2004R0314 — EN — 01.01.2007 — 005.001

This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

Amended by:









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COUNCIL REGULATION (EC) No 314/2004

of 19 February 2004

concerning certain restrictive measures in respect of Zimbabwe







THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof, Having regard to Council Common Position 2004/161/CFSP of 19 February 2004 renewing restrictive measures against Zimbabwe ( 1 ), Having regard to the proposal from the Commission, Whereas: (1) By means of Common Position 2002/145/CFSP of 18 February 2002 concerning restrictive measures against Zimbabwe ( 2 ), the Council expressed serious concern about the situation in Zimbabwe and in particular about serious violations of human rights by the Government of Zimbabwe, including violations of the freedoms of opinion, of association and of peaceful assembly. In view of this, it imposed certain restrictive measures, which are subject to annual review. Some of the restrictive measures imposed against Zimbabwe were implemented at Community level by Council Regulation (EC) No 310/2002 ( 3 ). The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003 ( 4 ). (2) The Council continues to consider that the Government of Zimbabwe is still engaging in serious violations of human rights. Therefore, for as long as the violations occur, the Council deems it necessary to maintain restrictive measures against the Government of Zimbabwe and those who bear prime responsibility for such violations. (3) Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP. (4) The restrictive measures provided for by Common Position 2004/161/CFSP include, inter alia, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds, financial assets and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them. (5) These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty. (6) It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds, financial assets and economic resources. (7) This Regulation amends and extends the restrictive measures contained in Regulation (EC) No 310/2002, which it should replace immediately on the latter's expiry, Whereas: HAS ADOPTED THIS REGULATION:







Article 1

For the purposes of this Regulation, the following definitions shall apply:

(a) ‘technical assistance’means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;

(b) ‘funds’ means financial assets and benefits of every kind, including but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents evidencing an interest in funds or financial resources; (viii) any other instrument of export-financing;

(c) ‘freezing of funds’means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(d) ‘economic resources’means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

(e) ‘freezing of economic resources’means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.

Article 2

It shall be prohibited:

(a) to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(c) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).

Article 3

It shall be prohibited:

(a) knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Zimbabwe;

(b) to grant, sell, supply or transfer, directly or indirectly, technical assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(c) to provide, directly or indirectly, financing or financial assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(d) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a), (b) or (c).

Article 4

1. By way of derogation from Articles 2 and 3 the competent authorities of Member States as listed in Annex II may authorise:

(a) the provision of financing and financial assistance and technical assistance related to: (i) non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community; (ii) materiel intended for European Union and United Nations crisis-management operations;

(b) the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.

2. No authorisations shall be granted for activities that have already taken place.

Article 5

Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 6

1. All funds and economic resources belonging to individual members of the Government of Zimbabwe and to any natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2 shall be prohibited.

Article 7

1. By way of derogation from Article 6, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to all other competent authorities and the Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

2. Article 6(2) shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to Regulation (EC) No 310/2002 or this Regulation,

provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

Article 8

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex II in any verification of this information.

2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 9

The freezing of funds and economic resources or the not making available of funds, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

Article 10

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 11

The Commission shall be empowered to:

(a) amend Annex II on the basis of information supplied by Member States;

(b) amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/161/CFSP.

Article 12

The Member States shall lay down the rules on sanctions applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 13

This Regulation shall apply:

(a) within the territory of the Community, including its airspace;

(b) on board any aircraft or any vessel under the jurisdiction of a Member State;

(c) to any person inside or outside the territory of the Community who is a national of a Member State;

(d) to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

(e) to any legal person, group or entity doing business within the Community.

Article 14

This Regulation shall enter into force on 21 February 2004.

This Regulation shall be binding in its entirety and directly applicable in all Member States.









ANNEX I

List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

1. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

2. Specially designed fingerprint equipment.

3. Power-controlled searchlights.

4. Construction equipment provided with ballistic protection.

5. Hunting knives.

6. Specially designed production equipment to make shotguns.

7. Ammunition hand-loading equipment.

8. Communications intercept devices.

9. Solid-state optical detectors.

10. Image-intensifier tubes.

11. Telescopic weapon sights.

12. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except: — signal pistols, — air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

13. Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

14. Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

15. Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

17. Water cannon and specially designed or modified components therefor.

18. Vehicles equipped with a water cannon.

19. Vehicles specially designed or modified to be electrified to repel borders and components therefor specially designed or modified for that purpose.

