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Document 52021XC0628(01)

    List of competent authorities of the Member States in accordance with Article 7(e) of Council Regulation (EC) No 2271/96 on protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (OJ L 309, 29.11.1996, p. 1.) 2021/C 251/07

    PUB/2021/461

    OJ C 251, 28.6.2021, p. 11–15 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    28.6.2021   

    EN

    Official Journal of the European Union

    C 251/11


    List of competent authorities of the Member States in accordance with Article 7(e) of Council Regulation (EC) No 2271/96 on protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (1)

    (2021/C 251/07)

    Member State

    Competent authorities

    BELGIUM

    Federal Public Service Finance

    Treasury

    Avenue des Arts 30 / Kunstlaan 30

    1040 Bruxelles/Brussel

    BELGIQUE/BELGIË

    Fax +32 25795838

    Website: https://finances.belgium.be/fr/tresorerie/sanctions-financieres/blocking-statute

    Email: Quesfinvragen.tf@minfin.fed.be

    Federal Public Service Economy, SMEs, Self-Employed & Energy

    Directorate General of Economic Analysis and International Economics

    Licensing Department

    Rue du Progrès 50 / Vooruitgangstraat 50

    1210 Bruxelles/Brussel

    BELGIQUE/BELGIË

    Tel. 0800 12033

    Fax 0800 12057

    Website: https://economie.fgov.be/fr/themes/politique-commerciale/licences/mesures-restrictives

    Email: info.eco@economie.fgov.be

    BULGARIA

    Various Ministries

    Point of Contact: Ministry of Foreign Affairs

    2 Alexander Zhendov Str.

    Sofia 1113

    BULGARIA

    Website: www.mfa.bg

    Email: cfsp@mfa.bg (EU CFSP Directorate at the MFA)

    CZECHIA

    Ministry of Industry and Trade

    Na Františku 32

    110 15 Prague 1

    CZECH REPUBLIC

    Website: https://www.mpo.cz/

    Email: investment@mpo.cz

    DENMARK

    Danish Business Authority

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    DENMARK

    Website: https://danishbusinessauthority.dk/

    Email: eksportkontrol@erst.dk

    GERMANY

    Implementation of the Blocking Statute:

    Federal Ministry for Economic Affairs and Energy

    Bundesministerium für Wirtschaft und Energie

    Kontaktstelle Iran

    Scharnhorststraße 34-37

    10115 Berlin

    GERMANY

    Website: www.bmwi.de

    Email: buero-vb2@bmwi.bund.de

    Contact point Iran: KONTAKTSTELLE-IRAN@bmwi.bund.de

    Prosecution and sanctioning:

    Federal Ministry of Finance

    www.bundesfinanzministerium.de

    Main customs Offices

    www.zoll.de

    ESTONIA

    Competent authority for financial sanctions:

    Financial Intelligence Unit

    Tööstuse 52

    10416 Tallinn

    ESTONIA

    Website: https://fiu.ee/en

    Email: rahapesu@fiu.ee

    Competent authorities for other types of sanctions:

    https://vm.ee/et/estonian-competent-authorities-implementation-eu-restrictive-measures

    IRELAND

    Trade Licensing and Control Unit

    Department of Enterprise, Trade and Employment

    1 Earlsfort Centre

    Lower Hatch Street

    Dublin 2, D02 PW01

    IRELAND

    Tel. +353 16312121

    Website: https://enterprise.gov.ie/en/What-We-Do/Trade-Investment/Export-Licences/Exporter-Notifications/Exporter-Notifications.html#USSanctions

    Email: exportcontrol@enterprise.gov.ie

    GREECE

    Ministry of Foreign Affairs,

    General Directorate of International, Economic and Trade Policy,

    Directorate of International Trade Policy

    1, Kornarou str,

    Syntagma, Athens

    GREECE

    Website: https://www.mfa.gr/

    Email: elb@mfa.gr

    SPAIN

    Ministry of Industry, Commerce and Tourism

    Secretariat of State for Commerce

    Director General for Trade Policy and Competitiveness

    Paseo de la Castellana 162, 7th floor

    28046 Madrid

    SPAIN

    Website: www.comercio.gob.es/

    Email: secretariadgpolcom@mincotur.es

    FRANCE

    Ministère de l’Économie et des Finances

    Direction générale du Trésor

    139, rue de Bercy

    75012 Paris

    FRANCE

    Website: https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques

    Email: sanctions-gel-avoirs@dgtresor.gouv.fr

    CROATIA

    Ministry of Foreign and European Affairs of the Republic of Croatia

    Trg N.Š. Zrinskog 7-8

    10000 Zagreb

    CROATIA

    Website: http://www.mvep.hr/en

    ITALY

    Ministero degli Affari Esteri e della Cooperazione Internazionale (Ministry of Foreign Affairs and International Cooperation)

    Direzione Generale per la Mondializzazione e le Questioni Globali (DG for Global Affairs)

    Ufficio I – Cooperazione finanziaria internazionale e politiche globali per la stabilità e la crescita (International financial cooperation and global policies for stability and growth - Sanctions Unit)

    Piazzale della Farnesina 1

    00135 Rome

    ITALY

    Website: https://www.esteri.it/mae/it/politica_estera/politica_europea/misure_deroghe/

