Statements: PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION

Canonical ID: NK-oNG7bKkvDxJ6SF75n9c3hf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYRengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:addressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYRengus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:addressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYRengus_sam_exclusionsusgsa-s4mrvr3h4
Organization:addressTripoli Road, P.O. Box 342, Homsengus_ofac_sdnofac-30203
LegalEntity:addressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYRengus_sam_exclusionsusgsa-s4mrvr5pk
LegalEntity:addressTRIPOLI ROAD, P.O. BOX 342, HOMS, SYRengus_sam_exclusionsusgsa-s4mrvr3h5
Organization:addressEntityaddr-1b1dd1b37957c47dde00ba9ed818f3c43d4f0153engus_ofac_sdnofac-30203
Organization:aliasGeneral Organization for Refining and Distribution of Petroleum Productsengus_ofac_sdnofac-30203
Organization:aliasThe Public Establishment for Oil Refining and the Distribution of Oil Derivativesengus_ofac_sdnofac-30203
LegalEntity:aliasPUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvr3h5
LegalEntity:aliasPUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvr5pk
LegalEntity:aliasGENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTSengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:aliasTHE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVESengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:aliasPUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvr3h4
LegalEntity:aliasPUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h4
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3h5
Organization:countrysyengus_ofac_sdnofac-30203
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pk
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3h4
Organization:iddbd56196e1216c720867cedeb51b4400a1be1ffcus_trade_cslofac-30203
Organization:id4b87715ac451d60a051c7bea4ac4b894fe33e9f8engus_ofac_sdnofac-30203
LegalEntity:id731a51f7237e03df695c9c45ebe206c9a84d9228engus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:id2161d7a747bb87365db8f595d9b9361053332207engus_sam_exclusionsusgsa-s4mrvr3h5
LegalEntity:idbe62ecce05167f22363bcd2aa2113635645b6724engus_sam_exclusionsusgsa-s4mrvr3h4
LegalEntity:id2d86795b030b325c206c5f643c314214646ab1a7engus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:id4a9f651d67d5626a6b74d8b35ad29108f7926091engus_sam_exclusionsusgsa-s4mrvr5pk
Organization:incorporationDate2009engus_ofac_sdnofac-30203
LegalEntity:nameGENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTSengus_sam_exclusionsusgsa-s4mrvr3h5
Organization:namePUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_ofac_sdnofac-30203
LegalEntity:nameGENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTSengus_sam_exclusionsusgsa-s4mrvr5pk
Organization:nameالمؤسسة العامة لتكرير النفط و توزيع المشتقات النفطيةengus_ofac_sdnofac-30203
LegalEntity:nameTHE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVESengus_sam_exclusionsusgsa-s4mrvr5pj
Organization:namePUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONus_trade_cslofac-30203
LegalEntity:namePUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:nameTHE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVESengus_sam_exclusionsusgsa-s4mrvr3h4
Organization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-30203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30203engus_ofac_sdnofac-30203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pk
Organization:topicssanctionus_trade_cslofac-30203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3h5
Organization:topicssanctionengus_ofac_sdnofac-30203
LegalEntity:uniqueEntityIdPGQGNW82LLK6engus_sam_exclusionsusgsa-s4mrvr3h4
LegalEntity:uniqueEntityIdPGRAGFLYK8Y5engus_sam_exclusionsusgsa-s4mrvr5pk
LegalEntity:uniqueEntityIdPGQGNW82LLK6engus_sam_exclusionsusgsa-s4mrvr5pj
LegalEntity:uniqueEntityIdPGRAGFLYK8Y5engus_sam_exclusionsusgsa-s4mrvr3h5
LegalEntity:uniqueEntityIdH6KHGGZMLFP5engus_sam_exclusionsusgsa-s4mrfb76y
Organization:website http://perd.sy/engus_ofac_sdnofac-30203
  • 1 - 57 of 57
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting