Entity record
AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization
AL-RESAFA REFINERY COMPANY PRIVATE JSC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- AL-RUSAFA REFINERY COMPANY
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
Identifiers
- Organization Established Date
- 09 Feb 2020
- Organization Type:
- Manufacture of refined petroleum products
Addresses
Al-Rusafa, RaqqaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-RESAFA REFINERY COMPANY PRIVATE JSC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-resafa-refinery-company-private-jsc-nkab10ea07/
Machine-readable export (FTM + lineage): /organizations/al-resafa-refinery-company-private-jsc-nkab10ea07/entity.json