Statements: COAL TAR REFINING CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.engus_sam_exclusionsusgsa-s4mrvr5wh
Organization:addressEsfahan, No. 106, Mohtasham Kashani Ave.engus_ofac_sdnofac-30403
Organization:addressTehran, No. 343, Zafar St., Vali-e-Asr Ave.engus_ofac_sdnofac-30403
Organization:addressTehran, Valiasr St., corner of Zafer St., No. 343engus_ofac_sdnofac-30403
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.engus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:addressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.engus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:addressValiasr St., corner of Zafer St., No. 343 Tehran Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:addressNo. 106, Mohtasham Kashani Ave. Esfahan Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:addressNo. 343, Zafar St., Vali-e-Asr Ave. Tehran Irantw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
Organization:addressEntityaddr-dfa1e2004231a34a537ee0fa07b523bcbd002836us_ofac_sdnofac-30403
Organization:addressEntityaddr-4841f19d1f21555ebe31cdba2532a9aa4d4084e5us_ofac_sdnofac-30403
Organization:addressEntityaddr-0e4855b36eed371338f2006dfaa5824a9ca5af80us_ofac_sdnofac-30403
Organization:aliasشرکت پالایش قطران ذغال سنگaraus_ofac_sdnofac-30403
Organization:aliasCoal Tar Refining Co.engus_ofac_sdnofac-30403
Organization:aliasCoke Waste Water Refining Co.engus_ofac_sdnofac-30403
LegalEntity:aliasCOKE WASTE WATER REFINING CO.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:aliasCOAL TAR COMPANYtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:aliasCOAL TAR REFINING CO.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
Organization:countryirus_ofac_sdnofac-30403
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:countryirtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb798
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:id82e135e847f4c9771e8edf168b5d296b2c99dc85us_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:id4b7c1225739c69a85b75d48eb43256ee4cd42566us_sam_exclusionsusgsa-s4mrvr5wj
Organization:id8703d4773d36921c6174975a2430b73f0995458dus_trade_cslofac-30403
LegalEntity:ided705bccdd68f3636f3ae68b3cbaf3ec99e99a72us_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:id8afa3b25d60119d9000016ddeec269c82c6debcdtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:id726c57f876099fee866f1468d0354a22cc9f4603us_sam_exclusionsusgsa-s4mrvr3p3
Organization:idf9d4674755caf25daa3286c7ce4ae84722c69f7bus_ofac_sdnofac-30403
LegalEntity:idb172538e4f2d0e5f9423d5414062e88944b81b8eus_sam_exclusionsusgsa-s4mrfb798
Organization:idNumber10260328063engus_ofac_sdnofac-30403
LegalEntity:idNumber10260328063tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:nameCOKE WASTE WATER REFINING CO.engus_sam_exclusionsusgsa-s4mrvr5wh
Organization:nameCoal Tar Refining Companyengus_ofac_sdnofac-30403
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:nameCOAL TAR REFINING CO.engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:nameCOAL TAR REFINING COMPANYtw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
LegalEntity:nameCOKE WASTE WATER REFINING CO.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-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-s4mrvr5wh
Organization:programIdUS-IRANengus_ofac_sdnofac-30403
Organization:registrationNumber387engus_ofac_sdnofac-30403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30403us_ofac_sdnofac-30403
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p3
LegalEntity:topicsexport.controltw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
Organization:topicssanctionus_ofac_sdnofac-30403
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wj
Organization:topicssanctionus_trade_cslofac-30403
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:uniqueEntityIdU5T1PRZ2B1B5engus_sam_exclusionsusgsa-s4mrfb798
LegalEntity:uniqueEntityIdY56HXXS2SAF6engus_sam_exclusionsusgsa-s4mrvr3p4
LegalEntity:uniqueEntityIdY51ZADJ6A8J7engus_sam_exclusionsusgsa-s4mrvr5wh
LegalEntity:uniqueEntityIdY56HXXS2SAF6engus_sam_exclusionsusgsa-s4mrvr5wj
LegalEntity:uniqueEntityIdY51ZADJ6A8J7engus_sam_exclusionsusgsa-s4mrvr3p3
Organization:weakAliasCoal Tar Companyengus_ofac_sdnofac-30403
Organization:weakAliasپالایش قطران زغالسنگaraus_ofac_sdnofac-30403
Organization:weakAliasC.T.R.engus_ofac_sdnofac-30403
LegalEntity:weakAliasC.T.R.tw_shtctw-shtc-ca424b63568168320ffdbeda12efce786d6aced6
Organization:website http://ctr-co.com/us_ofac_sdnofac-30403
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