2000R1081 — EN — 30.04.2003 — 002.001 — 1
This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents
►B COUNCILREGULATION(EC)No1081/2000
of22May2000
prohibitingthesale,supplyandexporttoBurma/Myanmarofequipmentwhichmightbeusedfor
internal repression or terrorism, and freezing the funds of certain persons related to important
governmentalfunctionsinthatcountry
(OJ L 122, 24.5.2000, p. 29)
Amended by:
Official Journal
No page date
►M1Commission Regulation (EC) No 1883/2002 of 22 October 2002 L 285 17 23.10.2002
►M2Commission Regulation (EC) No 744/2003 of 28 April 2003 L 106 20 29.4.2003
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COUNCILREGULATION(EC)No1081/2000
of22May2000
prohibiting the sale, supply and export to Burma/Myanmar of
equipment which might be used for internal repression orterrorism, and freezing the funds of certain persons related to
importantgovernmentalfunctionsinthatcountry
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, andin particular Articles 60 and 301 thereof,
Having regard to Common Position 2000/346/CFSP of 26 April 2000
extending and amending Common Position 96/635/CFSP on Burma/Myanmar (
1),
Having regard to the proposal from the Commission,
Whereas:
(1)In view of continued severe and systematic violations of human
rights by the Burmese authorities, and in particular continuingand intensified repression of civil and political rights, and thefailure of those authorities to take steps towards democracy andreconciliation, Common Position 2000/346/CFSP provides thatthe restrictive measures applicable to Burma/Myanmar, as laid
down in Common Position 96/635/CFSP(
2) and 98/612/
CFSP(3), should be expanded by means of, inter alia , a freezing
of the funds of senior members of the State Peace and Develop-ment Council, Burmese authorities in the tourism sector, seniormembers of the military, the Government or the security forces
who formulate, implement or benefit from policies that impede
Burma/Myanmar's transition to democracy, and their families,and by a prohibition of sales, supplies and exports of equipmentwhich might be used for internal repression or terrorism.
(2)These measures fall within the scope of the Treaty.
(3)Therefore, and with a view to avoiding distortion of competition,Community legislation is necessary for the implementation ofthe said measures as far as the territory of the Community isconcerned. Suchterritory is deemed to encompass, for th e
purposes of this Regulation, all the territories of the Member
States to which the Treaty is applicable, under the conditionslaid down in that Treaty.
(4)The competent authorities of the Member States should, wherenecessary, be empowered to ensure compliance withth e provi-sions of this Regulation.
(5)There is a need for the Commission and the Member States toinform each other of the measures taken under this Regulation
and of other relevant information at their disposal in connection
with this Regulation, without prejudice to existing obligationswithregard to certain items concerned.
(6)It is desirable that it should be possible for sanctions for viola-tions of this Regulation to be imposed after its entry into force,
HAS ADOPTED THIS REGULATION:
Article 1
It shall be prohibited, knowingly and intentionally, to sell, supply,
export or ship, directly or indirectly, equipment listed in Annex I,whether or not originating in the Community, to any person or body2000R1081 — EN — 30.04.2003 — 002.001 — 2
(1) See page 1 of this Official Journal.
(2) OJ L 287, 8.11.1996, p. 1.
(3) OJ L 291, 30.10.1998, p. 1.
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in Burma/Myanmar or to any person or body for the purpose of any
business carried on in, or operated from, the territory of Burma/Myanmar.
Article 2
1. All funds held outside the territory of Burma/Myanmar belonging
to the senior members of the State Peace and Development Council,the Burmese authorities in the tourism sector, the senior members ofthe military, the Government or the security forces who formulate,implement or benefit from policies that impede Burma/Myanmar's tran-
sition to democracy, and their families, whose names are listed in
Annex II, shall be frozen.
2. No funds shall be made available, directly or indirectly, to or for
the benefit of the persons referred to in paragraph 1.
3. For the purpose of this Regulation:
— funds shall mean: financial assets and economic benefits of any
kind, including, but not necessarily limited to, cash, cheques, claimson money, drafts, money orders and other payment instruments;deposits withfinancial institutions or oth er entities, balances on
accounts, debts and debt obligations; publicly and privately traded
securities and debt instruments, including stocks and shares, certifi-cates representing securities, bonds, notes, warrants, debentures,derivatives contracts; interest, dividends or other income on orvalue accruing from or generated by assets; credit, right of set-off,guarantees, performance bonds or other financial commitments;
letters of credit, bills of lading, bills of sale; documents evidencing
an interest in funds or financial resources, and any other instrumentof export-financing;
— freezing of funds shall mean: preventing any move, transfer, altera-
tion, use of or dealing withfunds in any way th at would result inany change in their volume, amount, location, ownership, posses-sion, character, destination or other change that would make
possible the use of the funds, including portfolio management,
except that any interest or income arising or any capital automati-cally repayable on maturity of any funds shall be paid into andheld in a frozen account.
Article 3
Without prejudice to the Community rules concerning confidentiality
and to the provisions of Article 284 of the Treaty, the competent autho-
rities of the Member States shall have the power to require banks, other
financial institutions, insurance companies, and other bodies or personsto provide all relevant information necessary for ensuring compliancewithth is Regulation.
Article 4
The Commission shall be empowered:
— to amend Annex II, taking into account decisions updating the
Annex of Common Position 2000/346/CFSP,
— on the basis of information supplied by Member States, to amend
data on competent authorities of the Member States listed in AnnexIII.
Article 5
The participation, knowingly and intentionally, in related activities the
object or effect of which is, directly or indirectly, to promote the trans-actions or activities referred to in Article 1 or to circumvent theprovisions of this Regulation shall be prohibited.
Article 6
The Commission and the Member States shall inform each other of the
measures taken under this Regulation and supply each other with rele-2000R1081 — EN — 30.04.2003 — 002.001 — 3
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vant information at their disposal in connection with this Regulation, in
particular information received in accordance withArticle 3, informa-tion in respect of violation and enforcement problems and judgments
handed down by national courts.
Article 7
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.
Article 8
This Regulation shall apply:
— within the territory of the Community including its air space,
— 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, and— to any body which is incorporated or constituted under the law of a
Member State.
Article 9
This Regulation shall enter into force on the day of its publication in
theOfficial Journal of the European Communities .
This Regulation shall be reviewed by 29 October 2000.
This Regulation shall be binding in its entirety and directly applicable
in all Member States.2000R1081 — EN — 30.04.2003 — 002.001 — 4
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ANNEX I
Equipmentforinternalrepressionorterrorism,envisagedbyArticle 1
The following list does not include items which have been specially designed or
modified for military use and are covered by the arms embargo confirmed by
Common Position 96/635/CFSP.
Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and
ballistic shields and specially designed components therefor.
Specially designed fingerprint equipment.Power controlled searchlights.Construction equipment provided withballistic protection.Hunting knives.Specially designed production equipment to make shotguns.Ammunition hand-loading equipment.Communications intercept devices.
Solid-state optical detectors.
Image-intensifier tubes.Telescopic weapon sights.Smooth-bore weapons and related ammunition, other than those specially
designed for military use, and specially designed components therefor; except:
1. signal pistols;
2. air- or cartridge-powered guns designed as industrial tools or humane animal
stunners.
Simulators for training in the use of firearms and specially designed or modified
components and accessories therefor.
Bombs and grenades, other than those specially designed for military use, and
specially designed components therefor.
Body armour, other than those manufactured to military standards or specifica-
tions, and specially designed components therefor.
All-wheel-drive utility vehicles capable of off-road use that have been manufac-
tured or fitted withballistic protection, and profiled armour for suchveh icles.
Water cannon and specially designed or modified components therefor.
Vehicles equipped with water cannon.
Vehicles specially designed or modified to be electrified to repel boarders and
components therefor specially designed or modified for that purpose.
Acoustic devices represented by the manufacturer or supplier as suitable for riot-
control purposes, and specially designed components therefor.
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.
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.
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.
