ddrg/super_eurlex huggingface dataset:
EN Official Journal of the European Union C 41/6

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) 2015/735 concerning restrictive measures in view of the situation in South Sudan apply

(2018/C 41/03)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) 2015/735 (2).

The controller of this processing operation is the Council of the European Union represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG C that can be contacted at:

Council of the European Union General Secretariat DG C 1C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Regulation (EU) 2015/735.

The data subjects are the natural persons who fulfil the listing criteria as laid down in that Regulation.

The personal data collected includes data necessary for the correct identification of the person concerned, the Statement of Reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (3).

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

(1) OJ L 8, 12.1.2001, p. 1.

(2) OJ L 117, 8.5.2015, p. 13.

(3) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 100/4

The EU list of non-cooperative jurisdictions for tax purposes — Report by the Code of Conduct Group (Business taxation) suggesting the de-listing of certain jurisdictions

(2018/C 100/06)

With effect from the day of publication in the Official Journal of the European Union, the Council conclusions of 5 December 2017 on the EU list of non-cooperative jurisdictions for tax purposes (1) are amended as follows:

In Annex I:

1. Points 2 (Bahrain), 8 (Marshall Islands) and 13 (Saint Lucia) are deleted.

In Annex II:

1. Bahrain is added to Sections 1.1 (subsection 1), 1.2 (subsection 1), 1.3 (subsection 1), 2.2 and 3 (sub-section 1).

2. Malaysia and Labuan Island are moved from subsection 2 to subsection 1 of Section 2.1.

3. Marshall Islands is added to Sections 1.1 (subsection 1), 1.2 (subsection 1), 2.2 and 3 (subsection 1).

4. Saint Lucia is added to Sections 2.1 (subsection 1) and 3 (subsection 1).

(1) OJ C 438, 19.12.2017, p. 5.
EN Official Journal of the European Union C 189/15

The following information is brought to the attention of AL NASSER Abdelkarim Hussein Mohamed, AL-YACOUB Ibrahim Salih Mohammed, IZZ-AL-DIN Hasan, MOHAMMED Khalid Shaikh, Hizballah Military Wing, Ejército de Liberación Nacional (‘National Liberation Army’), Popular Front for the Liberation of Palestine (PFLP), Popular Front for the Liberation of Palestine — General Command, Sendero Luminoso (SL) (‘Shining Path’) — persons and groups included on the list provided for in Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

(see Annex to Council Implementing Regulation (EU) 2018/468 of 21 March 2018)

(2018/C 189/03)

The following information is brought to the attention of the abovementioned persons and groups listed in Council Implementing Regulation (EU) 2018/468 (1).

Council Regulation (EC) No 2580/2001 (2) provides for a freezing of all funds, other financial assets and economic resources belonging to the persons and groups concerned and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly.

The Council has been provided with new information relevant to the listing of the abovementioned persons and groups. Having considered this new information, the Council has amended the statements of reasons accordingly.

The persons and groups concerned may submit a request to obtain the updated Council's statements of reasons for maintaining them on the abovementioned list to the following address:

Council of the European Union (Attn: COMET designations) Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

Such a request should be submitted by 8 June 2018.

The persons and groups may submit at any time a request to the Council, together with any supporting documentation, that the decision to include and maintain them on the list should be reconsidered, to the address provided above. Such requests will be considered when they are received. In this respect, the attention of the persons and groups concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Common Position 2001/931/CFSP (3).

The attention of the persons and groups concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in the Annex to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5(2) of that Regulation.

(1) OJ L 79, 22.3.2018, p. 7.

(2) OJ L 344, 28.12.2001, p. 70.

(3) OJ L 344, 28.12.2001, p. 93.
Notice for the attention of the entities subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decision (CFSP) 2018/1085, and in Council Regulation (EU) No 269/2014 as implemented by Council Implementing Regulation (EU) 2018/1072 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2018/C 269/05)

The following information is brought to the attention of the entities that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2018/1085 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3), as implemented by Council Implementing Regulation (EU) 2018/1072 (4) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The Council of the European Union has decided that those entities should be included in the list of persons subject to restrictive measures provided for in Decision 2014/145/CFSP and in Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The grounds for designations of those entities appear in the relevant entries in those Annexes.

The attention of the entities concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated in the websites in Annex II to Regulation (EU) No 269/2014, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The entities concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the abovementioned list should be reconsidered, to the following address:

Council of the European Union General Secretariat DG RELEX 1C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The attention of the entities concerned is also drawn to the possibility of challenging the Council's decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 78, 17.3.2014, p. 16.

(2) OJ L 194, 31.7.2018, p. 147.

(3) OJ L 78, 17.3.2014, p. 6.

(4) OJ L 194, 31.7.2018, p. 27.
EN Official Journal of the European Union C 222/7

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela apply

(2018/C 222/06)

The attention of data subjects is drawn to the following information in accordance with Article 12 of Regulation (EC) No 45/2001 of the European Parliament and of the Council (1):

The legal basis for this processing operation is Council Regulation (EU) 2017/2063 (2).

The controller of this processing operation is the Council of the European Union represented by the Director General of DG C (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is the Unit 1C of DG C that can be contacted at:

Council of the European Union General Secretariat DG C 1C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Regulation (EU) 2017/2063.

The data subjects are the natural persons who fulfil the listing criteria as laid down in that Regulation.

The personal data collected includes data necessary for the correct identification of the person concerned, the Statement of Reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions provided for in Article 20(1)(a) and (d) of Regulation (EC) No 45/2001, requests for access, as well as requests for rectification or objection will be answered in accordance with Section 5 of Council Decision 2004/644/EC (3).

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the asset freeze or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Data subjects may have recourse to the European Data Protection Supervisor in accordance with Regulation (EC) No 45/2001.

(1) OJ L 8, 12.1.2001, p. 1.

(2) OJ L 295, 14.11.2017, p. 21.

(3) OJ L 296, 21.9.2004, p. 16.
Official Journal of the European Union

Notice of the Government of Denmark pursuant to Council Directive 2009/119/EC imposing an obligation on Member States to maintain minimum stocks of crude oil and/or petroleum products

(2018/C 384/03)

In accordance with Article 9(4) of Council Directive 2009/119/EC of 14 September 2009 imposing an obligation on Member States to maintain minimum stocks of crude oil and/or petroleum products (1), Denmark hereby notifies its undertaking to maintain specific stocks.

1. The level of the specific stocks that Denmark undertakes to maintain is equivalent to 30 days of average daily consumption.

2. The undertaking applies to the period from 1 July 2018 to 30 June 2019.

3. The specific stocks will be composed of the following product categories: — Motor gasoline, — Gas/diesel oil.

4. The stocks will be owned and held by the central Danish stockholding entity, Foreningen Danske Olieberedskabslagre (FDO).

(1) OJ L 265, 9.10.2009, p. 9.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2014/145/CFSP, as amended by Council Decision (CFSP) 2018/1237, and in Council Regulation (EU) No 269/2014 as implemented by Council Implementing Regulation (EU) 2018/1230 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

(2018/C 325/03)

The following information is brought to the attention of the persons and entities that appear in the Annex to Council Decision 2014/145/CFSP (1), as amended by Council Decision (CFSP) 2018/1237 (2), and in Annex I to Council Regulation (EU) No 269/2014 (3), as implemented by Council Implementing Regulation (EU) 2018/1230 (4) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

The Council of the European Union, after having reviewed the list of persons and entities designated in the abovementioned Annexes, has determined that the restrictive measures provided for in Decision 2014/145/CFSP and in Regulation (EU) No 269/2014 should continue to apply to those persons and entities.

The attention of the persons and entities concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated in the websites in Annex II to Council Regulation (EU) No 269/2014, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons and entities concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the abovementioned list should be reconsidered, to the following address before 2 November 2018:

Council of the European Union General Secretariat DG RELEX 1C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The attention of the persons and entities concerned is also drawn to the possibility of challenging the Council’s decision before the General Court of the European Union, in accordance with the conditions laid down in Article 275, second paragraph, and Article 263, fourth and sixth paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 78, 17.3.2014, p. 16.

(2) OJ L 231, 14.9.2018, p. 27.

(3) OJ L 78, 17.3.2014, p. 6.

