1998R1705 — EN — 16.04.1999 — 001.001 — 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 1705/98
of 28 July 1998
concerning the interruption of certain economic relations with Angola in order to induce the
‘União Nacional para a Independência Total de Angola' (UNITA)to fulfil its obligations in the
peace process, and repealing Council Regulation (EC)No 2229/97
(OJ L 215, 1.8.1998, p. 1)
Amended by:
Official Journal
No page date
►M1 Commission Regulation (EC) No 753/1999 of 12 April 1999 L 98 3 13.4.1999
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COUNCIL REGULATION (EC)No 1705/98
of 28 July 1998
concerning the interruption of certain economic relations with
Angola in order to induce the ‘União Nacional para a Indepen-dência Total de Angola' (UNITA)to fulfil its obligations in thepeace process, and repealing Council Regulation (EC)No 2229/97
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, andin particular Articles 73g and 228a,
Having regard to Common Positions 97/759/CFSP (
1) and 98/425/
CFSP (2) defined by the Council on the basis of Article J.2 of the Treaty
on European Union, with regard to Angola and aimed at inducing the‘União Nacional para a Independência Total de Angola' (UNITA) tofulfil its obligations in the peace process in view of the relevant deci-sions of the Security Council of the United Nations, in particular itsResolutions 864 (1993), 1127 (1997), 1130 (1997), 1173 (1998) and1176 (1998),
Having regard to the proposal from the Commission,Whereas the United Nations Security Council, acting under Chapter VII
of the Charter of the United Nations, decided in its Resolutions 864(1993), 1127 (1997) and 1173 (1998) that all States should take certainmeasures with regard to their economic relations with Angola in orderto obtain the implementation by the ‘União Nacional para a Indepen-dência Total de Angola' (UNITA) of its obligations under the ‘Acordosde Paz', the Lusaka Protocol and the relevant Security Council Resolu-tions;
Whereas certain of these measures fall under the scope of the Treaty
and, therefore, notably with a view to avoiding distortion ofcompetition, Community legislation is necessary to implement the rele-vant decisions of the Security Council as far as the territory of theCommunity is concerned, such territory being deemed to encompass,for the purposes of this Regulation, the territories of the Member Statesto which the Treaty is applicable, under the conditions laid down in thatTreaty;
Whereas the Security Council has also called upon the United Nations
Member States to apply these measures notwithstanding the existence ofany right or obligations conferred or imposed by any internationalagreement signed, any contract entered into or any licence or permitgranted before the adoption of the aforementioned Resolutions;
Whereas, therefore, the fourth ACP-EC Convention, signed at Lomé on
15 December 1989, to which the Community and Angola are parties,does not pose an obstacle to the application of the said Security Councilmeasures;
Whereas the data contained in the Annexes to this Regulation
concerning areas of Angola to which that State’s administration has notbeen extended, points of entry in Angola for supplies of petroleum,petroleum products, aircraft and aircraft components, aircraft registeredin Angola and places in Angola for aircraft to take off or land should bebased on the data provided by the Government of Angola to theCommittee created pursuant to Resolution 864 (1993) of the SecurityCouncil (the ‘said Committee') and notified to the Member States of theUnited Nations by the said Committee;
Whereas the aforesaid Resolutions provide for certain exceptions to the
restrictions imposed on the condition of prior approval of the saidCommittee;
(1) OJ L 309, 12. 11. 1997, p. 8.
(2) OJ L 190, 4. 7. 1998, p. 1.
