Proposal for a Council Regulation strengthening the restrictive measures in respect of Burma/Myanmar and repealing Regulation (EC) No 1081/2000
Date: 2004-04-02
Institutions: European Commission
Subjects: Myanmar/Burma, economic sanctions, human rights, international sanctions

COMMISSION OF THE EUROPEAN COMMUNITIES 

Brussels, 2.4.2004 
COM(2004) 226 final 

Proposal for a 

COUNCIL REGULATION 

strengthening the restrictive measures in respect of Burma/Myanmar and repealing 
Regulation (EC) No 1081/2000 

(presented by the Commission) 

EN 

   EN 

 
 
 
  
  
EXPLANATORY MEMORANDUM 

(1) 

(2) 

(3) 

On  28  October  1996,  the  Council  imposed  certain  restrictive  measures  against 
Burma/Myanmar  by  Common  Position  1996/653/CFSP  in  view  of  the  political 
situation in that country. These measures were subsequently extended and amended by 
Common Position 2000/346/CFSP and Common Position 2003/297/CFSP, expiring on 
29 April 2004. 

Some of the restrictive measures imposed against Burma/Myanmar were implemented 
in the Community by Regulation (EC) No 1081/2000. 

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

(4) 

In view of this, it is desirable to publish a new Regulation. 

2 

 
 
  
 
Proposal for a 

COUNCIL REGULATION 

strengthening the restrictive measures in respect of Burma/Myanmar and repealing 
Regulation (EC) No 1081/2000 

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 renewing restrictive measures in 
respect of Burma/Myanmar1, 

Having regard to the proposal from the Commission2, 

Whereas: 

(1) 

(2) 

1 
2 
3 
4 

5 

On  28  October  1996,  the  Council,  concerned  at  the  absence  of  progress  towards 
democratisation  and at the continuing violation of human rights in Burma/Myanmar, 
imposed  certain  restrictive  measures  against  Burma/Myanmar  by  Common  Position 
1996/653/CFSP3.  In  view  of  continued  severe  and  systematic  violations  of  human 
rights  by  the  Burmese  authorities,  and  in  particular  continuing  and  intensified 
repression of civil and political rights, and the failure of those authorities to take steps 
towards  democracy 
against 
Burma/Myanmar  were  subsequently  extended  several  times,  most  recently  by 
Common  Position  2003/297/CFSP  on  Burma/Myanmar4,  which  is  due  to  expire  on 
29 April  2004.  Some  of  the  restrictive  measures  imposed  against  Burma/Myanmar 
were implemented at Community level by Council Regulation 1081/20005.  

restrictive  measures 

reconciliation, 

and 

the 

The  military  regime  of  Burma/Myanmar  is  still  engaging  in  serious  violations  of 
human rights, including the failure to take action to eradicate the use of forced labour, 
and it has up to now failed to enter into substantive  discussions with the democratic 
movement concerning a process leading to national reconciliation, respect for human 
rights and democracy. Moreover, the continuing detention of Daw Aung San Suu Kyi 
and other members of the National League for Democracy supports the conclusion that 
the  overall  political  situation  has  deteriorated.  Therefore,  Common  Position 
2004/…./CFSP  stipulates  that  the  restrictive  measures  against  the  military  regime  in 
Burma/Myanmar and those who benefit most from its misrule and those who actively 

OJ L […], […], p. […]. 
OJ C […], […], p. […]. 
OJ L 287, 8.11.1996, p. 1. 
OJ  L  106,  29.4.2003,  p.  36,  as  last  amended  by  Council  Decision  2003/907/CFSP  (OJ  L  340, 
24.12.2003, p. 81). 
OJ L 122, 24.5.2000, p. 29, as last amended by Commission Regulation (EC) No 2297/2003 (OJ L 340, 
24.12.2003, p. 37). 

3 

 
 
  
 
                                                 
frustrate  the  process  of  national  reconciliation,  respect  for  human  rights  and 
democracy should be maintained and strengthened.  

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  and  economic  resources  of  members  of  the 
Government of Burma/Myanmar 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  with  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 and economic resources. 

As  regards  the  obligations  of  a  credit  or  financial  institution  that  receives  funds 
transferred  by  third  parties  to  the  account  of  a  listed  person  or  entity,  it  should  be 
noted that the prohibition against making funds or economic resources available shall 
not  prevent  the  provisional  crediting  of  the  frozen  account  until  the  competent 
authorities  have  made  a  decision  whether  they  approve  the  crediting  or  whether  the 
funds should be the object of enforcement action against the third party that transferred 
them. Pending such decision the crediting should not be disclosed to the listed person 
or entity concerned. 

For  the  sake  of  clarity,  a  new  text  containing  all  the  relevant  provisions  as  amended 
should  be  adopted,  replacing  Regulation  (EC)  No  1081/2000,  which  should  be 
repealed. 

