Council Regulation (EC) No 1183/2005 of 18 July 2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo
Modified by
Commission Regulation (EC) No 1824/2005of 9 November 2005amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32005R1824, November 10, 2005
Commission Regulation (EC) No 84/2006of 18 January 2006amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32006R0084, January 19, 2006
Council Regulation (EC) No 1791/2006of 20 November 2006adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania, 32006R1791, December 20, 2006
Commission Regulation (EC) No 201/2007of 23 February 2007amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32007R0201, February 27, 2007
Commission Regulation (EC) No 400/2007of 12 April 2007amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32007R0400, April 13, 2007
Commission Regulation (EC) No 933/2007of 3 August 2007amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32007R0933, August 4, 2007
Commission Regulation (EC) No 1096/2007of 20 September 2007amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32007R1096, September 21, 2007
Commission Regulation (EC) No 242/2009of 20 March 2009amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32009R0242, March 21, 2009
Commission Regulation (EU) No 1250/2010of 22 December 2010amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32010R1250, December 23, 2010
Commission Implementing Regulation (EU) No 1097/2011of 25 October 2011amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo, 32011R1097, November 1, 2011
Council Regulation (EC) No 1183/2005of 18 July 2005imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the CongoTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty establishing the European Community, and in particular Articles 60, 301 and 308 thereof,Having regard to Common Position 2005/440/CFSP of 13 June 2005 concerning restrictive measures against the Democratic Republic of the CongoOJ L 152, 15.6.2005, p. 22.,Having regard to the proposal from the Commission,Having regard to the opinion of the European ParliamentOpinion delivered on 23 June 2005 (not yet published in the Official Journal).,Whereas:(1)In view of the continuing illicit flow of weapons within and into the Democratic Republic of the Congo, the UN Security Council, acting under Chapter VII of the Charter of the United Nations, adopted Resolution 1596 (2005) of 18 April 2005 providing, inter alia, for financial restrictive measures against persons designated by the competent United Nations Sanctions Committee as acting in violation of the arms embargo imposed against the Democratic Republic of the Congo by UN Security Council Resolutions 1493 (2003) and 1596 (2005).(2)Common Position 2005/440/CFSP provides, inter alia, for implementation of the financial restrictive measures against persons designated by the competent United Nations Sanctions Committee. Those measures fall within the scope of the Treaty. In order to avoid any distortion of competition Community measures are therefore necessary to implement them as far as the Community is concerned. For the purposes of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty.(3)For reasons of expediency, the Commission should be empowered to amend the Annexes to this Regulation.(4)In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force on the day of its publication.(5)The Treaty, in Articles 60 and 301, empowers the Council to take, under certain conditions, measures aimed at the interruption or reduction of payments or movement of capital and of economic relations with regard to third countries. The measures laid down in this Regulation, targeted also at individual persons not directly linked to the government of a third country, are necessary to attain this objective of the Community and Article 308 of the Treaty empowers the Council to take such measures if no other specific powers are provided for in the Treaty,HAS ADOPTED THIS REGULATION:
Article 1For the purposes of this Regulation, the following definitions shall apply:1."Sanctions Committee" means the Committee of the Security Council of the United Nations which was established pursuant to paragraph 8 of UN Security Council Resolution 1533 (2004);2."funds" means financial assets and benefits of every kind, including but not limited to:(a)cash, cheques, claims on money, drafts, money orders and other payment instruments;(b)deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;(c)publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;(d)interest, dividends or other income on or value accruing from or generated by assets;(e)credit, right of set-off, guarantees, performance bonds or other financial commitments;(f)letters of credit, bills of lading, bills of sale;(g)documents evidencing an interest in funds or financial resources;(h)any other instrument of export-financing;3."freezing of funds" means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;4."economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;5."freezing of economic resources" means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.Article 21.All funds and economic resources belonging to, or owned or held by the natural or legal persons, entities or bodies listed in Annex I shall be frozen.2.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.3.The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.Article 31.By way of derogation from Article 2 the competent authorities of the Member States, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:(a)necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;(b)intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;provided that the Member State concerned has notified this determination to the Sanctions Committee and the Sanctions Committee has not objected within four working days of such notification.2.By way of derogation from Article 2 the competent authorities of the Member States, as listed in Annex II, may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that this determination has been notified by the Member State to the Sanctions Committee and that the determination has been approved by that Committee.Article 4By way of derogation from Article 2, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources, if the following conditions are met:(a)the funds or economic resources are subject of a judicial, administrative or arbitral lien established prior to 18 April 2005 or of a judicial, administrative or arbitral judgement rendered prior to that date;(b)the funds or economic resources will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgement, within the limits set by applicable laws and regulations governing the rights of persons having such claims;(c)the lien or judgement is not for the benefit of a person, entity or body listed in Annex I;(d)recognising the lien or judgement is not contrary to public policy in the Member State concerned;(e)the lien or judgement has been notified by the Member State to the Sanctions Committee.Article 51.Article 2(2) shall not apply to the addition to frozen accounts of:(a)interest or other earnings on those accounts, or(b)payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to this Regulation,provided that any such interest, other earnings and payments are frozen in accordance with Article 2(1).2.Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties to the account of the person, entity or body listed in Annex I, provided that any such additions to such accounts will also be frozen. The financial or credit institutions shall inform the competent authorities about such transactions without delay.Article 61.