EU finally added Cham Investment Group, Mada Transport and the state owned Real Estate bank to the sanction list for providing support to the Syrian regime. The addition to the sanction list reads as follows:
A. Persons
1. Fares CHEHABI (Fares SHIHABI)
President of Aleppo Chamber of Industry. Provides economic support for the Syrian regime.
2. Emad GHRAIWATI
President of the Damascus Chamber of Industry (Zuhair Ghraiwati Sons). Provides economic support for the Syrian regime.
3. Tarif AKHRAS
Founder of the Akhras Group (commodities, trading, processing and logistics), Homs. Provides economic support for the Syrian regime.
4. Issam ANBOUBA
President of Issam Anbouba Est. for agro-industry. Provides economic support for the Syrian regime.
B. Entities
1. Mada Transport
Subsidiary of Cham Holding (Sehanya Daraa Highway, PO Box 9525, tel: 00 963 11 99 62)
Economic entity financing the regime.
2. Cham Investment Group
Subsidiary of Cham Holding (Sehanya daraa Highway, PO Box 9525, tel: 00 963 11 99 62)
Economic entity financing the regime.
3. Real Estate Bank
Insurance Bldg- Yousef Al-azmeh sqr. Damascus P.O. Box: 2337 Damascus Syrian Arab Republic Phone: (+963) 11 2456777 and 2218602 Fax: (+963) 11 2237938 and 2211186 Bank’s e-mail: Publicrelations@ reb.sy, Website: http://www.reb.sy
State-owned bank providing financial support for the regime.
The original information can be found in the Official Journal of the EuropeanUnion
L 228/18 published 3.9.2011