(4) OJ L 231, 14.9.2018, p. 1.
Notification by Romania to the European Commission pursuant to Article 42 of Regulation (EU) 2016/399 of the European Parliament and of the Council on a Union Code on the rules governing the movement of persons across borders (Schengen Borders Code)

(2018/C 417/10)

Amendment to the information provided by Romania in the OJ C 18, 24.1.2008.

Article 23(c) of Regulation (EU) 2016/399 of the European Parliament and of the Council (1) — Possibility for a Member State to provide by law for an obligation to hold or carry papers and documents

According to Article 108 of the Government Emergency Ordinance No 194/2002 on the aliens' regime in Romania, with latest amendments, the residence permit issued to the alien is the proof of identity, residence or domicile on the territory of Romania and of the right to reside into Romania, as well as the duration and purpose for which the right was granted.

The holder of the residence permit has the obligation to carry it over permanently, to not remove it from his/her custody and to present it to the competent authorities whenever requested.

According to Article 16^3 paragraph 2 of the same legal act, the holder of the local border traffic permit has the obligation to carry over the document permanently, to not remove it from his/her custody and to present it to the competent authorities whenever requested.

Article 23(d) — Possibility for a Member State to provide by law for an obligation on third-country nationals to report their presence on its territory

According to Article 12 of the Government Emergency Ordinance No 194/2002 on the aliens' regime in Romania, with latest amendments, the alien who entered legally on the Romanian territory, as well as the person hosting him/her, have the obligation to announce the territorial competent police unit about it within 3 days from the date of entry or hosting.

If accomodation is provided for by hotels or other tourist facilities, the alien will undergo the check in formalities in front of the administration office, the latter shall communicate, within 24 hours, the necessary data to the territorial competent police unit.

Article 5(3) — Penalties for the unauthorised crossing of external borders at places other than border crossing points or at times other than the fixed opening hours

Article 262 of Law No 286/2009 on the Criminal Code provides that entering or exiting the country by illegally crossing Romania's state border shall be punished with imprisonment from six months to three years or a fine.

If this act was committed in order to avoid the criminal liability or serving a sentence or a custodial educational measure, or committed by a foreign national declared persona non grata or who was refused entry or stay within the country in any way, the penalty shall consist of one to five years of imprisonment.

The attempt shall be also punishable. The act committed by a victim of trafficking in human beings or by children shall not be punishable.

(1) OJ L 77, 23.3.2016, p. 1.
Notice for the attention of certain persons and an entity subject to the restrictive measures provided for in Council Decision 2011/235/CFSP and in Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

(2019/C 27/05)

The following information is brought to the attention of Mr AHMADI-MOQADDAM Esmail (no. 1), Mr ALLAHKARAM Hossein (no. 2), Mr FAZLI Ali (no. 4), Mr KHALILI Ali (no. 7), Mr MOTLAGH Bahram Hosseini (no. 8), Mr RADAN Ahmad-Reza (no. 10), Mr RAJABZADEH Azizollah (no. 11), Mr TAEB Hossein (no. 13), Mr SHARIATI Seyeed Hassan (no. 14), Mr DORRI-NADJAFABADI Ghorban-Ali (no. 15), Mr HADDAD Hassan (no. 16), Mr SOLTANI Hodjatoleslam Seyed Mohammad (no. 17), Mr HEYDARIFAR Ali-Akbar (no. 18), Mr JAFARI-DOLATABADI Abbas (no. 19), Mr MORTAZAVI Said (no. 22), Mr MORTAZAVI Amir (no. 24), Mr SALAVATI Abdolghassem (no. 25), Mr YASAGHI Ali-Akbar (no. 28), Mr SEDAQAT Farajollah (no. 31), Mr ZANJIREI Mohammad-Ali (no. 32), Mr ABBASZADEH-MESHKINI, Mahmoud (no. 33), Mr AKHARIAN Hassan (no. 35), Mr AVAEE Seyyed Ali-Reza (no. 36), Mr BANESHI Jaber (no. 37), Maj-Gen Dr FIRUZABADI Seyyed Hasan (no. 38), Mr GANJI Mostafa Barzegar (no. 39), Mr HABIBI Mohammad Reza (no. 40), Mr HEJAZI Mohammad (no. 41), Mr JAVANI Yadollah (no. 43), Mr JAZAYERI Massoud (no. 44), Mr JOKAR Mohammad Saleh (no. 45), Mr KAMALIAN Behrouz (no. 46), Mr MALEKI Mojtaba (no. 49), Mr OMIDI Mehrdad (no. 50), Mr SALARKIA Mahmoud (no. 51), Mr KHODAEI SOURI Hojatollah (no. 52), Mr TAMADDON Morteza (no. 54), Mr ZEBHI Hossein (no. 55), Mr BAHRAMI Mohammad-Kazem (no. 56), Mr HAJMOHAM-MADI Aziz (no 57), Mr BAGHERI Mohammad-Bagher (no 58), Dr HOSSEINI Mohammad (no 60), Mr KAZEMI Toraj (no. 64), Mr LARIJANI Sadeq (no. 65), Mr MORTAZAVI Seyyed Solat (no. 69), Mr FAHRADI Ali (no. 73), Mr RASHIDI AGHDAM, Ali Ashraf (no. 79), Mr JAFARI, Asadollah (no. 83), Mr HAMLBAR, Rahim (no. 85) and Cyber Police (no. 1), persons and entity appearing in the Annex to Council Decision 2011/235/CFSP (1) and in Annex I to Council Regulation (EU) No 359/2011 (2) concerning restrictive measures directed against certain persons and entities in view of the situation in Iran.

