Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.
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P.O. Box 1313 Maadi, 35b Saray El Maadi Tower, Corniche El Nile, Kairo, 11431 | Egypt | |||||||||||||||||||||||||||
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Tri-Ocean Trading | subsidiary-of | - | - | |||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | · | - | ||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | · | - | ||||||||||||||||||||||||
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Switzerland · State Secretariat for Economic Affairs (SECO)
ch-seco-31479
· ch-seco-31442