Lists › OFAC SDN › ofac_sdn-26823
LORDEGAN UREA FERTILIZER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26823.
Programs
Names and aliases
| LORDEGAN UREA FERTILIZER COMPANY | primary |
| LORDEGAN UREA FERTILIZER CO. | alias (strong) |
| KODE SHIMIYAIE OREH LORDEGAN | alias (strong) |
| LORDEGAN PETROCHEMICAL CO. | alias (strong) |
Identifiers
| Registration ID | 7603 | Iran |
Details
| Countries |  Iran |
| 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 |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.