Laleh Petrochemical Company

• OFAC SDN (US)Active listingID 40762

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40762</uid>
      <lastName>LALEH PETROCHEMICAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MARUN PETROCHEMICAL COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>29927</uid>
          <idType>National ID No.</idType>
          <idNumber>10102340914</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>29928</uid>
          <idType>Business Registration Number</idType>
          <idNumber>192133</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>158241</uid>
          <idType>Website</idType>
          <idNumber>www.lapc.ir</idNumber>
        </id>
        <id>
          <uid>158240</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Sep 2002</idNumber>
        </id>
        <id>
          <uid>158239</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>60740</uid>
          <address1>Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>60753</uid>
          <address1>No. 18, 2nd Alley, 1st Street, Khwarazm Street</address1>
          <address2>Zarafshan Street</address2>
          <address3>Phase 4, Shahrak-e Gharb</address3>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LALEH PETROCHEMICAL COMPANY

  Programmes / regimes

  IRAN-EO13846

  Countries

  Iran

  Addresses

  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

  Identifiers

  National ID No.: 10102340914

  Business Registration Number: 192133

  Website: www.lapc.ir

  Organization Established Date: 11 Sep 2002

  Linked to (per list)

  MARUN PETROCHEMICAL COMPANY

  Remarks

  (Linked To: MARUN PETROCHEMICAL COMPANY)

No list changes detected since monitoring began.