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COAST REFINERY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameAL-SAHEL REFINERY COMPANY · COAST REFINERY COMPANY · Coastal Refinery Company Private JSC[sources]
Other nameAl-Sahel Refinery Company · Coast Refinery Company · شركة مصافة الساحل[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorManufacture of refined petroleum products[sources]
Unique Entity IDDFEFYZG277V9 · PH5ENMRKZGD9 · PH5MG5W3A2Q9[sources]
Statusnot available[sources]
AddressTARTOUS, SYR · Tartous[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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)

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


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

For experts: raw data explorer