Greater Tehran Prison
Затвор Fashafouyeh
Compliance Profile
"Compliance Notice: Greater Tehran Prison is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Greater Tehran Prison |
| Cyrillic Alias | Затвор Fashafouyeh |
| Source Records | EU FSFUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.