Coal Tar Refining Company

• OFAC SDN (US)Active listingID 30403

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30403</uid>
      <lastName>COAL TAR REFINING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20542</uid>
          <idType>Registration Number</idType>
          <idNumber>387</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20543</uid>
          <idType>National ID No.</idType>
          <idNumber>10260328063</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138035</uid>
          <idType>Website</idType>
          <idNumber>http://ctr-co.com</idNumber>
        </id>
        <id>
          <uid>138036</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47755</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>C.T.R.</lastName>
        </aka>
        <aka>
          <uid>47756</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COKE WASTE WATER REFINING CO.</lastName>
        </aka>
        <aka>
          <uid>47757</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COAL TAR REFINING CO.</lastName>
        </aka>
        <aka>
          <uid>47758</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>COAL TAR COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45955</uid>
          <address1>No. 106, Mohtasham Kashani Ave.</address1>
          <city>Esfahan</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45957</uid>
          <address1>No. 343, Zafar St., Vali-e-Asr Ave.</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45958</uid>
          <address1>Valiasr St., corner of Zafer St., No. 343</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  COAL TAR REFINING COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

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

  Countries

  Iran

  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

  National ID No.: 10260328063

  Website: http://ctr-co.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.