Division B Entities

United Kingdom

	Name	Identifying information	Reasons	Date of listing
21.	Centre d'études et de recherches syrien (CERS) (a.k.a. Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)	Barzeh Street, Po Box 4470, Damas	Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. 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
55.	Tri-Ocean Trading	George Town, Cayman Islands Resident at 35b Corniche El Nile, Cairo, Egypt	Subsidiary of Tri-Ocean Energy which has been designated by the Council. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.	23.7.2014
55a.	Tri-Ocean Energy	35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O.Box 1313 Maadi	Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.	23.7.2014

Name

Identifying information

Reasons

Date of listing

21.

Centre d'études et de recherches syrien (CERS)

(a.k.a. Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)

Barzeh Street,

Po Box 4470,

Damas

Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.

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

55.

Tri-Ocean Trading

George Town, Cayman Islands

Resident at 35b Corniche El Nile, Cairo, Egypt

Subsidiary of Tri-Ocean Energy which has been designated by the Council. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.

23.7.2014

55a.

Tri-Ocean Energy

35b Saray El Maadi Tower, Corniche El Nile, Cairo, Egypt, Postal Code 11431 P.O.Box 1313 Maadi

Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.

23.7.2014