Electronic equipment capable of detecting concealed explosives and specially
designed components therefor; except:
— TV or X-ray inspection equipment.
Electronic jamming equipment specially designed to prevent the detonation by
radio remote control of improvised devices and specially designed components
therefor.
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).2000R1081 — EN — 30.04.2003 — 002.001 — 5
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Equipment and devices designed for explosive ordnance disposal; except:
1. bomb blankets;
2. containers designed for holding objects known to be, or suspected of being
improvised explosive devices.
Night vision and thermal imaging equipment and image intensifier tubes or solid
state sensors therefor.
Software specially designed and technology required for all listed items.Linear cutting explosive charges.
Explosives and related substances as follows:
— amatol,
— nitrocellulose (containing more than 12,5 % nitrogen),— nitroglycol,— pentaerythritol tetranitrate (PETN),— picryl chloride,
— trinitorphenylmethylnitramine (tetryl),
— 2, 4, 6-trinitrotoluene (TNT).
Software specially designed and technology required for all listed items.2000R1081 — EN — 30.04.2003 — 002.001 — 6
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ANNEX II
Listofpersonsreferred toinArticle 2(1)
1)State Peace and Development Council (SPDC):
Senior Gen Than Shwe Chairman, also Prime Minister and Minister of
Defence (2.2.1933, Kyaukse)
Vice Senior Gen Maung Aye Vice-Chairman (25.12.1937, Kon Balu)Gen Khin Nyunt Secretary One and Political Advisor
(11.10.1939, Kyauktan)
Lt-Gen Thura Shwe Mann Chief of Staff and Coordinator of Special
Operations
Lt-Gen Ye Myint Special Operations 1
Lt-Gen Aung Htwe Special Operations 2Lt-Gen Khin Maung Than Special Operations 3Lt-Gen Maung Bo Special Operations 4
Lt-Gen Soe Win Chief of Air Defence
Lt-Gen Kyaw Win Chief of Armed Forces TrainingLt-Gen Thein Sein Adjutant General
Lt-Gen (Thiha Thura) Tin Aung Myint Oo Quartermaster General
Lt-Gen Tin Aye Chief of Military Procurement and Head of
UMEH
2)Former members of SLORC:
Lt-Gen Phone Myint (5.1.1931)
Lt-Gen Aung Ye Kyaw (12.12.1930)Lt-Gen Sein Aung (11.11.1931)
Lt-Gen Chit Swe (18.1.1932)
Lt-Gen Mya Thin (31.12.1931)
Lt-Gen Kyaw Ba (7.6.1932)
Lt-Gen Tun Kyi (1.5.1938)Lt-Gen Myo Nyunt (30.9.1930)
Lt-Gen Maung Thint (25.8.1932)
Lt-Gen Aye Thoung (13.3.1930)Lt-Gen Kyaw Min (22.6.1932, Hanzada)
Lt-Gen Maung Hla
Maj-Gen Soe Myint
Lt-Gen Myint Aung
3)Former Members of SPDC:
Commodore Nyunt Thein Former C-in-C Navy
Maj-Gen Kyaw Than Former C-in-C Air Force (14.6.1941, Bago)
4)Regional Commanders:
Maj-Gen Myint Swe Yangon Command
Brig-Gen Ye Myint Central CommandBrig-Gen Maung Oo Western Command
Brig-Gen Maung Maung Swe Northern Command
Brig-Gen Khin Maung Myint Eastern CommandBrig-Gen Khin Zaw Triangle CommandBrig-Gen Thar Aye Coastal Command
Brig-Gen Htay Oo SouthWestern Command
Brig-Gen Thura Myint Aung South Eastern Command2000R1081 — EN — 30.04.2003 — 002.001 — 7
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Brig-Gen Myint Hlaing NorthEastern Command
Brig-Gen Soe Naing NorthWestern CommandBrig-Gen Aung Min Southern Command
5)Deputy regional commanders:
Brig-Gen Nay Win Central Command
Brig-Gen Tin Latt Coastal Command
