EU-CONSorganizationIRN

Is Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης on a sanctions list?

Yes. Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 4/3/2023.

Record summary

Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 53 recorded aliases; 1 address record. The publishing authority's listing date on file is 4/3/2023.

Aliases (53)
Φυλακή Fashafouyeh·akaprigione della Grande Teheran·akaprigione di Hasanabad-e Qom·akapenitenziario centrale della Grande Teheran·akaPrigione Fashafouyeh·akazatvor Hasanabad-e Qom·akasredišnji kazneni centar u Teheranu·akaZatvor Fashafouyeh·akaPrison de Fashafouyeh·akadidysis Teherano kalėjimas·akaHasanabad-eQom kalėjimas·akadidysis Teherano centrinis kalėjimas·akaKalėjimas „Fashafouyeh“·akaĦabs ta’ Hasanabad-e Qom·akaPenitenzjarju Ċentrali ta’ Greater Tehran·akaIl-Ħabs ta’ Fashafouyeh·akaĦabs ta’ Greater Tehran·akawięzienie aglomeracji teherańskiej·akawięzienie Hasanabad-e Qom·akagłówny zakład karny aglomeracji teherańskiej·akaWięzienie Fashafouyeh·akaFashafouyehgevangenis·akaPrisão da Grande Teerão·akaPrisão Hasanabad-e Qom·akaPenitenciária Central de Teerão·akaVäznica Fashafouyeh·akaÎnchisoarea Fashafouyeh·akaFashafouyeh-fängelset·akaFashafouyehin vankila·akaFashafouyehfængslet·akaFashafouyehi börtön·akaPríosún Fashafouyeh·akaGreater Tehran Prison·akaHasanabad-e Qom Prison·akaGreater Tehran Central Penitentiary·akaFashafouyeh Prison·akaprisión de Hasanabad-e Qom·akapenitenciaría central de Gran Teherán·akaPrisión de Fashafouyeh·akaЗатвор Fashafouyeh·akaVelká teheránská věznice·akavěznice Hasanabad-e Qom·akaVelká teheránská ústřední věznice·akaVěznice Fašafújeh·akaHasanabad-e Qom-Gefängnis·akaTeheraner Zentralgefängnis·akaFashafouyeh-Gefängnis·akaΚεντρική φυλακή της Τεχεράνης·akaΦυλακή Hasanabad-e Qom·akaPrisão de Fashafouyeh·akazapor Hasanabad-e Qom·akacentralni zapor Teheran·akaZapor Fashafouyeh·aka
Addresses
  • Hasanabad, Bijin Industrial Zone, Qom Old Road, Tehran, Tehran Province, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/3/2023.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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