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Document 32004R0234

    Council Regulation (EC) No 234/2004 of 10 February 2004 concerning certain restrictive measures in respect of Liberia and repealing Regulation (EC) No 1030/2003

    OJ L 40, 12.2.2004, p. 1–10 (ES, DA, DE, EL, EN, FR, IT, NL, PT, FI, SV)

    ⏵This document has been published in a special edition(s) (CS, ET, LV, LT, HU, MT, PL, SK, SL, BG, RO, HR)

    Legal status of the document No longer in force, Date of end of validity: 21/06/2016; Repealed by 32016R0983

    ELI: http://data.europa.eu/eli/reg/2004/234/oj

    12.2.2004   

    EN

    Official Journal of the European Union

    L 40/1

    COUNCIL REGULATION (EC) No 234/2004

    of 10 February 2004

    concerning certain restrictive measures in respect of Liberia and repealing Regulation (EC) No 1030/2003

    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

    Having regard to Council Common Position 2004/137/CFSP of 10 February 2004 concerning restrictive measures against Liberia and repealing Common Position 2001/357/CFSP (1),

    Having regard to the proposal from the Commission,

    Whereas:

    (1)

    In its Resolution 1521 (2003) of 22 December 2003, the UN Security Council, acting under Chapter VII of the Charter of the United Nations, and noting the changed circumstances in Liberia, in particular the departure of former President Charles Taylor and the formation of the National Transitional Government of Liberia, decided to modify certain of the restrictive measures imposed against Liberia by United Nations Security Council Resolutions 1343 (2001) of 7 March 2001 and 1478 (2003) of 6 May 2003.

    (2)

    Common Position 2004/137/CFSP provides for the implementation of the measures set out in UN Security Council Resolution 1521 (2003), including a ban on technical assistance related to military activities and imports of rough diamonds from and of round logs and timber products originating in Liberia.

    (3)

    Common Position 2004/137/CFSP also provides for a ban on services related to military activities, and on financial assistance related to military activities, which is not cited in UN Security Council Resolution 1521 (2003).

    (4)

    Some of the measures provided for by Resolutions 1343 (2001) and 1478 (2003) were implemented by Council Regulation (EC) No 1030/2003 of 16 June 2003 concerning certain restrictive measures in respect of Liberia (2). The amendments to those measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement the relevant decisions of the Security Council as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community is deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

    (5)

    For the sake of clarity, a single text containing all the relevant provisions as amended should be adopted, replacing Regulation (EC) No 1030/2003, which should be repealed.

    (6)

    In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day following that of its publication in the Official Journal of the European Union,

    HAS ADOPTED THIS REGULATION:

    Article 1

    For the purposes of this Regulation, the following definition shall apply:

    ‘technical assistance’ means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services. Technical assistance includes verbal forms of assistance.

    Article 2

    It shall be prohibited:

    (a)

    to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in, Liberia;

    (b)

    to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in, Liberia;

    (c)

    to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs (a) and (b).

    Article 3

    1.   By way of derogation from Article 2, the competent authority, as listed in Annex I, of the Member State where the service provider is established, may authorise the provision of:

    (a)

    technical assistance, financing and financial assistance related to arms and related materiel, where such assistance or services are intended solely for support of and use by the United Nations Mission in Liberia, or of

    (b)

    financing and financial assistance related to:

    (i)

    arms and related materiel intended solely for support of and use in an international training and reform programme for the Liberian armed forces and police, or to

    (ii)

    non-lethal military equipment intended solely for humanitarian or protective use.

    2.   No authorisations shall be granted for activities that have already taken place.

    Article 4

    1.   Where such activities have been approved in advance by the Committee established by paragraph 21 of UN Security Council Resolution 1521 (2003), and by way of derogation from Article 2 of this Regulation, the competent authority, as listed in Annex I, of the Member State where the service provider is established, may authorise the provision of technical assistance related to:

    (a)

    arms and related materiel intended solely for support of and use in an international training and reform programme for the Liberian armed forces and police, or to

    (b)

    non-lethal military equipment intended solely for humanitarian or protective use,

    Such approval shall be obtained through the competent authority, as listed in Annex I, of the Member State where the service provider is established.

    2.   No authorisations shall be granted for activities that have already taken place.

    Article 5

    Article 2 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Liberia by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel, for their personal use only.

    Article 6

    1.   The direct or indirect import into the Community of all rough diamonds from Liberia, as defined in Annex II, whether originating there or not, shall be prohibited.

    2.   The import into the Community of all round logs and timber products originating in Liberia, as defined in Annex III, shall be prohibited.

    3.   The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2, shall also be prohibited.

    Article 7

    Without prejudice to the rights and obligations of the Member States under the Charter of the United Nations, the Commission shall maintain all necessary contacts with the Committee established by paragraph 21 of UN Security Council Resolution 1521 (2003) for the purposes of effective implementation of this Regulation.

    Article 8

    Member States shall immediately inform each other and the Commission of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts.

    Article 9

    The Commission shall be empowered to:

    (a)

    amend Annex I on the basis of information supplied by Member States;

    (b)

    amend Annexes II and III in order to bring them into line with changes that may be made to the Combined Nomenclature.

    Article 10

    This Regulation shall apply notwithstanding any rights conferred, or obligations imposed, by any international agreement signed or any contract entered into or any licence or permit granted before 13 February 2004.

    Article 11

    1.   The Member States shall lay down the rules on sanctions applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive.

    2.   The Member States shall notify these rules to the Commission without delay after the entry into force of the Regulation and shall notify it of any subsequent amendment.

    Article 12

    This Regulation shall apply:

    (a)

    within the territory of the Community, including its airspace;

    (b)

    on board any aircraft or any vessel under the jurisdiction of a Member State;

    (c)

    to any person elsewhere who is a national of a Member State;

    (d)

    to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

    (e)

    to any legal person, group or entity doing business within the Community.

    Article 13

    Regulation (EC) No 1030/2003 is hereby repealed.

    Article 14

    This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 10 February 2004.

    For the Council

    The President

    C. McCREEVY

    (1)  See page 35 of this Official Journal.

    (2)  OJ L 150, 18.6.2003, p. 1. Regulation as last amended by Commission Regulation (EC) No 2061/2003 (OJ L 308, 25.11.2003, p. 5).

    ANNEX I

    List of competent authorities referred to in Articles 3 and 4

    BELGIUM

    Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement

    Egmont 1

    Rue des Petits Carmes 19

    B-1000 Bruxelles

    Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking

    Egmont 1

    Karmelietenstraat 19

    B-1000 Brussel

    Direction générale des affaires bilatérales

    Service ‘Afrique du sud du Sahara’

    Téléphone (32-2) 501 88 75

    Télécopieur (32-2) 501 38 26

    Directoraat-generaal Bilaterale zaken

    Dienst Afrika ten zuiden van de Sahara

    Tel. (32-2) 501 88 75

    Fax (32-2) 501 38 26

    Service public fédéral de l'économie, des PME, des classes moyennes et de l'énergie

    ARE 4e o division, service des licences

    Avenue du Général Leman 60

    B-1040 Bruxelles

    Téléphone (32-2) 206 58 16/27

    Télécopieur (32-2) 230 83 22

    Federale Overheidsdienst Economie, KMO, Middenstand en Energie

    BEB, afdeling 4, Dienst vergunningen

    Generaal Lemanlaan 60

    B-1040 Brussel

    Tel. (32-2) 206 58 16/27

    Fax (32-2) 230 83 22

    Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale (Region Brüssel-Hauptstadt):

     

    Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke regering

    Kunstlaan 9

    B-1210 Brussel

     

    Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale

    Avenue des Arts 9

    B-1210 Bruxelles

    Téléphone (32-2) 209 28 25

    Télécopieur (32-2) 209 28 12

    Région wallonne (Wallonische Region):

     

    Cabinet du ministre-président du gouvernement wallon

    Rue Mazy 25-27

    B-5100 Jambes-Namur

    Téléphone (32-81) 33 12 11

    Télécopieur (32-81) 33 13 13

    Vlaams Gewest (Flämische Region):

     

    Administratie Buitenlands Beleid

    Boudewijnlaan 30

    B-1000 Brussel

    Tel. (32-2) 553 59 28

    Fax (32-2) 553 60 37

    DENMARK

    Erhvervs- og Boligstyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    Tlf. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK-1448 København K

