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] | |||
Registration number | not available | [sources] | |||
brc3@tarassul.sy | [sources] | ||||
PermID | 4296693268 | [sources] | |||
Phone | +96343711100 | [sources] | |||
Website | www.brc.sy | [sources] | |||
Status | Active | [sources] | |||
Address | Banias Refinery Building, 26 Latkia Main Road, Baniyas · Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias · Banias Refinery Building, Latkia Main Road, P.O. Box 26, Syria · P.O. Box 26, Banias · Postal Box 26, Tartous | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
permid-4296693268
· NK-3SBE3yVRuFhA8VsWEdsrZb
· gb-hmt-13028
· ch-seco-28810
· ofac-16908
· NK-7pUjKX3j8EFJFqKtzSzi53
· eu-fsf-eu-3019-74
· fr-ga-2467
For 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 | |
Global Vision Group | Providing support to | - | - |