Search OpenSanctions

REFINERY INDUSTRIES INCORPORATED

Export controlled

REFINERY INDUSTRIES INCORPORATED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	REFINERY INDUSTRIES INCORPORATED				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	193 ROUTE 46, BUDD LAKE, 07828				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2001-03-12	2006-03-12

Data sources

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173 · us-bis-3-12-2001-refinery-industries-incorporated

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk