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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SALLIZAR SHIPPING SAL · Sallizar Shipping Company · شركة ساليزار شيبنغ · ساليزار شيبينغ ش.م.ل. | [sources] | |||
| Other name | SALLIZAR SHIPPING SAL · ساليزار شيبينغ ش.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Registration number | 1024992 · L7BCYMJKP4T6 | [sources] | |||
| Summary | Located in Lebanon. Is a partner in the Rusafa Refinery Company and the Coast Refinery Company with Arvada Petroleum. The company engages in tasking including, but not limited to, general trade, import and export, commission, brokerage, marketing, the establishment and management of factories of all kinds, transportation, sea and land freights, and all real estate and construction trade activities that are directly or indirectly tied to its work. Has been sanctioned by the US. · تقع في لبنان وهي شريكة في مصفاة الرصافة والساحل مع أرفادا البترولية. تمارس الشركة على سبيل المثال لا الحصر التجارة العامة و الاستيراد و التصدير و النقل و الشحن البحري و البري. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | L7BCYMJKP4T6 | [sources] | |||
| Address | 1ST FLOOR, SHUWAIRI BLDG., BOULEVARD SAIB SALAM, AL-MASRAA, BEIRUT CORNICHE, LBN · 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Sallizar Shipping Company is located in Lebanon and is a partner in the Rusafa Refinery Company and the Coast Refinery Company with Arvada Petroleum. The company engages in tasks including, but not limited to, general trade, import and export, transportation, and sea and land freight. The Sallizar Shipping Company has been sanctioned by the US.
تقع في لبنان وهي شريكة في مصفاة الرصافة والساحل مع أرفادا البترولية. تمارس الشركة على سبيل المثال لا الحصر التجارة العامة و الاستيراد و التصدير و العمولة و السمسرة و القوميسيون و التسويق و الترويج و تأسيس و ادارة المصانع على انواعها و النقل و الشحن البحري و البري و جميع اعمال تجارة العقارات و البناء و تلك التي تتصل بها بصورة مباشرة او غير مباشرة. مدرجة في قوائم العقوبات الأمريكية
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche | Lebanon | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AL-RESAFA REFINERY COMPANY PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| COASTAL REFINERY COMPANY PRIVATE JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tariq Imad Al-Din Al-Madani Sanctioned entity | - | - | ||
| علاء المدني | - | - | ||
| محمد المدني | - | - | ||
| Kamal Imad Al-Din Al-Madani Sanctioned entity | - | - | ||