Lists of sanctions
216.73.216.205
10.07.2025 05:52:05

AL-RESAFA REFINERY COMPANY PRIVATE JSC

List

Type Entity
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
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: 10.07.2025. 05:15
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