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Coal Tar Refining Company

Sanctioned entity

Coal Tar Refining Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COAL TAR REFINING COMPANY · Coal Tar Refining Company				[sources]
Other name	Coal Tar Refining Co. · Coke Waste Water Refining Co. · شرکت پالایش قطران ذغال سنگ				[sources]
Weak alias	C.T.R. · Coal Tar Company · پالایش قطران زغالسنگ				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10260328063`				[sources]
Registration number	`387`				[sources]
Website	ctr-co.com				[sources]
Status	not available				[sources]
Address	No. 106, Mohtasham Kashani Ave., Esfahan · No. 343, Zafar St., Vali-e-Asr Ave., Tehran · Valiasr St., corner of Zafer St., No. 343, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 343, Zafar St., Vali-e-Asr Ave., Tehran	Iran
No. 106, Mohtasham Kashani Ave., Esfahan	Iran
Valiasr St., corner of Zafer St., No. 343, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30403

For experts: raw data explorer

Factsheet Data sources

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