Statements: AL-RUSAFA REFINERY COMPANY

Canonical ID: NK-ii6saLGyQMHudNAiavRzSW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrvr3h8
Company:address~~ Syria, Corporate, Syriapermidpermid-5083450203
Organization:addressAl-Rusafa, Raqqaengus_ofac_sdnofac-30207
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrvr5pn
Organization:addressEntityaddr-1f440089fcbc5dfe3c5545154543a798c98c7ec8engus_ofac_sdnofac-30207
Company:aliasAL-RESAFA REFINERY COMPANY PRIVATE JSCengsy_obsalytics_opensyropensyr-node-1533
Company:aliasAl-Rusafa Refinery Companyengsy_obsalytics_opensyropensyr-node-1533
Organization:alias‫شركة مصفاة الرصافة‬araus_ofac_sdnofac-30207
Organization:aliasAl-Rusafa Refinery Companyengus_ofac_sdnofac-30207
Organization:countrysyengus_ofac_sdnofac-30207
Company:countrysypermidpermid-5083450203
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pn
Organization:idac11d52006c15757cf53e7f891774875a704d48bengus_ofac_sdnofac-30207
Organization:id27ea699f783c1ed85f8f573093474cceed1aea4eengus_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
Organization:id27ea699f783c1ed85f8f573093474cceed1aea4eext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
Company:idd2aadbf02cecbff14a9b7595e7afff079a9094bepermidpermid-5083450203
LegalEntity:idb70321506c8c2c0caeeb4fe589833458ff31ed6fengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:id227cb4d6d21a479f8408aae56ef82fc0dd83716bengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:idd237cbfbd638a6701381acd69059706ac0f260d4engus_sam_exclusionsusgsa-s4mrvr5pn
Company:ida938160672a25da198d2414a1b7ad9ffe94bab5esy_obsalytics_opensyropensyr-node-1533
Organization:idb955c2ca947f61672f6369cabdce233000be1cfeus_trade_cslofac-30207
Company:incorporationDate2020engsy_obsalytics_opensyropensyr-node-1533
Organization:incorporationDate2020-02-09engus_ofac_sdnofac-30207
Company:jurisdictionsypermidpermid-5083450203
Company:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1533
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1533
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1533
Company:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1533
Company:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1533
LegalEntity:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb771
Company:nameشركة مصفاة الرصافةarasy_obsalytics_opensyropensyr-node-1533
Organization:nameAl-Resafa Refinery Company Private JSCengus_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h8
Organization:nameAl-Resafa Refinery Company Private JSCengus_ofac_sdnofac-30207
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pn
Company:nameRusafa Refinery Company Private JSCengsy_obsalytics_opensyropensyr-node-1533
Company:nameAl-Rusafa Refinery Copermidpermid-5083450203
Organization:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30207
LegalEntity:notes(also AL-RUSAFA REFINERY COMPANY, AL-RUSAFA REFINERY COMPANY)engus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:notes(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:notes(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3h8
Company: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
Company: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
Company:permId5083450203permidpermid-5083450203
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30207
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-30207
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30207engus_ofac_sdnofac-30207
Company:sourceUrl https://permid.org/1-5083450203permidpermid-5083450203
Company:statusActivepermidpermid-5083450203
Company: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
Company:summaryإنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1533
Organization:topicssanctionengus_ofac_sdnofac-30207
Organization:topicssanctionus_trade_cslofac-30207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:uniqueEntityIdEWNFR5EW7H34engus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr3h8
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