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Coal Tar Refining Company

Sanctioned entity

Coal Tar Refining Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COAL TAR REFINING COMPANY · Coal Tar Refining Company				[sources]
Other name	Coal Tar Refining Co. · Coke Waste Water Refining Co. · شرکت پالایش قطران ذغال سنگ				[sources]
Weak alias	C.T.R. · Coal Tar Company · پالایش قطران زغالسنگ				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10260328063`				[sources]
Registration number	`387` · `U5T1PRZ2B1B5`				[sources]
Website	ctr-co.com				[sources]
Status	not available				[sources]
Address	ESFAHAN, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

Factsheet Data sources

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