Penitenciária De Kachouii

Sanctioned

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Last update: 02/06/2026

Company name: Penitenciária De Kachouii

Other names: Fængslet I Kechoui, Fængslet I Kachouii, Fængslet I Kachui, Kachui Vangla, Zatvor Kachouii, Zatvor Kachui, Väznica Kachui, Kachui-Vankila, Věznice Kachui, Zatvor Fardis, Zatvor Kachuyi, Zatvor Kechoui, Fardis Prison, Kachuyi Prison, Kechoui Prison, Kachouii Prison, Kachui Prison, Fardis-Fängelset, Kachui-Fängelset, затворът Kachui, Kachui Kalėjimas, Fardis Cietums, Kachuyi Cietums, Kechoui Cietums, Kachouii Cietums, Kachui Cietums, Príosún Fardis, Príosún Kachuyi, Príosún Kechoui, Príosún Kachouii, Príosún Kachui, Prisión De Kachui, Penitenciária De Fardis, Penitenciária De Kachuyi, Penitenciária De Kechoui, Penitenciária De Kachouii, Penitenciária De Kachui, φυλακές Fardis, Prison De Kachuyi, Prison De Kechoui, Prison De Kachouii, Prison De Kachui, Prison De Fardis, Gefängnis Fardis, Gefängnis Kachuyi, Gefängnis Kechoui, Gefängnis Kachouii, Gefängnis Kachui, Prigione Di Kachui, φυλακές Kachuyi, φυλακές Kechoui, φυλακές Kachouii, φυλακές Kachui, Więzienie Fardis, Więzienie Kachuyi, Więzienie Kechoui, Więzienie Kachouii, Więzienie Kachui, închisoarea Kachui, Fardis Börtön, Kachuyi Börtön, Kechoui Börtön, Kachuii Börtön, Kachui Börtön, Kachuigevangenis, Fængslet I Fardis, Fængslet I Kachuyi, Kachouei Prison, Kachoui Prison, Fardis Penitentiary

Aliases: Prison De Kachouii, Prison De Kechoui, Prison De Kachuyi, Prison De Fardis

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Sanctions

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[OFAC.CAATSA-IRAN] - Iran related Sanctions	Program CAATSA - IRAN
-	La prison de Kachui est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, qui est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions inadéquat
-	Prison in Iran
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Frequently Asked Questions

1. Does Penitenciária De Kachouii have any sanctions?

Yes, Penitenciária De Kachouii is sanctioned by:

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

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 De Kachouii:

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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.