Lists › OFAC SDN › ofac_sdn-30403
COAL TAR REFINING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30403.
Programs
Names and aliases
| COAL TAR REFINING COMPANY | primary |
| C.T.R. | alias (weak) |
| COKE WASTE WATER REFINING CO. | alias (strong) |
| COAL TAR REFINING CO. | alias (strong) |
| COAL TAR COMPANY | alias (weak) |
Identifiers
| Registration Number | 387 | Iran |
| National ID No. | 10260328063 | Iran |
Details
| 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 |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.