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Whereas the approval of the said Committee should be obtained through
the competent national authorities of the Member States, whose namesand addresses should, therefore, be made available and annexed to thisRegulation;
Whereas, for reasons of expediency, the Commission should be empow-
ered to supplement and/or amend the Annexes to this Regulation on thebasis of pertinent notifications from the relevant Security CouncilCommittee or, in the case of Annex VIII, the competent authorities ofMember States;
Whereas the competent authorities of the Member States should be
empowered to ensure compliance with the provisions of this Regulationon the freezing of funds and financial resources;
Whereas there is a need for the Member States and the Commission to
inform each other of the measures taken under this Regulation and otherrelevant information at their disposal in connection with this Regula-tion;
Whereas, for reasons of transparency and simplicity, the interruption of
certain economic relations with Angola should be governed by only onelegal instrument;
Whereas therefore, the provisions of Council Regulation (EC) No 2229/
97 of 30 October 1997 concerning the interruption of certain economicrelations with Angola in order to induce the ‘União Nacional para aIndependência Total de Angola' (UNITA) to fulfil its obligations in thepeace process (
1), should be incorporated in this Regulation, and that
Regulation should be repealed,
HAS ADOPTED THIS REGULATION:
TITLE I
Trade and provision of services
Article 1
The following shall be prohibited:
1. to import, be it directly or indirectly, diamonds originating in or
coming from Angola into the territory of the Community which arenot accompanied by a Certificate of Origin delivered by the Govern-ment of Unity and National Reconciliation of Angola;
2. to sell or supply petroleum and petroleum products listed in Annex I,
whether or not originating in the Community, in the territory ofAngola through points of entry other than those referred to in AnnexIV;
3. to sell or supply the equipment used in mining or mining services
listed in Annex II to persons or entities in the areas of Angola listedin Annex V;
4. to sell or supply motorised vehicles, including watercraft, or compo-
nents or parts of such vehicles listed in Annex III to persons orentities in areas of Angola listed in Annex V;
5. to supply or make available in any form any aircraft or aircraft
components to the territory of Angola other than through the pointsof entry referred to in Annex IV;
6. to provide ground or waterborne transportation services to persons or
entities in areas of Angola listed in Annex V;
7. to provide engineering and maintenance services, certification of
airwort hiness, paymentof new claims againstexist ing insurancecontracts or provision or renewal of direct insurance with respect toany aircraft registered in Angola other than those listed in Annex VI,
(1) OJ L 309, 12. 11. 1997, p. 1.
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or with respect to any aircraft which entered the territory of Angolaother than through a point of entry referred to in Annex IV;
8. to permit any aircraft to take off from, land in or overfly the territory
of the Community if it has taken off from or is destined to land at aplace in the territory of Angola other than one listed in Annex IV;
9. to start or continue, in any form, any operational activity of any
UNITA office.
TITLE II
Freezing of funds
Article 2
1. All funds and financial resources held outside the territory of
Angola and belonging to either the ‘União Nacional para a Indepen-dência Total de Angola' (UNITA) or to senior officials of that organ-isation or adult members of their immediate families listed in AnnexVII, shall be frozen.
2. No funds or financial resources shall be made available, be it
directly or indirectly, to or for the benefit of UNITA, senior officials ofthat organisation or adult members of their immediate families.
3. For the purpose of this Regulation:
(a) funds and financial resources shall mean both funds and financial
assets of any kind, including cash, liquid assets, interest, dividends,other income on shares, bonds, debt obligations or other securities,and other value accruing to or from any such assets and fundsderived or generated from any interest in property of either UNITAor senior officials of that organisation or adult members of theirimmediate families listed in Annex VII;
(b) freezing of funds and financial resources shall mean preventing any
change in volume, amount, location, ownership, possession, char-acter, destination or any other change that would enable the use ofthe funds and financial resources concerned.
Article 3
Without prejudice to Community rules on confidentiality, the competent
national authorities set out in Annex VIII of the Member States shallhave the power to require banks, other financial institutions and otherbodies and persons to provide all relevant information necessary forensuring compliance with Article 2.
TITLE III
Exceptions and general provisions
Article 4
The prohibition of the transactions or activities referred to in Articles 1
and 2 shall not apply to cases of medical urgency or to flights of aircraftcarrying food, medicine or supplies for essential humanitarian needs, oncondition that, through the competent national authorities set out inAnnex VIII, a prior approval has been obtained from the United NationsSecurity Council Committee created pursuant to Resolution 864 (1993).
Article 5
The participation, knowingly and intentionally, in related activities the
object or effect of which is, directly or indirectly, to promote thetransactions or activities referred to in Article 1 or to circumvent theprovisions of this Regulation shall be prohibited.
Article 6
This Regulation shall apply notwithstanding any rights conferred or
obligations imposed by any international agreement signed or any
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contract entered into or any licence or permit granted before the entryinto force of this Regulation.
