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Sallizar Shipping Company

Sanction-linked entity
TypeCompany[sources]
NameSallizar Shipping Company · شركة ساليزار شيبنغ[sources]
Other nameSALLIZAR SHIPPING SAL · ساليزار شيبينغ ش.م.ل.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsOil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryLocated in Lebanon. Is a partner in the Rusafa Refinery Company and the Coast Refinery Company with Arvada Petroleum. The company engages in tasking including, but not limited to, general trade, import and export, commission, brokerage, marketing, the establishment and management of factories of all kinds, transportation, sea and land freights, and all real estate and construction trade activities that are directly or indirectly tied to its work. Has been sanctioned by the US. · تقع في لبنان وهي شريكة في مصفاة الرصافة والساحل مع أرفادا البترولية. تمارس الشركة على سبيل المثال لا الحصر التجارة العامة و الاستيراد و التصدير و النقل و الشحن البحري و البري. مدرجة في قوائم العقوبات الأمريكية[sources]
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Descriptions

تقع في لبنان وهي شريكة في مصفاة الرصافة والساحل مع أرفادا البترولية. تمارس الشركة على سبيل المثال لا الحصر التجارة العامة و الاستيراد و التصدير و العمولة و السمسرة و القوميسيون و التسويق و الترويج و تأسيس و ادارة المصانع على انواعها و النقل و الشحن البحري و البري و جميع اعمال تجارة العقارات و البناء و تلك التي تتصل بها بصورة مباشرة او غير مباشرة. مدرجة في قوائم العقوبات الأمريكية

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

The Sallizar Shipping Company is located in Lebanon and is a partner in the Rusafa Refinery Company and the Coast Refinery Company with Arvada Petroleum. The company engages in tasks including, but not limited to, general trade, import and export, transportation, and sea and land freight. The Sallizar Shipping Company has been sanctioned by the US.

— 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

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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