BANIAS REFINERY COMPANY
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BANIAS REFINERY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Syria
Our sanctions database shows 10 different Addresses for BANIAS REFINERY COMPANY:
Address 1 : Banias Refinery Building 26 Latkia Main Road Baniyas Tartous Syria
Address 2 : P.O. Box 26 Banias Syria
Address 3 : Banias Refinery Building 26 Latkia Main Road Baniyas Tartous Syri
Address 4 : P.O. Box 26 Banias Syria
Address 5 : Postal Box 26 Tartous Syri
Address 6 : Banias Refinery Building Latkia Main Road Banias Industrial Area Banias Tartous Syria
Address 7 : Banias Refinery Building Latkia Main Road Banias Industrial Area Banias Tartous Syri
Address 8 : P.O. Box 26 Banias Syri
Address 9 : Postal Box 26 Tartous Syria
Address 10 : Postal Box 26 Tartous Syria
View Notes
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BANIAS REFINERY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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