# C_2021251EN.01001101.xml

| 28.6.2021 | EN | Official Journal of the European Union | C 251/11 |
| --- | --- | --- | --- |

28.6.2021

EN

Official Journal of the European Union

C 251/11

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List of competent authorities of the Member States in accordance with Article 7(e) of Council Regulation (EC) No 2271/96 on protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (1)

(2021/C 251/07)

| Member State | Competent authorities |
| --- | --- |
| BELGIUM | Federal Public Service Finance |
| Treasury |
| Avenue des Arts 30 / Kunstlaan 30 |
| 1040 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

Member State

Competent authorities

BELGIUM

Federal Public Service Finance

Treasury

Avenue des Arts 30 / Kunstlaan 30

1040 Bruxelles/Brussel

BELGIQUE/BELGIË

Fax +32 25795838

Website: https://finances.belgium.be/fr/tresorerie/sanctions-financieres/blocking-statute

Email: Quesfinvragen.tf@minfin.fed.be

| Federal Public Service Economy, SMEs, Self-Employed & Energy |
| --- |
| Directorate General of Economic Analysis and International Economics |
| Licensing Department |
| Rue du Progrès 50 / Vooruitgangstraat 50 |
| 1210 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

Federal Public Service Economy, SMEs, Self-Employed & Energy

Directorate General of Economic Analysis and International Economics

Licensing Department

Rue du Progrès 50 / Vooruitgangstraat 50

1210 Bruxelles/Brussel

BELGIQUE/BELGIË

Tel. 0800 12033

Fax 0800 12057

Website: https://economie.fgov.be/fr/themes/politique-commerciale/licences/mesures-restrictives

Email: info.eco@economie.fgov.be

BULGARIA

| Various Ministries |
| --- |
| Point of Contact: Ministry of Foreign Affairs |
| 2 Alexander Zhendov Str. |
| Sofia 1113 |
| BULGARIA |

Various Ministries

Point of Contact: Ministry of Foreign Affairs

2 Alexander Zhendov Str.

Sofia 1113

BULGARIA

Website: www.mfa.bg

Email: cfsp@mfa.bg (EU CFSP Directorate at the MFA)

CZECHIA

| Ministry of Industry and Trade |
| --- |
| Na Františku 32 |
| 110 15 Prague 1 |
| CZECH REPUBLIC |

Ministry of Industry and Trade

Na Františku 32

110 15 Prague 1

CZECH REPUBLIC

Website: https://www.mpo.cz/

Email: investment@mpo.cz

DENMARK

| Danish Business Authority |
| --- |
| Dahlerups Pakhus |
| Langelinie Allé 17 |
| DK-2100 København Ø |
| DENMARK |

Danish Business Authority

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

DENMARK

Website: https://danishbusinessauthority.dk/

Email: eksportkontrol@erst.dk

GERMANY

Implementation of the Blocking Statute:

| Federal Ministry for Economic Affairs and Energy |
| --- |
| Bundesministerium für Wirtschaft und Energie |
| Kontaktstelle Iran |
| Scharnhorststraße 34-37 |
| 10115 Berlin |
| GERMANY |

Federal Ministry for Economic Affairs and Energy

Bundesministerium für Wirtschaft und Energie

Kontaktstelle Iran

Scharnhorststraße 34-37

10115 Berlin

GERMANY

Website: www.bmwi.de

Email: buero-vb2@bmwi.bund.de

Contact point Iran: KONTAKTSTELLE-IRAN@bmwi.bund.de

Prosecution and sanctioning:

Federal Ministry of Finance

www.bundesfinanzministerium.de

Main customs Offices

www.zoll.de

ESTONIA

Competent authority for financial sanctions:

| Financial Intelligence Unit |
| --- |
| Tööstuse 52 |
| 10416 Tallinn |
| ESTONIA |

Financial Intelligence Unit

Tööstuse 52

10416 Tallinn

ESTONIA

Website: https://fiu.ee/en

Email: rahapesu@fiu.ee

Competent authorities for other types of sanctions:

https://vm.ee/et/estonian-competent-authorities-implementation-eu-restrictive-measures

IRELAND

| Trade Licensing and Control Unit |
| --- |
| Department of Enterprise, Trade and Employment |
| 1 Earlsfort Centre |
| Lower Hatch Street |
| Dublin 2, D02 PW01 |
| IRELAND |

Trade Licensing and Control Unit

Department of Enterprise, Trade and Employment

1 Earlsfort Centre

Lower Hatch Street

Dublin 2, D02 PW01

IRELAND

Tel. +353 16312121

Website: https://enterprise.gov.ie/en/What-We-Do/Trade-Investment/Export-Licences/Exporter-Notifications/Exporter-Notifications.html#USSanctions

Email: exportcontrol@enterprise.gov.ie

GREECE

| Ministry of Foreign Affairs, |
| --- |
| General Directorate of International, Economic and Trade Policy, |
| Directorate of International Trade Policy |
| 1, Kornarou str, |
| Syntagma, Athens |
| GREECE |

