Council Implementing Regulation (EU) 2015/375 of 6 March 2015 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

L 64/10

Official Journal of the European Union

EN

7.3.2015

COUNCIL IMPLEMENTING REGULATION (EU) 2015/375

of 6 March 2015

implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the

situation in Syria

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 36/ 2012 of 18 January 2012 concerning restrictive measures in view of

the situation in Syria and repealing Regulation (EU) No 442/2011 (1), and in particular Article 32(1) thereof,

Whereas:

(1)

On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.

(2)

In view of the gravity of the situation, seven persons and six entities should be added to the list of natural and

legal persons, entities or bodies subject to restrictive measures in Annex II to Regulation (EU) No 36/2012.

(3)

Annex II to Regulation (EU) No 36/2012 should be amended accordingly,

HAS ADOPTED THIS REGULATION:

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.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 6 March 2015.

For the Council

The President

K. GERHARDS

(1) OJ L 16, 19.1.2012, p. 1.

7.3.2015

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Official Journal of the European Union

L 64/11

ANNEX

The following persons and entities are added to the list of natural and legal persons, entities or bodies set out in Sections

A and B of Annex II to Regulation (EU) No 36/2012.

A. Persons

199.

Name

Identifying information

Bayan Bitar

Address: PO Box 11037

Damascus, Syria

(a.k.a. Dr Bayan

Al-Bitar)

Reasons

Date of listing

Managing Director of the Organisation for Technologi­

cal Industries (OTI), and the Syrian Company for In­

formation Technology (SCIT), which are both subsidi­

aries of the Syrian Ministry of Defence, which has

been designated by the Council.

7.3.2015

OTI assists in the production of chemical weapons for

the Syrian regime.

As Managing Director of OTI and the SCIT Bayan Bi­

tar 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.

200.

Brigadier General

Ghassan Abbas

Address: CERS, Centre

d'Etude et de Recherche

Scientifique;

Manager of the branch of the designated Syrian Scien­

tific Studies and Research Centre (SSRC/CERS) near

Jumraya/Jmraiya.

(a.k.a. SSRC, Scientific Stu­

dies and Research Center;

Centre de Recherche de

Kaboun Barzeh Street, PO

Box 4470, Damascus)

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 repres­

sion against the Syrian population.

7.3.2015

As manager of the SSRC/CERS branch near Jumraya/

Jmraiya, Ghassan Abbas provides support to the Syr­

ian regime.

As a result of his senior position in the SSRC, he is

also associated with the designated entity SSRC.

201.

Wael Abdulkarim

(a.k.a. Wael Al

Karim)

Address: Pangates Interna­

tional Corp Ltd, PO Box

Sharjah Airport Interna­

tional Free Zone, United

Arab Emirates

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 re­

Al Karim for Trade and In­ gime. He also holds a senior position in the designated

dustry, PO Box 111, 5797 entity Al Karim Group, which is Pangates' parent com­

pany.

Damascus Syria

Morgan Additives Office As a result of his senior positions in Pangates and Al

No 2206, 22nd Floor, Jafza Karim Group, he is also associated with these desig­

View 19, Besides Jafza nated entities.

View 18, Sheikh Zayed

Road, Jebel Ali Free Zone

Authority Dubai, UAE

7.3.2015

L 64/12

202.

Official Journal of the European Union

EN

Name

Identifying information

Reasons

Date of listing

Ahmad Barqawi

Address: Pangates Interna­

tional Corp Ltd, PO Box

Sharjah Airport Interna­

tional Free Zone, United

Arab Emirates. Al Karim

for Trade and Industry, PO

Box 111, 5797 Damascus

Syria.

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.

7.3.2015

(a.k.a. Ahmed

Barqawi)

Morgan Additives Office

No 2206, 22nd Floor, Jafza

View 19, Besides Jafza

View 18, Sheikh Zayed

Road, Jebel Ali Free Zone

Authority Dubai, UAE

203.

7.3.2015

George Haswani

(a.k.a. Heswani;

Hasawani; Al

Hasawani)

Address: Damascus

Province, Yabroud,

Al Jalaa St, Syria

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 de­

signated entities Pangates International and Al Karim

Group.

Prominent Syrian businessman, co-owner of HESCO

Engineering and Construction Company, a major en­

gineering and construction company in Syria. He has

close ties to the Syrian regime.

