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Orumiyeh Prison

Sanctioned entity
TypeOrganization[sources]
NameORUMIYEH PRISON · Orumiyeh Prison · URMIA CENTRAL PRISON[sources]
Other nameORUMIYEH PRISON · Urmia Central Prison · Urmia Prison[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberS5CMCK5MJJF5[sources]
Unique Entity IDS5CMCK5MJJF5[sources]
Statusnot available[sources]
AddressOrumiyeh City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrdvm55 · ofac-29901

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