Pending: 32011D0263

January 16, 2026
30.4.2011 EN Official Journal of the European Union L 111/22
(1) Under Regulation (EC) No 66/2010, the EU Ecolabel may be awarded to those products with a reduced environmental impact during their entire life cycle.
(2) Regulation (EC) No 66/2010 provides that specific EU Ecolabel criteria are to be established according to product groups.
(3) Commission Decision 1999/427/EC(2)has established the ecological criteria as well as the related assessment and verification requirements for detergents for dishwashers. Following the review of the criteria set out in that Decision, Commission Decision 2003/31/EC(3)has established revised criteria which are valid until 30 April 2011.
(4) Those criteria have been further reviewed in the light of technological developments. It results from the review that it is necessary to modify the definition of the product group so as to include a new sub-product group and to establish new criteria. Those new criteria, as well as the related assessment and verification requirements, should be valid for 4 years from the date of adoption of this Decision.
(5) Decision 2003/31/EC should therefore be replaced for reasons of clarity.
(6) A transitional period should be allowed for producers whose products have been awarded the Ecolabel for detergents for dishwashers on the basis of the criteria set out in Decision 2003/31/EC, so that they have sufficient time to adapt their products to comply with the revised criteria and requirements. Producers should also be allowed to submit applications based on the criteria set out in Decision 2003/31/EC or on the criteria set out in this Decision until the lapse of validity of that Decision.
(7) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 16 of Regulation (EC) No 66/2010,
1. Total chemicals.
2. Excluded or limited substances or mixtures.
3. Toxicity to aquatic organisms: Critical Dilution Volume.
4. Biodegradability of organics.
5. Washing performance.
6. Packaging requirements.
7. Consumer information.
8. Information appearing on the EU Ecolabel.
(a) Single-functional dishwasher detergents: TCmax= 20,0 g/wash
(b) Multi-functional dishwasher detergents: TCmax= 22,0 g/wash
— Phosphates
— DTPA (Diethylene triamine pentaacetic acid)
— Perborates
— Reactive chlorine compounds
— EDTA (ethylenediamine tetraacetate)
— Nitromusks and polycyclic musks
GHS Hazard Statement(2) EU Risk Phrase(3)
H300 Fatal if swallowed R28
H301 Toxic if swallowed R25
H304 May be fatal if swallowed and enters airways R65
H310 Fatal in contact with skin R27
H311 Toxic in contact with skin R24
H330 Fatal if inhaled R23/26
H331 Toxic if inhaled R23
H340 May cause genetic defects R46
H341 Suspected of causing genetic defects R68
H350 May cause cancer R45
H350i May cause cancer by inhalation R49
H351 Suspected of causing cancer R40
H360F May damage fertility R60
H360D May damage the unborn child R61
H360FD May damage fertility. May damage the unborn child R60/61/60-61
H360Fd May damage fertility. Suspected of damaging the unborn child R60/63
H360Df May damage the unborn child. Suspected of damaging fertility R61/62
H361f Suspected of damaging fertility R62
H361d Suspected of damaging the unborn child R63
H361fd Suspected of damaging fertility. Suspected of damaging the unborn child. R62-63
H362 May cause harm to breast fed children R64
H370 Causes damage to organs R39/23/24/25/26/27/28
H371 May cause damage to organs R68/20/21/22
H372 Causes damage to organs through prolonged or repeated exposure R48/25/24/23
H373 May cause damage to organs through prolonged or repeated exposure R48/20/21/22
H400 Very toxic to aquatic life R50
H410 Very toxic to aquatic life with long-lasting effects R50-53
H411 Toxic to aquatic life with long-lasting effects R51-53
H412 Harmful to aquatic life with long-lasting effects R52-53
H413 May cause long-lasting harmful effects to aquatic life R53
EUH059 Hazardous to the ozone layer R59
EUH029 Contact with water liberates toxic gas R29
EUH031 Contact with acids liberates toxic gas R31
