1998R1705 — EN — 18.11.2001 — 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 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:
OfficialJournal
No page date
►M1 Commission Regulation (EC) No 753/1999 of 12 April 1999 L 98 3 13.4.1999
►M2 Commission Regulation (EC) No 2231/2001 of 16 November 2001 L 301 17 17.11.2001
▼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 IndependênciaTotal de Angola’ (UNITA)to fulfil its obligations in the peace
process, and repealing Council Regulation (EC)No 2229/97
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and
in particular Articles 73g and 228a,
Having regard to Common Positions 97/759/CFSP (1) and 98/425/
CFSP (2) defined by the Councilon the basis of Articl e J.2 of the Treaty
on European Union, with regard to Angola and aimed at inducing the‘União Nacionalpara a Independência Totalde Angol a’ (UNITA) tofulfil its obligations in the peace process in view of the relevantdecisions of the Security Councilof the United Nations, in particul ar itsResolutions 864 (1993), 1127 (1997), 1130 (1997), 1173 (1998) and
1176 (1998),
Having regard to the proposalfrom 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 order toobtain the implementation by the ‘União Nacional para a IndependênciaTotal de Angola’ (UNITA) of its obligations under the ‘Acordos de Paz’,the Lusaka Protocol and the relevant Security Council Resolutions;
Whereas certain of these measures fall under the scope of the Treaty
and, therefore, notably with a view to avoiding distortion of competition,
Community legislation is necessary to implement the relevant decisions
of the Security Councilas far as the territory of the Community isconcerned, such territory being deemed to encompass, for the purposesof this Regulation, the territories of the Member States to which theTreaty is applicable, under the conditions laid down in that Treaty;
Whereas the Security Council has also called upon the United Nations
Member States to apply these measures notwithstanding the existence of
any right or obligations conferred or imposed by any international
agreement 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
not been 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 the
United Nations by the said Committee;
Whereas the aforesaid Resolutions provide for certain exceptions to the
restrictions imposed on the condition of prior approvalof the saidCommittee;
Whereas the approvalof the said Committee shoul d be obtained through
the competent nationalauthorities of the Member States, whose names1998R1705 — EN — 18.11.2001 — 002.001 — 2
(1) OJ L 309, 12. 11. 1997, p. 8.
(2) OJ L 190, 4. 7. 1998, p. 1.
▼B
and addresses should, therefore, be made available and annexed to this
Regulation;
Whereas, for reasons of expediency, the Commission should be
empowered to supplement and/or amend the Annexes to this Regulationon the basis of pertinent notifications from the relevant Security CouncilCommittee or, in the case of Annex VIII, the competent authorities of
Member States;
Whereas the competent authorities of the Member States should be
empowered to ensure compliance with the provisions of this Regulation
on the freezing of funds and financialresources;
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 Regulation;
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 CouncilRegul ation (EC) No 2229/
97 of 30 October 1997 concerning the interruption of certain economicrelations with Angola in order to induce the ‘União Nacional para a
Independência Total de Angola’ (UNITA) to fulfil its obligations in the
peace 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 are
not accompanied by a Certificate of Origin delivered by theGovernment 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 listed
in Annex V;
4. to sell or supply motorised vehicles, including watercraft, or
components or parts of such vehicles listed in Annex III to personsor entities 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 points ofentry 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
airworthiness, payment of new claims against existing insurancecontracts or provision or renewalof direct insurance with respect toany aircraft registered in Angola other than those listed in Annex VI,or with respect to any aircraft which entered the territory of Angolaother than through a point of entry referred to in Annex IV;1998R1705 — EN — 18.11.2001 — 002.001 — 3
(1) OJ L 309, 12. 11. 1997, p. 1.
▼B
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 operationalactivity 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 aIndependência Total de Angola’ (UNITA) or to senior officials of thatorganisation or adult members of their immediate families listed in
Annex VII, 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 financialresources shal lmean 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 their
immediate families listed in Annex VII;
(b) freezing of funds and financialresources shal lmean preventing any
change in volume, amount, location, ownership, possession,character, destination or any other change that would enable the
use of the funds and financialresources concerned.
Article 3
Without prejudice to Community rules on confidentiality, the competent
nationalauthorities set out in Annex VIII of the Member States shal lhave the power to require banks, other financialinstitutions and otherbodies and persons to provide all relevant information necessary for
ensuring 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 aircraft
carrying food, medicine or supplies for essential humanitarian needs, on
condition that, through the competent nationalauthorities set out inAnnex VIII, a prior approvalhas been obtained from the United NationsSecurity CouncilCommittee created pursuant to Resol ution 864 (1993).
