Council Implementing Regulation (EU) 2020/716 of 28 May 2020 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

Type Implementing Regulation
Publication 2020-05-29
State In force
Text As published
Department Council of the European Union
Source EUR-Lex
articles 2

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

Reform history JSON API

B. Entities

Name Identifying information Reasons Date of listing
1. Bena Properties Controlled by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime. 23.6.2011
2. Al Mashreq Investment Fund (AMIF) (a.k.a. Sunduq Al Mashrek Al Istithmari) P.O. Box 108, Damascus, Syria; Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 Controlled by Rami Makhlouf; provides funding to the Syrian regime. 23.6.2011
3. Hamcho International (a.k.a. Hamsho International Group) Baghdad Street, P.O. Box 8254, Damascus, Syria; Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the Syrian regime and is associated with a person benefiting from and supporting the Syrian regime. 27.1.2015
4. Military Housing Establishment (a.k.a. MILIHOUSE) Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime. 23.6.2011
5. Political Security Directorate Syrian government agency directly involved in repression. 23.8.2011
6. General Intelligence Directorate Syrian government agency directly involved in repression. 23.8.2011
7. Military Intelligence Directorate Syrian government agency directly involved in repression. 23.8.2011
8. Air Force Intelligence Agency Syrian government agency directly involved in repression. 23.8.2011
9. IRGC Qods Force (a.k.a. Quds Force) Teheran, Iran The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. 23.8.2011
10. Mada Transport Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525); Tel: +963 11 99 62 Economic entity financing the Syrian regime. 2.9.2011
11. Cham Investment Group Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525); Tel: +963 11 99 62 Economic entity financing the Syrian regime. 2.9.2011
12. Real Estate Bank Insurance Building, Yousef al‐Azmeh Square, Damascus, P.O. Box: 2337, Syria; Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sy State‐owned bank providing financial support for the Syrian regime. 2.9.2011
13. Addounia TV (a.k.a. Dounia TV) Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business associates/entities or partners/links: SAMA TV (sister company); website: www.sama‐tv.net Addounia TV has incited violence against the civilian population in Syria. 23.9.2011
14. Cham Holding Cham Holding Building - Daraa Highway ‐ Ashrafiyat Sahnaya Rif Dimashq – Syria PO Box 9525; Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy Controlled by Rami Makhlouf; second‐largest holding company in Syria, benefiting from and supporting the Syrian regime. 23.9.2011
15. El‐Tel. Co. (El‐Tel. Middle East Company) (a.k.a. Abraj Tech) Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syria; Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. 23.9.2011
16. Ramak Constructions Co. Dara'a Highway, Damascus, Syria; Tel: +963 11 6858111; Mobile: +963 933 240231 Construction of military barracks, border post barracks and other buildings for army needs. 23.9.2011
17. Souruh Company (a.k.a. SOROH Al Cham Company) Adra Free Zone Area, Damascus, Syria; Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. 23.9.2011
18. Syriatel Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syria, P.O. Box 2900; Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/ Controlled by Rami Makhlouf; provides financial support to the Syrian regime: through its licensing contract it pays 50 % of its profits to the Government. 23.9.2011
19. Cham Press TV Al Qudsi building, 2nd Floor, Baramkeh, Damascus, Syria; Tel: +963 11 2260805; Fax: +963 11 2260806; Email: mail@champress.com; Website: www.champress.net Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators. 1.12.2011
20. Al Watan Al Watan Newspaper, Damascus, Duty Free Zone; Tel: +963 11 2137400; Fax: +963 11 2139928 Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. 1.12.2011
21. Centre d'études et de recherches syrien (CERS) (a.k.a. Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Centre (SSRC); Centre de Recherche de Kaboun) Barzeh Street, P.O. Box 4470, Damascus, Syria Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non‐conventional weapons, including chemical weapons, and the missiles to deliver them. 1.12.2011
22. Business Lab Maysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, Damascus, Syria; Tel: +963 11 2725499; Fax: +963 11 2725399 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011
23. Industrial Solutions Baghdad Street 5, P.O. Box 6394, Damascus, Syria; Tel/Fax: +963 11 4471080 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011
24. Mechanical Construction Factory (MCF) P.O. Box 35202, Industrial Zone, Al‐Qadam Road, Damascus, Syria Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011
25. Syronics – Syrian Arab Co. for Electronic Industries Kaboon Street, PO Box 5966, Damascus, Syria; Tel: +963 11 5111352; Fax: +963 11 5110117 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011
26. Handasieh – Organization for Engineering Industries P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Syria and P.O. Box 2849, Al‐Moutanabi Street, Damascus, Syria and P.O. Box 21120, Baramkeh, Damascus, Syria; Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11 2212743; +963 11 5110117 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011
