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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

COAL TAR REFINING CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COAL TAR REFINING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COAL TAR REFINING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV