Lists › OFAC SDN › ofac_sdn-56789
FARDIS PRISON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56789.
Programs
Names and aliases
| FARDIS PRISON | primary |
| KACHOUII PRISON | alias (strong) |
| KACHOUEI PRISON | alias (strong) |
| KACHOUI PRISON | alias (strong) |
| FARDIS PENITENTIARY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Mehrshahr Karaj Alborz Iran |
Same name on other lists
Gefängnis Kachui (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.