OFAC UID 26823 · SDN · Entity

LORDEGAN UREA FERTILIZER COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 7, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • LORDEGAN UREA FERTILIZER CO. · a.k.a.
  • KODE SHIMIYAIE OREH LORDEGAN · a.k.a.
  • LORDEGAN PETROCHEMICAL CO. · a.k.a.

Addresses

  • 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
  • Beginning of Kashan Boulevard, Second Floor, No. 2 Shahrekord Iran
  • P.O. Box 1517769513 Tehran Iran

Identifiers

  • Registration ID: 7603 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.lordegan.co

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)