Article 5
The participation, knowingly and intentionally, in related activities the
object or effect of which is, directly or indirectly, to promote the
transactions or activities referred to in Article 1 or to circumvent the
provisions 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 anycontract entered into or any licence or permit granted before the entryinto force of this Regulation.1998R1705 — EN — 18.11.2001 — 002.001 — 4
▼B
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 are
infringed 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 made bynationalcourts.
Article 9
The Commission is hereby empowered to supplement and/or amend the
Annexes on the basis of the information and notifications supplied by
the 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 the
jurisdiction of a Member State and to any person elsewhere who is anationalof 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.1998R1705 — EN — 18.11.2001 — 002.001 — 5
▼B
ANNEXI
Petroleum products referred to in Article 1(2)
CN code Product description
2709 Petroleum oils and oils obtained from bituminous minerals, crude
2710 Petroleum oils and oils obtained from bituminous minerals, other than
crude; preparations not elsewhere specified or included, containing by
weight 70 % or more of petroleum oils or of oils obtained from
bituminous minerals, these oils being the basic constituents of the
preparations
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 bituminous minerals
2714 Bitumen and asphalt, natural; bituminous or oil shale and tar sands;
asphalties and asphaltic rocks
2715 00 00 Bituminous mixtures based on naturalasphal t, on naturalbitumen, on
petroleum bitumen, on mineral tar or on mineral tar pitch (for example,
bituminous mastics, cutbacks)
2901 Acyclic hydrocarbons
2902 11 00 Cyclohexane
2902 20 Benzene
2902 30 Toluene2902 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 preparations, bolt or nut
release preparations, anti-rust or anti-corrosion preparations and mould
release preparations, based on lubricants) and preparations containing,
as basic constituents, 70 % or more by weight of petroleum oils or of
oils obtained from bituminous minerals but not as the basic constituent
3811 21 00 Additives for lubricating oils containing petroleum oils or oils obtained
from bituminous minerals
►
M23824 90 10 ◄ Petroleum sulphonates, excluding petroleum sulphonated of alkali
metals, of ammonium or of ethanolamines; thiophenated sulphonic
acids of oils obtained from bituminous minerals, and their salts1998R1705 — EN — 18.11.2001 — 002.001 — 6
▼B
ANNEXII
Equipment used in mining or mining services, referred to in Article 1(3), such as
CN code Product description
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 for earth, 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, ores or other mineral substances in solid form (including
powder or paste)
Other items, equipment or services intended for use in mining or mining services.1998R1705 — EN — 18.11.2001 — 002.001 — 7
▼B
ANNEXIII
Motorised vehicles or watercraft or spare parts for such vehicles, referred to in Article 1(4), such
as
(The items included in this list are in addition to military vehicles and equipment already banned by
Resolution 864 (1993))
CN code Product description
8407 Spark-ignition reciprocating or rotary internalcombustion piston engines
8408 Compression-ignition internalcombustion piston engines (dieselor 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 Specialpurpose motor vehicl es
8706 Chassis fitted with engines for motor vehicles
8707 Bodies (including cabs) for motor vehicles8708 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 or goods
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 and other vessels1998R1705 — EN — 18.11.2001 — 002.001 — 8
▼M2
ANNEXIV