20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

21. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except: — handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

22. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

23. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

24. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except: — TV or X-ray inspection equipment.

25. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

26. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except: — those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

27. Equipment and devices designed for explosive ordnance disposal; except: — bomb blankets, — containers designed for folding objects known to be, or suspected of being improvised explosive devices.

28. Night vision and thermal-imaging equipment and image intensifier tubes or solid state sensors therefor.

29. Software specially designed and technology required for all listed items.

30. Linear cutting explosive charges.

31. Explosives and related substances as follows: — amatol, — nitrocellulose (containing more than 12,5 % nitrogen), — nitroglycol, — pentaerythritol tetranitrate (PETN), — picryl chloride, — tinitorphenylmethylnitramine (tetryl), — 2,4,6-trinitrotoluene (TNT).

32. Software specially designed and technology required for all listed items.









ANNEX II

List of competent authorities referred to in Article 4, 7 and 8

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Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement Egmont 1 Rue des Petits Carmes 19 B-1000 Bruxelles Direction générale des affaires bilatérales Service ‘Afrique du sud du Sahara’ Tel.: (32-2) 501 85 77 Fax: (32-2) 501 38 26 Service des transports Tel.: (32-2) 501 37 62 Fax: (32-2) 501 88 27 Direction générale de la coordination et des affaires européennes Coordination de la politique commerciale Tel.: (32-2) 501 83 20 1.

Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking Egmont 1 Karmelietenstraat 15 B-1000 Brussel Directie van de bilaterale betrekkingen Dienst ‘Afrika ten Zuiden van de Sahara’ Tel.: (32-2) 501 88 75 Fax: (32-2) 501 38 26 Dienst Vervoer Tel.: (32-2) 501 37 62 Fax: (32-2) 501 88 27 Directie-generaal Europese Zaken en coördinatie Coördinatie Handelsbeleid Tel.: (32-2) 501 83 20 1.

2. Service public fédéral économie, P.M.E., classes moyennes & énergie Potentiel économique Direction industries Textile — Diamants et autres secteurs City Atrium Rue du Progrès 50 5ème étage B-1210 Bruxelles Tel.: (32-2) 277 51 11 Fax: (32-2) 277 53 09 Fax: (32-2) 277 53 10

2. Federale Overheidsdienst Economie, KMO, Middenstand en Energie Economisch potentieel Directie Nijverheid Textiel — Diamant en andere sectoren City Atrium Vooruitgangstraat 50 5de verdieping B-1210 Brussel Tel.: (32-2) 277 51 11 Fax: (32-2) 277 53 09 Fax: (32-2) 277 53 10

3. Service public fédéral des finances Administration de la Trésorerie Avenue des Arts 30 B-1040 Bruxelles Tel.: (32-2) 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be

3. Federale Overheidsdienst Financiën Administratie van de Thesaurie Kunstlaan 30 B-1040 Brussel Fax: (32-2) 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be

4. Brussels Hoofdstedelijk Gewest: Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke Regering Kunstlaan 9 B-1210 Brussel Tel.: (32-2) 209 28 25 Fax: (32-2) 209 28 12

4. Région de Bruxelles-Capitale: Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale Avenue des Arts 9 B-1210 Bruxelles Tel.: (32-2) 209 28 25 Fax: (32-2) 209 28 12

5. Région wallonne: Cabinet du ministre-président du gouvernement wallon Rue Mazy 25-27 B-5100 Jambes-Namur Tel.: (32-81) 33 12 11 Fax: (32-81) 33 13 13

6. Vlaams Gewest: Administratie Buitenlands Beleid Boudewijnlaan 30 B-1000 Brussel Tel.: (32-2) 553 59 28 Fax: (32-2) 553 60 37

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BULGARIA

Concerning technical assistance and import-export restrictions:

Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната

бул. ‘Дондуков’ № 1

1594 София

тел.: (359) 2 987 91 45

факс: (359) 2 988 03 79

Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country

1 ‘Dondukov’ Blvd.

1594 Sofia

Tel.: (359) 2 987 91 45

Fax: (359) 2 988 03 79

Concerning freezing of funds:

Министерство на финансите

ул. ‘Г.С. Раковски’ № 102

София 1000

Тел: (359-2) 985 91

Факс: (359-2) 988 1207

Е-mail: feedback@minfin.bg

Ministry of Finance

102 ‘G.S. Rakovsky’ street

Sofia 1000

Tel.: (359-2) 985 91

Fax: (359-2) 988 1207

E-mail: feedback@minfin.bg

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CZECH REPUBLIC

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel: +420 22406 2720

Fax: +420 22422 1811

Ministerstvo financí

Finanční analyticky útvar

P.O. Box 675

Jindřisská 14

111 21 Praha 1

Tel: +420 25704 4501

Fax: +420 25704 4502

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DENMARK

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tlf. (45) 35 46 60 00

Fax (45) 35 46 60 01

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tlf. (45) 33 92 0000

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 financing and financial assistance:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. (49-89) 28 89 38 00

Fax (49-89) 35 01 63 38 00

Concerning goods, technical assistance and other services:

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29-35

D-65760 Eschborn

Tel. (49-61) 969 08-0

Fax (49-61) 969 08-800

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ESTONIA

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel: +372 6 317 100

Fax: +372 6 317 199

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: +372 6680500

Fax: +372 6680501

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GREECE

Yπουργείο Εθνικής Οικονομίας

Γενική Διεύθυνση Οικονομικής Πολιτικής

Νίκηs 5-7

GR-101 80 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate of Economic Policy

5-7 Nikis St.

GR-101 80 Athens

Tel.: (0030-210) 333 27 81-2

Fax: (0030-210) 333 28 10, 333 27 93

Υπουργείο Εθνικής Οικονομίας

Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

Κορνάρου 1

GR-105 63 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate for Policy Planning and Implementation

1, Kornarou St.

GR-105 63 Athens

Tel.: (0030-210) 333 27 81-2

Fax: (0030-210) 333 28 10, 333 27 93

SPAIN

Ministerio de Economía

Dirección General de Comercio e Inversiones

Paseo de la Castellana, 162

E-28046 Madrid

Tel. (34) 913 49 38 60

Fax (34) 914 57 28 63

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

Fax (34) 912 09 96 56

FRANCE

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

Direction générale des douanes et des droits indirects

Cellule embargo — Bureau E2

Téléphone (33) 144 74 48 93

Télécopie (33) 144 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 de Bercy

F-75572 Paris

Cedex 12

Téléphone (33) 144 87 17 17

Télécopieur (33) 153 18 36 15

Ministère des affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Téléphone (33) 143 17 44 52

Télécopieur (33) 143 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la politique étrangère et de sécurité commune

Téléphone (33) 143 17 45 16

Télécopieur (33) 143 17 45 84

IRELAND

Central Bank of Ireland

Financial Markets Department

PO box 559

Dame Street

Dublin 2

Ireland

Tel. (353-1) 671 66 66

Department of Foreign Affairs

Bilateral Economic Relations Division

76-78 Harcourt Street

Dublin 2

Ireland

Tel. (353-1) 408 24 92

Department of Enterprise, Trade and Employment

Licensing Unit

Earlsfort Centre

Lower Hatch Street

Dublin 2

Ireland

Tel. (353-1) 631 21 21

Fax (353-1) 631 25 62

ITALY

Ministero degli Affari esteri

DGAS — Uff. II

Roma

Tel. (39) 06 36 91 24 35

Fax (39) 06 36 91 45 34

Ministero delle Attività produttive

Gabinetto del vice ministro per il Commercio estero

Roma

Tel. (39) 06 59 64 75 47

Fax (39) 06 59 64 74 94

Ministero delle Infrastrutture e dei trasporti

Gabinetto del ministro

Roma

Tel. (39) 06 44 26 73 75

Fax (39) 06 44 26 73 70

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CYPRUS

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Τηλ: +357-22-300600

Φαξ: +357-22-661881

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel: +357-22-300600

Fax: +357-22-661881

LATVIA

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga LV1395

Tel. Nr. (371) 7016201

Fax Nr. (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6,

Rīgā, LV 1081

Tel: +7044 431

Fax: +7044 549

LITHUANIA

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Užsienio reikalų ministerija

Saugumo politikos departamentas

J. Tumo-Vaižganto 2

LT-01511 Vilnius

Tel. (370-5) 236 25 16

Faks. (370-5) 231 30 90

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LUXEMBOURG

Ministère des affaires étrangères

Direction des relations économiques internationales

6 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 23 46

Télécopieur (352) 22 20 48

Ministère des finances

3 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 27 12

Télécopieur (352) 47 52 41

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HUNGARY

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Article 4

Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

H-1024 Budapest

Margit krt. 85.

