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Council Regulation (EC) No 881/2002Show full title
Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the Al-Qaida network
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Legislation originating from the EU
When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.
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Legislation.gov.uk publishes the UK version. EUR-Lex publishes the EU version. The EU Exit Web Archive holds a snapshot of EUR-Lex’s version from IP completion day (31 December 2020 11.00 p.m.).
Changes over time for: ANNEX II
Version Superseded: 09/07/2019
Alternative versions:
- 27/11/2004- Amendment
- 24/02/2005- Amendment
- 24/08/2005- Amendment
- 11/02/2006- Amendment
- 10/06/2007- Amendment
- 12/12/2012- Amendment
- 27/03/2013- Amendment
- 11/10/2013- Amendment
- 29/08/2015
Point in time - 09/07/2019- Amendment
- Exit day: start of implementation period31/01/2020 11pm- Amendment
- End of implementation period31/12/2020- Amendment
Status:
Point in time view as at 29/08/2015.
Changes to legislation:
There are currently no known outstanding effects for the Council Regulation (EC) No 881/2002, ANNEX II.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
ANNEX IIU.K.List of competent authorities referred to in Article 5
BELGIUMU.K.
Ministère des finances
Trésorerie
Avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministère des affaires économiques
Administration des relations économiques
Service Licences
60, rue Général Léman
B-1040 Bruxelles
Fax (32-2) 230 83 22
Tel. (32-2) 206 58 11
[F1BULGARIA 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. (359-2) 987 9145
факс (359-2) 988 0379
Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country
1 ‘ Dondukov ’ Blvd.
1594 Sofia
Tel.: (359-2) 987 9145
Fax: (359-2) 988 0379
Concerning freezing of funds:
Министерство на финансите
ул. ‘ Г.С. Раковски ’ № 102
София 1000
Тел: (359-2) 985 91
Факс: (359-2) 988 1207
Е-mail: feedback@minfin.bg
Ministry of Finance
102 ‘ G.S. Rakovsky ’ street
Sofia 1000
Tel.: (359-2) 985 91
Fax: (359-2) 988 1207
E-mail: feedback@minfin.bg]
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.
[F2CZECH REPUBLIC U.K.
Ministerstvo financí
Finanční analytický útvar
P.O. BOX 675
Jindřišská 14
111 21 Praha 1
Tel.: +420 2 57044501
Fax.: +420 2 57044502]
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.
DENMARKU.K.
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANYU.K.
[F3concerning 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 :
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.: (49-1888) 6 15-9
Fax: (49-1888) 6 15-53 58
Email: BUERO-VB2@bmwa.bund.de
for granting of exemptions in accordance with Article 2a
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29—35
D-65760 Eschborn
Tel.: (49-619) 69 08-0
Fax: (49-619) 69 08-8 00]
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.
[F2ESTONIA U.K.
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel: +372 6 317 100
Fax: +372 6 317 199
Freezing of funds:
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
5-7 Nikis Street
GR-101 80 Athens
Tel. (30-10) 333 27 81-2
Fax (30-10) 333 28 10, 333 27 93
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
SPAINU.K.
Dirección General de Comercio Inversiones
Subdirección General de Inversiones Exteriores
Ministerio de Economía
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 39 83
Fax (34) 913 49 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. (34) 912 09 95 11
Fax (34) 912 09 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
[F4CROATIA U.K.
Concerning technical assistance and export restrictions:
Ministarstvo gospodarstva
Uprava za trgovinu i unutarnje tržište
Ulica grada Vukovara 78
10 000 Zagreb
Tel. +385 16106304
Fax +385 16109150
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. +385 14569952
Fax +385 14597416]
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.
IRELANDU.K.
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Ireland
Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street
Dublin 2
Ireland
Tel. (353-1) 408 24 92
ITALYU.K.
Ministero dell'Economia e delle Finanze
Comitato di sicurezza finanziaria
Via XX Settembre 97
I-00187 Roma
Email: csf@tesoro.it
Tel. (39 06) 4 761 39 21
Fax (39 06) 4 761 39 32
[F2CYPRUS 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 22 889 100
Fax: +357 22 665 080
E-mail: mokas@cytanet.com.cy
LATVIA U.K.