In order to ensure that the measures provided for in this Regulation are effective, this 
Regulation should enter into force on the day of its publication, 

(3) 

(4) 

(5) 

(6) 

(7) 

(8) 

HAS ADOPTED THIS REGULATION: 

Article 1 

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

(1) 

“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; 

(2) 

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

4 

 
 
  
 
(a) 

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

(b)  deposits with financial institutions or other entities, balances on accounts, debts 

and debt obligations;  

(c) 

(d) 

(e) 

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; 

(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) 

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 Burma/Myanmar; 

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 Burma/Myanmar; 

(c) 

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).  

5 

 
 
  
 
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 natural or legal person, entity or body in, 
or for use in Burma/Myanmar; 

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

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

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).  

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. 

Authorisations referred to in paragraph 1 may only be granted prior to the activity for 
which they are requested. 

Article 5 

Articles  2  and  3  shall  not  apply  to  protective  clothing,  including  flak  jackets  and  military 
helmets, temporarily exported to Burma/Myanmar 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. 

6 

 
 
  
 
 
1. 

2. 

3. 

1. 

Article 6 

All  funds  and  economic  resources  belonging  to  individual  members  of  the 
Government  of  Burma/Myanmar  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: 

(a) 

(b) 

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;  

(c) 

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

(d)  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 1081/2000 or this Regulation, 

provided that any such interest, other earnings and payments continue to be subject 
to Article 6 (1). 

7 

 
 
  
 
Article 8 

1. 

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. 

2. 

3. 

Article 9 

The  freezing  of  funds  and  economic  resources  or  the  refusal  to  make  funds  or  economic 
resources  available,  carried  out  in  good  faith  on  the  basis  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. 

8 

 
 
  
 
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. 

Regulation (EC) No 1081/2000 is hereby repealed. 

Article 14  

Article 15 

This Regulation shall enter into force on the day of its publication in the Official Journal of 
the European Union.  

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. 

2. 

3. 

4. 

5. 

6. 

7. 

8. 

9. 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. 

18. 

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

Specially designed fingerprint equipment. 

Power controlled searchlights. 

Construction equipment provided with ballistic protection. 

Hunting knives. 

Specially designed production equipment to make shotguns. 

Ammunition hand-loading equipment. 

Communications intercept devices. 

Solid-state optical detectors. 

Image-intensifier tubes. 

Telescopic weapon sights. 

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. 

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

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

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

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. 

Water cannon and specially designed or modified components therefor. 

Vehicles equipped with a water cannon. 

10 

 
 
  
 
19. 

20. 

21. 

22. 

23. 

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

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

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. 

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. 

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. 

26. 

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

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. 

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

Software specially designed and technology required for all listed items. 

Linear cutting explosive charges. 

Explosives and related substances as follows: 

11 

28. 

29. 

30. 

31. 

 
 
  
 
– 

– 

– 

– 

– 

– 

– 

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 85 77 
Service des transports 
Téléphone (32-2)501 37 62 
Fax : (32-2)501 88 27 

Direction générale coordination et des affaires européennes 
Coordination de la politique commerciale 
Téléphone (32-2)501 83 20 

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

Service Public Fédéral des Finances  
Administration de la Trésorerie  
30 Avenue des Arts  
B-1040 Bruxelles  
Fax 00 32 2 233 74 65  
E-mail : Quesfinvragen.tf@minfin.fed.be 

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 
Telefoon : (32-2)209 28 25 
Fax : (32-2)209 28 12 

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 
Fax : (32-2)209 28 12 

13 

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

Concerning financing and financial assistance: 

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

Concerning technical assistance and other services: 

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 
Télécopie : (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 
Télécopie :(33) 1 53 18 36 15 

Ministère des Affaires étrangères 
Direction de la coopération européenne 
Sous-direction des relations extérieures de la Communauté 
Tél.: (33) 1 43 17 44 52  
Télécopie : (33) 1 43 17 56 95 

Direction générale des affaires politiques et de sécurité 
Service de la Politique Etrangère et de Sécurité Commune 
Tél.: (33) 1 43 17 45 16  
Télécopie : (33) 1 43 17 45 84 

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  
DGAS - Uff. II  
Roma  
Tel. (39) 06 36 91 24 35  
Fax (39) 06 36 91 45 34  

Ministero delle Attività produttive 
Gabinetto del vice ministro per il Commercio estero 
Roma 
Tel. (39) 06 59 64 75 47 
Fax (39) 06 59 64 74 94  

Ministero delle Infrastrutture e dei trasporti 
Gabinetto del ministro 
Roma 
Tel. (39) 06 44 26 73 75 
Fax (39) 06 44 26 73 70 

LUXEMBOURG 

Ministère des Affaires Étrangères 
Direction des relations économiques internationales 
6, rue de la Congrégation 
L - 1352 Luxembourg  
Tel. (352) 478 23 46 
Fax (352) 22 20 48 

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 

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

17 

 
 
  
 
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) 21 882 32 40/47  
Fax (351) 21 882 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 

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 

18 

 
 
  
 
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 
Financial Systems and International Standards 
1, Horse Guards Road 
London SW1A 2HQ 
United Kingdom 
Tel. (44-207) 270 5977 
Fax (44-207) 270 5430 
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