QARCHAK PRISON OFAC sanctioned

Organization · IR · program US-CAATSA · view on treasury.gov ↗

Why on the list

CAATSA - IRAN - CAATSA - Section 106

Key facts

OFAC UID: 1283126028
Type: Organization
Sanctions program: US-CAATSA
Country: IR
Aliases tracked: 4

Aliases / AKAs

GHARCHAK PRISON (a.k.a.)
QARCHAK WOMEN'S PRISON (a.k.a.)
SHAHR-E REY PRISON (a.k.a.)
WOMEN'S KAHRIZAK (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