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Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 352, 352, Tripoli Street, Homs, Syrian Arab Republic | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:address | P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republic | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:addressEntity | addr-21e8c48afca898f22c6e3a0e0e9539e05dd25e6a | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:addressEntity | addr-195511ed578789adf06785d9d8e93c05a3435482 | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:alias | Banias | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:alias | Banyas | eng | ch_seco_sanctions | ch-seco-28810 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:createdAt | 2014-09-10 | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:id | aa3c4fe3fb96bf7b9e0c13d9aa83f22fa20d6d04 | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-28810 | ||||
LegalEntity:name | The Baniyas Refinery Company | ch_seco_sanctions | ch-seco-28810 | ||||
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 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28810 | ||||