Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sallizar Shipping Company · شركة ساليزار شيبنغ | [sources] | |||
Other name | SALLIZAR SHIPPING SAL · ساليزار شيبينغ ش.م.ل. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
Summary | Located in Lebanon. Is a partner in the Rusafa Refinery Company and the Coast Refinery Company with Arvada Petroleum. The company engages in tasking including, but not limited to, general trade, import and export, commission, brokerage, marketing, the establishment and management of factories of all kinds, transportation, sea and land freights, and all real estate and construction trade activities that are directly or indirectly tied to its work. Has been sanctioned by the US. · تقع في لبنان وهي شريكة في مصفاة الرصافة والساحل مع أرفادا البترولية. تمارس الشركة على سبيل المثال لا الحصر التجارة العامة و الاستيراد و التصدير و النقل و الشحن البحري و البري. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Coastal Refinery Company Private JSC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
Al-Resafa Refinery Company Private JSC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kamal Imad Al-Din Al-Madani | - | - | ||
محمد المدني | - | - | ||
علاء المدني | - | - | ||
Tariq Imad Al-Din Al-Madani | - | - |