Statements: The Baniyas Refinery Company

Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBanias Refinery Building, Latkia Main Road, P.O. Box 26, Syriapermidpermid-4296693268
Organization:addressPostal Box 26, Tartousengus_ofac_sdnofac-16908
Organization:addressP.O. Box 26, Baniasengus_ofac_sdnofac-16908
LegalEntity:addressP.O. Box 352, 352, Tripoli Street, Homs, Syrian Arab Republicch_seco_sanctionsch-seco-28810
LegalEntity:addressP.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republicch_seco_sanctionsch-seco-28810
Organization:address352 Tripoli Street, PO Box 352, Homsfrafr_tresor_gels_avoirfr-ga-2467
LegalEntity:addressBANIAS REFINERY BUILDING, 26 LATKIA MAIN ROAD, BANIYAS, TARTOUS, SYRengus_sam_exclusionsusgsa-s4mr4f0zw
Organization:addressP.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3019-74
Organization:addressPO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3019-74
Organization:addressP.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3019-74
Organization:addressPO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3019-74
Organization:addressBanias Refinery Building, 26 Latkia Main Road, Baniyasengus_ofac_sdnofac-16908
Organization:addressBanias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26frafr_tresor_gels_avoirfr-ga-2467
Organization:addressBanias Refinery Building, Latkia Main Road, Banias Industrial Area, Baniasengus_ofac_sdnofac-16908
LegalEntity:addressEntityaddr-195511ed578789adf06785d9d8e93c05a3435482ch_seco_sanctionsch-seco-28810
Organization:addressEntityaddr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246aeu_fsfeu-fsf-eu-3019-74
Organization:addressEntityaddr-c688023aa0342591271af88dab32887514c65bb5eu_fsfeu-fsf-eu-3019-74
Organization:addressEntityaddr-6787f8bfaf6794350036c770ecd08bd5e3d6d3bbengus_ofac_sdnofac-16908
Organization:addressEntityaddr-f430a8a1112ba245ccd44ab0dc55a3c8c2591abeengus_ofac_sdnofac-16908
Organization:addressEntityaddr-9c742208a17816324ea49a205cc9dcd4a6da38f4engus_ofac_sdnofac-16908
Organization:addressEntityaddr-c92290d16ae25cae7e902bcd971dbac10c7138b9engus_ofac_sdnofac-16908
Organization:addressEntityaddr-c688023aa0342591271af88dab32887514c65bb5be_fod_sanctionseu-fsf-eu-3019-74
Organization:addressEntityaddr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246abe_fod_sanctionseu-fsf-eu-3019-74
LegalEntity:addressEntityaddr-21e8c48afca898f22c6e3a0e0e9539e05dd25e6ach_seco_sanctionsch-seco-28810
Organization:aliasBaniasfrafr_tresor_gels_avoirfr-ga-2467
LegalEntity:aliasBaniasch_seco_sanctionsch-seco-28810
Company:aliasBanias Refinery Company (BRC)engsy_obsalytics_opensyropensyr-node-3529
Organization:aliasBaniasframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Organization:aliasBanyasframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Company:aliasمصفاة بانياس لتكرير النفطengsy_obsalytics_opensyropensyr-node-3529
LegalEntity:aliasBanyasengch_seco_sanctionsch-seco-28810
Organization:aliasBanyasfrafr_tresor_gels_avoirfr-ga-2467
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4f0zw
Organization:countrysybe_fod_sanctionseu-fsf-eu-3019-74
Company:countrysypermidpermid-4296693268
Organization:countrysyengus_ofac_sdnofac-16908
LegalEntity:countrysych_seco_sanctionsch-seco-28810
Organization:countrysyeu_fsfeu-fsf-eu-3019-74
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2467
Company:countrysyengsy_obsalytics_opensyropensyr-node-3529
Organization:createdAt2022-05-31eu_fsfeu-fsf-eu-3019-74
Organization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-3019-74
LegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28810
LegalEntity:createdAt2014-05-08engus_sam_exclusionsusgsa-s4mr4f0zw
Organization:id4e7d3470bf2fc2efbaacaa5083ed529a5b10f262engus_ofac_sdnofac-16908
Organization:ide47b084ce6ec96da68dc3049a5491401cc9bd74beu_fsfeu-fsf-eu-3019-74
Organization:idcd165f0a93d6ecd98fc293b6caff1542f00db10dbe_fod_sanctionseu-fsf-eu-3019-74
Company:id7bf0ac0703c1505d6bcddfe12fb1d6bbf383432cpermidpermid-4296693268
Company:id2bf09807bc30be2368396f6ea76c2f248a6facfesy_obsalytics_opensyropensyr-node-3529
LegalEntity:id66f76053273c4e25a9a5b928ea45e1e75a0cacc6engus_sam_exclusionsusgsa-s4mr4f0zw
