Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-SAHEL REFINERY COMPANY · COAST REFINERY COMPANY · Coastal Refinery Company Private JSC | [sources] | |||
Other name | Al-Sahel Refinery Company · Coast Refinery Company · شركة مصافة الساحل | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Sector | Manufacture of refined petroleum products | [sources] | |||
Unique Entity ID | DFEFYZG277V9 · PH5ENMRKZGD9 · PH5MG5W3A2Q9 | [sources] | |||
Status | not available | [sources] | |||
Address | TARTOUS, SYR · Tartous | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /486/، صادقت فيه على النظام الأساسي لـشركة مصفاة الساحل. ويحق للشركة إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، 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، وإنشاء البنية التحتية خارج حدود المصفاة. مدرجة في قوائم العقوبات الأمريكية
Coastal Refinery Company (a.k.a Al-Sahel Refinery Company) is a company responsible for the construction, operation, and management of a condensate oil refinery. The Ministry of Internal Trade and Consumer Protection issued Resolution No. 486 in which it ratified the articles of association of Coastal Refinery Company. The company is licensed to establish, operate, and manage a refinery, build plants and units linked to refining, equip tanks, build residential, recreational, and service buildings for project workers, establish research facilities and laboratories, and develop specialized and advanced training centers equipped with the latest international technologies to transfer knowledge and expertise to local staff, and develop infrastructure surrounding the refinery. Coastal Refinery Company has been sanctioned by the US.
(also COASTAL REFINERY COMPANY PRIVATE JSC)
(also COASTAL REFINERY COMPANY PRIVATE JSC)
(also COASTAL REFINERY COMPANY PRIVATE JSC)
(also COASTAL REFINERY COMPANY PRIVATE JSC)
(also COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY, COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
opensyr-node-1532
· usgsa-s4mrvr5pp
· usgsa-s4mrvr3hb
· ofac-30208
· ofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
· usgsa-s4mrvr3h9
· usgsa-s4mrfb772
· usgsa-s4mrvr5pq
For 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 | |
Tartous | Syria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |