ANNEX
2.The following entities are added to the list set out in section B (Entities) of Annex II to Regulation (EU) No 36/2012:
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| ‘72. | Rawafed Damascus Private Joint Stock Company (a.k.a. Rawafed/Rawafid/Rawafed (Tributary) | Address: Damascus, Syria | Rawafed Damascus Private Joint Stock Company is a USD 48,3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and/or benefits from the Syrian regime, including through its participation in the regime-backed luxury development Marota City. | 21.1.2019 |
| 73. | Aman Damascus Joint Stock Company (a.k.a. Aman Damascus JSC) | Address: Damascus, Syria | Aman Damascus Joint Stock Company is a USD 18,9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the Syrian regime. | 21.1.2019 |
| 74. | Bunyan Damascus Private Joint Stock Company (a.k.a. Bunyan Damascus Private JSC) | Address: Damascus, Syria | Bunyan Damascus Private Joint Stock Company is a USD 34,8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime. | 21.1.2019 |
| 75. | Mirza | Address: Damascus, Syria | Mirza is a USD 52,7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the regime-backed luxury development Marota City, Mirza supports and/or benefits from the Syrian regime. | 21.1.2019 |
| 76. | Developers Private Joint Stock Company (a.k.a. Developers Private JSC) | Address: Damascus, Syria | Developers Private Joint Stock Company is a USD 17,7 million joint venture between Damascus Cham Holdings and Exceed Development and Investment. Through its participation in the regime-backed luxury development Marota City, Developers Private Joint Stock Company supports and/or benefits from the Syrian regime. | 21.1.2019’ |