EUH032 Contact with acids liberates very toxic gas R32
EUH070 Toxic by eye contact R39-41
Sensitising substances
H334: May cause allergy or asthma symptoms or breathing difficulties if inhaled R42
H317: May cause allergic skin reaction R43
SurfactantsIn concentrations < 25 % in the product H400 Very toxic to aquatic life R 50
Biocides used for preservation purposes(*2) H410 Very toxic to aquatic life with long-lasting effects R50-53
H411 Toxic to aquatic life with long-lasting effects R51-53
Fragrances H412 Harmful to aquatic life with long-lasting effects R52-53
Biocides used for preservation purposes(*2)
Enzymes(*3) H334: May cause allergy or asthma symptoms or breathing difficulties if inhaled R42
Enzymes(*3) H317: May cause allergic skin reaction R43
NTA as an impurity in MGDA and GLDA(*4) H351 Suspected of causing cancer R40
(i) The product may only include biocides in order to preserve the product, and in the appropriate dosage for this purpose alone. This does not refer to surfactants, which may also have biocidal properties.Assessment and verification:the applicant shall provide copies of the material safety data sheets of any preservatives added, together with information on their exact concentration in the product. The manufacturer or supplier of the preservatives shall provide information on the dosage necessary to preserve the product (e.g. results of a challenge test or equivalent).
(ii) It is prohibited to claim or suggest on the packaging or by any other communication that the product has an antimicrobial action.Assessment and verification:the applicant shall provide texts and layouts used on each type of packaging and/or an example of each different type of packaging to the competent body.
Product type Limit CDVchronic
Single-functional dishwasher detergents 25 000 l/wash
Multi-functional dishwasher detergents 30 000 l/wash
Rinse aid 10 000 l/wash
weight (i) = the weight of the ingredient per recommended dose
DF = the degradation factor
TF = the chronic toxicity factor of the substance as stated in the DID list.
Product type aNBO anNBO
Dishwasher detergents 1,0 g/wash 5,50 g/wash
Rinse aid 0,15 g/wash 0,50 g/wash
— the tests shall be carried out at 55 °C ± 2 °C (or at a lower temperature if the detergent claims to be efficient at a temperature below 55 °C) with cold pre-wash without detergent,
— the machine used in the test shall be connected to cold water and must hold 12 place settings with a washing index of between 3,35 and 3,75,
— the machine’s drying programme shall be used, but only the cleanliness of the dishes shall be assessed,
— a weak acidic rinsing agent in accordance with the standard (formula III) shall be used,
— the rinsing agent setting shall be between 2 and 3,
— the dosage of dishwasher detergent shall be as recommended by the manufacturer,
— three attempts shall be carried out at a water hardness in accordance with the standard,
— an attempt consists of five washes where the result is read after the fifth wash without the dishes being cleaned between the washes,
— the result shall be better than or identical to the reference detergent after the fifth wash,
— recipe for the reference detergent (Detergent B IEC 436) and rinsing agent (formula III), see Appendix B in the standard EN 50242:2008 (the surfactants are to be stored in a cool place in watertight containers not exceeding 1 kg and are to be used within 3 months).
‘— Reduced impact on aquatic ecosystems
— Restricted hazardous substances
— Performance tested’
Acute toxicity Chronic toxicity Degradation
Ingredient LC50/EC50 SF(acute) TF(acute) NOEC(*1) SF(chronic)(*1) TF(chronic) DF Aerobic Anaerobic
‘Name’ 1  mg/l 10 000 0,0001 0,0001 1 P N
(1) Until 1 December 2010 and during transition period from 1 December 2010 to 1 December 2015:The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests.The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents). The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests. The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents).
