Search OpenSanctions

Advanced

Banias Refinery Company

Sanction-linked entity
Banias Refinery Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBanias Refinery Company · شركة مصفاة بانياس[sources]
Other nameBanias Refinery Company (BRC) · مصفاة بانياس لتكرير النفط[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsGeneral Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · 2 more...[sources]
Registration numbernot available[sources]
SummaryPublic 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]
Last changeLast processedFirst seen

Descriptions

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

Syrian Observatory of Political and Economic Networks non-official source,

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.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer