Forskrift om endring i forskrift om restriktive tiltak mot Syria
I kraft fra: 2015-05-07
I
I forskrift 2. september 2011 nr. 902 om restriktive tiltak mot Syria gjøres følgende endringer:
§ 2 første ledd skal lyde:
(1) EUs vedlagte forordning (EU) nr. 36/2012 om visse spesifikke restriktive tiltak mot visse personer og enheter i lys av situasjonen i Syria (som endret av forordning (EU) nr. 55/2012, forordning (EU) nr. 168/2012, forordning (EU) nr. 266/2012, forordning (EU) nr. 509/2012, forordning (EU) nr. 544/2012, forordning (EU) nr. 545/2012, forordning (EU) nr. 673/2012, forordning (EU) nr. 867/2012, forordning (EU) nr. 944/2012, forordning (EU) nr. 1117/2012, forordning (EU) nr. 325/2013, forordning (EU) nr. 363/2013, forordning (EU) nr. 517/2013, forordning (EU) nr. 697/2013, forordning (EU) nr. 1332/2013, forordning (EU) nr. 124/2014, forordning (EU) nr. 578/2014, forordning (EU) nr. 693/2014, forordning (EU) nr. 793/2014, forordning (EU) nr. 1013/2014, forordning (EU) nr. 1105/2014, forordning (EU) nr. 1323/2014, forordning (EU) 2015/108 og forordning (EU) 2015/375) gjelder som forskrift med de tilpasninger som følger av denne bestemmelsen.
I vedlegg A gjøres følgende endringer i rådsforordning (EU) nr. 36/2012:
Ny artikkel 7a skal lyde:
Artikkel 7a
å selge, levere, overføre eller eksportere, direkte eller indirekte, jetdrivstoff og drivstofftilsetninger oppført i vedlegg Va til personer, enheter eller organer i Syria eller til bruk i Syria, å yte finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring i tilknytning til salg, levering, overføring eller eksport av jetdrivstoff og drivstofftilsetninger oppført i vedlegg Va til personer, enheter eller organer i Syria eller til bruk i Syria, å yte formidlingstjenester i tilknytning til salg, levering, overføring eller eksport av jetdrivstoff og drivstofftilsetninger oppført i vedlegg Va til personer, enheter eller organer i Syria eller til bruk i Syria.
2. Vedlegg Va omfatter jetdrivstoff og drivstofftilsetninger.
3. Som unntak fra bestemmelsene i nr. 1 kan medlemsstatenes kompetente myndigheter, som angitt på nettsidene oppført i vedlegg III, på de vilkår de finner hensiktsmessige, gi tillatelse til salg, levering, overføring eller eksport av jetdrivstoff og drivstofftilsetninger og yting av finansiering eller finansiell bistand, herunder finansielle derivater, samt forsikring og gjenforsikring og formidlingstjenester i tilknytning til salg, levering, overføring eller eksport av jetdrivstoff og drivstofftilsetninger oppført i vedlegg Vb til personer, enheter eller organer i Syria eller til bruk i Syria når det er fastslått at FN, eller organer som opptrer på FNs vegne, har behov for jetdrivstoffet og drivstofftilsetningene til humanitære formål, som å yte eller legge til rette for yting av bistand, herunder medisinsk utstyr, matvarer eller transport av humanitære hjelpearbeidere og tilhørende bistand, eller til evakuering fra eller inne i Syria.
4. Vedkommende medlemsstater skal innen fire uker underrette de øvrige medlemsstatene og Kommisjonen om enhver tillatelse som gis i henhold til denne artikkel.
jetdrivstoff og drivstofftilsetninger oppført i vedlegg Vb som utelukkende brukes av ikke-syriske sivile luftfartøyer som lander i Syria, forutsatt at de er beregnet på og benyttes kun til å fortsette flygningen med luftfartøyet de er lastet inn i, jetdrivstoff og drivstofftilsetninger oppført i vedlegg Vb som utelukkende brukes av et syrisk luftfartsselskap som er oppført i vedlegg II eller IIa og benyttes til evakuering fra Syria i samsvar med artikkel 16 bokstav h), jetdrivstoff og drivstofftilsetninger oppført i vedlegg Vb som utelukkende brukes av et ikke-listeført syrisk luftfartsselskap som benyttes til evakuering fra eller inne i Syria.
