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Council Implementing Regulation (EU) 2015/375Show full title
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
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B.Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 65. | Organisation for Technological Industries (a.k.a. Technical Industries Corporation (TIC)) | Address: PO 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 against 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) | Address: PO 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 |
| 68. | Syria Steel SA (a.k.a. Syria Steel Co; Syria Steel Rolling Mill; Hmisho Steel) | Hamsho Building 31 Baghdad Street Damascus, Syria | 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 Shabiha militias and producing armaments. | 7.3.2015 |
| 69. | Al Buroj Trading (a.k.a. Borouj Trading Company) | Hamsho Building 31 Baghdad Street Damascus, Syria | Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated by the Council. As such, Al Buroj Trading is associated with a designated entity, Hamsho International. | 7.3.2015 |
| 70. | DK Group (a.k.a. DK Group Sarl; DK Middle-East & Africa Regional Office) | Addresses: DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon. Azarieh Building — Block 03, 5th Floor Azarieh Street — Solidere — Downtown, PO Box 11-503, Beirut, Lebanon | DK Group supplies new banknotes to the Central Bank of Syria. 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. | 7.3.2015 |
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