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Laleh Petrochemical Company

On the SDN listEntityIRAN-EO13846

Laleh Petrochemical Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Website www.lapc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2002; National ID No. 10102340914 (Iran); Business Registration Number 192133 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY.