1999R1294 — EN — 23.12.1999 — 002.001 — 1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCIL REGULATION (EC)No 1294/1999
of 15 June 1999
concerning a freeze of funds and a ban on investment in relation to the Federal Republic of
Yugoslavia (FRY)and repealing Regulations (EC)No 1295/98 and (EC)No 1607/98
(OJ L 153, 19.6.1999, p. 63)
Amended by:
Official Journal
No page date
►M1 Commission Regulation (EC) No 1970/1999 of 15 September 1999 L 244 39 16.9.1999
►M2 Commission Regulation (EC) No 2756/1999 of 22 December 1999 L 331 43 23.12.1999
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COUNCIL REGULATION (EC)No 1294/1999
of 15 June 1999
concerning a freeze of funds and a ban on investment in relation to
the Federal Republic of Yugoslavia (FRY)and repealing Regula-
tions (EC)No 1295/98 and (EC)No 1607/98
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, andin particular Articles 60 and 301;
Having regard to Common Position 98/326/CFSP of 7 May 1998
defined by the Council on the basis of Article J.2 of the Treaty onEuropean Union concerning the freezing of funds held abroad by theGovernments of the Federal Republic of Yugoslavia (FRY) and theRepublic of Serbia (
1), Common Position 98/374/CFSP of 8 June 1998
defined by the Council on the basis of Article J.2 of the Treaty onEuropean Union concerning the prohibition of new investment inSerbia (
2), as well as to Common Position 1999/318/CFSP of 10 May
1999 adopted by the Council on the basis of Article 15 of the Treaty onEuropean Union concerning additional restrictive measures against theFederal Republic of Yugoslavia (
3),
Having regard to the proposal from the Commission;Whereas:
(1) The continued violation by the Governments of the Federal
Republic of Yugoslavia and the Republic of Serbia of the rele-vant United Nations Security Council resolutions and the pursu-ance of extreme and criminally irresponsible policies, includingrepression against citizens, constitute serious violations of humanrights and international humanitarian law;
(2) An extension of the scope of the present legal frameworkconcerning the freezing of funds held abroad by the Governmentsof the Federal Republic of Yugoslavia and the Republic ofSerbia, and concerning the prohibition of new investment in theRepublic of Serbia will significantly increase the pressure onthose governments;
(3) Therefore, the scope of the provisions of this legal frameworkshould be extended to cover certain assets, other than funds andfinancial resources, which may generate funds or other financialresources for the governments concerned, and to cover compa-nies, undertakings, institutions and entities owned or controlledby those governments, as well as persons acting for or on behalfof those governments, as well as the acquiring or extending of aparticipation in, ownership of or control of real estate or compa-nies, undertakings, institutions or entities which are owned orcontrolled by the Government of the Federal Republic of Yugo-slavia or of the Republic of Serbia;
(4) The measures contained in this Regulation should be propor-tionate to the objectives pursued by the Council with regard tothe Kosovo crisis and the measures should not lead to severedamage to the interests of the Community;
(5) There is a need to provide for certain specific exemptions;
(6) A procedure should be laid down for amending the Annexes tothis Regulation and for granting specific authorisations to avoidserious damage to industry, companies or the interests of theCommunity;
(1) OJ L 143, 14.5.1998, p. 1.
(2) OJ L 165, 10.6.1998, p. 1.
(3) OJ L 123, 13.5.1999, p. 1.
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(7) Circumvention of this Regulation should be countered by an
adequate system of information, and where appropriate, remedialmeasures, including additional Community legislation;
(8) Competent authorities of the Member States should, where neces-sary, be empowered to ensure compliance with this Regulation;
(9) It is desirable that sanctions for violations of the provisions ofthis Regulation can be imposed as of the date of entry into forceof this Regulation;
(10) There is a need for the Commission and Member States to informeach other of the measures taken under this Regulation and ofother relevant information at their disposal in connection withthis Regulation;
(11) For reasons of transparency and simplicity the main provisions ofCouncil Regulations (EC) No 1295/98 (
1) and No 1607/98 (2)
have been incorporated into this Regulation, and, therefore thoseRegulations can be repealed,
HAS ADOPTED THIS REGULATION:
Article 1
For the purpose of this Regulation:
1.Government of the FRY means: the Government of the Federal
Republic of Yugoslavia, atany level, it s agencies, bodies or organs,and companies, undertakings, institutions and entities owned orcontrolled by that Government, including all financial institutionsand State-owned and socially-owned entities organised in the FederalRepublic of Yugoslavia as of 26 April 1999, any successors to suchentities, and their respective subsidiaries and branches, whereverlocated, and any persons acting or purporting to act for or on behalfof any of the foregoing;
2.Government of the Republic of Serbia means: the Government of the
Republic of Serbia, atany level, it s agencies, bodies or organs, andcompanies, undertakings, institutions and entities owned orcontrolled by that Government, including all financial institutionsand State-owned and socially-owned entities organised in theRepublic of Serbia as of 26 April 1999, any successors to suchentities, and their respective subsidiaries and branches, whereverlocated, and any persons acting or purporting to act for or on behalfof any of the foregoing;
3.Funds means: financial assets and economic benefits of any kind,
including, butnotnecessarily limit ed t o, cash, cheques, claims onmoney, drafts, money orders and other payment instruments;deposits with financial institutions or other entities, balances onaccounts, debts and debt obligations; publicly and privately tradedsecurities and debt instruments, including stocks and shares, certi-ficates representing securities, bonds, notes, warrants, debentures,derivatives contracts; interest, dividends or other income on or valueaccruing from or generated by assets; credit, right of set-off, guaran-tees, performance bonds or other financial commitments; letters ofcredit, bills of lading, bills of sale; documents evidencing an interestin funds or financial resources, and any other instrument of export-financing;
4.Freezing of funds means: preventing any move, transfer, alteration,
use of or dealing with funds in any way that would result in anychange in their volume, amount, location, ownership, possession,character, destination or other change that would enable the use ofthe funds, including portfolio management;
(1) OJ L 178, 23.6.1998, p. 33.
