Removed: The Baniyas Refinery CompanyHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 23.07.2014 |
| Remark | Oil and Gas sector. |
Names (6)
| 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) |
| Last name/Name | The Baniyas Refinery Company |
|---|---|
| Full name/Name | The Baniyas Refinery Company |
| Type | Prime alias |
| 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 (4)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | 26 Latkia Main Road PO Box 26 Tartous Syria |
| Full address | 352 Tripoli Street PO Box 352 Homs |
|---|
Identification documents (5)
| 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 |
|---|
| Type | Further Identifiying Information: Oil and Gas sector. |
|---|
| Type | Org Type: Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals |
|---|
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
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.