Lists of sanctions
3.15.31.240
29.04.2025 02:41:28

COAL TAR REFINING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (5)

Last name/Name COAL TAR REFINING COMPANY
Full name/Name COAL TAR REFINING COMPANY
Type Name
Last name/Name C.T.R.
Full name/Name C.T.R.
Type Alias
Quality Weak
Last name/Name COKE WASTE WATER REFINING CO.
Full name/Name COKE WASTE WATER REFINING CO.
Type Alias
Quality Strong
Last name/Name COAL TAR REFINING CO.
Full name/Name COAL TAR REFINING CO.
Type Alias
Quality Strong
Last name/Name COAL TAR COMPANY
Full name/Name COAL TAR COMPANY
Type Alias
Quality Weak

Addresses (3)

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

Identification documents (4)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 387
Country Iran, Islamic Republic of
Type National ID No.: 10260328063
Country Iran, Islamic Republic of
Type Website: http://ctr-co.com

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.