Statements: AL-RESAFA REFINERY COMPANY PRIVATE JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	‫شركة مصفاة الرصافة‬	eng	us_ofac_sdn	`ofac-30207`	2023-04-20
`Organization:alias`	Al-Rusafa Refinery Company	eng	us_ofac_sdn	`ofac-30207`	2023-04-20
`Company:alias`	Al-Rusafa Refinery Company	eng	sy_obsalytics_opensyr	`opensyr-node-1533`	2023-04-20
`Company:alias`	AL-RESAFA REFINERY COMPANY PRIVATE JSC	eng	sy_obsalytics_opensyr	`opensyr-node-1533`	2023-04-20
`LegalEntity:alias`	AL-RUSAFA REFINERY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb771`	2025-02-18
`LegalEntity:alias`	AL-RESAFA REFINERY COMPANY PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrvr3h8`	2025-02-18
`LegalEntity:alias`	AL-RESAFA REFINERY COMPANY PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrvr5pn`	2025-02-18