SDN list · entry 30403
Coal Tar Refining Company
Yes. Coal Tar Refining Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30403, added on November 18, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Coal Tar Refining Company | Primary name | strong |
| C.T.R. | A.K.A. | weak alias |
| Coke Waste Water Refining Co. | A.K.A. | strong |
| Coal Tar Refining Co. | A.K.A. | strong |
| شرکت پالایش قطران ذغال سنگ | A.K.A. | strong |
| Coal Tar Company | A.K.A. | weak alias |
| پالایش قطران زغالسنگ | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 387 | Iran |
| National ID No. | 10260328063 | Iran |
Details published by OFAC
| Address | No. 106, Mohtasham Kashani Ave., Esfahan, IranNo. 343, Zafar St., Vali-e-Asr Ave., Tehran, IranValiasr St., corner of Zafer St., No. 343, Tehran, Iran |
|---|---|
| Website | http://ctr-co.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)