(2) OJ L 209, 25.7.1998, p. 16.
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5.Owning a company, undertaking, institution or entity means: being
in possession of 50 % or more of the proprietary rights of acompany, undertaking, institution or entity or having a majorityinterest therein;
6.Controlling a company, undertaking, institution or entity means any
of:
(a) having the right to appoint or remove a majority of the members
of the administrative, management or supervisory body of acompany, undertaking, institution or entity;
(b) having appointed solely as a result of the exercise of one’s
voting rights a majority of the members of the administrative,managementor supervisory bodies of a company, undert aking,institution or entity who have held office during the present andprevious financial year;
(c) controlling alone, pursuant to an agreement with other share-
holders in or members of a company, undertaking, institution orentity, a majority of shareholders’ or members’ voting rights inthat company, undertaking, institution or entity;
(d) having the right to exercise a dominant influence over a
company, undertaking, institution or entity, pursuant to an agree-ment entered into with that company, undertaking, institution orentity, or to a provision in its Memorandum or Articles ofAssociation, where the law governing that company, under-taking, institution or entity permits its being subject to suchagreementor provision;
(e) having the power to exercise the right to exercise a dominant
influence referred to at (d), without being the holder of thatright;
(f) having the right to use all or part of the assets of a company,
undertaking, institution or entity;
(g) managing a company, undertaking, institution or entity on a
unified basis, while publishing consolidated accounts;
(h) sharing jointly and severally the financial liabilities of a
company, undertaking, institution or entity, or guaranteeingthem.
Article 2
1. Any person listed in Annex I to this Regulation shall be deemed to
be a person acting or purporting to act for or on behalf of the Govern-ment of the FRY or the Government of the Republic of Serbia.
2. Companies, undertakings, institutions or entities, located, regis-
tered or incorporated outside the territory of the Federal Republic ofYugoslavia and listed in Annex II to this Regulation, shall be deemed tobe owned or controlled by the Government of the FRY or the Govern-mentof t he Republic of Serbia.
3. In cases where a natural or legal person holds or acquires well-
founded evidence that a person, company, undertaking, institution orentity is covered by the definitions of Governments of the FRY orGovernment of the Republic of Serbia but does not appear on the listsof Annexes I or II, such person shall, before entering into any commer-cial transaction or activity covered by Articles 3, 4, 5 or 7 with thatperson, undertaking, institution or entity, submit the evidence to thecompetent authorities of the Member States listed in Annex III. Thecompetent authorities will examine all evidence made available to them.If the competent authorities consider the evidence made available asinsufficient and are not able to confirm in writing within five workingdays after the said submission that the intended transaction or activity isprohibited under this Regulation, the transaction or the activity will notconstitute a violation of this Regulation.
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Article 3
Except as permitted under the provisions of Articles 7 and 8:
1. All funds held outside the territory of the Federal Republic of
Yugoslavia and belonging to the Government of the FRY and/or tothe Government of the Republic of Serbia shall be frozen.
2. No funds shall be made available, directly or indirectly, to or for the
benefit of, either or both, those Governments.
Article 4
1. It shall be prohibited to acquire any new or extend any existing
participation in, ownership of or control of real estate, a company,undertaking, institution or entity:
— located, registered or incorporated within the Republic of Serbia, or— wherever else located, registered or incorporated, and owned or
controlled by the Government of the FRY or the Government of theRepublic of Serbia,
in exchange or not, for the supply or provision of tangible or intangible
goods, services or technology (including patents), capital, debt relief orother financial resources.
2. It shall also be prohibited to engage in or continue activities
facilitating, promoting or otherwise enabling the acquisition or exten-sion of a participation in, ownership of or control over such real estate,companies, undertakings, institutions or entities.
Article 5
1. The participation, knowingly and intentionally, in related activi-
ties, the object or effect of which is, directly or indirectly, to circumventthe provisions of Articles 3 and 4 shall be prohibited.
2. Any information that the provisions of this Regulation are being,
or have been circumvented shall be notified to the competent authoritiesof the Member States as listed in Annex III and/or the Commission.
Article 6
Without prejudice to the Community rules concerning confidentiality
and to the provisions of Article 284 of the Treaty, the competentauthorities of the Member States shall have the power to require banks,other financial institutions, insurance companies, and other bodies andpersons to provide all relevant information necessary for ensuringcompliance with this Regulation.
Article 7
1. Article 3 shall not apply to funds exclusively used for the
following purposes and on the following conditions:
(a) Paymentof currentexpenses, including salaries of local st aff, of
embassies, consular posts or diplomatic missions of the Govern-ment of the Federal Republic of Yugoslavia or the Government ofthe Republic of Serbia within the Community;
(b) Transfers from the Community to natural persons resident in the
Federal Republic of Yugoslavia of social security or pensionpayments as well as the transfer of other payments to protectentitlements in the area of social insurance where these transfersare made into separate bank accounts established exclusively forthis purpose and where the private recipient has immediate accessto the funds in the convertible currency thus transferred;
(c) Payments of taxes, compulsory insurance premiums and fees for
public utility services such as gas, water, electricity and telecom-munications to be paid in the Community by persons, companies,undertakings, institutions or entities listed in Annexes I and II andresident or located or registered or incorporated within theCommunity;
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(d) Payments of normal salaries, including compulsory redundancy
payments, except bonuses and other irregular payments by compa-nies, undertakings, institutions or entities listed in Annex II andlocated or registered or incorporated within the Community toemployees employed at the date of entry into force of this Regula-tion by these companies, undertakings, institutions or entities, onthe condition:
(i) that such salaries are paid into accounts held with banks or
financial institutions within the Community, and
(ii) that the salary of each employee is at the rate applicable
during the six months preceding the date of entry into force ofthis Regulation without prejudice to salary increases obtainedin collective bargaining agreements, and
(iii) in case of replacement of any employee that the new
employee is paid at the same rate of salary as that of theemployee being replaced;
(e) Payments related to projects in support of democratisation, humani-
tarian and educational activities and independent media carried outby the Community and/or the Member States.
