This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria.
Annex II to Council Regulation (EU) No 36/2012 has been amended with effect from 18 December 2015, following the publication of Commission Implementing Regulation (EU) No 2015/2350.
The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze.
DELISTING
Individual
HAMSHO, Samir
DOB: 01/03/1972
a.k.a.:
- HAMCHO, Samir
- HAMCHU, Samir
- HAMISHO, Samir
- HEMASHO, Samir
- HMEISHO, Samir
- HMICHO, Samir
- HMISHO, Samir
Passport Details:
- N008803455 (Syrian)
- YA056959 (Brazilian)
Address:
- 16 Martello Road, Poole, United Kingdom, BH13 7DH
- 290 Qura Al Assad, Damascus, Syria
- Hamsho Building, 31 Baghdad Street, Damascus, Syria
Position: Owner and chairman of Al Buroj and Syria Steel/Hmisho Steel
Other Information: Also known as Samer or Sameer. Prominent Syrian businessman. Al Buroj and Syria Steel/Hmisho Steel are subsidiaries of Hamsho Trading, a subsidiary of Hamsho International.
Listed on: 09/03/2015 Last updated: 18/12/2015
Group ID: 13234
Entities
AL BUROJ TRADING
a.k.a.: Borouj Trading Company
Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria
Other Information: Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International. Al Buroj Trading is associated with Hamsho International.
Listed on: 09/03/2015 Last updated: 18/12/2015
Group ID: 13239
SYRIA STEEL SA
a.k.a.:
- Hmisho Steel
- Syria Steel Co
- Syria Steel Rolling Mill
Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria
Other Information: Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International
Listed on: 09/03/2015 Last updated: 18/12/2015
Group ID: 13238
Further details of the sanctions regime related to Syria and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.