The Council intends to maintain the restrictive measures against the above-mentioned persons with new statements of reasons. Those persons are hereby informed that they may submit a request to the Council to obtain the intended statements of reasons for their designation, before 28 January 2019, to the following address:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

Any observations received before 15 February 2019 will be taken into account for the purpose of the Council’s periodic review, in accordance with Article 3 of Decision 2011/235/CFSP and Article 12(4) of Regulation (EU) No 359/2011.

(1) OJ L 100, 14.4.2011, p. 51.

(2) OJ L 100, 14.4.2011, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2013/255/CFSP and Council Regulation (EU) No 36/2012 concerning restrictive measures against Syria apply

(2019/C 83/05)

The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council (1).

The legal basis for this processing operation are Council Decision 2013/255/CFSP (2), as implemented by Council Implementing Decision (CFSP) 2019/351 (3), and Council Regulation (EU) No 36/2012 (4), as implemented by Council Implementing Regulation (EU) 2019/350 (5).

The controller of this processing operation is the Department RELEX.1.C in the Directorate-General for Foreign Affairs, Enlargement and Civil Protection — RELEX of the General Secretariat of the Council (GSC), that can be contacted at:

Council of the European Union General Secretariat RELEX.1.C Rue de la Loi/Wetstraat 175 1048 Bruxelles/Brussel BELGIQUE/BELGIË Email: sanctions@consilium.europa.eu

The GSC’s Data Protection Officer can be contacted at:

Data Protection Officer

data.protection@consilium.europa.eu

The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision 2013/255/CFSP, as implemented by Implementing Decision (CFSP) 2019/351, and Regulation (EU) No 36/2012, as implemented by Implementing Regulation (EU) 2019/350.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2013/255/CFSP and Regulation (EU) No 36/2012.

The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons and any other data related thereto.

The personal data collected may be shared as necessary with the European External Action Service and the Commission.

Without prejudice to restrictions pursuant to Article 25 of Regulation (EU) 2018/1725, the exercise of the rights of the data subjects such as the right of access, as well as the rights to rectification or to object will be answered in accordance with Regulation (EU) 2018/1725.

Personal data will be retained for 5 years from the moment the data subject has been removed from the list of persons subject to the restrictive measures or the validity of the measure has expired, or for the duration of court proceedings in the event they had been started.

Without prejudice to any judicial, administrative or non-judicial remedy, data subjects may lodge a complaint with the European Data Protection Supervisor in accordance with Regulation (EU) 2018/1725 (edps@edps.europa.eu).

(1) OJ L 295, 21.11.2018, p. 39.

(2) OJ L 147, 1.6.2013, p. 14.

(3) OJ L 63 I, 4.3.2019, p. 4.

(4) OJ L 16, 19.1.2012, p. 1.

(5) OJ L 63 I, 4.3.2019, p. 1.