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:(a)supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;(b)cooperate with the competent authorities listed in Annex II in any verification of this information.2.Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.3.Any information provided or received in accordance with paragraphs 1 and 2 shall be used only for the purposes for which it was provided or received.Article 7The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person, entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.Article 8The Commission and Member States shall immediately inform each other 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 91.The Commission shall be empowered to:(a)amend Annex I on the basis of determinations made by the Sanctions Committee; and(b)amend Annex II on the basis of information supplied by Member States.2.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 Sanctions Committee for the purpose of the effective implementation of this Regulation.Article 10Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.Article 11This 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 inside or outside the territory of the Community who is a national of a Member State;(d)to any legal person, entity or body which is incorporated or constituted under the law of a Member State;(e)to any legal person, entity or body doing business within the Community.Article 12This Regulation shall enter into force on the day 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.ANNEX IList of natural and legal persons, entities or bodies referred to in Article 2A.NATURAL PERSONS(1)Frank Kakolele Bwambale (alias (a) Frank Kakorere, (b) Frank Kakorere Bwambale). Nationality: Congolese. Function: FARDC General (without posting as of June 2011). Other information: (a) Left the CNDP in January 2008; (b) As of June 2011 resides in Kinshasa, DRC; (c) Since 2010 he has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011; (d) Former RCD-ML leader. Date of designation referred to in Article 5(1)(b): 10.11.2005.(2)Jérôme Kakwavu Bukande (alias (a) Jérôme Kakwavu, (b) Commandant Jérôme). Title: General. Nationality: Congolese. Other information: (a) Former President of UCD/FAPC; (b) As of June 2011 detained in Makala Prison in Kinshasa. Date of designation referred to in Article 5(1)(b): 10.11.2005.(3)Gaston Iyamuremye (alias: (a) Rumuli, (b) Byiringiro Victor Rumuli, (c) Victor Rumuri, (d) Michel Byiringiro). Date of Birth: 1948. Place of Birth: (a) Musanze District (Northern Province), Rwanda; (b) Ruhengeri, Rwanda. Title: Brigadier General. Function: (a) FDLR President, (b) 2nd Vice-President of FDLR-FOCA. Nationality: Rwandan. Other information: (a) As of June 2011 based at Kalonge, North Kivu Province; (b) According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership; (c) Gaston Iyamuremye ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009. Date of designation referred to in Article 5(1)(b): 23.12.2010.(4)Germain Katanga. Title: General. Nationality: Congolese. Other information: (a) Handed over by the Government of the DR of the Congo to the International Criminal Court (ICC) on 18.10.2007; (b) FRPI chief. Date of designation referred to in Article 5(1)(b): 10.11.2005.(5)Thomas Lubanga. Place of birth: Ituri, DRC. Other information: (a) Transferred to the ICC by the Congolese authorities on 17.3.2006; (b) President of the UPC/L. Date of designation referred to in Article 5(1)(b): 10.11.2005.(6)Khawa Panga Mandro (alias (a) Kawa Panga, (b) Kawa Panga Mandro, (c) Kawa Mandro, (d) Yves Andoul Karim, (e) Chief Kahwa, (f) Kawa, (g) Mandro Panga Kahwa, (h) Yves Khawa Panga Mandro). Date of birth: 20.8.1973. Place of birth: Bunia, DRC. Nationality: Congolese. Other information: (a) Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges; (b) As of June 2011 detained at Makala Central Prison, Kinshasa; (c) Ex-President of PUSIC. Date of designation referred to in Article 5(1)(b): 10.11.2005.(7)Callixte Mbarushimana. Date of birth: 24.7.1963. Place of birth: Ndusu/Ruhengeri, Northern Province, Rwanda. Nationality: Rwandan. Other information: (a) Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 January 2011; (b) Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Date of designation referred to in Article 5(1)(b): 21.3.2009.(8)Iruta Douglas Mpamo (alias (a) Mpano, (b) Douglas Iruta Mpamo). Date of birth: (a) 28.12.1965, (b) 29.12.1965. Place of birth: (a) Bashali, Masisi, DRC (refers to date of birth (a)), (b) Goma, DRC (refers to date of birth (b), (c) Uvira). Nationality: Congolese. Other information: (a) As of June 2011 resides in Gisenyi, Rwanda; (b) Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company. Date of designation referred to in Article 5(1)(b): 10.11.2005.(9)Sylvestre Mudacumura (alias (a) Radja, (b) Mupenzi Bernard, (c) General Major Mupenzi, (d) General Mudacumura). Function: (a) Military commander of FDLR-FOCA; (b) political 1st Vice-President and head of FOCA High Command. Nationality: Rwandan. Other information: As of June 2011 based at Kikoma forest, near Bogoyi, Walikale, North Kivu. Date of designation referred to in Article 5(1)(b): 10.11.2005.(10)Leodomir Mugaragu (alias: (a) Manzi Leon, (b) Leo Manzi). Date of Birth: (a) 1954, (b) 1953. Place of Birth: (a) Kigali, Rwanda, (b) Rushashi (Northern Province), Rwanda. Function: FDLR-FOCA Chief of Staff, in charge of administration. Other information: (a) According to open-source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing; (b) According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC; (c) As of June 2011 based at the FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu. Date of designation referred to in Article 5(1)(b): 23.12.2010.(11)Leopold Mujyambere (alias (a) Musenyeri, (b) Achille, (c) Frere Petrus Ibrahim. Date of birth: (a) 17.3.1962, (b) 1966 (estimated). Place of birth: Kigali, Rwanda. Nationality: Rwandan. Other information: (a) As of June 2011 Commander of the South Kivu operational sector now called "Amazon" of FDLR-FOCA; (b) Based at Nyakaleke (south-east of Mwenga, South Kivu). Date of designation referred to in Article 5(1)(b): 21.3.2009.(12)Ignace Murwanashyaka (alias Ignace). Title: Dr Date of birth: 14.5.1963. Place of birth: (a) Butera, Rwanda; (b) Ngoma, Butare, Rwanda. Nationality: Rwandan. Other information: (a) President of the FDLR and supreme commander of the FDLR armed forces; (b) Arrested by German authorities on 17 November 2009. Date of designation referred to in Article 5(1)(b): 10.11.2005.(13)Straton Musoni (alias I.O. Musoni). Date of birth: (a) 6.4.1961, (b) 4.6.1961. Place of birth: Mugambazi, Kigali, Rwanda. Nationality: Rwandan. Other information: (a) Arrested by German authorities on 17 November 2009; (b) Replaced as 1st Vice-President of the FDLR. Date of designation referred to in Article 5(1)(b): 13.4.2007.(14)Jules Mutebutsi (alias (a) Jules Mutebusi, (b) Jules Mutebuzi, (c) Colonel Mutebutsi). Place of birth: 1964 Minembwe South Kivu, DRC. Nationality: Congolese. Other information: (a) Former FARDC Deputy Military Regional Commander of 10th Military Region; (b) In December 2007 arrested by Rwandan authorities and has lived since in semi-liberty in Kigali (not authorised to leave the country). Date of designation referred to in Article 5(1)(b): 10.11.2005.(15)Mathieu Chui Ngudjolo (alias Cui Ngudjolo). Other information: (a) Arrested by MONUC in Bunia in October 2003; (b) Surrendered by the Government of the DR of the Congo to the International Criminal Court on 7 February 2008. Date of designation referred to in Article 5(1)(b): 10.11.2005.