Proposal for a Council Regulation concerning certain restrictive measures in respect of Zimbabwe
Date: 2004-02-03
Institutions: European Commission
Subjects: Zimbabwe, economic sanctions, human rights, international sanctions, military equipment, technical cooperation

COMMISSION OF THE EUROPEAN COMMUNITIES

Brussels, 3.2.2004
COM(2004) 82 final

Proposal for a

COUNCIL REGULATION

concerning certain restrictive measures in respect of Zimbabwe

(presented by the Commission)

EN

  EN

EXPLANATORY MEMORANDUM

(1) 

(2) 

(3) 

(4) 

On 18 February 2002, the Council decided to impose restrictive measures in respect of
Zimbabwe in response to the serious violations of human rights and of the freedom of
opinion,  of  association  and  of  peaceful  assembly  in  that  country  (Common  Position
2002/145/CFSP).

Some of the restrictive measures imposed against Zimbabwe were implemented in the
Community by Regulation (EC) No 310/2002, which is due to expire on 20 February
2004.

In view of its continuing concern about the human rights situation in  Zimbabwe,  the
Council has decided in its Common Position 2004/…/CFSP to extend and amend the
restrictive measures in respect of Zimbabwe.

In  view  of  this,  it  is  desirable  to  publish  a  new  regulation,  which  should  enter  into
force on 20 February 2004 at the latest.

2

 
Proposal for a

COUNCIL REGULATION

concerning certain restrictive measures in respect of Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having  regard  to  the  Treaty  establishing  the  European  Community,  and  in  particular
Articles 60 and 301 thereof,

Having regard to Council Common Position 2004/…/CFSP concerning restrictive measures in
respect of Zimbabwe1,

Having regard to the proposal from the Commission2,

Whereas:

(1)

(2)

(3)

(4)

1

2

3

4

5

By  means  of  Common  Position  2002/145/CFSP  of  18  February  2002  concerning
restrictive measures against Zimbabwe3, the Council expressed serious concern about
the situation in  Zimbabwe and  in  particular  about  serious  violations  of  human  rights
by the Government of Zimbabwe, including violations of the freedoms of opinion, of
association  and  of  peaceful  assembly.  In  view  of  this,  it  imposed  certain  restrictive
measures,  which  are  subject  to  annual  review.  Some  of  the  restrictive  measures
imposed  against  Zimbabwe  were  implemented  at  Community  level  by  Council
Regulation  (EC)  No  310/2002;4  the  period  of  that  Regulation’s  application  was
extended until 20 February 2004 by Regulation (EC) No 313/20035.

The Council continues to consider that the Government of Zimbabwe is still engaging
in serious violations of human rights. Therefore, for as long as the violations occur, the
Council deems it necessary to maintain restrictive measures against the Government of
Zimbabwe and those who bear prime responsibility for such violations.

Accordingly,  Common  Position  2004/…/CFSP  provides  for  an  extension  and
the  restrictive  measures  provided  for  by  Common  Position
amendment  of 
2002/145/CFSP.

The  restrictive  measures  provided  for  by  Common  Position  2004/…/CFSP  include
inter  alia  a  ban  on  technical  assistance,  financing  and  financial  assistance  related  to
military activities, a ban on the export of equipment which might be used for internal
repression,  and  the  freezing  of  funds,  financial  assets  and  economic  resources  of

OJ L …, …, p. ...
OJ C …, …, p. …
OJ L 50, 21.2.2002, p. 1, as last amended by Common Position 2003/115/CFSP (OJ L 46, 20.2.2003,
p. 30).
OJ L 50, 21.2.2002, p. 4, as last amended by the 2003 Act of Accession.
OJ L 46, 20.2.2003, p. 6.

3

 
                                                
members of the Government of Zimbabwe and of any natural or legal persons, entities
or bodies associated with them.

These measures fall within the scope of the Treaty and, therefore, in order to avoid any
distortion  of  competition,  Community  legislation  is  necessary  to  implement  them  as
far as the Community is concerned. For the purpose of this Regulation, the territory of
the Community should be deemed to encompass the territories of the Member States
to which the Treaty is applicable, under the conditions laid down in that Treaty.

It  is  desirable  to  align  on  recent  practice  the  provisions  concerning  the  ban  on
technical  assistance,  financing  and  financial  assistance  related  to  military  activities,
and those concerning the freezing of funds, financial assets and economic resources.

