Removed: BANIAS REFINERY COMPANYHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANIAS REFINERY COMPANY |
|---|---|
| Full name/Name | BANIAS REFINERY COMPANY |
| Type | Name |
Addresses (4)
| Street | Banias Refinery Building 26 Latkia Main Road |
|---|---|
| City | Baniyas |
| Country | Syrian Arab Republic |
| Region | Tartous |
| Full address | Banias Refinery Building 26 Latkia Main Road, Baniyas, Tartous, Syria |
| Street | P.O. Box 26 |
|---|---|
| City | Banias |
| Country | Syrian Arab Republic |
| Full address | P.O. Box 26, Banias, Syria |
| Street | Banias Refinery Building Latkia Main Road Banias Industrial Area |
|---|---|
| City | Banias |
| Country | Syrian Arab Republic |
| Region | Tartous |
| Full address | Banias Refinery Building Latkia Main Road Banias Industrial Area, Banias, Tartous, Syria |
| Street | Postal Box 26 |
|---|---|
| City | Tartous |
| Country | Syrian Arab Republic |
| Full address | Postal Box 26, Tartous, Syria |
Historical data
No records
Updated: 26.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.