ddrg/super_eurlex huggingface dataset:
EN Official Journal of the European Union C 73/6

Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 36/2012, as implemented by Council Implementing Regulation (EU) 2018/282 concerning restrictive measures in view of the situation in Syria apply

(2018/C 73/05)

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) No 36/2012 (2), as implemented by Council Implementing Regulation (EU) 2018/282 (3).

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) No 36/2012, as implemented by Implementing Regulation (EU) 2018/282.

The data subjects are the natural persons who fulfil 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 (4).

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 16, 19.1.2012, p. 1.

(3) OJ L 54 I, 26.2.2018, p. 3.

(4) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 41/5

Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2015/740, as implemented by Council Implementing Decision (CFSP) 2018/168, and in Council Regulation (EU) 2015/735, as implemented by Council Implementing Regulation (EU) 2018/164 concerning restrictive measures in view of the situation in South Sudan

(2018/C 41/02)

The following information is brought to the attention of the persons that appear in Annex II to Council Decision (CFSP) 2015/740 (1), as amended by Council Implementing Decision (CFSP) 2018/168 (2), and in Annex II to Council Regulation (EU) 2015/735 (3), as implemented by Council Implementing Regulation (EU) 2018/164 (4) concerning restrictive measures in view of the situation in South Sudan.

The Council of the European Union has decided that the persons that appear in the abovementioned Annexes should be included in the list of persons and entities subject to the restrictive measures provided for in Decision (CFSP) 2015/740 and Regulation (EU) 2015/735 concerning restrictive measures in view of the situation in South Sudan. The grounds for the listing of the persons concerned appear in the relevant entries in those Annexes.

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 III to Regulation (EU) 2015/735 concerning restrictive measures in view of the situation in South Sudan, 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, that the decision to include them on the abovementioned lists should be reconsidered, before 1 October 2018, 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 periodic review, in accordance with Article 9(4) of Decision (CFSP) 2015/740 and Article 20(2) of Regulation (EU) 2015/735.

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 117, 8.5.2015, p. 52.

(2) OJ L 31, 3.2.2018, p. 86.

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

(4) OJ L 31, 3.2.2018, p. 1.
EN Official Journal of the European Union C 122/4

Notice for the attention of the data subject to whom the restrictive measures provided for in Council Regulation (EU) 2017/1509, as implemented by Council Implementing Regulation (EU) 2018/548 concerning restrictive measures against the Democratic People’s Republic of Korea apply

(2018/C 122/03)

The attention of the data subject 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) 2017/1509 (2), as implemented by Council Implementing Regulation (EU) 2018/548 (3).

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 Unit 1C, which 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) 2017/1509, as implemented by Implementing Regulation (EU) 2018/548.

The data subject is the natural person who fulfils 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 (4).

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.

The data subject 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 224, 31.8.2017, p. 1.

(3) OJ L 91, 9.4.2018, p. 2.

(4) OJ L 296, 21.9.2004, p. 16.
EN Official Journal of the European Union C 100/5

The EU list of non-cooperative jurisdictions for tax purposes — Changes due to commitments received from jurisdictions affected by hurricanes — Adoption

(2018/C 100/07)

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. Bahamas is added with the following text: ‘Bahamas facilitates offshore structures and arrangements aimed at attracting profits without real economic substance and did not commit to addressing these issues by 31 December 2018. Bahamas' commitment to comply with criteria 1.1 and 1.3 will be monitored.’

2. Saint Kitts and Nevis is added with the following text: ‘Saint Kitts and Nevis has a harmful preferential tax regime and did not commit to amending or abolishing it by 31 December 2018. Saint Kitts and Nevis' commitment to comply with criterion 3 will be monitored.’

3. US Virgin Islands is added with the following text: ‘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 and did not clearly commit to amending or abolishing it, does not apply the BEPS minimum standards and did not commit to addressing these issues by 31 December 2018.’

In Annex II:

1. Anguilla is added in Section 2.2.

2. Antigua and Barbuda is added in the first subsections of Sections 1.1, 1.3, 2.1 and 3.

3. British Virgin Islands is added to Section 2.2.

4. Dominica is added in the first subsections of Sections 1.1, 1.3, 2.1 and 3.

(1) OJ C 438, 19.12.2017, p. 5.
Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria apply

(2018/C 183/04)

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) No 36/2012 (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) No 36/2012.

