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

• CELEX: Implementing Regulation (EU) No 1013/2014
• Articles: 3

Article 1

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

1.

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:

Name

Identifying information

Reasons

Date of listing

‘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’

2.

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:

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’