Statements: AL-RUSAFA REFINERY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-RUSAFA, RAQQAengus_sam_exclusionsusgsa-s4mrvr5pn
Company:address~~ Syria, Corporate, Syriapermidpermid-5083450203
LegalEntity:addressAL-RUSAFA, RAQQAengus_sam_exclusionsusgsa-s4mrfb771
Organization:addressAl-Rusafa, Raqqaengus_ofac_sdnofac-30207
LegalEntity:addressAL-RUSAFA, RAQQAengus_sam_exclusionsusgsa-s4mrvr3h8
Organization:addressEntityaddr-807458161dd9cc8c3daf7b3e2dbec1eb993aba81us_ofac_sdnofac-30207
Organization:alias‫شركة مصفاة الرصافة‬araus_ofac_sdnofac-30207
Organization:aliasAl-Rusafa Refinery Companyengus_ofac_sdnofac-30207
Company:countrysypermidpermid-5083450203
Organization:countrysyus_ofac_sdnofac-30207
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb771
Organization:idb955c2ca947f61672f6369cabdce233000be1cfeus_trade_cslofac-30207
LegalEntity:idcd408f75feaa847076d0d6885f4b321bf51f6076us_sam_exclusionsusgsa-s4mrfb771
LegalEntity:id3c2fcff12954e87782c33ced99340fdee4cfff45us_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:id3625381779ac5ff7de5a9ed73b1b0c8cad8437f2us_sam_exclusionsusgsa-s4mrvr5pn
Company:idd2aadbf02cecbff14a9b7595e7afff079a9094bepermidpermid-5083450203
Organization:idaac35f0525915b0af5bce91e42f5e486844f482cext_us_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
Organization:id78d8a3ce9dd7208330671bd123c6afa7cc052092us_ofac_sdnofac-30207
Organization:incorporationDate2020-02-09us_ofac_sdnofac-30207
Company:jurisdictionsypermidpermid-5083450203
LegalEntity:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pn
Organization:nameAl-Resafa Refinery Company Private JSCengext_us_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
Organization:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30207
Organization:nameAl-Resafa Refinery Company Private JSCengus_ofac_sdnofac-30207
Company:nameAl-Rusafa Refinery Copermidpermid-5083450203
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:notes(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:notes(also AL-RESAFA REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:notes(also AL-RUSAFA REFINERY COMPANY, AL-RUSAFA REFINERY COMPANY)engus_sam_exclusionsusgsa-s4mrfb771
Company:permId5083450203permidpermid-5083450203
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30207
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-30207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30207us_ofac_sdnofac-30207
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-a1c41b62dc074c010f8e2de7a3cd4f84a4224f5a
Company:sourceUrl https://permid.org/1-5083450203permidpermid-5083450203
Company:statusActivepermidpermid-5083450203
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb771
Organization:topicssanctionus_trade_cslofac-30207
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3h8
Organization:topicssanctionus_ofac_sdnofac-30207
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:uniqueEntityIdEWNFR5EW7H34engus_sam_exclusionsusgsa-s4mrfb771
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting