Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBanias Refinery Building, 26 Latkia Main Road, Baniyasengus_ofac_sdnofac-16908
Organization:addressBanias Refinery Building, Latkia Main Road, Banias Industrial Area, Baniasengus_ofac_sdnofac-16908
Organization:addressP.O. Box 26, Baniasengus_ofac_sdnofac-16908
Organization:addressPostal Box 26, Tartousengus_ofac_sdnofac-16908
Organization:addressEntityaddr-f430a8a1112ba245ccd44ab0dc55a3c8c2591abeengus_ofac_sdnofac-16908
Organization:addressEntityaddr-c92290d16ae25cae7e902bcd971dbac10c7138b9engus_ofac_sdnofac-16908
Organization:addressEntityaddr-9c742208a17816324ea49a205cc9dcd4a6da38f4engus_ofac_sdnofac-16908
Organization:addressEntityaddr-6787f8bfaf6794350036c770ecd08bd5e3d6d3bbengus_ofac_sdnofac-16908
Organization:countrysyengus_ofac_sdnofac-16908
Organization:id4e7d3470bf2fc2efbaacaa5083ed529a5b10f262engus_ofac_sdnofac-16908
Organization:nameBANIAS REFINERY COMPANYengus_ofac_sdnofac-16908
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16908engus_ofac_sdnofac-16908
Organization:topicssanctionengus_ofac_sdnofac-16908
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting