Council Regulation (EC) No 872/2004 (repealed)Show full title

[F1 ANNEX I U.K. List of natural and legal persons, bodies or entities referred to in Article 2

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 874/2005 of 9 June 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

1.

Cyril Allen. Date of birth: 26.7.1952 . Other information: former Chairman, National Patriotic Party.

2.

Viktor Anatoljevitch Bout ( alias (a) Butt, (b) Bont, (c) Butte, (d) Boutov, (e) Vitali Sergitov). Date of birth: (a) 13.1.1967 , (b) 13.1.1970 . Passport numbers: (a) 21N0532664, (b) 29N0006765, (c) 21N0557148, (d) 44N3570350. Other information: businessman, dealer and transporter of weapons and minerals.

3.

[F2 . . . . .]

4.

[F3 . . . . .]

5.

Randolph Cooper (alias Randolf Cooper). Date of birth: 28.10.1950 . Other information: former Managing Director of Robertsfield International Airport.

6.

[F4 . . . . .]

7.

Martin George. Other information: Ambassador of Liberia to the Federal Republic of Nigeria.

8.

Myrtle Gibson. Date of birth: 3.11.1952 . Other information: former Senator, advisor to former Liberian President Charles Taylor.

9.

Reginald B. Goodridge (Senior) ( alias Goodrich). Date of birth: 11.11.1952 . Other information: former Minister for Culture, Information, Tourism.

10.

Baba Jobe. Date of birth: 1959. Nationality: Gambian. Other information: former Director of Gambia New Millenium Air Company. Former Member of Parliament of Gambia. In prison in Gambia.

11.

Joseph Wong Kiia Tai. Other information: executive of the Oriental Timber Company.

12.

[F5 [F6 Ali Kleilat ( alias (a) Ali Qoleilat, (b) Ali Koleilat Delbi, (c) Ali Ramadan Kleilat Al-Delby, (d) Ali Ramadan Kleilat Al-Dilby, (e) Ali Ramadan Kleilat, (f) Ali Ramadan Kleilat Sari). Date of birth: 10.7.1970 (year of birth given on some of his passports is 1963). Place of birth: Beirut, Lebanon. Nationality: Lebanese. Passports No: (a) 0508734, (b) 1432126 (Lebanon), (c) Regular-RL0160888 (Lebanon), (d) D00290903 (Liberia), (e) Z01037744 (Netherlands), (f) Regular-B0744958 (Venezuela). National Registry No: 2016, Mazraa. Date of designation referred to in Article 6(b): 23.6.2004 .] ]

13.

[F4 . . . . .]

14.

Leonid Yukhimovich Minin ( alias (a) Blavstein, (b) Blyuvshtein, (c) Blyafshtein, (d) Bluvshtein, (e) Blyufshtein, (f) Vladamir Abramovich Kerler (g) Vladimir Abramovich Kerler, (h) Vladimir Abramovich Popilo-Veski (i) Vladimir Abramovich Popiloveski, (j) Vladimir Abramovich Popela, (k) Vladimir Abramovich Popelo, (l) Wulf Breslan, (m) Igor Osols). Date of birth: (a) 14.12.1947 , (b) 18.10.1946 . Place of birth: Odessa, USSR (now Ukraine). Nationality: Israeli. Forged German passports (name: Minin): (a) 5280007248D, (b) 18106739D. Israeli passports: (a) 6019832 (valid 6.11.1994 to 5.11.1999 ), (b) 9001689 (valid 23.1.1997 to 22.1.2002 ), (c) 90109052 (issued on 26.11.1997 ). Russian passport: KI0861177; Bolivian passport: 65118; Greek passport: no details. Other information: owner of Exotic Tropical Timber Enterprises.

15.

[F7 . . . . .]

16.

Sanjivan Ruprah ( alias Samir Nasr). Date of birth: 9.8.1966 . Passport numbers: (a) D-001829-00, (b) D-002081-00. Other information: businessman, former Deputy Commissioner of the Bureau of Maritime Affairs.

