Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANIAS REFINERY COMPANY · Banias · Banias Refinery Co · Banias Refinery Company · Banyas · | [sources] | |||
| Other name | Banias · Banias Refinery Company (BRC) · Banyas · مصفاة بانياس لتكرير النفط | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | General Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · | [sources] | |||
| PermID | 4296693268 | [sources] | |||
| Phone | +96343711100 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Public sector company affiliated with the Ministry of Oil and Mineral Resources in Syria. Placed on US and EU sanctions lists. · إحدى شركات القطاع العام التابعة لوزارة النفط والثروة المعدنية في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Unique Entity ID | YAZNL7ATDHX8 | [sources] | |||
| Website | www.brc.sy | [sources] | |||
| Status | Active | [sources] | |||
| Address | 352 Tripoli Street, PO Box 352, Homs · BANIAS REFINERY BUILDING, 26 LATKIA MAIN ROAD, BANIYAS, TARTOUS, SYR · Banias Refinery Building, 26 Latkia Main Road, Baniyas · Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26 · Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).
Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.
Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).
Filiale de la General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), qui dépend du ministère du pétrole et des ressources minières. À ce titre, elle apporte un soutien financier au régime syrien.
Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syrie; 352, Tripoli Street, PO Box 352, Homs
إحدى شركات القطاع العام التابعة لوزارة النفط والثروة المعدنية في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 23/07/2014
Banias Refinery Company (a.k.a Baniyas Refinery Company) is a public sector company affiliated with the Ministry of Oil and Mineral Resources in Syria. It is placed on US and EU sanctions lists.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-28810 · gb-hmt-13028 · eu-fsf-eu-3019-74 · NK-7pUjKX3j8EFJFqKtzSzi53 · gb-fcdo-syr0338 · usgsa-s4mr4f0zw · mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c · fr-ga-2467 · ofac-16908 · permid-4296693268 · opensyr-node-3529 · NK-3SBE3yVRuFhA8VsWEdsrZbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mahrukat Company Sanctioned entity | تعاون_تحالف | - | ||
| Global Vision Group Sanctioned entity | Providing support to | - | - | |
| SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARITIME ASSISTANCE LLC Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| BS Company Offshore (Lebanon) | Coalition · تعاون_تحالف | - | - | |
| General Organization for Refining and Distribution of Petroleum Products (GORDPP) | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | ||
| Synergy Sal Offshore Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Global Vision Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |