Annexes to COM(2005)614 - Specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri - Main contents
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This page contains a limited version of this dossier in the EU Monitor.
| dossier | COM(2005)614 - Specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime ... |
|---|---|
| document | COM(2005)614  |
| date | February 21, 2006 |
List of natural and legal persons, entities and bodies referred to in Article 2
(Annex to be completed after the persons and entities have been registered by the Committee established by paragraph 3 (b) of UNSCR 1636 (2005))
ANNEX II
List of competent authorities referred to in Articles 3, 4 and 5
BELGIUM
Federale Overheidsdienst Financiën Thesaurie
Kunstlaan 30
B-1040 Brussel
Fax: (32-2) 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
Service Public Fédéral des Finances
Trésorerie
30 Avenue des Arts
B-1040 Bruxelles
Fax: 00 32 2 233 74 65
E-mail: Quesfinvragen.tf@minfin.fed.be
CZECH REPUBLIC
Ministerstvo financí
Finanční analytický útvar
P.O. BOX 675
Jindřišská 14
111 21 Praha 1
Tel.: +420 2 5704 4501
Fax: +420 2 5704 4502
Ministerstvo zahraničních věcí
Odbor společné zahraniční a bezpečnostní politiky EU
Loretánské nám. 5
118 00 Praha 1
Tel.: +420 2 2418 2987
Fax: +420 2 2418 4080
DENMARK
Erhvervs- og Byggestyrelsen
Langelinie Allé 17
DK-2100 København K
Tlf. (45) 35 46 62 81
Fax (45) 35 46 62 03
Udenrigsministeriet
Asiatisk Plads 2
DK-1448 København K
Tlf. (45) 33 92 00 00
Fax (45) 32 54 05 33
Justitsministeriet
Slotholmsgade 10
DK-1216 København K
Tlf. (45) 33 92 33 40
Fax (45) 33 93 35 10
GERMANY
Concerning funds:
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D-80281 München
Tel.: (49) 89 28 89 3800
Fax: (49) 69 709097 3800
Concerning economic resources
| — | for information in accordance with Art. 5: Bundesministerium für Wirtschaft und Technologie Referat V B 2 Scharnhorststr. 34—37 D-10115 Berlin Tel.: 01888-615-9 Fax: 01888-615-5358 Email: BUERO-VB2@bmwi.bund.de |
| — | for granting of exemptions in accordance with Art. 3: Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) Frankfurter Straße 29—35 D-65760 Eschborn Tel.: (49) 6196 908-0 Fax: (49) 6196 908-800 |
ESTONIA
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel.: + 372 6317 100
Faks: + 372 6317 199
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel.: + 372 6680 500
Faks: + 372 6680 501
GREECE
A. Freezing of Assets
Ministry of Economy and Finance
General Directory of Economic Policy
Address: 5 Nikis Str.
10 563 Athens — Greece
Tel.: + 30 210 3332786
Fax: + 30 210 3332810
Α. Δέσμευση κεφαλαίων
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Οικονομικής Πολιτικής
Δ/νση: Νίκης 5
10 563 Αθήνα
Τηλ.: + 30 210 3332786
Φαξ: + 30 210 3332810
B. Import-Export restrictions
Ministry of Economy and Finance
General Directorate for Policy Planning and Management
Address: Kornarou Str. 1
10 563 Athens
Tel.: + 30 210 3286401-3
Fax: + 30 210 3286404
Β. Περιορισμοί εισαγωγών — εξαγωγών
Υπουργείο Οικονομίας και Οικονομικών
Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής
Δ/νση: Κορνάρου 1
Τ.Κ. 10 563 Αθήνα — Ελλάς
Τηλ.: + 30 210 3286401-3
Φαξ: + 30 210 3286404
SPAIN
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
Dirección General de Comercio e Inversiones
Subdirección General de Inversiones Exteriores
Ministerio de Industria, Comercio y Turismo
Paseo de la Castellana, 162
E-28046 Madrid
Tel.: (34) 913 49 39 83
FRANCE
Ministère de l'économie, des finances et de l'industrie
Direction générale du Trésor et de la politique économique
Service des affaires multilatérales et du développement
Sous-direction Politique commerciale et investissements
Service Services, Investissements et Propriété intellectuelle
139, rue de Bercy
75572 Paris Cedex 12
Tél.: (33) 1 44 87 72 85
Télécopieur: (33) 1 53 18 96 55
Ministère des affaires étrangères
Direction générale des affaires politiques et de sécurité
Service de la politique étrangère et de sécurité commune
37, Quai d'Orsay
75007 Paris
Tél.: (33) 1 43 17 45 16
Télécopieur: (33) 1 43 17 45 84
IRELAND
United Nations Section
Department of Foreign Affairs
Iveagh House
79-80 Saint Stephen's Green
Dublin 2
Tel.: + 353 1 478 0822
Fax: + 353 1 408 2165
Central Bank and Financial Services Authority of Ireland
Financial Markets Department
Dame Street
Dublin 2
Tel.: + 353 1 671 6666
Fax: + 353 1 679 8882
ITALY
Ministero degli Affari Esteri
Piazzale della Farnesina, 1
