HOMS REFINERY COMPANY
Restricted
HOMS 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.
HOMS REFINERY COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which HOMS REFINERY COMPANY is known as:
- GENERAL COMPANY FOR HOMS REFINERY
Country
Syria
Our sanctions database shows 9 different Addresses for HOMS REFINERY COMPANY:
Address 1 : P.O. Box 352 Trablus (Tripoli) Street Homs Syria
Address 2 : P.O. Box 352 Trablus (Tripoli) Street Homs Syri
Address 3 : Postal Box 352 Homs Syria
Address 4 : General Company for Homs Refinery Building 352 Tripoli Street Homs Syri
Address 5 : General Company for Homs Refinery Building 352 Tripoli Street Homs Syria
Address 6 : General Company for Homs Refinery Building 352 Tripoli Street Homs Syria
Address 7 : Postal Box 352 Homs Syria
Address 8 : P.O. Box 352 Trablus (Tripoli) Street Homs Syria
Address 9 : Postal Box 352 Homs Syri
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HOMS 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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