On Friday, Her Majesty's Treasury modified its Consolidated List by adding a number of people and entities under its Syrian sanctions program, in line with Council Implementing Regulation (EU) No 793/2014. The people:
AL-AQQAD, Hashim, Anwar
DOB: –/–/1961
POB: Mohagirine, Syria
a.k.a: (1) AKKAD, Hashem
POB: Mohagirine, Syria
a.k.a: (1) AKKAD, Hashem
(2) AKKAD, Hashim
(3) AQQAD, Hashem
Position: Chairman of the Akkad Group of companies that operate in multiple
sectors of the Syrian economy, including oil and gas.
Group ID: 13023.
ARMANAZI, Amr
DOB: 07/02/1944
a.k.a: (1) AL-ARMANAZI, Amr, Muhammad, Najib
(2) AL-ARMANAZY, Amrou
(3) ARMANAZI, Amr, Najib
Position: Director General of the designated entity, the Syrian Scientific Studies and
Research Centre (SSRC)
Group ID: 13024.
HASAN, Suhayl
Title: Colonel
a.k.a: (1) AL-HASAN, Colonel, Suhayl
(2) AL-HASSAN, Sohail
(3) HASAN, Brigadier General, Suhayl
(4) HASSAN, Sohail
(5) HASSAN, Suhail
(6) HASSAN, Lieutenant Colonel, Suhayl
Position: Military commander.
Other Information: Known as al-Nimir (the Tiger).
Group ID: 13025.
The entities:
ARMY SUPPLY BUREAUAddress: PO Box 3361, Damascus.
Other Information: Branch of Syrian Ministry of Defence. Group ID: 13030.
EL JAZIREH
a.k.a: Al Jazerra
Address: Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon.
Other Information: Owned or controlled by Ayman Jaber, who is also a designated person.
Group ID: 13034.
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HISAT)
Address: P.O. Box 31983, Barzeh.
Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC).
Group ID: 13032.
INDUSTRIAL ESTABLISHMENT OF DEFENCE
a.k.a: (1) Coefficient Defense Foundation
(2) Defence Factories Establishment
(3) Establissement Industrial de la Defence (ETINDE) (4) Establissements Industriels de la Defense (EID) (5) Industrial Establishment for Defence
(6) Industrial Establishment of Defense (IED)
Address: (1) Al Thawraa Street, P.O. Box 2330, Damascas.
(2) Al-Hameh, Damascas Countryside, P.O. Box 2230.
Group ID: 13031.
NATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)
Address: P.O. Box 4470, Damascus.
Other Information: Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC).
Group ID: 13033.
OCEANS PETROLEUM TRADING
a.k.a: (1) Overseas Petroleum Company
(2) Overseas Petroleum Tradeing (SAL)
Address: Dunant Street, Snoubra Sector, Beirut, Lebanon. Group ID: 13026.
THE BANIYAS REFINERY COMPANY
Address: Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria.
Other Information: Also known as Banias, Banyas. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.
Group ID: 13028.
THE HOMS REFINERY COMPANY
a.k.a: General Company for Homs Refinery
Address: General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syria.
Other Information: Also known as Hims. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.
Group ID: 13029.
TRI OCEANS TRADING
Address: 35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, 11431, P.O. Box: 1313 Maadi.
Group ID: 13027.
Links:
Council Implementing Regulation (EU) No 793/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Syrian Sanctions