17.

[F6 Mohamed Ahmad Salame ( alias (a) Mohamed Ahmad Salami, (b) Ameri Al Jawad, (c) Jawad Al Ameri, (d) Moustapha Salami, (e) Moustapha A Salami). Date of birth: (a) 22.9.1961 , (b) 18.10.1963 . Place of birth: Abengourou, Côte d’Ivoire. Nationality: Lebanese. Passports No: (a) 1622263 (Ordinary Lebanese passport, valid 24.4.2001 - 23.4.2006 ), (b) 004296/00409/00 (Togolese Diplomatic passport, valid 21.8.2002 - 23.8.2007 ), (c) 000275 (Liberian Diplomatic Passport, valid 11.1.1998 - 10.1.2000 ), (d) 002414 (Liberian Diplomatic Passport, valid 20.6.2001 - 19.6.2003 , name: Ameri Al Jawad, date of birth: 18.10.1963 , place of birth: Ganta, Nimba County), (e) D/001217 (Liberian Diplomatic Passport), (f) Diplomatic-2781 (Liberian Diplomatic Passport). Other information: (a) Ivorian Passport; no details available, (b) Owner of Mohamed and Company Logging Company. Date of designation referred to in Article 6(b): 23.6.2004 .]

18.

Emmanuel (II) Shaw. Date of birth: (a) 26.7.1956 , (b) 26.7.1946 . Other information: director of Lonestar Airways. Associated with Lone Star Communications Cooperation.

19.

[F8 [F6 Edwin M., Snowe jr. Nationality: Liberian. Passport number: (a) OR/0056672-01, (b) D/005072, (c) D-00172 (ECOWAS-DPL Passport, valid 7.8.2008 - 6.7.2010 ). Other information: Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Date of designation referred to in Article 6(b): 10.9.2004 .] ]

20.

[F5 Agnes Reeves Taylor ( alias Agnes Reeves-Taylor ). Date of birth: 27.9.1965 . Nationality: Liberian. Other information: (a) Former wife of former President Charles Taylor with ongoing ties to him; (b) Former Permanent Representative of Liberia to the International Maritime Organisation; Former Senior Member of the Liberian Government. (c) Currently resident in the United Kingdom.]

21.

[F5 Charles Taylor (Junior) ( alias (a) Chuckie Taylor (b) Charles McArthur Emmanuel Roy M. Belfast, (c) Junior Charles Taylor II). Other information: (a) Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him, (b) Currently on trial in the United States of America).]

22.

[F5 Charles Ghankay Taylor ( alias (a) Charles MacArthur Taylor , (b) Jean-Paul Some, (c) Jean-Paul Sone). Date of birth: (a) 1.9.1947 , (b) 28.1.1948 . Other information: (a) Former President of Liberia, (b) Currently on trial in The Hague.]

23.

[F8 Jewell Howard Taylor ( alias Howard Taylor). Date of birth: 17.1.1963 . Liberian diplomatic passport: (a) D/003835-04 (valid 4.6.2004 to 3.6.2006 ), (b) D/00536307. Other information: Wife of former President Charles Taylor.]

24.

Tupee Enid Taylor. Date of birth: (a) 17.12.1960 , (b) 17.12.1962 . Liberian diplomatic passport: D/002216. Other information: former wife of former President Charles Taylor.

25.

Benoni Urey. Date of birth: 22.6.1957 . Passports: (a) Liberian diplomatic passport: D-00148399, (b) Commissioner of Maritime Passport: D/002356. Other information: former Commissioner of Maritime Affairs of Liberia.

26.

Benjamin D. Yeaten. ( alias Benjamin D. Yeaton). Date of birth: (a) 28.2.1969 , (b) 29.2.1969 . Place of birth: Tiaplay, Nimba County. Liberian diplomatic passport D00123299 (valid 10.2.1999 to 9.2.2001 , date of birth: 29.2.1969 ). Other information: former Director, Special Security Services. Former head of the Special Security Unit in Liberia.