2. Article 3(2) shall not apply to:
(a) Payments in cash in Yugoslav dinars or any of the currencies of the
Member States, in denominations to the value of no more than EUR150, within the territory of the Republic of Yugoslavia;
(b) Payments of debts due to the Government of the FRY or the
Government of the Republic of Serbia incurred before the entry intoforce of this Regulation (with the exception of bank guarantees,performance bonds, bid bonds and similar instruments), and theexecution of payment orders received from outside the Community,on the condition that these payments are made into frozen accountsheld by those Governments with bank or financial institutionswithin the Community;
(c) Payments for essential transit services provided by the Federal
Republic of Yugoslavia and Serbia on the condition that provisionof these services takes place at the average rate applicable duringthe six months before the entry into force of this Regulation andapplied on a non-discriminatory basis.
3. Notwithstanding Articles 4 and 3(2), the acquisition of new or the
extension of existing participation in, or ownership of, or control of realestate located in the Community shall be allowed only if the transactionmeets the following conditions:
(a) the payment for the acquisition or extension of the participation,
ownership or control is made into a separate frozen account held bythe former owner of the real estate with a bank or financial institu-tion within the Community;
(b) the price at which the participation in, ownership of or control of
the real estate concerned is acquired or extended is in conformitywith the value as determined by an appropriately authorised inde-pendentvaluer;
(c) the seller of the ownership of, control of or participation in the real
estate is a legal person listed in Annex II;
(d) the said seller does not hold or has no access to other funds;
(e) the purpose of the sale is solely to acquire funds to cover expenses
mentioned under paragraph (1) above.
4. For any paymentmade under paragraphs 1, 2 and 3, conclusive
evidence of the fulfilment of the conditions and the purposes shall bekept available for one year for inspection by the competent authoritieslisted in Annex III.
Article 8
1. In accordance with the provisions of Article 9, the Commission
shall be empowered:
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(a) to amend Annexes I and II;
(b) to grant authorisations, if not granting an authorisation would cause
serious damage to industry, companies or the interests of theCommunity:
(i) to unfreeze funds or make funds available for the benefit of the
Government of the FRY or the Government of the Republic ofSerbia;
(ii) to acquire or extend a participation in, ownership of or control
over real estate, a company, undertaking, institution or entityreferred to in Article 4.
2. Any request by a legal or natural person for an authorisation
referred to in paragraph 1 (b), or for an amendment of Annexes I or II,shall be made to the Commission through the appropriate competentauthorities of the Member States, listed in Annex III.
3. For the purposes of implementing this Regulation, the Commis-
sion shall be empowered, on the basis of information supplied byMember States, to amend Annex III.
Article 9
1. For the purposes of the implementation of Article 8(1) and (2), the
Commission shall be assisted by the Committee composed of the repre-sentatives of the Member States and chaired by the representative of theCommission, established under Council Regulation (EC) No 2271/96 (
1), in accordance with the following provisions.
2. The representative of the Commission shall submit to the
committee a draft of the measures to be taken. The Committee shalldeliver the opinion on the draft within a time limit, which the chairmanmay lay down according to the urgency of the matter. The opinion shallbe delivered by the majority laid down in Article 205 (2) of the Treatyin the case of decisions, which the Council is required to adopt on aproposal from the Commission. The votes of the representatives of theMember States within the Committee shall be weighted in the mannersetoutin t hatArt icle. The chairman shall notvot e.
3. (a) The Commission shall adoptmeasures which shall apply imme-
diately.
(b) However, if these measures are not in accordance with the
opinion of the committee, they shall be communicated by theCommission to the Council forthwith. In that event:
— the Commission shall defer application of the measures
which it has decided for 10 working days from the date ofsuch communication,
— the Council, acting by a qualified majority, may take a
different decision within the time-limit referred to in thepreceding indent.
Article 10
The Committee referred to in Article 9 may examine technical questions
concerning the application of this Regulation, which may be raisedeither by the chairman or by a representative of a Member State.
Article 11
The Commission and the Member States shall inform each other of the
measures taken under this Regulation and supply each other with therelevant information at their disposal in connection with this Regulation,in particular information received in accordance with Articles 2, 5, 6and 8, and in respectof violat ion and enforcementproblems or judg-ments handed down by national courts.
(1) OJ L 209, 25.7.1998, p. 16.
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Article 12
Each Member State shall determine the sanctions to be imposed where
the provisions of this Regulation are infringed. Such sanctions shall beeffective, proportionate and dissuasive.
Pending the adoption, where necessary, of any legislation to this end,
the sanctions to be imposed where the provisions of this Regulation areinfringed shall be those determined by the Member States in accordancewith Article 6 of Regulation (EC) No 1295/98 or Article 3 of Regula-tion (EC) No 1607/98.
Article 13
Regulations (EC) No 1295/98 and No 1607/98 shall be repealed.
Article 14
This Regulation shall apply:
— within the territory of the Community including its airspace,— on board any aircraft or any vessel under the jurisdiction of a
Member State,
— to any person elsewhere who is a national of a Member State,— to any body which is incorporated or constituted under the law of a
Member State.
Article 15
This Regulation shall enter into force on the day of its publication in the
Official Journal of the European Communities .
This Regulation shall be binding in its entirety and directly applicable in
all Member States.
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ANNEX I
Persons acting or purporting to act for or on behalf of the Governments of the Federal Republic
of Yugoslavia (FRY)or the Republic of Serbia
Milosevic Slobodan Presidentof FRY
Milosevic’s family
Gajic-Milosevic Milica Daughter-in-lawMarkovic Mirjana WifeMilosevic Borislav BrotherMilosevic Marija DaughterMilosevic Marko Son
FRY Government
Antic Bozidar Deputy Minister, Ministry of Trade (Foreign)
▼
M2
Beko Milan Minister of Economy (previously listed as Director of
Zastava)
▼B
Bogdanovic Radmilo Head of Committee on Security of Federal Parliament
Bozovic Srdja Speaker, Federal Chamber of RepublicsBulatovic Momir Prime MinisterBulatovic Pavle Minister of DefenceDjeric Velizar Minister of Sport
▼
M2
Djokic Nenad Former member
▼B
Dragas Mirjana Deputy Minister, Ministry of Labour, Health and Social
Security
Drobnjakovic Dejan Minister for Transport
▼M2
Eric Milovan Minister of Internal Trade
▼B
Etinski Rodoljub Chief Legal Adviser at Ministry of Foreign Affairs
Filipovic Rade ►M2Former Minister of Economy ◄
▼M2
Gojkovic Maja Deputy Prime Minister (previously listed under the
heading Governmentof Serbia)
▼B
Jevtic Milan, Maj.-Gen. Head of Administration, Ministry of Defence
▼M2
Jojic Petar Minister of Justice
▼B
Jovanovic Zivadin Minister of Foreign Affairs
Kikic Zoran Director of European Department, Minister of Foreign
Affairs
Knezevic Zoran ►M2Former Minister of Justice ◄
Korac Maksim Assistant Minister, Ministry of Labour, Health and Social
Security
Kostic Yugoslav Minister without PortfolioKovac Miodrag Minister of Labour, Health and Social SecurityKsotic Jugoslav Without portfolioKutlesic Vladan Deputy Prime Minister
1999R1294 —EN—23.12.1999 —002.001 —1 0
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Latinovic Dusan Deputy Minister, Ministry of Justice
Lilic Zoran Deputy Prime MinisterMarkicevic Slavenko Deputy Minister, Ministry for TelecommunicationsMarkovic Dragan Minister without portfolio
▼
M2
Markovic Ivan Minister of Telecommunications (previously listed as JUL
Spokesman)
▼B
Markovic Milisav Deputy Minister, Ministry of the Interior
Matic Goran Minister without portfolioMinic Miomir Speaker, Federal Chamber of Citizens
▼
M2
Mirkovic Cedomir Minister of International Cultural and Scientific Coopera-
tion
Nikcevic Zelidrag Minister without portfolioNikolic Tomislav Deputy Prime Minister (previously listed under the
heading Governmentof Serbia)
▼
B
Novakovic Zoran Deputy Minister, Ministry of Foreign Affairs
Ognjanovic Vuk Minister without PortofolioRadojevic Dojcilo ►
M2Former Minister for Telecommunications ◄
Sainovic Nikola Deputy Prime MinisterSavovic Margit Minister without PortofolioSipovac Nedeljko Minister of Agriculture
▼
M2
Sljapic Nada Minister for Development, Science and Environment
▼B
Sokolovic Zoran Minister of Internal Affairs
Stevanovic Aco Deputy Minister, Ministry for TelecommunicationsVelickovic Ljubisa,
Col.-Gen.Deputy Minister of Defence
▼
M2
Velickovic Nebojsa Minister without portfolio
Vucic Borka Minister for Cooperation with International Financial
Organisations (previously listed as Director of BeogradskaBanka)
▼
B
Vucinic Drago Deputy Minister, Ministry of Finance
Vujovic Nebojsa Speaker of Ministry of Foreign Affairs
▼M2
Vujovic Zoran Minister without portfolio
▼B
Vukovic Borislav Minister of Trade (Foreign)
Vuksanovic Danilo Deputy Prime MinisterZebic Jovan Deputy Prime MinisterZelenovic Jagos ►
M2Former Minister of Development, Science and
Environment ◄
Serbian Government
Andjelkovic Zoran President of the Provisional Executive Council for Kosovo
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Babic Slobodan Vice-President
Babovic Jovan Minister of AgricultureBlazic Branislav Minister of EnvironmentBojic Milovan Deputy Prime MinisterCerovic Slobodan Minister of TourismCosic Zivota Minister of MiningCurcic Nikola Deputy Minister, Ministry of the InteriorDjogo-Antonovic Dusanka Assistant to the Minister for InformationDjordjevic Vlastimir,
Col.-Gen.Deputy Minister, Ministry of the Interior
Drobnjak Bosko Member of the Provisional Executive Council for Kosovo
Gojkovic Maja ►
M2Former Minister without Portfolio ◄
Haliti Bajram Member of the Provisional Executive Council for KosovoIvkovic Branislav Minister of Science and TechnologyJankovic Dragoljub Minister of JusticeKaric Bogoljub Minister without portfolioKarlicic Miljkan Assistant to the Minister for InformationKocovic Dragoljub Minister of Youth & SportsKovacevic Dejan Minister of ConstructionKrasic Zoran Minister of TradeLazic Djura Minister without portfolioMarjanovic Mirko Prime MinisterMarkovic Radomir Deputy Minister, Ministry of the InteriorMarkovic Ratko Deputy Prime MinisterMilacic Borislav Minister of FinanceMilenkovic Tomislav Minister of LabourMilicevic Leposava Minister of HealthMilutinovic Milan PresidentMircic Miroslav Serbs in DiasporaMisic Stojan, Maj-Gen Deputy Minister, Ministry of the InteriorMitrovic Luka Minister of IndustryMomcilov Paja Minister without portfolioNedeljkovic Miroslav Minister of Family CareNikolic Tomislav ►
M2former Deputy Prime Minister ◄
Perosevic Bosko President of the Executive Council for VojvodinaPoplazic Gordana Minister of Local GovernmentPopovic Miodrag Assistant to the Minister for InformationRadovanovic Milovan Religion MinisterRistivojevic Dragisa Deputy Head of Public Security DepartmentSabovic Gulbehar Member of the Provisional Executive Council for KosovoSedlak Ivan Minister without portfolioSeselj Vojislav Deputy Prime MinisterSimatovic Frenki Chief of Special Forces of State SecuritySimic Zeljko Minister of CultureSmiljanovic Zivorad Presidentof Vojvodina ParliamentStevanovic Obrad Deputy Minister, Ministry of the InteriorStojiljkovic Vlajko Minister of the InteriorTabakovic Jorgovanka Minister of Privatisation
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Todorovic Drago Minister of Transport/Communications
Todorovic Jovo Minister of EducationTomic Dragan Deputy Prime MinisterTomic Dragomir Deputy Prime MinisterTomovic Slobodan Minister without portfolioVajt Ibro Member of the Provisional Executive Council for KosovoVasiljevic Cedomir Minister without portfolioVeljko Odalovic Deputy Head of the Kosovo OkrugVisic Radmila Deputy Minister of InformationVucic Aleksandar Minister for InformationZekovic Petar, Maj-Gen Deputy Minister, Ministry of the InteriorZivkovic Vojislav Member of the Provisional Executive Council for Kosovo
Military
Antanasijevic, Major Commander 57 Battle Group Battalion 3 ArmyAntonic, Col. D Commander 52 Pristina Corps 3 ArmyArsenovic Konstantin,
Lt.-Col.-Gen.General Staff (VJ), Chief of Logistics
Cirkovic Mladen, Col. Commander 15 Armed Brigade 3 Army
Cvetic Lubinko Deputy Head of Security in KosovoDavidovic Grujica Commander of Vzice Army CorpsDelic Bozidar, Col. Commander 549 Motorised Brigade 3 ArmyDimcevski Dragutin, Maj
Officer3 Army
Djakovic Milan, Col. Officer 3 Army
Djakovic Milorad, Col. 52 Pristina Corps 3 ArmyDjokic Dejan, Capt. Officer 3 ArmyDjosan, Col. Commander 52 LightAir Defence BrigadeDjudic, Col. Commander 354 Infantry Brigade 3 ArmyDjurkovic Ljubinko LtCol. Officer, 3 ArmyOjdanic Dragoljub Col Gen Chief of General Staff (VJ)Farkas Geza, Lt. Col. Gen. Chief of Intelligence & Security Directorate, General StaffFilic Bozidar, Lt. Col. MUP Speaker on Kosovo IssuesGajic, Col. Chief of Strategic Intelligence & Security Directorate,
General Staff
Gajic David Head of Security in KosovoGregar Mihajlo, Col. Officer 3 ArmyGrjkovic Milos, Maj. Gen. Presidentof Milit ary High CourtGusic Miroljub Judge at3 Army Milit ary CourtJelic Kisman, Col. Commander 243 Mechanised Brigade 3 ArmyJovic Radomir, Maj
Commander55 Battle Group Battalion 3 Army
Krga Bogdan, Maj. Gen. Head of Second Department (Intelligence), General Staff
Lazarevic Vladimir, Gen.
MajorCommander 52 Pristina Corps 3 Army
Loncar Dusan, Maj. Gen. President of FRY Commission for Relations with OSCE
Lukic, Col. Commander 72 Special Forces BrigadeManic, Col. Chief of Staff 125 Motorised Brigade 3 ArmyMarjanovic Radomir, Col.
Gen.Deputy Chief at General Staff
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Mihaijlovic Bratislav, Capt.
Officer3 Army
Miladinovic Radenko Judge at3 Army Milit ary Court
Milojevic Vukatin, Col. Judge at 3 Army Military CourtMilosavljevic Milivoje, Capt.
I ClassLocal Commander Prizren
Novakovic Milivoje, Col. Head of Information Department, General Staff
Obradovic Milorad, LtCol.
Gen.Commander 2 Army
Obrencevic, Maj. Gen. Chief of Military Prosecution
Panic Dragoljub, Maj. Gen. Acting Chief of General Staff for Ground Forces, General
Staff
Pavkovic Nebojsa, Gen. Commander 3 ArmyRadjenovic Stevan, Capt. Head of Police at LipljaneRadosavljevic Stanimir, Col. Military Prosecutor, NisRakocevic Aleksandar, Gen. Head of Information Service of VJRistic Miroljub MUP Kosovska MitrovicaSamardzic Dusan, Col. Gen. Chief of Military Readiness Inspectorate, General StaffSavovic Milorad, Lt. Col. President of 2 Army Military CourtSimic Miodrag, Lt. Col. Gen. Chief of Staff 3 Army/NisSusic Slavoljub, Col. Gen. Head of the Military Department at Presidential OfficeSlivcanin Dusko, Cap I Class
Officer3 Army
Smiljanic Spasoje, Lt. Col.
Gen.Commander Air & Air Defence Forces
Sorak Goran, Major Commander 53 Battle Group Battalion 3 Army
Stankovic Ivica, Capt. I
Class Officer3 Army
Stefanovic, Col. Commander 52 Artillery Brigade 3 Army
Stefanovic Radojko, Col. Local Commander GnjilaneStojanovic Momir, Lt. Col. Head of State Security in PristinaStojimirovic, Gen. Major Chief of Staff HQ 3 ArmyStojinovic Ljubisa, Maj. Gen. Commander Special Unit CorpsTodorov, Lt. Col. Commander 63 Parachute BrigadeTomic, Lt. Col. Commander 211 Armed Brigade 3 ArmyTrajkovic Sinisa, Col. Chief of Staff 15 Armed Brigade 3 ArmyTrkulja, Col. Commander Special UnitCorpsVelickovic Ljubisa, Lt. Col.
Gen.Acting Chief of General Staff Air and Air Defence Forces,
General Staff
Zdravkovic Srba, Col. Commander 243 Motorised Brigade 3 ArmyZec Milan, Vice Adm. Commander NavyZirojevic Zeljko,Capt. I
ClassPress Officer, Pristina Corps, 3 Army
Zivanovic Radojko, Col. Commander 125 Motorised Brigade 3 Army
Persons close to the regime whose activities support President Milosevic
Acimovic Slobodan Assistant Director of Beogradska BankAndjelkovic Stanislav Mayor of Suva RekaAntic Dragan General Director ‘Politika A.D.'
