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352, Tripoli Street, PO Box 352, Homs

352, Tripoli Street, PO Box 352, Homs is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	352 Tripoli Street, PO Box 352, Homs · 352, Tripoli Street, PO Box 352, Homs				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-19	First seen	2022-02-03

Relationships

Located there
Name	Country
BANIAS REFINERY COMPANY · Banias · Banias Refinery Co · Banyas · 1 more...	Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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

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Factsheet Data sources

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