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Lordegan Urea Fertilizer Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKODE SHIMIYAIE OREH LORDEGAN · LORDEGAN PETROCHEMICAL CO. · LORDEGAN UREA FERTILIZER CO. · Lordegan Urea Fertilizer Company[sources]
Other nameKode Shimiyaie Oreh Lordegan · Lordegan Petrochemical Co. · Lordegan Urea Fertilizer Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number7603[sources]
Unique Entity IDEPCPE2T19283 · J1HWXTWDMGS5 · RE4ECT9482L7 · SJPBH4HQCY93[sources]
Websitewww.lordegan.co[sources]
Statusnot available[sources]
Address3rd 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 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LORDEGAN UREA FERTILIZER COMPANY)

— US SAM Procurement Exclusions,

(also LORDEGAN UREA FERTILIZER COMPANY)

— US SAM Procurement Exclusions,

(also LORDEGAN UREA FERTILIZER COMPANY)

— US SAM Procurement Exclusions,

(also LORDEGAN UREA FERTILIZER CO., KODE SHIMIYAIE OREH LORDEGAN, LORDEGAN PETROCHEMICAL CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: usgsa-s4mr90qbb · ofac-26823 · usgsa-s4mr90qvj · usgsa-s4mr90qvg · tw-shtc-4ec20b8824a86b2b72e62a47c28d22d979d6b232 · usgsa-s4mr90qvh · tw-shtc-caec51bf09ea392b01543ec07f214048872aec9c

For experts: raw data explorer

FactsheetDescriptionsData sources
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