▼
M2
Babic Momcilo SPS Executive Committee member
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Bogdanovic Aleksandar Director of ‘Metropol' Press Center
Bozic Ljubinko Mayor of LipljaneBozovic Radoman ►
M2Presidentof GENEX ◄
Buba-Morina Bratislava JUL, Serbian Commissioner for Refugees, Head of Yugo-
slavian Women’s League, plaintiff on 7 November 1998
Budimirovic Dobrivoje Presidentof ‘Srbijasuma'Cekovic Jova SPDR officialCicak Zoran Special adviser to the President of Beogradska BankDabisljevic Sveta Mayor of KlinaDacic Ivica SPS, SpokesmanDamjanovic Jevrem Editor in Chief ‘Illustrovana Politika'Danilovic Blagoje Judge atSerbian High CourtDjedovic Gavrilo Director General for Foreign Affairs, National Bank of
Yugoslavia (NBY)
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Djokovic Milan Chair of the Democratic Patriotic Movement of Kragu-
jevac and Sumadija
Djolic Gvozdan Local SPS Head, Aleksandrovac
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Djonovic Ivko General Director of ‘Takovo'
Djordjevic Ljubisa Director Commercial BankDjordjevic Zivorad JUL, Editor in Chief of daily ‘Borba'Djurkovic Milivoje Mayor of DecaniDobic Alexander Beogradska Bank officialDoknic Slobodan Mayor of VucitrnDjolic Gvozdan Local SPS head, AleksandrovacDragan Tomic Director of JUGOPETROL (and Speaker of the Serbian
Parliament)
Dragas Branko Chief Executive Beogradska BankDragisic Stevo SRSFodor Oskar Member of SPS Executive CouncilGajevic Gorica SPS, Secretary-GeneralGovedarica Balsa Presidentof Serbian High CourtIvancevic Sladjana Director of Marketing at PGP RTSIvic Zivorad SPS Vice-PresidentJablanovic Dragan Mayor of LeposavicJakovlevic Dusica Director of credit lines Beogradska BankJaksic Milorad General Director of ‘PTT Srbije'Jovanovic Natasa SRS, Regional Head, SumadijaJovanovic Zivotije Head of JUL Section JagodinoJovanovic Zoran Owner of Lebanese-based Serbian firms Nana Sal and
Menta Sal
Kalicanin Selimir Head of SPS Section Kosovska MitrovicaKaric Dragomir Member of Karic family (bankers, etc.)Karic Milenka Businesswoman, wife of Bogoljub KaricKaric Sreten Member of Karic family (bankers, etc.)Karic Zoran Member of Karic family (bankers, etc.)Kertes Mihail Director, Federal Customs
1999R1294 — EN — 23.12.1999 — 002.001 — 15
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Krsmanovic Dragisa State Prosecutor of Serbia
Krstajic Marija Director of ‘Galenika'Lazarevic Ivan Beogradska Bank Official
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M2
Lekovic Bane Vice-PresidentGENEX
▼B
Lenard Tatjana Member of JUL Directorate, Head of RTS information
programme
Lijesevic Dragan Foreign Exchange, NBYLincevski Vladimir Beogradska Bank officialLjubicic Vladimir General Director ‘Geneks Hotels'Ljujic Radomir General Director of ‘Sloboda', CacakMaljkovic Nebojsa Member of JUL DirectorateMaljkovic Nebojsa President‘Dunav' Insurance Company
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M2
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Markovic Zoran Executive Director of Beogradska Bank
Martinov Suzana Beogradska Bank officialMatic Olivera Beogradska Bank officialMatkovic Dusan Director of Smederero Iron Works, SPS Vice-PresidentMihajlovic Ljubomir Executive Officer Commercial BankMihajlovic Milivoje Mayor of Krusevac, SPSMihajlovic Radoslav Manager at‘EPS'Mihaljevic Nena Director of ‘Pekabeta'Milekovic Dejan Editor in Chief ‘TV BK Telekom'Miletic Milivoje Member of SPS Executive CouncilMilojevic Mihajlo President, FRY Chamber of CommerceMilosevic Zoran Major of ObilicMilovanovic Dragoljub-
MinjaMember of SPS Executive Council
Minic Milomir Member of SPS Executive Council
Miskovic Miroslav Director Delta BankMitrovic Zeljko Owner of ‘TV Pink'Mrkovic Milutin Director, ‘CIP'Nicovic Djordje Private Banker, former Deputy Governor of the National
Bank
Nikacevic Aleksandar Director ‘B92'Nojic Vojislav Mayor of Kosovska MitrovicaPankov Radovan Member of SPS Executive CouncilPejcic Bogoljub Editor in Chief ‘Srpska Rec'Percevic Goran Member of SPS Executive CouncilPeric Bogdan Mayor of GnjilanePerucic Zlatan President Beogradska BankPopovic Gordana Beogradska Bank officialPopovic Jovo Head of District PecPuric Sanja Main Speaker ‘TV Politika'Radenkovic Dejan Member of SPS Executive CouncilRadevic Milorad Head of the Patriotic Federation Belgrade, Head of Serbian
Archive, plaintiff on 23 October 1998
1999R1294 — EN — 23.12.1999 — 002.001 — 16
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Radovanovic Dusan SPS Regional Head, NIS
Radulovic Slobodan General Director of ‘C Market'Raicevic Tomica Member of SPS Executive CouncilRaicevic Aleksandar Member of SPS Executive CouncilRistic Ljubisa President of JULRodic Radoslav Owner of ‘Rodic MB'Rodic Milan Member of JUL directorateRoza-Despotovic Gordana Member of SPS Executive CouncilRugova Hajrije Member of SPS Executive Council
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Simanovic Vojislav General Manager PKB
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Simic Dusan Mayor of Pristina
Simic Sima Mayor of SrbicaSokolovacki Zivko Member of JUL DirectorateStambuk Vladimir Member of JUL DirectorateStanic Nikola Vice-Governor of NBYStankovic Srboljub Member of JUL DirectorateStanojevic Momcilo Mayor of DjakovicaStevovic Vesna Beogradska Bank official
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Suvakovic Uros SPS Executive Committee member
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Todorovic Tihomir Director of ‘C Market'