Magyarország

Postafiók: 1537 Pf. 345

Tel.: (36-1) 336 73 00

Article 8

Pénzügyminisztérium

1051 Budapest

József nádor tér 2–4.

Tel.: (36-1) 327 21 00

Fax: (36-1) 318 25 70

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MALTA

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: +356 21 24 28 53

Fax: +356 21 25 15 20

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NETHERLANDS

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Ministerie van Economische Zaken Belastingdienst/Douane Noord Postbus 40200 8004 De Zwolle Nederland Tel.: (31-38) 467 25 41 Fax: (31-38) 469 52 29

Ministerie van Financiën Directie Financiële Markten/Afdeling Integriteit Postbus 20201 2500 EE Den Haag Nederland Tel.: (31-70) 342 89 97 Fax: (31-70) 342 79 84

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AUSTRIA

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. (43-1) 711 00

Fax (43-1) 711 00-8386

Österreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. (43-1) 404 20-431/404 20-0

Fax (43-1) 404 20-7399

Bundesministerium für Inneres

Bundeskriminalamt

Josef-Holaubek-Platz 1

A-1090 Wien

Tel (43-1) 313 45-0

Fax: (43-1) 313 45-85290

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POLAND

Ministerstwo Spraw Zagranicznych

Departament Prawno – Traktatowy

Al. J. CH. Szucha 23

PL-00-580 Warszawa

Tel. (48 22) 523 93 48

Fax (48 22) 523 91 29

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PORTUGAL

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel.: (351-21) 394 60 72

Fax: (351-21) 394 60 73

Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

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

P-1100 Lisboa

Tel.: (351-1) 882 32 40/47

Fax: (351-1) 882 32 49

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ROMANIA

Ministerul Afacerilor Externe

Aleea Alexandru, nr. 31

Sector 1, București

Tel.: (40) 21 319 2183

Fax: (40) 21 319 2226

e-mail: cabinet@mae.ro

Ministerul Finanțelor Publice

Strada Apolodor nr. 17,

Sector 5, București

Tel.: (40) 21 319 9743

Fax: (40) 21 312 1630

e-mail: cabinet.ministru@mfinante.ro

Ministerul Economiei și Comerțului

Calea Victoriei, nr. 152

Sector 1, București

Tel.: (40) 21 231 02 62

Fax: (40) 21 312 05 13

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SLOVENIA

Bank of Slovenia

Slovenska 35

1505 Ljubljana

Tel: +386 (1) 471 90 00

Fax: +386 (1) 251 55 16

http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

Tel: +386 1 478 20 00

Fax: +386 1 478 23 47

http://www.gov.si/mzz

SLOVAKIA

For financial and technical assistance related to military activities:

Ministerstvo hospodárstva Slovenskej republiky

Sekcia obchodných vzťahov a ochranspotrebiteľa

Mierová 19

827 15 Bratislava

tel: +421 2 4854 2116

fax: +421 2 4854 3116

For funds and economic resources:

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

817 82 Bratislava

tel: +421 2 5958 2201

fax: +421 2 5249 3531

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FINLAND

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FI-00161 Helsinki/Helsingfors

