ALRESAFA REFINERY COMPANY PRIVATE JSC
ALRESAFA REFINERY COMPANY PRIVATE JSC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which ALRESAFA REFINERY COMPANY PRIVATE JSC is known as:
- AL-RUSAFA REFINERY COMPANY
Country
Syria
Our sanctions database shows 1 Address for ALRESAFA REFINERY COMPANY PRIVATE JSC:
Al-Rusafa Raqqa Syria
ID Details
ID NUMBER : 09 Feb 2020
ID TYPE : Organization Established Date
ID NUMBER : Manufacture of refined petroleum products
ID TYPE : Organization Type:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ALRESAFA REFINERY COMPANY PRIVATE JSC Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing