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

Charges

Relationships

Adverse info

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
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.
Tell us your case