Statements: The Homs Refinery Company

Canonical ID: NK-iFWTTtQ8JuN3faE3xoHjwA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	General Company for Homs Refinery	eng	ch_seco_sanctions	`ch-seco-28817`	2023-04-20
`LegalEntity:alias`	Hims		ch_seco_sanctions	`ch-seco-28817`	2023-04-20
`LegalEntity:alias`	General Company for Homs Refinery		gb_hmt_sanctions	`gb-hmt-13029`	2023-04-20
`Organization:alias`	Hims, General Company for Homs Refinery	fra	mc_fund_freezes	`mc-freezes-256ae95ffcc873ab6380ee0c81637873aec16f4a`	2024-08-14
`Organization:alias`	General Company for Homs Refinery	fra	fr_tresor_gels_avoir	`fr-ga-2468`	2023-04-20
`Organization:alias`	Hims	fra	fr_tresor_gels_avoir	`fr-ga-2468`	2023-04-20
`Organization:alias`	General Company for Homs Refinery	eng	gb_fcdo_sanctions	`gb-fcdo-syr0339`	2024-05-09
`LegalEntity:alias`	GENERAL COMPANY FOR HOMS REFINERY	eng	us_sam_exclusions	`usgsa-s4mr4f0zy`	2024-09-10
`Organization:alias`	GENERAL COMPANY FOR HOMS REFINERY	eng	us_ofac_sdn	`ofac-16909`	2023-04-20