The Baniyas Refinery Company

Sanctioned

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Last update: 20/06/2025

Company name: The Baniyas Refinery Company

Other names: Banyas, The Baniyas Refinery Company, Banias

Aliases: Banias, Banyas

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Filiale de la General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), qui dépend du ministère du pétrole et des ressources minières. À ce titre, elle apporte un soutien finan
-	Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. Provides financial support to the Syri
-	(UK Sanctions List Ref):SYR0338 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corpor
-	(UK Sanctions List Ref):SYR0338 Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Reso
-	(UK Sanctions List Ref):SYR0338. Oil and Gas sector. (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Res
-	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.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
-	Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).
-	Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).

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Frequently Asked Questions

1. Does The Baniyas Refinery Company have any sanctions?

Yes, The Baniyas Refinery Company is sanctioned by:

2. Can I receive AML sanctions alerts on The Baniyas Refinery Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about The Baniyas Refinery Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.