Council Regulation (EC) No 872/2004 (repealed)Show full title

ANNEX II U.K. List of competent authorities referred to in Articles 3, 4, 5, 7 and 10

BELGIUM U.K.

Service Public Fédéral des Finances

Administration de la Trésorerie

30 Avenue des Arts

B-1040 Bruxelles

Fax [phone]

E-mail: [e-mail]

[F1 CZECH REPUBLIC U.K.

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel. [phone]

Fax [phone]

Ministerstvo financí

Finanční analytický útvar

PO Box 675

Jindřišská 14

111 21 Praha 1

Tel. [phone]

Fax [phone]]

Textual Amendments

F1 Inserted by Commission Regulation (EC) No 2136/2004 of 14 December 2004 amending Annex II to Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

DENMARK U.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK — 2100 København Ø

Tel. [phone]

Fax [phone]

GERMANY U.K.

Concerning freezing of funds: U.K.

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D — 80281 München

Tel. [phone]

Fax [phone]

Concerning goods: U.K.

Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

Frankfurter Strasse, 29-35

D-65760 ESCHBORN

Tel. [phone]

Fax [phone]

[F1 ESTONIA U.K.

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel. [phone]

Fax [phone]]

GREECE U.K.

A. Freezing of Assets U.K.

Ministry of Economy and Finance

General Directory of Economic Policy

Address: 5 Nikis Str., 101 80

Athens.- Greece

Tel.: + 30 210 3332786

Fax: + 30 210 3332810

A. Α. ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ U.K.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Οικονομικής Πολιτικής

Δ/νση: Νίκης 5, ΑΘΗΝΑ 101 80

Τηλ.: + 30 210 3332786

Φαξ: + 30 210 3332810

B. Import- Export restrictions U.K.

Ministry of Economy and Finance

General Directorate for Policy Planning and Management

Address Kornaroy Str., 105 63 Athens

Tel.: + 30 210 3286401-3

Fax.: + 30 210 3286404

B. ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ U.K.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής

Δ/νση: Κορνάρου 1, Τ.Κ. 105 63

Αθήνα — Ελλάς

Τηλ.: + 30 210 3286401-3

Φαξ: + 30 210 3286404

SPAIN U.K.

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 générale des douanes et des droits indirects

Cellule embargo — Bureau E2

Tél.: [phone]

Télécopie: (33) 1 44 74 48 97

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

75572 Paris Cedex 12

Tel.: [phone]

Télécopie: (33) 1 53 18 96 37

Ministère des Affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Tél.: [phone]

Télécopie: (33) 1 43 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la Politique Etrangère et de Sécurité Commune

Tél.: [phone]

Télécopie: (33) 1 43 17 45 84

IRELAND U.K.

Central Bank of Ireland

Financial Markets Department

PO Box 559

Dame Street

Dublin 2

Tel. [phone]

Department of Foreign Affairs

Bilateral Economic Relations Division

80 St. Stephen's Green

Dublin 2

Tel: [phone]

Fax: [phone]

ITALY U.K.

Ministero degli Affari Esteri

Piazzale della Farnesina, 1 — 00194 Roma

D.G.A.S. — Ufficio II

Tel. [phone]

Fax. [phone]

Ministero degli Affari Esteri

Piazzale della Farnesina, 1 — 00194 Roma

D.G.A.O. — Ufficio II

Tel. [phone]

Fax. [phone]

U.A.M.A.

Tel. [phone]

Fax. [phone]

Ministero dell'Economia e delle finanze

Dipartimento del Tesoro

Comitato di Sicurezza Finanziaria

Via XX Settembre, 97 — 00187 Roma

Tel. [phone]

Fax. [phone]

Ministero della attivita'produttive

Direzione Generale Politica Commerciale

Viale Boston, 35 — 00144 Roma

Tel. [phone]

Fax. [phone]

Firma e funzione: Ferdinando Nelli Feroci, Direttore Generale per l'Integraxione Europea

[F1 CYPRUS U.K.

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Tel. [phone]

Fax [phone]

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel. [phone]

Fax [phone]

LATVIA U.K.

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga LV-1395

Tel. [phone]

Fax [phone]

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6

Rīga LV-1081

Tel. [phone]

Fax [phone]

LITHUANIA U.K.

[F2 Ministry of Foreign Affairs

Security Policy Department

J. Tumo-Vaizganto 2

LT-01511 Vilnius

Tel. [phone]

Fax [phone]] ]

Textual Amendments

F2 Substituted by Commission Regulation (EC) No 1453/2005 of 6 September 2005 amending Annex II to Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

LUXEMBOURG U.K.

Ministère des Affaires Etrangères

Direction des Relations internationales

6, rue de la Congrégation

L-1352 LUXEMBOURG

Tel. [phone]

Fax [phone]

Ministère des Finances

3, rue de la Congrégation

L — 1352 Luxembourg

Tel. [phone]

Fax [phone]

[F1 HUNGARY U.K.

Articles 3 and 4 U.K.

Hungarian National Police

Országos Rendőrfőkapitányság

1139 Budapest, Teve u. 4–6.

Magyarország

Tel./Fax [phone]

Article 7 U.K.

Ministry of Finance (as regards funds only)

Pénzügyminisztérium

1051 Budapest, József nádor tér 2–4.

Magyarország

Postafiók: 1369 Pf.: 481

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]]

AUSTRIA U.K.

Oesterreichische Nationalbank

Otto Wagner Platz 3

A-1090 Wien

Tel. [phone]-0

Fax [phone] — 73 99

[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 e Relações Internacionais

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

P — 1100 Lisboa

Tel. [phone]

Fax [phone]

[F1 SLOVENIA U.K.

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel. [phone]

Fax [phone]

http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel. [phone]

Fax [phone]

http://www.gov.si/mzz

SLOVAKIA U.K.

For financial and technical assistance related to military activities: U.K.

Ministerstvo hospodárstva Slovenskej republiky

Sekcia obchodných vzťahov a ochrany spotrebiteľa

Mierová 19

827 15 Bratislava

Tel. [phone]

Fax [phone]

For funds and economic resources: U.K.

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

817 82 Bratislava

Tel. [phone]

Fax [phone]]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

00161 Helsinki/Helsingfors

Tel. [phone]

Fax [phone]

SWEDEN U.K.

[F2 Articles 3, 4 and 5: U.K.

Försäkringskassan

SE-103 51 Stockholm

Tel. [phone]

Fax [phone]

Articles 7 and 8: U.K.

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tel. [phone]

Fax [phone]]

UNITED KINGDOM U.K.

HM Treasury

Financial Systems and International Standards

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]

[F1 EUROPEAN COMMUNITY U.K.

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]]