This Regulation amends and extends the restrictive measures contained in Regulation
(EC) No 310/2002, which it should replace immediately on the latter’s expiry,

(5)

(6)

(7)

HAS ADOPTED THIS REGULATION:

For the purposes of this Regulation, the following definitions shall apply:

Article 1

1.

2.

“technical  assistance”  means  any  technical  support  related  to  repairs,  development,
manufacture, assembly, testing, maintenance, or any other technical service, and may
take forms such as instruction, advice, training, transmission of working knowledge
or  skills  or  consulting  services.  Technical  assistance  includes  verbal  forms  of
assistance;

"funds" means financial assets and benefits of every kind, including but not limited
to:

(a)

(b)

(c)

(d)

(e)

cash,  cheques,  monetary  claims,  drafts,  money  orders  and  other  payment
instruments;

deposits with financial institutions or other entities, balances on accounts, debts
and debt obligations;

publicly and privately traded securities and debt instruments, including stocks
and  shares,  certificates  representing  securities,  bonds,  notes,  warrants,
debentures and derivatives contracts;

interest, dividends or other income on or value accruing from or generated by
assets;

credit,  right  of  set-off,  guarantees,  performance  bonds  or  other  financial
commitments;

(f)

letters of credit, bills of lading, bills of sale;

(g)

documents evidencing an interest in funds or financial resources;

(h)

any other instrument of export-financing;

4

 
3.

4.

5.

"freezing of funds" means preventing any move, transfer, alteration, use of, access to,
or  dealing  with  funds  in  any  way  that  would  result  in  any  change  in  their  volume,
amount, location, ownership, possession, character, destination or other change that
would enable the funds to be used, including portfolio management;

"economic  resources"  means  assets  of  every  kind,  whether  tangible  or  intangible,
movable or immovable, which are not funds but can be used to obtain funds, goods
or services;

"freezing of economic resources" means preventing their use to obtain funds, goods
or services in any way, including, but not limited to, the selling, hiring or mortgaging
of them.

It shall be prohibited:

Article 2

(a)

(b)

(c)

to grant, sell, supply or transfer technical assistance related to military activities and
to the provision, manufacture, maintenance and use of arms and related materiel of
all  types,  including  weapons  and  ammunition,  military  vehicles  and  equipment,
paramilitary equipment, and spare parts for the aforementioned, directly or indirectly
to any person, entity or body in, or for use in Zimbabwe;

to provide financing or financial assistance related to military activities, including in
particular grants, loans and export credit insurance, for any sale, supply, transfer or
export  of  arms  and  related  materiel,  directly  or  indirectly  to  any  person,  entity  or
body in, or for use in Zimbabwe;

to participate, knowingly and intentionally, in activities the object or effect of which
is, directly or indirectly, to promote the transactions referred to at points (a) or (b).

It shall be prohibited:

Article 3

(a)

(b)

(c)

(d)

knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly,
equipment which might be used for internal repression as listed in Annex I, whether
or not originating in the Community, to any person, entity or body in, or for use in
Zimbabwe;

to grant, sell, supply or transfer technical assistance related to the equipment referred
to  at  point  (a),  directly  or  indirectly  to  any  person,  entity  or  body  in,  or  for  use  in
Zimbabwe;

to  provide  financing  or  financial  assistance  related  to  the  equipment  referred  to  at
point  (a),  directly  or  indirectly  to  any  person,  entity  or  body  in,  or  for  use  in
Zimbabwe;

to participate, knowingly and intentionally, in activities the object or effect of which
is, directly or indirectly, to promote the transactions referred to at points (a), (b) or
(c).

5

 
Article 4

1.

By  way  of  derogation  from  Articles  2  and  3  the  competent  authorities  of  Member
States as listed in Annex II may authorise:

(a)

the  provision  of  financing  and  financial  assistance  and  technical  assistance
related to:

(i)

non-lethal  military  equipment  intended  solely  for  humanitarian  or
protective  use,  or  for  institution-building  programmes  of  the  United
Nations, the European Union and the Community;

(ii) materiel  intended  for  European  Union  and  United  Nations  crisis-

management operations;

(b)

the  sale,  supply,  transfer  or  export  of  equipment  listed  in  Annex  I  intended
solely  for  humanitarian  or  protective  use,  and  the  provision  of  financial
assistance, financing and technical assistance related to these transactions.

