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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ii6saLGyQMHudNAiavRzSWCompany:address~~ Syria, Corporate, Syriapermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWOrganization:addressAl-Rusafa, Raqqaengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWOrganization:addressEntityaddr-1f440089fcbc5dfe3c5545154543a798c98c7ec8engus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWOrganization:alias‫شركة مصفاة الرصافة‬engus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:aliasAl-Rusafa Refinery Companyengsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:aliasAL-RESAFA REFINERY COMPANY PRIVATE JSCengsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWOrganization:aliasAl-Rusafa Refinery Companyengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:countrysypermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWOrganization:countrysyengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:ida9783d700195074172b324b63171f0747865b4eesy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:idd2aadbf02cecbff14a9b7595e7afff079a9094bepermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWOrganization:idb955c2ca947f61672f6369cabdce233000be1cfeus_trade_cslofac-30207
NK-ii6saLGyQMHudNAiavRzSWOrganization:iddb8f70887da08ff4f50544efbc11a145637f41dcengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:incorporationDate2020-02-09engsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWOrganization:incorporationDate2020-02-09engus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:jurisdictionsypermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWCompany:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWOrganization:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:nameRusafa Refinery Company Private JSCengsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:nameشركة مصفاة الرصافةarasy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWOrganization:nameAl-Resafa Refinery Company Private JSCengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:nameAl-Rusafa Refinery Copermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWCompany:notesأصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /487/، صادقت فيه على النظام الأساسي لـشركة مصفاة الرصافة. ويحق للشركة إنشاء وتشغيل وإدارة مصفاة لتكرير النفط الثقيل، 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. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:notesRusafa Refinery Company Private JSC (a.k.a. Al-Resafa Refinery Company) is a joint stock company responsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to the refinery. The company is licensed to establish, operate and manage a refinery, establish plants and units linked to the refining products, equip tanks associated with the refinery, construct residential, recreational, and service buildings for project workers, establish a research centers and laboratories, and develop specialized and advanced training centers with the latest global technologies to transfer knowledge and expertise to national staff. The Ministry of Internal Trade and Consumer Protection issued Decision No. 487 in which it ratified the articles of association of the Rusafa Refinery Company. Rusafa Refinery Company Private JSC is under US sanctions.engsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:permId5083450203permidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWOrganization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:sourceUrl https://permid.org/1-5083450203permidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30207engus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWCompany:statusActivepermidpermid-5083450203
NK-ii6saLGyQMHudNAiavRzSWCompany:summaryإنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWCompany:summaryResponsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to its work. Sanctioned by the US.engsy_obsalytics_opensyropensyr-node-1533
NK-ii6saLGyQMHudNAiavRzSWOrganization:topicssanctionengus_ofac_sdnofac-30207
NK-ii6saLGyQMHudNAiavRzSWOrganization:topicssanctionus_trade_cslofac-30207
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