Arrêté du 3 mai 2023 portant application des articles L. 562-3 et suivants du code monétaire et financier

On 5 May January 2023, asset freezing measures concerning a number of individuals and companies listed below in the context of restrictive measures against Syria, were published in the Official Journal of the French Republic.
By order of the Minister of Economy, Finance and Industrial and Digital Sovereignty dated 3 May 2023, with respect to United Nations Security Council Resolution 1540 (2004) taken under Chapter VII of the United Nations Charter, and in particular its point 2; having regard to the Council’s CFSP Implementing Decision of 25 September 2017, implementing Decision 2013/255/CFSP duly amended concerning restrictive measures against Syria, adopted on the basis of Article 29 the Treaty on European Union; and with respect to the MFC, in particular Articles L. 562-3 et seq., the funds and economic resources that belong to, are owned, held or controlled by the individuals named below are subject to an asset freeze measure for a period of six months:
INDIVIDUALS:
Iyad MAHROUS
Date of birth: 12 May 1971 in Damascus (Syria)
Syrian nationality
Aliases: a) Mohammed Iyad MAKHROS; b) Iyad Mohammad Esam MAHROUS; c) Iyad MAHRUS
Fayez MAHROUS
Date of birth: 3 April 1974 in Damascus (Syria)
Syrian nationality, residing in China
Aziz Ahmad ALLOUCH
Date of birth: 26 October 1977 in Deir el Zaharani (Lebanon)
COMPANIES:
AL MAHROUS GROUP
Address: Rawda Street, Damascus (Syria)
FLOATING IMAGE CO.
Address: Mazra’a Street Damascus (Syria)
MAHROUS TRADING FZE
Address: LB15238 Jebel Ali, Emirate of Dubai, PO Box 85447 Dubai (United Arab Emirates)
MAHROUS TRADING COMPANY
Address: 10El Farek Asmael Srhank Street, Laurent District, Alexandria (Egypt)
PRIME TRADE
Address: 3 Kazanine Street, Damascus (Syria)
GUANG ZHOU SHI CUIDA LIDE TRADE LTD
Address: Flat1308, NR.149-2, Liwang street, Liwang, Guangzhou (China)
TECHNOLAB
Address: Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani (Lebanon)
The provision and the use of funds or economic resources, direct or indirect, for the benefit of the individuals and companies listed above, are prohibited for a period of six months.
This order may be challenged within two months of its notification. In the absence of a response to a non-contentious appeal within two months following the date of the appeal, there is an implicit rejection of the request, and the Administrative Court of Paris may be seized within two months of the implicit rejection.
This decree comes into force on the date of its publication by extract in the Official Journal of the French Republic, hence on 5 May 2023.