OFAC UID 30403 · SDN · Entity

COAL TAR REFINING COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • C.T.R. · a.k.a.
  • COKE WASTE WATER REFINING CO. · a.k.a.
  • COAL TAR REFINING CO. · a.k.a.
  • COAL TAR COMPANY · a.k.a.

Addresses

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

Identifiers

  • Registration Number: 387 (Iran)
  • National ID No.: 10260328063 (Iran)
  • Website: http://ctr-co.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)