ddrg/super_eurlex huggingface dataset:
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 284/05)

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 RELEX (Foreign Affairs, Enlargement, Civil Protection) of the General Secretariat of the Council and the department entrusted with the processing operation is DG RELEX 1C that can be contacted at:

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 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.
Notice for the attention of the person subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333 and in Council Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

(2018/C 430/02)

The following information is brought to the attention of the person designated in Annexes I and III to Council Decision (CFSP) 2015/1333 (1), as implemented by Council Implementing Decision (CFSP) 2018/1868 (2), and in Annex II to Council Regulation (EU) 2016/44 (3), as implemented by Council Implementing Regulation (EU) 2018/1863 (4) implementing Article 21(1) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya.

On 16 November 2018, the United Nations Committee established pursuant to UNSCR 1970 (2011) added one person to the list of persons and entities subject to restrictive measures.

The person concerned may submit at any time a request to the UN Committee established pursuant to paragraph 24 of UNSCR 1970 (2011), together with any supporting documentation, for the decision to include that person in the UN list to be reconsidered. Such request should be sent to the following address:

United Nations — Focal point for delisting Security Council Subsidiary Organs Branch Room S-3055 E New York, NY 10017 United States of America

See for more information at: http://www.un.org/sc/committees/751/comguide.shtml

Further to the UN decision, the Council of the European Union has determined that the restrictive measures provided for in Decision (CFSP) 2015/1333 and in Regulation (EU) 2016/44 should apply to that person.

The attention of the person concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex IV to Regulation (EU) 2016/44, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 9 of the Regulation).

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

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

Any observations received will be taken into account for the purpose of the Council’s next review, pursuant to Article 13(4) of Decision (CFSP) 2015/1333 and Article 21(4) of Regulation (EU) 2016/44, of the list of designated persons and entities.

(1) OJ L 206, 1.8.2015, p. 34.

(2) OJ L 304, 29.11.2018, p. 32.

(3) OJ L 12, 19.1.2016, p. 1.

(4) OJ L 304, 29.11.2018, p. 1.
Notice for the attention of the persons and entities subject to the restrictive measures provided for in Council Decision 2010/638/CFSP, as amended by Council Decision (CFSP) 2018/1611, and in Council Regulation (EU) No 1284/2009 as implemented by Council Implementing Regulation (EU) 2018/1604 concerning restrictive measures against the Republic of Guinea

(2018/C 388/07)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2010/638/CFSP (1), as amended by Decision (CFSP) 2018/1611 (2), and in Annex II to Council Regulation (EU) No 1284/2009 (3), as implemented by Implementing Regulation (EU) 2018/1604 (4).

The Council of the European Union has determined that the persons that appear in the above-mentioned Annexes continue to fulfil the criterion set out in Decision 2010/638/CFSP and in Regulation (EU) No 1284/2009 concerning restrictive measures against the Republic of Guinea and should therefore remain subject to the measures, as renewed by Decision (CFSP) 2018/1611.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated in the web-sites in Annex III to Regulation (EU) No 1284/2009, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 8 of the Regulation).

The persons concerned may submit a request to the Council, together with supporting documentation before 30 June 2019, that the decision to include them on the above-mentioned list should be reconsidered, to the following address:

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

The attention of the persons 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 280, 26.10.2010, p. 10.

(2) OJ L 268, 26.10.2018, p. 47.

(3) OJ L 346, 23.12.2009, p. 26.

(4) OJ L 268, 26.10.2018, p. 16.
Notice for the attention of the persons subject to restrictive measures provided for in Council Decision 2011/72/CFSP, as amended by Council Decision (CFSP) 2019/135, and in Council Regulation (EU) No 101/2011, as implemented by Council Implementing Regulation (EU) 2019/132, concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

(2019/C 36/03)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2011/72/CFSP (1), as amended by Council Decision (CFSP) 2019/135 (2), and in Annex I to Council Regulation (EU) No 101/2011 (3), as implemented by Council Implementing Regulation (EU) 2019/132 (4).

