Council Regulation (EC) No 305/2006Dangos y teitl llawn

ANNEX I List of natural and legal persons, entities and bodies referred to in Article 2

(Annex to be completed after the persons and entities have been registered by the Committee established by paragraph 3 (b) of UNSCR 1636 (2005))

ANNEX II List of competent authorities referred to in Articles 3, 4 and 5

BELGIUM

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]

CZECH REPUBLIC

Ministerstvo financí

Finanční analytický útvar

P.O. BOX 675

Jindřišská 14

111 21 Praha 1

Tel.: [phone]

Fax: [phone]

Ministerstvo zahraničních věcí

Odbor společné zahraniční a bezpečnostní politiky EU

Loretánské nám. 5

118 00 Praha 1

Tel.: [phone]

Fax: [phone]

DENMARK

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

Concerning funds:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel.: [phone]

Fax: [phone]

Concerning economic resources

• for information in accordance with Art. 5:

  Bundesministerium für Wirtschaft und Technologie

  Referat V B 2

  Scharnhorststr. 34—37

  D-10115 Berlin

  Tel.: [phone]

  Fax: [phone]

  Email: [e-mail]

• for granting of exemptions in accordance with Art. 3:

  Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

  Frankfurter Straße 29—35

  D-65760 Eschborn

  Tel.: [phone]

  Fax: [phone]

ESTONIA

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

A. Freezing of Assets

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

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Οικονομικής Πολιτικής

Δ/νση: Νίκης 5

10 563 Αθήνα

Τηλ.: + 30 210 3332786

Φαξ: + 30 210 3332810

B. Import-Export restrictions

Ministry of Economy and Finance

General Directorate for Policy Planning and Management

Address: Kornarou Str. 1

10 563 Athens

Tel.: + 30 210 3286401-3

Fax: + 30 210 3286404

Β. Περιορισμοί εισαγωγών — εξαγωγών

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

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

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 de 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

Service de la politique étrangère et de sécurité commune

37, Quai d'Orsay

75007 Paris

Tél.: [phone]

Télécopieur: (33) 1 43 17 45 84

IRELAND

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

Ministero degli Affari Esteri

Piazzale della Farnesina, 1

I-00194 Roma

D.G.M.M. — 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

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

Latvijas Republikas Prokuratūra

Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvāris 6

Rīga, LV-1801

Tel.: [phone]

Fax: [phone]

Latvijas Republikas Ārlietu ministrija

Brīvības bulvāris 36

Rīga, LV-1395

Tel.: [phone]

Fax: [phone]

LITHUANIA

Saugumo politikos departamentas

Lietuvos Respublikos užsienio reikalų ministerija

J. Tumo-Vaižganto 2

LT-01511 Vilnius

Lithuania

Tel. [phone]

Fax. [phone]

LUXEMBOURG

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

Hungarian National Police Headquarters

Teve u. 4–6.

H-1139 Budapest

Hungary

Tel./fax: [phone]

Országos Rendőrfőkapitányság

1139 Budapest, Teve u. 4–6.

Magyarország

Tel./fax: [phone]

Ministry of Finance

József nádor tér. 2–4.

H-1051 Budapest

Hungary

Postbox: 1139 Pf.: 481

Tel.: [phone]

Fax: [phone]

Pénzügyminisztérium

1051 Budapest, József nádor tér. 2–4.

Magyarország

Postafiók: 1139 Pf.: 481

Tel.: [phone]

Fax: [phone]

MALTA

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

De Minister van Financiën

Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

NL-2500 EE

Den Haag

Tel.: [phone]

Fax: [phone]

AUSTRIA

A. Freezing of Assets

Österreichische Nationalbank

(Austrian National Bank)

Otto-Wagner-Platz 3

A-1090 Wien

Tel. (+ 43-1) 404 20-0

Fax (+ 43-1) 404 20-7399

B. Import-Export restrictions and all other restrictions

Bundesministerium für Wirtschaft und Arbeit

(Federal Ministry of Economics and Labour)

Abteilung C2/2 (Ausfuhrkontrolle)

Stubenring 1

A-1010 Wien

Tel. (+ 43-1) 711 00-0

Fax (+ 43-1) 711 00-8386

POLAND

Ministerstwo Finansów

Generalny Inspektor Informacji Finansowej (GIIF)

ul. Świętokrzyska 12

00–916 Warszawa

Poland

Tel. [phone]

Faks ([phone]

PORTUGAL

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]

SLOVENIA

Ministry of Foreign Affairs

Prešernova 25

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 478 2341

Ministry of the Economy

Kotnikova 5

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 433 1031

Ministry of Defence

Kardeljeva pl. 25

SI-1000 Ljubljana

Tel.: [phone]

Faks: 00386 1 431 8164

SLOVAKIA

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

P.O. BOX 82

817 82 Bratislava

Tel.: [phone]

Fax: [phone]

FINLAND

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FIN-00161 Helsinki/Helsingfors

Tel [phone]

Fax [phone]

SWEDEN

• Article 3:

  Försäkringskassan

  SV-103 51 Stockholm

  Tfn [phone]

  Fax [phone]

• Articles 4 and 5:

  Finansinspektionen

  Box 6750

  SV-113 85 Stockholm

  Tfn [phone]

  Fax [phone]

UNITED KINGDOM

HM Treasury

Financial Systems and International Standards

1, Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. + 44 (0) 20 7270 4901

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

Commission of the European Communities

Directorate-General for External Relations

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

Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process

CHAR 12/163

B-1049 Bruxelles/Brussel

Tel. [phone] 76

Fax [phone]

E-mail: [e-mail]