Prigione Di Evin

Sanctioned

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Last update: 02/06/2026

Company name: Prigione Di Evin

Nationality: IRN

Other names: Evin Prison, Prisión De Evin, затвор Evin, Evin-Gefängnis, φυλακή Evin, Prison D'evin, Zatvor Evin, Prigione Di Evin, Evino Kalėjimas, Il-ħabs Ta' Evin, Więzienie Evin, Prisão De Evin, închisoarea Evin, Väznica Evin, Zapor Evin, Evinin Vankila, Evin-Fängelset, Evingevangenis, Věznice Evín, Evini Börtön, Evinfængslet, Evini Vangla, Príosún Evin, Prison Devin, Il-ħabs Ta Evin

Aliases: زندان اوین

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	La prison d’Evin est un centre de détention où des prisonniers politiques sont détenus et où de graves violations des droits de l’homme, y compris la torture, ont été commises de manière répétée au co
-	La prison d’Evin est un centre de détention où des prisonniers politiques sont détenus et où de graves violations des droits de l’homme, y compris la torture, ont été commises de manière répétée au co
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-	detention centre in Tehran, Iran
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Frequently Asked Questions

1. Does Prigione Di Evin have any sanctions?

Yes, Prigione Di Evin is sanctioned by:

2. Can I receive AML sanctions alerts on Prigione Di Evin?

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 Prigione Di Evin:

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
Government of Canada	Sanctioned	CAN
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.