Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COASTAL REFINERY COMPANY PRIVATE JSC · Coastal Refinery Company · Coastal Refinery Company Private JSC · شركة مصفاة الساحل | [sources] | |||
Other name | Al-Sahel Refinery Company · COASTAL REFINERY COMPANY PRIVATE JSC · Coast Refinery Company · شركة مصافة الساحل | [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 | DFEFYZG277V9 | [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 | [sources] | |||
Address | TARTOUS, SYR · Tartous | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Tartous | Syria |
Linked to | ||||
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Object | Role | Start date | End date | |
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 | - | ||
Arfada Petroleum Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |