Lists of sanctions
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01.05.2025 05:09:46

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. 04:15
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