(16)Floribert Ngabu Njabu (alias (a) Floribert Njabu, (b) Floribert Ndjabu, (c) Floribert Ngabu, (d) Ndjabu). Other information: (a) President of FNI; (b) Under house arrest in Kinshasa since March 2005; (b) Transferred to The Hague on 27 March 2011 to testify in the ICC trials. Date of designation referred to in Article 5(1)(b): 10.11.2005.(17)Laurent Nkunda (alias (a) Laurent Nkunda Bwatare, (b) Laurent Nkundabatware, (c) Laurent Nkunda Mahoro Batware, (d) Laurent Nkunda Batware, (e) General Nkunda, (f) Nkunda Mihigo Laurent, (g) Chairman, (h) Papa Six). Date of birth: (a) 6.2.1967, (b) 2.2.1967. Place of birth: North Kivu/Rutshuru, DRC (refers to date of birth (a)). Nationality: Congolese. Other information: (a) Former RCD-G General; (b) Founder, National Congress for the People’s Defense, 2006; (c) Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; (d) Officer Rwandan Patriotic Front (RPF), 1992-1998; (e) Arrested by Rwandan authorities in Rwanda in January 2009 and replaced as commander of the CNDP; (f) Under house arrest in Kigali. Date of designation referred to in Article 5(1)(b): 10.11.2005.(18)Félicien Nsanzubukire (alias Fred Irakeza). Function: 1st battalion leader of the FDLR-FOCA (based in the Uvira-Sange area of South Kivu). Date of birth: 1967. Place of birth: Murama, Kinyinya, Rubungo, Kigali, Rwanda. Nationality: Rwandan. Other information: (a) Member of the FDLR since at least 1994 and operating in eastern DRC since October 1998; (b) As of June 2011 based in Magunda, Mwenga territory, South Kivu. Date of designation referred to in Article 5(1)(b): 23.12.2010.(19)Pacifique Ntawunguka (alias (a) Colonel Omega, (b) Nzeri, (c) Israel, (d) Pacifique Ntawungula). Function: Commander, Operational Sector North Kivu "SONOKI" of FDLR-FOCA. Date of birth: (a) 1.1.1964, (b) 1964 (estimated). Place of birth: Gaseke, Gisenyi Province, Rwanda. Nationality: Rwandan. Other information: As of June 2011 based at Matembe, North Kivu. Date of designation referred to in Article 5(1)(b): 21.3.2009.(20)James Nyakuni. Nationality: Ugandan. Date of designation referred to in Article 5(1)(b): 10.11.2005.(21)Stanislas Nzeyimana (alias (a) Deogratias Bigaruka Izabayo, (b) Bigaruka, (c) Bigurura, (d) Izabayo Deo (e) Jules Mateso Mlamba). Function: Deputy Commander of the FDLR-FOCA. Date of birth: (a) 1.1.1966, (b) 1967 (estimated), (c) 28.8.1966. Place of birth: Mugusa (Butare), Rwanda. Nationality: Rwandan. Other information: As of June 2011 based at Mukoberwa, North Kivu. Date of designation referred to in Article 5(1)(b): 21.3.2009.(22)Dieudonné Ozia Mazio (alias (a) Ozia Mazio, (b) Omari, (c) Mr Omari). Function: President of FEC in Aru territory. Date of birth: 6.6.1949. Place of birth: Ariwara, DRC. Nationality: Congolese. Other information: Believed to have deceased in Ariwara on 23 September 2008. Date of designation referred to in Article 5(1)(b): 10.11.2005.(23)Bosco Taganda (alias (a) Bosco Ntaganda, (b) Bosco Ntagenda, (c) General Taganda, (d) Lydia, (e) Terminator, (f) Tango, (g) Tango Romeo, (h) Major. Title: Brigadier-General. Function: de facto Deputy Commander of consecutive anti-FDLR operations "Umoja Wetu", "Kimia II", and "Amani Leo" in North and South Kivu (since January 2009). Nationality: Congolese. Date of birth: (a) 1973, (b) 1974. Place of birth: Bigogwe, Rwanda. Other information: (a) Moved to Nyamitaba, Masisi territory, North Kivu, when he was a child; (b) As of June 2011 resides in Goma and owns large farms in Ngungu area, Masisi territory, North Kivu; (c) Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements; (d) Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009; (e) UPC/L military commander; (f) CNDP Chief of Staff. Date of designation referred to in Article 5(1)(b): 10.11.2005.