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Coal Tar Refining Company

Sanctioned entity
TypeOrganization[sources]
NameCOAL TAR REFINING COMPANY · Coal Tar Refining Company[sources]
Other nameCoal Tar Refining Co. · Coke Waste Water Refining Co. · شرکت پالایش قطران ذغال سنگ[sources]
Weak aliasC.T.R. · Coal Tar Company · پالایش قطران زغالسنگ[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10260328063[sources]
Registration number387 · U5T1PRZ2B1B5[sources]
Unique Entity IDU5T1PRZ2B1B5[sources]
Websitectr-co.com[sources]
Statusnot available[sources]
AddressESFAHAN, NO. 106, MOHTASHAM KASHANI AVE., IRN · 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-30403 · usgsa-s4mrfb798

For experts: raw data explorer