Council Implementing Regulation (EU) No 85/2011 of 31 January 2011 implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire
Date: 2011-01-31
Institutions: Council of the European Union
Subjects: Côte d'Ivoire, arms control, economic sanctions, import restriction, precious stones








L_2011028EN.01003201.xml










2.2.2011   


EN


Official Journal of the European Union


L 28/32








            COUNCIL IMPLEMENTING REGULATION (EU) No 85/2011
of 31 January 2011
         
implementing Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire


THE COUNCIL OF THE EUROPEAN UNION

Having regard to Council Regulation (EC) No 560/2005 of 12 April 2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d'Ivoire (1), and in particular Article11a(2) thereof,

Whereas:







(1)


On 12 April 2005, the Council adopted Regulation (EC) No 560/2005.












(2)


In view of the gravity of the situation in Côte d'Ivoire, additional persons and entities should be included in the list of persons and entities subject to restrictive measures that is set out in Annex IA to Regulation (EC) No 560/2005,





HAS ADOPTED THIS REGULATION:



Article 1
The persons and entities mentioned in the Annex to this Regulation shall be added to the list set out in Annex IA to Regulation (EC) No 560/2005.


Article 2
This Regulation shall enter into force on the date 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, 31 January 2011.


For the Council


The President

C. ASHTON
            





(1)  
            OJ L 95, 14.4.2005. p. 1.




ANNEX

PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1









 


Name (and any aliases)


Identifying information


Grounds for designation




1.


Mr Philippe Henry Dacoury-Tabley


 


Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo




2.


Mr Denis N'Gbé


Born 6 September 1956 in Danane;
passport number: PS-AE/094GD07 (expires 26 July 2012)


National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo




3.


Mr Ibrahim Ezzedine


Born 5 February 1968 in Bariche (Lebanon);
passport number: 08AB14590 (expires 4 October 2014)


Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo




4.


Mr Roland Dagher


Born 8 May 1952 in Bamako (Mali);
passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013)


Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo




5.


Mr Oussou Kouassi


Born 1 January 1956 in Oumé;
passport numbers: PD-AE/016EU09 (expired 31 August 2009);
08AA80739 (expires 12 July 2014)


Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo




6.


Mr Ossey Eugène Amonkou


Born 13 July 1960 in Akoupé;
passport number: 04LE10026 (expires 19 June 2011)


Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo







B.   Entities









 


Name (and any aliases)


Identifying information


Grounds for designation




1.


Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire)


REGISTERED OFFICE





Abidjan-Plateau, SMGL Building,




11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00




Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci






Is helping to fund the illegitimate administration of Mr Laurent Gbagbo




2.


Banque de l'Habitat de Côte d'Ivoire (BHCI)
(Housing Bank of Côte d'Ivoire)







22 Avenue Joseph Anoma - 01




BP 2325 Abidjan 01 Côte d'Ivoire




Tel.: +225 20 25 39 39




Fax.: +225 20 22 58 18






Is helping to fund the illegitimate administration of Mr Laurent Gbagbo