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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RUSAFA REFINERY COMPANY · Al-Resafa Refinery Company Private JSC · Al-Rusafa Refinery Co | [sources] | |||
| Alias | Al-Rusafa Refinery Company · شركة مصفاة الرصافة | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5083450203 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacture of refined petroleum products | [sources] | |||
| Unique Entity ID | EWNFR5EW7H34 · PH3YZFPBZUQ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL-RUSAFA, RAQQA, SYR · Al-Rusafa, Raqqa · ~~ Syria, Corporate, Syria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-RUSAFA REFINERY COMPANY, AL-RUSAFA REFINERY COMPANY)
(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)
(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrfb771 · ofac-30207 · ofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a · usgsa-s4mrvr3h8 · opensyr-node-1533 · usgsa-s4mrvr5pn · permid-5083450203For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Rusafa, Raqqa | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |