Nex Systems
Company

COAL TAR REFINING CO.

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also COAL TAR REFINING CO., COKE WASTE WATER REFINING CO., COAL TAR REFINING CO., COKE WASTE WATER REFINING CO.)

(also COAL TAR REFINING COMPANY)

Sanctions and listings4

  • Listed
    18 Nov 2020

    Iran Sanctions - IRAN-EO13876

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 30403treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number10260328063
ID number387
Registration number387
Registration number387Iran
National ID no10260328063Iran

Other names9

Also known as6

COAL TAR COMPANYشرکت پالایش قطران ذغال سنگCoal Tar Refining Co.Coke Waste Water Refining Co.Coal Tar Refining CompanyCOKE WASTE WATER REFINING CO.

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Coal Tar Companyپالایش قطران زغالسنگC.T.R.

Addresses6

  • ESFAHAN, NO. 106, MOHTASHAM KASHANI AVE.

  • Valiasr St., corner of Zafer St., No. 343 Tehran Iran

  • No. 106, Mohtasham Kashani Ave. Esfahan Iran

  • No. 343, Zafar St., Vali-e-Asr Ave. Tehran Iran

  • Tehran, No. 343, Zafar St., Vali-e-Asr Ave.

  • Tehran, Valiasr St., corner of Zafer St., No. 343

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.