ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης

Sanctioned
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Last update: 02/06/2026
Company name: ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης
Nationality: IRN
Other names: Great Tehran Penitentiary, Fashafouyeh Prison, Fashafoye Prison, Greater Tehran Central Penitentiary, Hasanabad-E Qom Prison, Prisión De La Zona De Teherán Y Extrarradio, Prisión De Hasanabad-E Qom, Penitenciaría Central De Gran Teherán, Prisión De Fashafouyeh, затвор Fashafouyeh, Velká Teheránská Věznice, Věznice Hasanabad-E Qom, Velká Teheránská ústřední Věznice, Věznice Fašafújeh, Hasanabad-E Qom-Gefängnis, Teheraner Zentralgefängnis, Fashafouyeh-Gefängnis, κεντρική φυλακή της τεχεράνης, φυλακή Hasanabad-E Qom, ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης, φυλακή Fashafouyeh, Prigione Della Grande Teheran, Prigione Di Hasanabad-E Qom, Penitenzjarju ċentrali Ta' Greater Tehran, Il-ħabs Ta' Fashafouyeh, ħabs Ta' Greater Tehran, Więzienie Aglomeracji Teherańskiej, Więzienie Hasanabad-E Qom, Główny Zakład Karny Aglomeracji Teherańskiej, Więzienie Fashafouyeh, Fashafouyehgevangenis, Prisão Da Grande Teerão, Prisão Hasanabad-E Qom, Penitenciária Central De Teerão, Prisão De Fashafouyeh, Zapor Hasanabad-E Qom, Centralni Zapor Teheran, Zapor Fashafouyeh, Väznica Fashafouyeh, închisoarea Fashafouyeh, Fashafouyeh-Fängelset, Fashafouyehin Vankila, Penitenziario Centrale Della Grande Teheran, Prigione Fashafouyeh, Zatvor Hasanabad-E Qom, Središnji Kazneni Centar U Teheranu, Zatvor Fashafouyeh, Prison De Fashafouyeh, Didysis Teherano Kalėjimas, Hasanabad-Eqom Kalėjimas, Didysis Teherano Centrinis Kalėjimas, Kalėjimas Fashafouyeh, ħabs Ta' Hasanabad-E Qom, Greater Tehran Prison, Fashafouyehfængslet, Fashafouyehi Börtön, Príosún Fashafouyeh, ħabs Ta Hasanabad-E Qom, Penitenzjarju ċentrali Ta Greater Tehran, Il-ħabs Ta Fashafouyeh, ħabs Ta Greater Tehran
Aliases: Greater Tehran Central Penitentiary, Hasanabad-E Qom Prison, Greater Tehran Prison
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Sanctions

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[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 Fashafouyeh est un centre de détention conçu initialement pour détenir des auteurs d’infractions liées à la drogue et, depuis récemment, y sont également détenus des prisonniers politique
- La prison de Fashafouyeh est un centre de détention conçu initialement pour détenir des auteurs d’infractions liées à la drogue et, depuis récemment, y sont également détenus des prisonniers politique
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- Detention centre in Iran
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Frequently Asked Questions

1. Does ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης have any sanctions?

Yes, ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης is sanctioned by:

2. Can I receive AML sanctions alerts on ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης?

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 ανώτερο κεντρικό σωφρονιστικό ίδρυμα της τεχεράνης:

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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