carcere di Qarchak

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Identity

Type: company

Also known as

Aliases

carcere di Qarchak · fængslet Qarchak · Gefängnis Qarchak · gevangenis van Qarchak · Gharchak cietums · Gharchak kalėjimas · Gharchak Prison · închisoarea Gharchak · închisoarea pentru femei Qarchak · Închisoarea Qarchak · închisoarea Shahr-e Rey · închisoarea Zendân-e-Qarchak · Karčako kalėjimas · Prisão de Gharchak · Prisão de Qarchak · Prisão de Shahr-e Rey · Prisão Feminina de Qarchak · prisión de Qarchak · prison de Qarchak · Qarchak Börtön · Qarchak cietums · Qarchak-fängelset · Qarchaki vangla · Qarchak moterų kalėjimas · Qarchak Prison · Qarchak sieviešu cietums · Qarchak Women’s Prison · Shahr-e Rey cietums · Shahr-e Rey kalėjimas · Shahr-e Rey Prison · väznica Qarčak · Věznice Karčak · więzienie w Gharczak · zapor Qarchak · zatvor Gharchak · Zatvor Qarchak · Zendân-e-Qarchak · ženski zatvor Qarchak · φυλακή Gharchak · Φυλακή Qarchak · φυλακή Shahr-e Rey · φυλακή γυναικών Qarchak · Затвор Gharchak · Затвор Qarchak · Затвор Shahr-e Rey · Затвор за жени Qarchak · زندان قرچک

Designation timeline · 1

7 Mar 2023 Added to EU FSF HR EU FSF: HR (2023/500 (OJ L69I)) Human rights publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2023/500 (OJ L69I))	Human rights	07/03/2023	source ↗

Listed on · 1

EU_FSF

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is carcere di Qarchak sanctioned?

Yes. carcere di Qarchak (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned carcere di Qarchak?

carcere di Qarchak is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.

When was carcere di Qarchak first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that carcere di Qarchak is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.