The Baniyas Refinery Company

Restricted

The Baniyas Refinery Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : 352, Tripoli, Street, PO, Box, 352, Homs

Address 2 : 26 Latkia Main Road PO Box 26 Tartous , Syria

Address 3 : 352, Tripoli Street PO Box 352 Homs

Address 4 : 26, Latkia, Main, Road, PO, Box, 26, Tartous, Syria

Address 5 : Homs, 352, Tripoli, Street, PO, Box, 352, Homs, SYRIAN, ARAB, REPUBLIC

Address 6 : Tartous, Banias, Refinery, Building, 26, Latkia, Main, Road, P.O., Box, 26, Tartous, SYRIAN, ARAB, REPUBLIC

Address 7 : 26 Latkia Main Road PO Box 26 Tartous

Address 8 : Banias Refinery Building, 26 Latkia Main Road , Syrian Arab Republic

Address 9 : 352, Tripoli Street PO Box 352 Homs , Syria

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 2467

ID TYPE : IdFrance

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The Baniyas Refinery Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 6, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 9, 2014	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Jul 22, 2014	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 23, 2014	active