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Document 32011R1011
Council Regulation (EU) No 1011/2011 of 13 October 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
Council Regulation (EU) No 1011/2011 of 13 October 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
Council Regulation (EU) No 1011/2011 of 13 October 2011 amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
OJ L 269, 14.10.2011, p. 18–20
(BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
No longer in force, Date of end of validity: 18/01/2012; Repealed by 32012R0036
14.10.2011 |
EN |
Official Journal of the European Union |
L 269/18 |
COUNCIL REGULATION (EU) No 1011/2011
of 13 October 2011
amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,
Having regard to Council Decision 2011/273/CFSP concerning restrictive measures against Syria (1),
Having regard to the joint proposal from the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission,
Whereas:
(1) |
On 9 May 2011, the Council adopted Regulation (EU) No 442/2011 (2) concerning restrictive measures in view of the situation in Syria. |
(2) |
On 2 September 2011 (3), the Council amended Regulation (EU) No 442/2011 to extend the measures against Syria, including an expansion of the listing criteria, and a prohibition on the purchase, import or transportation of crude oil from Syria. On 23 September 2011 (4), the Council again amended Regulation (EU) No 442/2011 extending further the measures against Syria, to include a prohibition on investment in the crude oil sector, the addition of further listings, and a prohibition of the delivery of Syrian banknotes and coins to the Central Bank of Syria. |
(3) |
Council Decision 2011/684/CFSP (5) amending Decision 2011/273/CFSP provides for an additional measure, namely the listing of an additional entity, together with a derogation permitting, for a limited period, the use of frozen funds subsequently received by that entity in connection with the financing of trade with non-designated persons and entities. |
(4) |
That measure falls within the scope of the Treaty on the Functioning of the European Union and regulatory action at the level of the Union is therefore necessary in order to implement it, in particular with a view to ensuring its uniform application by economic operators in all Member States. |
(5) |
In order to ensure that the measure provided for in this Regulation is effective, this Regulation must enter into force immediately upon its publication, |
HAS ADOPTED THIS REGULATION:
Article 1
Regulation (EU) No 442/2011 is hereby amended as follows:
(1) |
in Articles 4(1), 4(2), 5(2), and 5(3), and in point (a) of Article 6, the words ‘Annex II’ shall be replaced by the words ‘Annexes II and IIa’; |
(2) |
in points (a) and (c) of Article 7, and in Articles 9 and 14(1), the words ‘Annex II’ shall be replaced by the words ‘Annex II or Annex IIa’; |
(3) |
in Article 5, paragraph 1 is replaced by the following: ‘1. Annexes II and IIa shall consist of the following:
|
(4) |
in Article 14, paragraph 4 is replaced by the following: ‘4. The lists in Annexes II and IIa shall be reviewed at regular intervals and at least every 12 months.’; |
(5) |
the following Article is inserted: ‘Article 9a By way of derogation from Article 4(1), an entity listed in Annex IIa may, for a period of two months from the date on which it was designated, make a payment from frozen funds or economic resources which were received by that entity after the date on which it was designated, provided that:
|
Article 2
Annex II to Regulation (EU) No 442/2011 is hereby amended as set out in Annex II to this Regulation.
Article 3
The text of Annex I to this Regulation shall be inserted as Annex IIa to Regulation (EU) No 442/2011.
Article 4
The text of Annex IV to Regulation (EU) No 442/2011 is hereby replaced by Annex III to this Regulation.
Article 5
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 13 October 2011.
For the Council
The President
M. DOWGIELEWICZ
(1) OJ L 121, 10.5.2011, p. 11.
(2) OJ L 121, 10.5.2011, p. 1.
(3) Council Regulation (EU) No 878/2011 (OJ L 228, 3.9.2011, p. 1).
(4) Council Regulation (EU) No 950/2011 (OJ L 247, 24.9.2011, p. 3).
(5) See page 33 of this Official Journal.
ANNEX I
‘ANNEX IIa
List of entities referred to in Articles 4 and 5
Entities
|
Name |
Identifying information |
Reasons |
Date of listing |
||||
1. |
Commercial Bank of 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).’ |