Active SanctionorganizationID: NK-drgSNsCzNwbYcbrFxiWnxk
Banias Refinery Company
Primary Source
TW SHTC
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Banias Refinery Company is a listed Entity in Global Sanctions. Active records found in: TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on TW SHTC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Banias Refinery Company |
| Source Records | TW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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