Council Regulation (EC) No 872/2004 (repealed)Show full title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 BULGARIA U.K.

Concerning freezing of funds: U.K.

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]

Concerning technical assistance and import-export restrictions: U.K.

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]]

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 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

F2 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]

[F2 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

[F2 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.

[F3 Ministry of Foreign Affairs

Security Policy Department

J. Tumo-Vaizganto 2

LT-01511 Vilnius

Tel. [phone]

Fax [phone]] ]

Textual Amendments

F3 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]

[F2 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.

[F3 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

[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 e Relações Internacionais

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

P — 1100 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 Economiei și Comerțului

Calea Victoriei, nr. 152

Sector 1, București

Tel.: [phone]

Fax: [phone]]

[F2 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.

[F3 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]

[F2 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]]