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The Baniyas Refinery Company

Sanctioned entity

The Baniyas Refinery Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANIAS REFINERY COMPANY · Banias · Banias Refinery Co · Banyas · The Baniyas Refinery Company				[sources]
Other name	Banias · Banyas				[sources]
Incorporation date	not available				[sources]
Legal form	Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	brc3@tarassul.sy				[sources]
PermID	`4296693268`				[sources]
Phone	+96343711100				[sources]
Website	www.brc.sy				[sources]
Status	Active				[sources]
Address	Banias Refinery Building, 26 Latkia Main Road, Baniyas · Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias · Banias Refinery Building, Latkia Main Road, P.O. Box 26, Syria · P.O. Box 26, Banias · Postal Box 26, Tartous				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-09-10				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	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

Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Filiale de la General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), qui dépend du ministère du pétrole et des ressources minières. À ce titre, elle apporte un soutien financier au régime syrien.

— French Freezing of Assets, 2023-04-20

Oil and Gas sector.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 352, 352, Tripoli Street, Homs, Syrian Arab Republic · PO Box 352, 352, Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC	Syria
Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias	Syria
26 Latkia Main Road, PO Box 26, Tartous	Syria
Postal Box 26, Tartous	Syria
352 Tripoli Street, PO Box 352, Homs · 352, Tripoli Street, PO Box 352, Homs	-
Banias Refinery Building, 26 Latkia Main Road, Baniyas	Syria
P.O. Box 26, Banias	Syria
Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26 · P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Syrian Arab Republic · P.O. Box 26, Banias Refinery Building, 26 Latkia Main Road, Tartous, Tartous, SYRIAN ARAB REPUBLIC	Syria

Linked from
Subject	Role	Start date	End date
Global Vision Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2022-06-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: NK-3SBE3yVRuFhA8VsWEdsrZb · fr-ga-2467 · NK-7pUjKX3j8EFJFqKtzSzi53 · ofac-16908 · ch-seco-28810 · gb-hmt-13028 · permid-4296693268 · eu-fsf-eu-3019-74

For experts: raw data explorer

Factsheet Descriptions Data sources

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