27. Syria Trading Oil Company (Sytrol) Prime Minister Building, 17 Street Nissan, Damascus, Syria State‐owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime. 1.12.2011
28. General Petroleum Corporation (GPC) New Sham ‐ Building of Syrian Oil Company, P.O. Box 60694, Damascus, Syria Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc‐sy.com State‐owned oil company. Provides financial support to the Syrian regime. 1.12.2011
29. Al Furat Petroleum Company Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building P.O. Box 7660, Damascus, Syria; Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime. 1.12.2011
30. Industrial Bank Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, Syria; Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412 State‐owned bank. Provides financial support to the Syrian regime. 23.1.2012
31. Popular Credit Bank Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria; Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124 State‐owned bank. Provides financial support to the Syrian regime. 23.1.2012
32. Saving Bank (a.k.a. Savings Bank; formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund) Syria‐Damascus – Merjah – Al‐Furat St., P.O. Box 5467; Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs‐net.org, post‐gm@net.sy State‐owned bank. Provides financial support to the Syrian regime. 23.1.2012
33. Agricultural Cooperative Bank (a.k.a. Al Masraf Al Zeraei Al Taweni; ACB) Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria; Tel: +963 11 221 3462; +963 112 22 1393; Fax: +963 11 224 1261; Website: www.agrobank.org State‐owned bank. Provides financial support to the Syrian regime. 23.1.2012
34. Syrian Lebanese Commercial Bank Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11‐8701, Beirut, Lebanon; Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime. 23.1.2012
35. Deir ez‐Zur Petroleum Company Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, P.O. Box 9120, Damascus, Syria; Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848 Joint venture of GPC. Provides financial support to the Syrian regime. 23.1.2012
36. Ebla Petroleum Company (a.k.a. Ebco) Head Office Mazzeh Villat Ghabia Dar Es Saada 16, P.O. Box 9120, Damascus, Syria; Tel: +963 11 6691100 Joint venture of GPC. Provides financial support to the Syrian regime. 23.1.2012
37. Dijla Petroleum Company Building No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, Syria Joint venture of GPC. Provides financial support to the Syrian regime. 23.1.2012
38. Central Bank of Syria Sabah Bahrat Square, Damascus, Syria Postal address: Altjreda al Maghrebeh Square, Damascus, Syria, P.O. Box: 2254 Provides financial support to the Syrian regime. 27.2.2012
39. Syrian Petroleum Company Dummar Province, Expansion Square, Island 19‐Building 32, Syria P.O. Box: 2849 or 3378; Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs‐net.org or spccom1@scs‐net.org; Websites: www.spc.com.sy or www.spc‐sy.com State‐owned oil company. Provides financial support to the Syrian regime. 23.3.2012
40. Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products) Headquarters: Al Adawi St., Petroleum building, Damascus, Syria; Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php State‐owned oil company. Provides financial support to the Syrian regime. 23.3.2012
41. General Organisation of Tobacco Salhieh Street 616, Damascus, Syria Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state. 15.5.2012
42. Ministry of Defence Umayyad Square, Damascus, Syria Tel: +963 11 7770700 Syrian government branch directly involved in repression. 26.6.2012
43. Ministry of Interior Merjeh Square, Damascus, Syria Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404 Syrian government branch directly involved in repression. 26.6.2012
44. Syrian National Security Bureau Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators. 26.6.2012
46. General Organisation of Radio and TV (a.k.a. Syrian Directorate General of Radio & Television Est; General Radio and Television Corporation; Radio and Television Corporation; GORT) Al Oumaween Square, P.O. Box 250, Damascus, Syria; Tel: +963 11 223 4930 State‐run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state‐owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Syrian regime and spreading disinformation. 26.6.2012
47. Syrian Company for Oil Transport (a.k.a. Syrian Crude Oil Transportation Company; SCOT; a.k.a. SCOTRACO) Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website: www.scot‐syria.com; Email: scot50@scn‐net.org Syrian state‐owned oil company. Provides financial support to the Syrian regime. 26.6.2012
48. Drex Technologies S.A. Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime. 24.7.2012
49. Cotton Marketing Organisation Bab Al‐Faraj, P.O. Box 729, Aleppo, Syria Tel.: +963 21 2239495/6/7/8; Email: Cmo‐aleppo@mail.sy; Website: www.cmo.gov.sy State‐owned company. Provides financial support to the Syrian regime. 24.7.2012
50. Syrian Arab Airlines (a.k.a. SAA; Syrian Air) Al‐Mohafazeh Square, P.O. Box 417, Damascus, Syria; Tel: +963 11 2240774 Public company controlled by the Syrian regime. Provides financial support for the regime. 24.7.2012
52. Megatrade Aleppo Street, P.O. Box 5966, Damascus, Syria; Fax: +963 11 4471081 Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 16.10.2012
53. Expert Partners Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 16.10.2012
54. Overseas Petroleum Trading (a.k.a. Overseas Petroleum Trading SAL (Off‐Shore); 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. Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him. 23.7.2014
56. The Baniyas Refinery Company (a.k.a. Banias; Banyas) Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26, Syria Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime. 23.7.2014
57. The Homs Refinery Company (a.k.a Hims, General Company for Homs Refinery) General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352, Syria Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime. 23.7.2014
58. Army Supply Bureau P.O. Box 3361, Damascus, Syria Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence. 23.7.2014
59. Industrial Establishment of Defence (a.k.a. Industrial Establishment of Defense (IED); Industrial Establishment for Defence; Defence Factories Establishment; Establissements Industriels de la Defense (EID); Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation) Al Thawraa Street, P.O. Box 2330 Damascus, Syria Or Al‐Hameh, Damascus Countryside, P.O. Box 2230, Syria Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence. 23.7.2014
60. Higher Institute for Applied Sciences and Technology (HIAST) (Image omitted; see official source Image omitted; see official source) (a.k.a. Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)) P.O. Box 31983, Barzeh, Syria Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014
61. National Standards & Calibration Laboratory (NSCL) P.O. Box 4470, Damascus, Syria Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 23.7.2014
62. El Jazireh (a.k.a. Al Jazerra) Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon; Sector of hydrocarbons Owned or controlled by Ayman Jaber, therefore associated with a designated person. 23.7.2014
63. Pangates International Corp Ltd (a.k.a. Pangates) P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates Acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol. 21.10.2014
65. Organisation for Technological Industries (OTI) (a.k.a. Technical Industries Corporation (TIC)) P.O. Box 11037, Damascus, Syria Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. OTI is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression of the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. 7.3.2015
66. Syrian Company for Information Technology (SCIT) P.O. Box 11037, Damascus, Syria Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council. As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 7.3.2015
67. Hamsho Trading (a.k.a. Hamsho Group; Hmisho Trading Group; Hmisho Economic Group) Hamsho Building, 31 Baghdad Street, Damascus, Syria Subsidiary of Hamsho International, which has been designated by the Council. As such, Hamsho Trading is associated with a designated entity, Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro‐regime Shabiha militias. 7.3.2015
72. Rawafed Damascus Private Joint Stock Company (a.k.a. Rawafed/Rawafid/Rawafed (Tributary) Image omitted; see official sourceDamascus Private Joint Stock Company) Damascus, Syria A USD 48,3 million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al‐Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime‐backed luxury development Marota City. 21.1.2019
73. Aman Damascus Joint Stock Company (a.k.a. Aman Damascus JSC) Damascus, Syria A USD 18,9 million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the regime‐backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime. 21.1.2019
74. Bunyan Damascus Private Joint Stock Company (a.k.a. Bunyan Damascus Private JSC) Damascus, Syria A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime‐backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime. 21.1.2019
75. Mirza Damascus, Syria A USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime‐backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime. 21.1.2019
77. Al Qatarji Company (a.k.a. Qatarji International Group; Al‐Sham and Al‐Darwish Company; Khatirji/Katarji/Katerji Group; مجموعة/شركةقاطرخي) Type of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al‐Qatirji, CEO (designated by the Council); Ultimate beneficial owner: Hussam al‐Qatirji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam al-Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime. 17.2.2020
78. Damascus Cham Holding Company (a.k.a. Damascus Cham Private Joint Stock Company; القابضةالشامدمشق) Type of entity: public‐owned company under private law; Business sector: real estate development; Name of Director/Management: Adel Anwar al‐Olabi, Vice-Chair of the Board of Directors and Governor of Damascus (designated by the Council); Ultimate beneficial owner: Governorate of Damascus; Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al‐Zubaidi (designated by the Council); Nader Qalei (designated by the Council) Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No. 66 and Law No. 10 in particular. By managing the implementation of Marota City, Damascus Cham Holding (whose Vice‐Chair is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public‐private partnerships. 17.2.2020

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