Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LORDEGAN UREA FERTILIZER COMPANY · Lordegan Urea Fertilizer Company | [sources] | |||
Other name | KODE SHIMIYAIE OREH LORDEGAN · Kode Shimiyaie Oreh Lordegan · LORDEGAN PETROCHEMICAL CO. · LORDEGAN UREA FERTILIZER CO. · Lordegan Petrochemical Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | 7603 · RE4ECT9482L7 | [sources] | |||
Unique Entity ID | RE4ECT9482L7 | [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 · TEHRAN, NO. 48, SAADAT ABAD, FARAHZADI BOULEVARD, NAKHLESTAN STREET, GOLESTAN ALLEY-I, 1517769513, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.