The Homs Refinery Company

Restricted

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

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : General Company for Homs Refinery Building, 352 Tripoli Street , Syrian Arab Republic

Address 2 : General Company for Homs Refinery Building 352 Tripoli Street Homs , Syria

Address 3 : Homs, General, Company, for, Homs, Refinery, Building, 352, Tripoli, Street, P.O., Box, 352, Homs, SYRIAN, ARAB, REPUBLIC

Address 4 : General, Company, for, Homs, Refinery, Building, 352, Tripoli, Street, Homs, Syria

ID Details

ID NUMBER : 2468

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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The Homs Refinery Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 6, 2022	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 9, 2014	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Dec 7, 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
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 23, 2014	active