Laleh Petrochemical Company

ifmat - Laleh Petrochemical

Laleh Petrochemical Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company.

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Laleh Petrochemical Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company.

OFAC is adding Laleh Petrochemical Company to the SDN List for being owned in the aggregate, directly or indirectly, 50 percent or more by Marun Petrochemical Company.

Iran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRC;

Also Known As:
(Arabic: شرکت پتروشیمی لاله)
Laleh Petrochemical

Involved In:
Oil Industry

Established:
11 Sep 2002

Country:
Iran

Address:
Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, Iran
No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran, Iran

Website:
www.lapc.ir

National ID No.:
10102340914 (Iran)

Business Registration Number:
192133 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 9, 2023 pursuant to Executive Order 13846 for being owned in the aggregate, directly or indirectly, 50 percent or more by Marun Petrochemical Company;