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. 10:16
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