Penitenciária Central De Isfahan

Sanctioned
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Last update: 02/06/2026
Company name: Penitenciária Central De Isfahan
Other names: Isfahan Central Prison, Dastgerd Prison, Esfahan Prison, Eşfahāni Keskvangla, Prison Centrale Dispahan, ústredná Väznica Isfahán, Isfahanin Keskusvankila, ústřední Věznice Isfahán, Zatvor Isfahan, Zatvor Esfahan, Isfahanski Zatvor, Zatvor Dastgerd, Središnji Zatvor Isfahan, Isfahan Prison, Prison Of Isfahan, Centralfängelset I Esfahan, централният затвор Isfahan, Isfahano Centrinis Kalėjimas, Esfahan Cietums, Isfahan Cietums, Dastgerd Cietums, Isfahan Centrālcietums, Príosún Isfahan, Príosún Dastgerd, Príosún Lárnach Isfahan, Prisión Central De Isfahán, Penitenciária De Esfahan, Penitenciária De Isfahan, Penitenciária De Dastgerd, Penitenciária Central De Isfahan, φυλακές Isfahan, φυλακές Esfahan, φυλακές του Isfahan, φυλακές Dastgerd, κεντρικές φυλακές Isfahan, Gefängnis Isfahan, Gefängnis Esfahan, Gefängnis Von Isfahan, Gefängnis Dastgerd, Zentralgefängnis Isfahan, Prigione Centrale Di Esfahan, Centralne Więzienie W Isfahanie, închisoarea Centrală Isfahan, Isfahan Börtön, Esfahan Börtön, Isfahani Börtön, Dastgerd Börtön, Isfahan Központi Börtön, Centrale Gevangenis Van Isfahan, Fængslet I Esfahan, Fængslet I Isfahan, Fængslet I Dastgerd, Centralfængslet I Isfahan, Więzienie Isfahan, Więzienie W Esfahanie, Więzienie W Isfahanie, Więzienie Dastgerd, Prison Disfahan, Prison Desfahan, Prison Despahan, Prison Dispahan, Prison De Dastguerd, Príosún Esfahan, Prison Centrale D'ispahan
Aliases: Prison De Dastguerd, Prison D'ispahan, Prison D'espahan, Prison D'esfahan, Prison D'isfahan
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Sanctions

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[OFAC.CAATSA-IRAN] - Iran related Sanctions Program CAATSA - IRAN
- La prison centrale d’Ispahan est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, qui est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions
- Prison in Iran
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Adverse info

Frequently Asked Questions

1. Does Penitenciária Central De Isfahan have any sanctions?

Yes, Penitenciária Central De Isfahan is sanctioned by:

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

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 Isfahan:

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.
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