    Tlf. (45) 33 92 0000

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotsholmsgade 10

    DK-1216 København K

    Tlf. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning financing and financial assistance:

    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 assitance and other services:

    Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29-35

    D-65760 Eschborn

    Tel.: (49) 619 69 08-0

    Fax: (49) 619 69 08-800

    GREECE

    A.   Freezing of Assets

    Ministry of Economy and Finance

    General Directory of Economic Policy

    5 Nikis Str.

    GR-101 80 Athens

    Tel. (30) 210 333 27 86

    Fax (30) 210 333 28 10

    A.   ΔΕΣΜΕΥΣΗ ΚΕΦΑΛΑΙΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Διεύθυνση Οικονομικής Πολιτικής

    Νίκης 5

    GR-101 80 Αθήνα

    Τηλ. (30) 210 333 27 86

    Φαξ (30) 210 333 28 10

    B.   Import- Export restrictions

    Ministry of Economy and Finance

    General Directorate for Policy Planning and Management

    Kornaroy Str. 1

    GR-105 63 Athens

    Tel. (30) 210 328 64 01-3

    Fax (30) 210 328 64 04

    B.   ΠΕΡΙΟΡΙΣΜΟΙ ΕΙΣΑΓΩΓΩΝ — ΕΞΑΓΩΓΩΝ

    Υπουργείο Οικονομίας και Οικονομικών

    Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

    Κορνάρου 1

    GR-105 63 Αθήνα

    Τηλ. (30) 210 328 64 01-3

    Φαξ (30) 210 328 64 04

    SPAIN

    Ministerio de Economía

    Dirección General de Comercio e Inversiones

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel.: (34) 913 49 38 60

    Fax: (34) 914 57 28 63

    FRANCE

    Ministère de l'économie, des finances et de l'industrie

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Téléphone (33) 144 74 48 93

    Télécopieur (33) 144 74 48 97

    Ministère des affaires étrangères

    Direction des Nations unies et des organisations internationales

    Téléphone (33) 143 17 59 68

    Télécopieur (33) 143 17 46 91

    IRELAND

    Department of Enterprise, Trade and Employment

    Licensing Unit

    Earlsfort Centre

    Lower Hatch Street

    Dublin 2

    Ireland

    Tel.: (353) 1 631 2121

    Fax: (353) 1 631 2562

    ITALY

    Ministero degli Affari esteri

    DGAS.-Uff. I

    Roma

    Tel. (39) 06 36 91 4492/2988/5805

    Fax (39) 06 36 91 5446

    Ministero del Commercio estero

    Gabinetto

    Roma

    Tel. (39) 06 59 93 23 10

    Fax (39) 06 59 64 74 94

    Ministero dei Trasporti

    Gabinetto

    Roma

    Tel. (39) 06 44 26 71 16/84 90 40 94

    Fax (39) 06 44 26 71 14

    LUXEMBOURG

    Ministère des affaires étrangères

    Office des licences

    21, rue Philippe II

    L-2340 Luxembourg

    Téléphone (352) 478 23 70

    Télécopieur (352) 46 61 38

    NETHERLANDS

    Ministerie van Economische Zaken

    Directoraat-generaal Buitenlandse Economische Betrekkingen

    Directie Handelspolitiek en Investeringsbeleid

    Bezuidenhoutseweg 153

    2594 AG Den Haag

    Nederland

    Tel. (31) 70 379 7658

    Fax (31) 70 379 7392

    AUSTRIA

    Bundesministerium für Wirtschaft und Arbeit

    Abteilung C/2/2

    Stubenring 1

    A-1010 Wien

    Tel.: (43-1) 711 00

    Fax: (43-1) 711 00-83 86

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo Rilvas

    P-1350-179 Lisboa

    Tel.: (351-21) 394 60 72

    Fax: (351-21) 394 60 73

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    FIN-00161 Helsinki/Helsingfors

    P./Tfn (358-9)16 05 5900

    Faksi/Fax (358-9) 16 05 5707

    Puolustusministeriö/Försvarsministeriet

    Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

    FIN-00131 Helsinki/Helsingfors

    PL/PB 31

    P./Tfn (358-9) 16 08 81 28

    Faksi/Fax (358-9) 16 08 81 11

    SWEDEN

    Inspektionen för strategiska produkter (ISP)

