Statements: Al-Resafa Refinery Company Private JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrvr3h8
Organization:addressAl-Rusafa, Raqqaengus_ofac_sdnofac-30207
Company:address~~ Syria, Corporate, Syriapermidpermid-5083450203
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:addressAL-RUSAFA, RAQQA, SYRengus_sam_exclusionsusgsa-s4mrfb771
Organization:addressEntityaddr-1f440089fcbc5dfe3c5545154543a798c98c7ec8engus_ofac_sdnofac-30207
Organization:alias‫شركة مصفاة الرصافة‬araus_ofac_sdnofac-30207
Organization:aliasAl-Rusafa Refinery Companyengus_ofac_sdnofac-30207
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pn
Organization:countrysyengus_ofac_sdnofac-30207
Company:countrysyengext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb771
Company:countrysypermidpermid-5083450203
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:id227cb4d6d21a479f8408aae56ef82fc0dd83716bengus_sam_exclusionsusgsa-s4mrvr3h8
Company:ideb43029a6afcf2c73fab2f1abc4848d539fda81eext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
LegalEntity:idd237cbfbd638a6701381acd69059706ac0f260d4engus_sam_exclusionsusgsa-s4mrvr5pn
Organization:idac11d52006c15757cf53e7f891774875a704d48bengus_ofac_sdnofac-30207
Organization:idb955c2ca947f61672f6369cabdce233000be1cfeus_trade_cslofac-30207
Company:idd2aadbf02cecbff14a9b7595e7afff079a9094bepermidpermid-5083450203
LegalEntity:idb70321506c8c2c0caeeb4fe589833458ff31ed6fengus_sam_exclusionsusgsa-s4mrfb771
Organization:incorporationDate2020-02-09engus_ofac_sdnofac-30207
Company:jurisdictionsypermidpermid-5083450203
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h8
Company:nameAl-Resafa Refinery Company Private JSCengext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
Organization:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30207
LegalEntity:nameAL-RUSAFA REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:nameAL-RESAFA REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb771
Organization:nameAl-Resafa Refinery Company Private JSCengus_ofac_sdnofac-30207
Company:nameAl-Resafa Refinery Company Private JSCengext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
Company:nameAl-Rusafa Refinery Copermidpermid-5083450203
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: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=30207engus_ofac_sdnofac-30207
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1178engext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-ii6saLGyQMHudNAiavRzSW
Company:sourceUrl https://permid.org/1-5083450203permidpermid-5083450203
Company:statusActivepermidpermid-5083450203
Organization:topicssanctionus_trade_cslofac-30207
Organization:topicssanctionengus_ofac_sdnofac-30207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr5pn
LegalEntity:uniqueEntityIdEWNFR5EW7H34engus_sam_exclusionsusgsa-s4mrfb771
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrvr3h8
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