On Thursday, Swiss authorities delisted the following two firms designated under the Syria sanctions program:
SSID: 200-28805 Name: Tri-Ocean Trading
Address: George Town, Cayman Islands (Resident at 35b Corniche El Nile, Kairo, Egypt) Justification: Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity. Relation: Subsidiary of Tri-Ocean Energy (SSID 200-31479) Modifications: Listed on 10 Sep 2014, amended on 17 Dec 2014, 3 Jun 2015, 17 Jun 2015, de-listed on 23 Nov 2016SSID: 200-31479 Name: Tri-Ocean Energy
Address: 35b Saray El Maadi Tower, Corniche El Nile, P.O.Box 1313 Maadi, Kairo, 11431, Egypt
Justification: Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime. Modifications: Listed on 17 Jun 2015, de-listed on 23 Nov 2016
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Filed under: Sanctions Lists, SECO Updates, Syrian Sanctions
