Lordegan Urea Fertilizer Company
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also LORDEGAN PETROCHEMICAL CO., KODE SHIMIYAIE OREH LORDEGAN, LORDEGAN UREA FERTILIZER CO.)
(also LORDEGAN UREA FERTILIZER COMPANY)
Sanctions and listings5
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26823treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7603 | |
| Registration number | 7603 | |
| Registration ID | 7603 | Iran |
Other names6
Also known as6
Addresses8
Tehran, No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, 1517769513
Beginning of Kashan Boulevard, Second Floor, No. 2 Shahrekord Iran
Tehran, 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, 1987957553
Tehran, P.O. Box 1517769513
Shahrekord, Beginning of Kashan Boulevard, Second Floor, No. 2
P.O. Box 1517769513 Tehran Iran
No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I Tehran 1517769513 Iran
3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh Tehran 1987957553 Iran
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