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Coal Tar Refining Company

Sanctioned
Coal Tar Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30403
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Coal Tar Refining CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت پالایش قطران ذغال سنگAlias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Coal Tar CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Coal Tar Refining Co.Alias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C.T.R.Weak alias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • پالایش قطران زغالسنگWeak alias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Coke Waste Water Refining Co.Alias
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 387REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10260328063NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30403OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://ctr-co.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30403
    SHA-256
    1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)