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 BULGARIA U.K.

Concerning technical assistance and import-export restrictions:

Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната

бул. ‘ Дондуков ’ № 1

1594 София

тел. [phone]

факс [phone]

Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country

1 ‘ Dondukov ’ Blvd.

1594 Sofia

Tel.: [phone]

Fax: [phone]

Concerning freezing of funds:

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.

[F2 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

F2 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.

• [F3 concerning funds :

  Deutsche Bundesbank

  Servicezentrum Finanzsanktionen

  D-80281 München

  Tel.: [phone]

  Fax: [phone]

• concerning economic resources :

  • for notifications in accordance with Articles 4(2) and 5:

    Bundesministerium für Wirtschaft und Arbeit

    Referat V B 2

    Scharnhorststraße 34—37

    D-10115 Berlin

    Tel.: [phone]

    Fax: [phone]

    Email: [e-mail]

  • for granting of exemptions in accordance with Article 2a

    Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29—35

    D-65760 Eschborn

    Tel.: [phone]

    Fax: [phone]]

Textual Amendments

F3 Substituted by Commission Regulation (EC) No 1956/2005 of 29 November 2005 amending for the 58th 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.

[F2 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]

[F4 CROATIA U.K.

Concerning technical assistance and export restrictions:

Ministarstvo gospodarstva

Uprava za trgovinu i unutarnje tržište

Ulica grada Vukovara 78

10 000 Zagreb

Tel. [phone]

Fax [phone]

Concerning freezing of funds and economic resources:

Ministarstvo vanjskih i europskih poslova

Uprava za multilateralne poslove i globalna pitanja

Trg N. Š. Zrinskog 7-8

10 000 Zagreb

Tel. [phone]

Fax [phone]]

Textual Amendments

F4 Inserted by Council Regulation (EU) No 517/2013 of 13 May 2013 adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia.

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]

[F2 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.

[F5 Latvijas Republikas Ārlietu Ministrija

K.Valdemāra iela 3

Rīga LV-1395, Latvija

Tel: [phone]

Fax: [phone]

[e-mail]

Textual Amendments

F5 Substituted by Commission Implementing Regulation (EU) No 242/2013 of 18 March 2013 amending for the 189th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network.

Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests

Raiņa bulvāris 15

Rīga LV-1050, Latvija

Tel: [phone]

Fax: [phone]

[e-mail]]

LITHUANIA U.K.

[F6 Ministry of Foreign Affairs

Security Policy Department

J.Tumo-Vaizganto 2

LT-01511 Vilnius

Tel: [phone]

Fax: [phone]] ]

Textual Amendments

F6 Substituted by Commission Regulation (EC) No 1347/2005 of 16 August 2005 amending for the 51st 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.

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]

[F2 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.

[F6 Ministerie van Financiën

Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

2500 EE Den Haag

The Netherlands

Tel: [phone]

Fax: [phone]]

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]

[F2 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 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 Transporturilor, Construcțiilor și Turismului

Bulevardul Dinicu Golescu nr. 38

Sector 1, Bucuresti

Tel.: [phone]

Fax: [phone]

e-mail: [e-mail]

Ministerul Economiei și Comerțului

Calea Victoriei, nr. 152

Sector 1, București

Tel.: [phone]

Fax: [phone]]

[F2 SLOVENIA U.K.

[F7 Article 2a U.K.

Ministrstvo za finance

Župančičeva 3

1502 Ljubljana

Tel.: [phone]

Fax: + 386 1 369 6659

E-mail: [e-mail]

Textual Amendments

F2 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.

F7 Substituted by Commission Implementing Regulation (EU) No 1142/2012 of 3 December 2012 amending for the 182nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network.

Article 2b U.K.

Banka Slovenije

Slovenska 35

1505 Ljubljana

Slovenija

Tel.: + 386 1 471 90 00

Fax: + 386 1 251 55 16

E-mail: [e-mail]:

Textual Amendments

F2 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.

F7 Substituted by Commission Implementing Regulation (EU) No 1142/2012 of 3 December 2012 amending for the 182nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network.

Article 5 U.K.

Ministrstvo za zunanje zadeve

Prešernova cesta 25

1001 Ljubljana

Tel.: + 386 1 478 2000

Fax: + 386 1 478 2340

E-mail: [e-mail]]

Textual Amendments

F2 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.

F7 Substituted by Commission Implementing Regulation (EU) No 1142/2012 of 3 December 2012 amending for the 182nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network.

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.

[F6 Article 2a U.K.

Försäkringskassan

S-103 51 Stockholm

Tel: [phone]

Fax: [phone]

Article 4 U.K.

Rikspolisstyrelsen

Box 12256

S-102 26 Stockholm

Tel: [phone]

Fax [phone]

Article 5 U.K.

Finansinspektionen

Box 6750

S-113 85 Stockholm

Tel: [phone]

Fax: [phone]]

UNITED KINGDOM U.K.

• [F8 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]]

Textual Amendments

F8 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.

[F9 ADDRESS FOR NOTIFICATIONS TO THE EUROPEAN COMMISSION: U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

Office EEAS 02/309

B-1049 Bruxelles/Brussel (Belgium)

E-mail: [e-mail]]

Textual Amendments

F9 Substituted by Commission Implementing Regulation (EU) No 1187/2012 of 11 December 2012 amending for the 184th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al Qaida network.