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IDPropertyValueLangSource datasetSource IDFirst seen
NK-F93TKgUuCRdm4y3LikjE49Organization:addressNo. 343, Zafar St., Vali-e-Asr Ave., Tehranengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:addressNo. 106, Mohtasham Kashani Ave., Esfahanengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:addressValiasr St., corner of Zafer St., No. 343, Tehranengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:addressEntityaddr-1a4df2f9003986113e858496ca282351a2899183engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:addressEntityaddr-868279c4d3b1f721dce64a8923adc2c2bb198bc1engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:addressEntityaddr-97ecb6fcae47097850da7065c056de684f6c5eb5engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:aliasCoke Waste Water Refining Co.engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:aliasCoal Tar Refining Co.engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:aliasشرکت پالایش قطران ذغال سنگengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:countryirengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:id8aff9d21c05a4804e32ee7fd960a2e0bac34f871engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:id8703d4773d36921c6174975a2430b73f0995458dus_trade_cslofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:idNumber10260328063engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:nameCoal Tar Refining Companyengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:nameCOAL TAR REFINING COMPANYus_trade_cslofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:registrationNumber387engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30403engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:topicssanctionus_trade_cslofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:topicssanctionengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:weakAliasCoal Tar Companyengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:weakAliasC.T.R.engus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:weakAliasپالایش قطران زغالسنگengus_ofac_sdnofac-30403
NK-F93TKgUuCRdm4y3LikjE49Organization:website http://ctr-co.com/engus_ofac_sdnofac-30403
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