United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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 nameOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- شرکت پالایش قطران ذغال سنگAliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Coal Tar CompanyWeak aliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Coal Tar Refining Co.AliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- C.T.R.Weak aliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- پالایش قطران زغالسنگWeak aliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Coke Waste Water Refining Co.AliasOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 387REGISTRATION_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 10260328063NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 30403OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- http://ctr-co.comWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- d05723b38efdbf260ce5ee88a22f168928d0e7ff7d2f3150a0492a0d76a2b9c2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 30403
- SHA-256
- 1b30f96d013f0f32ea49e4ddb129008b6dd71129c9ece8ddd691604d865bda8e
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC