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Coal Tar Refining Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCOAL TAR REFINING CO. · COKE WASTE WATER REFINING CO. · Coal Tar Refining Company[sources]
Other nameCOAL TAR COMPANY · Coal Tar Refining Co. · Coke Waste Water Refining Co. · شرکت پالایش قطران ذغال سنگ[sources]
Weak aliasC.T.R. · Coal Tar Company · پالایش قطران زغالسنگ[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10260328063[sources]
Registration number387[sources]
Unique Entity IDU5T1PRZ2B1B5 · Y51ZADJ6A8J7 · Y56HXXS2SAF6[sources]
Websitectr-co.com[sources]
Statusnot available[sources]
AddressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRN · No. 106, Mohtasham Kashani Ave. Esfahan Iran · No. 106, Mohtasham Kashani Ave., Esfahan · No. 343, Zafar St., Vali-e-Asr Ave. Tehran Iran · No. 343, Zafar St., Vali-e-Asr Ave., Tehran · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COAL TAR REFINING COMPANY)

— US SAM Procurement Exclusions,

(also COAL TAR REFINING COMPANY)

— US SAM Procurement Exclusions,

(also COKE WASTE WATER REFINING CO., COAL TAR REFINING CO., COKE WASTE WATER REFINING CO., COAL TAR REFINING CO.)

— US SAM Procurement Exclusions,

(also COAL TAR REFINING COMPANY)

— US SAM Procurement Exclusions,

(also COAL TAR REFINING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrfb798 · tw-shtc-f38bf1c701ff3e651f6766b599553e539124d24d · usgsa-s4mrvr5wh · usgsa-s4mrvr3p4 · usgsa-s4mrvr3p3 · ofac-30403 · tw-shtc-ca424b63568168320ffdbeda12efce786d6aced6 · usgsa-s4mrvr5wj

For experts: raw data explorer

FactsheetDescriptionsData sources
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