Is Fargona Kimyo Zavodi LLC sanctioned?

Yes, Fargona Kimyo Zavodi LLC appears on 8 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Fargona Kimyo Zavodi LLC on?

gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Fargona Kimyo Zavodi LLC first sanctioned?

First designated on May 9, 2025.

Company8 sanctions listsUZ

Fargona Kimyo Zavodi LLC

First seen May 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Fargona Kimyo Zavodi LLC
Entity Type: Company (Company)
Countries: UZ
OpenSanctions ID: NK-ZpYdt7kpGdKjDWbiRj444U
First Seen: May 9, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Fargona Kimyo Zavodi LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Республіка Узбекистан, м. Фергана (O’zbekiston Respublikasi, 1730401 - Farg'ona viloyati, Farg'ona sh., NXikmat ko'chasi, 15-uy); N. Khikmet str., 15, Fergana city, Uzbekistan; ville de Fergana, N. Khikmet str., 15; 15 N. Hikmata Street, Fergana, Uzbekistan; N. Khikmet str., 15, Fergana city, UZBEKISTAN

Aliases (12)

Also Known As
Fergana Chemical Plant Limited Liability Company
Товариство з обмеженою відповідальністю "Ферганський хімічний завод"
FARGONA KIMYO ZAVODI LLC
FARGONA KIMYO ZAVODI
Limited Liability Company Fergana Chemical Plant
ООО “FARG’ONA KIMYO ZAVODI”
FERGANA CHEMICAL PLANT LLC
FARGONA CHEMICAL PLANT LLC
OOO FERGON CHEMICAL PLANT
"Farg'ona Kimyo Zavodi" mas'uliyati cheklangan jamiyati
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferhanskyi khimichnyi zavod"
ООО “FARG’ONA KIMYO ZAVODI

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.