Is Fargona Kimyo Zavodi LLC sanctioned?

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

What sanctions lists is Fargona Kimyo Zavodi LLC on?

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

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 23, 2026 · Last updated Sep 15, 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 23, 2026
Last Updated: Sep 15, 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 2026-09-23 · 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

mc_fund_freezes
eu_journal_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
gb_fcdo_sanctions
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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