The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests.
The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents).
The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests.
The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents).
(2) After 1 December 2015 and during transition period from 1 December 2010 to 1 December 2015:The test methods provided for in Regulation (EC) No 1272/2008.
(1) Apply reasonable extrapolation. Use test results obtained with one raw material to extrapolate the ultimate anaerobic degradability of structurally related surfactants. Where anaerobic biodegradability has been confirmed for a surfactant (or a group of homologues) according to the DID-list, it can be assumed that a similar type of surfactant is also anaerobically biodegradable (e.g. C12-15 A 1-3 EO sulphate [DID No 8] is anaerobically biodegradable, and a similar anaerobic biodegradability may also be assumed for C12-15 A 6 EO sulphate). Where anaerobic biodegradability has been confirmed for a surfactant by use of an appropriate test method, it can be assumed that a similar type of surfactant is also anaerobically biodegradable (e.g. literature data confirming the anaerobic biodegradability of surfactants belonging to the group alkyl ester ammonium salts may be used as documentation for a similar anaerobic biodegradability of other quaternary ammonium salts containing ester-linkages in the alkyl chain(s)).
(2) Perform screening test for anaerobic degradability. If new testing is necessary, perform a screening test by use of EN ISO 11734, ECETOC No 28 (June 1988), OECD 311 or an equivalent method.
(3) Perform low-dosage degradability test. If new testing is necessary, and in the case of experimental problems in the screening test (e.g. inhibition due to toxicity of test substance), repeat testing by using a low dosage of surfactant and monitor degradation by14C measurements or chemical analyses. Testing at low dosages may be performed by use of OECD 308 (August 2000) or an equivalent method.
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 66/2010 of the European Parliament and of the Council of 25 November 2009 on the EU Ecolabel(1), and in particular Article 8(2) thereof,
After consulting the European Union Ecolabelling Board,
(1) Under Regulation (EC) No 66/2010, the EU Ecolabel may be awarded to those products with a reduced environmental impact during their entire life cycle.
(2) Regulation (EC) No 66/2010 provides that specific EU Ecolabel criteria are to be established according to product groups.
(3) Commission Decision 1999/427/EC(2)has established the ecological criteria as well as the related assessment and verification requirements for detergents for dishwashers. Following the review of the criteria set out in that Decision, Commission Decision 2003/31/EC(3)has established revised criteria which are valid until 30 April 2011.
(4) Those criteria have been further reviewed in the light of technological developments. It results from the review that it is necessary to modify the definition of the product group so as to include a new sub-product group and to establish new criteria. Those new criteria, as well as the related assessment and verification requirements, should be valid for 4 years from the date of adoption of this Decision.
(5) Decision 2003/31/EC should therefore be replaced for reasons of clarity.
(6) A transitional period should be allowed for producers whose products have been awarded the Ecolabel for detergents for dishwashers on the basis of the criteria set out in Decision 2003/31/EC, so that they have sufficient time to adapt their products to comply with the revised criteria and requirements. Producers should also be allowed to submit applications based on the criteria set out in Decision 2003/31/EC or on the criteria set out in this Decision until the lapse of validity of that Decision.
(7) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 16 of Regulation (EC) No 66/2010,
HAS ADOPTED THIS DECISION:

