AL-RESAFA REFINERY COMPANY PRIVATE JSC - Sanctions record
3.22.70.140
28.04.2025 19:13:14
AL-RESAFA REFINERY COMPANY PRIVATE JSC - Sanctions record

AL-RESAFA REFINERY COMPANY PRIVATE JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 10.11.2020

Names (2)

Last name/Name AL-RESAFA REFINERY COMPANY PRIVATE JSC
Full name/Name AL-RESAFA REFINERY COMPANY PRIVATE JSC
Type Name
Last name/Name AL-RUSAFA REFINERY COMPANY
Full name/Name AL-RUSAFA REFINERY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Al-Rusafa
City Raqqa
Country Syrian Arab Republic
Full address Al-Rusafa, Raqqa, Syria

Identification documents (2)

Type Organization Established Date: 09 Feb 2020
Type Organization Type:: Manufacture of refined petroleum products

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.