Council Regulation (EC) No 817/2006 (repealed)Show full title

ANNEX II U.K. List of competent authorities referred to in Articles 4, 7, 8, 9 and 12

BELGIUM U.K.

Concerning freezing of funds, financing and financial assistance: U.K.

Service Public Fédéral des Finances

Administration de la Trésorerie

30 Avenue des Arts

B-1040 Bruxelles

Fax [phone]

E-mail: [e-mail]

Federale Overheidsdienst Financiën

Administratie van de Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax [phone]

E-mail: [e-mail]

Concerning goods, technical assistance and other services: U.K.

Federal Authority in charge of sales, purchases and technical assistance by Belgian defence forces and security services, and of financial and technical services in relation to the production or delivery of weapons and military and paramilitary equipment:

Service Public Fédéral Économie, P.M.E., Classes Moyennes & Énergie

Direction générale du Potentiel économique

Service Licences

Rue de Louvain 44

1^er étage

B-1000 Bruxelles

Tel. [phone]

Fax [phone]

Federale Overheidsdienst Economie, K.M.O., Middenstand & Energie

Algemene Directie van het Economisch Potentieel

Dienst vergunningen

Leuvenseweg 44

1^ste verdieping

B-1000 Brussel

Tel. [phone]

Fax [phone]

Regional Authorities in charge of other export, import and transit licences for weapons, military and paramilitary equipment:

Brussels Hoofdstedelijk Gewest/Région de Bruxelles-Capitale:

Directie Externe Betrekkingen/Direction des Relations extérieures

City Center

Kruidtuinlaan/Boulevard du Jardin Botanique 20

1035 Brussel/Bruxelles

Tel. [phone] (Cédric Bellemans)

Fax [phone]

E-mail: [e-mail]

Région wallonne:

Direction Générale Économie et Emploi

Dir Gestion des Licences,

chaussée de Louvain 14,

5000 Namur

Tel. [phone]

Fax [phone]

E-mail: [e-mail]

Vlaams Gewest:

Administratie Buitenlands Beleid

Cel Wapenexport

Boudewijnlaan 30

B-1000 Brussel

Tel. [phone]

Fax [phone]

E-mail: [e-mail]

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

P.O. Box 675

Jindřišská 14

111 21 Praha 1

Tel. + 420 25704 4501

Fax + 420 25704 4502

DENMARK U.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tel. [phone]

Fax [phone]

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tel. [phone]

Fax [phone]

Justitsministeriet

Slotsholmsgade 10

DK-1216 København K

Tel. [phone]

Fax [phone]

GERMANY U.K.

Concerning freezing of funds, financing and financial assistance: U.K.

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. [phone]

Fax [phone]

Concerning goods, technical assistance and other services: U.K.

Bundesamt für Wirtschafts- und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29—35

D-65760 Eschborn

Tel. [phone]

Fax [phone]

ESTONIA U.K.

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel. [phone]

Fax [phone]

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

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.,

GR-105 63 Athens

Tel. + 30 210 3286401-3

Fax + 30 210 3286404

Β. ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ U.K.

Υπουργείο Οικονομίας και Οικονομικών

Γενική Δ/νση(49-61) 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.

Ministerio de Industria, Comercio y Turismo

Secretaría General de Comercio Exterior

Paseo de la Castellana, 162

E-28046 Madrid

Tel. [phone]

Fax [phone]

Ministerio de Economía y Hacienda

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control De Movimientos de Capitales

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

Tel. [phone]

Fax [phone]

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor et de la politique économique

Service des affaires multilatérales et de développement

Sous-direction Multicom

139, rue du Bercy

75572 Paris Cedex 12

Tel. [phone]

Fax [phone]

Ministère des Affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Tel. [phone]

Fax [phone]

Direction générale des affaires politiques et de sécurité

Service de la Politique Étrangère et de Sécurité Commune

Tel. [phone]

Fax [phone]

IRELAND U.K.

Central Bank of Ireland

Financial Markets Department

PO Box 559

Dame Street

Dublin 2

Tel. [phone]

Fax [phone]

Department of Foreign Affairs

Bilateral Economic Relations Division

80 St. Stephen's Green

Dublin 2

Tel. [phone]

Fax [phone]

Department of Enterprise, Trade and Employment

Export Licensing Unit

Block C

Earlsfort Centre

Lower Hatch St.