Article 1
The product group ‘Detergents for Dishwashers’ shall comprise detergents for dishwashers and products used as rinse aids, whether in powder, liquid or any other form, which are intended to be marketed and used exclusively in automatic domestic dishwashers and in automatic dishwashers for professional use, the size and usage of which is similar to that of domestic dishwashers.

Article 2
For the purpose of this Decision, the following definitions shall apply:
‘Substance’ means a chemical element and their compounds in the natural state or obtained by any production process, including any additive necessary to preserve the stability of the products and any impurity deriving from the process used, but excluding any solvent which may be separated without affecting the stability of the substance or changing its composition.

Article 3
In order to be awarded the EU Ecolabel under Regulation (EC) No 66/2010, a detergent for dishwashers shall fall within the product group ‘Detergents for Dishwashers’ as defined in Article 1, and shall comply with the criteria set out in the Annex to this Decision.

Article 4
The criteria for the product group ‘Detergents for Dishwashers’, as well as the related assessment and verification requirements, shall be valid for 4 years from the date of adoption of this Decision.

Article 5
For administrative purposes the code number assigned to the product group ‘Detergents for dishwashers’ shall be ‘015’.

Article 6
Decision 2003/31/EC is repealed.

Article 7
1. By derogation from Article 6, applications for the EU Ecolabel for products falling within the product group ‘Detergents for Dishwashers’ submitted before the date of adoption of this Decision shall be evaluated in accordance with the conditions laid down in Decision 2003/31/EC.
2. Applications for the EU Ecolabel for products falling within the product group ‘Detergents for Dishwashers’ submitted from the date of adoption of this Decision but by 30 April 2011 at the latest may be based either on the criteria set out in Decision 2003/31/EC or on the criteria set out in this Decision.
Those applications shall be evaluated in accordance with the criteria on which they are based.
3. Where the Ecolabel is awarded on the basis of an application evaluated according to the criteria set out in Decision 2003/31/EC, that Ecolabel may be used for 12 months from the date of adoption of this Decision.

Article 8
This Decision is addressed to the Member States.

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 66/2010 of the European Parliament and of the Council of 25 November 2009 on the EU Ecolabel(1), and in particular Article 8(2) thereof,
After consulting the European Union Ecolabelling Board,
(1) Under Regulation (EC) No 66/2010, the EU Ecolabel may be awarded to those products with a reduced environmental impact during their entire life cycle.
(2) Regulation (EC) No 66/2010 provides that specific EU Ecolabel criteria are to be established according to product groups.
(3) Commission Decision 1999/427/EC(2)has established the ecological criteria as well as the related assessment and verification requirements for detergents for dishwashers. Following the review of the criteria set out in that Decision, Commission Decision 2003/31/EC(3)has established revised criteria which are valid until 30 April 2011.
(4) Those criteria have been further reviewed in the light of technological developments. It results from the review that it is necessary to modify the definition of the product group so as to include a new sub-product group and to establish new criteria. Those new criteria, as well as the related assessment and verification requirements, should be valid for 4 years from the date of adoption of this Decision.
(5) Decision 2003/31/EC should therefore be replaced for reasons of clarity.
(6) A transitional period should be allowed for producers whose products have been awarded the Ecolabel for detergents for dishwashers on the basis of the criteria set out in Decision 2003/31/EC, so that they have sufficient time to adapt their products to comply with the revised criteria and requirements. Producers should also be allowed to submit applications based on the criteria set out in Decision 2003/31/EC or on the criteria set out in this Decision until the lapse of validity of that Decision.
(7) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 16 of Regulation (EC) No 66/2010,
HAS ADOPTED THIS DECISION:
The product group ‘Detergents for Dishwashers’ shall comprise detergents for dishwashers and products used as rinse aids, whether in powder, liquid or any other form, which are intended to be marketed and used exclusively in automatic domestic dishwashers and in automatic dishwashers for professional use, the size and usage of which is similar to that of domestic dishwashers.
For the purpose of this Decision, the following definitions shall apply:
‘Substance’ means a chemical element and their compounds in the natural state or obtained by any production process, including any additive necessary to preserve the stability of the products and any impurity deriving from the process used, but excluding any solvent which may be separated without affecting the stability of the substance or changing its composition.
In order to be awarded the EU Ecolabel under Regulation (EC) No 66/2010, a detergent for dishwashers shall fall within the product group ‘Detergents for Dishwashers’ as defined in Article 1, and shall comply with the criteria set out in the Annex to this Decision.
The criteria for the product group ‘Detergents for Dishwashers’, as well as the related assessment and verification requirements, shall be valid for 4 years from the date of adoption of this Decision.
For administrative purposes the code number assigned to the product group ‘Detergents for dishwashers’ shall be ‘015’.
Decision 2003/31/EC is repealed.
1. By derogation from Article 6, applications for the EU Ecolabel for products falling within the product group ‘Detergents for Dishwashers’ submitted before the date of adoption of this Decision shall be evaluated in accordance with the conditions laid down in Decision 2003/31/EC.
2. Applications for the EU Ecolabel for products falling within the product group ‘Detergents for Dishwashers’ submitted from the date of adoption of this Decision but by 30 April 2011 at the latest may be based either on the criteria set out in Decision 2003/31/EC or on the criteria set out in this Decision.
Those applications shall be evaluated in accordance with the criteria on which they are based.
3. Where the Ecolabel is awarded on the basis of an application evaluated according to the criteria set out in Decision 2003/31/EC, that Ecolabel may be used for 12 months from the date of adoption of this Decision.
This Decision is addressed to the Member States.