2.

No authorisations shall be granted for activities that have already taken place.

Article 5

Articles  2  and  3  shall  not  apply  to  protective  clothing,  including  flak  jackets  and  military
helmets,  temporarily  exported  to  Zimbabwe  by  United  Nations  personnel,  personnel  of  the
European  Union,  the  Community  or  its  Member  States,  representatives  of  the  media  and
humanitarian and development workers and associated personnel for their personal use only.

1.

2.

3.

1.

Article 6

All  funds  and  economic  resources  belonging  to  individual  members  of  the
Government  of  Zimbabwe  and  to  any  natural  or  legal  persons,  entities  or  bodies
associated with them as listed in Annex III, shall be frozen.

No funds or economic resources shall be made available, directly or indirectly, to or
for the benefit of natural or legal persons, entities or bodies listed in Annex III.

The  participation,  knowingly  and  intentionally,  in  activities  the  object  or  effect  of
which is, directly or indirectly, to promote the transactions referred to at 1 and 2 shall
be prohibited.

Article 7

By way of derogation from Article 6, the competent authorities of the Member States
as listed in Annex II may authorise the release of certain frozen  funds or economic
resources  or  the  making  available  of  certain  frozen  funds  or  economic  resources,
under  such  conditions  as  they  deem  appropriate,  after  having  determined  that  the
funds or economic resources concerned are:

6

 
(a)

(b)

(c)

(d)

necessary  for  basic  expenses,  including  payments  for  foodstuffs,  rent  or
mortgage,  medicines  and  medical  treatment,  taxes,  insurance  premiums,  and
public utility charges;

intended  exclusively  for  payment  of  reasonable  professional  fees  and
reimbursement  of  incurred  expenses  associated  with  the  provision  of  legal
services;

intended exclusively for payment of fees or service charges for routine holding
or maintenance of frozen funds or economic resources;

necessary  for  extraordinary  expenses,  provided  that  the  relevant  competent
authority  has  notified  the  grounds  on  which  it  considers  that  a  specific
authorisation  should  be  granted,  to  all  other  competent  authorities  and  the
Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of the other
Member  States  and  the  Commission  of  any  authorisation  granted  under  this
paragraph.

2.

Article 6 (2) shall not apply to the addition to frozen accounts of:

(i)

interest or other earnings on those accounts; or

(ii)

payments due under  contracts, agreements or obligations  that  were  concluded
or  arose  prior  to  the  date  on  which  those  accounts  became  subject  to  the
provisions of Regulation (EC) No 310/2002 or, in the absence of such a date,
prior to the corresponding date of this Regulation.

This rule is subject to the proviso that any such interest, other earnings and payments
shall continue to be subject to Article 6 (1).

Article 8

1.

2.

3.

Without  prejudice  to  the  applicable  rules  concerning  reporting,  confidentiality  and
professional secrecy and to the provisions of Article  284  of the  Treaty, natural  and
legal persons, entities and bodies shall:

(a)

supply  immediately  any  information  which  would  facilitate  compliance  with
this  Regulation,  such  as  accounts  and  amounts  frozen  in  accordance  with
Article 6, to the competent authorities of the Member States listed in Annex II
where they are resident or located, and shall transmit such information, directly
or through these competent authorities, to the Commission;

(b)

cooperate with the competent authorities listed in Annex II in any verification
of this information.

Any  additional  information  directly  received  by  the  Commission  shall  be  made
available to the competent authorities of the Member State concerned.

Any information provided or received in accordance  with this Article shall be used
only for the purposes for which it was provided or received.

7

 
Article 9

The freezing of funds and economic resources, carried out in good faith that such action is in
accordance with this Regulation, shall not give rise to liability of any kind on the part of the
natural  or  legal  person  or  entity  implementing  it,  or  its  directors  or  employees,  unless  it  is
proved that the funds and economic resources were frozen as result of negligence.

Article 10

The  Commission  and  Member  States  shall  immediately  inform  each  other  of  the  measures
taken under this Regulation and shall supply each other with any other relevant information at
their  disposal  in  connection  with  this  Regulation,  in  particular  information  in  respect  of
violation and enforcement problems and judgements handed down by national courts.