Article 7
Each Member State shall determine the sanctions to be imposed where
the provisions of this Regulation are infringed.
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 order togive effect to Article 4 of Regulation (EC) No 2229/97.
Article 8
The Commission and the Member States shall inform each other of the
measures taken under this Regulation and supply each other with otherrelevant information at their disposal in connection with this Regulation,such as violation and other enforcement problems or judgments madeby national courts.
Article 9
The Commission is hereby empowered to supplement and/or amend the
Annexes on the basis of the information and notifications supplied bythe competent authorities of the United Nations, the Government ofUnity and National Reconciliation of Angola or, in the case of AnnexVIII, the Member States.
Any supplements or amendments made pursuant to the first subpara-
graph shall be published in the Official Journal of the European
Communities .
Article 10
Regulation (EC) No 2229/97 is hereby repealed and replaced by the
provisions of this Regulation.
Article 11
This Regulation shall apply within the territory of the Community
including its air space and on any aircraft or any vessel under thejurisdiction of a Member State and to any person elsewhere who is anational of a Member State and any body which is incorporated orconstituted under the law of a Member State.
Article 12
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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ANNEXI
Petroleum products referred to in Article 1(2)
CN code Productdescript ion
2709 Petroleum oils and oils obtained from bituminous
minerals, crude
2710 Petroleum oils and oils obtained from bituminous
minerals, other than crude; preparations not elsewherespecified or included, containing by weight 70 % or moreof petroleum oils or of oils obtained from bituminousminerals, these oils being the basic constituents of thepreparations
2711 Petroleum gases and other gaseous hydrocarbons
2712 10 Petroleum jelly
2712 20 00 Paraffin wax containing by weight less than 0,75 % of oil
ex 2712 90 ‘Slack wax', ‘scale wax'
2713 Petroleum coke, petroleum bitumen and other residues of
petroleum oils or of oils obtained from bituminousminerals
2714 Bitumen and asphalt, natural; bituminous or oil shale and
tar sands; asphalties and asphaltic rocks
2715 00 00 Bituminous mixtures based on natural asphalt, on natural
bitumen, on petroleum bitumen, on mineral tar or onmineral tar pitch (for example, bituminous mastics,cutbacks)
2901 Acyclic hydrocarbons
2902 11 00 Cyclohexane
2902 20 Benzene
2902 30 Toluene
2902 41 00 o-Xylene
2902 42 00 m-Xylene
2902 43 00 p-Xylene
2902 44 Mixed xylene isomers
2902 50 00 Styrene
2902 60 00 Ethylbenzene
2902 70 00 Cumene
2905 11 00 Methanol (methyl alcohol)
3403 19 10 Lubricating preparations (including cutting-oil prepara-
tions, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould release preparations,based on lubricants) and preparations containing, as basicconstituents, 70 % or more by weight of petroleum oils orof oils obtained from bituminous minerals but not as thebasic constituent
3811 21 00 Additives for lubricating oils containing petroleum oils or
oils obtained from bituminous minerals
3823 90 10 Petroleum sulphonates, excluding petroleum sulphonatedof alkali metals, of ammonium or of ethanolamines;thiophenated sulphonic acids of oils obtained from bitumi-nous minerals, and their salts
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ANNEXII
Equipment used in mining or mining services, referred to in Article 1(3),
such as
CN code Productdescript ion
8429 Self-propelled bulldozers, angle-dozers, graders, levellers,
scrapers, mechanical shovels, excavators, shovel loaders,tamping machines and road rollers
8430 Other moving, grading, levelling, scraping, excavating,
tamping, compacting, extracting or boring machinery forearth, minerals or ores; pile drivers and pile extractors
8431 Spare parts suitable for use solely or principally with the
headings 8425 and 8430
8474 Machinery for sorting, screening, separating, washing,crushing, grinding, mixing or kneading earth, stone, oresor other mineral substances in solid form (includingpowder or paste)
Other items, equipment or services intended for use in mining or mining
services.
