Statements: HORMOZ UREA FERTILIZER COMPANY

Canonical ID: NK-HnNZMZfsyLzaoSffHXJVTn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26831`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2024-06-14
`Organization:id`	bc08879c389665b9dcbbcda0c2e12d3252dac504		us_trade_csl	`ofac-26831`	2024-05-07
`LegalEntity:id`	8f3d12914eb3ce47cf4dd77357774e8f1247d869	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2025-02-23
`Organization:id`	4b358a7e3a6df169a5b92a05d3d5dc404b459f16	eng	us_ofac_sdn	`ofac-26831`	2025-06-02
`LegalEntity:id`	6c5278ce43b650b862cf5db2d4a1001e71f3c70f		tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`Organization:name`	HORMOZ UREA FERTILIZER COMPANY	eng	us_ofac_sdn	`ofac-26831`	2023-04-20
`Organization:name`	HORMOZ UREA FERTILIZER COMPANY		us_trade_csl	`ofac-26831`	2024-05-07
`LegalEntity:name`	HORMOZ UREA FERTILIZER COMPANY		tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`LegalEntity:name`	HORMOZ UREA FERTILIZER COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26831`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26831	eng	us_ofac_sdn	`ofac-26831`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26831`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26831`	2025-07-17
`LegalEntity:uniqueEntityId`	WB1JR57JE6W4	eng	us_sam_exclusions	`usgsa-s4mr90qbj`	2024-12-03
`Organization:website`	http://www.hormoz-fc.com/	eng	us_ofac_sdn	`ofac-26831`	2023-04-20

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