CTHRepealedLegislation
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017
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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017
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Designated Entities – paragraph 6(1)(a)
| Item | Description | |
|---|---|---|
| 1 | Name of Entity: | Syriss Logistics and Services |
| Also known as (aka): | a) Syriss, b) Guangzhou Syriss Logistics & Services, c) Syriss Group Limited, d) Syriss Logistics and Service Company | |
| Address: | a) Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; b) Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; c) Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; d) Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; e) Baramkeh Free Zone, Damascus, Syria; f) Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; g) Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; h) Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia. | |
| Additional Information: | Linked to Yona Star International. | |
| 2 | Name of Entity: | Mahrous Group |
| Also known as (aka): | a) Al Mahrus Group Trading Company, b) Mahrous Trading Establishment, c) Mahrous Trading Institute, d) Mahrus Group, e) Mahrus Trading Establishment. | |
| Address: | a) Rawda Street, Damascus, Syria; b) Al Rawdah, Damascus, Syria. | |
| Additional Information: | Has supported and acted for the Syrian Scientific Studies and Research Center (SSRC). | |
| 3 | Name of Entity: | Mahrous Trading FZE |
| Also known as (aka): | Mahrus Trading FZE | |
| Address: | P.O. Box 16111, Ras Al Khaimah, United Arab Emirates. | |
| Additional Information: | Has supported and acted for the Syrian Scientific Studies and Research Center (SSRC). |