Statements: Coastal Refinery Company Private JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrfb772
Organization:addressTartousengus_ofac_sdnofac-30208
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:addressTARTOUS, SYRengus_sam_exclusionsusgsa-s4mrvr3h9
Organization:addressEntityaddr-4a893af5ae61cabeca7b5c6e255bee4d9f7d322bengus_ofac_sdnofac-30208
Organization:aliasCoast Refinery Companyengus_ofac_sdnofac-30208
Organization:aliasشركة مصافة الساحلaraus_ofac_sdnofac-30208
Organization:aliasAl-Sahel Refinery Companyengus_ofac_sdnofac-30208
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pp
Company:countrysyengext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb772
Organization:countrysyengus_ofac_sdnofac-30208
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pp
Company:ide12482d4e33143046c207aa7651f171dca3162bfext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
Organization:ide01008187f5cfb6b8ddef0a951accbe4e293c8cdengus_ofac_sdnofac-30208
Organization:iddcdc7bd1e63bf91668a948390cb016ac26ccf66eus_trade_cslofac-30208
LegalEntity:id0bb4d4f08416a209021f79a10cf2ba298367f8feengus_sam_exclusionsusgsa-s4mrfb772
LegalEntity:id564d6a88d69dd42746ffa4d87d92d172ad44e583engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:id202a183211f8f52a4f5196c87043a1a734243376engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:idfa58f3bc1676b515ef71677fa6048578f7aa1f0fengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:id13923df654990c23edf750ebfd890b395812285cengus_sam_exclusionsusgsa-s4mrvr5pp
Organization:incorporationDate2020-02-09engus_ofac_sdnofac-30208
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pp
Organization:nameCoastal Refinery Company Private JSCengus_ofac_sdnofac-30208
Company:nameCoastal Refinery Company Private JSCengext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
Company:nameCoastal Refinery Company Private JSCengext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:nameAL-SAHEL REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:nameCOAST REFINERY COMPANYengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:nameCOASTAL REFINERY COMPANY PRIVATE JSCengus_sam_exclusionsusgsa-s4mrfb772
Organization:nameCOASTAL REFINERY COMPANY PRIVATE JSCus_trade_cslofac-30208
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 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-s4mrvr5pp
LegalEntity:notes(also COASTAL REFINERY COMPANY PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrvr3h9
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30208
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-30208
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30208engus_ofac_sdnofac-30208
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1178engext_us_ofac_press_releasesNK-oR4GBLJcj8F7d74y5toUuo
Organization:topicssanctionus_trade_cslofac-30208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb772
Organization:topicssanctionengus_ofac_sdnofac-30208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:uniqueEntityIdPH5MG5W3A2Q9engus_sam_exclusionsusgsa-s4mrvr3hb
LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr5pp
LegalEntity:uniqueEntityIdPH5MG5W3A2Q9engus_sam_exclusionsusgsa-s4mrvr5pq
LegalEntity:uniqueEntityIdPH5ENMRKZGD9engus_sam_exclusionsusgsa-s4mrvr3h9
LegalEntity:uniqueEntityIdDFEFYZG277V9engus_sam_exclusionsusgsa-s4mrfb772
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