Council Regulation (EC) No 1184/2005 (repealed)Dangos y teitl llawn

ANNEX II U.K. List of competent authorities referred to in Articles 3, 4, 5, 6 and 7

BELGIUM U.K.

Federale Overheidsdienst Financiën

Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax: [phone]

E-mail: [e-mail]

Service Public Fédéral des Finances

Trésorerie

30 Avenue des Arts

B-1040 Bruxelles

Fax: [phone]

E-mail: [e-mail]

[F1 BULGARIA U.K.

Министерство на финансите

ул. ‘ Г.С. Раковски ’ № 102

София 1000

Тел: [phone]

Факс: [phone]

Е-mail: [e-mail]

Ministry of Finance

102 ‘ G.S. Rakovsky ’ street

Sofia 1000

Tel.: [phone]

Fax: [phone]

E-mail: [e-mail]]

Textual Amendments

F1 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.

CZECH REPUBLIC U.K.

Ministerstvo financí

Finanční analytický útvar

P.O. BOX 675

Jindřišská 14

111 21 Praha 1

Tel.: + 420 2 5704 4501

Fax: + 420 2 5704 4502

Ministerstvo zahraničních věcí

Odbor společné zahraniční a bezpečnostní politiky EU

Loretánské nám. 5

118 00 Praha 1

Tel.: + 420 2 2418 2987

Fax: + 420 2 2418 4080

DENMARK U.K.

Erhvervs- og Byggestyrelsen

Langelinie Allé 17

DK-2100 København K

Tlf. (45) 35 46 62 81

Fax [phone]

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tlf. (45) 33 92 00 00

Fax [phone]

Justitsministeriet

Slotholmsgade 10

DK-1216 København K

Tlf. (45) 33 92 33 40

Fax [phone]

GERMANY U.K.

Concerning freezing of funds:

• Deutsche Bundesbank

  Servicezentrum Finanzsanktionen

  Postfach

  D-80281 München

  Tel. [phone]

  Fax [phone]

Concerning technical assistance:

• Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

  Frankfurter Straße 29—35

  D-65760 Eschborn

  Tel. [phone]

  Fax [phone]

ESTONIA U.K.

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel.: + 372 6317 100

Faks: + 372 6317 199

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel.: + 372 6680 500

Faks: + 372 6680 501

GREECE U.K.

A. Freezing of Assets U.K.

Ministry of Economy and Finance

General Directory of Economic Policy

Address: 5 Nikis Str.

10 563 Athens — Greece

Tel.: + 30 210 3332786

Fax: + 30 210 3332810

Α. Δέσμευση κεφαλαίων U.K.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Οικονομικής Πολιτικής

Δ/νση: Νίκης 5

10 563 Αθήνα

Τηλ.: + 30 210 3332786

Φαξ: + 30 210 3332810

Β. Import-Export restrictions U.K.

Ministry of Economy and Finance

General Directorate for Policy Planning and Management

Address Kornaroy Str.

10 563 Athens

Tel.: + 30 210 3286401-3

Fax: + 30 210 3286404

Β. Περιορισμοί εισαγωγών — εξαγωγών U.K.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής

Δ/νση: Κορνάρου 1

Τ.Κ. 10 563 Αθήνα — Ελλάς

Τηλ.: + 30 210 3286401-3

Φαξ: + 30 210 3286404

SPAIN U.K.

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control de Movimientos de Capitales

Ministerio de Economía

Paseo del Prado, 6

E-28014 Madrid

Tel. [phone]

Dirección General de Comercio e Inversiones

Subdirección General de Inversiones Exteriores

Ministerio de Industria, Comercio y Turismo

Paseo de la Castellana, 162

E-28046 Madrid

Tel. [phone]

FRANCE U.K.

Ministère de l'économie, des finances et de l'industrie

Direction générale du Trésor et de la politique économique

Service des affaires multilatérales et du développement

Sous-direction Politique commerciale et investissements Service Services, Investissements et Propriété intellectuelle

139, rue du Bercy

75572 Paris Cedex 12

Tél.: [phone]

Télécopieur: (33) 1 53 18 96 55

Ministère des affaires étrangères

Direction générale des affaires politiques et de sécurité

Direction des Nations unies et des organisations internationales

Sous-direction des affaires politiques

Tél.: [phone]

Télécopieur (33) 1 43 17 46 91

Service de la politique étrangère et de sécurité commune

Tél.: [phone]

Télécopieur: (33) 1 43 17 45 84

IRELAND U.K.

United Nations Section

Department of Foreign Affairs

Iveagh House

79-80 Saint Stephen's Green

Dublin 2

Tel.: + 353 1 478 0822

Fax: + 353 1 408 2165

Central Bank and Financial Services Authority of Ireland

Financial Markets Department

Dame Street

Dublin 2

Tel.: + 353 1 671 6666

Fax: + 353 1 679 8882

ITALY U.K.

Ministero degli Affari Esteri

Piazzale della Farnesina, 1

I-00194 Roma

D.G.A.S. — Ufficio II

Tel. [phone]

Fax. [phone]

Ministero dell'Economia e delle Finanze

Dipartimento del Tesoro

Comitato di Sicurezza Finanziaria

Via XX Settembre, 97

I-00187 Roma

Tel. [phone]

Fax. [phone]

CYPRUS U.K.

Ministry of Commerce, Industry and Tourism

6 Andrea Araouzou

1421 Nicosia

Tel: + 357 22 86 71 00

Fax: + 357 22 31 60 71

Central Bank of Cyprus

80 Kennedy Avenue

1076 Nicosia

Tel: + 357 22 71 41 00

Fax: + 357 22 37 81 53

Ministry of Finance (Department of Customs)

M. Karaoli

1096 Nicosia

Tel: + 357 22 60 11 06

Fax: + 357 22 60 27 41/47

LATVIA U.K.