Points of entry referred to in Article 1(2), (5), (7) and (8)
Airports:
Luanda
Katumbela, Benguela Province
Ports:
Cabinda, Cabinda Province
Luanda
Lobito, Benguala Province
Namibe, Namibe ProvinceSoyo, Zaire Province1998R1705 — EN — 18.11.2001 — 002.001 — 9
▼B
ANNEXV
Areas of Angola to which that State's administration has not been extended:
Andulo
Bailundo
Mungo
Nharea.1998R1705 — EN — 18.11.2001 — 002.001 — 10
▼B
ANNEXVI
Aircraft referred to in Article 1(7):1998R1705 — EN — 18.11.2001 — 002.001 — 11
▼M2
ANNEXVII
List of senior UNITA officials and immediate Adult Family members
referred to in Article 1 as listed by the Angola Sanctions Committee on 2
October 2001
— Abreu Geraldo; alias ‘Kamorteiro’; Title: Chief of Staff
— Adalberto Da Costa, Jr; Italy; title: Representative passports: Portugal and
Côte d'Ivoire
— Apolo Pedro; title: General— Arlindo alias ‘Mindo’; title: Colonel— Baptista João; alias ‘Zaboba’; Togo; title: Colonel— Bikingui Aleluia— Cambica Estevão; Namibia
— Chali Eduardo; Zambia
— Chicala Odeth Ludivna; title: President Women's Wing Lima; date of birth:
5.8.1959; place of birth: Bela Vista; Prov. Huambo
— Chimuco Vaso Mbundi Inacio; title: General— Chinjamba André; title: Colonel— Chiquele Chaves; title: Brigadier
— Chissende Ezequias; alias ‘Buffalo Bill’; title: Brigadier
— Chissuaka Augusto; alias ‘Kibidy’; title: General; date of birth: 1957; place of
birth. Bie
— Chisuku Enriques; Namibia; title: Coordinator— Chiteculo Adélio; Belgium/France; title: Assistant Representative— Chiteculo Amadeu; title: General— Chiulio António; Alias ‘Chilyolo’, ‘Cheya’; title: General
— Chivela Lino; Namibia; title: Finance
— Chivula João; Spain— Chiwale José Samuel; title: General— Contreiras Manuel; Belgium— Dachala Dekas; status: ‘Karrica's’ brother— Dachala Marcelo Moinse; alias ‘Karrica’; Burkina Faso; title: Procurement
and Diamond Trade
— Dachala Marcial Adriano; title: Secretary Information; date of birth:
11.8.1956; place of birth: Bela Vista; Prov. Huambo
— De Bala Assobio; title: Colonel— Dembo Amandio João; Togo; title: student; date of birth: 12.10.1980— Dembo António Sebastião; Togo; title: student; date of birth: 25.11.1980— Dembo António; title: Vice-President; date of birth: 25.8.1944; place of birth:
Nambuangongo; Prov. Luanda
— Deolindo Jonas; title: Colonel— Dias Leon; Ireland, title: Representative— Dinis Raul; Portugal; title: Commerce— Ecolelo Eliote; title: Brigadier— Epalanga Arcádio; title: Brigadier— Epalanga Leonardo; alias: ‘NATO’; title: Colonel— Epalanga Samuel Martins; title: Generall
— Fernades Alzira Maria; Burkina Faso; date of birth: 25.8.1965
— Fernandes António; Germany1998R1705 — EN — 18.11.2001 — 002.001 — 12
▼M2
— Ferraz Orlando; Germany
— Fontoura Carlos; Portugal; title: Oliveira (Finance)— Franca Joaquim Rufino; title: Brigadier
— Francisco Carlos; Germany; title: Assistant Representative
— Furtado Jaime; Morocco
— Gerson José António; alias ‘Catrukas’; title: Colonel
— Guerra Cristo António; Germany
— Jeremias Dekas Denis; Togo; date of birth: 3.5.1972
— Junjuvivi Arkindo; alias ‘Zaboza’; title: Brigadier— Justino Joffre; Portugal; title: Political activities
— Kaganje Azevedo de Oliveira; Belgium; title: Representative
— Kachivango Diniz; alias ‘Dekas’; Togo
— Kakumba Jorge Marques; Côte d'Ivoir; title: Representative to subregion
— Kaley Alexandre
— Kalipe Rafael da Silva; title: Brigadier
— Kaluassi Oseias; title: Colonel— Kalufele José Dias; Togo; title: student date of birth: 28.12.1980
— Kalunda Alfonso Figeiredo Pinto; title: Colonel
— Kalungulungo Terêncio; title: Brigadier
— Kamalata Abilio; alias ‘Numa’
— Kamalata Francisco— Kamalata Sebastião Dembo; alias ‘Man Sebas’; Togo
— Kamanha André; title: Brigadier
— Kanhanga Alberto; title: Brigadier
— Kanjungo Fernando Ngueve; alias ‘Sheltox’, ‘Silviondela’