I-00194 Roma
D.G.M.M. — Ufficio II
Tel.: (39) 06 3691 2296
Fax: (39) 06 3691 3567
Ministero dell'Economia e delle Finanze
Dipartimento del Tesoro
Comitato di Sicurezza Finanziaria
Via XX Settembre, 97
I-00187 Roma
Tel.: (39) 06 4761 3942
Fax: (39) 06 4761 3032
CYPRUS
Ministry of Commerce, Industry and Tourism
6 Andrea Araouzou
1421 Nicosia
Tel: + 357 22 86 71 00
Fax: + 357 22 31 60 71
Central Bank of Cyprus
80 Kennedy Avenue
1076 Nicosia
Tel: + 357 22 71 41 00
Fax: + 357 22 37 81 53
Ministry of Finance (Department of Customs)
M. Karaoli
1096 Nicosia
Tel: + 357 22 60 11 06
Fax: + 357 22 60 27 41/47
LATVIA
Latvijas Republikas Prokuratūra
Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests
Kalpaka bulvāris 6
Rīga, LV-1801
Tel.: (371) 70144431
Fax: (371) 7044804
Latvijas Republikas Ārlietu ministrija
Brīvības bulvāris 36
Rīga, LV-1395
Tel.: (371) 7016201
Fax: (371) 7828121
LITHUANIA
Saugumo politikos departamentas
Lietuvos Respublikos užsienio reikalų ministerija
J. Tumo-Vaižganto 2
LT-01511 Vilnius
Lithuania
Tel. +370 5 236 25 16
Fax. +370 5 231 30 90
LUXEMBOURG
Ministère des Affaires étrangères et de l’Immigration
Direction des Relations économiques internationales
5, rue Notre-Dame
L-2240 Luxembourg
Tél.: (352) 478 2346
Fax: (352) 22 20 48
Ministère des Finances
3, rue de la Congrégation
L-1352 Luxembourg
Tél.: (352) 478 2712
Fax: (352) 47 52 41
HUNGARY
Hungarian National Police Headquarters
Teve u. 4–6.
H-1139 Budapest
Hungary
Tel./fax: +36-1-443-5554
Országos Rendőrfőkapitányság
1139 Budapest, Teve u. 4–6.
Magyarország
Tel./fax: +36-1-443-5554
Ministry of Finance
József nádor tér. 2–4.
H-1051 Budapest
Hungary
Postbox: 1139 Pf.: 481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
Pénzügyminisztérium
1051 Budapest, József nádor tér. 2–4.
Magyarország
Postafiók: 1139 Pf.: 481
Tel.: +36-1-318-2066, +36-1-327-2100
Fax: +36-1-318-2570, +36-1-327-2749
MALTA
Bord ta' Sorveljanza dwar is-Sanzjonijiet
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
NETHERLANDS
De Minister van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
NL-2500 EE
Den Haag
Tel.: (31-70) 342 89 97
Fax: (31-70) 342 79 84
AUSTRIA
A. Freezing of Assets
Österreichische Nationalbank
(Austrian National Bank)
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (+ 43-1) 404 20-0
Fax (+ 43-1) 404 20-7399
B. Import-Export restrictions and all other restrictions
Bundesministerium für Wirtschaft und Arbeit
(Federal Ministry of Economics and Labour)
Abteilung C2/2 (Ausfuhrkontrolle)
Stubenring 1
A-1010 Wien
Tel. (+ 43-1) 711 00-0
Fax (+ 43-1) 711 00-8386
POLAND
Ministerstwo Finansów
Generalny Inspektor Informacji Finansowej (GIIF)
ul. Świętokrzyska 12
00–916 Warszawa
Poland
Tel. (+48 22) 694 59 70
Faks (+48 22) 694 54 50
PORTUGAL
Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo do Rilvas
P-1350-179 Lisboa
Tel.: (351) 21 394 67 02
Fax: (351) 21 394 60 73
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.: (351) 21 882 3390/8
Fax: (351) 21 882 3399
SLOVENIA
Ministry of Foreign Affairs
Prešernova 25
SI-1000 Ljubljana
Tel.: 00386 1 478 2000
Faks: 00386 1 478 2341
Ministry of the Economy
Kotnikova 5
SI-1000 Ljubljana
Tel.: 00386 1 478 3311
Faks: 00386 1 433 1031
Ministry of Defence
Kardeljeva pl. 25
SI-1000 Ljubljana
Tel.: 00386 1 471 2211
Faks: 00386 1 431 8164
SLOVAKIA
Ministerstvo financií Slovenskej republiky
Štefanovičova 5
P.O. BOX 82
817 82 Bratislava
Tel.: 00421 2 5958 1111
Fax: 00421 2 5249 3048
FINLAND
Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
FIN-00161 Helsinki/Helsingfors
Tel (358-9) 16 00 5
Fax (358-9) 16 05 57 07
SWEDEN
Article 3:
Försäkringskassan
SV-103 51 Stockholm
Tfn +46 (0) 8 786 90 00
Fax +46 (0) 8 411 27 89
Articles 4 and 5:
Finansinspektionen
Box 6750
SV-113 85 Stockholm
Tfn +46 (0) 8 787 80 00
Fax +46 (0) 8 24 13 35
UNITED KINGDOM
HM Treasury
Financial Systems and International Standards
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. + 44 (0) 20 7270 4901
Fax + 44 (0) 20 7270 5430
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. + 44 (0) 20 7601 4768
Fax + 44 (0) 20 7601 4309
EUROPEAN COMMUNITY
Commission of the European Communities
Directorate-General for External Relations
Directorate Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and Contribution
Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process
CHAR 12/163
B-1049 Bruxelles/Brussel
Tel. (32-2) 295 55 85/299 11 76
Fax (32-2) 296 75 63
E-mail: relex-sanctions@cec.eu.int