ANNEX IISupplementary provisions
ANNEX II List of competent authorities referred to in Articles 3, 4, 5 and 6 BELGIUM Federale Overheidsdienst Financiën Thesaurie Kunstlaan 30 B-1040 Brussel Fax: 00 32 2 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be Service Public Fédéral des Finances Trésorerie 30 Avenue des Arts B-1040 Bruxelles Fax: 00 32 2 233 74 65 E-mail: Quesfinvragen.tf@minfin.fed.be CZECH REPUBLIC Ministerstvo financí Finanční analytický útvar P.O. BOX 675 Jindřišská 14 111 21 Praha 1 Tel.: + 420 2 5704 4501 Fax: + 420 2 5704 4502 Ministerstvo zahraničních věcí Odbor společné zahraniční a bezpečnostní politiky EU Loretánské nám. 5 118 00 Praha 1 Tel.: + 420 2 2418 2987 Fax: + 420 2 2418 4080 DENMARK Erhvervs- og Byggestyrelsen Langelinie Allé 17 DK-2100 København K Tlf. (45) 35 46 62 81 Fax (45) 35 46 62 03 Udenrigsministeriet Asiatisk Plads 2 DK-1448 København K Tlf. (45) 33 92 00 00 Fax (45) 32 54 05 33 Justitsministeriet Slotholmsgade 10 DK-1216 København K Tlf. (45) 33 92 33 40 Fax (45) 33 93 35 10 GERMANY Concerning freezing of funds: Deutsche Bundesbank Servicezentrum Finanzsanktionen Postfach D-80281 München Tel. (49) 89 28 89 38 00 Fax (49) 89 35 01 63 38 00 Concerning technical assistance: 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 ESTONIA Eesti Välisministeerium Islandi väljak 1 15049 Tallinn Tel.: + 372 6317 100 Faks: + 372 6317 199 Finantsinspektsioon Sakala 4 15030 Tallinn Tel.: + 372 6680 500 Faks: + 372 6680 501 GREECE A. Freezing of Assets Ministry of Economy and Finance General Directory of Economic Policy Address: 5 Nikis Str. 10 563 Athens — Greece Tel.: + 30 210 3332786 Fax: + 30 210 3332810 Α. Δέσμευση κεφαλαίων Υπουργείο Οικονομίας και Οικονομικών Γενική Δ/νση Οικονομικής Πολιτικής Δ/νση: Νίκης 5 10 563 Αθήνα Τηλ.: + 30 210 3332786 Φαξ: + 30 210 3332810 Β. Import-Export restrictions Ministry of Economy and Finance General Directorate for Policy Planning and Management Address Kornaroy Str. 10 563 Athens Tel.: + 30 210 3286401-3 Fax: + 30 210 3286404 Β. Περιορισμοί εισαγωγών — εξαγωγών Υπουργείο Οικονομίας και Οικονομικών Γενική Δ/νση Σχεδιασμού και Διαχείρισης Πολιτικής Δ/νση: Κορνάρου 1 Τ.Κ. 10 563 Αθήνα — Ελλάς Τηλ.: + 30 210 3286401-3 Φαξ: + 30 210 3286404 SPAIN 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. (34) 912 09 95 11 Dirección General de Comercio e Inversiones Subdirección General de Inversiones Exteriores Ministerio de Industria, Comercio y Turismo Paseo de la Castellana, 162 E-28046 Madrid Tel. (34) 913 49 39 83 FRANCE Ministère de l'économie, des finances et de l'industrie Direction générale du Trésor et de la politique économique Service des affaires multilatérales et du développement Sous-direction Politique commerciale et investissements Service Services, Investissements et Propriété intellectuelle 139, rue du Bercy 75572 Paris Cedex 12 Tél.: (33) 1 44 87 72 85 Télécopieur: (33) 1 53 18 96 55 Ministère des affaires étrangères Direction générale des affaires politiques et de sécurité Direction des Nations unies et des organisations internationales Sous-direction des affaires politiques Tél.: (33) 1 43 17 59 68 Télécopieur (33) 1 43 17 46 91 Service de la politique étrangère et de sécurité commune Tél.: (33) 1 43 17 45 16 Télécopieur: (33) 1 43 17 45 84 IRELAND United Nations Section Department of Foreign Affairs Iveagh House 79-80 Saint Stephen's Green Dublin 2 Tel.: + 353 1 478 0822 Fax: + 353 1 408 2165 Central Bank and Financial Services Authority of Ireland Financial Markets Department Dame Street Dublin 2 Tel.: + 353 1 671 6666 Fax: + 353 1 679 8882 ITALY Ministero degli Affari Esteri Piazzale della Farnesina, 1 I-00194 Roma D.G.A.S. — Ufficio III Tel. (39) 06 3691 8221 Fax. (39) 06 3691 5296 Ministero dell'Economia e delle Finanze Dipartimento del Tesoro Comitato di Sicurezza Finanziaria Via XX Settembre, 97 I-00187 Roma Tel. (39) 06 4761 3942 Fax. (39) 06 4761 3032 CYPRUS Ministry of Commerce, Industry and Tourism 6 Andrea Araouzou 1421 Nicosia Tel: + 357 22 86 71 00 Fax: + 357 22 31 60 71 Central Bank of Cyprus 80 Kennedy Avenue 1076 Nicosia Tel: + 357 22 71 41 00 Fax: + 357 22 37 81 53 Ministry of Finance (Department of Customs) M. Karaoli 1096 Nicosia Tel: + 357 22 60 11 06 Fax: + 357 22 60 27 41/47 LATVIA