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	Source dataset	Source ID	First seen
`LegalEntity:id`	6c5278ce43b650b862cf5db2d4a1001e71f3c70f	tw_shtc	`tw-shtc-3c333fa91c5c2f614e6f6c34276b4e9ab7e5deb0`	2025-07-21
`Organization:id`	9121e4dd792bd8c3dad0ce48508c9f18f0532775	us_ofac_sdn	`ofac-26831`	2026-01-06
`LegalEntity:id`	bff778d334c3bea6c4575fe94b9a7df6b4293c9d	us_sam_exclusions	`usgsa-s4mr90qbj`	2026-01-06
`Organization:id`	bc08879c389665b9dcbbcda0c2e12d3252dac504	us_trade_csl	`ofac-26831`	2026-01-06