LALEH PETROCHEMICAL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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 (Iran)
- Business Registration Number: 192133 (Iran)
- Website: www.lapc.ir
- Organization Established Date: 11 Sep 2002
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MARUN PETROCHEMICAL COMPANY)