    Box 70 252

    107 22 Stockholm

    Tfn (46-8) 406 31 00

    Fax (46-8) 20 31 00

    Regeringskansliet

    Utrikesdepartementet

    Rättssekretariatet för EU-frågor

    Fredsgatan 6

    103 39 Stockholm

    Tfn (46-8) 405 10 00

    Fax (46-8) 723 11 76

    UNITED KINGDOM

    Sanctions Licensing Unit

    Export Control Organisation Department of Trade and Industry

    4 Abbey Orchard Street

    London SW1P 2HT

    United Kingdom

    Tel.: (44) 20 7215 0594

    Fax: (44) 20 7215 0593

    ANNEX II

    Rough diamonds referred to in Article 6(1)

    CN code

    Product description

    7102 10 00

    Unsorted diamonds, unworked and not mounted or set

    7102 21 00

    Industrial diamonds, unworked or simply sawn, cleaved or bruted

    7102 31 00

    Non-industrial diamonds, unworked or simply sawn, cleaved or bruted

    7105 10 00

    Dust and powder of diamonds

    ANNEX III

    Round logs and timber products referred to in Article 6(2)

    CN code

    Product description

    4401

    Fuel wood, in logs, in billets, in twigs, in faggots or in similar forms; wood in chips or particles; sawdust and wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms

    4402

    Wood charcoal (including shell or nut charcoal), whether or not agglomerated

    4403

    Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared

    4404

    Hoopwood; split poles; piles, pickets and stakes of wood, pointed but not sawn lengthwise; wooden sticks, roughly trimmed but not turned, bent or otherwise worked, suitable for the manufacture of walking-sticks, umbrellas, tool handles or the like; chipwood and the like

    4405

    Wood wool; wood flour

    4406

    Railway or tramway sleepers (cross-ties) of wood

    4407

    Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm

    4408

    Sheets for veneering (including those obtained by slicing laminated wood), for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness not exceeding 6 mm

    4409

    Wood (including strips and friezes for parquet flooring, not assembled) continuously shaped (tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like) along any of its edges, ends or faces, whether or not planed, sanded or end-jointed

    4410

    Particle board and similar board (for example, oriented strand board and waferboard) of wood or other ligneous materials, whether or not agglomerated with resins or other organic binding substances

    4411

    Fibreboard of wood or other ligneous materials, whether or not bonded with resins or other organic substances

    4412

    Plywood, veneered panels and similar laminated wood

    4413

    Densified wood, in blocks, plates, strips or profile shapes

    4414

    Wooden frames for paintings, photographs, mirrors or similar objects

    4415

    Packing cases, boxes, crates, drums and similar packings, of wood; cable-drums of wood; pallets, box pallets and other load boards, of wood; pallet collars of wood

    4416

    Casks, barrels, vats, tubs and other coopers' products and parts thereof, of wood, including staves

    4417

    Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and trees, of wood

    4418

    Builders' joinery and carpentry of wood, including cellular wood panels, assembled parquet panels, shingles and shakes

    4419

    Tableware and kitchenware, of wood

    4420

    Wood marquetry and inlaid wood; caskets and cases for jewellery or cutlery, and similar articles, of wood; statuettes and other ornaments, of wood; wooden articles of furniture not falling in Chapter 94 CN

    4421

    Other articles of wood

    4 701

    Mechanical wood pulp

    4702

    Chemical wood pulp, dissolving grades

    4703

    Chemical wood pulp, soda or sulphate, other than dissolving grades

    4704

    Chemical wood pulp, sulphite, other than dissolving grades

    4705

    Wood pulp obtained by a combination of mechanical and chemical pulping processes

    9401 61

    Other seats, with wooden frames

    9401 69

    Other seats, with wooden frames, which are not upholstered

    9401 90 30

    Parts of seats of a kind used for aircraft, of wood

    9403 30

    Wooden furniture of a kind used in offices

    9403 40

    Wooden furniture of a kind used in the kitchen

    9403 50

    Wooden furniture of a kind used in the bedroom

    9403 60

    Other wooden furniture

    9406 00 20

    Prefabricated buildings of wood

    ex 9705

    Wooden collectors' pieces

    ex 9706

    Wooden antiques
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