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The Homs Refinery Company

Sanctioned entity

The Homs Refinery Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	General Co For Homs Refinery · General Company for Homs Refinery · HOMS REFINERY COMPANY · Hims · The Homs Refinery Company				[sources]
Other name	GENERAL COMPANY FOR HOMS REFINERY · General Company for Homs Refinery · Hims · Hims, General Company for Homs Refinery				[sources]
Incorporation date	not available				[sources]
Legal form	General Corporation for Refining and Distribution of Petroleum Products. Ministry of Petroleum and Minerals				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	homs-refine@mail.sy · homsrefinery@mail.sy				[sources]
PermID	`5001006726`				[sources]
Phone	+963312470101 · +963312516401				[sources]
Registration number	`PN2TJAQB6LB3`				[sources]
Unique Entity ID	`PN2TJAQB6LB3`				[sources]
Status	Active				[sources]
Address	GENERAL COMPANY FOR HOMS REFINERY BUILDING, 352 TRIPOLI STREET, HOMS, SYR · General Company for Homs Refinery Building, 352 Tripoli Street, Homs · 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, Syria · General Company for Homs Refinery Building, Tripoli Street, P.O. Box 352, HOMS, Syria · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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, 2023-04-20

Tel. 963-3125-16401 Fax 963-3124-70101 Email: homs-refine@mail.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Fax : 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.

— French National Asset Freezing System, 2023-04-20

Oil and Gas sector

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas sector

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syrie Tél. 963 -3125 -16401 Fax 963 -3124 -70101 Courriel: homs-refine@mail.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 352, Trablus (Tripoli) Street, Homs	Syria
Postal Box 352, Homs	Syria
General Company for Homs Refinery Building, 352 Tripoli Street, Homs · 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	Syria

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2022-06-01	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,283

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 · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,246

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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