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Lordegan Urea Fertilizer Company

Sanctioned entity

Lordegan Urea Fertilizer Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LORDEGAN UREA FERTILIZER COMPANY · Lordegan Urea Fertilizer Company				[sources]
Other name	KODE SHIMIYAIE OREH LORDEGAN · Kode Shimiyaie Oreh Lordegan · LORDEGAN PETROCHEMICAL CO. · LORDEGAN UREA FERTILIZER CO. · Lordegan Petrochemical Co. · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`7603` · `RE4ECT9482L7`				[sources]
Website	www.lordegan.co				[sources]
Status	not available				[sources]
Address	3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553 Tehran · Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord · No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513 Tehran · P.O. Box 1517769513, Tehran · TEHRAN, NO. 48, SAADAT ABAD, FARAHZADI BOULEVARD, NAKHLESTAN STREET, GOLESTAN ALLEY-I, 1517769513, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513 Tehran	Iran
3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553 Tehran	Iran
P.O. Box 1517769513, Tehran	Iran
Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26823 · usgsa-s4mr90qbb

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Factsheet Data sources

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