Col Myint Aung Eastern Command
Brig-Gen San Thein North Eastern CommandBrig-Gen San Tun Northern Command
Brig-Gen Soe Myint NorthWestern Command, formerly Deputy
Regional Commander of Northern Command
Brig-Gen Myo Hla SouthEastern Command
Brig-Gen Tint Swe SouthWestern Command
Brig-Gen Aung Thein Western CommandBrig-Gen Thura Maung Ni Southern CommandBrig-Gen Hsan Hsint Rangoon Command
Col Myint Aung Triangle Command
6)Other state/divisional commanders:
Col Thein Kyaing Magwe Division
Col Aung Thwin Chin StateCol Saw Khin Soe Karen State
Col Kyaw Win KayahState
7)Ministers:
Maj-Gen Nyunt Tin Minister for Agriculture and Irrigation
U Aung Thaung Minister for Industry IMaj-Gen Saw Lwin Minister for Industry II (1939)Maj-Gen Hla Myint Swe Minister for Transport
U Win Aung Minister for Foreign Affairs (28.2.1944,
Dawei)
U Soe Tha Minister of National Planning and Economic
Development
Lt-Gen Tin Ngwe Minister for Cooperatives
U Than Shwe Minister in The Prime Minister's Office
U Tin Win Minister of Labour and former Ambassador to
the United States of America
U Pan Aung Minister of Rail Transportation
Brig-Gen Lun Thi Minister of EnergyU Than Aung Minister for EducationMaj-Gen Ket Sein Minister of Health
Brig-Gen Pyi Sone Minister of Commerce
Maj-Gen Thein Zaw Minister of Hotels and Tourism and also
Minister of Telecommunications, Posts and
Telegraphs
U Khin Maung Thein Minister of Finance and Revenue (11.11.1934,
Mandalay)
U Aung Khin Minister of Religious AffairsMaj-Gen Saw Tun Minister of Construction
U Thaung Minister of Science and Technology
Maj-Gen Kyi Aung Minister of CultureMaj-Gen Sein Htwa Minister of Inmigration and Manpower also
Minister of Social Welfare, Relief and Reset-
tlement2000R1081 — EN — 30.04.2003 — 002.001 — 8
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Brig-Gen Kyaw Hsan Minister of Information, formerly Deputy
Minister of Commerce
Col Thein Nyunt Minister for Progress of Border Areas,
National Races and Development Affairs
Maj-Gen Tin Htut Minister of Electric PowerBrig-Gen Thura Aye Myint Minister of Sports
U Aung Phone Minister of Forestry
Col Tin Hlaing Minister of Home AffairsBrig-Gen Ohn Myint Minister of Mines
Brig-Gen Maung Maung Thein Ministry of Livestock and Fisheries
Lt-Gen Min Thein Minister at the Office of the Chairman of the
SPDC
Brig-Gen David Abel Minister at the Office of Chairman of SPDC,
28.2.1935, Maymyo
8)Other tourism-related appointments:
Brig-Gen Aye Myint Kyu Deputy Minister of Hotels and Tourism
U Aung Myint Head of Office of Minister of Hotels and
Tourism
Lt-Col Khin Maung Latt Director-General, Ministry of Hotels and
Tourism
U Myo Lwin Deputy Director-General, Ministry of Hotels
and Tourism
9)Other senior Ministry of Defence officers:
Vice Admiral Kyi Min C-in-C Navy, wife Daw Aye Aye
Brig-Gen Myat Hein C-in-C Air Force
Col Khin Aung Myint Director of Public Relations and Psychological
Warfare
Brig-Gen Win Hlaing Managing Director, Directorate of Defence
Procurement
Col Thein Tun Director of Signals
Col Hla Tun Director of Ordnance Services
Col Than Htay Director of Supply and TransportBrig-Gen Maung Nyo Vice Adjutant GeneralBrig-Gen Kyaw Win Vice Quartermaster General
Maj-Gen Tin Ngwe Military Appointment General
Col Khin Maung Sann Military Appointment ColonelMaj-Gen Thein Soe Judge Advocate General
