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Canonical ID: NK-drgSNsCzNwbYcbrFxiWnxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | PO Box 352, 352, Tripoli Street, Homs, Homs, 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 | PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3019-74 | ||||
Company:address | Banias Refinery Building, Latkia Main Road, P.O. Box 26, Syria | permid | permid-4296693268 | ||||
Organization:address | Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26 | fra | fr_tresor_gels_avoir | fr-ga-2467 | |||
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 | |||
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 | ||||
Organization:address | Postal Box 26, Tartous | eng | us_ofac_sdn | ofac-16908 | |||
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 | |||