Lists › OFAC SDN › ofac_sdn-30207
AL-RESAFA REFINERY COMPANY PRIVATE JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30207.
Programs
Names and aliases
| AL-RESAFA REFINERY COMPANY PRIVATE JSC | primary |
| AL-RUSAFA REFINERY COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Al-Rusafa Raqqa Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.