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General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Damas

General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Damas is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressGeneral Company for Homs Refinery Building, 352 Tripoli Street, Homs · General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Damas · P.O. Box 352, General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC · P.O. Box 352, General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syrian Arab Republic[sources]
CityHoms · Homs, Homs[sources]
Street addressGeneral Company for Homs Refinery Building, 352 Tripoli Street[sources]
PO BoxP.O. Box 352[sources]
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Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: addr-90f393381a697226b2162e958e71d1cd1e8e17fe · addr-ed926ce42eddb688f5fb56cb988ea071aff0cf82 · addr-3fd383adc6566519b92a9ef79d61c004a8b425b2 · addr-1e75227770be405fb2771ca7e0b197f7a5c2663c · addr-db382c96d93977aa514e182bc49d465dc46ee9f9 · NK-MCYksgFe8CQ5eL9544695J · addr-079a177c699ee6db191d6d83701c55db2b7be6f3 · addr-106390a9bf6bf0bb64cfbcfc71f22b1c032b83a2 · addr-bc341bb67f5dcae77e3e13d26716392bcc0a25cb · addr-859198460f8642fcae3da1cf0f3c8557a9821e39

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