Artikkel 27 skal lyde:
Artikkel 27
personer, enheter eller organer som er oppført i vedlegg II eller IIa, andre syriske personer, enheter eller organer, herunder den syriske regjeringen, personer, enheter eller organer som handler gjennom eller på vegne av personer, enheter eller organer omtalt i bokstav a) eller b).
2. Ved en eventuell rettssak om tvangsfullbyrdelse av krav skal personen som søker å få kravet tvangsfullbyrdet, bære bevisbyrden for at innfrielsen av kravet ikke er forbudt i henhold til nr. 1.
3. Denne artikkel berører ikke den rett personer, enheter og organer omtalt i nr. 1 har til ved domstolene å få prøvet lovligheten av manglende oppfyllelse av kontraktsmessige forpliktelser i samsvar med denne forordning.
Ny artikkel 27a skal lyde:
Artikkel 27a
Det er forbudt forsettlig å delta i aktiviteter som har som formål eller virkning å omgå bestemmelsene i artikkel 2a, 3, 3a, 4, 5, 6, 7a, 8, 9, 11, 11a, 11b, 11c, 12, 13, 14, 24, 25, 26 og 26a.
I vedlegg II gjøres følgende endringer:
Følgende fysiske person fjernes fra listen: 118. Dr. Mohammad Nidal Al-Shaar.
Informasjonen om følgende fysiske og juridiske personer erstattes med følgende:
A. Persons Name Identifying information Reasons Date of listing 6. Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun) Date of birth: 20 May 1951; Place of birth: Damascus; diplomatic passport No D000001300 Head of General Security Directorate; involved in violence against demonstrators. 21.10.2014 18. Mohammed Hamcho Date of birth: 20 May 1966. Passport No 002954347 Prominent Syrian businessman, owner of Hamcho International, close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad. Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali. Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. 27.1.2015 28. Khalid (a.k.a. Khaled) Qaddur (a.k.a. Qadour, Qaddour, Kaddour) Prominent Syrian businessman, close to Maher al-Assad, a key figure of the Syrian regime. Khalid Qaddur benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. 27.1.2015 33. Ayman Jabir (a.k.a. Aiman Jaber) Place of birth: Latakia Prominent Syrian businessman, close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf. He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh. Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime. 27.1.2015 48. Samir Hassan Samir Hassan is a prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since March 2014, he has held the position of Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime. 27.9.2014 50. Tarif Akhras (a.k.a. Al Akhras) Date of birth: 2 June 1951; Place of birth: Homs, Syria; Syrian passport nr. 0000092405 Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). 21.10.2014
B. Entities Name Identifying information Reasons Date of listing 3. Hamcho International (a.k.a. Hamsho International Group) Baghdad Street, PO Box 8254 Damascus Tel. +963 112316675 Fax +963 112318875 Website: www.hamshointl.com E-mail: [email protected] and [email protected] Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime. 27.1.2015 17. Souruh Company (a.k.a. SOROH Al Cham Company) Address: Adra Free Zone Area Damascus – Syria; Tel: +963-11-5327266; Mobile: +963-933-526812; +963-932-878282; Fax:+963-11-5316396 Email: [email protected] Website: http://sites.google.com/site/sorohco Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. 21.10.2014
Følgende fysiske og juridiske personer legges til listen:
A. Persons Name Identifying information Reasons Date of listing 192. Hashim Anwar al-Aqqad a.k.a. Hashem Aqqad, Hashem Akkad, Hashim Akkad d.o.b. 1961 Mohagirine, Syria. Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas. Provides support to and benefits from the Syrian regime. 23.7.2014 193. Colonel Suhayl Hasan a.k.a. Colonel Suhayl al-Hasan, 'al-Nimir'/'The Tiger', Sohail Hassan, Sohail al-Hassan, Suhail Hassan, Lieutenant Colonel Suhayl Hassan, Brigadier General Suhayl Hasan Military commander for the Syrian regime, responsible for violent repression of the civilian population; supports the regime. 23.7.2014 194. Amr Armanazi a.k.a. Amr Muhammad Najib Al-Armanazi, Amr Najib Armanazi, Amrou Al-Armanazy d.o.b. 7 February 1944. Director General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Responsible for the violent repression of the civilian population; supports the regime. 