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Council Regulation (EC) No 2580/2001Show full title

Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

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Changes over time for: ANNEX

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Version Superseded: 23/12/2005

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Point in time view as at 18/10/2005.

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There are currently no known outstanding effects by UK legislation for Council Regulation (EC) No 2580/2001, ANNEX. Help about Changes to Legislation

ANNEXU.K.LIST OF COMPETENT AUTHORITIES REFERRED TO IN ARTICLES 3, 4 AND 5

  • BELGIUMU.K.

    Ministère des finances

    Trésorerie

    avenue des Arts 30

    B-1040 Bruxelles

    Fax (32-2) 233 75 18

  • [F1CZECH REPUBLIC U.K.

    Policejní prezídium

    (Police Presidium)

    Strojnická 27

    170 89 Praha 7

    Tel: +420 97483 4351

    Fax: +420 97483 4700

    e-mail: sekretpp@mvcr.cz]

  • DENMARKU.K.

    Erhvervsfremmestyrelsen

    Dahlerups Pakhus

    Langelinie Alle 17

    DK-2100 København Ø

    Tel. (45) 35 46 60 00

    Fax (45) 35 46 60 01

  • GERMANYU.K.

    • [F2concerning freezing of funds:

      Deutsche Bundesbank

      Servicezentrum Finanzsanktionen

      D-80281 München

      Tel. (49-89) 28 89 38 00

      Fax (49-89) 35 01 63 38 00

    • concerning economic resources:

      Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

      Frankfurter Straße 29—35

      D-65760 Eschborn

      Tel. (49) 6196908-0

      Fax (49) 6196908-800

    • concerning insurances:

      Bundesanstalt für Finanzdienstleistungsaufsicht

      Graurheindorfer Straße 108

      D-53117 Bonn

      Tel. (49-228) 4108-0]

  • [F1ESTONIA U.K.

    Eesti Välisministeerium

    Islandi väljak 1

    15049 Tallinn

    Tel: +372 6 317 100

    Fax: +372 6 317 199

    Finantsinspektsioon

    Sakala 4

    15030 Tallinn

    Tel: +372 66 80 500

    Fax: +372 66 80 501]

  • GREECEU.K.

    Ministry of National Economy

    General Directorate of Economic Policy

    5 Nikis str.

    GR-105 63 Athens

    Tel. (00-30-1) 333 27 81-2

    Fax (00-30-1) 333 27 93

    Yπουργείο Εθνικήs Οικονομίαs

    Γενική Διεύθυνση Οικονομικήs Πολιτικήs

    Νίκηs 5, 10562 ΑΘΗΝΑ

    Τηλ.: (00-30-1) 333 27 81-2

    Φαξ: (00-30-1) 333 27 93

  • SPAINU.K.

    Dirección General de Comercio e Inversiones

    Subdirección General de Inversiores Exteriores

    Ministerio de Economía

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel. (00-34) 91 349 39 83

    Fax (00-34) 91 349 35 62

    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. (00-34) 91 209 95 11

    Fax (00-34) 91 209 96 56

  • FRANCEU.K.

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

    Direction du Trésor

    Service des affaires européennes et internationales

    Sous-direction E

    139, rue du Bercy

    F-75572 Paris Cedex 12

    Tel. (33-1) 44 87 17 17

    Fax (33-1) 53 18 36 15

  • IRLANDU.K.

    Central Bank of Ireland

    Financial Markets Department

    PO Box 559

    Dame Street

    Dublin 2

    Tel. (353-1) 671 66 66

    Department of Foreign Affairs

    Bilateral Economic Relations Division

    76-78 Harcourt Street

    Dublin 2

    Tel. (353-1) 408 24 92

  • ITALYU.K.

    Ministero dell'Economia e delle Finanze…

  • [F1CYPRUS U.K.

    Ministry of Foreign Affairs

    Presidential Palace Avenue

    1447 Nicosia

    Υπουργείο Εξωτερικών

    Λεωφόρος Προεδρικού Μεγάρου

    1447 Λευκωσία

    Tel: +357-22-300600

    Fax: +357-22-661881

    Unit for Combating Money Laundering

    1 Apellis Street

    1403 Nicosia

    Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)

    Οδός Απελλή Αρ. 1

    1403 Λευκωσία

    Tel: +357-22-889100

    Fax: +357-22-665080

    E-mail: mokas@cytanet.com.cy

    Coordinating Body for Combating Terrorism

    1 Apellis Street

    1403 Nicosia

    Συντονιστικό Σώμα Εναντίον της Τρομοκρατίας

    Οδός Απελλή Αρ. 1

    1403 Λευκωσία

    Tel: +357-22-889100

    Fax: +357-22-665080

  • LATVIA U.K.

    Latvijas Republikas Ārlietu ministrija

    Brīvības bulvāris 36

    Rīga

    LV 1395

    Tel: +371 7016201

    Fax: +371 7828121

  • LITHUANIA U.K.

    [F2Ministry of Foreign Affairs

    Security Policy Department

    J. Tumo-Vaizganto 2

    LT-01511 Vilnius

    Tel. +370 5 2362516

    Fax +370 5 2313090] ]

  • LUXEMBOURGU.K.

    Ministère des affaires étrangères, du commerce extérieur, de la coopération, de l'action humanitaire et de la défense

    Direction des relations économiques internationales

    BP 1602

    L-1016 Luxembourg

    Tel. (352) 478-1 ou 478-2350

    Fax (352) 22 20 48

    Ministère des Finances

    3 rue de la Congrégation

    L-1352 Luxembourg

    Tel. (352) 478-2712

    Fax (352) 47 52 41

  • [F1HUNGARY U.K.

    Pénzügyminisztérium

    József nádor tér 2-4

    1051 Budapest

    Tel: +36-1-327 2100

    Fax: +36-1- 318 2570

  • MALTA U.K.

    Bord ta' Sorveljanza dwar is-Sanzjonijiet

    Direttorat ta' l-Affarijiet Multilaterali

    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]

  • NETHERLANDSU.K.

    [F2Minister van Financiën

    Directie Financiële Markten/Afdeling Integriteit

    Postbus 20201

    2500 EE Den Haag

    The Netherlands

    Tel. (31-70) 342 8997

    Fax (31-70) 342 7984]

  • AUSTRIAU.K.

    • Article 3

      Bundesministerium für Inneres — Bundeskriminalamt

      A-1090 Wien

      Josef-Holaubek-Platz 1

      Tel. (+ 431) 313 45-0

      Fax ( 431) 313 45-85 290

    • Article 4

      Oestereichische Nationalbank

      A-1090 Wien

      Otto-Wagner-Platz 3

      Tel. + 431) 404 20-0

      Fax ( 431) 404 20-73 99

      Bundesministerium für Inneres — Bundeskriminalamt

      A-1090 Wien

      Josef-Holaubek-Platz 1

      Tel. (+ 431) 313 45-0

      Fax ( 431) 313 45-85 290

    • Article 5

      Oestereichische Nationalbank

      A-1090 Wien

      Otto-Wagner-Platz 3

      Tel. + 431) 404 20-0

      Fax ( 431) 404 20-73 99

  • [F1POLAND U.K.

    Ministerstwo Spraw Zagranicznych

    Departament Prawno - Traktatowy

    Al. J. Ch. Szucha 23

    PL-00-580 Warszawa

    Tel: +48 22 523 93 48

    Fax: +48 22 523 91 29]

  • PORTUGALU.K.

    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.: (351-1) 882 32 40/47

    Fax: (351-1) 882 32 49

    Ministério dos Negócios Estrangeiros

    Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais

    Largo do Rilvas

    P-1350-179 Lisboa

    Tel.: (351 21) 394 60 72

    Fax: (351 21) 394 60 73

  • [F1SLOVENIA U.K.

    Banka Slovenije

    Slovenska 35

    1505 Ljubljana

    Tel: +386 (1) 471 90 00

    Fax: +386 (1) 251 55 16

    http://www.bsi.si

  • SLOVAKIA U.K.

    Ministerstvo financií

    Štefanovičova 5

    817 82 Bratislava

    Tel: +421 2 5958 2201

    Fax: +421 2 5249 3531

    Ministerstvo vnútra

    Pribinova 2

    812 72 Bratislava

    Tel: +421 2 5292 3659

    Fax: +421 2 5296 7746]

  • FINLANDU.K.

    Ulkoasiainministeriö/Utrikesministeriet

    PL 176

    SF-00161 Helsinki

    Tel. (358-9) 13 41 51

    Fax. (358-9) 13 41 57 07 and (358-9) 62 98 40

  • SWEDENU.K.

    • [F2Article 3

      Rikspolisstyrelsen

      Box 12256

      S-102 26 Stockholm

      Tel. (46-8) 401 90 00

      Fax (46-8) 401 99 00

    • Articles 4 and 6

      Finansinspektionen

      Box 6750

      S-113 85 Stockholm

      Tel. (46-8) 787 80 00

      Fax (46-8) 24 13 35

    • Article 5

      Försäkringskassan

      S-103 51 Stockholm

      Tel. (46-8) 786 90 00

      Fax (46-8) 411 27 89]

  • UNITED KINGDOMU.K.

    [F3HM Treasury

    International Financial Services Team

    1, Horse Guards Road

    LondonSW1A 2HQ

    United Kingdom

    Tel. (44-207) 270 55 50

    Fax (44-207) 270 43 65

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    LondonEC2R 8AH

    United Kingdom

    Tel. (44-207) 601 46 07

    Fax (44-207) 601 43 09]

  • EUROPEAN COMMUNITYU.K.

    [F3Commission of the European Communities

    Directorate-General for External Relations

    Directorate CFSP

    Unit A.2: Legal and institutional matters for external relations — Sanctions

    CHAR 12/163

    B-1049 Brussels

    Tel. (32-2) 295 81 48/296 25 56

    Fax (32-2) 296 75 63

    E-mail: relex-sanctions@cec.eu.int]

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