P./Tel. (358-9) 16 05 59 00

Faksi/Fax (358-9) 16 05 5707

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

FI-00131 Helsinki/Helsingfors

PL/PB 31

P./Tel. (358-9) 16 08 81 28

Faksi/Fax (358-9) 16 08 81 11

SWEDEN

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Article 4

Inspektionen för strategiska produkter

Box 70252

SE-107 22 Stockholm

Tfn: (46-8) 406 31 00

Fax: (46-8) 20 31 0

Article 7

Försäkringskassan

SE-103 51 Stockholm

Tfn: (46-8) 786 90 00

Fax: (46-8) 411 27 89

Article 8

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tfn: (46-8) 787 80 00

Fax: (46-8) 24 13 35

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UNITED KINGDOM

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

Tel. (44-207) 215 05 94

Fax (44-207) 215 05 93

HM Treasury

Financial Systems and International Standards

1 Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. (44-207) 270 59 77

Fax (44-207) 270 54 30

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. (44-207) 601 46 07

Fax (44 207) 601 43 09

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EUROPEAN COMMUNITY

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 Bruxelles/Brussel

Tel. (32-2) 295 81 48, 296 25 56

Fax (32-2) 296 75 63

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ANNEX III

List of persons referred to in Article 6

Mugabe, Robert Gabriel President, born 21.2.1924

Bonyongwe, Happyton Director-General Central Intelligence Organisation, born 6.11.1960

Buka (a.k.a. Bhuka), Flora Minister for Special Affairs responsible for Land and Resettlement Programmes (Former Minister of State in the Vice-President’s Office and former Minister of State for the Land Reform Programme in the President’s Office), born 25.2.1968

Chapfika, David Deputy Minister of Finance (former Deputy Minister of Finance and Economic Development), born 7.4.1957

Charamba, George Permanent Secretary Department for Information and Publicity, born 4.4.1963

Charumbira, Fortune Zefanaya Former Deputy Minister for Local Government, Public Works and National Housing, born 10.6.1962

Chigudu, Tinaye Provincial Governor: Manicaland

Chigwedere, Aeneas Soko Minister of Education, Sports and Culture, born 25.11.1939

Chihota, Phineas Deputy Minister for Industry and International Trade

Chihuri, Augustine Police Commissioner, born 10.3.1953

Chimbudzi, Alice ZANU (PF) Politburo Committee Member

Chimutengwende, Chen Minister of State for Public and Interactive Affairs (former Minister of Post and Telecommunications), born 28.8.1943

Chinamasa, Patrick Anthony Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947

Chindori-Chininga, Edward Takaruza Former Minister of Mines and Mining Development, born 14.3.1955

Chipanga, Tongesai Shadreck Former Deputy Minister of Home Affairs, born 10.10.1946

Chitepo, Victoria ZANU (PF) Politburo Committee Member, born 27.3.1928

Chiwenga, Constantine Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956

Chiweshe, George Chairman, ZEC (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953

Chiwewe, Willard Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President’s Office), born 19.3.1949

Chombo, Ignatius Morgan Chininya Minister of Local Government, Public Works and National Housing, born 1.8.1952

Dabengwa, Dumiso ZANU (PF) Politburo Senior Committee Member, born 1939

Damasane, Abigail Deputy Minister for Women’s Affairs Gender and Community Development

Goche, Nicholas Tasunungurwa Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President’s Office), born 1.8.1946

Gombe, G Chairman, Electoral Supervisory Commission

Gula-Ndebele, Sobuza Former Chairman of Electoral Supervisory Commission

Gumbo, Rugare Eleck Ngidi Minister of Economic Development (former Minister of State for State Enterprises and Parastatals in the President’s Office), born 8.3.1940

Hove, Richard ZANU (PF) Politburo Secretary for Economic Affairs, born 1935

Hungwe, Josaya (a.k.a. Josiah) Dunira Former Provincial Governor: Masvingo, born 7.11.1935

Jokonya, Tichaona Minister of Information and Publicity, born 27.12.1938

Kangai, Kumbirai ZANU (PF) Politburo Committee Member, born 17.2.1938

Karimanzira, David Ishemunyoro Godi Provincial Governor: Harare and ZANU (PF) Politburo Secretary for Finance, born 25.5.1947

Kasukuwere, Saviour Deputy Minister for Youth Development & Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970

Kaukonde, Ray Provincial Governor: Mashonaland East, born 4.3.1963

Kuruneri, Christopher Tichaona Former Minister of Finance and Economic Development, born 4.4.1949. NB currently in remand

Langa, Andrew Deputy Minister of Environment and Tourism and former Deputy Minister of Transport and Communications

Lesabe, Thenjiwe V. ZANU (PF) Politburo Secretary for Women’s Affairs, born 1933

Machaya, Jason (a.k.a. Jaison) Max Kokerai Former Deputy Minister of Mines and Mining Development, born 13.6.1952

