Financial Sanctions: Syria
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 (EC) No 36/2012 has been amended with effect from 17 November 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1996.
The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze.
TRI-OCEAN TRADING
TRI-OCEAN ENERGY
The de-listings follow their successful annulment applications in the General Court of the EU in September 2016.
Delistings
ENTITIES
TRI-OCEAN TRADING
Address: (1) 35b Corniche El Nile, Cairo, Egypt. (2) George Town, Cayman Islands.
Other Information: Subsidiary of Tri-Ocean Energy. Organises covert shipments to the Syrian regime.
Listed on: 23/07/2014 Last Updated: [20/05/2015] 17/11/2016 Group ID: 13027.
TRI-OCEAN ENERGY
Address: 35b Saray El Maadi Tower, Corniche El Nile, Maadi, Cairo, PO Box 1313, Egypt, 11431.
Other Information: Organises covert shipments of oil to the Syrian regime.
Listed on: 20/05/2015 Last Updated: [20/05/2015] 17/11/2016 Group ID: 13251.
Further details of the sanctions regime related 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 website.
