General Company For Homs Refinery
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | 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 |
| - | Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.Provides financial support to the Syria |
| - | (UK Sanctions List Ref):SYR0339 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corpora |
| - | (UK Sanctions List Ref):SYR0339 Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resou |
| - | (UK Sanctions List Ref):SYR0339. Oil and Gas sector (UK Statement of Reasons):Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Reso |
| - | Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel. 963-3125-16401Fax 963-3124-70101Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel. 963-3125-16401Fax 963-3124-70101Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel. 963-3125-16401Fax 963-3124-70101Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel. 963-3125-16401Fax 963-3124-70101Email: [email protected] |
| - | Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP) |
| - | Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP) |
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Preguntas frecuentes
1. ¿Tiene General Company For Homs Refinery sanciones internacionales?
Sí, General Company For Homs Refinery está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de General Company For Homs Refinery?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre General Company For Homs Refinery:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |