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The Baniyas Refinery Company

Sanctioned entity

The Baniyas Refinery Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANIAS REFINERY COMPANY · Banias · Banias Refinery Co · Banyas · The Baniyas Refinery Company				[sources]
Other name	Banias · Banyas				[sources]
Incorporation date	not available				[sources]
Legal form	Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	brc3@tarassul.sy				[sources]
PermID	`4296693268`				[sources]
Phone	+96343711100				[sources]
Registration number	`YAZNL7ATDHX8`				[sources]
Website	www.brc.sy				[sources]
Status	Active				[sources]
Address	26 Latkia Main Road, Tartous, Syria · 352 Tripoli Street, PO Box 352, Homs · 352, Tripoli Street, Homs · BANIAS REFINERY BUILDING, 26 LATKIA MAIN ROAD, BANIYAS, TARTOUS, SYR · Banias Refinery Building, 26 Latkia Main Road, Baniyas · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Oil and Gas sector.

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas sector.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syrie; 352, Tripoli Street, PO Box 352, Homs

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Postal Box 26, Tartous	Syria
Banias Refinery Building, 26 Latkia Main Road, Baniyas	Syria
P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republic · P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC	Syria
352, Tripoli Street, PO Box 352, Homs	-
P.O. Box 352, 352, Tripoli Street, Homs, Syrian Arab Republic · PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC	Syria
26 Latkia Main Road, PO Box 26, Tartous	Syria
Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias	Syria
P.O. Box 26, Banias	Syria

Linked from
Subject	Role	Start date	End date
Global Vision Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: NK-3SBE3yVRuFhA8VsWEdsrZb · gb-fcdo-syr0338 · permid-4296693268 · usgsa-s4mr4f0zw · ch-seco-28810 · NK-7pUjKX3j8EFJFqKtzSzi53 · eu-fsf-eu-3019-74 · fr-ga-2467 · mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c · gb-hmt-13028 · ofac-16908

For experts: raw data explorer

Factsheet Descriptions Data sources

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