Article 1
Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.
Council Implementing Regulation (EU) No 1013/2014 of 26 September 2014 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Council Implementing Regulation (EU) No 1013/2014 of 26 September 2014 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
Data as of 2026-07-04 Β· Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. Β· Read the official text β
Article 2
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .
Supplementary provisions
ANNEXSupplementary provisions
ANNEX 1.Β Β Β The following person is inserted in the list of natural and legal persons set out in Section A of Annex II to Regulation (EU) No 36/2012: Β Name Identifying information Reasons Date of listing β48. Samir ( ) Hassan ( ) Β 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. 27.9.2014β 2.Β Β Β The entries concerning the entities listed below, as set out in Section B of Annex II to Regulation (EU) No 36/2012, are replaced by the following entries: Β Name Identifying information Reasons Date of listing β54. Overseas Petroleum Trading a.k.a. βOverseas Petroleum Trading SAL (Off-Shore)β a.k.a. βOverseas Petroleum Companyβ 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. 23.7.2014β
Source: EUR-Lex (Publications Office of the EU), Β© European Union, reuse permitted under Commission Decision 2011/833/EU.
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