Notice for the attention of the persons, entities and bodies to whom measures provided for in Council Decision (CFSP) 2023/1532, as amended by Council Decision (CFSP) 2024/1970 and in Council Regulation (EU) 2023/1529, as implemented by Council Implementing Regulation (EU) 2024/1971 concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region apply
Date: 2024-07-16
Institutions: Council of the European Union
Subjects: EU restrictive measure, Iran, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, freezing of assets, international sanctions, legal person, natural person, territorial dispute








C_202404548EN.000101.fmx.xml












Official Journal of the European Union


EN
C series













C/2024/4548


16.7.2024






Notice for the attention of the persons, entities and bodies to whom measures provided for in Council Decision (CFSP) 2023/1532, as amended by Council Decision (CFSP) 2024/1970 and in Council Regulation (EU) 2023/1529, as implemented by Council Implementing Regulation (EU) 2024/1971 concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region apply
(C/2024/4548)

The following information is brought to the attention of the natural or legal persons, entities and bodies that appear in the Annex to Council Decision (CFSP) 2023/1532 (1), as amended by Council Decision (CFSP) 2024/1970 (2), and in Annex III to Council Regulation (EU) 2023/1529 (3), as implemented by Council Implementing Regulation (EU) 2024/1971 (4) concerning restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region.
Article 12(2) of Regulation (EU) 2023/1529 requires that those natural or legal persons, entities and bodies must report within 6 weeks from the date of listing in Annex III funds or economic resources within the jurisdiction of a Member State belonging to, owned, held or controlled by them, to the competent authority of the Member State where those funds or economic resources are located. They must cooperate with the national competent authority in any verification of such information. Failure to comply with these obligations will be considered as circumvention of the measures on the freezing of funds and of economic resources.
The information to be reported must be sent to the competent authority of the relevant Member State, via its website as indicated in Annex I to Regulation (EU) 2023/15295 (5).


(1)  
            OJ L 186, 25.7.2023, p. 20.

(2)  
            OJ L, 2024/1970, 16.7.2024, ELI: http://data.europa.eu/eli/dec/2024/1970/oj.

(3)  
            OJ L 186, 25.7.2023, p. 1.

(4)  
            OJ L, 2024/1971, 16.7.2024, ELI: http://data.europa.eu/eli/reg_impl/2024/1971/oj.

(5)  Last consolidated version available at Consolidated TEXT: 32023R1529 — EN — 16.05.2024 (europa.eu)



ELI: http://data.europa.eu/eli/C/2024/4548/oj
ISSN 1977-091X (electronic edition)