Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressPostal Box 26, Tartousengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkCompany:addressBanias Refinery Building, Latkia Main Road, P.O. Box 26, Syriapermidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:address26 Latkia Main Road, Tartous, Syriagb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressBanias Refinery Building, Latkia Main Road, Banias Industrial Area, Baniasengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressP.O. Box 26, Baniasengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressBanias Refinery Building, 26 Latkia Main Road, Baniyasengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:address352, Tripoli Street, Homsgb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-f430a8a1112ba245ccd44ab0dc55a3c8c2591abeengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-c92290d16ae25cae7e902bcd971dbac10c7138b9engus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-6787f8bfaf6794350036c770ecd08bd5e3d6d3bbengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:addressEntityaddr-b14e937a1c904f13f30474ad1fbc4650293feeebgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246abe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-c688023aa0342591271af88dab32887514c65bb5be_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-0c7925d278d79a7394f72d7f8e7c48dc0ef425d3frafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-2e2ade19dce7d5fa39750ef659d2bb7f04f6246aeu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-c688023aa0342591271af88dab32887514c65bb5eu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:addressEntityaddr-195511ed578789adf06785d9d8e93c05a3435482ch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:addressEntityaddr-21e8c48afca898f22c6e3a0e0e9539e05dd25e6ach_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:addressEntityaddr-0c7925d278d79a7394f72d7f8e7c48dc0ef425d3gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-81af2cedd0c4f48b424432d78c65f099b3dfe776frafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:addressEntityaddr-9c742208a17816324ea49a205cc9dcd4a6da38f4engus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:aliasBaniasch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:aliasBaniasfrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:aliasBanyasgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:aliasBanyasenggb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:aliasBaniasenggb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:aliasBaniasgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:aliasBanyasengch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:aliasBanyasfrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:countrysych_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:countrysybe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkCompany:countrysypermidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:countrysyengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:countrysyeu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:createdAt2022-05-31eu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:createdAt2014gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:emailbrc3@tarassul.sygb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:emailbrc3@tarassul.sygb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id2e930ea018e22a52f795d2dcb1d58aa14fc6c366gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id48a5ca3ec0254c31c999b3599fcb715ebe5cdde3gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id8a06b88a35a6abb579dccd7885ac7ab2fa1c0dc2gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:id4e7d3470bf2fc2efbaacaa5083ed529a5b10f262engus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:id6f12936b2703139e9fe870458a1530784dee4de7gb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:id3c950c89fe6c6af0482f7485a15d8e62458be036eu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkCompany:id7bf0ac0703c1505d6bcddfe12fb1d6bbf383432cpermidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:id78ebbaa8bd1a5265567f6780c06bf712969e315dbe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:idce5767a883786c1fdf34b78aac60fc87e4f9e68cus_trade_cslofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:ide000cb8bfc2ecc95a57b4ca29980fec50143676ffrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id401252d31717169c48249fa1f98b04da57df2ed4ch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id27a42142d4610c943f206552e3df835f9c6a4a17gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id7ff31ed4b84037f036a773ff1ff3170a0e8a97bfgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:id2ea0bd52557cc9e799e72e47ea676577f689051bgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:legalFormSubsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Mineralsgb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBaniasbe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkCompany:nameBanias Refinery Copermidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBANIAS REFINERY COMPANYus_trade_cslofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBanyasbe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameThe Baniyas Refinery Companybe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameThe Baniyas Refinery Companyfrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBANIAS REFINERY COMPANYengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:nameThe Baniyas Refinery Companych_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBaniaseu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameBanyaseu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameThe Baniyas Refinery Companyeu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:nameThe Baniyas Refinery Companygb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:nameThe Baniyas Refinery Companyenggb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:notesOil and Gas sector.gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:notesOil and Gas sector.gb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:notesDate of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).eu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:notesFiliale 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.frafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:notesSubsidiary 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.ch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:notesDate of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).be_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkCompany:permId4296693268permidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:phone+96343711100gb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkCompany:phone+96343711100permidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:phone+96343711100gb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16908engus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2467frafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkCompany:sourceUrl https://permid.org/1-4296693268permidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkCompany:statusActivepermidpermid-4296693268
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctionus_trade_cslofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2467
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctioneu_fsfeu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:topicssanctionch_seco_sanctionsch-seco-28810
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0338
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctionengus_ofac_sdnofac-16908
NK-drgSNsCzNwbYcbrFxiWnxkOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3019-74
NK-drgSNsCzNwbYcbrFxiWnxkLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13028
NK-drgSNsCzNwbYcbrFxiWnxkCompany:website https://www.brc.sy/permidpermid-4296693268
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