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Coastal Refinery Company Private JSC

Sanctioned entity
Coastal Refinery Company Private JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCOASTAL REFINERY COMPANY PRIVATE JSC · Coastal Refinery Company · Coastal Refinery Company Private JSC · شركة مصفاة الساحل[sources]
Other nameAl-Sahel Refinery Company · COASTAL REFINERY COMPANY PRIVATE JSC · Coast Refinery Company · شركة مصافة الساحل[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
SectorManufacture of refined petroleum products[sources]
SummaryCompany responsible for the construction, operation, and management of a condensate oil refinery. Establishes plants and units related to refining products. Under US sanctions. · إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكية[sources]
AddressTartous[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30208 · opensyr-node-1532

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