Notices for publication in the OJ nº T-667/17 of Tribunal General de la Unión Europea, December 01, 2017

Resolution DateDecember 01, 2017
Issuing OrganizationTribunal General de la Unión Europea
Decision NumberT-667/17

Action brought on 21 September 2017 - Alkarim for Trade and Industry v Council

(Case T-667/17)

Language of the case: French

Parties

Applicant: Alkarim for Trade and Industry LLC (Tal Kurdi, Syria) (represented by: J.-P. Buyle and L. Cloquet, lawyers)

Defendant: Council of the European Union

Form of order sought

The applicant claims that the Court should:

annul Decision (CFSP) 2017/1245 of 10 July 2017 implementing Decision 2013/255/CFSP concerning restrictive measures against Syria, as far as concerns the applicant;

annul Council Implementing Regulation (EU) 2017/1241 of 10 July 2017 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria, as far as concerns the applicant;

order the Council to pay all the costs of the action, including those incurred by the applicant.

Pleas in law and main arguments

In support of the action, the applicant relies on five pleas in law.

First plea in law, alleging a manifest error of assessment of the facts in so far as the Council has not adduced any evidence proving that the applicant is an internationally recognised Syrian conglomerate.

According to the applicant, that contention is completely flawed and is indicative of the numerous substantive inaccuracies in the Council’s approach.

In addition, the applicant considers that it has demonstrated that it is not a large company but that it qualifies as a small or medium-sized company under EU law and has no international reputation.

It is also of the opinion that the Council failed to take into consideration both the judgment of 6 April 2017, Alkarim for Trade and Industry v Council (T-35/15, not published, EU:T:2017:262) and that of 11 May 2017, Abdulkarim v Council (T-304/15, not published, EU:T:2017:327), in which the General Court annulled the sanctions imposed, respectively, against the applicant and Mr Wael Abdulkarim as a result of manifest errors of assessment by the Council.

Second plea in law, alleging infringement of the general principle of proportionality, in so far as:

the contested measures allegedly result in international trade being closed to the applicant since the latter carries out a substantial part of its activities with European suppliers and customers;

the contested measures are also allegedly such as to render numerous existing, current contracts inoperative and give rise to the applicant’s contractual and quasidelictual liability with regard to its customers and...

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