Search OpenSanctions

LALEH PETROCHEMICAL COMPANY

Sanctioned entity

LALEH PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LALEH PETROCHEMICAL COMPANY · Laleh Petrochemical Co · شرکت پتروشیمی لاله				[sources]
Incorporation date	2002-09-11				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`192133`				[sources]
ID Number	`10102340914`				[sources]
PermID	`5041754652`				[sources]
Phone	+982188662056				[sources]
Website	www.laleh-pc.ir · www.lapc.ir				[sources]
Status	Active				[sources]
Address	Africa Bolevard, 38, 4th Floor, Gandi Street, TEHRAN, TEHRAN, 1517769513, Iran · Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran · No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran	Iran
No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Marun Petrochemical Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-40762 · permid-5041754652

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk