LALEH PETROCHEMICAL COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: laleh petrochemical company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ZAGROS PETROCHEMICALsanctioned_entity · trigram 0.52
- PEARL PETROCHEMICAL FZEsanctioned_entity · trigram 0.50
- MORVARID PETROCHEMICALsanctioned_entity · trigram 0.48
- GALAXY PETROCHEMICAL FZEsanctioned_entity · trigram 0.45
- SET PETROCHEMICALS OYsanctioned_entity · trigram 0.45
- CASPIAN PETROCHEMICAL FZEsanctioned_entity · trigram 0.44
- JAM PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.44
- PARS PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.44
- JEP PETROCHEMICAL TRADING L.L.Csanctioned_entity · trigram 0.43
- FAJR PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.42
- ILAM PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.42
- MEHR PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.42
- TRILIANCE PETROCHEMICAL CO. LTD.sanctioned_entity · trigram 0.42
- HEMMAT PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.41
- MARUN PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.41
- MOBIN PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.41
- NOURI PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.41
- URMIA PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.41
- AMITA PETROCHEMICAL TRADING L.L.Csanctioned_entity · trigram 0.41
- ARVAND PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.40
- HENGAM PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.40
- KAROUN PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.40
- KAVIAN PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.40
- MARJAN PETROCHEMICAL COMPANYsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 40762 | LALEH PETROCHEMICAL COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.