The Council of the European Union, after having reviewed the list of designated persons, has decided that the persons that appear in the above-mentioned Annexes should continue to be included in the list of persons and entities subject to restrictive measures provided for in Decision 2011/72/CFSP and Regulation (EU) No 101/2011.

The attention of the persons 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 101/2011, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons concerned may submit a request to the Council before 30 September 2019, together with supporting documentation that the decision to include them on the above-mentioned list should be reconsidered 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 will be taken into account for the purpose of the Council’s next review, pursuant to Article 5 of Decision 2011/72/CFSP and Article 12(4) of Regulation (EU) No 101/2011, of the list of designated persons.

(1) OJ L 28, 2.2.2011, p. 62.

(2) OJ L 25, 29.1.2019, p. 32.

(3) OJ L 31, 5.2.2011, p. 1.

(4) OJ L 25, 29.1.2019, p. 12.
Notice for the attention of the person subject to restrictive measures provided for in Council Decision (CFSP) 2016/1693, as amended by Council Decision (CFSP) 2019/271, and Council Regulation (EU) 2016/1686, as implemented by Council Implementing Regulation (EU) 2019/270 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

(2019/C 66/02)

The following information is brought to the attention of Mr Brahim el KHAYARI, the person listed in the Annex to Council Decision (CFSP) 2016/1693 (1), as amended by Council Decision (CFSP) 2019/271 (2), and in Annex I to Council Regulation (EU) 2016/1686 (3), as implemented by Council Implementing Regulation (EU) 2019/270 (4) concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them.

The Council of the European Union has decided that the person who appears in the abovementioned Annexes should be included on the list of persons, groups, undertakings and entities subject to restrictive measures provided for in Decision (CFSP) 2016/1693 and in Regulation (EU) 2016/1686.

The attention of the person concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in Annex II to Regulation (EU) 2016/1686 in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5 of that Regulation.

The person concerned may submit a request to obtain the Council's statement of reasons for including him on the abovementioned list. Any such request should be sent 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 person concerned may at any time submit a request to the Council, together with any supporting documentation, that the decision to include him on the list should be reconsidered, to the address provided above. In this regard, the attention of the person concerned is drawn to the regular review by the Council of the list according to Article 6(2) of Decision (CFSP) 2016/1693 and Article 4(4) of Regulation (EU) 2016/1686. In order for requests to be considered at the next review, they should be submitted by 20 August 2019.

The attention of the person 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 255, 21.9.2016, p. 25.

(2) OJ L 46 I, 18.2.2019, p. 3.

(3) OJ L 255, 21.9.2016, p. 1.

(4) OJ L 46 I, 18.2.2019, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2011/235/CFSP and Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran apply

(2019/C 132/02)

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 2011/235/CFSP (2), as amended by Council Decision (CFSP) 2019/562 (3), and Council Regulation (EU) No 359/2011 (4), as implemented by Council Implementing Regulation (EU) 2019/560 (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 2011/235/CFSP, as amended by Decision (CFSP) 2019/562, and Regulation (EU) No 359/2011, as implemented by Implementing Regulation (EU) 2019/560.

The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2011/235/CFSP and Regulation (EU) No 359/2011.

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 100, 14.4.2011, p. 51.

(3) OJ L 98, 9.4.2019, p. 17.

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

(5) OJ L 98, 9.4.2019, p. 1.
The EU list of non-cooperative jurisdictions for tax purposes

(2019/C 176/03)

1. American Samoa

American Samoa does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

2. Belize

Belize has not yet amended or abolished one harmful preferential tax regime.

Belize's commitment to amend or abolish its newly identified harmful preferential tax regime by the end of 2019 will be monitored.

3. Dominica

Dominica does not apply any automatic exchange of financial information and has not yet resolved this issue.

4. Fiji

Fiji has not yet amended or abolished its harmful preferential tax regimes.

Fiji's commitment to comply with criteria 1.2, 1.3 and 3.1 by the end of 2019 will continue to be monitored.

5. Guam

Guam does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

6. Marshall Islands

Marshall Islands facilitates offshore structures and arrangements aimed at attracting profits without real economic substance and has not yet resolved this issue.

