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Screening Results

Sanctioned Entity Found

URMIA CENTRAL PRISON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/29901
uid: 29901
lastName: ORUMIYEH PRISON
sdnType: Entity
programList/program: CAATSA — IRAN
idList/id[137139]/uid: 137139
idList/id[137139]/idType: Additional Sanctions Information — idList/id[137139]/idNumber: Subject to Secondary Sanctions
akaList/aka[46897]/uid: 46897
akaList/aka[46897]/type: a.k.a.
akaList/aka[46897]/category: strong
akaList/aka[46897]/lastName: URMIA CENTRAL PRISON
akaList/aka[46898]/uid: 46898
akaList/aka[46898]/type: a.k.a.
akaList/aka[46898]/category: strong
akaList/aka[46898]/lastName: URMIA PRISON
addressList/address[45096]/uid: 45096
addressList/address[45096]/city: Orumiyeh City
addressList/address[45096]/stateOrProvince: West Azerbaijan Province
addressList/address[45096]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV