FEOC
OFAC SDNCriticalEntity

COASTAL REFINERY COMPANY PRIVATE JSC

🇸🇾Syria30208

FEOC Flagged

COASTAL REFINERY COMPANY PRIVATE JSC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
COASTAL REFINERY COMPANY PRIVATE JSC
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: COASTAL REFINERY COMPANY PRIVATE JSC#30208
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COASTAL REFINERY COMPANY PRIVATE JSC
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

COAST REFINERY COMPANYAL-SAHEL REFINERY COMPANY

Known addresses

  • Tartous, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30208",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30208",
  "entity_name": "COASTAL REFINERY COMPANY PRIVATE JSC",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "COAST REFINERY COMPANY",
    "AL-SAHEL REFINERY COMPANY"
  ],
  "addresses": [
    "Tartous, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30208",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 09 Feb 2020; Organization Type: Manufacture of refined petroleum products.",
    "tonnage": "-0- ",
    "sdn_name": "COASTAL REFINERY COMPANY PRIVATE JSC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.