- Latest available (Revised)
- Point in Time (23/12/2005)
- Original (As adopted by EU)
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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Version Superseded: 04/10/2006
Point in time view as at 23/12/2005.
There are outstanding changes not yet made to Council Regulation (EC) No 2580/2001. Any changes that have already been made to the legislation appear in the content and are referenced with annotations.
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Ministère des finances
Trésorerie
avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Policejní prezídium
(Police Presidium)
Strojnická 27
170 89 Praha 7
Tel: +420 97483 4351
Fax: +420 97483 4700
e-mail: sekretpp@mvcr.cz]
Textual Amendments
F1 Inserted by Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded.
Erhvervsfremmestyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
[F2concerning funds and financial services:
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:
for notifications in accordance with Articles 3(2) and 4:
Bundesministerium für Wirtschaft und Arbeit
Referat V B 2
Scharnhorststraße 34—37
D-10115 Berlin
Tel. (49-1888) 615-9
Fax (49-1888) 615-5358
E-mail: BUERO-VB2@bmwa.bund.de
for granting of exemptions in accordance with Articles 5(2) and 6(1):
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29—35
D-65760 Eschborn
Tel. (49-6196) 908-0
Fax (49-6196) 908-800]
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]
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
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
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
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
Ministero dell'Economia e delle Finanze…
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
Latvijas Republikas Ārlietu ministrija
Brīvības bulvāris 36
Rīga
LV 1395
Tel: +371 7016201
Fax: +371 7828121
[F3Ministry of Foreign Affairs
Security Policy Department
J. Tumo-Vaizganto 2
LT-01511 Vilnius
Tel. +370 5 2362516
Fax +370 5 2313090] ]
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
Pénzügyminisztérium
József nádor tér 2-4
1051 Budapest
Tel: +36-1-327 2100
Fax: +36-1- 318 2570
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]
[F3Minister 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]
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
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]
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
Banka Slovenije
Slovenska 35
1505 Ljubljana
Tel: +386 (1) 471 90 00
Fax: +386 (1) 251 55 16
http://www.bsi.si
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]
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
[F3Article 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]
[F4HM 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
Textual Amendments
Bank of England
Financial Sanctions Unit
Threadneedle Street
LondonEC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44-207) 601 43 09]
[F4Commission 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]
Textual Amendments
F1 Inserted by Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded.
F2 Substituted by Commission Regulation (EC) No 1957/2005 of 29 November 2005 amending Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.
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