On 17 February, a Notice from HM Treasury advised that 8 individuals and 2 entities had been added to the UK Consolidated List. This followed the coming into force of EU Regulation 2020/211/EU. The entities are AL QATARJI COMPANY, a prominent Syrian company operating across multiple sectors, and the DAMASCUS CHAM HOLDING COMPANY, established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/866406/Notice_Syria_2020_211_.pdf
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.043.01.0001.01.ENG&toc=OJ:L:2020:043I:TOC
https://eur-lex.europa.eu/legal-content/EN/AUTO/?uri=uriserv:OJ.LI.2020.043.01.0006.01.ENG&toc=OJ:L:2020:043I:TOC
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Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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