Statements: REFINERY INDUSTRIES INCORPORATED

Canonical ID: NK-E9ZDHha4emAZfjCxNEfqJh · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2f7afd542e949d2c716e95b9ab3cbb3c8348fc53`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2f7afd542e949d2c716e95b9ab3cbb3c8348fc53`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d24d273a83f70460bb88a9c68c6547b4f58ca541d7ccd68a894d6173`	2025-10-01