27.

[F9 Richard Ammar Chichakli ( alias Ammar M. Chichakli ). Address: (a) 225 Syracuse Place, Richardson, Texas 75081, USA; (b) 811 South Central Expressway Suite 210 Richardson, Texas 75080, USA . Date of birth: 29.3.1959 . Place of birth: Syria. Nationality: USA. Other information: (a) Social Security No: 405 41 5342 or 467 79 1065; (b) a certified public accountant and certified fraud examiner; (c) an officer of San Air General Trading.

28.

Valeriy Naydo ( alias Valerii Naido ). Address: c/o CET Aviation, P.O. Box 932-20C, Ajman, United Arab Emirates . Date of birth: 10.8.1957 . Nationality: Ukraine. Passport No: (a) AC251295 (Ukraine), (b) KC024178 (Ukraine). Other information: (a) a pilot, (b) one of the directors of Air Pass (Pietersburg Aviation Services and Systems), (c) Chief Executive Officer of CET Aviation.]

29.

[F9 Abidjan Freight. Address: Abidjan, Côte d’Ivoire.

30.

Air Cess ( alias (a) Air Cess Equatorial Guinea, (b) Air Cess Holdings, Ltd., (c) Air Cess Liberia, (d) Air Cess Rwanda, (e) Air Cess Swaziland (Pty.) Ltd., (f) Air Cess, Inc. 360-C, (g) Air Pas, (h) Air Pass, (i) Chess Air Group, (j) Pietersburg Aviation Services & Systems, (k) Cessavia). Address: (a) Malabo, Equatorial Guinea; (b) P.O. Box 7837, Sharjah, United Arab Emirates ; (c) P.O. Box 3962, Sharjah, United Arab Emirates ; (d) Islamabad, Pakistan; (e) Entebbe, Uganda.

31.

Air Zory ( alias (a) Air Zori, (b) Air Zori, Ltd.). Address: (a) 54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria ; (b) 6 Zenas Kanther Str., 1065 Nicosia, Cyprus . Other information: majority shareholder is Sergei Bout.

32.

Airbas Transportation FZE ( alias (a) Air Bas, (b) Air Bass, (c) Airbas Transportation, Inc., (d) Aviabas). Address: (a) P.O. Box 8299, Sharjah, United Arab Emirates ; (b) 811 S. Central Expressway, Suite 210 Richardson, Texas 75080, USA . Other information: created in 1995 by Sergei Bout.

33.

ATC, Ltd. Address: Gibraltar, United Kingdom.

34.

[X1 Bukavu Aviation Transport] . Address: Democratic Republic of the Congo.

35.

Business Air Services. Address: Democratic Republic of the Congo.

36.

Centrafrican Airlines ( alias (a) Centrafricain Airlines, (b) Central African Airways, (c) Central African Air, (d) Central African Airlines). Address: (a) P.O. Box 2760, Bangui, Central African Republic ; (b) c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab Emirates ; (c) P.O. Box 2190, Ajman, United Arab Emirates ; (d) Kigali, Rwanda; (e) Ras-al-Khaimah, United Arab Emirates.

37.

Central Africa Development Fund. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b) P.O. Box 850431, Richardson, Texas 75085, USA .

38.

CET Aviation Enterprise (FZE). Address: (a) P.O. Box 932 — C20, Ajman, United Arab Emirates ; (b) Equatorial Guinea.

39.

Chichakli & Associates, PLLC ( alias (a) Chichakli Hickman-Riggs & Riggs, PLLC, (b) Chichakli Hickmanriggs & Riggs). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: an accounting and auditing firm.

40.

Continue Professional Education, Inc. ( alias Gulf Motor Sales). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .

41.

Daytona Pools, Inc. Address: 225 Syracuse Place, Richardson, Texas 75081, USA .

42.

