Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | AL-RESAFA REFINERY COMPANY PRIVATE JSC · AL-RUSAFA REFINERY COMPANY · Al-Rusafa Refinery Company · شركة مصفاة الرصافة | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
PermID | 5083450203 | [sources] | |||
Registration number | EWNFR5EW7H34 | [sources] | |||
Sector | Manufacture of refined petroleum products | [sources] | |||
Summary | Responsible 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 ID | EWNFR5EW7H34 | [sources] | |||
Status | Active | [sources] | |||
Address | AL-RUSAFA, RAQQA, SYR · Al-Rusafa, Raqqa · ~~ Syria, Corporate, Syria | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-30207
· usgsa-s4mrfb771
· opensyr-node-1533
· permid-5083450203
For experts: raw data explorer
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 | |
Al-Rusafa, Raqqa | 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 | - | ||
Arfada Petroleum Private Joint Stock Company 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 | - |