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Banias

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBANIAS REFINERY COMPANY · Banias · Banyas · The Baniyas Refinery Company[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressBanias Refinery Building Banias Tartous Syria · Banias Refinery Building Baniyas Tartous Syria · P.O. Box 26 Banias Syria · P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC · PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).

Belgian Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: permid-4296693268 · fr-ga-2467 · ch-seco-28810 · ofac-16908 · gb-fcdo-syr0338 · tw-shtc-64df048f8f0a760f1ac43bd12e1cf27383e6e2e7 · eu-fsf-eu-3019-74 · gb-hmt-13028 · usgsa-s4mr4f0zw · opensyr-node-3529 · mc-freezes-86f8eb6483ac8649c4fde9549103dd15d13c6e4c

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