(24)Innocent Zimurinda (alias Zimulinda). Title: Lieutenant Colonel. Date of Birth: (a) 1.9.1972, (b) 1975. Place of Birth: Ngungu, Masisi Territory, North Kivu Province, DRC. Title: Colonel. Nationality: Congolese. Other information: (a) Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area; (b) In July 2009 promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations; (c) Whereas he did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, he de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. Date of designation referred to in Article 5(1)(b): 23.12.2010.B.LEGAL PERSONS, ENTITIES AND BODIES(1)Butembo Airlines (alias BAL). Address: Butembo, DRC. Other information: Since December 2008, BAL no longer holds an aircraft operating license in the DRC. Date of designation referred to in Article 5(1)(b): 13.4.2007.(2)Congomet Trading House. Address: Butembo, North Kivu, DRC. Other information: (a) No longer exists as a gold trading house in Butembo, North Kivu; (b) Formerly listed as CONGOCOM. Date of designation referred to in Article 5(1)(b): 13.4.2007.(3)Compagnie Aérienne des Grands Lacs (CAGL), (alias Great Lakes Business Company (GLBC)). Address: (a) CAGL: Avenue President Mobutu, Goma, (CAGL also has an office in Gisenyi, Rwanda); (b) GLBC: PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda). Date of designation referred to in Article 5(1)(b): 13.4.2007.(4)Machanga Ltd Address: Kampala, Uganda. Other information: (a) Gold export company (Directors: Mr Rajendra Kumar Vaya and Mr Hirendra M. Vaya); (b) In 2010 assets belonging to Machanga held in the account of Emirates Gold were frozen by Bank of Nova Scotia Mocatta (UK). Date of designation referred to in Article 5(1)(b): 13.4.2007.(5)Tous Pour la Paix et le Développement (alias TPD). Address: Goma, North Kivu, DRC. Other information: (a) TPD is a non-governmental organisation; (b) Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema; (c) Officially suspended all activities since 2008; (d) In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. Date of designation referred to in Article 5(1)(b): 10.11.2005.(6)Uganda Commercial Impex (UCI) Ltd Address: (a) Kajoka Street, Kisemente, Kampala, Uganda, (b) PO Box 22709, Kampala, Uganda. Other information: (a) Gold export company (Former directors: Mr Kunal Lodhia and Mr J.V. Lodhia); (b) In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. Date of designation referred to in Article 5(1)(b): 13.4.2007.ANNEX IIList of competent authorities referred to in Articles 3, 4, 5 and 6BELGIUMFederale Overheidsdienst FinanciënThesaurieKunstlaan 30B-1040 BrusselFax: 00 32 2 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.beService Public Fédéral des FinancesTrésorerie30 Avenue des ArtsB-1040 BruxellesFax: 00 32 2 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.beBULGARIAМинистерство на финанситеул. "Г.С. Раковски" № 102София 1000Тел: (359-2) 985 91Факс: (359-2) 988 1207Е-mail: feedback@minfin.bgMinistry of Finance102 "G.S. Rakovsky" streetSofia 1000Tel.: (359-2) 985 91Fax: (359-2) 988 1207E-mail: feedback@minfin.bgCZECH REPUBLICMinisterstvo financíFinanční analytický útvarP.O. BOX 675Jindřišská 14111 21 Praha 1Tel.: + 420 2 5704 4501Fax: + 420 2 5704 4502Ministerstvo zahraničních věcíOdbor společné zahraniční a bezpečnostní politiky EULoretánské nám. 5118 00 Praha 1Tel.: + 420 2 2418 2987Fax: + 420 2 2418 4080DENMARKErhvervs- og ByggestyrelsenLangelinie Allé 17DK-2100 København KTlf. (45) 35 46 62 81Fax (45) 35 46 62 03UdenrigsministerietAsiatisk Plads 2DK-1448 København KTlf. (45) 33 92 00 00Fax (45) 32 54 05 33JustitsministerietSlotholmsgade 10DK-1216 København KTlf. (45) 33 92 33 40Fax (45) 33 93 35 10GERMANYConcerning freezing of funds:Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49) 89 28 89 38 00Fax (49) 89 35 01 63 38 00Concerning technical assistance:Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29—35D-65760 EschbornTel. (49) 61 96 908-0Fax (49) 61 96 908-800ESTONIAEesti VälisministeeriumIslandi väljak 115049 TallinnTel.: + 372 6317 100Faks: + 372 6317 199FinantsinspektsioonSakala 415030 TallinnTel.: + 372 6680 500Faks: + 372 6680 501GREECEA.Freezing of AssetsMinistry of Economy and FinanceGeneral Directory of Economic PolicyAddress: 5 Nikis Str.10 563 Athens — GreeceTel.: + 30 210 3332786Fax: + 30 210 3332810Α.