SDN list · entry 40762
LALEH PETROCHEMICAL COMPANY
Yes. LALEH PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40762, added on February 9, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LALEH PETROCHEMICAL COMPANY | Primary name | strong |
| شرکت پتروشیمی لاله | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10102340914 | Iran |
| Business Registration Number | 192133 | Iran |
Details published by OFAC
| Address | Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, IranNo. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.lapc.ir |
Legal basis
- Executive Order 13846 (Iran)