Statements: COAST REFINERY COMPANY

Canonical ID: NK-oR4GBLJcj8F7d74y5toUuo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTARTOUSengus_sam_exclusionsusgsa-s4mrfb772
Organization:addressTartousengus_ofac_sdnofac-30208
LegalEntity:addressTARTOUSengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:addressTARTOUSengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:addressTARTOUSengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:addressTARTOUSengus_sam_exclusionsusgsa-s4mrvr5pp
Organization:addressEntityaddr-8833c7247c6e1aaa7a7f5f7ce7175e270ff2deeaus_ofac_sdnofac-30208
Organization:aliasشركة مصافة الساحلaraus_ofac_sdnofac-30208
Organization:aliasAl-Sahel Refinery Companyengus_ofac_sdnofac-30208
Organization:aliasCoast Refinery Companyengus_ofac_sdnofac-30208
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrfb772
Organization:countrysyus_ofac_sdnofac-30208
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb772
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:id4ee819e9d3e331d3ff2254df2be1c729336db58fus_sam_exclusionsusgsa-s4mrfb772
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LegalEntity:idc6327a5bdc7e5d3353773e6ea841a862a6c270a2us_sam_exclusionsusgsa-s4mrvr5pp
Organization:ide3706ba98036f9dad268814fb5ba96c1324892e4us_ofac_sdnofac-30208
Organization:id045e6fb2e9d1d7da574c090236d337aff0b7a1a1ext_us_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
LegalEntity:id19dfebd7bd796fb2f2b62c664d60992de9f86f7aus_sam_exclusionsusgsa-s4mrvr3hb
Organization:iddcdc7bd1e63bf91668a948390cb016ac26ccf66eus_trade_cslofac-30208
LegalEntity:iddaefbb89e55d50f350afa5a9527bdf15e3d18eb8us_sam_exclusionsusgsa-s4mrvr5pq
Organization:incorporationDate2020-02-09us_ofac_sdnofac-30208
Organization:nameCoastal Refinery Company Private JSCengext_us_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
Organization:nameCoastal Refinery Company Private JSCengus_ofac_sdnofac-30208
Organization:nameCOASTAL REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30208
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:nameCOASTAL REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:notes(also COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY, COAST REFINERY COMPANY, AL-SAHEL REFINERY COMPANY)engus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr5pp
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30208
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-30208
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30208us_ofac_sdnofac-30208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5pp
Organization:topicssanctionus_trade_cslofac-30208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb772
Organization:topicssanctionus_ofac_sdnofac-30208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:uniqueEntityIdDFEFYZG277V9engus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:uniqueEntityIdPH5MG5W3A2Q9engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:uniqueEntityIdPH5MG5W3A2Q9engus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr5pp
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