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ANNEXIII
Motorised vehicles or watercraft or spare parts for such vehicles, referred to
in Article 1(4), such as
(Theitemsincludedinthislistareinadditiontomilitaryvehiclesandequipment
already banned by Resolution 864 (1993))
CN code Productdescript ion
8407 Spark-ignition reciprocating or rotary internal combustion
piston engines
8408 Compression-ignition internal combustion piston engines
(diesel or semi-diesel engines)
8409 Spare parts suitable solely or principally with engines of
headings 8407 or 8408
8483 Transmission shafts
8601 Rail locomotives powered from an external source of
electricity or by electric accumulators (batteries)
8602 Other rail locomotives; locomotives tenders
8603 Self-propelled railway or tramway coaches, vans and
trucks
8604 Railway or tramway maintenance or service vehicles
8605 Other railway or tramway passenger coaches ... and other
special purpose railway or tramway coaches
8606 Railway or tramway freight cars
8607 Parts of railway or tramway locomotives and rolling stock
8701 Tractors
8702 Public transport-type passenger motor vehicles
8703 Motor cars and other motor vehicles principally designed
for the transport of persons
8704 Motor vehicles for the transport of goods
8705 Special purpose motor vehicles
8706 Chassis fitted with engines for motor vehicles
8707 Bodies (including cabs) for motor vehicles
8708 Parts and accessories for motor vehicles
8709 Works trucks, self-propelled
8711 Motorcycles
8714 11 Spare parts and accessories for vehicles in 8711
8714 19 Spare parts and accessories for vehicles in 8711
8716 Trailers and semi-trailers and spare parts thereof
8901 Cruise ships, excursion boats, ferry boats, cargo ships,
barges and similar vessels for the transport of persons orgoods
8902 Fishing vessels and factory ships
8903 Yachts and other vessels for pleasure or sports
8904 Tugs and pusher craft
8905 Light-vessels, fire-floats, dredgers, floating cranes andother vessels
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ANNEXIV
Points of entry referred to in Article 1(2), (5), (7) and (8)
The airports of:
Luanda, andKatumbela (Benguela province)
andthe ports of:
Luanda,Malongo (Cabinda province),Lobito (Benguela province) andNamibe (Namibe province).
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ANNEXV
Areas of Angola to which that State’s administration has not been extended:
AnduloBailundoMungoNharea.
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ANNEXVI
Aircraft referred to in Article 1(7):
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ANNEXVII
LIST OF SENIOR OFFICIALS OF UNITA AND ADULT MEMBERS OF
THEIR IMMEDIATE FAMILIES
Name — Title
1. Aleluia, Bikingui, Colonel
2. Apolo, Pedro Felino, Brigadier3. Arlindo, ‘Mindo', Colonel4. Armindo, Júlio ‘Tarzan', General5. Bandua, Jacinto, General6. Baptista, João (Zaboba), Colonel7. Big Jo, Zito Anjolela, Brigadier8. Camalata, Abílio, General9. Campos, Alex, Brigadier
