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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, 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
    Website: 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)

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.