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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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-26823 · usgsa-s4mr90qvg · tw-shtc-4ec20b8824a86b2b72e62a47c28d22d979d6b232 · usgsa-s4mr90qvh · usgsa-s4mr90qbb · usgsa-s4mr90qvj · tw-shtc-caec51bf09ea392b01543ec07f214048872aec9cFor 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 | TREAS-OFAC | Reciprocal | - |
| Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord | Iran |
| No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513 Tehran | Iran |