The Commission shall be empowered to:

Article 11

(a)

(b)

amend Annex II on the basis of information supplied by Member States,

amend Annex III on the basis of decisions taken in respect of the Annex to Common
Position 2004/…/CFSP.

Article 12

The Member States shall lay down the rules on sanctions applicable to infringements of the
provisions  of  this  Regulation  and  shall  take  all  measures  necessary  to  ensure  that  they  are
implemented. The sanctions provided for must be effective, proportionate and dissuasive.

The Member States shall notify those rules to the Commission without delay after the entry
into force of this Regulation and shall notify it of any subsequent amendment.

This Regulation shall apply:

Article 13

(a)

(b)

(c)

(d)

within the territory of the Community, including its airspace;

on board any aircraft or any vessel under the jurisdiction of a Member State;

to any person inside or outside the territory of the Community who is a national of a
Member State;

to  any  legal  person,  group  or  entity  which  is  incorporated  or  constituted  under  the
law of a Member State;

(e)

to any legal person, group or entity doing business within the Community.

8

 
This Regulation shall enter into force on 21 February 2004.

Article 14

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels,

For the Council
The President

9

 
ANNEX I

List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that  have been specially  designed or modified
for military use.

1.  Helmets  providing  ballistic  protection,  anti-riot  helmets,  anti-riot  shields  and  ballistic
shields and specially designed components therefor.

2. Specially designed fingerprint equipment.

3. Power controlled searchlights.

4. Construction equipment provided with ballistic protection.

5. Hunting knives.

6. Specially designed production equipment to make shotguns.

7. Ammunition hand-loading equipment.

8. Communications intercept devices.

9. Solid-state optical detectors.

10. Image-intensifier tubes.

11. Telescopic weapon sights.

12.  Smooth-bore  weapons  and  related  ammunition,  other  than  those  specially  designed  for
military use, and specially designed components therefor; except:

- signal pistols;

-  air-  and  cartridge-powered  guns  designed  as  industrial  tools  or  humane  animal
stunners.

13.  Simulators  for  training  in  the  use  of  firearms  and  specially  designed  or  modified
components and accessories therefor.

14. Bombs  and  grenades, other than those specially  designed for  military  use,  and  specially
designed components therefor.

15. Body armour, other than those manufactured to military standards or  specifications, and
specially designed components therefor.

16.  All-wheel-drive  utility  vehicles  capable  of  off-road  use  that  have  been  manufactured  or
fitted with ballistic protection, and profiled armour for such vehicles.

17. Water cannon and specially designed or modified components therefor.

18. Vehicles equipped with a water cannon.

10

 
19. Vehicles specially designed or modified to be electrified to repel borders and components
therefor specially designed or modified for that purpose.

20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control
purposes, and specially designed components therefor.

21.  Leg-irons,  gang-chains,  shackles  and  electric-shock  belts,  specially  designed  for
restraining human beings; except:

-  handcuffs  for  which  the  maximum  overall  dimension  including  chain  does  not
exceed 240 mm when locked.

22. Portable devices designed or modified for the purpose of riot control or self-protection by
the  administration  of  an  incapacitating  substance  (such  as  tear  gas  or  pepper  sprays),  and
specially designed components therefor.

23. Portable devices designed or modified for the purpose of riot control or self-protection by
the  administration  of  an  electric  shock  (including  electric-shocks  batons,  electric  shock
shields,  stun  guns  and  electric  shock  dart  guns  (tasers))  and  components  therefor  specially
designed or modified for that purpose.

24.  Electronic  equipment  capable  of  detecting  concealed  explosives  and  specially  designed
components therefor; except:

- TV or X-ray inspection equipment.

25.  Electronic  jamming  equipment  specially  designed  to  prevent  the  detonation  by  radio
remote control of improvised devices and specially designed components therefor.

26.  Equipment  and  devices  specially  designed  to  initiate  explosions  by  electrical  or  non-
electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and
specially designed components therefor; except:

- those specially designed for a specific commercial use consisting of the actuation or
operation by explosive means of other equipment or devices the function of which is
not  the  creation  of  explosions  (e.g.,  car  air-bag  inflaters,  electric-surge  arresters  of
fire sprinkler actuators).

27. Equipment and devices designed for explosive ordnance disposal; except:

- bomb blankets;

-  containers  designed  for  folding  objects  known  to  be,  or  suspected  of  being
improvised explosive devices.

28.  Night  vision  and  thermal  imaging  equipment  and  image  intensifier  tubes  or  solid  state
sensors therefor.

29. Software specially designed and technology required for all listed items.

30. Linear cutting explosive charges.

11

 
31. Explosives and related substances as follows:

- amatol,

- nitrocellulose (containing more than 12,5 % nitrogen),

- nitroglycol,

- pentaerythritol tetranitrate (PETN),

- picryl chloride,

- tinitorphenylmethylnitramine (tetryl),

- 2,4,6-trinitrotoluene (TNT)

32. Software specially designed and technology required for all listed items.

12

 
ANNEX II

List of competent authorities referred to in Article 4, 7 and 8

BELGIUM

Service public fédéral des affaires étrangères, commerce extérieur et coopération au
développement

Egmont 1
Rue des Petits Carmes 19
B - 1000 Bruxelles

Direction générale des affaires bilatérales
Service "Afrique du sud du Sahara"
Téléphone (32-2) 501 88 75
Télécopieur (32-2) 501 38 26

Service public fédéral de l'économie, des PME, des classes moyennes et de l'énergie
ARE 4e o division, service des licences
Avenue du Général Leman 60
B - 1040 Bruxelles
Téléphone (32-2) 206 58 16/27
Télécopieur (32-2) 230 83 22

Brussels Hoofdstedelijk Gewest - Region de Bruxelles-Capitale:

Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen
van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B - 1210 Brussel

Cabinet du ministre des finances, du budget, de la fonction publique et des relations
extérieures du gouvernement de la Région de Bruxelles-Capitale

Avenue des Arts, 9
B - 1210 Bruxelles
Téléphone (32-2) 209 28 25
Télécopieur (32-2) 209 28 12

Région wallonne:

Cabinet du ministre-président du gouvernement wallon
Rue Mazy, 25-27
B - 5100 Jambes-Namur
Téléphone (32-81) 33 12 11
Télécopieur (32-81) 33 13 13

13

 
Vlaams Gewest:

Administratie Buitenlands Beleid
Boudewijnlaan 30
B - 1000 Brussel
Tel. (32-2) 553 59 28
Fax (32-2) 553 60 37

DENMARK

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus
Langelinie Allé 17
DK - 2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01

Udenrigsministeriet

Asiatisk Plads 2
DK - 1448 København K
Tel. (45) 33 92 00 00
Fax (45) 32 54 05 33

Justitsministeriet

Slotholmsgade 10
DK - 1216 København K
Tel. (45) 33 92 33 40
Fax (45) 33 93 35 10

GERMANY

Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D - 80281 München
Tel. (49-89) 2889 3800
Fax (49-89) 350163 3800

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Strasse 29-35
D - 65760 Eschborn
Tel. (49) 61 96 908 - 0
Fax (49) 61 96 908 - 800

14

 
GREECE

Ministry of National Economy
General Directorate of Economic Policy
5-7 Nikis str.
GR - 101 80 Athens
Tel. (00-30-10) 333 27 81-2
Fax (00-30-10) 333 28 10, 333 27 93

Yπουργείο Εθνικήs Οικονοµία
Γενική ∆ιεύθυνση Οικονοµική Πολιτική
Νίκηs 5-7
GR - 101 80 Αθήνα
Τηλ. (00-30-10) 333 27 81-2
Φαξ (00-30-10) 333 28 10, 333 27 93

Ministry of National Economy
General Directorate for Policy Planning and Implementation
1, Kornarou str.
GR - 105 63 Athens
Tel. (00-30-10) 333 27 81-2
Fax (00-30-10) 333 28 10, 333 27 93

Υπουργείο Εθνικής Οικονοµίας
Γενική Γραµµατεία ∆ιεθνών Οικονοµικών Σχέσεων
Γενική ∆ιεύθυνση Σχεδιασµού και ∆ιαχείρισης Πολιτικής
Κορνάρου 1
GR - 105 63 Αθήνα
Τηλ.: (00-30-10) 333 27 81-2
Φαξ: (00-30-10) 333 28 10, 333 27 93

