Statements: Coal Tar Refining Company

Canonical ID: NK-F93TKgUuCRdm4y3LikjE49 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:addressNo. 106, Mohtasham Kashani Ave. Esfahan Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:addressNo. 343, Zafar St., Vali-e-Asr Ave. Tehran Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:addressValiasr St., corner of Zafer St., No. 343 Tehran Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr5wh
Organization:addressValiasr St., corner of Zafer St., No. 343, Tehranengus_ofac_sdnofac-30403
Organization:addressNo. 106, Mohtasham Kashani Ave., Esfahanengus_ofac_sdnofac-30403
Organization:addressNo. 343, Zafar St., Vali-e-Asr Ave., Tehranengus_ofac_sdnofac-30403
Organization:addressEntityaddr-868279c4d3b1f721dce64a8923adc2c2bb198bc1engus_ofac_sdnofac-30403
Organization:addressEntityaddr-1a4df2f9003986113e858496ca282351a2899183engus_ofac_sdnofac-30403
Organization:addressEntityaddr-97ecb6fcae47097850da7065c056de684f6c5eb5engus_ofac_sdnofac-30403
Organization:aliasشرکت پالایش قطران ذغال سنگaraus_ofac_sdnofac-30403
Organization:aliasCoke Waste Water Refining Co.engus_ofac_sdnofac-30403
Organization:aliasCoal Tar Refining Co.engus_ofac_sdnofac-30403
LegalEntity:aliasC.T.R.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:aliasCOAL TAR COMPANYtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:aliasCOKE WASTE WATER REFINING CO.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:aliasCOAL TAR REFINING CO.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wh
Organization:countryirengus_ofac_sdnofac-30403
LegalEntity:countryirtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:idc11b9eba7328bb0d20eaf3c8cc0bd257e3df294ctw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
Organization:id1c5383b6558bec4895efd0031819a1d55fab63c3engus_ofac_sdnofac-30403
Organization:id8703d4773d36921c6174975a2430b73f0995458dus_trade_cslofac-30403
LegalEntity:id85f76be5a24ba8aae8f2d01623a096bb20d11c68engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:id6937984d8f392ab499012689807b02607d9c18ffengus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:idc32ef0f3079017ac6a2c627853f7f48f3803ec06engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:idadc2edd3acd10d8ab0f8cbb967c098af0725042fengus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:id8be0f6106876269d2f027bc5d8196c83c6dff642engus_sam_exclusionsusgsa-s4mrvr5wh
Organization:idNumber10260328063engus_ofac_sdnofac-30403
LegalEntity:idNumber10260328063tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:nameCOAL TAR REFINING COMPANYengus_sam_exclusionsusgsa-s4mrfb798
Organization:nameCOAL TAR REFINING COMPANYus_trade_cslofac-30403
LegalEntity:nameCOAL TAR REFINING CO.engus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:nameCOKE WASTE WATER REFINING CO.engus_sam_exclusionsusgsa-s4mrvr5wh
Organization:nameCoal Tar Refining Companyengus_ofac_sdnofac-30403
LegalEntity:nameCOAL TAR REFINING COMPANYtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:nameCOAL TAR REFINING CO.engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:nameCOKE WASTE WATER REFINING CO.engus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:notes(also COAL TAR REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:notes(also COKE WASTE WATER REFINING CO., COAL TAR REFINING CO., COKE WASTE WATER REFINING CO., COAL TAR REFINING CO.)engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:notes(also COAL TAR REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:notes(also COAL TAR REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:notes(also COAL TAR REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wh
Organization:programIdUS-IRANengus_ofac_sdnofac-30403
Organization:registrationNumber387engus_ofac_sdnofac-30403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30403engus_ofac_sdnofac-30403
Organization:topicssanctionus_trade_cslofac-30403
LegalEntity:topicsexport.controltw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p3
Organization:topicssanctionengus_ofac_sdnofac-30403
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:uniqueEntityIdY56HXXS2SAF6engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:uniqueEntityIdY51ZADJ6A8J7engus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:uniqueEntityIdU5T1PRZ2B1B5engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:uniqueEntityIdY51ZADJ6A8J7engus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:uniqueEntityIdY56HXXS2SAF6engus_sam_exclusionsusgsa-s4mrvr5wj
Organization:weakAliasC.T.R.engus_ofac_sdnofac-30403
Organization:weakAliasپالایش قطران زغالسنگaraus_ofac_sdnofac-30403
Organization:weakAliasCoal Tar Companyengus_ofac_sdnofac-30403
Organization:website http://ctr-co.com/engus_ofac_sdnofac-30403
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