Latvijas Republikas Prokuratūra

Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvāris 6

Rīga, LV 1801

Tālr. Nr. (371) 70144431

Fakss: (371) 7044804

E-pasts: [e-mail]

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga, LV 1395

Tālr. Nr. (371) 7016201

Fakss: (371) 7828121

E-pasts: [e-mail]

LITHUANIA U.K.

Security Policy Department

Ministry of Foreign Affairs of the Republic of Lithuania

J. Tumo-Vaižganto 2

LT-01511 Vilnius

Lithuania

Tel. [phone]

Faks. (370-5) 236 30 90

LUXEMBOURG U.K.

Ministère des Affaires étrangères et de l’Immigration

Direction des Relations économiques internationales

5, rue Notre-Dame

L-2240 Luxembourg

Tél.: [phone]

Fax: [phone]

Ministère des Finances

3, rue de la Congrégation

L-1352 Luxembourg

Tél.: [phone]

Fax: [phone]

HUNGARY U.K.

Hungarian National Police Headquarters

Teve u. 4–6.

H-1139 Budapest

Hungary

Tel./fax: + 36-1-443-5554

Országos Rendőrfőkapitányság

1139 Budapest, Teve u. 4–6.

Magyarország

Tel./fax: + 36-1-443-5554

Ministry of Finance

József nádor tér. 2–4.

H-1051 Budapest

Hungary

Postbox: 1369 Pf.: 481

Tel.: + 36-1-318-2066, + 36-1-327-2100

Fax: + 36-1-318-2570, + 36-1-327-2749

Pénzügyminisztérium

1051 Budapest, József nádor tér. 2–4.

Magyarország

Postafiók: 1369 Pf.: 481

Tel.: + 36-1-318-2066, + 36-1-327-2100

Fax: + 36-1-318-2570, + 36-1-327-2749

Ministry of Economic Affairs and Transport (in view of Article 4)

Hungarian Trade Licencing Office

Margit krt.85.

H-1024 Budapest Hungary

Postbox: 1537 Pf.: 345

Tel.: + 36-1-336-7327

Gazdasági és Közlekedési Minisztérium – Kereskedelmi

Engedélyezési Hivatal

Margit krt.85.

H-1024 Budapest Magyarország

Postafiók: 1537 Pf.: 345

Tel.: + 36-1-336-7327

MALTA U.K.

Bord ta' Sorveljanza dwar is-Sanzjonijiet

Ministeru ta' l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel.: + 356 21 24 28 53

Fax: + 356 21 25 15 20

NETHERLANDS U.K.

De minister van Financiën

De Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

NL-2500 EE Den Haag

Tel.: [phone]

Fax: [phone]

AUSTRIA U.K.

Oesterreichische Nationalbank

Otto Wagner Platz 3

A-1090 Wien

Tel. (+ 43-1) 404 20-0

Fax (+ 43-1) 404 20-7399

POLAND U.K.

Main authority:

• Ministry of Finance

  General Inspector of Financial Information (GIFF)

  ul. Świętokrzyska 12

  00-916 Warsaw

  Poland

  Tel. (+ 48 22) 694 59 70

  Fax. (+ 48 22) 694 54 50

Coordinating authority:

• Ministry of Foreign Affairs

  Department of Law and Treaties

  Al. J. Ch. Szucha 23

  00-580 Warsaw

  Poland

  Tel. (+ 48 22) 523 94 27 or 93 48

  Fax. (+ 48 22) 523 83 29

PORTUGAL U.K.

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel. [phone]

Fax [phone]

Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Avenida Infante D. Henrique n.^o 1, C, 2.^o

P-1100 Lisboa

Tel. [phone]

Fax [phone]

[F1 ROMANIA U.K.

Ministerul Afacerilor Externe

Aleea Alexandru, nr. 31

Sector 1, București

Tel.: [phone]

Fax: [phone]

e-mail: [e-mail]

Ministerul Finanțelor Publice

Strada Apolodor nr. 17,

Sector 5, București

Tel.: [phone]

Fax: [phone]

e-mail: [e-mail]

Ministerul Economiei și Comerțului

Calea Victoriei, nr. 152

Sector 1, București

Tel. [phone]

Fax: [phone]]

SLOVENIA U.K.

Ministry of Foreign Affairs

Prešernova 25

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 4782341

Ministry of the Economy

Kotnikova 5

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 4331031

Ministry of Defence

Kardeljeva pl. 25

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 4318164

SLOVAKIA U.K.

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

P.O. BOX 82

817 82 Bratislava

Tel.: [phone]

Fax: [phone]

Ministerstvo zahraničných vecí Slovenskej republiky

Hlboká cesta 2

83336 Bratislava

Tel: [phone]

Fax: [phone]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FIN-00161 Helsinki/Helsingfors

P./Tfn (358-9) 16 00 5

Faksi/Fax [phone]

SWEDEN U.K.

Articles 3 and 4:

• Försäkringskassan

  103 51 Stockholm

  Tfn (46-8) 786 90 00

  Fax [phone]

Articles 5 and 6:

• Finansinspektionen

  Box 6750

  113 85 Stockholm

  Tfn (46-8) 787 80 00

  Fax [phone]

UNITED KINGDOM U.K.

HM Treasury

Financial Systems and International Standards

1, Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. + 44 (0) 20 7270 5977

Fax. + 44 (0) 20 7270 5430

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. + 44 (0) 20 7601 4768

Fax. + 44 (0) 20 7601 4309

EUROPEAN COMMUNITY U.K.

European Commission

DG External Relations

Directorate A: Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contribution

Unit A 2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process

Tel. [phone]

Fax [phone]