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 16, 19.1.2012, p. 1.

(3) OJ L 296, 21.9.2004, p. 16.
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

(2018/C 269/08)

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 2018, 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

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

(2) OJ L 119, 4.5.2012, p. 1.
EN Official Journal of the European Union C 222/6

Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision (CFSP) 2017/2074, as amended by Council Decision (CFSP) 2018/901, and in Council Regulation (EU) 2017/2063, as implemented by Council Implementing Regulation (EU) 2018/899 concerning restrictive measures in view of the situation in Venezuela

(2018/C 222/05)

The following information is brought to the attention of the persons that appear in Annex I to Council Decision (CFSP) 2017/2074 (1), as amended by Council Decision (CFSP) 2018/901 (2), and in Annex IV to Council Regulation (EU) 2017/2063 (3), as implemented by Council Implementing Regulation (EU) 2018/899 (4) concerning restrictive measures in view of the situation in Venezuela.

The Council of the European Union has decided that the persons that appear in the above-mentioned Annexes should be included in the list of persons and entities subject to the restrictive measures provided for in Decision (CFSP) 2017/2074 and Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela. The grounds for the listing of the persons concerned appear in the relevant entries in those Annexes.

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 III to Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela, in order to obtain an authorisation to use frozen funds for basic needs or specific payments (cf. Article 9 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, before 1 September 2018, 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 periodic review, in accordance with Article 13 of Decision (CFSP) 2017/2074 and Article 17(4) of Regulation (EU) 2017/2063.

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 295, 14.11.2017, p. 60.

(2) OJ L 160 I, 25.6.2018, p. 12.

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

(4) OJ L 160 I, 25.6.2018, p. 5.
Notice for the attention of the persons subject to restrictive measures provided for in Council Decision (CFSP) 2016/1693, as amended by Council Decision (CFSP) 2018/1540, and Council Regulation (EU) 2016/1686, as implemented by Council Implementing Regulation (EU) 2018/1539 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

(2018/C 374/02)

The following information is brought to the attention of the persons appearing in the Annex to Council Decision (CFSP) 2016/1693 (1), as amended by Council Decision (CFSP) 2018/1540 (2), and in Annex I to Council Regulation (EU) 2016/1686 (3), as implemented by Council Implementing Regulation (EU) 2018/1539 (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 those persons 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 persons 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 persons concerned may submit a request to obtain the Council's statement of reasons for including them on the above-mentioned 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 persons concerned may at any time submit a request to the Council, together with any supporting documentation, that the decision to include them on the list should be reconsidered, to the address provided above. In this regard, the attention of the persons 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 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 255, 21.9.2016, p. 25.

(2) OJ L I 257, 15.10.2018, p. 3.

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

(4) OJ L I 257, 15.10.2018, p. 1.
Notice for the attention of the data subjects to whom the restrictive measures provided for 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 apply

(2018/C 325/04)

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 Regulation (EU) No 269/2014 (2), as implemented by Council Implementing Regulation (EU) 2018/1230 (3).

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 the Unit 1C of DG RELEX 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) No 269/2014 as implemented by Council Implementing Regulation (EU) 2018/1230.

The data subjects are the natural persons who fulfil 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 (4).

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 78, 17.3.2014, p. 6.

(3) OJ L 231, 14.9.2018, p. 1.

(4) OJ L 296, 21.9.2004, p. 16.
Notice for the attention of the persons subject to the restrictive measures provided for in Council Decision 2011/72/CFSP and Council Regulation (EU) No 101/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia

(2018/C 437/02)

The following information is brought to the attention of the persons that appear in the Annex to Council Decision 2011/72/CFSP (1), and in Annex I to Council Regulation (EU) No 101/2011 (2), concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia.

The Council intends to renew the restrictive measures provided for in Decision 2011/72/CFSP. The Council holds on its file new elements concerning all persons listed in the Annex to Decision 2011/72/CFSP and in Annex I to Regulation (EU) No 101/2011. The persons concerned are hereby informed that they may submit a request to the Council to obtain the information that relates to them, before 13 December 2018, 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 5 of Decision 2011/72/CFSP and Article 12(4) of Regulation (EU) No 101/2011.

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

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