| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAHEL REFINERY COMPANY · COAST REFINERY COMPANY · Coastal Refinery Company Private JSC | [sources] | |||
| Alias | Al-Sahel Refinery Company · Coast Refinery Company · شركة مصافة الساحل | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacture of refined petroleum products | [sources] | |||
| Unique Entity ID | DFEFYZG277V9 · PH5ENMRKZGD9 · PH5MG5W3A2Q9 | [sources] | |||
| Address | TARTOUS, SYR · Tartous | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
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 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 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
ofac-30208 · usgsa-s4mrfb772 · usgsa-s4mrvr3hb · opensyr-node-1532 · ofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a · usgsa-s4mrvr3h9 · usgsa-s4mrvr5pp · ofac-pr-2d5269167999d777a3090bce2a49dd23ac7baf4f · usgsa-s4mrvr5pqFor 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 | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |