LORDEGAN UREA FERTILIZER COMPANY - Sanctions record
18.221.176.186
04.05.2025 00:16:17
LORDEGAN UREA FERTILIZER COMPANY - Sanctions record

LORDEGAN UREA FERTILIZER COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (4)

Last name/Name LORDEGAN UREA FERTILIZER COMPANY
Full name/Name LORDEGAN UREA FERTILIZER COMPANY
Type Name
Last name/Name LORDEGAN UREA FERTILIZER CO.
Full name/Name LORDEGAN UREA FERTILIZER CO.
Type Alias
Quality Strong
Last name/Name KODE SHIMIYAIE OREH LORDEGAN
Full name/Name KODE SHIMIYAIE OREH LORDEGAN
Type Alias
Quality Strong
Last name/Name LORDEGAN PETROCHEMICAL CO.
Full name/Name LORDEGAN PETROCHEMICAL CO.
Type Alias
Quality Strong

Addresses (4)

Street P.O. Box 1517769513
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 1517769513, Tehran, Iran
Street No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, Iran
Street 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, Iran
Street Beginning of Kashan Boulevard, Second Floor, No. 2
City Shahrekord
Country Iran, Islamic Republic of
Full address Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, Iran

Identification documents (3)

Type Registration ID: 7603
Country Iran, Islamic Republic of
Type Website: www.lordegan.co
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.