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LALEH PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameLALEH PETROCHEMICAL COMPANY · Laleh Petrochemical Co · شرکت پتروشیمی لاله[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10102340914[sources]
PermID5041754652[sources]
Phone+982188662056[sources]
Registration number192133 · Y4F2LMD2Z1G6[sources]
Unique Entity IDY4F2LMD2Z1G6[sources]
Websitewww.laleh-pc.ir · www.lapc.ir[sources]
StatusActive[sources]
AddressAfrica 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 · TEHRAN, BOULEVARD IVANAK AND FARAHZADI BOULEVARD, SECOND PHASE, NO. 18, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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 · non-official source


Source data IDs: ofac-40762 · usgsa-s4mrpc30n · permid-5041754652

For experts: raw data explorer