    Email: dgmo-01@esteri.it

    CYPRUS

    Various Ministries

    For more information, please visit:

    http://www.mfa.gov.cy/mfa/mfa2016.nsf/mfa35_en/mfa35_en?OpenDocument

    LATVIA

    Ministry of Finance of the Republic of Latvia

    Smilšu iela 1

    Rīga, LV-1050

    LATVIA

    Website: https://www.fm.gov.lv

    Email: eslietas@fm.gov.lv

    LITHUANIA

    Ministry of Foreign Affairs of the Republic of Lithuania

    J.Tumo-Vaižganto Str. 2

    LT-01511 Vilnius

    LITHUANIA

    Website: www.urm.lt/sanctions

    Email: urm@urm.lt

    LUXEMBOURG

    Ministry of Foreign Affairs, Directorate of European affairs and international economic relations

    9, rue du Palais de Justice

    L-1841 Luxembourg

    LUXEMBOURG

    Website: https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/mesures-restrictives.html

    Email: sanctions@mae.etat.lu

    Ministry of Finance

    3, rue de la Congrégation

    L-1352 Luxembourg

    LUXEMBOURG

    Email: sanctions@fi.etat.lu

    HUNGARY

    Various Ministries

    For more information: https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato

    MALTA

    Ministry for Foreign and European Affairs

    Sanctions Monitoring Board

    Palazzo Parisio

    Merchants Street

    Valletta

    MALTA

    Website: https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx

    Email: sanctions.mfea@gov.mt

    NETHERLANDS

    Minister for Foreign Trade and Development Cooperation

    International Trade Policy and Economic Governance Department

    Postbus 20061

    2500 EB Den Haag

    THE NETHERLANDS

    Website: https://www.rijksoverheid.nl/onderwerpen/internationale-sancties/beleid-voor-internationale-sancties

    Email: IMH@minbuza.nl

    AUSTRIA

    Federal Ministry for European and International Affairs

    Minoritenplatz 8

    1010 Vienna

    AUSTRIA

    Website: https://www.bmeia.gv.at/en/european-foreign-policy/foreign-policy/europe/eu-sanctions-national-authorities/

    Email: abti5@bmeia.gv.at

    POLAND

    Ministry of Foreign Affairs

    Ministerstwo Spraw Zagranicznych

    al. J. Ch. Szucha 23

    00-580 Warszawa

    POLAND

    Tel. +48 225239000

    Website: https://www.gov.pl/web/diplomacy

    PORTUGAL

    Ministry of Economy and Digital Transition

    Directorate-General for Economic Activities

    International Trade Department

    Av. Visconde Valmor 72

    1069-041 Lisboa

    PORTUGAL

    Tel. +351 217919184

    Website: www.dgae.gov.pt

    Email: sancoes@dgae.gov.pt

    ROMANIA

    Ministry of Foreign Affairs of Romania

    Office for the Implementation of International Sanctions (2)

    Aleea Alexandru 31

    1st District

    011822 Bucharest

    ROMANIA

    Tel. +4021 3192199

    Fax +4021 3192354

    Website: https://www.mae.ro/en

    Email: oisi@mae.ro

    SLOVENIA

    Implementation of the Blocking Statute:

    Ministry of Foreign Affairs of the Republic of Slovenia

    Prešernova cesta 25

    SI-1001 Ljubljana P.P. 481

    SLOVENIA

    Website: http://www.mzz.gov.si/en/

    Supervisory authorities:

    The Bank of Slovenia

    Slovenska cesta 35

    SI-1505 Ljubljana

    SLOVENIA

    Website: https://www.bsi.si/en/

    Financial Administration of the Republic of Slovenia

    Customs Department

    Šmartinska cesta 55

    SI-1000 Ljubljana

    SLOVENIA

    Website: https://www.fu.gov.si/en/

    SLOVAKIA

    Ministry of Finance of the Slovak Republic

    Financial Market Directorate

    Štefanovičova 5

    817 82 Bratislava

    SLOVAK REPUBLIC

    Website: https://www.finance.gov.sk/sk/

    Ministry of Economy of the Slovak Republic

    Department of Bilateral Trade Cooperation

    Mlynské nivy 44/A

    827 15 Bratislava 212

    SLOVAK REPUBLIC

    Website: https://www.mhsr.sk/

    FINLAND

    Ministry for Foreign Affairs

    PO Box 176

    FI-00023 Government

    FINLAND

    Website: https://um.fi/frontpage

    Email: pakotteet.um@formin.fi

    SWEDEN

    Ministry for Foreign Affairs

    SE-103 33 Stockholm

    SWEDEN

    Website:https://www.government.se/government-of-sweden/ministry-for-foreign-affairs/

    Email: utrikesdepartementet.registrator@gov.se

    Article 2 of the Blocking Statute:

    Kommerskollegium

    Drottninggatan 89

    SE-113 60 Stockholm

    SWEDEN

    Website: https://www.kommerskollegium.se/

    Email: registrator@kommerskollegium.se


    (1)  OJ L 309, 29.11.1996, p. 1.

    (2)  Permanent nomination is under review and shall be updated in due course.


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