Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-SAHEL REFINERY COMPANY · COAST REFINERY COMPANY · COASTAL REFINERY COMPANY PRIVATE JSC · Coastal Refinery Company · Coastal Refinery Company Private JSC · | [sources] | |||
Other name | AL-SAHEL REFINERY COMPANY · Al-Sahel Refinery Company · COAST REFINERY COMPANY · COASTAL REFINERY COMPANY PRIVATE JSC · Coast Refinery Company · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Manufacture of refined petroleum products | [sources] | |||
Summary | Company responsible for the construction, operation, and management of a condensate oil refinery. Establishes plants and units related to refining products. Under US sanctions. · إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | DFEFYZG277V9 · PH5ENMRKZGD9 · PH5MG5W3A2Q9 | [sources] | |||
Address | TARTOUS, SYR · Tartous | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
أصدرت 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 الأمريكية
Coastal 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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr3h9
· usgsa-s4mrvr5pp
· usgsa-s4mrvr5pq
· usgsa-s4mrfb772
· usgsa-s4mrvr3hb
· ofac-30208
· opensyr-node-1532
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tartous | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ARFADA PETROLEUM COMPANY JSC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
SALLIZAR SHIPPING SAL Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
General Organization for Refining and Distribution of Petroleum Products (GORDPP) | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |