Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan (c. 881)

ANNEX II U.K. List of competent authorities referred to in Article 5

BELGIUM U.K.

Ministère des finances

Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Fax [phone]

Ministère des affaires économiques

Administration des relations économiques

Service Licences

60, rue Général Léman

B-1040 Bruxelles

Fax [phone]

Tel. [phone]

[F1 CZECH REPUBLIC U.K.

Ministerstvo financí

Finanční analytický útvar

P.O. BOX 675

Jindřišská 14

111 21 Praha 1

Tel.: [phone]

Fax.: [phone]]

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.

DENMARK U.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Alle 17

DK-2100 København Ø

Tel. [phone]

Fax [phone]

GERMANY U.K.

Deutsche Bundesbank

Postfach 100602

D-60006 Frankfurt/Main

Tel. [phone]

Fax [phone]

[F1 ESTONIA U.K.

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel: [phone]

Fax: [phone]

Freezing of funds:

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: [phone]

Fax: [phone]]

GREECE U.K.

Ministry of National Economy

General Directorate of Economic Policy

5-7 Nikis Street

GR-101 80 Athens

Tel. [phone]

Fax [phone]

Υπουργείο Εθνικής Οικονομίας

Γενική Διεύθυνση Οικονομικής Πολιτικής

Νίκης 5-7

GR-101 80 Αθήνα

Tηλ. (30-10) 333 27 81-2

Φάξ.: (00-30-10) 333 28 10/333 27 93

SPAIN U.K.

Dirección General de Comercio Inversiones

Subdirección General de Inversiones Exteriores

Ministerio de Economía

Paseo de la Castellana, 162

E-28046 Madrid

Tel. [phone]

Fax [phone]

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]

Fax [phone]

FRANCE U.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. [phone]

Fax [phone]

IRELAND U.K.

Central Bank of Ireland

Financial Markets Department

PO Box 559

Dame Street

Dublin 2

Ireland

Tel. [phone]

Department of Foreign Affairs

Bilateral Economic Relations Division

76-78 Harcourt Street

Dublin 2

Ireland

Tel. [phone]

ITALY U.K.

Ministero dell'Economia e delle Finanze

Comitato di sicurezza finanziaria

Via XX Settembre 97

I-00187 Roma

Email: [e-mail]

Tel. [phone]

Fax [phone]

[F1 CYPRUS U.K.

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Υπουργείο Εξωτερικών

Λεωφόρος Προεδρικού Μεγάρου

1447 Λευκωσία

Tel: [phone]

Fax: [phone]

Unit for Combating Money Laundering

1 Apellis Street

1403 Nicosia

Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)

Οδός Απελλή Αρ.1

1403 Λευκωσία

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

LATVIA U.K.

Latvijas Republikas Ārlietu ministrija

Brīvības bulvāris 36

Rīga

LV 1395

Tel: [phone]

Fax: [phone]

LITHUANIA U.K.

Lietuvos Respublikos užsienio reikalų ministerija

J.Tumo-Vaižganto 2

LT-2600 Vilnius

Tel: [phone]

Fax.: [phone]]

LUXEMBOURG U.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. [phone] ou 478-2350

Fax [phone]

Ministère des finances

3, rue de la Congrégation

L-1352 Luxembourg

Tel. [phone]

Fax [phone]

[F1 HUNGARY U.K.

Gazdasági és Közlekedési Minisztérium

Engedélyezési és Közigazgatási Hivatal

1024 Budapest

Margit körút 85

Tel: [phone]

Fax: [phone]

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: [phone]

Fax: [phone]]

NETHERLANDS U.K.

[F2 Ministerie van Financiën

Directie Financiële Markten, afdeling Integriteit

Postbus 20201

2500 EE Den Haag

The Netherlands

Tel [phone]

Fax: [phone]]

Textual Amendments

F2 Substituted by Commission Regulation (EC) No 742/2003 of 28 April 2003 amending for the 17th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.

AUSTRIA U.K.

Oesterreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. [phone]

Fax [phone]

Bundesministerium für Inneres — Bundeskriminalamt

Josef Holaubek Platz 1

A-1090 Wien

Tel. [phone]

Fax [phone]

[F1 POLAND U.K.

Ministerstwo Spraw Zagranicznych

Departament Prawno - Traktatowy

Al. J. Ch. Szucha 23

PL-00-580 Warszawa

Tel: [phone]

Fax: [phone]]

PORTUGAL U.K.

Ministério das Finanças

Direcção Geral dos Assuntos Europeus Relações Internacionais

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

P-1100 Lisboa

Tel. [phone]

Fax [phone]

Ministério dos Negócios Estrangeiros

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

Largo do Rilvas

P-1350-179 Lisboa

Tel. [phone]

Fax [phone]

[F1 SLOVENIA U.K.

Banka Slovenije

Slovenska 35

1505Ljubljana

Tel: [phone]

Fax: [phone]

http://www.bsi.si

Ministrstvo za zunanje zadeve

Prešernova 25

1000Ljubljana

Tel: [phone]

Fax: [phone]

http://www.gov.si/mzz/

SLOVAKIA U.K.

Ministerstvo financií

Štefanovičova 5

817 82 Bratislava

Tel: [phone]

Fax: [phone]

Ministerstvo hospodárstva

Mierová 19

827 15 Bratislava

Tel: [phone]

Fax: [phone]]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL 176

FIN-00161 Helsinki

Tel. [phone]

Fax [phone]

SWEDEN U.K.

• [F2 With respect to Article 2a:

  • Riksförsäkringsverket (RFV)

    S-103 51

    Stockholm

    Tel. [phone]

    Fax [phone]

• With respect to Article 4:

  • Rikspolisstyrelsen (RPS)

    Box 12256

    S-102 26

    Stockholm

    Tel. [phone]

    Fax [phone]

• With respect to Article 5:

  • Finansinspektionen

    Box 7831

    S-103 98

    Stockholm

    Tel. [phone]

    Fax [phone]]

UNITED KINGDOM U.K.

• [F2 With respect to export restrictions:

  • Department of Trade and Industry

    Export Control and Non-Proliferation Directorate

    3-4, Abbey Orchard Street

    London SW1P 2JJ

    United Kingdom

    Tel. [phone]

    Fax [phone].

• With respect to freezing of funds and economic resources:

  • HM Treasury

    International Financial Services Team

    1, Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. [phone]

    Fax [phone]

  • Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. [phone]

    Fax [phone]]

EUROPEAN COMMUNITY U.K.

[F2 Commission 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. [phone]

Fax [phone]

E-mail: [e-mail]]