OpenLegislation

Division B Entities

United Kingdom

Original text. Later amendments are not shown.

NameIdentifying informationReasonsDate of listing
54.Oceans Petroleum Trading. a.k.a. Overseas Petroleum Tradeing (SAL), Overseas Petroleum Company.Dunant Street, Snoubra Sector, Beirut, Lebanon.Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.23.7.2014
55.Tri Oceans Trading35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O. Box: 1313 MaadiProviding support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.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 is provides financial support to the Syrian regime.23.7.2014
58.Army Supply BureauPO Box 3361, DamascusInvolved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of 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 Damascas, or Al-Hameh, Damascas Countryside, P.O. Box 2230.Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.23.7.2014
60.Higher Institute for Applied Sciences and Technology (HISAT)P.O. Box 31983, BarzehAffiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. 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 DamascusAffiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. 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 JazerraShaheen Building, 2nd floor, Sami el Solh, Beyrouth; sector of hydrocarbonsOwned or controlled by Ayman Jaber, therefore associated with a designated person.23.7.2014