Commission Regulation (EC) No 2024/2005 of 12 December 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia
Modified by
- Council Regulation (EU) 2015/1776of 5 October 2015repealing Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia, 32015R1776, October 6, 2015
Corrected by
- Corrigendum to Commission Regulation (EC) No 2024/2005 of 12 December 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia, 32005R2024R(01), January 12, 2006
1. The following natural persons shall be added: (a) Richard Ammar Chichakli (alias Ammar M.Chichakli ). Address: (a)225 Syracuse Place, Richardson, Texas 75081, USA; (b)811 South Central Expressway Suite 210 Richardson, Texas 75080, USA . Date of birth:29.3.1959 . Place of birth: Syria. Nationality: USA. Other information: (a) Social Security No: 405 41 5342 or 467 79 1065; (b) a certified public accountant and certified fraud examiner; (c) an officer of San Air General Trading.(b) Valeriy Naydo (alias ValeriiNaido ). Address:c/o CET Aviation, P.O. Box 932-20C, Ajman, United Arab Emirates . Date of birth:10.8.1957 . Nationality: Ukraine. Passport No: (a) AC251295 (Ukraine), (b) KC024178 (Ukraine). Other information: (a) a pilot, (b) one of the directors of Air Pass (Pietersburg Aviation Services and Systems), (c) Chief Executive Officer of CET Aviation.
2. The following legal persons or entities shall be added: (a) Abidjan Freight. Address: Abidjan, Côte d’Ivoire. (b) Air Cess ( alias (a) Air Cess Equatorial Guinea, (b) Air Cess Holdings, Ltd., (c) Air Cess Liberia, (d) Air Cess Rwanda, (e) Air Cess Swaziland (Pty.) Ltd., (f) Air Cess, Inc. 360-C, (g) Air Pas, (h) Air Pass, (i) Chess Air Group, (j) Pietersburg Aviation Services & Systems, (k) Cessavia). Address: (a) Malabo, Equatorial Guinea; (b)P.O. Box 7837, Sharjah, United Arab Emirates ; (c)P.O. Box 3962, Sharjah, United Arab Emirates ; (d) Islamabad, Pakistan; (e) Entebbe, Uganda.(c) Air Zory ( alias (a) Air Zori, (b) Air Zori, Ltd.). Address: (a)54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria ; (b)6 Zenas Kanther Str., 1065 Nicosia, Cyprus . Other information: majority shareholder is Sergei Bout.(d) Airbas Transportation FZE ( alias (a) Air Bas, (b) Air Bass, (c) Airbas Transportation, Inc., (d) Aviabas). Address: (a)P.O. Box 8299, Sharjah, United Arab Emirates ; (b)811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA . Other information: created in 1995 by Sergei Bout.(e) ATC, Ltd. Address: Gibraltar, United Kingdom. (f) Bukavu Aviation Transport. Address: Democratic Republic of the Congo. (g) Business Air Services. Address: Democratic Republic of the Congo. (h) Centrafrican Airlines ( alias (a) Centrafricain Airlines, (b) Central African Airways, (c) Central African Air, (d) Central African Airlines). Address: (a)P.O. Box 2760, Bangui, Central African Republic ; (b)c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab Emirates ; (c)P.O. Box 2190, Ajman, United Arab Emirates ; (d) Kigali, Rwanda; (e) Ras-al-Khaimah, United Arab Emirates.(i) Central Africa Development Fund. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b)P.O. Box 850431, Richardson, Texas 75085, USA .(j) CET Aviation Enterprise (FZE). Address: (a) P.O. Box 932 — C20, Ajman, United Arab Emirates ; (b) Equatorial Guinea.(k) Chichakli & Associates, PLLC ( alias (a) Chichakli Hickman-Riggs & Riggs, PLLC, (b) Chichakli Hickmanriggs & Riggs). Address:811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: an accounting and auditing firm.(l) Continue Professional Education, Inc. ( alias Gulf Motor Sales). Address:811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .(m) Daytona Pools, Inc. Address: 225 Syracuse Place, Richardson, Texas 75081, USA .(n) DHH Enterprises, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .(o) Gambia New Millennium Air Company ( alias (a) Gambia New Millennium Air, (b) Gambia Millennium Airline). Address:State House, Banjul, Gambia .(p) IB of America Holdings, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .(q) Irbis Air Company. Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004 . Other information: created in 1998.(r) Moldtransavia SRL. Address: Aeroport MD-2026, Chisinau, Moldova .(s) Nordic, Ltd. ( alias Nordik Limited EOOD). Address:9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .(t) Odessa Air ( alias Okapi Air). Address: Entebbe, Uganda.(u) Orient Star Corporation ( alias Orient Star Aviation). Address:811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .(v) Richard A. Chichakli, P.C. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b)P.O. Box 850432, Richardson, Texas 75085, USA .(w) Rockman, Ltd. ( alias Rokman EOOD). Address:9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .(x) San Air General Trading FZE ( alias San Air General Trading, LLC). Address: (a)P.O. Box 932-20C, Ajman, United Arab Emirates ; (b)P.O. Box 2190, Ajman, United Arab Emirates ; (c)811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: General manager is Serguei Denissenko.(y) Santa Cruz Imperial Airlines. Address: (a) P.O. Box 60315, Dubai, United Arab Emirates ; (b) Sharjah, United Arab Emirates.(z) Southbound, Ltd. Address: P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK .(aa) Trans Aviation Global Group, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .(bb) Transavia Network ( alias (a) NV Trans Aviation Network Group, (b) TAN Group, (c) Trans Aviation, (d) Transavia Travel Agency, (e) Transavia Travel Cargo). Address: (a)1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates ; (b)P.O. Box 3962, Sharjah, United Arab Emirates ; (c)P.O. Box 2190, Ajman, United Arab Emirates ; (d) Ostende Airport, Belgium.(cc) Vial Company. Address: Delaware, USA. (dd) Westbound, Ltd. Address: P.O. Box 399, 26 Main Street, Gibraltar, UK .
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