Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressGeneral Company for Homs Refinery Building, 352 Tripoli Street, Homsengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressPostal Box 352, Homsengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwACompany:addressGeneral Company for Homs Refinery Building, Tripoli Street, P.O. Box 352, HOMS, Syriapermidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressGeneral Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syriagb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressP.O. Box 352, Trablus (Tripoli) Street, Homsengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-a5283ded0e7b04607aa2fc3f74210e51fba8a4beengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-4d31b441d24c302c77546914e906f0ff50d31905engus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-1e75227770be405fb2771ca7e0b197f7a5c2663cbe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:addressEntityaddr-3fd383adc6566519b92a9ef79d61c004a8b425b2ch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-1e75227770be405fb2771ca7e0b197f7a5c2663ceu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:addressEntityaddr-ed926ce42eddb688f5fb56cb988ea071aff0cf82gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-c077e7cf7be0846bb5e3cec94f1df4d0d217a099engus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:addressEntityaddr-db382c96d93977aa514e182bc49d465dc46ee9f9frafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:aliasGENERAL COMPANY FOR HOMS REFINERYengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:aliasGeneral Company for Homs Refineryenggb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:aliasHimsch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:aliasGeneral Company for Homs Refineryfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:aliasGeneral Company for Homs Refineryengch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:aliasGeneral Company for Homs Refinerygb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:aliasHimsfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:countrysygb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:countrysybe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwACompany:countrysypermidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:countrysyeu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:countrysyengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:countrysych_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:createdAt2014gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:createdAt2022-05-31eu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:emailhoms-refine@mail.syeu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:emailhomsrefinery@mail.sygb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:emailhoms-refine@mail.syfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:emailhoms-refine@mail.sybe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:emailhomsrefinery@mail.sygb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:ide2eee48b64e43535e6e38b7cbd3bc8d6bf8ca5c6us_trade_cslofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwACompany:id9e2bf03367f4d5a9b9705ee5a1b8fd0250829ceepermidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:id6f2de2d78ab88fa8cc44885482847002d6e99990be_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:idd5187491885306ef516f5ad3b77815fb0870d886eu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:idf6d82c378b95a0f20997456ed86c8c1a1add1d48frafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:id4710f1b8407a8f5d7427b72dd7221d94b6c744c9ch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:id135baf7b784fcaea6db80eced432066204c30926gb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:id8123049c8bd68215a111d7a02646d6ae148c0604gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:idfef67f8758af9fa1774d17a631c1943862601426gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:id19796dc0eddf652bf1eaa3a48d065ca19f56b129engus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:legalFormGeneral Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Mineralsgb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:nameThe Homs Refinery Companych_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameHOMS REFINERY COMPANYengus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameThe Homs Refinery Companybe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameHimseu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameGeneral Company for Homs Refinerybe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameGeneral Company for Homs Refineryeu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameThe Homs Refinery Companyeu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameThe Homs Refinery Companyenggb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameHOMS REFINERY COMPANYus_trade_cslofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameHimsbe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:nameThe Homs Refinery Companyfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:nameThe Homs Refinery Companygb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwACompany:nameGeneral Co For Homs Refinerypermidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:notesDate of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP)eu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:notesFax : 963 3124 70101 - Filiale de la General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), qui dépend du ministère du pétrole et des ressources minières ; à ce titre, elle apporte un soutien financier au régime syrien.frafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:notesSubsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:notesTel. 963-3125-16401 Fax 963-3124-70101 Email: homs-refine@mail.sych_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:notesOil and Gas sectorgb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:notesOil and Gas sectorgb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:notesDate of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP)be_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwACompany:permId5001006726permidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312516401gb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312516401frafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:phone+963312516401gb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312516401eu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312470101be_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwACompany:phone+963312516401permidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312516401be_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:phone+963312470101eu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwACompany:sourceUrl https://permid.org/1-5001006726permidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16909engus_ofac_sdnofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2468frafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwACompany:statusActivepermidpermid-5001006726
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2468
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:topicssanctionch_seco_sanctionsch-seco-28817
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctionus_trade_cslofac-16909
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctioneu_fsfeu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3041-66
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0339
NK-iFWTTtQ8JuN3faE3xoHjwALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13029
NK-iFWTTtQ8JuN3faE3xoHjwAOrganization:topicssanctionengus_ofac_sdnofac-16909
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