Marshall Islands' commitment to comply with criterion 1.2 will continue to be monitored: it is waiting for a supplementary review by the Global Forum.

7. Oman

Oman does not apply any automatic exchange of financial information, has not signed and ratified the OECD Multilateral Convention on Mutual Administrative Assistance as amended, and has not yet resolved these issues.

8. Samoa

Samoa has a harmful preferential tax regime and did not commit to addressing this issue.

Furthermore, Samoa committed to comply with criterion 3.1 by the end of 2018 but has not resolved this issue.

9. Trinidad and Tobago

Trinidad and Tobago has a ‘Non-Compliant’ rating by the Global Forum on Transparency and Exchange of Information for Tax Purposes for Exchange of Information on Request.

Trinidad and Tobago's commitment to comply with criteria 1.1, 1.2, 1.3 and 2.1 by the end of 2019 will be monitored.

10. United Arab Emirates

United Arab Emirates facilitates offshore structures and arrangements aimed at attracting profits without real economic substance and has not yet resolved this issue.

11. US Virgin Islands

US Virgin Islands does not apply any automatic exchange of financial information, has not signed and ratified, including through the jurisdiction they are dependent on, the OECD Multilateral Convention on Mutual Administrative Assistance as amended, has harmful preferential tax regimes, did not commit to apply the BEPS minimum standards and did not commit to addressing these issues.

12. Vanuatu

Vanuatu facilitates offshore structures and arrangements aimed at attracting profits without real economic substance and has not yet resolved this issue.
Notice for the attention of the persons to whom restrictive measures provided for in Council Decision 2012/285/CFSP and Council Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau apply

(2019/C 231/03)

The following information is brought to the attention of the persons that appear in Annexes II and III to Council Decision 2012/285/CFSP (1) and in Annex I to Council Regulation (EU) No 377/2012 (2) concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.

The Council of the European Union, after having reviewed the list of persons designated in the above-mentioned Annexes, has determined that the restrictive measures provided for in Decision 2012/285/CFSP and in Regulation (EU) No 377/2012 should continue to apply to those persons.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites listed in Annex II to Regulation (EU) No 377/2012, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 4 of the Regulation).

The persons concerned may submit a request to the Council, together with supporting documentation, that the decision to include them on the above-mentioned lists should be reconsidered, by 31 October 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

(1) OJ L 142, 1.6.2012, p. 36.

(2) OJ L 119, 4.5.2012, p. 1.
Notice for the attention of certain persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/1333, as amended by Council Decision (CFSP) 2019/1663, concerning restrictive measures in view of the situation in Libya

(2019/C 331/03)

The following information is brought to the attention of the persons referred to in Article 17(3) and (4) of Council Decision (CFSP) 2015/1333 (1) as amended by Council Decision (CFSP) 2019/1663 (2), and designated in Annexes II and IV to Decision (CFSP) 2015/1333 and in Annex III to Council Regulation (EU) 2016/44 (3) concerning restrictive measures in view of the situation in Libya.

The Council of the European Union, after having reviewed the designation of those persons, has determined that the restrictive measures provided for in Council Decision 2011/137/CFSP (4) and in Council Regulation (EU) No 204/2011 (5) should continue to apply to those persons.

The attention of the persons concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as indicated on the websites in Annex IV to Regulation (EU) 2016/44, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 8 of the Regulation).

The persons concerned may submit a request to the Council to be provided with the additional evidence on which the Council relied. They may also submit to the Council a request before 15 January 2020, together with supporting documentation, that the decision to maintain them on the above-mentioned list be reconsidered. Any such request should be sent 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 will be taken into account for the purpose of the Council’s periodic review, in accordance with Article 17 of Decision (CFSP) 2015/1333.

The attention of the persons 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, 2nd paragraph, and Article 263, 4th and 6th paragraphs, of the Treaty on the Functioning of the European Union.

(1) OJ L 206, 1.8.2015, p. 34.

(2) OJ L 252, 2.10.2019, p.36.

(3) OJ L 12, 19.1.2016, p. 1.

(4) OJ L 58, 3.3.2011, p. 53.

(5) OJ L 58, 3.3.2011, p. 1.