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Organization2 sanctions listsUZ

FARGONA CHEMICAL PLANT LLC

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
FARGONA CHEMICAL PLANT LLC
Entity Type
Organization (Organization)
Countries
UZ
OpenSanctions ID
NK-ZpYdt7kpGdKjDWbiRj444U
First Seen
May 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

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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.