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Canonical ID: NK-Lbr7jmogh7BpmvfXKa7gNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Africa Bolevard, 38, 4th Floor, Gandi Street, TEHRAN, TEHRAN, 1517769513, Iran | permid | permid-5041754652 | ||||
Organization:address | Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran | eng | us_ofac_sdn | ofac-40762 | |||
Organization:address | No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran | eng | us_ofac_sdn | ofac-40762 | |||
LegalEntity:address | TEHRAN, BOULEVARD IVANAK AND FARAHZADI BOULEVARD, SECOND PHASE, NO. 18, IRN | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Company:address | Iran | permid | permid-5041754652 | ||||
Organization:addressEntity | addr-654904e593695ad38d3b5836dd0a1e46253da491 | eng | us_ofac_sdn | ofac-40762 | |||
Organization:addressEntity | addr-8b0874e0bb06ba0b3b991248652a14fd2153cf57 | eng | us_ofac_sdn | ofac-40762 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-40762 | |||
Company:country | ir | permid | permid-5041754652 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
LegalEntity:id | 05e091349f4ad98ba6eb1e7dbc3d572167513f41 | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Company:id | 2edf455a7288a1453caf32a3191548592a36478a | permid | permid-5041754652 | ||||
Organization:id | d75d3f4008657b23069392f807f88720d08fb6e4 | us_trade_csl | ofac-40762 | ||||
Organization:id | 6f3af816671bbe5acbdf3f86e9957db4573ff1cc | eng | us_ofac_sdn | ofac-40762 | |||
Organization:idNumber | 10102340914 | eng | us_ofac_sdn | ofac-40762 | |||
Organization:incorporationDate | 2002-09-11 | eng | us_ofac_sdn | ofac-40762 | |||
Company:jurisdiction | ir | permid | permid-5041754652 | ||||
Organization:name | LALEH PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-40762 | |||
Organization:name | LALEH PETROCHEMICAL COMPANY | us_trade_csl | ofac-40762 | ||||
LegalEntity:name | LALEH PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Company:name | Laleh Petrochemical Co | permid | permid-5041754652 | ||||
Organization:name | شرکت پتروشیمی لاله | ara | us_ofac_sdn | ofac-40762 | |||
Company:permId | 5041754652 | permid | permid-5041754652 | ||||
Company:phone | +982188662056 | permid | permid-5041754652 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40762 | |||
Organization:registrationNumber | 192133 | eng | us_ofac_sdn | ofac-40762 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40762 | eng | us_ofac_sdn | ofac-40762 | |||
Company:sourceUrl | https://permid.org/1-5041754652 | permid | permid-5041754652 | ||||
Company:status | Active | permid | permid-5041754652 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Organization:topics | sanction | us_trade_csl | ofac-40762 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40762 | |||
LegalEntity:uniqueEntityId | Y4F2LMD2Z1G6 | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Company:website | http://www.laleh-pc.ir/ | permid | permid-5041754652 | ||||
Organization:website | http://www.lapc.ir/ | eng | us_ofac_sdn | ofac-40762 | |||