Statements: The Baniyas Refinery Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2467
Organization:countrysyengus_ofac_sdnofac-16908
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0338
Organization:countrysyeu_fsfeu-fsf-eu-3019-74
LegalEntity:countrysych_seco_sanctionsch-seco-28810
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-13028
Organization:countrysybe_fod_sanctionseu-fsf-eu-3019-74
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4f0zw
Company:countrysypermidpermid-4296693268
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