Yesterday, Her Majesty’s Treasury implemented Council Implementing Regulation (EU) No 2016/1996 by removing the following 2 entities from its Syrian sanctions program:
- TRI-OCEAN TRADING
Address: (1) 35b Corniche El Nile, Cairo, Egypt. (2) George Town, Cayman Islands. Other Information: Subsidiary of Tri-Ocean Energy. Organises covert shipments to the Syrian regime. Listed on: 23/07/2014 Last Updated: 20/05/2015 17/11/2016 Group ID: 13027.
- 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 17/11/2016 Group ID: 13251.