OrganisationCurrently listed
Lordegan Urea Fertilizer Company
- Listed by OFAC SDN (US)
- Iran
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 26823
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>26823</uid> <lastName>LORDEGAN UREA FERTILIZER COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>17485</uid> <idType>Registration ID</idType> <idNumber>7603</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>131588</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>131592</uid> <idType>Website</idType> <idNumber>www.lordegan.co</idNumber> </id> </idList> <akaList> <aka> <uid>42348</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LORDEGAN UREA FERTILIZER CO.</lastName> </aka> <aka> <uid>42349</uid> <type>a.k.a.</type> <category>strong</category> <lastName>KODE SHIMIYAIE OREH LORDEGAN</lastName> </aka> <aka> <uid>42350</uid> <type>a.k.a.</type> <category>strong</category> <lastName>LORDEGAN PETROCHEMICAL CO.</lastName> </aka> </akaList> <addressList> <address> <uid>40679</uid> <address1>No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I</address1> <city>Tehran</city> <postalCode>1517769513</postalCode> <country>Iran</country> </address> <address> <uid>40682</uid> <address1>3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh</address1> <city>Tehran</city> <postalCode>1987957553</postalCode> <country>Iran</country> </address> <address> <uid>40690</uid> <address1>Beginning of Kashan Boulevard, Second Floor, No. 2</address1> <city>Shahrekord</city> <country>Iran</country> </address> <address> <uid>40691</uid> <address1>P.O. Box 1517769513</address1> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- LORDEGAN UREA FERTILIZER COMPANY
- Programmes / regimes
- NPWMD · IFSR
- Aliases
- LORDEGAN UREA FERTILIZER CO. · KODE SHIMIYAIE OREH LORDEGAN · LORDEGAN PETROCHEMICAL CO.
- Countries
- Iran
- Addresses
- No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, Iran3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, IranBeginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, IranP.O. Box 1517769513, Tehran, Iran
- Identifiers
- Registration ID: 7603Website: www.lordegan.co
- Linked to (per list)
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- Remarks
- (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Persian Gulf Petrochemical Industry Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.