Dublin 2

Tel. [phone]

Fax [phone]

ITALY U.K.

Ministero degli Affari Esteri

Piazzale della Farnesina, 1

I-00194 Roma

D.G.A.U. — 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

I-00187 Roma

Tel. [phone]

Fax [phone]

Ministero delle Attività Produttive

Direzione Generale Politica Commerciale

Viale Boston, 35

I-00144 Roma

Tel. [phone]

Fax [phone]

CYPRUS U.K.

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Τηλ: [phone]

Φαξ: [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,

Rīgā, LV 1081

Tel. + 7044 431

Fax + 7044 549

LITHUANIA U.K.

Saugumo policijos departamentas

Užsienio reikalų ministerija

J.Tumo-Vaižganto 2

LT-01511 Vilnius

Tel. [phone]

Fax [phone]

LUXEMBOURG U.K.

Ministère des Affaires Étrangères

Direction des relations économiques 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]

HUNGARY U.K.

Article 4 U.K.

Ministry of Economic Affairs and Transport – Hungarian Trade

Licencing Office

Margit krt. 85.

H-1024 Budapest

Hungary

Postbox: 1537 Pf.: 345

Tel. [phone]

Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

Margit krt. 85.

H-1024 Budapest

Magyarország

Postafiók: 1537 Pf.: 345

Tel. [phone]

Article 7 U.K.

Hungarian National Police

Teve u. 4–6.

H-1139 Budapest

Hungary

Tel./Fax [phone]

Országos Rendőrfőkapitányság

1139 Budapest, Teve u. 4–6.

Magyarország

Tel./Fax [phone]

Article 8 U.K.

Ministry of Finance

József nádor tér. 2–4.

H-1051 Budapest

Hungary

Postbox: 1369 Pf.: 481

Tel. [phone]

Fax [phone]

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.

Belastingdienst/Douane Noord

Centrale Dienst In- en Uitvoer

Engelse Kamp 2

Postbus 30003

9700 RD Groningen

Tel. [phone]

Fax [phone]

Ministerie van Financiën

Directie Financiële Markten/Afdeling Integriteit

Postbus 20201

NL-2500 EE Den Haag

Tel. [phone]

Fax [phone]

AUSTRIA U.K.

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. [phone]

Fax [phone]

Österreichische Nationalbank

Otto Wagner Platz 3,

A-1090 Wien

Tel. [phone]-0

Fax [phone]

Bundesministerium für Inneres

Bundeskriminalamt

Josef Holaubek Platz 1

A-1090 Wien

Tel. [phone]

Fax [phone]

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 dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel. [phone]

Fax [phone]

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]

SLOVENIA U.K.

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel. [phone]

Fax [phone]

URL: http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel. [phone]

Fax [phone]

URL: http://www.gov.si/mzz

SLOVAKIA U.K.

Ministerstvo hospodárstva SR

Mierová 19

827 15 Bratislava 212

Tel. [phone]

Fax [phone]

Ministerstvo financií SR

Štefanovičova 5

P. O. BOX 82

817 82 Bratislava

Tel. [phone]

Fax [phone]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FIN-00161 Helsinki/Helsingfors

Tel. [phone]

Fax [phone]

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8

PL/PB 31

FIN-00131 Helsinki/Helsingfors

Tel. [phone]

Fax [phone]

SWEDEN U.K.

Article 4 U.K.

Inspektionen för strategiska produkter

Box 70252

SE-107 22 Stockholm

Tel. [phone]

Fax [phone]

Article 7 U.K.

Försäkringskassan

SE-103 51 Stockholm

Tel. [phone]

Fax [phone]

Article 8 U.K.

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tel. [phone]

Fax [phone]

Article 9 U.K.

Regeringskansliet

Utrikesdepartementet

Rättssekretariatet för EU-frågor

SE-103 39 Stockholm

Tel. [phone]

Fax [phone]

UNITED KINGDOM U.K.

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

Tel. [phone]

Fax [phone]

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]

For Gibraltar:

Ernest Montado

Chief Secretary

Government Secretariat

No 6 Convent Place

Gibraltar

Tel. [phone]

Fax [phone]

EUROPEAN COMMUNITY U.K.

Commission of the European Communities

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis management and conflict prevention

CHAR 12/108

B-1049 Brussels

Tel. [phone] 5585

Fax [phone]