Annexes to COM(2011)645 - Amendment of Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria - Main contents

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dossier	COM(2011)645 - Amendment of Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria.
document	COM(2011)645
date	October 13, 2011

ANNEX I

‘ANNEX IIa

List of entities referred to in Articles 4 and 5

Entities

Name

Identifying information

Reasons

Date of listing

Commercial Bank of Syria

—	Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;- P.O. Box 933, Yousef Azmeh Square, Damascus, Syria;

—	Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria;

SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD]

Website: http://cbs-bank.sy/En-index.php

Tel: +963 11 2218890

Fax: +963 11 2216975

general managment: dir.cbs@mail.sy

State-owned bank providing financial support to the regime.

13.10.2011’

ANNEX II

In Annex II to Regulation (EU) No 442/2011, the entries for Emad GHRAIWATI, Tarif AKHRAS and Issam ANBOUBA are replaced by the following entries:

‘Name	Identifying information (date of birth, place of birth …)	Reasons	Date of listing
Emad GHRAIWATI	DoB: March 1959; PoB: Damascus, Syria	President of the Damascus Chamber of Industry (Zuhair Ghraiwati Sons). Supports economically the Syrian regime.	2.9.2011
Tarif AKHRAS	DoB: 1949; PoB: Homs, Syria	Founder of the Akhras Group (commodities, trading, processing and logistics), Homs. Supports economically the Syrian regime.	2.9.2011
Issam ANBOUBA	DoB: 1949; PoB: Lattakia, Syria	President of Issam Anbouba Est. for agro-industry. Supports economically the Syrian regime.	2.9.2011’

ANNEX III

‘ANNEX IV

List of petroleum products

HS Code	Description
2709 00	Petroleum oils and oils obtained from bituminous minerals, crude.
2710	Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the purchase, in Syria, of kerosene jet fuel of CN code 2710 19 21 is not prohibited provided that it is intended and used solely for the purpose of the continuation of the flight operation of the aircraft into which it is loaded).
2712	Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured.
2713	Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals.
2714	Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks.
2715 00 00	Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs).’