LALEH PETROCHEMICAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: MARUN PETROCHEMICAL COMPANY) |
| Date of publication | 09.02.2023 |
Names (1)
| Last name/Name | LALEH PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | LALEH PETROCHEMICAL COMPANY |
| Type | Name |
Addresses (2)
| Street | Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, Iran |
| Street | No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Phase 4, Shahrak-e Gharb |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Phase 4, Shahrak-e Gharb, Tehran, Iran |
Identification documents (5)
| Type | National ID No.: 10102340914 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Business Registration Number: 192133 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 11 Sep 2002 |
|---|
| Type | Website: www.lapc.ir |
|---|
Historical data
No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.