FRAMEWORK

ANNEX
The aims of the criteria
The criteria aim, in particular, at promoting products that have a reduced impact on aquatic ecosystems, contain a limited amount of hazardous substances and whose performance has been tested.

CRITERIA
These criteria cover the following areas:

1. | Total chemicals.
2. | Excluded or limited substances or mixtures.
3. | Toxicity to aquatic organisms: Critical Dilution Volume.
4. | Biodegradability of organics.
5. | Washing performance.
6. | Packaging requirements.
7. | Consumer information.
8. | Information appearing on the EU Ecolabel.1. Assessment and verification
(a) Requirements
The specific assessment and verification requirements are indicated within each criterion.
Where the applicant is required to provide declarations, documentation, analyses, test reports, or other evidence to show compliance with the criteria, it is understood that these may originate from the applicant, and/or his supplier(s), and/or their supplier(s), etc., as appropriate.
Where possible, the testing should be performed by laboratories that meet the general requirements of EN ISO 17025 or equivalent.
Where appropriate, test methods other than those indicated for each criterion may be used if the competent body assessing the application accepts their equivalence.
Appendix I makes reference to the detergent ingredient database (DID list) which contains the most widely used ingredients used in detergent formulations. It shall be used for deriving the data for the calculations of the Critical Dilution Volume (CDV) and for the assessment of the biodegradability of the ingredients. For substances not present on the DID list, guidance is given on how to calculate or extrapolate the relevant data. The latest version of the DID list is available from the EU Ecolabel website or via the websites of the individual competent bodies.
Where appropriate, competent bodies may require supporting documentation and may carry out independent verifications.
(b) Measurement thresholds
Constituent substances the concentration of which exceeds 0,010 % by weight of the preparation shall comply with the ecological criteria.
For preservatives, colouring agents and fragrance compliance with the criteria is required regardless of their concentration except for criterion 2(b) on the content of hazardous substances and mixtures.
Ingoing substances are defined as all substances in the product including additives (e.g. preservatives or stabilizers) in the ingredients. Impurities resulting from the raw material production, which are present in concentrations > 0,010 % by weight of the final formulation shall also comply with the criteria.
If the product has a water-soluble foil intended not to be removed before washing, the foil must be considered to be part of the product formulation in all requirements.
2. Functional unit
The functional unit shall be the quantity of product required to wash 12 place settings with a standard soil (as defined by DIN or ISO standards).
3. Reference dosage
The dosage recommended by the manufacturer to consumers for normally soiled dishes and 12 place settings is taken as a reference dosage under standard conditions, as laid down in the IKW washing performance test referred to in criterion 5.
Requirements relating to assessment and verification of (2) Functional unit and (3) Reference dosage:The full formulation comprising trade name, chemical name, CAS No, DID No(*1), ingoing quantity including and excluding water, and function of all the ingoing ingredients (regardless of concentration) in the product must be submitted to the competent body. A sample of the artwork including dosage recommendations must be submitted to the competent body.
Safety data sheets for each ingredient shall be submitted to the competent body in accordance with Regulation (EC) No 1907/2006 of the European Parliament and of the Council(1).
The DID list can be found on the EU Ecolabel website: http://ec.europa.eu/environment/ecolabel/ecolabelled_products/categories/did_list_en.htm

EU ECOLABEL CRITERIA

Criterion 1 – Total chemicals
Total chemicals (TC) are the recommended dosage in g/wash minus the water content.
The amount of total chemicals shall not exceed the following amounts:

(a) | Single-functional dishwasher detergents: TCmax= 20,0 g/wash
(b) | Multi-functional dishwasher detergents: TCmax= 22,0 g/washWhen calculating the CDV, aNBO and anNBO a dosage of rinse aid of 3 ml shall be used.
Assessment and verification:Calculation of the TC of the product. The density (g/ml) shall be stated for liquid products.