10. Chicala, Mbaca, Secretary Youth Organisation11. Chimuco, Vaso Mbundi Inácio, General12. Chinjamba, André, Colonel13. Chiquele, Chaves, Brigadier14. Chissende, Ezequias Almeida ‘Buffalo Bill', Brigadier15. Chiulo, António Chiyulo Cheya, General16. Chiwale, José Samuel, General17. Dachala, Marcial, Secretary Information18. De Bala, Assobio, General19. Dembo, António Sebastião, Vice-President20. Deolindo, Jonas, Colonel21. Ecolelo, Eliote, Brigadier22. Epalanga, Arcádio, General23. Epalanga, Leonardo ‘NATO', Colonel24. Epalanga, Samuel Martins, General25. Franca, Joaquim Rufino, Brigadier26. Gato, Aniceto Silas, Brigadier27. Gato, Paulo Lukamba, Secretary-General28. Gerson, José António ‘Catrukas', Colonel29. Grito, Morais, Brigadier30. Junjuvi, Arkindo V.H. ‘Zaboza', Brigadier31. Kalipe, Rafael da Silva, Brigadier32. Kaluassi, Oseias, Colonel33. Kalunda, Afonso Figueiredo Pinto, Colonel34. Kalungulungo, Terêncio, Brigadier35. Kamanha, André, Brigadier36. Kanhanga, Alberto, Brigadier37. Kapingala, José Maria, Colonel38. Katata, Demóstenes Fio ‘Veneno', Brigadier39. Kibidy, Lucas Chissuaka ‘Kibidy', Brigadier40. Kulunga, Francisco, General41. Liahuka, Tony, Brigadier42. Londoimbali, Nganga, Colonel43. Ludevina, Odeth, Secretary Youth Organisation44. Lumay, Mbalau Vituzi, General45. Machado, Sabino, Colonel46. Mahungo, Elias Pedro ‘Kalias', General47. Malaquias, Deógenes Raúl ‘Implacável', General
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48. Matos, Abelardo Benjamin, Brigadier
49. Mbule, José Major, Brigadier50. Miguel, Alberto Mário Vasco ‘Vatuva', General51. Mussili, Álvaro, Brigadier52. Pelembe, Florindo, Brigadier53. Pena, Camy, Brigadier54. Perestrelo, Bartolomeu, Brigadier55. Pindi, André Provincial, Secretary56. Rhino, Estevão Cassesse, General57. Sabino, Sakutala, Colonel58. Sachiambo, Aida Elídio Paulo, Brigadier59. Sachiambo, Tony, Colonel60. Sepalalo, Altino, General61. Savimbi, Jonas Malheiro, President62. Sequeira, José, Brigadier63. Soc, Fernando, Brigadier64. Tchacala, Alcides, Secretary Foreign Affairs65. Tchindandi, João Batista ‘Black Power', General66. Tchiteculo, Amadeu, General67. Veneno, Cheltox Cilivondela, Brigadier68. Victor, Arthur Correia, Deputy Secretary-General69. Vieira, Antero Morais, Brigadier70. Vianana, Arthur Santos, General71. Yembe, Anetro Kufana, General
Senior UNITA representatives abroadGERMANY
72. Mulato, Joaquim Ernesto/Mr — Representative
PORTUGAL
73. Wambebe, Issac/Mr — Representative
UNITED KINGDOM
74. Kandeya, Amílcar José Mateus/Mr — Representative
UNITED STATES
75. Muekalia, Domingos Jardo/Mr — Representative
76. Santa, Jaime Azevedo Vila/Mr — Representative
Adult members of the immediate family of senior officials of UNITAPORTUGALName
77. Sapalalo, Anabela/Ms
78. Sapalalo, Anatilde/Ms79. Sapalalo, Alice/Ms
UNITED KINGDOM
80. Chingufo Kandeya, Cândida Ester/Ms
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ANNEXVIII
Names and addresses of competent national authorities referred to in
Articles 3 and 4
(to be revised where necessary)
BELGIUM
Ministère des affaires étrangères, du commerce extérieur et de la coopération
au développementEgmont1,rue des Petits Carmes 19B-1000 Bruxelles
Direction des relations économiques et bilatérales extérieures
a) Service Afrique du Sud du Sahara (B.22),
Tél.: (32 2) 501 85 77
b) Coordination de la politique commerciale (B.40)
Tél.: (32 2) 501 83 20
c) Service transports (B.42),
Tél.: (32 2) 501 37 62Télécopieur: (32 2) 501 88 27
Ministère des affaires économiques
ARE 4
odivision, service des licences
Avenue du Général Leman 60B-1040 BruxellesTél.: (32 2) 206 58 16/27Télécopieur: (32 2) 230 83 22
Ministère des finances
Trésorerieavenue des Arts 30B-1040 Bruxelles
Télécopieur: (32 2) 233 75 18
DENMARK
Danish Agency for Trade and Industry
Tagensvej 137DK-2000 Copenhagen NTlf. (45) 35 86 86 86/35 86 84 91 /35 86 84 85Fax (45) 35 86 86 87
Ministry of Foreign Affairs
Department of Southern Africa (S.7)Asiatisk Plads 2DK-1448 Copenhagen KTlf. (451 33 92 00 00/33 92 09 09/33 92 09 26Fax (45) 32 54 05 33/33 92 18 02
