SyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7art. 10 cpv. 1 (Sanzioni finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito), allegato 7EUSyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1bis (Freezing of assets), annex 7aArt. 10 Abs. 1bis (Sperrung von Geldern), Anhang 7aart. 10, al. 1bis (Gel des avoirs), annexe 7aart. 10 cpv. 1bis (Blocco degli averi), allegato 7aEU3986Syriatel

Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area2900

Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/3986General Petroleum Corporation (GPC)

New Sham - Building of Syrian Oil Company60694

State-owned oil company. Provides financial support to the Syrian regime.Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.com3986Overseas Petroleum TradingOverseas Petroleum Trading SAL (Off-Shore)Overseas Petroleum Company

Dunant Street, Snoubra Sector

Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him.3986Syria Trading Oil Company (Sytrol)

Prime Minister Building, 17 Street Nissan

State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.3986Commercial Bank of Syria

Moawiya St.2231Damascus Branch

Yousef Azmeh Square933Damascus Branch

Kastel Hajjarin St.2Aleppo Branch

State-owned bank providing financial support to the regime.SWIFT/BIC: CMSYSYDA, all offices worldwide [NPWMD].Tel.: +963 11 221 8890, Fax: +963 11 221 6975, E-Mail General management: dir.cbs@mail.sy, Website: http://cbs-bank.sy/En-index.php.89252Central Bank of Syria

Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh Square2254

Provides financial support to the Syrian regime.Tel. +961 011 – 9985 Email: info@cb.gov.sy Website: https://www.cb.gov.sy/DamascusSyrian Arab RepublicBeirutLebanonAleppoSyrian Arab Republic