Ministry of Foreign Affairs,

General Directorate of International, Economic and Trade Policy,

Directorate of International Trade Policy

1, Kornarou str,

Syntagma, Athens

GREECE

Website: https://www.mfa.gr/

Email: elb@mfa.gr

SPAIN

| Ministry of Industry, Commerce and Tourism |
| --- |
| Secretariat of State for Commerce |
| Director General for Trade Policy and Competitiveness |
| Paseo de la Castellana 162, 7th floor |
| 28046 Madrid |
| SPAIN |

Ministry of Industry, Commerce and Tourism

Secretariat of State for Commerce

Director General for Trade Policy and Competitiveness

Paseo de la Castellana 162, 7th floor

28046 Madrid

SPAIN

Website: www.comercio.gob.es/

Email: secretariadgpolcom@mincotur.es

FRANCE

| Ministère de l’Économie et des Finances |
| --- |
| Direction générale du Trésor |
| 139, rue de Bercy |
| 75012 Paris |
| FRANCE |

Ministère de l’Économie et des Finances

Direction générale du Trésor

139, rue de Bercy

75012 Paris

FRANCE

Website: https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques

Email: sanctions-gel-avoirs@dgtresor.gouv.fr

CROATIA

| Ministry of Foreign and European Affairs of the Republic of Croatia |
| --- |
| Trg N.Š. Zrinskog 7-8 |
| 10000 Zagreb |
| CROATIA |

Ministry of Foreign and European Affairs of the Republic of Croatia

Trg N.Š. Zrinskog 7-8

10000 Zagreb

CROATIA

Website: http://www.mvep.hr/en

ITALY

Ministero degli Affari Esteri e della Cooperazione Internazionale (Ministry of Foreign Affairs and International Cooperation)

Direzione Generale per la Mondializzazione e le Questioni Globali (DG for Global Affairs)

Ufficio I – Cooperazione finanziaria internazionale e politiche globali per la stabilità e la crescita (International financial cooperation and global policies for stability and growth - Sanctions Unit)

| Piazzale della Farnesina 1 |
| --- |
| 00135 Rome |
| ITALY |

Piazzale della Farnesina 1

00135 Rome

ITALY

Website: https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe/

Email: dgmo-01@esteri.it

CYPRUS

Various Ministries

For more information, please visit:

http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument

LATVIA

| Ministry of Finance of the Republic of Latvia |
| --- |
| Smilšu iela 1 |
| Rīga, LV-1050 |
| LATVIA |

Ministry of Finance of the Republic of Latvia

Smilšu iela 1

Rīga, LV-1050

LATVIA

Website: https://www.fm.gov.lv

Email: eslietas@fm.gov.lv

LITHUANIA

| Ministry of Foreign Affairs of the Republic of Lithuania |
| --- |
| J.Tumo-Vaižganto Str. 2 |
| LT-01511 Vilnius |
| LITHUANIA |

Ministry of Foreign Affairs of the Republic of Lithuania

J.Tumo-Vaižganto Str. 2

LT-01511 Vilnius

LITHUANIA

Website: www.urm.lt/sanctions

Email: urm@urm.lt

LUXEMBOURG

| Ministry of Foreign Affairs, Directorate of European affairs and international economic relations |
| --- |
| 9, rue du Palais de Justice |
| L-1841 Luxembourg |
| LUXEMBOURG |

Ministry of Foreign Affairs, Directorate of European affairs and international economic relations

9, rue du Palais de Justice

L-1841 Luxembourg

LUXEMBOURG

Website: https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html

Email: sanctions@mae.etat.lu

| Ministry of Finance |
| --- |
| 3, rue de la Congrégation |
| L-1352 Luxembourg |
| LUXEMBOURG |

Ministry of Finance

3, rue de la Congrégation

L-1352 Luxembourg

LUXEMBOURG

Email: sanctions@fi.etat.lu

HUNGARY

Various Ministries

For more information: https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato

MALTA

| Ministry for Foreign and European Affairs |
| --- |
| Sanctions Monitoring Board |
| Palazzo Parisio |
| Merchants Street |
| Valletta |
| MALTA |

Ministry for Foreign and European Affairs

Sanctions Monitoring Board

Palazzo Parisio

Merchants Street

Valletta

MALTA

Website: https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx

Email: sanctions.mfea@gov.mt

NETHERLANDS

| Minister for Foreign Trade and Development Cooperation |
| --- |
| International Trade Policy and Economic Governance Department |
| Postbus 20061 |
| 2500 EB Den Haag |
| THE NETHERLANDS |

Minister for Foreign Trade and Development Cooperation

International Trade Policy and Economic Governance Department

Postbus 20061

2500 EB Den Haag

THE NETHERLANDS

Website: https://www.rijksoverheid.nl/onderwerpen/internationale-sancties/beleid-voor-internationale-sancties

Email: IMH@minbuza.nl

AUSTRIA

| Federal Ministry for European and International Affairs |
| --- |
| Minoritenplatz 8 |
| 1010 Vienna |
| AUSTRIA |

