Statements: AL-RESAFA REFINERY COMPANY PRIVATE JSC

Canonical ID: NK-ii6saLGyQMHudNAiavRzSW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	db8f70887da08ff4f50544efbc11a145637f41dc	eng	us_ofac_sdn	`ofac-30207`	2023-11-17
`Company:id`	a9783d700195074172b324b63171f0747865b4ee		sy_obsalytics_opensyr	`opensyr-node-1533`	2023-04-20
`Company:id`	d2aadbf02cecbff14a9b7595e7afff079a9094be		permid	`permid-5083450203`	2023-11-20
`Organization:id`	b955c2ca947f61672f6369cabdce233000be1cfe		us_trade_csl	`ofac-30207`	2024-05-07
`LegalEntity:id`	57322540a37d2b674b6226921468708f6bdd0b41	eng	us_sam_exclusions	`usgsa-s4mrfb771`	2024-06-28