Removed: The Baniyas Refinery CompanyHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
Type
Entity
List name
United Kingdom
Programs (1)
Syria
Listed (1)
23.07.2014
Remark
Oil and Gas sector.
Names (3)
Last name/Name
The Baniyas Refinery Company
Full name/Name
The Baniyas Refinery Company
Type
Primary name
Last name/Name
Banias
Full name/Name
Banias
Type
AKA (also known as)
Last name/Name
Banyas
Full name/Name
Banyas
Type
AKA (also known as)
Addresses (2)
Country
Syrian Arab Republic
Identification documents (3)
Type
Email Address: brc3@tarassul.sy
Type
Entity Type: Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals
Type
Phone Number: +963 43711100
Notes (2)
Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.
Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources.And as such provides financial support to Syrian regime.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
The Baniyas Refinery Company
Full name/Name
The Baniyas Refinery Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Banias
Full name/Name
Banias
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Banyas
Full name/Name
Banyas
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
26 Latkia Main Road PO Box 26 Tartous Syria
Status
Historical (last time active at 28.02.2022 05:16)
Full address
352 Tripoli Street PO Box 352 Homs
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Oil and Gas sector.
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals
Updated: 30.04.2025. 22:15
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