Brig-Gen Saw Hla Provost Marshal
Rear Admiral Soe Thane Chief of Staff (Navy)Col Myint Swe Chief of Staff (Air)Lt-Col Zin Aye Colonel, General Air Staff
Capt Kyaw Naing Myint Directorate of Defence Procurement, Ministry
of Defence
Brig-Gen Khi Yi Director-General of Myanmar (Burma) Police
force (formerly commander of MOMC 21
based at Mong Mit)
10)Members of the office of the chief of military intelligence (OCMI):
Maj-Gen Kyaw Win
Brig-Gen Myint Zaw Division HeadBrig-Gen Hla Aung
Brig-Gen Kyaw Han Division Head
Col San Pwint2000R1081 — EN — 30.04.2003 — 002.001 — 9
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Major Shwe Moe
Lt-Col Khin Maung Thein 11.11.1934, MandalayBrig-Gen Thein SweBrig-Gen Kyaw Thein Division Head
Brig-Gen Si Thu
Lt-Col Than AyeCol Than Tun Division Head
Lt-Col Maung Htay
Lt-Col Hla MinCommander Ngwe Tun Chief Foreign Liaison, OCMIMaj Myo Khine Deputy Chief Foreign Liaison, OCMI
Capt Ko Ko Oo Foreign Liaison Officer, OCMI
Lieut Htin Aung Kyaw Foreign Liaison Officer, OCMICapt Soe Than Foreign Liaison Officer, OCMI
11)Former members of government:
Lt-Gen Thein Win Former Minister of Transportation (1937)
Brig-Gen Myo Thant Former Minister in the Prime Minister's Office
U Kyin Maung Yin Former Minister in the Deputy Prime Minis-
ter's Office (9.4.1931)
U Ohn Gyaw Former Minister for Foreign Affairs (3.3.1932)
Maj-Gen Kyaw Than Former Minister of CommerceBrig-Gen Sein Win Former Minister of SportsCol Thein Lwin Former Area Regional Commander
Col Aye Myint Kyu Former Deputy Regional Commander
Brig-Gen Pyay Sone Former Regional Commander
12)Former members of government added from 2000:
Vice Admiral Maung Maung Khin Deputy Prime Minister — 23.11.1929
Lt-Gen Tin Tun Deputy Prime Minister — 28.3.1930
Lt-Gen Win Myint Formerly Third Secretary of SPDC
Lt-Gen Tin Hla Former Deputy Prime Minister and Minister
for Military Affairs and Quartermaster General
U Aung San Former Minister for Cooperatives
Vice Admiral Tin Aye Former Minister of LabourMaj-Gen Saw Lwin Former Minister of Hotels and Tourism, 1939Brig-Gen Win Tin Former Minister of Telecommunications, Posts
and Telegraphs
U Win Sein Former Minister of Culture, 10.10.1940
Kyaukkyi
Maj-Gen Lun Maung Former Minister in the Prime Minister's OfficeBrig-Gen Kyaw Saw Former Minister of Information
Brig-Gen Maung Maung Former Deputy Regional Commander Southern
Command, and former Minister at the Office
of the Chairman of the SPDC
Then Saw Minister of Hotels and Tourism, 1939Brig Gen Chit Than Former Regional Commander, Triangle
Command
Brig Gen Aye Kyway Former Regional Commander, Coastal
Command2000R1081 — EN — 30.04.2003 — 002.001 — 10
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ANNEX III
Listofcompetentauthorities
BELGIUM
For requests based on Article 4 concerning Article 2 and Annex II:
Ministère des finances
Trésorerieavenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministerie van Financiën
Thesaurie
Kunstlaan 30
B-1040 BrusselFax (32-2) 233 75 18
DENMARK
Erhvervsfremmestyrelsen
Dahlerups Pakhus
Langelinie Allé 17DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
GERMANY
Bundesausfuhramt
Referat 214,
Frankfurterstraße 29-35
D-65760 EschbornTel. (49-6196) 90 86 89
Fax (49-6196) 90 84 12
Deutsche Bundesbank
Postfach10 06 02,D-60006 Frankfurt a. M.
