Keep updated
Get in touch
Canonical ID: NK-Lbr7jmogh7BpmvfXKa7gNT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb | eng | us_ofac_sdn | ofac-40762 | |||
Organization:address | Tehran, Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18 | eng | us_ofac_sdn | ofac-40762 | |||
Company:address | Iran | permid | permid-5041754652 | ||||
LegalEntity:address | TEHRAN, BOULEVARD IVANAK AND FARAHZADI BOULEVARD, SECOND PHASE, NO. 18 | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Company:address | Africa Bolevard, 38, 4th Floor, Gandi Street, TEHRAN, TEHRAN, 1517769513, Iran | permid | permid-5041754652 | ||||
Organization:addressEntity | addr-b20afc324010792d304a062ed90c09f1dac93e26 | us_ofac_sdn | ofac-40762 | ||||
Organization:addressEntity | addr-72ab80e9c7b530fa03e78942c5a8ed6c98fec90e | us_ofac_sdn | ofac-40762 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrpc30n | ||||
Organization:country | ir | us_ofac_sdn | ofac-40762 | ||||
Company:country | ir | permid | permid-5041754652 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30n | ||||
Company:id | f0cd6a9fe74006cb5b18cfe9cab11f070f5ee047 | ext_us_ofac_press_releases | ofac-pr-f5329f7df5a7761da0b4d1f303d62d20638de44f | ||||
Organization:id | 367d9f969dfd6288fd091c30ec2f1cb5b6f929d5 | us_ofac_sdn | ofac-40762 | ||||
Company:id | 2edf455a7288a1453caf32a3191548592a36478a | permid | permid-5041754652 | ||||
LegalEntity:id | 9487c43f7e87716287bea230d47be95f27473aaf | us_sam_exclusions | usgsa-s4mrpc30n | ||||
Organization:id | d75d3f4008657b23069392f807f88720d08fb6e4 | us_trade_csl | ofac-40762 | ||||
Organization:idNumber | 10102340914 | eng | us_ofac_sdn | ofac-40762 | |||
Organization:incorporationDate | 2002-09-11 | us_ofac_sdn | ofac-40762 | ||||
Company:jurisdiction | ir | permid | permid-5041754652 | ||||
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:name | Laleh Petrochemical Company | eng | ext_us_ofac_press_releases | ofac-pr-f5329f7df5a7761da0b4d1f303d62d20638de44f | |||
Organization:name | LALEH PETROCHEMICAL COMPANY | us_trade_csl | ofac-40762 | ||||
Organization:name | LALEH PETROCHEMICAL COMPANY | eng | 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 | |||
Company:sourceUrl | https://permid.org/1-5041754652 | permid | permid-5041754652 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40762 | us_ofac_sdn | ofac-40762 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1257 | ext_us_ofac_press_releases | ofac-pr-f5329f7df5a7761da0b4d1f303d62d20638de44f | ||||
Company:status | Active | permid | permid-5041754652 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40762 | ||||
LegalEntity:uniqueEntityId | Y4F2LMD2Z1G6 | eng | us_sam_exclusions | usgsa-s4mrpc30n | |||
Organization:website | http://www.lapc.ir/ | us_ofac_sdn | ofac-40762 | ||||
Company:website | http://www.laleh-pc.ir/ | permid | permid-5041754652 | ||||