Search OpenSanctions

Advanced

AL-RESAFA REFINERY COMPANY PRIVATE JSC

Sanctioned entity
TypeCompany[sources]
NameAL-RESAFA REFINERY COMPANY PRIVATE JSC · Al-Resafa Refinery Company Private JSC · Al-Rusafa Refinery Co · Rusafa Refinery Company Private JSC · شركة مصفاة الرصافة[sources]
Other nameAL-RESAFA REFINERY COMPANY PRIVATE JSC · Al-Rusafa Refinery Company · ‫شركة مصفاة الرصافة‬[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
PermID5083450203[sources]
Registration numberEWNFR5EW7H34[sources]
SectorManufacture of refined petroleum products[sources]
SummaryResponsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to its work. Sanctioned by the US. · إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكية[sources]
Unique Entity IDEWNFR5EW7H34[sources]
StatusActive[sources]
AddressAL-RUSAFA, RAQQA, SYR · Al-Rusafa, Raqqa · ~~ Syria, Corporate, Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /487/، صادقت فيه على النظام الأساسي لـشركة مصفاة الرصافة. ويحق للشركة إنشاء وتشغيل وإدارة مصفاة لتكرير النفط الثقيل، 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. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Rusafa Refinery Company Private JSC (a.k.a. Al-Resafa Refinery Company) is a joint stock company responsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to the refinery. The company is licensed to establish, operate and manage a refinery, establish plants and units linked to the refining products, equip tanks associated with the refinery, construct residential, recreational, and service buildings for project workers, establish a research centers and laboratories, and develop specialized and advanced training centers with the latest global technologies to transfer knowledge and expertise to national staff. The Ministry of Internal Trade and Consumer Protection issued Decision No. 487 in which it ratified the articles of association of the Rusafa Refinery Company. Rusafa Refinery Company Private JSC is under US sanctions.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: opensyr-node-1533 · ofac-30207 · permid-5083450203 · usgsa-s4mrfb771

For experts: raw data explorer