Statements: COAST REFINERY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pp
Organization:addressTartousengus_ofac_sdnofac-30208
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr3h9
Organization:addressEntityaddr-4a893af5ae61cabeca7b5c6e255bee4d9f7d322bengus_ofac_sdnofac-30208
Organization:aliasAl-Sahel Refinery Companyengus_ofac_sdnofac-30208
Organization:aliasCoast Refinery Companyengus_ofac_sdnofac-30208
Company:aliasAl-Sahel Refinery Companyengsy_obsalytics_opensyropensyr-node-1532
Company:aliasCOASTAL REFINERY COMPANY PRIVATE JSCengsy_obsalytics_opensyropensyr-node-1532
Organization:aliasشركة مصافة الساحلaraus_ofac_sdnofac-30208
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Organization:countrysyengus_ofac_sdnofac-30208
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb772
Organization:iddcdc7bd1e63bf91668a948390cb016ac26ccf66eus_trade_cslofac-30208
Organization:id981b8bed0828a42cb6164d3bcb8655662fefc7c9engus_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
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Company:id8440ba7d9d0ff0d4fa5784cbf769ccc24347d4e8sy_obsalytics_opensyropensyr-node-1532
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Organization:ide01008187f5cfb6b8ddef0a951accbe4e293c8cdengus_ofac_sdnofac-30208
Organization:id981b8bed0828a42cb6164d3bcb8655662fefc7c9ext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
Company:incorporationDate2020engsy_obsalytics_opensyropensyr-node-1532
Organization:incorporationDate2020-02-09engus_ofac_sdnofac-30208
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1532
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1532
Company:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-1532
Company:keywordsOil and gas sectorsy_obsalytics_opensyropensyr-node-1532
Company:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1532
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pp
Company:nameشركة مصفاة الساحلarasy_obsalytics_opensyropensyr-node-1532
Organization:nameCOASTAL REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30208
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pq
Organization:nameCoastal Refinery Company Private JSCengus_ofac_sdnofac-30208
LegalEntity:nameCOASTAL REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h9
Organization:nameCoastal Refinery Company Private JSCengus_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
Company:nameCoastal Refinery Companyengsy_obsalytics_opensyropensyr-node-1532
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3hb
Company:notesCoastal Refinery Company (a.k.a Al-Sahel Refinery Company) is a company responsible for the construction, operation, and management of a condensate oil refinery. The Ministry of Internal Trade and Consumer Protection issued Resolution No. 486 in which it ratified the articles of association of Coastal Refinery Company. The company is licensed to establish, operate, and manage a refinery, build plants and units linked to refining, equip tanks, build residential, recreational, and service buildings for project workers, establish research facilities and laboratories, and develop specialized and advanced training centers equipped with the latest international technologies to transfer knowledge and expertise to local staff, and develop infrastructure surrounding the refinery. Coastal Refinery Company has been sanctioned by the US.engsy_obsalytics_opensyropensyr-node-1532
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr5pp
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-s4mrvr5pq
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3hb
Company:notesأصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /486/، صادقت فيه على النظام الأساسي لـشركة مصفاة الساحل. ويحق للشركة إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير، وتجهيز خزانات مرتبطة بالمصفاة، وإقامة الأبنية السكنية والترفيهية والخدمية للعاملين في المشروع، وإنشاء مركز بحوث ومختبرات، ومركز تدريب متخصص ومتطور وفق أحدث التقنيات العالمية لنقل المعرفة والخبرات للكوادر الوطنية، وإنشاء البنية التحتية خارج حدود المصفاة. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1532
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/sb0183engus_ofac_press_releasesofac-pr-7e1504401b3b7c42fcac7e822db6b3b2f17d617a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30208engus_ofac_sdnofac-30208
Company:summaryإنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1532
Company:summaryCompany responsible for the construction, operation, and management of a condensate oil refinery. Establishes plants and units related to refining products. Under US sanctions.engsy_obsalytics_opensyropensyr-node-1532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pp
Organization:topicssanctionus_trade_cslofac-30208
Organization:topicssanctionengus_ofac_sdnofac-30208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb772
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LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:uniqueEntityIdPH5MG5W3A2Q9engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:uniqueEntityIdDFEFYZG277V9engus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr3h9
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