7.3.2015

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 sub­

contractor) with Stroytransgaz, a major Russian oil

company.

204.

205.

Emad Hamsho

Hamsho Building

(a.k.a. Imad

Hmisho;

Hamchu;

Hamcho;

Hamisho;

Hmeisho;

Hemasho)

31 Baghdad Street

Samir Hamsho

Hamsho Building

(a.k.a. Samer;

Sameer; Hmisho;

Hamchu;

Hamcho;

Hamisho;

Hmeisho;

Hemasho)

31 Baghdad Street

Damascus,

Syria

Occupies a senior management position in Hamsho

Trading.

7.3.2015

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 col­

lect steel from the areas destroyed by the Syrian re­

gime armed forces and militias and melt it down in lo­

cal Syria Steel (Hmisho Steel) factories. He is also vicepresident of the Syrian Council of Iron and Steel

alongside designated regime businessmen such as Ay­

man Jaber. He is also an associate of Bashar Al-Assad.

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 sub­

sidiary of Hamsho International, which has been de­

signated by the Council.

Appointed to the Homs Chamber of Commerce

in March 2014 by the Minister of Industry.

7.3.2015

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Official Journal of the European Union

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Name

Identifying information

Reasons

L 64/13

Date of listing

Therefore, he provides support to the Syrian regime

and benefits from his connections with the regime.

He is also associated with the designated entities Ham­

sho International, Syria Steel SA and Al Buroj Trading.

B. Entities

Name

65.

Organisation for

Technological

Industries

Identifying information

Address: PO Box 11037

Damascus, Syria

Reasons

Date of listing

Subsidiary of the Syrian Ministry of Defence, which

has been designated by the Council.

7.3.2015

OTI is involved in the production of chemical weap­

ons for the Syrian regime.

(a.k.a. Technical

Industries

Corporation

(TIC))

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.

66.

Syrian Company

for Information

Technology

(SCIT)

Address: PO Box 11037

Damascus, Syria

Subsidiary of the Organisation for Technological In­

dustries (OTI) and therefore the Syrian Ministry of De­

fence, which have been designated by the Council. It

also works with the Central Bank of Syria which has

been designated by the Council.

7.3.2015

As a subsidiary of OTI and the Ministry of Defence,

SCIT is associated with these designated entities.

67.

Hamsho Trading

Hamsho Building

31 Baghdad Street

(a.k.a. Hamsho

Group; Hmisho

Damascus,

Trading Group;

Hmisho

Syria

Economic Group)

68.

69.

Syria Steel SA

Hamsho Building

(a.k.a. Syria Steel

Co; Syria Steel

Rolling Mill;

Hmisho Steel)

31 Baghdad Street

Al Buroj Trading

Hamsho Building

(a.k.a. Borouj

Trading

Company)

31 Baghdad Street

Damascus,

Syria

Damascus,

Syria

Subsidiary of Hamsho International, which has been

designated by the Council.

7.3.2015

As such, Hamsho Trading is associated with a desig­

nated entity, Hamsho International.

Supports the Syrian regime through its subsidiaries,

including Syria Steel. Through its subsidiaries it is as­

sociated with groups such as the pro-regime Shabiha

militias.

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 Sha­

biha militias and producing armaments.

7.3.2015

Subsidiary of Hamsho Trading and therefore ultimately

of Hamsho International, which has been designated

by the Council.

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As such, Al Buroj Trading is associated with a desig­

nated entity, Hamsho International.

L 64/14

EN

Name

70.

DK Group

(a.k.a. DK Group

Sarl; DK MiddleEast & Africa

Regional Office)

Official Journal of the European Union

7.3.2015

Identifying information

Reasons

Date of listing

Addresses: DK Middle-East

& Africa Regional Office,

Peres Lazaristes Center,

No. 3, 5th Floor, Emir

Bachir Street, Beirut Central

District, Bachoura Sector,

Beirut, Lebanon.

DK Group supplies new banknotes to the Central

Bank of Syria.

7.3.2015

Azarieh Building —

Block 03, 5th Floor

Azarieh Street — Solidere

— Downtown,

PO Box 11-503, Beirut,

Lebanon

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.

لائحة تنفيذية من مجلس الاتحاد الأوروبي بإضافة أشخاص وكيانات إلى عقوبات سورية، منهم: وائل عبد الكريم، عماد حمشو، وشركات حمشو للتجارة وسورية للحديد ومجموعة دي كي.