Lists › OFAC SDN › ofac_sdn-40762
LALEH PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40762.
Programs
Names and aliases
| LALEH PETROCHEMICAL COMPANY | primary |
Identifiers
| National ID No. | 10102340914 | Iran |
| Business Registration Number | 192133 | Iran |
Details
| Countries |  Iran |
| Addresses | Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18 Tehran Iran; No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Tehran Iran |
Remarks (as published)
(Linked To: MARUN PETROCHEMICAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.