Δέσμευση κεφαλαίωνΥπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νση Οικονομικής ΠολιτικήςΔ/νση: Νίκης 510 563 ΑθήναΤηλ.: + 30 210 3332786Φαξ: + 30 210 3332810Β.Import-Export restrictionsMinistry of Economy and FinanceGeneral Directorate for Policy Planning and ManagementAddress Kornaroy Str.10 563 AthensTel.: + 30 210 3286401-3Fax: + 30 210 3286404Β.Περιορισμοί εισαγωγών — εξαγωγώνΥπουργείο Οικονομίας και ΟικονομικώνΓενική Δ/νση Σχεδιασμού και Διαχείρισης ΠολιτικήςΔ/νση: Κορνάρου 1Τ.Κ. 10 563 Αθήνα — ΕλλάςΤηλ.: + 30 210 3286401-3Φαξ: + 30 210 3286404SPAINDirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control de Movimientos de CapitalesMinisterio de EconomíaPaseo del Prado, 6E-28014 MadridTel. (34) 912 09 95 11Dirección General de Comercio e InversionesSubdirección General de Inversiones ExterioresMinisterio de Industria, Comercio y TurismoPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 39 83FRANCEMinistère de l'économie, des finances et de l'industrieDirection générale du Trésor et de la politique économiqueService des affaires multilatérales et du développementSous-direction Politique commerciale et investissements Service Services, Investissements et Propriété intellectuelle139, rue du Bercy75572 Paris Cedex 12Tél.: (33) 1 44 87 72 85Télécopieur: (33) 1 53 18 96 55Ministère des affaires étrangèresDirection générale des affaires politiques et de sécuritéDirection des Nations unies et des organisations internationalesSous-direction des affaires politiquesTél.: (33) 1 43 17 59 68Télécopieur (33) 1 43 17 46 91Service de la politique étrangère et de sécurité communeTél.: (33) 1 43 17 45 16Télécopieur: (33) 1 43 17 45 84IRELANDUnited Nations SectionDepartment of Foreign AffairsIveagh House79-80 Saint Stephen's GreenDublin 2Tel.: + 353 1 478 0822Fax: + 353 1 408 2165Central Bank and Financial Services Authority of IrelandFinancial Markets DepartmentDame StreetDublin 2Tel.: + 353 1 671 6666Fax: + 353 1 679 8882ITALYMinistero degli Affari EsteriPiazzale della Farnesina, 1I-00194 RomaD.G.A.S. — Ufficio IIITel. (39) 06 3691 8221Fax. (39) 06 3691 5296Ministero dell'Economia e delle FinanzeDipartimento del TesoroComitato di Sicurezza FinanziariaVia XX Settembre, 97I-00187 RomaTel. (39) 06 4761 3942Fax. (39) 06 4761 3032CYPRUSMinistry of Commerce, Industry and Tourism6 Andrea Araouzou1421 NicosiaTel: + 357 22 86 71 00Fax: + 357 22 31 60 71Central Bank of Cyprus80 Kennedy Avenue1076 NicosiaTel: + 357 22 71 41 00Fax: + 357 22 37 81 53Ministry of Finance (Department of Customs)M. Karaoli1096 NicosiaTel: + 357 22 60 11 06Fax: + 357 22 60 27 41/47LATVIALatvijas Republikas ProkuratūraNoziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienestsKalpaka bulvāris 6Rīga, LV 1801Tālr. Nr. (371) 70144431Fakss: (371) 7044804E-pasts: gen@lrp.gov.lvLatvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga, LV 1395Tālr. Nr. (371) 7016201Fakss: (371) 7828121E-pasts: mfa.cha@mfa.gov.lvLITHUANIASecurity Policy DepartmentMinistry of Foreign Affairs of the Republic of LithuaniaJ. Tumo-Vaižganto 2LT-01511 VilniusLithuaniaTel. (370-5) 236 25 16Faks. (370-5) 236 30 90LUXEMBOURGMinistère des Affaires étrangères et de l’ImmigrationDirection des Relations économiques internationales5, rue Notre-DameL-2240 LuxembourgTél.: (352) 478 2346Fax: (352) 22 20 48Ministère des Finances3, rue de la CongrégationL-1352 LuxembourgTél.: (352) 478 2712Fax: (352) 47 52 41HUNGARYHungarian National