23.7.2014 195. Houmam Jaza'iri (a.k.a. Humam al-Jazaeri) Date of birth: 1977 Minister of Economy and Foreign Trade since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 196. Mohamad Amer Mardini (a.k.a. Mohammad Amer Mardini) Date of birth: 1959. Place of birth: Damascus Minister of Higher Education since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 197. Mohamad Ghazi Jalali (a.k.a. Mohammad Ghazi al-Jalali) Date of birth: 1969 Place of birth: Damascus Minister of Communications and Technology since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 198. Kamal Cheikha (a.k.a. Kamal al-Sheikha) Date of birth: 1961. Place of birth: Damascus Minister of Water Resources since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 199. Hassan Nouri (a.k.a. Hassan al-Nouri) Date of birth: 9.2.1960 Minister of Administrative Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 200. Mohammad Walid Ghazal Date of birth: 1951. Place of birth: Aleppo. Minister of Housing and Urban Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 201. Khalaf Souleymane Abdallah (a.k.a. Khalaf Sleiman al-Abdullah) Date of birth: 1960. Place of birth: Deir Ezzor Minister of Labour since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 202. Nizar Wahbeh Yazaji (a.k.a. Nizar Wehbe Yazigi) Date of birth: 1961 Place of birth: Damascus Minister of Health since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 203. Hassan Safiyeh (a.k.a. Hassan Safiye) Date of birth: 1949 Place of birth: Latakia Minister of Internal Trade and Consumer Protection since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 204. Issam Khalil Date of birth: 1965 Place of birth: Banias Minister of Culture since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 205. Mohammad Mouti' Mouayyad (a.k.a. Mohammad Muti'a Moayyad) Date of birth: 1968 Place of birth: Ariha (Idlib) State Minister since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 206. Ghazwan Kheir Bek (a.k.a. Ghazqan Kheir Bek) Date of birth: 1961. Place of birth: Latakia Minister of transport since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 21.10.2014 207. Major General Ghassan Ahmed Ghannan (a.k.a. Major General Ghassan Ghannan, a.k.a. Brigadier General Ghassan Ahmad Ghanem) As commander of the 155 Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing at least 25 Scud Missiles at various civilian sites between January and March 2013. Associated with Maher al-Assad. 21.10.2014 208. Colonel Mohammed Bilal (a.k.a. Lieutenant Colonel Muhammad Bilal) As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). 21.10.2014 209. Mohamed Farahat (a.k.a. Muhammad Farahat) Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed by the Council for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity. In view of his senior position in Tri-Ocean Energy, he is responsible for the activities of the entity in supplying oil to the regime. 21.10.2014 210. Abdelhamid Khamis Abdullah (a.k.a. Abdulhamid Khamis Abdullah a.k.a. Hamid Khamis a.k.a Abdelhamid Khamis Ahmad Adballa) Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities 21.10.2014 211. Bayan Bitar (a.k.a. Dr Bayan Al-Bitar) Address: PO Box 11037 Damascus, Syria Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. 7.3.2015 212. Brigadier General Ghassan Abbas Address: CERS, Centre d'Etude et de Recherche Scientifique; (a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470, Damascus) Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. 7.3.2015 213. Wael Abdulkarim (a.k.a. Wael Al Karim) Address: Pangates International Corp Ltd., PO Box Sharjah Airport International Free Zone, United Arab Emirates Al Karim for Trade and Industry, PO Box 111, 5797 Damascus Syria Morgan Additives Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority Dubai, UAE Managing Director of the designated entity Pangates International Corp Ltd., which acts as an intermediary in the supply of oil to the Syrian regime. As Managing Director of Pangates, Wael Abdulkarim provides support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, which is Pangates' parent company. As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities. 7.3.2015 214. Ahmad Barqawi (a.k.a. Ahmed Barqawi) Address: Pangates International Corp Ltd., PO Box Sharjah Airport International Free Zone, United Arab Emirates. Al Karim for Trade and Industry, PO Box 111, 5797 Damascus Syria. Morgan Additives Office No 2206, 22nd Floor, Jafza View 19, Besides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority Dubai, UAE General Manager of Pangates International Corp Ltd., which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated by the Council. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group. 7.3.2015 215. George Haswani (a.k.a. Heswani; Hasawani; Al Hasawani) Address: Damascus Province, Yabroud, Al Jalaa St, Syria Prominent Syrian businessman, co-owner of HESCO Engineering and Construction Company, a major engineering and construction company in Syria. He has close ties to the Syrian regime. George Haswani provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company. 7.3.2015 216. Emad Hamsho (a.k.a. Imad Hmisho; Hamchu; Hamcho; Hamisho; Hmeisho; Hemasho) Hamsho Building 31 Baghdad Street Damascus, Syria Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. Emad Hamsho funds Shabiha militias who in turn collect steel from the areas destroyed by the Syrian regime armed forces and militias and melt it down in local Syria Steel (Hmisho Steel) factories. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad. 7.3.2015 217. Samir Hamsho (a.k.a. Samer; Sameer; Hmisho; Hamchu; Hamcho; Hamisho; Hmeisho; Hemasho) Hamsho Building 31 Baghdad Street Damascus, Syria Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council. Appointed to the Homs Chamber of Commerce in March 2014 by the Minister of Industry. Therefore, he provides support to the Syrian regime and benefits from his connections with the regime. He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading. 7.3.2015
B. Entities Name Identifying information Reasons Date of listing 54. Overseas Petroleum Trading a.k.a. «Overseas Petroleum Trading SAL (Off-Shore)» a.k.a. «Overseas Petroleum Company» Dunant Street, Snoubra Sector, Beirut, Lebanon. Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014 55. Tri Ocean Trading a.k.a. Tri-Ocean Energy 35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O. Box: 1313 Maadi Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. 23.7.2014 56. The Baniyas Refinery Company a.k.a. Banias, Banyas. Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria. 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. 23.7.2014 57. The Homs Refinery Company. a.k.a Hims, General Company for Homs Refinery. General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syria. 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 is provides financial support to the Syrian regime. 23.7.2014 58. Army Supply Bureau PO Box 3361, Damascus Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence. 23.7.2014 59. Industrial Establishment of Defence. a.k.a. Industrial Establishment of Defense (IED), Industrial Establishment for Defence, Defence Factories Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation. Al Thawraa Street, P.O. Box 2330 Damascas, or Al-Hameh, Damascas Countryside, P.O. Box 2230. Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence. 23.7.2014 60. Higher Institute for Applied Sciences and Technology (HISAT) P.O. Box 31983, Barzeh Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014 61. National Standards & Calibration Laboratory (NSCL) P.O. Box 4470 Damascus Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014 62. El Jazireh a.k.a. Al Jazerra Shaheen Building, 2nd floor, Sami el Solh, Beyrouth; sector of hydrocarbons Owned or controlled by Ayman Jaber, therefore associated with a designated person. 23.7.2014 63. Pangates International Corp Ltd. (a.k.a. Pangates) PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol. 21.10.2014 64. Abdulkarim Group (a.k.a. Al Karim for Trade and Industry/Al Karim Group) 5797 Damascus Syria Parent company of Pangates with operational control of it. As such it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol. 21.10.2014 65. Organisation for Technological Industries (a.k.a. Technical Industries Corporation (TIC)) Address: PO Box 11037 Damascus, Syria Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. OTI is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. 7.3.2015 66. Syrian Company for Information Technology (SCIT) Address: PO Box 11037 Damascus, Syria Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council. As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 7.3.2015 67. Hamsho Trading (a.k.a. Hamsho Group; Hmisho Trading Group; Hmisho Economic Group) Hamsho Building 31 Baghdad Street Damascus, Syria Subsidiary of Hamsho International, which has been designated by the Council. As such, Hamsho Trading is associated with a designated entity, Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro-regime Shabiha militias. 