COAL TAR REFINING COMPANY

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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)