— Katumbele Feliz; Togo
— Kanvualuku Julian; Burkina Fasso; title: Commander
— Kapingala J. Maria; title: Colonel— Kapule Domino; Togo
— Kassesse Estevão; alias ‘Rhino’; title: General
— Kassene Pedro; Togo
— Katata D. ‘Veneno’; title: Brigadier
— Katchiungo José Pedro; Portugal; title: Central Intelligence and Security
— Katende João; Burkina Faso; title: Diamond dealer
— Kokelo David; Côte d'Ivoire, title: Representative— Kulunga Francesco; title: General
— Liahuka Tony; title: Brigadier
— Londoimbali Nganga; title: Colonel
— Lumay Mbalau; title: General
— Lusadissu António; Germany— Machado Sabino; title: Colonel
— Makeisse Eduardo; Belgium
— ManuelMbal a; Germany
— Martinho Vindes Martinho; Togo; date of birth: 9.1.1979
— Matos Abelardo Benjamin; title: Brigadier
— Mbule José Major; title: Brigadier1998R1705 — EN — 18.11.2001 — 002.001 — 13
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— Mendonca António; Namibia
— Miguel Alberto Mário Vasco; alias ‘Vatuva’; title: General
— Morgado Carlos; Portugal; title: Representative
— Muekalia Domingos Jardo; USA, Washington; title: Representative; passport
No traveldocument No: PS AE/6774 94; passport: Côte d'Ivoire; date of
birth: 20.9.1959; place of birth: Mungo
— Mulato Joaquim Ernesto; Togo; title: Representative— Mulato Helena Mbundu; Togo; date of birth: 19.11.1980— Mundombe Heider; alias ‘Boris’; Burkina Faso; title: Lieutenant— Mundombe João; Togo— Mundombe Marlene Dachala; Togo
— Nhany Franco Marcolino; Portugal; title: Assistant Representative
— Oliveira José; Portugal— Passile Dina; Namibia; title: Officer of Lima— Paulo Anicelo Lucas (Gato); title: Brigadier— Paulo Armindo Lucas; alias ‘Lucamba’; title: Secretary General— Paulo Luísa Lusinga (Gato); Portugal; title: daughter of A. Paulo— Paulo Pedro (Gato); Togo— Pedro Elian Bravo da Rosa Mahungo; alias ‘Kalias’
— Pelembe Florindo; title: Brigadier
— Pena Esteves; alias ‘Camy’; title: Brigadier— Pena Edna Kassandali; date of birth: 21.3.1982; Prov. Bie— Pena Lizette Satumbo; Togo; date of birth: 26.8.1958— Perestrelo Bartolomeu; title: Brigadier— Pindi André; title: Provincial Secretary— Prata Jorge; title: Director/Diamond Dealing— Roma Daniel; USA
— Sachiambo Aida Elídio Paulo; title: Brigadier
— Sachiambo Aninhas; title: Colonel— Sachiambo Tony; title: Colonel— Sakaita Aleluia Chofeka Cilala; alias ‘Feka’; France; title: Savimbi's son— Sakaita Almendo; France; title: Savimbi's son— Sakaita Ângela Nassova; Côte d'Ivoire; title: Savimbi's daughter— Sakaita Celila Navimibi; Togo; title: Savimbi's daughter; date of birth:
19.2.1979
— Sakaita Dorio de Rolao Prelo Sakatu; France; title: Savimbi's son— Sakaita Durão de Montenegro Ceya; France; title: Savimbi's son— Sakaita Eloi Sassandaly; Côte d'Ivoire; title: Savimbi's son; date of birth:
10.4.1982
— Sakaita Helena Mbundu; France; title: Savimbi's daughter— Sakaita José Chavala; alias ‘Joss’; Côte d'Ivoire; title: Savimbi's son— Sakaita Kassy; Burkina Faso; title: Savimbi's daughter— Sakaita Luís Chilombo; Côte d'Ivoire; title: Savimbi's daughter— Sakaita Pedro Sachiambo; Benin; title: Savimbi's son; date of birth: 18.9.1979
— Sakaita RafaelMassanga; Côte d'Ivoire; titl e: Savimbi's daughter
— Sakaita Rosa Chikumbo; Burkina Faso; title: Savimbi's daugther; date of
birth: 10.12.1977
— Sakaita Tao Kanganjo; Benin; title: Savimbi's son1998R1705 — EN — 18.11.2001 — 002.001 — 14
▼M2
— Sakaita Victoria Kassandaly; Côte d'Ivoire
— Sakaita Alcides; title: Secretary Foreign Relations
— Sally Mohamed; Belgium, title: Secretary— Samakuva Isaías; France
— Samakuva Virgílio; Spain
— Sanguende Davi Jorge Marcelino; France— Sapalalo Allino; alias ‘Bock’; title: General
— Sapalalo Catarina; alias ‘Tiny’; Côte d'Ivoire, title: daugther of General
‘Bock’
— Sapalalo V. Motoso Salumbo; Togo
— Sapalalo António; USA
