OFAC-SDNorganizationNPWMDIFSR
Is LORDEGAN UREA FERTILIZER COMPANY on a sanctions list?
Yes. LORDEGAN UREA FERTILIZER COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Aliases (3)
LORDEGAN UREA FERTILIZER CO.·akaKODE SHIMIYAIE OREH LORDEGAN·akaLORDEGAN PETROCHEMICAL CO.·aka
Addresses
- No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, IR
- 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, IR
- Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, IR
- P.O. Box 1517769513, Tehran, IR
ID Documents
- Registration ID: 7603 · IR
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.lordegan.co
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is LORDEGAN UREA FERTILIZER COMPANY on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.