Central Customs anad Tax Administration
Commercial DepartmentØstbauegade 123Tlf. (45) 35 29 73 00Fax (45) 35 43 47 20
GERMANY
Bundesausfuhramt(BAFA)
Frankfurter Straße 29-35D-65760 Eschborn
Bundesanstalt für Landwirtschaft und Ernährung (BLE)
Adickesallee 40D-60322 Frankfurt
Bundesamtfür Verkehr
Ref. LR 13Postfach 200 100D-53170 Bonn
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GREECE
Ministry of Foreign Affairs
Ambassador Nikolaos ChatoupisDirectorate A7Tel. (00301) 361 00 12 andFax 361 00 96, 645 00 49Zalokosta 1106 71 Athens
Ministry of National Economy
Secretariat-General for International Economic RelationsDirectorate-General for ExternalEconomic and Trade RelationsDirector Th. VlassopoulosTel. 32 86 401-3Fax 32 86 404
Directorate of Procedure of External Trade Directors:
I. TserosTel. 32 86 021, 23 andFax 32 86 059
A. Iglessis
Tel. 32 86 051 andFax 32 86 094Ermou and Kornarou 1105 63 Athens
SPAIN
Ministerio de Economía y Hacienda
Dirección General de Comercio ExteriorPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 38 60Fax (34) 914 57 28 63
FRANCE
Ministère de l’économie, des finances et de l’industrie
Direction générale des douanes et des droits indirectsCellule embargo - Bureau E2Tél.: (33 1) 44 74 48 93Télécopieur: (33 1) 44 74 48 97
Ministère des affaires étrangères
Direction des Nations unies et des organisations internationalesTél.: (33 1) 43 17 59 68Télécopieur: (33 1) 43 17 46 91
IRELAND
Department of Public Enterprise
Aviation Regulation and International Affairs Division44 Kildare StreetDublin 2Tel. (353 1) 604 10 50Fax (353 1) 670 74 11
ITALY
Ministero degli Affari esteri — Roma
D.G.A.E.-Uff. XTel. 0039 6-36 91 37 50Fax 36 91 37 52
Ministero del Commercio estero — Roma
GabinettoTel. 0039 6-59 93 23 10Fax 59 64 74 94
Ministero dei Trasporti — Roma
GabinettoTel. 0039 6-44 26 71 16/84 90 40 94Fax 44 26 71 14
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LUXEMBOURG
Ministère des affaires étrangères
Direction des relations économiques internationales et de la coopérationBP 1602L-1016 Luxembourg
NETHERLANDS
Ministerie van Buitenlandse Zaken
Directie Verenigde NatiesAfdeling Politieke Zaken2594 AC Den HaagTel.: (0031-70) 348 42 06Fax: (0031-70) 348 67 49
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Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurlijke ZakenPostbus 202012500 EE Den HaagTel. (0031-70) 342 79 43
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AUSTRIA
Bundesministerium für wirtschaftliche Angelegenheiten
Abteilung II/A/2Landstrasser Hauptstraße 55-57A-1030 Wien
Bundesministerium für Wissenschaft und Verkehr
Oberste Zivilluftfahrtbehörde (OZB)Radetzkystraße 2A-1030 Wien
Österreichische Nationalbank
Otto Wagner Platz 3,A-1090 WienTel. 01-40420
PORTUGAL
Ministério dos Negócios Estrangeiros
A/C Mónica LisboaDirecção-Geral dos Assuntos MultilateraisLargo RilvasP-1300 Lisboa
FINLAND
Ulkoasiainministeriö
PL 17600161 Helsinki
Utrikesministeriet
PB 17600161 Helsingfors
SWEDEN
Riksåklagaren
Box 16370S-103 27 StockholmTfn: (0046-8) 453 66 00Fax: (0046-8) 453 66 99
Regeringskansliet
UtrikesdepartementetRättssekretariatet för EU-frågorFredsgatan 6S-103 39 Stockholm
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Tfn: (0046-8) 405 10 00
Fax: (0046-8) 723 11 76
UNITED KINGDOM
Export Control Organisation
Department of Trade and IndustryKingsgate House66-74 Victoria StreetLondonSW1E 6SW Tel. (44 171) 215 6740Fax (44 171) 222 0612