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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, Syrian Arab Republic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	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				[sources]
City	Tartous · Tartous, Tartous				[sources]
Street address	Banias Refinery Building, 26 Latkia Main Road				[sources]
PO Box	P.O. Box 26				[sources]
Last changed	2023-07-27	Last checked	2024-05-15	First seen	2022-03-01

Relationships

Located there
Name	Country
BANIAS REFINERY COMPANY · Banias · Banias Refinery Co · Banyas · 1 more...	Syria

Data sources

Belgian Financial Sanctions6,321

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

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

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Source data IDs: NK-gMkcYHni8XBFzhR3iJQ8js · addr-81af2cedd0c4f48b424432d78c65f099b3dfe776 · addr-927ba77bd9735e78a73bf8ebaabbfecd90c1ca98 · addr-66cb5159ae74a812856f2f2ee1f33442ee71b0ea · addr-65b3372172ecfcb6815d46546f3c8947370a9060 · addr-803d1d31b27809f8c53d99f1cdf5e4813ab85d3d · addr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246a · addr-1c5f2f1900835b03c0c776475479d3bd50fc3b86 · addr-195511ed578789adf06785d9d8e93c05a3435482

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