Police HeadquartersTeve u. 4–6.H-1139 BudapestHungaryTel./fax: + 36-1-443-5554Országos Rendőrfőkapitányság1139 Budapest, Teve u. 4–6.MagyarországTel./fax: + 36-1-443-5554Ministry of FinanceJózsef nádor tér. 2–4.H-1051 BudapestHungaryPostbox: 1369 Pf.: 481Tel.: + 36-1-318-2066, + 36-1-327-2100Fax: + 36-1-318-2570, + 36-1-327-2749Pénzügyminisztérium1051 Budapest, József nádor tér. 2–4.MagyarországPostafiók: 1369 Pf.: 481Tel.: + 36-1-318-2066, + 36-1-327-2100Fax: + 36-1-318-2570, + 36-1-327-2749Ministry of Economic Affairs and Transport (in view of Article 4)Hungarian Trade Licencing OfficeMargit krt.85.H-1024 Budapest HungaryPostbox: 1537 Pf.: 345Tel.: + 36-1-336-7327Gazdasági és Közlekedési Minisztérium – KereskedelmiEngedélyezési HivatalMargit krt.85.H-1024 Budapest MagyarországPostafiók: 1537 Pf.: 345Tel.: + 36-1-336-7327MALTABord ta' Sorveljanza dwar is-SanzjonijietMinisteru ta' l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel.: + 356 21 24 28 53Fax: + 356 21 25 15 20NETHERLANDSDe minister van FinanciënDe Directie Financiële Markten/Afdeling IntegriteitPostbus 20201NL-2500 EE Den HaagTel.: 070-342 8997Fax: 070-342 7984AUSTRIAOesterreichische NationalbankOtto Wagner Platz 3A-1090 WienTel. (+ 43-1) 404 20-0Fax (+ 43-1) 404 20-7399POLANDMain authority:Ministry of FinanceGeneral Inspector of Financial Information (GIFF)ul. Świętokrzyska 1200-916 WarsawPolandTel. (+ 48 22) 694 59 70Fax. (+ 48 22) 694 54 50Coordinating authority:Ministry of Foreign AffairsDepartment of Law and TreatiesAl. J. Ch. Szucha 2300-580 WarsawPolandTel. (+ 48 22) 523 94 27 or 93 48Fax. (+ 48 22) 523 83 29PORTUGALMinistério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel. (351) 21 394 67 02Fax (351) 21 394 60 73Ministério das FinançasDirecção-Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique n.o 1, C, 2.oP-1100 LisboaTel. (351) 21 882 3390/8Fax (351) 21 882 3399ROMANIAMinisterul Afacerilor ExterneAleea Alexandru, nr. 31Sector 1, BucureștiTel.: (40) 21 319 2183Fax: (40) 21 319 2226e-mail: cabinet@mae.roMinisterul Finanțelor PubliceStrada Apolodor nr. 17,Sector 5, BucureștiTel.: (40) 21 319 9743Fax: (40) 21 312 1630e-mail: cabinet.ministru@mfinante.roMinisterul Economiei și ComerțuluiCalea Victoriei, nr. 152Sector 1, BucureștiTel.: (40) 21 231 02 62Fax: (40) 21 312 05 13SLOVENIAMinistry of Foreign AffairsPrešernova 25SI-1000 LjubljanaTel.: 00386 1 4782000Faks: 00386 1 4782341Ministry of the EconomyKotnikova 5SI-1000 LjubljanaTel.: 00386 1 4783311Faks: 00386 1 4331031Ministry of DefenceKardeljeva pl. 25SI-1000 LjubljanaTel.: 00386 1 4712211Faks: 00386 1 4318164SLOVAKIAMinisterstvo financií Slovenskej republikyŠtefanovičova 5P.O. BOX 82817 82 BratislavaTel.: 00421/2/5958 1111Fax: 00421/2/5249 8042Ministerstvo zahraničných vecí Slovenskej republikyHlboká cesta 283336 BratislavaTel: 00421/2/5978 1111Fax: 00421/2/5978 3649FINLANDUlkoasiainministeriö/UtrikesministerietPL/PB 176FIN-00161 Helsinki/HelsingforsP./Tfn (358-9) 16 00 5Faksi/Fax (358-9) 16 05 57 07SWEDENArticles 3 and 4:Försäkringskassan103 51 StockholmTfn (46-8) 786 90 00Fax (46-8) 411 27 89Articles 5 and 6:FinansinspektionenBox 6750113 85 StockholmTfn (46-8) 787 80 00Fax (46-8) 24 13 35UNITED KINGDOMHM TreasuryFinancial Systems and International Standards1, Horse Guards RoadLondon SW1A 2HQUnited KingdomTel. + 44 (0) 20 7270 5977Fax. + 44 (0) 20 7270 5430Bank of EnglandFinancial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited KingdomTel. + 44 (0) 20 7601 4768Fax. + 44 (0) 20 7601 4309EUROPEAN COMMUNITYEuropean CommissionDG External RelationsDirectorate A: Common Foreign and Security Policy (CFSP) and European Security and Defence Policy (ESDP): Commission Coordination and contributionUnit A 2: Legal and institutional matters, CFSP Joint Actions, Sanctions, Kimberley ProcessTel. (32-2) 295 55 85Fax (32-2) 296 75 63