Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Coal Tar Refining Company (CTR) has established in 1997 with 100,000 MT annual production capacity. The company’s operations focus in refining and distillation of Coal Tar in order to producing valuable chemical derivatives. CTR is the greatest Coal Tar Refining Company in Middle East and the most modern technology is applied by our refinery;

SEDCO’s Iran-based subordinate company, Coal Tire Refining Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Members of Board and Shareholders:
Mr. D. Agha Mohseni Fashami – Head of board – Agent of: Islamic Revolution Mostazafan Foundation
Mr. S. Jahed Khatibi – Deputy of Head of board – Agent of: Esfahan Steel Co.
Mr. GH. Fathali – Managing Director & member of board – Agent of: Energy Gostar Sina Co.
Mr. SH. Faez – Member of board – Agent of: Eastern Alborz Coal Co.
Mr. M. Samani – Member of board and Financial Manager – Agent of: Sina Financial & Investment Co.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Coal Tire Refining Company
Coal Tir Refining Company
Coal Tar Refining Co.
Coke Waste Water Refining Co.
C.T.R.
Coal Tar Company

Country:
Iran

Address:
No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran
Valiasr St., corner of Zafer St., No. 343, Tehran, Iran

Phone:
+98 31 336284341-2

Website:
www.ctr-co.com

E-mail:
info@ctr-co.com
export@ctr-co.com

National ID No.:
10260328063 (Iran)

Registration Number:
387 (Iran)

Person of interests:
GH. Fathali
M. Samani
H. Arminian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.