Search OpenSanctions

Banias

Export controlled · Sanctioned entity

Banias is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANIAS REFINERY COMPANY · Banias · Banyas · The Baniyas Refinery Company				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Banias 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 change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

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, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2014-07-23	-

Address
Full address	Country
PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC	Syria
P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC

Data sources

Belgian Financial Sanctions6,600

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,823

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk