Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
FARGONA CHEMICAL PLANT LLC · FARGONA KIMYO ZAVODI · FARGONA KIMYO ZAVODI LLC · Fergana Chemical Plant Limited Liability Company · FERGANA CHEMICAL PLANT LLC · Limited Liability Company Fergana Chemical Plant · OOO FERGON CHEMICAL PLANT
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Frequently asked questions
Is FARGONA KIMYO ZAVODI LLC sanctioned?
Yes. FARGONA KIMYO ZAVODI LLC (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-12-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned FARGONA KIMYO ZAVODI LLC?
FARGONA KIMYO ZAVODI LLC is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was FARGONA KIMYO ZAVODI LLC first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-12-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that FARGONA KIMYO ZAVODI LLC is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.