Federal Ministry for European and International Affairs

Minoritenplatz 8

1010 Vienna

AUSTRIA

Website: https://www.bmeia.gv.at/en/european-foreign-policy/foreign-policy/europe/eu-sanctions-national-authorities/

Email: abti5@bmeia.gv.at

POLAND

| Ministry of Foreign Affairs |
| --- |
| Ministerstwo Spraw Zagranicznych |
| al. J. Ch. Szucha 23 |
| 00-580 Warszawa |
| POLAND |

Ministry of Foreign Affairs

Ministerstwo Spraw Zagranicznych

al. J. Ch. Szucha 23

00-580 Warszawa

POLAND

Tel. +48 225239000

Website: https://www.gov.pl/web/diplomacy

PORTUGAL

| Ministry of Economy and Digital Transition |
| --- |
| Directorate-General for Economic Activities |
| International Trade Department |
| Av. Visconde Valmor 72 |
| 1069-041 Lisboa |
| PORTUGAL |

Ministry of Economy and Digital Transition

Directorate-General for Economic Activities

International Trade Department

Av. Visconde Valmor 72

1069-041 Lisboa

PORTUGAL

Tel. +351 217919184

Website: www.dgae.gov.pt

Email: sancoes@dgae.gov.pt

ROMANIA

| Ministry of Foreign Affairs of Romania |
| --- |
| Office for the Implementation of International Sanctions (2) |
| Aleea Alexandru 31 |
| 1st District |
| 011822 Bucharest |
| ROMANIA |

Ministry of Foreign Affairs of Romania

Office for the Implementation of International Sanctions (2)

Aleea Alexandru 31

1st District

011822 Bucharest

ROMANIA

Tel. +4021 3192199

Fax +4021 3192354

Website: https://www.mae.ro/en

Email: oisi@mae.ro

SLOVENIA

Implementation of the Blocking Statute:

| Ministry of Foreign Affairs of the Republic of Slovenia |
| --- |
| Prešernova cesta 25 |
| SI-1001 Ljubljana P.P. 481 |
| SLOVENIA |

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova cesta 25

SI-1001 Ljubljana P.P. 481

SLOVENIA

Website: http://www.mzz.gov.si/en/

Supervisory authorities:

| The Bank of Slovenia |
| --- |
| Slovenska cesta 35 |
| SI-1505 Ljubljana |
| SLOVENIA |

The Bank of Slovenia

Slovenska cesta 35

SI-1505 Ljubljana

SLOVENIA

Website: https://www.bsi.si/en/

| Financial Administration of the Republic of Slovenia |
| --- |
| Customs Department |
| Šmartinska cesta 55 |
| SI-1000 Ljubljana |
| SLOVENIA |

Financial Administration of the Republic of Slovenia

Customs Department

Šmartinska cesta 55

SI-1000 Ljubljana

SLOVENIA

Website: https://www.fu.gov.si/en/

SLOVAKIA

| Ministry of Finance of the Slovak Republic |
| --- |
| Financial Market Directorate |
| Štefanovičova 5 |
| 817 82 Bratislava |
| SLOVAK REPUBLIC |

Ministry of Finance of the Slovak Republic

Financial Market Directorate

Štefanovičova 5

817 82 Bratislava

SLOVAK REPUBLIC

Website: https://www.finance.gov.sk/sk/

| Ministry of Economy of the Slovak Republic |
| --- |
| Department of Bilateral Trade Cooperation |
| Mlynské nivy 44/A |
| 827 15 Bratislava 212 |
| SLOVAK REPUBLIC |

Ministry of Economy of the Slovak Republic

Department of Bilateral Trade Cooperation

Mlynské nivy 44/A

827 15 Bratislava 212

SLOVAK REPUBLIC

Website: https://www.mhsr.sk/

FINLAND

| Ministry for Foreign Affairs |
| --- |
| PO Box 176 |
| FI-00023 Government |
| FINLAND |

Ministry for Foreign Affairs

PO Box 176

FI-00023 Government

FINLAND

Website: https://um.fi/frontpage

Email: pakotteet.um@formin.fi

SWEDEN

| Ministry for Foreign Affairs |
| --- |
| SE-103 33 Stockholm |
| SWEDEN |

Ministry for Foreign Affairs

SE-103 33 Stockholm

SWEDEN

Website:https://www.government.se/government-of-sweden/ministry-for-foreign-affairs/

Email: utrikesdepartementet.registrator@gov.se

Article 2 of the Blocking Statute:

| Kommerskollegium |
| --- |
| Drottninggatan 89 |
| SE-113 60 Stockholm |
| SWEDEN |

Kommerskollegium

Drottninggatan 89

SE-113 60 Stockholm

SWEDEN

Website: https://www.kommerskollegium.se/

Email: registrator@kommerskollegium.se

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(1)  OJ L 309, 29.11.1996, p. 1.

(2)  Permanent nomination is under review and shall be updated in due course.

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