Tel. (49-69) 956 61
GREECE
For requests based on Article 4 concerning Article 2 and Annex II:Ministry of Foreign Affairs,
Sanctions Bureau1, Vasilissis Sofias, 3rd floor
GR-106 71 Athens
Tel. (30-1) 368 13 37Fax (30-1) 368 12 32
SPAIN
For requests based on Article 4 concerning Article 2 and Annex II:
Dirección General de Comercio e Inversiones
Subdirección General de Gestión de las Transacciones con el Exterior(Ministerio de Economía)
Paseo de la Castellana, 162 — Planta 9
a
E-28046 Madrid
Tel. (34-91) 583 74 00Fax (34-91) 583 55 09
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales(Ministerio de Economía)Pl. de Jacinto Benavente, 3
E-28071 Madrid
Tel. (34-91) 360 45 88Fax (34-91) 583 52 142000R1081 — EN — 30.04.2003 — 002.001 — 11
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FRANCE
For requests based on Article 4 concerning Article 2 and Annex II:
Ministère de l'économie, des finances et de l'industrie
Direction du TrésorBureau E1
139, rue du Bercy
F-75572 Paris Cedex 12 S.P.
IRELAND
For requests based on Article 4 concerning Article 2 and Annex II:Department of Foreign Affairs
Bilateral Economic Relations Section
76-78 Harcourt Street
Dublin 2Tel. (353-1) 408 24 92
ITALY
Ministero del Commercio con l'Estero
Direzione Generale per la Politica Commerciale e per la Gestione del Regime
degli Scambi
Divisione IV (UOPAT)
Viale America, 341 25
I-00144 RomaTel. (39-06) 59 93 24 39
Fax (39-06) 59 64 75 06
LUXEMBOURG
For requests based on Article 4 concerning Article 2 and Annex II:Ministère des affaires étrangères
Direction des relations économiques internationales et de la coopération
BP 1602
L-1016 Luxembourg
NETHERLANDS
For requests based on Article 4 concerning Article 2 and Annex II:
Ministerie van Financiën
Directie Financiële Markten, afdeling Integriteit
Postbus 202012500 EE Den Haag
Nederland
Tel. (31-70) 342 89 97Fax (31-70) 342 79 18
AUSTRIA
For requests based on Article 4 concerning Article 2 and Annex II:
Österreichische Nationalbank
Otto Wagnerplatz 3A-1090 Wien
Tel. (43 1) 404 20
PORTUGAL
For requests based on Article 4 concerning Article 2 and Annex II:Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique, n.
o1, C 2.o
P-1100 Lisboa
Tel. (351-1) 882 32 40/47Fax (351-1) 882 32 492000R1081 — EN — 30.04.2003 — 002.001 — 12
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FINLAND
Ulkoasiainministeriö
PL 176
FIN-00161 Helsinki
Tel. (358-9) 13 41 55 55
Fax (358-9) 62 98 40
Utrikesministeriet
PB 176
FIN-00161 Helsingfors
Tel. (358-9) 13 41 55 55
Fax (358-9) 62 98 40
SWEDEN
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
S-10339 Stockholm
Tel. (46-8) 405 10 00
Fax (46-8) 723 11 76
UNITED KINGDOM
For requests based on Article 4 concerning Article 2 and Annex II:
— Withrespect to export restrictions:
Department of Trade and Industry
Export Control and Non-Proliferation Directorate
3-4, Abbey Orchard Street
London SW1P 2JJ
United Kingdom
Tel. (44-207) 215 0510
Fax (44-207) 215 0511
.
— Withrespect to freezing of funds and economic resources:
HM Treasury
International Financial Services Team
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5550
Fax (44-207) 270 4365
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AHUnited Kingdom
Tel. (44-207) 601 4607
Fax (44-207) 601 4309
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 Brussels
Tel. (32-2) 295 81 48, 296 25 56
Fax (32-2) 296 75 63
E-mail: relex-sanctions@cec.eu.int2000R1081 — EN — 30.04.2003 — 002.001 — 13
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