Tomasevic Ljiljana Executive Director of Beogradska BankTomic Milova Mayor of PodujevoTrajkovic Zdravko Head of District Kosovska MitrovicaTrbojevic Zarko FirstVice-Governor of NBYUncanin Rajko General Director ‘Grmec'Veselinovic Slavko SPS, Head of Council for information and propaganda in
the SPS-Board
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Vitezovic Milorad Editor-in-Chief RTS
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Vlatkovic Dusan Governor of National Bank of Yugoslavia
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Vucurevic Boza Geneva-based businessman, Co-owner of NIVADA
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Zaric Sinisa Director World Trade Centre Belgrade
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Zecevic Milija Banker
Zecevic Miodrag Banker
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Zecevic Mirjana Marketing Director Politika
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Zivanovic MilanGeneral Director of ‘GSB'
Zivkovic Zivota Member of SPS Executive Council
Zvetkovic Zivota Mayor of Aleksandrovac, SPS
1999R1294 — EN — 23.12.1999 — 002.001 — 17
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ANNEX II
Companies, undertakings, institutions or entities owned or controlled by the
Governments of the Federal Republic of Yugoslavia or the Republic of
Serbia (not located in the Federal Republic of Yugoslavia)
Austria
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOG-
RADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Land-estrasser-Hauptstraße 1/III, 1030 Vienna, Austria
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGO-
BANKA d.d.; a.k.a. YUGOBANKA), Argentinenstrasse 22/II/4-11, 1040Vienna, Austria
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOG-
RADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Land-estrasser-Hauptstraße 1/III, 1030 Vienna, Austria
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK;
a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Land-estrasser-Hauptstraße 1/III, 1030 Vienna, Austria
CINEX, Singerstraße 2/8, 1010 Vienna, AustriaCOMBICK GMBH, Neuer Markt1, 1010 Vienna, Aust riaCOOPEX, Vienna, AustriaIMPEXPRODUKT, Wipplingerstraße 36, 1010 Vienna, AustriaINEX AG, Schottengasse 4/17, 1010 Vienna, AustriaINEX-INTEREXPORT, Vienna, AustriaINEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, AustriaJUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGO-
BANKA d.d.; a.k.a. YUGOBANKA), Argentinenstraße 22/II/4-11, 1040 Vienna,Austria
METALL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna,
Austria
RUDIMEX GMBH, Landstrasser Hauptstraße 1/3-25, 1030 Vienna, AustriaUDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE
BANK; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Landes-trasser-Hauptstrasse 1/III, 1030 Vienna, Austria
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGO-
BANKA; a.k.a. JUGOBANKA d.d.), Argentinenstraße 22/II/4-11, 1040 Vienna,Austria
YUGOTOURS-REISEN GMBH, Kärntnerstraße 26, Vienna, AustriaYUNI-
VERSAL, Singer Straße 2/15, 1010 Vienna, Austria
Belgium
−
Denmark
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, DenmarkYUGOTOURS, Noerrebrogade 26, 2200 Copenhagen N, Denmark
Finland
−
France
BANQUE FRANCO YOUGOSLAVE, Paris, France
Germany
NAP-COMBICK ÖL GMBH, Berliner Straße 44, 60311 Frankfurt am Main 1,
Germany
1999R1294 — EN — 23.12.1999 — 002.001 — 18
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Greece
−
Italy
CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100 Trieste,
Italy (branch office)
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, ItalyCENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121
Milan, Italy
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy
CENTROPRODUCT, TRIESTE, Via Fabio Filzi 10, Trieste, ItalyINEX TOURS INTERNATIONAL SRL, Via Vittore Pisani, 20124 Milan, ItalyINLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, ItalyITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, ItalyJOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa
Maria Beltrade 2, 20121 Milan, Italy
METALIA S.R.L., Via Vittore Pisani 14, 20124 Milan, ItalyPROITAL S.R.L., Filiale di Trieste, 34122 Trieste, ItalyPROITAL S.R.L., Via Napo Torriani 3L/I, Milan, ItalySIMPO SRL, Bassano Del Vialle dele Fosse 30, Grappa, ItalyYUGOTOURS (a.k.a. CENTROPRODUCT, ROME), Via Bissolati 76, 00187,
Rome, Italy
YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121
Milan, Italy
YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25,
70121 Bari, Italy
Netherlands
−
Spain
−
Sweden
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOG-
RADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungs-gaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGO-
BANKA d.d.; a.k.a. YUGOBANKA), Kungsgatan 55/3, 11122 Stockholm,Sweden
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOG-
RADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungs-gaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK;
a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungs-gaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGO-
BANKA d.d.; a.k.a. YUGOBANKA), Kungsgatan 55/3, 11122 Stockholm,Sweden
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE
BANK; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Kungs-gaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGO-
BANKA; a.k.a. JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Stockholm,Sweden
1999R1294 — EN — 23.12.1999 — 002.001 — 19
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United Kingdom
AVALA SHIPPING COMPANY LTD (02423604)AVIATION TRADE INTERNATIONAL LTD (previously Yugomart)
(02020698)
