List of competent authorities of the Member States in accordance with Article 7(e) of Council Regulation (EC) No 2271/96 on protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (OJ L 309, 29.11.1996, p. 1.) 2021/C 251/07
Date: 2021-06-28
Institutions: Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission
Subjects: application of the law, exchange of information, extra-territoriality, free movement of capital, international law, international trade, territorial jurisdiction, third country








C_2021251EN.01001101.xml










28.6.2021   


EN


Official Journal of the European Union


C 251/11






List of competent authorities of the Member States in accordance with Article 7(e) of Council Regulation (EC) No 2271/96 on protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (1)

(2021/C 251/07)






Member State


Competent authorities




BELGIUM







Federal Public Service Finance




Treasury




Avenue des Arts 30 / Kunstlaan 30




1040 Bruxelles/Brussel




BELGIQUE/BELGIË




Fax +32 25795838
Website: https://finances.belgium.be/fr/tresorerie/sanctions-financieres/blocking-statute
Email: Quesfinvragen.tf@minfin.fed.be





Federal Public Service Economy, SMEs, Self-Employed & Energy




Directorate General of Economic Analysis and International Economics




Licensing Department




Rue du Progrès 50 / Vooruitgangstraat 50




1210 Bruxelles/Brussel




BELGIQUE/BELGIË




Tel. 0800 12033
Fax 0800 12057
Website: https://economie.fgov.be/fr/themes/politique-commerciale/licences/mesures-restrictives
Email: info.eco@economie.fgov.be




BULGARIA







Various Ministries




Point of Contact: Ministry of Foreign Affairs




2 Alexander Zhendov Str.




Sofia 1113




BULGARIA




Website: www.mfa.bg
Email: cfsp@mfa.bg (EU CFSP Directorate at the MFA)




CZECHIA







Ministry of Industry and Trade




Na Františku 32




110 15 Prague 1




CZECH REPUBLIC




Website: https://www.mpo.cz/
Email: investment@mpo.cz




DENMARK







Danish Business Authority




Dahlerups Pakhus




Langelinie Allé 17




DK-2100 København Ø




DENMARK




Website: https://danishbusinessauthority.dk/
Email: eksportkontrol@erst.dk




GERMANY


Implementation of the Blocking Statute:





Federal Ministry for Economic Affairs and Energy




Bundesministerium für Wirtschaft und Energie




Kontaktstelle Iran




Scharnhorststraße 34-37




10115 Berlin




GERMANY




Website: www.bmwi.de
Email: buero-vb2@bmwi.bund.de
Contact point Iran: KONTAKTSTELLE-IRAN@bmwi.bund.de
Prosecution and sanctioning:
Federal Ministry of Finance
www.bundesfinanzministerium.de
Main customs Offices
www.zoll.de




ESTONIA


Competent authority for financial sanctions:





Financial Intelligence Unit




Tööstuse 52




10416 Tallinn




ESTONIA




Website: https://fiu.ee/en
Email: rahapesu@fiu.ee
Competent authorities for other types of sanctions:
https://vm.ee/et/estonian-competent-authorities-implementation-eu-restrictive-measures




IRELAND







Trade Licensing and Control Unit




Department of Enterprise, Trade and Employment




1 Earlsfort Centre




Lower Hatch Street




Dublin 2, D02 PW01




IRELAND




Tel. +353 16312121
Website: https://enterprise.gov.ie/en/What-We-Do/Trade-Investment/Export-Licences/Exporter-Notifications/Exporter-Notifications.html#USSanctions
Email: exportcontrol@enterprise.gov.ie




GREECE







Ministry of Foreign Affairs,




General Directorate of International, Economic and Trade Policy,




Directorate of International Trade Policy




1, Kornarou str,




Syntagma, Athens




GREECE




Website: https://www.mfa.gr/
Email: elb@mfa.gr




SPAIN







Ministry of Industry, Commerce and Tourism




Secretariat of State for Commerce




Director General for Trade Policy and Competitiveness




Paseo de la Castellana 162, 7th floor




28046 Madrid




SPAIN




Website: www.comercio.gob.es/
Email: secretariadgpolcom@mincotur.es




FRANCE







Ministère de l’Économie et des Finances




Direction générale du Trésor




139, rue de Bercy




75012 Paris




FRANCE




Website: https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques
Email: sanctions-gel-avoirs@dgtresor.gouv.fr




CROATIA







Ministry of Foreign and European Affairs of the Republic of Croatia




Trg N.Š. Zrinskog 7-8




10000 Zagreb




CROATIA




Website: http://www.mvep.hr/en




ITALY


Ministero degli Affari Esteri e della Cooperazione Internazionale (Ministry of Foreign Affairs and International Cooperation)
Direzione Generale per la Mondializzazione e le Questioni Globali (DG for Global Affairs)
Ufficio I – Cooperazione finanziaria internazionale e politiche globali per la stabilità e la crescita (International financial cooperation and global policies for stability and growth - Sanctions Unit)