— Sassamba Adolfo; Namibia— Satumbo Esperança Dachala; Togo
— Savimibi Jonas; title: President
— Segunda Domingos; Namibia— Sequeira José; Portugal
— Silva Rui; Portugal
— Soe, Ferdando; title: Brigadier— Tadeu Mines; South Africa
— Tchindandi João Baptista; alias ‘Black Power’; title: General
— Teca Rogeiro; Belgium; title: Finance and Diamonds— Urbano António Manuel; alias ‘Chassano’; Portugal
— Vaekeni João; Switzerland; title: Representative
— Venancio Rui; Portugal— Vianana Artur; title: General
— Viera Antero Morais; title: Brigadier
— Vindes Augusto; Togo; title: Student; date of birth: 17.2.1980— Vindes João Baptiste Rodrigues; Burkina Faso; title: Representative
— Wambembe Issac; Portugal; title: Representative
— Yembe Aneiro Kufuna; title: General— Zinga Manuel; Belgium1998R1705 — EN — 18.11.2001 — 002.001 — 15
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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 développement
Egmont 1,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 GénéralLeman 60
B-1040 BruxellesTél.: (32 2) 206 58 16/27Télécopieur: (32 2) 230 83 22
Ministère des finances
Trésorerieavenue des Arts 30
B-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 2
DK-1448 Copenhagen K
Tlf. (451 33 92 00 00/33 92 09 09/33 92 09 26Fax (45) 32 54 05 33/33 92 18 02
CentralCustoms anad Tax Administration
CommercialDepartmentØstbauegade 123Tlf. (45) 35 29 73 00
Fax (45) 35 43 47 20
GERMANY
Bundesausfuhramt (BAFA)
Frankfurter Straße 29-35
D-65760 Eschborn
Bundesanstalt für Landwirtschaft und Ernährung (BLE)
Adickesallee 40D-60322 Frankfurt
Bundesamt für Verkehr
Ref. LR 13Postfach 200 100D-53170 Bonn1998R1705 — EN — 18.11.2001 — 002.001 — 16
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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 NationalEconomy
Secretariat-Generalfor InternationalEconomic Rel ationsDirectorate-Generalfor External
Economic and Trade Relations
Director Th. VlassopoulosTel. 32 86 401-3Fax 32 86 404
Directorate of Procedure of ExternalTrade 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 Generalde 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 delCommercio 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 141998R1705 — EN — 18.11.2001 — 002.001 — 17
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LUXEMBOURG
Ministère des affaires étrangères
Direction des relations économiques internationales et de la coopération
BP 1602L-1016 Luxembourg
NETHERLANDS
Ministerie van Buitenlandse Zaken
Directie Verenigde NatiesAfdeling Politieke Zaken2594 AC Den Haag
Tel.: (0031-70) 348 42 06
Fax: (0031-70) 348 67 49
Ministerie van Financiën
Directie Wetgeving, Juridische en Bestuurlijke Zaken
Postbus 202012500 EE Den Haag
Tel. (0031-70) 342 79 43
AUSTRIA
Bundesministerium für wirtschaftliche Angelegenheiten
Abteilung II/A/2
Landstrasser Hauptstraße 55-57
A-1030 Wien
Bundesministerium für Wissenschaft und Verkehr
Oberste Zivilluftfahrtbehörde (OZB)
Radetzkystraße 2
A-1030 Wien
Österreichische Nationalbank
Otto Wagner Platz 3,
A-1090 WienTel. 01-40420
PORTUGAL
Ministério dos Negócios Estrangeiros
A/C Mónica Lisboa
Direcção-Geral dos Assuntos MultilateraisLargo RilvasP-1300 Lisboa
FINLAND
Ulkoasiainministeriö
PL 17600161 Helsinki
Utrikesministeriet
PB 176
00161 Helsingfors
SWEDEN
Riksåklagaren
Box 16370
S-103 27 Stockholm
Tfn: (0046-8) 453 66 00Fax: (0046-8) 453 66 99
Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågorFredsgatan 6
S-103 39 Stockholm
Tfn: (0046-8) 405 10 00Fax: (0046-8) 723 11 761998R1705 — EN — 18.11.2001 — 002.001 — 18
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UNITED KINGDOM
Export ControlOrganisation
Department of Trade and Industry
Kingsgate House
66-74 Victoria Street
London SW1E 6SW
Tel. (44 171) 215 6740
Fax (44 171) 222 06121998R1705 — EN — 18.11.2001 — 002.001 — 19