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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 · Lordegan Petrochemical Co. · Lordegan Urea Fertilizer Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`7603`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26823

For experts: raw data explorer

Factsheet Data sources

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