Organization:idce5767a883786c1fdf34b78aac60fc87e4f9e68cus_trade_cslofac-16908
Organization:id7a6a552a5709b24d01e1a12df6e6b51d512c5cd1frafr_tresor_gels_avoirfr-ga-2467
Organization:id4f28a6c1edcef94bd101140b7ffa13d96c05ba58framc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
LegalEntity:idaa3c4fe3fb96bf7b9e0c13d9aa83f22fa20d6d04ch_seco_sanctionsch-seco-28810
Company:incorporationDate1974engsy_obsalytics_opensyropensyr-node-3529
Company:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-3529
Company:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-3529
Company:keywordsGeneral Foundationsy_obsalytics_opensyropensyr-node-3529
Company:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-3529
Company:keywordsمؤسسة عامةsy_obsalytics_opensyropensyr-node-3529
Company:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-3529
Company:keywordspublic sectorsy_obsalytics_opensyropensyr-node-3529
LegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-28810
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3529
Organization:nameBANIAS REFINERY COMPANYus_trade_cslofac-16908
LegalEntity:nameBANIAS REFINERY COMPANYengus_sam_exclusionsusgsa-s4mr4f0zw
Organization:nameBaniaseu_fsfeu-fsf-eu-3019-74
Organization:nameBanyaseu_fsfeu-fsf-eu-3019-74
Organization:nameThe Baniyas Refinery Companyfrafr_tresor_gels_avoirfr-ga-2467
Organization:nameThe Baniyas Refinery Companyeu_fsfeu-fsf-eu-3019-74
Organization:nameThe Baniyas Refinery Companyframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Company:nameBanias Refinery Companyengsy_obsalytics_opensyropensyr-node-3529
LegalEntity:nameThe Baniyas Refinery Companych_seco_sanctionsch-seco-28810
Company:nameشركة مصفاة بانياسarasy_obsalytics_opensyropensyr-node-3529
Company:nameBanias Refinery Copermidpermid-4296693268
Organization:nameBANIAS REFINERY COMPANYengus_ofac_sdnofac-16908
Organization:nameBaniasbe_fod_sanctionseu-fsf-eu-3019-74
Organization:nameThe Baniyas Refinery Companybe_fod_sanctionseu-fsf-eu-3019-74
Organization:nameBanyasbe_fod_sanctionseu-fsf-eu-3019-74
LegalEntity:notesSubsidiary 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.ch_seco_sanctionsch-seco-28810
Company:notesإحدى شركات القطاع العام التابعة لوزارة النفط والثروة المعدنية في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 23/07/2014arasy_obsalytics_opensyropensyr-node-3529
Organization:notesDate of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).be_fod_sanctionseu-fsf-eu-3019-74
Organization:notesBanias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syrie; 352, Tripoli Street, PO Box 352, Homsframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
Company:notesBanias 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.engsy_obsalytics_opensyropensyr-node-3529
Organization:notesDate of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).eu_fsfeu-fsf-eu-3019-74
Organization:notesFiliale 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.frafr_tresor_gels_avoirfr-ga-2467
Company:permId4296693268permidpermid-4296693268
Company:phone+96343711100permidpermid-4296693268
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2467frafr_tresor_gels_avoirfr-ga-2467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16908engus_ofac_sdnofac-16908
Company:sourceUrl https://permid.org/1-4296693268permidpermid-4296693268
Company:statusActivepermidpermid-4296693268
Company:summaryإحدى شركات القطاع العام التابعة لوزارة النفط والثروة المعدنية في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-3529
Company:summaryPublic sector company affiliated with the Ministry of Oil and Mineral Resources in Syria. Placed on US and EU sanctions lists.engsy_obsalytics_opensyropensyr-node-3529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0zw
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28810
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3019-74
Organization:topicssanctionengus_ofac_sdnofac-16908
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2467
Organization:topicssanctionframc_fund_freezesmc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c
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