Statements: Lordegan Urea Fertilizer Company

Canonical ID: NK-MgbSbnaAYeep2RMqyxrXKv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeginning of Kashan Boulevard, Second Floor, No. 2, Shahrekordengus_ofac_sdnofac-26823
Organization:addressP.O. Box 1517769513, Tehranengus_ofac_sdnofac-26823
Organization:address3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553 Tehranengus_ofac_sdnofac-26823
LegalEntity:addressNo. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I Tehran 1517769513 Irantw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:addressBeginning of Kashan Boulevard, Second Floor, No. 2 Shahrekord Irantw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
Organization:addressNo. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513 Tehranengus_ofac_sdnofac-26823
LegalEntity:addressP.O. Box 1517769513 Tehran Irantw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:address3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh Tehran 1987957553 Irantw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:addressTEHRAN, NO. 48, SAADAT ABAD, FARAHZADI BOULEVARD, NAKHLESTAN STREET, GOLESTAN ALLEY-I, 1517769513engus_sam_exclusionsusgsa-s4mr90qbb
Organization:addressEntityaddr-108e527b37a645e506b322f829a94fea25562cbaus_ofac_sdnofac-26823
Organization:addressEntityaddr-ee9eb9713c070af0ab9e854f5a4bf5c6297e9098us_ofac_sdnofac-26823
Organization:addressEntityaddr-f9c0ca87397ef529287cf95dca607d2d2d9849d4us_ofac_sdnofac-26823
Organization:addressEntityaddr-37b7307104732708721489f3c9009b4e1b553719us_ofac_sdnofac-26823
Organization:aliasLordegan Urea Fertilizer Co.engus_ofac_sdnofac-26823
LegalEntity:aliasKODE SHIMIYAIE OREH LORDEGANtw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:aliasLORDEGAN UREA FERTILIZER CO.tw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:aliasLORDEGAN PETROCHEMICAL CO.tw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
Organization:aliasKode Shimiyaie Oreh Lordeganengus_ofac_sdnofac-26823
Organization:aliasLordegan Petrochemical Co.engus_ofac_sdnofac-26823
Organization:countryirus_ofac_sdnofac-26823
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbb
LegalEntity:countryirtw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvh
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbb
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvg
Organization:id21015471928d8819b0250506c689928bef3e8609us_trade_cslofac-26823
LegalEntity:id01d4db00285859b4f2403b5208646bbf4a15c7b9us_sam_exclusionsusgsa-s4mr90qvh
LegalEntity:id993a60d24e9c6d085e1f9cf8ea8753817c75b995us_sam_exclusionsusgsa-s4mr90qbb
Organization:id3dfdbd20001b33347537fbda08ed338ca0e9a4cdus_ofac_sdnofac-26823
LegalEntity:id0168cc66bef06864e78afefd4d59078d2fb0ae02us_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:id0a56efd0d6a27c51dfd68866b344aeeb6543c63fus_sam_exclusionsusgsa-s4mr90qvg
LegalEntity:idc61ee6d03b4cb8050868d836c1e5047c9e4549dbtw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:nameKODE SHIMIYAIE OREH LORDEGANengus_sam_exclusionsusgsa-s4mr90qvh
Organization:nameLORDEGAN UREA FERTILIZER COMPANYus_trade_cslofac-26823
LegalEntity:nameLORDEGAN PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:nameLORDEGAN UREA FERTILIZER CO.engus_sam_exclusionsusgsa-s4mr90qvg
LegalEntity:nameLORDEGAN UREA FERTILIZER COMPANYengus_sam_exclusionsusgsa-s4mr90qbb
Organization:nameLordegan Urea Fertilizer Companyengus_ofac_sdnofac-26823
LegalEntity:nameLORDEGAN UREA FERTILIZER COMPANYtw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:notes(also LORDEGAN UREA FERTILIZER CO., KODE SHIMIYAIE OREH LORDEGAN, LORDEGAN PETROCHEMICAL CO.)engus_sam_exclusionsusgsa-s4mr90qbb
LegalEntity:notes(also LORDEGAN UREA FERTILIZER COMPANY)engus_sam_exclusionsusgsa-s4mr90qvh
LegalEntity:notes(also LORDEGAN UREA FERTILIZER COMPANY)engus_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:notes(also LORDEGAN UREA FERTILIZER COMPANY)engus_sam_exclusionsusgsa-s4mr90qvg
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26823
Organization:registrationNumber7603engus_ofac_sdnofac-26823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26823us_ofac_sdnofac-26823
Organization:topicssanctionus_ofac_sdnofac-26823
LegalEntity:topicsexport.controltw_shtctw-shtc-caec51bf09ea392b01543ec07f214048872aec9c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbb
Organization:topicssanctionus_trade_cslofac-26823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvh
LegalEntity:uniqueEntityIdRE4ECT9482L7engus_sam_exclusionsusgsa-s4mr90qbb
LegalEntity:uniqueEntityIdEPCPE2T19283engus_sam_exclusionsusgsa-s4mr90qvg
LegalEntity:uniqueEntityIdSJPBH4HQCY93engus_sam_exclusionsusgsa-s4mr90qvj
LegalEntity:uniqueEntityIdJ1HWXTWDMGS5engus_sam_exclusionsusgsa-s4mr90qvh
Organization:website http://www.lordegan.co/us_ofac_sdnofac-26823
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