Notice for the attention of the persons, groups and entities on the list provided for in Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (see Annex to Council Implementing Regulation (EU) 2018/1071 of 30 July 2018)
Date: 2018-07-31
Institutions: Council of the European Union
Subjects: EU restrictive measure, economic sanctions, international sanctions, legal person, natural person, terrorism








C_2018269EN.01000301.xml










31.7.2018   


EN


Official Journal of the European Union


C 269/3






Notice for the attention of the persons, groups and entities on the list provided for in Article 2(3) of Council Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism
(see Annex to Council Implementing Regulation (EU) 2018/1071 of 30 July 2018)
(2018/C 269/03)
The following information is brought to the attention of the persons, groups and entities listed in Council Implementing Regulation (EU) 2018/1071 of 30 July 2018 (1).
The Council of the European Union has determined that the reasons for including the persons, groups and entities that appear on the abovementioned list of persons, groups and entities subject to the restrictive measures provided for under Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2), are still valid. Consequently, the Council has decided to keep those persons, groups and entities on the list.
Regulation (EC) No 2580/2001 provides for a freezing of all funds, other financial assets and economic resources belonging to the persons, groups and entities concerned and that no funds, other financial assets and economic resources may be made available to them, whether directly or indirectly.
The attention of the persons, groups and entities concerned is drawn to the possibility of making an application to the competent authorities of the relevant Member State(s) as listed in the Annex to the Regulation in order to obtain an authorisation to use frozen funds for essential needs or specific payments in accordance with Article 5(2) of that Regulation.
The persons, groups and entities concerned may submit a request to obtain the Council’s statement of reasons for keeping them on the abovementioned list (unless the statement of reasons has already been communicated to them). Any such request should be sent to the following address:





Council of the European Union (Attn: COMET designations)




Rue de la Loi/Wetstraat 175




1048 Bruxelles/Brussel




BELGIQUE/BELGIË




Email: sanctions@consilium.europa.eu




The persons, groups and entities concerned may at any time submit a request to the Council, together with any supporting documentation, that the decision to include and keep them on the list should be reconsidered, to the address provided above. Such requests will be considered when they are received. In this regard, the attention of the persons, groups and entities concerned is drawn to the regular review by the Council of the list according to Article 1(6) of Common Position 2001/931/CFSP (3). In order for requests to be considered at the next review, they should be submitted by 1 October 2018.
The attention of the persons, groups and entities concerned is also drawn to the possibility of challenging the Council’s Regulation before the General Court of the European Union, in accordance with the conditions laid down in Article 263(4) and (6) of the Treaty on the Functioning of the European Union.


(1)  OJ L 194, 31.7.2018, p. 23.

(2)  OJ L 344, 28.12.2001, p. 70.

(3)  OJ L 344, 28.12.2001, p. 93.