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Canonical ID: NK-ii6saLGyQMHudNAiavRzSW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Rusafa, Raqqa | eng | us_ofac_sdn | ofac-30207 | |||
Organization:addressEntity | addr-1f440089fcbc5dfe3c5545154543a798c98c7ec8 | eng | us_ofac_sdn | ofac-30207 | |||
Organization:alias | شركة مصفاة الرصافة | ara | us_ofac_sdn | ofac-30207 | |||
Organization:alias | Al-Rusafa Refinery Company | eng | us_ofac_sdn | ofac-30207 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30207 | |||
Organization:id | ac11d52006c15757cf53e7f891774875a704d48b | eng | us_ofac_sdn | ofac-30207 | |||
Organization:incorporationDate | 2020-02-09 | eng | us_ofac_sdn | ofac-30207 | |||
Organization:name | Al-Resafa Refinery Company Private JSC | eng | us_ofac_sdn | ofac-30207 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30207 | |||
Organization:sector | Manufacture of refined petroleum products | eng | us_ofac_sdn | ofac-30207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30207 | eng | us_ofac_sdn | ofac-30207 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30207 | |||