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Coastal Refinery Company Private JSC

Sanctioned entity
TypeCompany[sources]
NameAL-SAHEL REFINERY COMPANY · COAST REFINERY COMPANY · Coastal Refinery Company Private JSC[sources]
AliasAl-Sahel Refinery Company · Coast Refinery Company · شركة مصافة الساحل[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
SectorManufacture of refined petroleum products[sources]
Unique Entity IDDFEFYZG277V9 · PH5ENMRKZGD9 · PH5MG5W3A2Q9[sources]
AddressTARTOUS, SYR · Tartous[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COASTAL REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

(also COASTAL REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

(also COASTAL REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

(also COASTAL REFINERY COMPANY PRIVATE JSC)

US SAM Procurement Exclusions,

(also COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY, COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-30208 · usgsa-s4mrfb772 · usgsa-s4mrvr3hb · opensyr-node-1532 · ofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a · usgsa-s4mrvr3h9 · usgsa-s4mrvr5pp · ofac-pr-2d5269167999d777a3090bce2a49dd23ac7baf4f · usgsa-s4mrvr5pq

For experts: raw data explorer