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 – paragraphs 6(1)(a) and 6(2)(a)
| Item | Description | |
|---|---|---|
| 1 | Name of Entity: | Higher Institute of Applied Science and Technology |
| Address: | P.O. Box 31983, Barzeh, Damascus, Syria | |
| Additional Information: | Affiliated with, and a subsidiary of, the Syrian Scientific Studies and Research Center (SSRC). | |
| 2 | Name of Entity: | Expert Partners |
| Also known as (aka): | Experts Partners | |
| Address: | Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria | |
| Additional Information: | Acts as a proxy for the Syrian Scientific Studies and Research Center (SSRC). | |
| 3 | Name of Entity: | Organisation for Technological Industries |
| Also known as (aka): | a) Technical Industries Corporation (TIC), b) Organization for Technological Industries, c) The Organization for Technical Industries | |
| Address: | Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria | |
| Additional Information: | Subsidiary of the Syrian Ministry of Defence. | |
| 4 | Name of Entity: | National Standards and Calibration Laboratory |
| Also known as (aka): | National Calibration Centre | |
| Address: | P.O. Box 4470, Damascus, Syria | |
| Additional Information: | Affiliated with, and a subsidiary of, the Syrian Scientific Studies and Research Center (SSRC). | |
| 5 | Name of Entity: | Megatrade |
| Address: | Aleppo Street, P.O. Box 5966, Damascus, Syria | |
| Additional Information: | A company used by the Syrian Scientific Studies and Research Center (SSRC). | |
| 6 | Name of Entity: | Yona Star International |
| Also known as (aka): | a) Unistar Company, b) Yona Holding, c) Yona Star d) Yona Star Company, e) Yona Star Shipping, f) Yona Star Trading International Co. Ltd. | |
| Address: | a) Damascus Airport Free Zone, Damascus, Syria; b) Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates | |
| Additional Information: | Has long acted as a shipping agent for the Syrian Arab Air Force, as well as other designated Government of Syria entities, including the Syrian Scientific Studies and Research Center (SSRC), Air Force Intelligence and the Army Supply Bureau. The company has offices in Damascus and Dubai, United Arab Emirates. | |
| 7 | Name of Entity: | Sigma Tech |
| Also known as (aka): | Sigma Tech Company | |
| Address: | Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria | |
| Additional Information: | Linked to the Syrian Scientific Studies and Research Center (SSRC). | |
| 8 | Name of Entity: | Technolab |
| Also known as (aka): | a) Techno Lab | |
| Address: | Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon | |
| Registration Number: | 6000845 Nabatieh, Lebanon | |
| Additional Information: | A Lebanon-based supplier of science and technology materials that has been a supplier for the Syrian Scientific Studies and Research Center (SSRC) since at least 2012. Its Director-General, Aziz Allouch, functions as a supplier of technical equipment and components. | |
| 9 | Name of Entity: | Syrian Company for Information Technology |
| Also known as (aka): | a) SCIT | |
| Address: | P.O. Box 11037, Damascus, Syria | |
| Additional Information: | A subsidiary of the Organisation for Technological Industries, and therefore the Syrian Ministry of Defence. | |
| 10 | Name of Entity: | Shadi for Cars Trading |
| Address: | Tayyouneh-Bdeir Building, 2nd floor, Beirut, Lebanon | |
| Additional Information: | Used by the Syrian Scientific Studies and Research Center (SSRC). | |
| 11 | Name of Entity: | Denise Company |
| Address: | Tayyouneh-Bdeir Building, 2nd floor, Beirut, Lebanon | |
| Additional Information: | Used by the Syrian Scientific Studies and Research Center (SSRC). |