Made, Joseph Mtakwese Minister of Agriculture and Rural Development (former Minister of Lands, Agricultural and Rural Resettlement), born 21.11.1954

Madzongwe, Edna (a.k.a. Edina) ZANU (PF) Politburo Deputy Secretary for Production and Labour, born 11.7.1943

Mahofa, Shuvai Ben Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941

Mahoso, Tafataona Chair, Media Information Commission

Makoni, Simbarashe ZANU (PF) Politburo Deputy Secretary General for Economic Affairs (former Minister of Finance), born 22.3.1950

Malinga, Joshua ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.1944

Mangwana, Paul Munyaradzi Minister of State (former Minister of Public Service, Labour and Social Welfare), born 10.8.1961

Manyika, Elliot Tapfumanei Minister without Portfolio (former Minister of Youth Development, Gender and Employment Creation), born 30.7.1955

Manyonda, Kenneth Vhundukai Former Deputy Minister of Industry and International Trade, born 10.8.1934

Marumahoko, Rueben Deputy Minister for Home Affairs (former Deputy Minister of Energy and Power Development), born 4.4.1948

Masawi, Ephrahim Sango Provincial Governor: Mashonaland Central

Masuku, Angeline Provincial Governor: Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged), born 14.10.1936

Mathema, Cain Provincial Governor: Bulawayo

Mathuthu, Thokozile Provincial Governor: Matabeleland North and ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare

Matiza, Joel Biggie Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960

Matonga, Brighton Deputy Minister for Information and Publicity, born 1969

Matshalaga, Obert Deputy Minister of Foreign Affairs

Midzi, Amos Bernard (Mugenva) Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952

Mnangagwa, Emmerson Dambudzo Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946

Mohadi, Kembo Campbell Dugishi Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949

Moyo, Jonathan Former Minister of State for Information and Publicity in the President’s Office, born 12.1.1957

Moyo, July Gabarari Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950

Moyo, Simon Khaya ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945. NB Ambassador to South Africa

Mpofu, Obert Moses Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.1951

Msika, Joseph W. Vice-President, born 6.12.1923

Msipa, Cephas George Provincial Governor: Midlands, born 7.7.1931

Muchena, Olivia Nyembesi Minister of State for Science and Technology (a.k.a. Nyembezi) in the President’s Office (former Minister of State in Vice-President Msika’s Office), born 18.8.1946

Muchinguri, Oppah Chamu Minister for Women’s Affairs, Gender and Zvipange Community Development ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.1958

Mudede, Tobaiwa (Tonneth) Registrar General, born 22.12.1942

Mudenge, Isack Stanilaus Gorerazvo Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941

Mugabe, Grace Spouse of Robert Gabriel Mugabe, born 23.7.1965

Mugabe, Sabina ZANU (PF) Politburo Senior Committee Member, born 14.10.1934

Muguti, Edwin Deputy Minister for Health and Child Welfare, born 1965

Mujuru, Joyce Teurai Ropa Vice-President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955

Mujuru, Solomon T.R. ZANU (PF) Politburo Senior Committee Member, born 1.5.1949

Mumbengegwi, Samuel Creighton Former Minister of Industry and International Trade, born 23.10.1942

Mumbengegwi, Simbarashe Minister of Foreign Affairs, born 20.7.1945

Murerwa, Herbert Muchemwa Minister of Finance (former Minister of Higher and Tertiary Education), born 31.7.1941

Mushohwe, Christopher Chindoti Minister of Transport and Communications (former Deputy Minister of Transport and Communications), born 6.2.1954

Mutasa, Didymus Noel Edwin Minister for National Security (former Minister of Special Affairs in the President’s Office in charge of the Anti-Corruption and Anti-Monopolies Programme and former ZANU (PF) Politburo Secretary for External Relations), born 27.7.1935

Mutezo, Munacho Minister for Water Resources and Infrastructural Development

Mutinhiri, Ambros (a.k.a. Ambrose) Minister of Youth Development, Gender and Employment Creation, Retired Brigadier

Mutiwekuziva, Kenneth Kaparadza Deputy Minister of Small and Medium Enterprises Development and Employment Creation, (former Deputy Minister of Small and Medium Enterprises Development), born 27.5.1948