AY BANK LIMITEDB.S.E. TRADING LIMITED (00459589)BYE LTD (00503090)CENTROCOOP LTD (00963335)COMMERCE TRADE AGENCY LTD (02597627)FINCO (London) LTD (02701097)INEC ENGINEERING CO. LTD (00912641)KJL (London) LTD (02686224)METALCHEM INTERNATIONAL LTD (00915116)PETRO COMMERCE LTD (02592138)PILGRIM TOURS LTD (00519807)RUDEX INTERNATIONAL LTD (02426740)THRIFTFINE LTD (02608512)UNION ENGINEERING (UK) LTD (02509159)YUGOTOURS LTD (02778361)YUNIVERSAL LTD (02107573)
1999R1294 — EN — 23.12.1999 — 002.001 — 20
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ANNEXE III
List of competent authorities referred to in Articles 2(3), 5(2) 7(4) and 8(2)BELGIUM
Ministére des finances
Trésorerieavenue des Arts 30B- 1040 BruxellesFax (32-2) 233 75 18
DENMARK
Danish Agency for Trade and Industry
Tagensvej 137DK- 2200 Copenhagen NTel. (45) 35 86 86 86Fax (45) 35 86 86 87
GERMANY
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1. For examinations of the status of banks:
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Landeszentralbank in Baden-WürttembergPostfach 10 60 2170049 StuttgartTel. 07 11/9 44 - 11 20/21/23Fax. 07 11/9 44 - 19 06
Landeszentralbank in Freistaat Bayern
80291 MünchenTel. 0 89/280 89 - 32 64Fax. 0 89/28 89 - 38 78
Landeszentralbank in Berlin und Brandenburg
Postfach 11 01 6010831 BerlinTel. 0 30/34 75/11 10/15/20Fax. 0 30/34 75/11 90
Landeszentralbank in der Freien Hansestadt Hamburg, in Mecklenburg-
Vorpommern und Schleswig-HolsteinPostfach 57 03 4822772 HamburgTel. 0 40/37 07/66 00Fax. 0 40/37 07 - 66 15
Landeszentralbank in Hessen
Postfach 11 12 3260047 Frankfurtam MainTel. 0 69/23 88 - 19 20Fax. 0 69/23 88 - 19 19
Landeszentralbank in der Freien Hansestadt Bremen in Niedersachsen und
Sachsen-AnhaltPostfach 2 4530002 HannoverTel. 05 11/30 33 - 27 23Fax. 05 11/30 33 - 27 30
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Landeszentralbank in Nordrhein-Westfalen
Postfach 10 11 4840002 DüsseldorfTel: 02 11/8 74 - 23 73/31 59Fax: 02 11/8 74 - 23 78
Landeszentralbank in Rheinland-Pfalz und im Saarland
Postfach 30 0955020 MainzTel: 0 61 31/3 77 - 4 10/4 16Fax: 0 61 31/3 77 - 4 24
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B
Landeszentralbank in Freistaaten Sachsen und Thüringen
Postfach 90 11 2104103 Leipzig
1999R1294 — EN — 23.12.1999 — 002.001 — 21
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Tel. 03 41/8 60 - 22 00
Fax. 03 41/8 60 - 23 89
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2. For examinations of the status of companies, undertakings, entities and
institutions other than banks:
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BundesausfuhramtReferat214Postfach 51 6065726 EschbornTel. 0 61 96/9 08 - 0Fax. 0 61/96/9 0 8-41 2
GREECE
Ministry of National Economy
Secretariat-General for International Economic RelationsDirectorate-General for External Economic and Trade RelationsDirector Th. VlassopoulosErmou and Kornarou 1GR-105 63 AthensTel. (31) 32 86 401-3Fax (31) 32 86 404
SPAIN
Dirección General de Política Comercial e Inversiones Exteriores
Subdirección General de Gestión de las Transacciones con el Exterior(Ministerio de Economía y Hacienda)P
ode la Castellana, 162 — Planta 9
E-28046 MadridTel. (00-34) 91 583 74 00Fax (00-34) 91 583 55 09
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movlmientos de Capitales(Ministerio de Economía y Hacienda)Pl. de Jacinto Benavente, 3E-28071 MadridTel. (34) 91 360 45 88Fax (34) 91 583 52 14
FRANCE
Ministére de l’économie, des finances et de l’industrie
direction du TrésorBureau E1139, rue du BercyF-75572 Paris - Cedex 12 S.P.
IRELAND
for Article 2(3) Central Bank of Ireland
Financial Markets DepartmentDame StreetDublin 2Tel. (353-1) 671 66 66
for Article 5(2) Central Bank of Ireland
Financial Markets DepartmentDame StreetDublin 2Tel. (353-1) 671 66 66
for Article 8(2) Department of Foreign Affairs
Bilateral Economic Relations Section76-78 HarcourtSt reetDublin 2Tel. (353-1) 408 24 92
ITALY
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Ministero del Commercio EsteroDirezione Generale per la Politica Commerciale e per la Gestione del Regimedegli ScambiDivisione IV (UOPAT)Viale America, 341
1999R1294 — EN — 23.12.1999 — 002.001 — 22
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I-00144 Roma
Tel: (39 6) 59 93 24 39Fax: (39 6) 59 64 75 06
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LUXEMBOURG
Ministère des affaires étrangéres
Direction des relations économiques internationales et de la coopérationBP 1602L-1016 Luxembourg
NETHERLANDS
Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurl ĳke Zaken
Postbus 20201NL-2500 EE Den HaagTel. (31-70) 342 82 27Fax (31-70) 342 79 05
AUSTRIA
Bundesministerium für wirtschaftliche Angelegenheiten
Abteilung II/A/2Landstrasser Haupstraße 55-57A-1030 Wien
Österreichische Nationalbank
Otto Wagnerplatz 3A-1090 WienTel. (43 1) 40 420
PORTUGAL
Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique, n.
o1, C 2.o
P-1100 - LisboaTel. (351-1) 882 32 40/47Fax (351-1) 882 32 49E-mail. dgaeri@mfinancas,mailpac.pt
FINLAND/SUOMI
Ulkoasiainministeriö
PL 176SF-00161 Helsinki
Utrikesministeriet
PB 176SF-00161 Helsingfors
SVERIGE
Riksåklageren
Box 16370S-103 27 StockholmTel. (46 8) 453 66 00Fax (46 8) 453 66 99
Regeringskansliet
UtrikesdepartementetRättssekretariatet för EU-frågorFredsgatan 6S-103 39 StockholmTel. (46 8) 405 10 00Fax (46 8) 723 11 76
UNITED KINGDOM
Bank of England
Sanctions Emergency UnitLondon EC2R 8AHTel. (44-171) 601 46 07Fax (44-171) 601 43 09
1999R1294 — EN — 23.12.1999 — 002.001 — 23
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HM Treasury
International Financial ServicesParliamentSt reetLondon SW1P 3AGTel: (44171) 270 55 50Fax: (44171) 270 43 65