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Lordegan Urea Fertilizer Company

Sanctioned entity
TypeOrganization[sources]
NameLORDEGAN UREA FERTILIZER COMPANY · Lordegan Urea Fertilizer Company[sources]
Other nameKODE SHIMIYAIE OREH LORDEGAN · Kode Shimiyaie Oreh Lordegan · LORDEGAN PETROCHEMICAL CO. · LORDEGAN UREA FERTILIZER CO. · Lordegan Petrochemical Co. · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number7603 · RE4ECT9482L7[sources]
Unique Entity IDRE4ECT9482L7[sources]
Websitewww.lordegan.co[sources]
Statusnot available[sources]
Address3rd 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 · TEHRAN, NO. 48, SAADAT ABAD, FARAHZADI BOULEVARD, NAKHLESTAN STREET, GOLESTAN ALLEY-I, 1517769513, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-26823 · usgsa-s4mr90qbb

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