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AL-RUSAFA REFINERY COMPANY

Sanctioned entity
TypeCompany[sources]
NameAL-RUSAFA REFINERY COMPANY · Al-Resafa Refinery Company Private JSC · Al-Rusafa Refinery Co[sources]
Other nameAl-Rusafa Refinery Company · ‫شركة مصفاة الرصافة‬[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
PermID5083450203[sources]
Registration numbernot available[sources]
SectorManufacture of refined petroleum products[sources]
Unique Entity IDEWNFR5EW7H34 · PH3YZFPBZUQ6[sources]
StatusActive[sources]
AddressAL-RUSAFA, RAQQA, SYR · Al-Rusafa, Raqqa · ~~ Syria, Corporate, Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Rusafa Refinery Company Private JSC (a.k.a. Al-Resafa Refinery Company) is a joint stock company responsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to the refinery. The company is licensed to establish, operate and manage a refinery, establish plants and units linked to the refining products, equip tanks associated with the refinery, construct residential, recreational, and service buildings for project workers, establish a research centers and laboratories, and develop specialized and advanced training centers with the latest global technologies to transfer knowledge and expertise to national staff. The Ministry of Internal Trade and Consumer Protection issued Decision No. 487 in which it ratified the articles of association of the Rusafa Refinery Company. Rusafa Refinery Company Private JSC is under US sanctions.

أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /487/، صادقت فيه على النظام الأساسي لـشركة مصفاة الرصافة. ويحق للشركة إنشاء وتشغيل وإدارة مصفاة لتكرير النفط الثقيل، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير، وتجهيز خزانات مرتبطة بالمصفاة، وإقامة الأبنية السكنية والترفيهية والخدمية للعاملين في المشروع، وإنشاء مركز بحوث ومختبرات، ومركز تدريب متخصص ومتطور وفق أحدث التقنيات العالمية لنقل المعرفة والخبرات للكوادر الوطنية. مدرجة في قوائم العقوبات الأمريكية

(also AL-RUSAFA REFINERY COMPANY, AL-RUSAFA REFINERY COMPANY)

US SAM Procurement Exclusions,

(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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 SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,427

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-30207 · usgsa-s4mrfb771 · usgsa-s4mrvr3h8 · ofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a · opensyr-node-1533 · permid-5083450203 · usgsa-s4mrvr5pn

For experts: raw data explorer