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PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION

Sanctioned entity
TypeOrganization[sources]
NameGENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS · PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION · THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES · المؤسسة العامة لتكرير النفط و توزيع المشتقات النفطية[sources]
Other nameGENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS · General Organization for Refining and Distribution of Petroleum Products · PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION · THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES · The Public Establishment for Oil Refining and the Distribution of Oil Derivatives[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorSupport activities for petroleum and natural gas extraction[sources]
Unique Entity IDH6KHGGZMLFP5 · PGQGNW82LLK6 · PGRAGFLYK8Y5[sources]
Websiteperd.sy[sources]
Statusnot available[sources]
AddressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYR · Tripoli Road, P.O. Box 342, Homs[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,111

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,266

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrvr3h5 · usgsa-s4mrvr5pk · usgsa-s4mrfb76y · ofac-30203 · NK-YwtuRQMS3eoZxCQFa4TrvU · NK-QpjxJdzqbpJLNs4LokgMzg · usgsa-s4mrvr3h4 · usgsa-s4mrvr5pj

For experts: raw data explorer