Muzenda, Tsitsi V. ZANU (PF) Politburo Senior Committee Member, born 28.10.1922

Muzonzini, Elisha Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957

Ncube, Abedinico Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954

Ndlovu, Naison K. ZANU (PF) Politburo Secretary for Production and Labour, born 22.10.1930

Ndlovu, Richard ZANU (PF) Politburo Deputy Commissariat, born 26.6.1942

Ndlovu, Sikhanyiso ZANU (PF) Politburo Deputy Secretary for Commissariat, born 20.9.1949

Nguni, Sylvester Deputy Minister for Agriculture, born 4.8.1955

Nhema, Francis Minister of Environment and Tourism, born 17.4.1959

Nkomo, John Landa Speaker of Parliament (former Minister of Special Affairs in the President’s Office), born 22.8.1934

Nyambuya, Michael Reuben Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955

Nyanhongo, Magadzire Hubert Deputy Minister of Transport and Communications

Nyathi, George ZANU (PF) Politburo Deputy Secretary of Science and Technology

Nyoni, Sithembiso Gile Glad Minister of Small and Medium Enterprises Development and Employment Creation (former Minister of Small and Medium Enterprises Development), born 20.9.1949

Parirenyatwa, David Pagwese Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950

Patel, Khantibhal ZANU (PF) Politburo Deputy Secretary for Finance, born 28.10.1928

Pote, Selina M. ZANU (PF) Politburo Deputy Secretary for Gender and Culture

Rusere, Tino Deputy Minister for Mines and Mining Development (former Deputy Minister for Water Resources and Infrastructural Development), born 10.5.1945

Sakabuya, Morris Deputy Minister for Local Government, Public Works and Urban Development

Sakupwanya, Stanley ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare

Samkange, Nelson Tapera Crispen Provincial Governor: Mashonaland West

Sandi or Sachi, E. ZANU (PF) Politburo Deputy Secretary for Women’s Affairs

Savanhu, Tendai ZANU (PF) Deputy Secretary for Transport and Social Welfare, born 21.3.1968

Sekeramayi, Sydney Minister of Defence, born 30.3.1944 (a.k.a. Sidney) Tigere

Sekeremayi, Lovemore Chief Elections Officer

Shamu,Webster Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President’s Office), born 6.6.1945

Shamuyarira, Nathan Marwirakuwa ZANU (PF) Politburo Secretary for Information and Publicity, born 29.9.1928

Shiri, Perence Air Marshal (Air Force), born 1.11.1955

Shumba, Isaiah Masvayamwando Deputy Minister of Education, Sports and Culture, born 3.1.1949

Sibanda, Jabulani Former Chair, National War Veterans Association, born 31.12.1970

Sibanda, Misheck Julius Mpande Cabinet Secretary (successor to No 117 Charles Utete), born 3.5.1949

Sibanda, Phillip Valerio Commander Zimbabwe National Army, (a.k.a. Valentine) Lieutenant General, born 25.8.1956

Sikosana, Absolom ZANU (PF) Politburo Secretary for Youth Affairs

Stamps, Timothy Health Advisor in the Office of the President, born 15.10.1936

Tawengwa, Solomon Chirume ZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940

Tungamirai, Josiah T. Minister of State for Indigenisation and Empowerment, Retired Air Marshall (former ZANU (PF) Politburo Secretary for Empowerment and Indigenisation), born 8.10.1948

Udenge, Samuel Deputy Minister of Economic Development

Utete, Charles Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938

Zimonte, Paradzai Prisons Director, born 4.3.1947

Zhuwao, Patrick Deputy Minister for Science and Technology ( NB nephew of Robert Gabriel Mugabe )

Zvinavashe, Vitalis Retired General (former Chief of Defence Staff), born 27.9.1943

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Sekesai Makwavarara Acting Mayor of Harare (ZANU-PF)

Edmore Veterai Senior Assistant Police Commissioner, Commanding Officer Harare

Munyaradzi Musariri Assistant Police Commissioner

Wayne Bvudzijena Assistant Police Commissioner

Partson Mbiriri Permanent Secretary, Ministry of Local Government, Public Works and Urban Development

Melusi (Mike) Matshiya Permanent Secretary, Ministry of Home Affairs