COAL TAR REFINING COMPANY
Restricted
COAL TAR REFINING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 7 different aliases by which COAL TAR REFINING COMPANY is known as:
- C.T.R
- COKE WASTE WATER REFINING CO
- C.T.R.
- COAL TAR REFINING CO.
- COKE WASTE WATER REFINING CO.
- COAL TAR REFINING CO
- COAL TAR COMPANY
Country
Iran
Our sanctions database shows 9 different Addresses for COAL TAR REFINING COMPANY:
Address 1 : Valiasr St., corner of Zafer St., No. 343 Tehran Iran
Address 2 : No. 343, Zafar St., Vali-e-Asr Ave. Tehran Ir
Address 3 : No. 106, Mohtasham Kashani Ave. Esfahan Iran
Address 4 : No. 343, Zafar St., Vali-e-Asr Ave. Tehran Iran
Address 5 : No. 106, Mohtasham Kashani Ave. Esfahan Ir
Address 6 : No. 106, Mohtasham Kashani Ave. Esfahan Iran
Address 7 : Valiasr St., corner of Zafer St., No. 343 Tehran Iran
Address 8 : Valiasr St., corner of Zafer St., No. 343 Tehran Ir
Address 9 : No. 343, Zafar St., Vali-e-Asr Ave. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://ctr-co.com
ID TYPE : Website
ID NUMBER : 10260328063
ID TYPE : National ID No.
ID NUMBER : 387
ID TYPE : Registration Number
View Notes
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COAL TAR REFINING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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