7.3.2015 68. Syria Steel SA (a.k.a. Syria Steel Co; Syria Steel Rolling Mill; Hmisho Steel) Hamsho Building 31 Baghdad Street Damascus, Syria Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated by the Council. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments. 7.3.2015 69. Al Buroj Trading (a.k.a. Borouj Trading Company) Hamsho Building 31 Baghdad Street Damascus, Syria Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated by the Council. As such, Al Buroj Trading is associated with a designated entity, Hamsho International. 7.3.2015 70. DK Group (a.k.a. DK Group Sarl; DK Middle-East & Africa Regional Office) Addresses: DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon. Azarieh Building – Block 03, 5th Floor Azarieh Street – Solidere – Downtown, PO Box 11-503, Beirut, Lebanon DK Group supplies new banknotes to the Central Bank of Syria. DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria. 7.3.2015
Nytt vedlegg Va skal lyde:
No. Description CN Code (1) Jet fuel (other than kerosene): Spirit type jet fuel (light oils) 2710 12 70 Other than kerosene (medium oils) 2710 19 29 (2) Kerosene type jet fuel (medium oils) 2710 19 21 (3) Kerosene type jet fuel blended with biodiesel 1 2710 20 90 (4) Oxidation inhibitors Oxidation inhibitors used in additives for lubricating oils: – oxidation inhibitors containing petroleum oils: 3811 21 00 – other oxidation inhibitors: 3811 29 00 Oxidation inhibitors used for other liquids used for the same purpose as mineral oils: 3811 90 00 (5) Static dissipater additives Static dissipater additives for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Static dissipater additives for other liquids used for the same purpose as mineral oils: 3811 90 00 (6) Corrosion inhibitors Corrosion inhibitors for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Corrosion inhibitors for other liquids used for the same purpose as mineral oils: 3811 90 00 (7) Fuel system icing inhibitors (anti-icing additives) Fuel system icing inhibitors for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Fuel system icing inhibitors for other liquids used for the same purpose as mineral oils: 3811 90 00 (8) Metal de-activators Metal de-activators for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Metal de-activator for other liquids used for the same purpose as mineral oils: 3811 90 00 (9) Biocide additives Biocide additives for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Biocide additives for other liquids used for the same purpose as mineral oils: 3811 90 00 (10) Thermal stability improver additives Thermal stability improver for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Thermal stability improver for other liquids used for the same purpose as mineral oils: 3811 90 00
1 Provided it still contains 70 % or more by weight of petroleum oils or bituminous mineral oils.
Nytt vedlegg Vb skal lyde:
No. Description CN Code (1) Jet fuel (other than kerosene): Spirit type jet fuel (light oils) 2710 12 70 Other than kerosene (medium oils) 2710 19 29 (2) Kerosene type jet fuel (medium oils) 2710 19 21 (3) Kerosene type jet fuel blended with biodiesel 1 2710 20 90 (4) Oxidation inhibitors Oxidation inhibitors used in additives for lubricating oils: – oxidation inhibitors containing petroleum oils: 3811 21 00 – other oxidation inhibitors: 3811 29 00 Oxidation inhibitors used for other liquids used for the same purpose as mineral oils: 3811 90 00 (5) Static dissipater additives Static dissipater additives for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Static dissipater additives for other liquids used for the same purpose as mineral oils: 3811 90 00 (6) Metal de-activators Metal de-activators for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Metal de-activator for other liquids used for the same purpose as mineral oils: 3811 90 00 (7) Biocide additives Biocide additives for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Biocide additives for other liquids used for the same purpose as mineral oils: 3811 90 00 (8) Thermal stability improver additives Thermal stability improver for lubricating oils: – containing petroleum oils: 3811 21 00 – other: 3811 29 00 Thermal stability improver for other liquids used for the same purpose as mineral oils: 3811 90 00
1 Provided it still contains 70 % or more by weight of petroleum oils or bituminous mineral oils.
II
Endringene trer i kraft straks.