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:name`	Al-Resafa Refinery Company Private JSC	eng	us_ofac_sdn	`ofac-30207`	2023-04-20
`Company:name`	Al-Rusafa Refinery Co		permid	`permid-5083450203`	2023-11-20
`Company:name`	Rusafa Refinery Company Private JSC	eng	sy_obsalytics_opensyr	`opensyr-node-1533`	2023-04-20
`Company:name`	شركة مصفاة الرصافة	ara	sy_obsalytics_opensyr	`opensyr-node-1533`	2023-04-20
`LegalEntity:name`	AL-RESAFA REFINERY COMPANY PRIVATE JSC	eng	us_sam_exclusions	`usgsa-s4mrfb771`	2024-06-14
`LegalEntity:name`	AL-RUSAFA REFINERY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3h8`	2025-02-18
`LegalEntity:name`	AL-RUSAFA REFINERY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5pn`	2025-02-18
`Organization:name`	AL-RESAFA REFINERY COMPANY PRIVATE JSC		us_trade_csl	`ofac-30207`	2024-05-07