Latvijas Republikas Prokuratūra Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests Kalpaka bulvāris 6 Rīga, LV 1801 Tālr. Nr. (371) 70144431 Fakss: (371) 7044804 E-pasts: gen@lrp.gov.lv Latvijas Republikas Ārlietu ministrija Brīvības iela 36 Rīga, LV 1395 Tālr. Nr. (371) 7016201 Fakss: (371) 7828121 E-pasts: mfa.cha@mfa.gov.lv LITHUANIA Security Policy Department Ministry of Foreign Affairs of the Republic of Lithuania J. Tumo-Vaižganto 2 LT-01511 Vilnius Lithuania Tel. (370-5) 236 25 16 Faks. (370-5) 236 30 90 LUXEMBOURG Ministère des Affaires étrangères et de l’Immigration Direction des Relations économiques internationales 5, rue Notre-Dame L-2240 Luxembourg Tél.: (352) 478 2346 Fax: (352) 22 20 48 Ministère des Finances 3, rue de la Congrégation L-1352 Luxembourg Tél.: (352) 478 2712 Fax: (352) 47 52 41 HUNGARY Hungarian National Police Headquarters Teve u. 4–6. H-1139 Budapest Hungary Tel./fax: + 36-1-443-5554 Országos Rendőrfőkapitányság 1139 Budapest, Teve u. 4–6. Magyarország Tel./fax: + 36-1-443-5554 Ministry of Finance József nádor tér. 2–4. H-1051 Budapest Hungary Postbox: 1369 Pf.: 481 Tel.: + 36-1-318-2066, + 36-1-327-2100 Fax: + 36-1-318-2570, + 36-1-327-2749 Pénzügyminisztérium 1051 Budapest, József nádor tér. 2–4. Magyarország Postafiók: 1369 Pf.: 481 Tel.: + 36-1-318-2066, + 36-1-327-2100 Fax: + 36-1-318-2570, + 36-1-327-2749 Ministry of Economic Affairs and Transport (in view of Article 4) Hungarian Trade Licencing Office Margit krt.85. H-1024 Budapest Hungary Postbox: 1537 Pf.: 345 Tel.: + 36-1-336-7327 Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal Margit krt.85. H-1024 Budapest Magyarország Postafiók: 1537 Pf.: 345 Tel.: + 36-1-336-7327 MALTA Bord ta' Sorveljanza dwar is-Sanzjonijiet Ministeru ta' l-Affarijiet Barranin Palazzo Parisio Triq il-Merkanti Valletta CMR 02 Tel.: + 356 21 24 28 53 Fax: + 356 21 25 15 20 NETHERLANDS De minister van Financiën De Directie Financiële Markten/Afdeling Integriteit Postbus 20201 NL-2500 EE Den Haag Tel.: 070-342 8997 Fax: 070-342 7984 AUSTRIA Oesterreichische Nationalbank Otto Wagner Platz 3 A-1090 Wien Tel. (+ 43-1) 404 20-0 Fax (+ 43-1) 404 20-7399 POLAND Main authority: Ministry of Finance General Inspector of Financial Information (GIFF) ul. Świętokrzyska 12 00-916 Warsaw Poland Tel. (+ 48 22) 694 59 70 Fax. (+ 48 22) 694 54 50 Coordinating authority: Ministry of Foreign Affairs Department of Law and Treaties Al. J. Ch. Szucha 23 00-580 Warsaw Poland Tel. (+ 48 22) 523 94 27 or 93 48 Fax. (+ 48 22) 523 83 29 PORTUGAL Ministério dos Negócios Estrangeiros Direcção-Geral dos Assuntos Multilaterais Largo do Rilvas P-1350-179 Lisboa Tel. (351) 21 394 67 02 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 3390/8 Fax (351) 21 882 3399 SLOVENIA Ministry of Foreign Affairs Prešernova 25 SI-1000 Ljubljana Tel.: 00386 1 4782000 Faks: 00386 1 4782341 Ministry of the Economy Kotnikova 5 SI-1000 Ljubljana Tel.: 00386 1 4783311 Faks: 00386 1 4331031 Ministry of Defence Kardeljeva pl. 25 SI-1000 Ljubljana Tel.: 00386 1 4712211 Faks: 00386 1 4318164 SLOVAKIA Ministerstvo financií Slovenskej republiky Štefanovičova 5 P.O. BOX 82 817 82 Bratislava Tel.: 00421/2/5958 1111 Fax: 00421/2/5249 8042 Ministerstvo zahraničných vecí Slovenskej republiky Hlboká cesta 2 83336 Bratislava Tel: 00421/2/5978 1111 Fax: 00421/2/5978 3649 FINLAND Ulkoasiainministeriö/Utrikesministeriet PL/PB 176 FIN-00161 Helsinki/Helsingfors P./Tfn (358-9) 16 00 5 Faksi/Fax (358-9) 16 05 57 07 SWEDEN Articles 3 and 4: Försäkringskassan 103 51 Stockholm Tfn (46-8) 786 90 00 Fax (46-8) 411 27 89 Articles 5 and 6: Finansinspektionen Box 6750 113 85 Stockholm Tfn (46-8) 787 80 00 Fax (46-8) 24 13 35 UNITED KINGDOM HM Treasury Financial Systems and International Standards 1, Horse Guards Road London SW1A 2HQ United Kingdom Tel. + 44 (0) 20 7270 5977 Fax. + 44 (0) 20 7270 5430 Bank of England Financial Sanctions Unit Threadneedle Street London EC2R 8AH United Kingdom Tel. + 44 (0) 20 7601 4768 Fax. + 44 (0) 20 7601 4309 EUROPEAN COMMUNITY European Commission DG External Relations Directorate A: Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contribution Unit A 2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley Process Tel. (32-2) 295 55 85 Fax (32-2) 296 75 63