council regul ec juli impos specif restrict measur direct person act violat arm embargo regard democrat republ congo council european union regard treati establish european commun articl thereof regard common posit cfsp june restrict measur democrat republ congo regard propos commiss regard opinion european parliament view continu illicit flow weapon democrat republ congo secur council act chapter vii charter unit nation adopt resolut april provid inter alia financi restrict measur person design compet unit nation sanction committe act violat arm embargo impos democrat republ congo secur council resolut common posit cfsp inter alia implement financi restrict measur person design compet unit nation sanction committe measur fall scope treati order avoid distort competit commun measur implement commun concern purpos regul territori commun deem encompass territori member state treati applic condit laid treati reason expedi commiss empow amend annex regul order ensur measur provid regul effect regul enter forc dai public treati articl empow council condit measur aim interrupt reduct payment movement capit econom relat regard countri measur laid regul target individu person directli link govern countri attain object commun articl treati empow council measur specif power provid treati adopt regul articl purpos regul definit appli quot sanction committe quot mean committe secur council unit nation establish pursuant paragraph secur council resolut 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 instrument export financ 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 obtain fund good servic includ limit sell hire mortgag articl fund econom resourc belong own held 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 releas frozen fund econom resourc make frozen fund econom resourc condit deem 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 determin sanction committe sanction committe object work dai notif derog articl compet author member state list annex ii authoris releas frozen fund econom resourc make frozen fund econom resourc determin fund econom resourc extraordinari expens provid determin notifi member state sanction committe determin approv committe articl derog articl compet author member state list annex ii authoris releas frozen fund econom resourc condit met fund econom resourc subject judici administr arbitr lien establish prior april judici administr arbitr judgement render prior date fund econom resourc exclus satisfi claim secur lien recognis valid judgement limit set applic law regul govern right person claim lien judgement benefit person entiti bodi list annex recognis lien judgement contrari public polici member state concern lien judgement notifi member state sanction committe articl articl appli addit frozen account interest earn account payment due contract agreement oblig conclud aros prior date account subject regul provid interest earn payment frozen accord articl articl prevent credit frozen account financi credit institut receiv fund transfer parti account person entiti bodi list annex provid addit account frozen financi credit 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 paragraph purpos provid receiv articl freez fund econom resourc refus make fund econom resourc carri good faith basi 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 judgement 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 rule commiss 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 busi commun articl regul enter forc dai public offici journal european union regul bind entireti directli applic member state brussel juli council presid straw oj opinion deliv june publish offici journal annex list natur legal person entiti bodi refer articl annex complet subject design committe secur council establish pursuant paragraph secur council resolut 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 freez fund deutsch bundesbank servicezentrum finanzsanktionen postfach münchen tel fax technic assist 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 kornaroi 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 du berci pari cedex tél télécopieur ministèr de affair étrangèr direct générale de affair politiqu de sécurité direct de nation uni de organis international sou direct de affair politiqu tél télécopieur servic de la politiqu étrangèr de sécurité commun 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 iii 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 tālr nr fakss past gen lrp gov lv latvija republika ārlietu ministrija brīvība iela rīga lv tālr nr fakss past mfa cha mfa gov lv lithuania secur polici depart ministri foreign affair republ lithuania tumo vaižganto lt vilniu lithuania tel fak 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 ministri econom affair transport view articl hungarian trade licenc offic margit krt budapest hungari postbox pf tel gazdasági és közlekedési minisztérium kereskedelmi engedélyezési hivat margit krt budapest magyarország postafiók pf tel malta bord ta sorveljanza dwar sanzjonijiet ministeru ta affarijiet barranin palazzo parisio triq il merkanti valletta cmr tel fax netherland de minist van financiën de directi financiël markten afdel integriteit postbu nl ee den haag tel fax austria oesterreichisch nationalbank otto wagner platz wien tel fax poland main author ministri financ gener inspector financi inform giff ul świętokrzyska warsaw poland tel fax coordin author ministri foreign affair depart law treati al ch szucha warsaw poland tel fax 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 ministerstvo zahraničných vecí slovenskej republiki hlboká cesta bratislava tel fax finland ulkoasiainministeriö utrikesministeriet pl pb fin helsinki helsingfor tfn faksi fax sweden articl försäkringskassan stockholm tfn fax articl finansinspektionen box 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 european commiss dg extern relat director common foreign secur polici cfsp european secur defenc polici esdp commiss coordin contribut unit legal institut matter cfsp joint action sanction kimberlei process tel fax