Piazzale della Farnesina 1




00135 Rome




ITALY




Website: https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe/
Email: dgmo-01@esteri.it




CYPRUS


Various Ministries
For more information, please visit:
http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument




LATVIA







Ministry of Finance of the Republic of Latvia




Smilšu iela 1




Rīga, LV-1050




LATVIA




Website: https://www.fm.gov.lv
Email: eslietas@fm.gov.lv




LITHUANIA







Ministry of Foreign Affairs of the Republic of Lithuania




J.Tumo-Vaižganto Str. 2




LT-01511 Vilnius




LITHUANIA




Website: www.urm.lt/sanctions
Email: urm@urm.lt




LUXEMBOURG







Ministry of Foreign Affairs, Directorate of European affairs and international economic relations




9, rue du Palais de Justice




L-1841 Luxembourg




LUXEMBOURG




Website: https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html
Email: sanctions@mae.etat.lu





Ministry of Finance




3, rue de la Congrégation




L-1352 Luxembourg




LUXEMBOURG




Email: sanctions@fi.etat.lu




HUNGARY


Various Ministries
For more information: https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato




MALTA







Ministry for Foreign and European Affairs




Sanctions Monitoring Board




Palazzo Parisio




Merchants Street




Valletta




MALTA




Website: https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx
Email: sanctions.mfea@gov.mt




NETHERLANDS







Minister for Foreign Trade and Development Cooperation




International Trade Policy and Economic Governance Department




Postbus 20061




2500 EB Den Haag




THE NETHERLANDS




Website: https://www.rijksoverheid.nl/onderwerpen/internationale-sancties/beleid-voor-internationale-sancties
Email: IMH@minbuza.nl




AUSTRIA







Federal Ministry for European and International Affairs




Minoritenplatz 8




1010 Vienna




AUSTRIA




Website: https://www.bmeia.gv.at/en/european-foreign-policy/foreign-policy/europe/eu-sanctions-national-authorities/
Email: abti5@bmeia.gv.at




POLAND







Ministry of Foreign Affairs




Ministerstwo Spraw Zagranicznych




al. J. Ch. Szucha 23




00-580 Warszawa




POLAND




Tel. +48 225239000
Website: https://www.gov.pl/web/diplomacy




PORTUGAL







Ministry of Economy and Digital Transition




Directorate-General for Economic Activities




International Trade Department




Av. Visconde Valmor 72




1069-041 Lisboa




PORTUGAL




Tel. +351 217919184
Website: www.dgae.gov.pt
Email: sancoes@dgae.gov.pt




ROMANIA







Ministry of Foreign Affairs of Romania




Office for the Implementation of International Sanctions (2)





Aleea Alexandru 31




1st District




011822 Bucharest




ROMANIA




Tel. +4021 3192199
Fax +4021 3192354
Website: https://www.mae.ro/en
Email: oisi@mae.ro




SLOVENIA


Implementation of the Blocking Statute:





Ministry of Foreign Affairs of the Republic of Slovenia




Prešernova cesta 25




SI-1001 Ljubljana P.P. 481




SLOVENIA




Website: http://www.mzz.gov.si/en/
Supervisory authorities:





The Bank of Slovenia




Slovenska cesta 35




SI-1505 Ljubljana




SLOVENIA




Website: https://www.bsi.si/en/





Financial Administration of the Republic of Slovenia




Customs Department




Šmartinska cesta 55




SI-1000 Ljubljana




SLOVENIA




Website: https://www.fu.gov.si/en/




SLOVAKIA







Ministry of Finance of the Slovak Republic




Financial Market Directorate




Štefanovičova 5




817 82 Bratislava




SLOVAK REPUBLIC




Website: https://www.finance.gov.sk/sk/





Ministry of Economy of the Slovak Republic




Department of Bilateral Trade Cooperation




Mlynské nivy 44/A




827 15 Bratislava 212




SLOVAK REPUBLIC




Website: https://www.mhsr.sk/




FINLAND







Ministry for Foreign Affairs




PO Box 176




FI-00023 Government




FINLAND




Website: https://um.fi/frontpage
Email: pakotteet.um@formin.fi




SWEDEN







Ministry for Foreign Affairs




SE-103 33 Stockholm




SWEDEN




Website:https://www.government.se/government-of-sweden/ministry-for-foreign-affairs/
Email: utrikesdepartementet.registrator@gov.se
Article 2 of the Blocking Statute:





Kommerskollegium




Drottninggatan 89




SE-113 60 Stockholm




SWEDEN




Website: https://www.kommerskollegium.se/
Email: registrator@kommerskollegium.se






(1)  OJ L 309, 29.11.1996, p. 1.

(2)  Permanent nomination is under review and shall be updated in due course.