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HOMS REFINERY COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGeneral Company for Homs Refinery · HOMS REFINERY COMPANY · Hims · The Homs Refinery Company[sources]
Other nameGENERAL COMPANY FOR HOMS REFINERY[sources]
Legal formnot available[sources]
CountrySyria[sources]
E-Mailhoms-refine@mail.sy[sources]
Phone+963312470101 · +963312516401[sources]
Unique Entity IDPN2TJAQB6LB3 · XVJ1HAS9EFC9[sources]
Statusnot available[sources]
AddressGENERAL COMPANY FOR HOMS REFINERY BUILDING, 352 TRIPOLI STREET, HOMS, SYR · General Company for Homs Refinery Building Homs Syria · P.O. Box 352 Homs Syria · P.O. Box 352, General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Homs, SYRIAN ARAB REPUBLIC · Postal Box 352 Homs Syria[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP)

Belgian Financial Sanctions,

(also HOMS REFINERY COMPANY)

US SAM Procurement Exclusions,

(also GENERAL COMPANY FOR HOMS REFINERY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ch-seco-28817 · gb-hmt-13029 · fr-ga-2468 · gb-fcdo-syr0339 · usgsa-s4mr4f0zy · eu-fsf-eu-3041-66 · permid-5001006726 · NK-hyyP9av4LRwbz9QBpmPrvZ · NK-B93b2kRpPZMiBKfTXpKdQK · ofac-16909 · mc-freezes-256ae95ffcc873ab6380ee0c81637873aec16f4a · usgsa-s4mr4f100 · tw-shtc-b0892a07c9daa66e33fab32524201374ef40e1e3

For experts: raw data explorer