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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KODE SHIMIYAIE OREH LORDEGAN · LORDEGAN PETROCHEMICAL CO. · LORDEGAN UREA FERTILIZER CO. · Lordegan Urea Fertilizer Company | [sources] | |||
| Alias | Kode Shimiyaie Oreh Lordegan · Lordegan Petrochemical Co. · Lordegan Urea Fertilizer Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 7603 | [sources] | |||
| Unique Entity ID | EPCPE2T19283 · J1HWXTWDMGS5 · RE4ECT9482L7 · SJPBH4HQCY93 | [sources] | |||
| Website | www.lordegan.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh Tehran 1987957553 Iran · 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553 Tehran · Beginning of Kashan Boulevard, Second Floor, No. 2 Shahrekord Iran · Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord · No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I Tehran 1517769513 Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LORDEGAN UREA FERTILIZER COMPANY)
(also LORDEGAN UREA FERTILIZER COMPANY)
(also LORDEGAN UREA FERTILIZER COMPANY)
(also LORDEGAN UREA FERTILIZER CO., KODE SHIMIYAIE OREH LORDEGAN, LORDEGAN PETROCHEMICAL CO.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr90qvg · usgsa-s4mr90qvh · tw-shtc-caec51bf09ea392b01543ec07f214048872aec9c · ofac-26823 · tw-shtc-4ec20b8824a86b2b72e62a47c28d22d979d6b232 · usgsa-s4mr90qbb · usgsa-s4mr90qvjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1517769513, Tehran | Iran | |
| 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord | Iran |
| No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513 Tehran | Iran |