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May 20, 2015: EU, HMT add 1, change under Syrian sanctions program

On Wednesday, British regulators implemented Council Implementing Regulation (EU) No 2015/780 by adding a listing for the following entity:

TRI-OCEAN ENERGY


Address: 35b Saray El Maadi Tower, Corniche El Nile, Maadi, Cairo, PO Box 1313,
Egypt, 11431. Other Information: Organises covert shipments of oil to the Syrian
regime. Listed on: 20/05/2015 Last Updated: 20/05/2015 Group ID: 13251.

and modifying the listings for the following 4 individuals:

ABDULKARIM, Wael
a.k.a: AL KARIM, Wael Position: Managing Director of Pangates International Corp Ltd
and also holds a senior position in the Al Karim Group, which is
Pangates’ parent
company.
Address: (1) Al Karim for Trade and Industry, PO Box 111, Damascus, Syria,
5797. (2) Morgan Additives Office no 2206, 22nd floor, Jafza View 19, Besides Jafza
View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority, Dubai , UAE.
(3) Pangates
International Corp Ltd, PO Box Sharjah Airport International Free zone, United Arab
Emirates. Other Information: Managing Director of the PANGATES INTERNATIONAL
CORP LTD and also holds a senior position in AL KARIM GROUP, which is PANGATES

parent company. Listed on: 09/03/2015 Last Updated: 20/05/2015 Group ID: 13230.

ARMANAZI, Amr
DOB: 07/02/1944. a.k.a: (1) AL-ARMANAZI, Amr, Muhammad, Najib (2) AL-
ARMANAZY, Amrou (3) ARMANAZI, Amr, Najib Position: Director General of the
designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Listed on:
23/07/2014 Last Updated: 20/05/2015 Group ID: 13024.

BARQAWI, Ahmad
a.k.a: BARQAWI, Ahmed Position: General Manager of Pangates International Corp Ltd
and manager of Al Karim Group.
Address: (1) Al Karim for Trade and Industry, PO Box
111, Damascus, Syria, 5797. (2) Morgan Additives Office No 2206, 22nd floor, Jafaza
View 19, Besdides Jafza View 18, Sheikh Zayed Road, Jebel Ali Free Zone Authority,
Dubai, UAE.
(3) Pangates International Corp Ltd, PO Box Sharjah Airport International
Free Zone, United Arab Emirates. Other Information: General Manager of Pangates
International Corp Ltd. Manager of Al Karim Group
. Listed on: 09/03/2015 Last
Updated: 20/05/2015 Group ID: 13231.

HAMSHO, Samir
DOB:
01/03/1972 a.k.a: (1) HAMCHO, Samir (2) HAMCHU, Samir (3) HAMISHO, Samir
(4) HEMASHO, Samir (5) HMEISHO, Samir (6) HMICHO, Samir (7) HMISHO, Samir
Address: (1) Hamsho Building, 31 Baghdad Street, Damascus, Syria. (2) 16 Martello
Road, Poole, BH13 7 DH, United Kingdom. (3). 290 Qura Al Assad, Damascus,
Syria.
Position: Owner and chairman of Al Buroj and Syria Steel/Hmisho Steel. Passport
Details:
(1) N008803455 (Syrian), (2) YA056959 (Brazilian). Other Information: Also
known as Samer or Sameer. Prominent Syrian businessman. Owner and chairman of Al
Buroj and Syria Steel/Hmisho Steel
are subsidiaries of Hamsho Trading, a subsidiary of
Hamsho International. HMISHO, HAMCHU, HAMCHO, HAMISHO, HMEISHO and
HEMASHO.
Listed on: 09/03/2015 Last Updated: 20/05/2015 Group ID: 13234.

and 2 entities:

CENTRE D’ETUDES ET DE RECHERCHES SYRIEN (CERS)
a.k.a: (1) Centre de Recherche de Kaboun (2) Centre d’Etude et de Recherche
Scientifique (CERS) (3) Scientific Studies and Research Center (SSRC) Address: Barzeh
Street, PO Box 4470, Damas. Other Information:
Government entity responsible for
developing and producing non-conventional weapons, including chemical weapons, and
the missiles to deliver them.
Listed on: 02/12/2011 Last Updated: 20/05/2015 Group ID:
12426.

TRI OCEAN TRADING TRI-OCEAN TRADING
a.k.a: Tri-Ocean Energy Address: (1) George Town, Cayman Islands. (2) 35b Corniche
El Nile, Cairo, Egypt
35b Saray El Maadi Tower, Corniche El Nile, Cairo, P.O. Box: 1313
Maadi, Egypt, 11431.
Other Information:
Subsidiary of Tri-Ocean Energy. Organises
covert shipments of oil to the Syrian regime. Listed on: 23/07/2014 Last Updated:
20/05/2015 Group ID: 13027.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/780

 

Categories: EU Updates OFSI Updates Sanctions Lists Syrian Sanctions

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