SPAIN

Ministerio de Economía

Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E - 28014 Madrid
Tel. (00-34) 91 209 95 11
Fax (00-34) 91 209 96 56

15

 
FRANCE

Ministère de l'économie, des finances et de l'industrie

Direction générale des douanes et des droits indirects
Cellule embargo - Bureau E2
Tél.: (33) 1 44 74 48 93
Télécopieur: (33) 1 44 74 48 97

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy F - 75572 Paris Cedex 12
Tel. (33-1) 44 87 17 17
Fax (33-1) 53 18 36 15

Ministère des affaires étrangères

Direction des Nations unies et des organisations internationales
Tél.: (33) 1 43 17 59 68
Télécopieur: (33) 1 43 17 46 91

IRELAND

Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street Dublin 2
Tel. (353-1) 671 66 66

Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street Dublin 2
Tel. (353-1) 408 24 92

Department of Enterprise, Trade and Employment
Licensing Unit
Earlsfort Centre
Lower Hatch St.
Dublin 2
Ireland
Tel. (353) 1 631 2121
Fax (353) 1 631 2562

16

 
ITALY

Ministero degli Affari esteri
D.G.A.E.-Uff. X
Roma
Tel. (39) 06 36 91 37 50
Fax (39) 06 36 91 37 52

Ministero del Commercio estero
Gabinetto
Roma
Tel. (39) 06 59 93 23 10
Fax (39) 06 59 64 74 94

Ministero dei Trasporti
Gabinetto
Roma
Tel. (39) 06 44 26 71 16/84 90 40 94
Fax (39) 06 44 26 71 14

Ministero dell'Economia e delle Finanze
Comitato di sicurezza finanziaria
Via XX Settembre 97
I - 00187 Roma
csf@tesoro.it
Tel. + 39 06 4 761 39 21
Fax + 39 06 4 761 39 32

LUXEMBOURG

Ministère des affaires étrangères
Office des Licences
21, rue Philippe II
L - 2340 Luxembourg
Tel. (352) 478 23 70
Fax (352) 46 61 38

Ministère des Finances
3, rue de la Congrégation
L - 1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41

NETHERLANDS

Ministerie van Buitenlandse Zaken
Directie Verenigde Naties
Afdeling Politieke Zaken
2594 AC Den Haag
Nederland
Tel. (31) 70 348 42 06
Fax (31) 70 348 67 49

17

 
Ministerie van Financiën
Directie Financiële Markten, afdeling Integriteit
Postbus 20201
2500 EE Den Haag
Tel 070-342 8997
Fax: 070-342 7918

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit
Abteilung C/2/2
Stubenring 1
A-1010 Wien
Tel. (43-1) 711 00
Fax (43-1) 711 00-8386

Österreichische Nationalbank
Otto Wagner Platz 3,
A-1090 Wien
Tel. (01-4042043 1) 404 20-0
Fax (43 1) 404 20 - 73 99

Bundesministerium für Inneres
Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel (43 1) 313 45-0
Fax: (43 1) 313 45-85290

PORTUGAL

Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo Rilvas
P - 1350-179 Lisboa
Tel. (351) 21 394 60 72
Fax (351) 21 394 60 73

Ministério das Finanças
Direcção Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2.o
P - 1100 Lisboa
Tel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49

FINLAND

Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
00161 Helsinki/Helsingfors
Tel. (358) 9 16 05 59 00
Fax (358) 9 16 05 57 07

18

 
Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8
00131 Helsinki/Helsingfors
PL/PB 31
Tel. (358) 9 16 08 81 28
Fax (358) 9 16 08 81 11

SWEDEN

Inspektionen för strategiska produkter (ISP)
Box 70 252
107 22 Stockholm
Tel. (46) 8 406 31 00
Fax (46) 8 20 31 00

Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
103 39 Stockholm
Tel. (46) 8 405 10 00
Fax (46) 8 723 11 76

Finansinspektionen
Box 7831
S - 103 98 Stockholm
Tel. 08-787 80 00
Fax 08-24 13 35

UNITED KINGDOM

Sanctions Licensing Unit
Export Control Organisation Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44) 20 7215 0594
Fax (44) 20 7215 0593

HM Treasury
Internationational Financial Services Team
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 5550
Fax (44-207) 270 4365
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 4607
Fax (44 207) 601 4309

19

 
List of persons referred to in Article 6

ANNEX III

20