Sanctions EU - Syria
      • 18 Jul 2023
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      Sanctions EU - Syria

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      Article summary


      syria-g8e1cb6174_1280







      On 31 October 2005, the United Nations Security Council adopted Resolution 1636 (2005), (UNSCR 1636 (2005)) acknowledging the report of the UN International Investigation Commission chaired by Mr Detlev Mehlis on the 14 February 2005 terrorist bombing in Beirut, Lebanon, that killed 23 people, including former Lebanese Prime Minister Rafiq Hariri, and caused injury to dozens of people (the Investigation Commission). 


      UNSCR 1636 (2005) imposes measures to prevent the entry into or transit through Member States’ territories of, and the freezing of funds and economic resources of, persons registered by the Committee of the Security Council established by paragraph 3(b) of UNSCR 1636 (2005) (the Committee) as suspected of involvement in the planning, sponsoring, organising or perpetrating of the terrorist bombing. 

      On 7 November 2005, the EU Council deplored the clear indication that Syria had not cooperated fully with the investigating team and called upon Syria to cooperate unconditionally with the investigators. 














      Restrictive measures


      nuclear-plant

      oil-barrel

        fuel


      oil-platform

      Trade restrictions on defence-related products

      Trade restrictions on dual-use items

      Trade restrictions on equipment which might be used for internal repression

      Trade restrictions on petroleum, including crude oil and refined petroleum

      Trade restrictions on jet fuel and additives

      Trade restrictions on key equipment for key sectors of the oil and natural gas industry





      ingots
      diamondmosque
      eco-housepaper-money

      Trade restrictions on equipment for monitoring or interception of internet or telephone communications


      Trade restrictions on gold, precious metals and diamonds.


      Trade restrictions on luxury goods


      Trade restrictions on cultural property


      Trade restrictions on equipment for new electricity power plants


      Trade restrictions on banknotes and coinage

      payable
      bondbankairplane



      Restriction on financing of companies

      Restriction on trade with public bonds


      Restriction on banking operations


      Restriction on transport services


      Freezing of funds


      Travel ban









      Trade sanctions: Restricted products and transactions


      board-g3200a876d_1280

      Defence-related products

      Dual-use items

      Equipment which might be used for internal repression

      There is a prohibition of import and financial assistance. Some exceptions apply.Export is restricted, subject to national measures, when it comes to dual-items referred to in Article 4 (2)of Regulation 428/2009.

      There is a prohibition of export, technical assistance, brokering and financial a. Some exceptions apply.



      drop-tank-g82da47a9b_1280
      pump-jack-gf7286fcf1_1280

      Petroleum, including crude poil and refined petroleum

      Jet fuel and additives

      Key equipment for key sectors of the oil and natural gas industry


      There is a prohibition of import and financial assistance. Some exceptions apply.There is a prohibition on export, brokering and financial assistance. Some exceptions apply.Export, technical assistance, brokering and financial assistance are subject to a prohibition. Some exceptions apply.

      gold-g26433cb98_1280bag-gf895f7152_1280

      Equipment for monitoring or interception of internet or telephone communications

      Gold, precious metals and diamonds.

      Luxury goods

      There is a prohibition on export, technical assistance and financial assistance. Some exceptions apply.There is a prohibition on export, import, technical assistance and brokering. There is a prohibition on export. Some exceptions apply.
      arabic-script-g486660b4a_1280
      architecture-g495e14cce_1280

      Cultural property

      Equipment for new electricity power plants


      There is a prohibition on import. Some exceptions apply.There is a prohibition on export and financial assistance. Some exceptions apply.



      Financial sanctions: Listed persons & entities, restricted services

      There are currently many persons and entities on the list of people whose funds and economic resources are frozen.


      Other sanctions

      EU Member States must prevent the entry into, or the transit through, their territories of listed persons.


      To go further

      Sanctions & Embargoes, by RespectUs

      Namecheck by RespectUs

      License Determination, designed by RespectUs

      Indicate your product, transaction, customer, country, and get a full report on the applicable restrictive measure(s).Search by name, first name, address, birth date, to see if a determined person or entity is listed, and thus subject to any sanction or restrictive measure.Process your transaction, product, destination country and customer, to determine if a license is required for this transaction, or any other restrictive measure is applicable.


      Council Common Position 2005/888/CFSP of 12 December 2005 concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri

      Council Regulation (EC) 305/2006 of 21 February 2006 imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Primer Minister Rafiq Hariri

      Council Decision 2013/255/CFSP of 31 May 2013 concerning restrictive measures in view of the situation in Syria

      Council Regulation (EU) 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria


      Human Rights Watch - Syria. Human Rights Watch investigates and reports on abuses happening in all corners of the world.