council regul ec februari impos specif restrict measur person suspect involv assassin lebanes prime minist rafiq hariri council european union regard treati establish european commun articl thereof regard council common posit cfsp decemb specif restrict measur person suspect involv assassin lebanes prime minist rafiq hariri regard propos commiss regard opinion european parliament octob secur council unit nation adopt resolut note conclus report intern investig commiss februari terrorist bomb beirut lebanon kill peopl includ lebanes prime minist rafiq hariri caus injuri dozen peopl secur council note extrem concern intern investig commiss conclus converg evid point involv lebanes syrian offici terrorist act act chapter vii charter unit nation decid step assist investig crime prejudic ultim judici determin guilt innoc individu impos measur individu suspect involv plan sponsor organ perpetr terrorist act common posit cfsp implement measur set unscr freez fund econom resourc person regist committe secur council establish paragraph unscr suspect involv plan sponsor organis perpetr assassin lebanes prime minist rafiq hariri februari measur fall scope treati notabl view ensur uniform applic econom oper member state commun legisl implement commun concern reason expedi commiss empow amend annex regul basi notif inform relev sanction committe member state member state determin penalti applic infring provis regul penalti provid proportion effect dissuas order ensur measur provid regul effect enter forc dai public adopt regul articl purpos regul definit appli quot sanction committe quot mean committe secur council unit nation establish pursuant paragraph unscr quot fund quot mean financi asset benefit kind includ limit cash chequ claim monei draft monei order payment instrument deposit financi institut entiti balanc account debt debt oblig publicli privat trade secur debt instrument includ stock share certif repres secur bond note warrant debentur deriv contract interest dividend incom accru gener asset credit set guarante perform bond financi commit letter credit bill lade bill sale document evidenc interest fund financi resourc quot freez fund quot mean prevent move transfer alter access deal fund result chang volum amount locat ownership possess charact destin chang enabl fund includ portfolio manag quot econom resourc quot mean asset kind tangibl intang movabl immov fund obtain fund good servic quot freez econom resourc quot mean prevent econom resourc obtain fund good servic includ limit sell hire mortgag quot territori commun quot mean territori member state treati applic condit laid treati articl fund econom resourc belong own held control natur legal person entiti bodi list annex frozen fund econom resourc made directli indirectli benefit natur legal person entiti bodi list annex particip knowingli intention activ object effect directli indirectli circumv measur refer paragraph prohibit articl derog articl compet author member state list annex ii authoris condit deem releas frozen fund econom resourc make fund econom resourc determin fund econom resourc concern basic expens includ payment foodstuff rent mortgag medicin medic treatment tax insur premium public util charg intend exclus payment reason profession fee reimburs incur expens provis legal servic intend exclus payment fee servic charg routin hold mainten frozen fund econom resourc provid member state concern notifi sanction committe determin determin approv committe relev compet author inform compet author member state commiss authoris grant paragraph articl appli addit frozen account interest earn account provid interest earn frozen accord articl articl articl prevent credit frozen account financi institut receiv fund transfer parti account list person entiti bodi provid credit account frozen accord articl financi institut inform compet author transact delai articl prejudic applic rule report confidenti profession secreci provis articl treati natur legal person entiti bodi suppli immedi inform facilit complianc regul account amount frozen accord articl compet author member state list annex ii resid locat transmit inform directli compet author commiss cooper compet author list annex ii verif inform addit inform directli receiv commiss made compet author member state concern inform provid receiv accord articl purpos provid receiv purpos deem includ cooper intern investig relat asset financi transact natur legal person bodi entiti list annex articl freez fund econom resourc refus make fund econom resourc carri good faith action accord regul give rise liabil kind part natur legal person entiti bodi implement director employe prove fund econom resourc frozen result neglig articl commiss member state immedi inform measur regul suppli relev inform dispos connect regul inform respect violat enforc problem judgment hand nation court articl commiss empow amend annex basi determin made sanction committe amend annex ii basi inform suppli member state prejudic right oblig member state charter unit nation commiss maintain contact sanction committe purpos effect implement regul articl member state lai rule penalti applic infring provis regul measur ensur implement penalti provid effect proportion dissuas member state notifi commiss rule delai entri forc regul notifi subsequ amend articl regul appli territori commun includ airspac board aircraft vessel jurisdict member state person insid territori commun nation member state legal person entiti bodi incorpor constitut law member