Entity record
LALEH PETROCHEMICAL COMPANYCompany
LALEH PETROCHEMICAL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: MARUN PETROCHEMICAL COMPANY) (official source)
Key properties
- Registration
- 192133
Identifiers
- National ID No.
- 10102340914 · Iran
- Business Registration Number
- 192133 · Iran
- Website
- www.lapc.ir
- Organization Established Date
- 11 Sep 2002
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, IranNo. 18, 2nd Alley, 1st Street, Khwarazm Street, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LALEH PETROCHEMICAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/laleh-petrochemical-company-nk05ea8675/
Machine-readable export (FTM + lineage): /companies/laleh-petrochemical-company-nk05ea8675/entity.json