[F5Latvijas Republikas Ārlietu Ministrija
K.Valdemāra iela 3
Rīga LV-1395, Latvija
Tel: (+371) 67 016 201
Fax: (+371) 67 828 121
mfa.cha@mfa.gov.lv
Textual Amendments
Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests
Raiņa bulvāris 15
Rīga LV-1050, Latvija
Tel: (+371) 67 044 430
Fax: (+371) 67 324 497
kd@kd.gov.lv]
LITHUANIA U.K.
[F6Ministry of Foreign Affairs
Security Policy Department
J.Tumo-Vaizganto 2
LT-01511 Vilnius
Tel: (370-5) 236 25 16
Fax: (370-5) 231 30 90] ]
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.
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
[F2HUNGARY U.K.
Gazdasági és Közlekedési Minisztérium
Engedélyezési és Közigazgatási Hivatal
1024 Budapest
Margit körút 85
Tel: (36-1) 336 7300
Fax: (36-1) 336 7302
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.
[F6Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE Den Haag
The Netherlands
Tel: (31-70) 342 89 97
Fax: (31-70) 342 79 84]
AUSTRIAU.K.
Oesterreichische Nationalbank
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-0
Fax (43-1) 404 20-73 99
Bundesministerium für Inneres — Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel. (43-1) 313 45-0
Fax (43-1) 313 45-85 290
[F2POLAND 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 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
[F1ROMANIA U.K.
Ministerul Afacerilor Externe
Aleea Alexandru, nr. 31
Sector 1, București
Tel.: (40) 21 319 2183
Fax: (40) 21 319 2226
e-mail: cabinet@mae.ro
Ministerul Finanțelor Publice
Strada Apolodor nr. 17,
Sector 5, București
Tel.: (40) 21 319 9743
Fax: (40) 21 312 1630
e-mail: cabinet.ministru@mfinante.ro
Ministerul Transporturilor, Construcțiilor și Turismului
Bulevardul Dinicu Golescu nr. 38
Sector 1, Bucuresti
Tel.: (40) 21 319 6161
Fax: (40) 21 312 0772
e-mail: cabmin@mt.ro
Ministerul Economiei și Comerțului
Calea Victoriei, nr. 152
Sector 1, București
Tel.: +40 21 231 0262
Fax: +402 1 312 0513]
[F2SLOVENIA U.K.
[F7Article 2a U.K.
Ministrstvo za finance
Župančičeva 3
1502 Ljubljana
Tel.: +386 1 369 5200
Fax: + 386 1 369 6659
E-mail: gp.mf@gov.si
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.
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: info@bsi.si:
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.
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: gp.mzz@gov.si]
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.
SLOVAKIA U.K.
Ministerstvo financií
Štefanovičova 5
817 82 Bratislava
Tel: +421 2 5958 2201
Fax: +421 2 5249 3531
Ministerstvo hospodárstva
Mierová 19
827 15 Bratislava
Tel: +421 2 4854 1421
Fax: +421 2 4342 3949]
FINLANDU.K.
Ulkoasiainministeriö/Utrikesministeriet
PL 176
FIN-00161 Helsinki
Tel. (358-9) 16 05 59 00
Fax (358-9) 16 05 57 07
SWEDENU.K.
[F6Article 2a U.K.
Försäkringskassan
S-103 51 Stockholm
Tel: (46-8) 786 90 00
Fax: (46-8) 411 27 89
Article 4 U.K.
Rikspolisstyrelsen
Box 12256
S-102 26 Stockholm
Tel: (46-8) 401 90 00
Fax (46-8) 401 99 00
Article 5 U.K.
Finansinspektionen
Box 6750
S-113 85 Stockholm
Tel: (46-8) 787 80 00
Fax: (46-8) 24 13 35]
UNITED KINGDOMU.K.
[F8With 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. (44-207) 215 05 10
Fax (44-207) 215 05 11.
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. (44-207) 270 55 50
Fax (44-207) 270 43 65
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44 207) 601 43 09]
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.
[F9ADDRESS 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: relex-sanctions@ec.europa.eu]
Textual Amendments
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