SDN list · entry 56789
FARDIS PRISON
Yes. FARDIS 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 56789, added on January 15, 2026. OFAC lists 4 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 | January 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FARDIS PRISON | Primary name | strong |
| Kachouii Prison | A.K.A. | strong |
| Kachouei Prison | A.K.A. | strong |
| Kachoui Prison | A.K.A. | strong |
| Fardis Penitentiary | A.K.A. | strong |
Details published by OFAC
| Address | Mehrshahr, Karaj, Alborz, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- CAATSA - Section 106