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Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Banias Refinery Building, Latkia Main Road, P.O. Box 26, Syria | permid | permid-4296693268 | ||||
Organization:address | PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:address | Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias | eng | us_ofac_sdn | ofac-16908 | |||
Organization:address | P.O. Box 26, Banias | eng | us_ofac_sdn | ofac-16908 | |||
Organization:address | Banias Refinery Building, 26 Latkia Main Road, Baniyas | eng | us_ofac_sdn | ofac-16908 | |||
Organization:address | Postal Box 26, Tartous | eng | us_ofac_sdn | ofac-16908 | |||
Organization:address | Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26 | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
LegalEntity:address | P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republic | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:address | PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3019-74 | ||||
LegalEntity:address | P.O. Box 352, 352, Tripoli Street, Homs, Syrian Arab Republic | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:address | P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:address | P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:address | 352 Tripoli Street, PO Box 352, Homs | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
LegalEntity:address | BANIAS REFINERY BUILDING, 26 LATKIA MAIN ROAD, BANIYAS, TARTOUS, SYR | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Organization:addressEntity | addr-f430a8a1112ba245ccd44ab0dc55a3c8c2591abe | eng | us_ofac_sdn | ofac-16908 | |||
LegalEntity:addressEntity | addr-21e8c48afca898f22c6e3a0e0e9539e05dd25e6a | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:addressEntity | addr-195511ed578789adf06785d9d8e93c05a3435482 | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:addressEntity | addr-c688023aa0342591271af88dab32887514c65bb5 | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:addressEntity | addr-c688023aa0342591271af88dab32887514c65bb5 | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:addressEntity | addr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246a | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:addressEntity | addr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246a | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:addressEntity | addr-6787f8bfaf6794350036c770ecd08bd5e3d6d3bb | eng | us_ofac_sdn | ofac-16908 | |||
Organization:addressEntity | addr-9c742208a17816324ea49a205cc9dcd4a6da38f4 | eng | us_ofac_sdn | ofac-16908 | |||
Organization:addressEntity | addr-c92290d16ae25cae7e902bcd971dbac10c7138b9 | eng | us_ofac_sdn | ofac-16908 | |||
LegalEntity:alias | Banyas | eng | ch_seco_sanctions | ch-seco-28810 | |||
Organization:alias | Banyas | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:alias | Banias | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:alias | Banyas | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Organization:alias | Banias | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Company:alias | مصفاة بانياس لتكرير النفط | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Company:alias | Banias Refinery Company (BRC) | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
LegalEntity:alias | Banias | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Company:country | sy | permid | permid-4296693268 | ||||
Company:country | sy | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-3019-74 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-16908 | |||
Organization:createdAt | 2022-05-31 | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
LegalEntity:createdAt | 2014-09-10 | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:createdAt | 2014-05-08 | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Organization:createdAt | 2022-05-31 | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:id | ce5767a883786c1fdf34b78aac60fc87e4f9e68c | us_trade_csl | ofac-16908 | ||||
Organization:id | cd165f0a93d6ecd98fc293b6caff1542f00db10d | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Company:id | 7bf0ac0703c1505d6bcddfe12fb1d6bbf383432c | permid | permid-4296693268 | ||||
Organization:id | 7a6a552a5709b24d01e1a12df6e6b51d512c5cd1 | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:id | 4f28a6c1edcef94bd101140b7ffa13d96c05ba58 | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Company:id | 2bf09807bc30be2368396f6ea76c2f248a6facfe | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Organization:id | 4e7d3470bf2fc2efbaacaa5083ed529a5b10f262 | eng | us_ofac_sdn | ofac-16908 | |||
LegalEntity:id | aa3c4fe3fb96bf7b9e0c13d9aa83f22fa20d6d04 | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:id | e47b084ce6ec96da68dc3049a5491401cc9bd74b | eu_fsf | eu-fsf-eu-3019-74 | ||||
LegalEntity:id | 66f76053273c4e25a9a5b928ea45e1e75a0cacc6 | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Company:incorporationDate | 1974 | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Company:keywords | General Foundation | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | مؤسسة عامة | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | public sector | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | قطاع النفط والغاز | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | قطاع عام | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | منظمة حكومية | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
Company:keywords | Government Organization | sy_obsalytics_opensyr | opensyr-node-3529 | ||||
LegalEntity:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-28810 | ||||
Company:modifiedAt | 2021 | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Company:name | شركة مصفاة بانياس | ara | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Company:name | Banias Refinery Co | permid | permid-4296693268 | ||||
LegalEntity:name | The Baniyas Refinery Company | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:name | BANIAS REFINERY COMPANY | eng | us_ofac_sdn | ofac-16908 | |||
Company:name | Banias Refinery Company | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Organization:name | The Baniyas Refinery Company | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
LegalEntity:name | BANIAS REFINERY COMPANY | eng | us_sam_exclusions | usgsa-s4mr4f0zw | |||
Organization:name | The Baniyas Refinery Company | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | Banyas | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | Banias | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:name | The Baniyas Refinery Company | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:name | Banias | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | The Baniyas Refinery Company | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | Banyas | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:name | BANIAS REFINERY COMPANY | us_trade_csl | ofac-16908 | ||||
Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Organization:notes | Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP). | eu_fsf | eu-fsf-eu-3019-74 | ||||
Organization:notes | Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syrie; 352, Tripoli Street, PO Box 352, Homs | fra | mc_fund_freezes | mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c | |||
Company:notes | 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 | ara | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Organization:notes | Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP). | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Company:permId | 4296693268 | permid | permid-4296693268 | ||||
Company:phone | +96343711100 | permid | permid-4296693268 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2467 | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Company:sourceUrl | https://permid.org/1-4296693268 | permid | permid-4296693268 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16908 | eng | us_ofac_sdn | ofac-16908 | |||
Company:status | Active | permid | permid-4296693268 | ||||
Company:summary | إحدى شركات القطاع العام التابعة لوزارة النفط والثروة المعدنية في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | ara | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Company:summary | Public sector company affiliated with the Ministry of Oil and Mineral Resources in Syria. Placed on US and EU sanctions lists. | eng | sy_obsalytics_opensyr | opensyr-node-3529 | |||
Organization:topics | sanction | us_trade_csl | ofac-16908 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3019-74 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28810 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16908 | |||