Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for LALEH PETROCHEMICAL COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See LALEH PETROCHEMICAL COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

LALEH PETROCHEMICAL COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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LALEH PETROCHEMICAL COMPANY

Entity IRAN-EO13846 Block
Added/Updated: February 9, 2023
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Expand a section below to see the full record for LALEH PETROCHEMICAL COMPANY.

Known Addresses 2
  • Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, Iran
  • No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 9, 2023

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 10102340914
  • Business Registration Number: 192133
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 11 Sep 2002
  • Website: www.lapc.ir
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.