state legal person entiti bodi respect busi part commun articl regul enter forc dai public offici journal european union regul bind entireti directli applic member state brussel februari council presid gasting oj publish offici journal annex list natur legal person entiti bodi refer articl annex complet person entiti regist committe establish paragraph unscr annex ii list compet author refer articl belgium federal overheidsdienst financiën thesauri kunstlaan brussel fax mail quesfinvragen tf minfin fed servic public fédéral de financ trésoreri avenu de art bruxel fax mail quesfinvragen tf minfin fed czech republ ministerstvo financí finanční analytický útvar box jindřišská praha tel fax ministerstvo zahraničních věcí odbor společné zahraniční bezpečnostní politiki eu loretánské nám praha tel fax denmark erhverv og byggestyrelsen langelini allé dk københavn tlf fax udenrigsministeriet asiatisk plad dk københavn tlf fax justitsministeriet slotholmsgad dk københavn tlf fax germani fund deutsch bundesbank servicezentrum finanzsanktionen postfach münchen tel fax econom resourc inform accord art bundesministerium für wirtschaft und technologi referat scharnhorststr berlin tel fax email buero vb bmwi bund de grant exempt accord art bundesamt für wirtschaft und ausfuhrkontrol bafa frankfurt straße eschborn tel fax estonia eesti välisministeerium islandi väljak tallinn tel fak finantsinspektsioon sakala tallinn tel fak greec freez asset ministri economi financ gener directori econom polici address niki str athen greec tel fax import export restrict ministri economi financ gener director polici plan manag address kornar str athen tel fax spain dirección gener del tesoro política financiera subdirección gener de inspección control de movimiento de capital ministerio de economía paseo del prado madrid tel dirección gener de comercio inversion subdirección gener de inversion exterior ministerio de industria comercio turismo paseo de la castellana madrid tel franc ministèr de économi de financ de industri direct générale du trésor de la politiqu économiqu servic de affair multilatéral du développ sou direct politiqu commercial investiss servic servic investiss propriété intellectuel rue de berci pari cedex tél télécopieur ministèr de affair étrangèr direct générale de affair politiqu de sécurité servic de la politiqu étrangèr de sécurité commun quai orsai pari tél télécopieur ireland unit nation section depart foreign affair iveagh hous saint stephen green dublin tel fax central bank financi servic author ireland financi market depart dame street dublin tel fax itali ministero degli affari esteri piazzal della farnesina roma ufficio ii tel fax ministero dell economia dell finanz dipartimento del tesoro comitato di sicurezza finanziaria xx settembr roma tel fax cypru ministri commerc industri tourism andrea araouz nicosia tel fax central bank cypru kennedi avenu nicosia tel fax ministri financ depart custom karaoli nicosia tel fax latvia latvija republika prokuratūra noziedzīgi iegūtu līdzekļu legalizācija novēršana dienest kalpaka bulvāri rīga lv tel fax latvija republika ārlietu ministrija brīvība bulvāri rīga lv tel fax lithuania saugumo politiko departamenta lietuvo respubliko užsienio reikalų ministerija tumo vaižganto lt vilniu lithuania tel fax luxembourg ministèr de affair étrangèr de immigr direct de relat économiqu international rue notr dame luxembourg tél fax ministèr de financ rue de la congrégat luxembourg tél fax hungari hungarian nation polic headquart teve budapest hungari tel fax országo rendőrfőkapitányság budapest teve magyarország tel fax ministri financ józsef nádor tér budapest hungari postbox pf tel fax pénzügyminisztérium budapest józsef nádor tér magyarország postafiók pf tel fax malta bord ta sorveljanza dwar sanzjonijiet ministeru ta affarijiet barranin palazzo parisio triq il merkanti valletta cmr tel fax netherland de minist van financiën directi financiël markten afdel integriteit postbu nl ee den haag tel fax austria freez asset österreichisch nationalbank austrian nation bank otto wagner platz wien tel fax import export restrict restrict bundesministerium für wirtschaft und arbeit feder ministri econom labour abteilung ausfuhrkontrol stubenr wien tel fax poland ministerstwo finansów generalni inspektor informacji finansowej giif ul świętokrzyska warszawa poland tel fak portug ministério do negócio estrangeiro direcção geral do assunto multilaterai largo rilva lisboa tel fax ministério da finança direcção geral do assunto europeu relaçõ internacionai avenida infant henriqu lisboa tel fax slovenia ministri foreign affair prešernova si ljubljana tel fak ministri economi kotnikova si ljubljana tel fak ministri defenc kardeljeva pl si ljubljana tel fak slovakia ministerstvo financií slovenskej republiki štefanovičova box bratislava tel fax finland ulkoasiainministeriö utrikesministeriet pl pb fin helsinki helsingfor tel fax sweden articl försäkringskassan sv stockholm tfn fax articl finansinspektionen box sv stockholm tfn fax unit kingdom hm treasuri financi system intern standard hors guard road london sw hq unit kingdom tel fax bank england financi sanction unit threadneedl street london ec ah unit kingdom tel fax european commun commiss european commun director gener extern relat director common foreign secur polici cfsp european secur defenc polici esdp commiss coordin contribut legal institut matter cfsp joint action sanction kimberlei process char bruxel brussel tel fax mail relex sanction cec eu int