[X1 DHH Enterprises, Inc.] Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .

43.

Gambia New Millennium Air Company ( alias (a) Gambia New Millennium Air, (b) Gambia Millennium Airline). Address: State House, Banjul, Gambia .

44.

IB of America Holdings, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .

45.

Irbis Air Company. Address: ul. Furmanova 65, Office 317, Almaty, Kazakhstan 48004 . Other information: created in 1998.

46.

Moldtransavia SRL. Address: Aeroport MD-2026, Chisinau, Moldova .

47.

Nordic, Ltd. ( alias Nordik Limited EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .

48.

Odessa Air ( alias Okapi Air). Address: Entebbe, Uganda.

49.

[X1 Orient Star Corporation] ( alias Orient Star Aviation). Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .

50.

Richard A. Chichakli, P.C. Address: (a) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA ; (b) P.O. Box 850432, Richardson, Texas 75085, USA .

51.

Rockman, Ltd. ( alias Rokman EOOD). Address: 9 Fredrick J. Curie Street, Sofia, Bulgaria 1113 .

52.

San Air General Trading FZE ( alias San Air General Trading, LLC). Address: (a) P.O. Box 932-20C, Ajman, United Arab Emirates ; (b) P.O. Box 2190, Ajman, United Arab Emirates ; (c) 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA . Other information: General manager is Serguei Denissenko.

53.

Santa Cruz Imperial Airlines. Address: (a) P.O. Box 60315, Dubai, United Arab Emirates ; (b) Sharjah, United Arab Emirates.

54.

Southbound, Ltd. Address: P.O. Box 398, Suite 52 and 553 Monrovia House, 26 Main Street, Gibraltar, UK .

55.

Trans Aviation Global Group, Inc. Address: 811 S. Central Expressway, Suite 210, Richardson, Texas 75080, USA .

56.

Transavia Network ( alias (a) NV Trans Aviation Network Group, (b) TAN Group, (c) Trans Aviation, (d) Transavia Travel Agency, (e) Transavia Travel Cargo). Address: (a) 1304 Boorj Building, Bank Street, Sharjah, United Arab Emirates ; (b) P.O. Box 3962, Sharjah, United Arab Emirates ; (c) P.O. Box 2190, Ajman, United Arab Emirates ; (d) Ostende Airport, Belgium.

57.

Vial Company. Address: Delaware, USA.

58.

Westbound, Ltd. Address: P.O. Box 399, 26 Main Street, Gibraltar, UK .] ]

Editorial Information

X1 Substituted by Corrigendum to Commission Regulation (EC) No 2024/2005 of 12 December 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia (Official Journal of the European Union L 326 of 13 December 2005).

Textual Amendments

F2 Deleted by Commission Regulation (EC) No 1216/2008 of 5 December 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F3 Deleted by Commission Regulation (EC) No 973/2008 of 2 October 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F4 Deleted by Commission Regulation (EC) No 275/2009 of 2 April 2009 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F5 Substituted by Commission Regulation (EC) No 1216/2008 of 5 December 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F6 Substituted by Commission Regulation (EC) No 275/2009 of 2 April 2009 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F7 Deleted by Commission Regulation (EC) No 1462/2007 of 11 December 2007 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F8 Substituted by Commission Regulation (EC) No 973/2008 of 2 October 2008 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

F9 Inserted by Commission Regulation (EC) No 2024/2005 of 12 December 2005 amending Council Regulation (EC) No 872/2004 concerning further restrictive measures in relation to Liberia.

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]

[F10 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

F10 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.

[F11 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

F11 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]

[F11 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

[F11 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.

[F12 Ministry of Foreign Affairs

Security Policy Department

J. Tumo-Vaizganto 2

LT-01511 Vilnius

Tel. [phone]

Fax [phone]] ]

Textual Amendments

F12 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]

[F11 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.

[F12 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

[F11 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]

[F10 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]]

[F11 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.

[F12 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]

[F11 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]]