SDN list · entry 29901
Orumiyeh Prison
Yes. Orumiyeh Prison is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29901, added on September 24, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - IRAN |
| Type | company or organisation |
| Added to the list | September 24, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Orumiyeh Prison | Primary name | strong |
| Urmia Central Prison | A.K.A. | strong |
| Urmia Prison | A.K.A. | strong |
Details published by OFAC
| Address | Orumiyeh City, West Azerbaijan Province, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- CAATSA - Section 106