Criterion 2 – Excluded or limited substances or mixtures
(a) Specified excluded ingredients
The following ingredients must not be included in the product, neither as part of the formulation nor as part of any mixture included in the formulation:

— | Phosphates
— | DTPA (Diethylene triamine pentaacetic acid)
— | Perborates
— | Reactive chlorine compounds
— | EDTA (ethylenediamine tetraacetate)
— | Nitromusks and polycyclic musksAssessment and verification:the applicant shall provide a completed and signed declaration of compliance.
(b) Hazardous substances and mixtures
According to Article 6(6) of the Regulation (EC) No 66/2010 on the EU Ecolabel, the product or any part of it thereof shall not contain substances or mixtures meeting the criteria for classification with the hazard classes or categories in accordance with Regulation (EC) No 1272/2008 specified below nor shall it contain substances referred to in Article 57 of Regulation (EC) No 1907/2006.
List of hazard statements:

GHS Hazard Statement(2) | EU Risk Phrase(3)
H300 Fatal if swallowed | R28
H301 Toxic if swallowed | R25
H304 May be fatal if swallowed and enters airways | R65
H310 Fatal in contact with skin | R27
H311 Toxic in contact with skin | R24
H330 Fatal if inhaled | R23/26
H331 Toxic if inhaled | R23
H340 May cause genetic defects | R46
H341 Suspected of causing genetic defects | R68
H350 May cause cancer | R45
H350i May cause cancer by inhalation | R49
H351 Suspected of causing cancer | R40
H360F May damage fertility | R60
H360D May damage the unborn child | R61
H360FD May damage fertility. May damage the unborn child | R60/61/60-61
H360Fd May damage fertility. Suspected of damaging the unborn child | R60/63
H360Df May damage the unborn child. Suspected of damaging fertility | R61/62
H361f Suspected of damaging fertility | R62
H361d Suspected of damaging the unborn child | R63
H361fd Suspected of damaging fertility. Suspected of damaging the unborn child. | R62-63
H362 May cause harm to breast fed children | R64
H370 Causes damage to organs | R39/23/24/25/26/27/28
H371 May cause damage to organs | R68/20/21/22
H372 Causes damage to organs through prolonged or repeated exposure | R48/25/24/23
H373 May cause damage to organs through prolonged or repeated exposure | R48/20/21/22
H400 Very toxic to aquatic life | R50
H410 Very toxic to aquatic life with long-lasting effects | R50-53
H411 Toxic to aquatic life with long-lasting effects | R51-53
H412 Harmful to aquatic life with long-lasting effects | R52-53
H413 May cause long-lasting harmful effects to aquatic life | R53
EUH059 Hazardous to the ozone layer | R59
EUH029 Contact with water liberates toxic gas | R29
EUH031 Contact with acids liberates toxic gas | R31
EUH032 Contact with acids liberates very toxic gas | R32
EUH070 Toxic by eye contact | R39-41
Sensitising substances
H334: May cause allergy or asthma symptoms or breathing difficulties if inhaled | R42
H317: May cause allergic skin reaction | R43This criterion applies to all ingredients present in concentrations ≥ 0,010 %, including preservatives, colouring agents and fragrances.
The use of substances or mixtures which upon processing change their properties (e.g. become no longer bioavailable, undergo chemical modification) in a way that the identified hazard no longer applies are exempted from the above requirement.
Derogations: the following substances or mixtures are specifically exempted from this requirement:

SurfactantsIn concentrations < 25 % in the product | H400 Very toxic to aquatic life | R 50
Biocides used for preservation purposes(*2) | H410 Very toxic to aquatic life with long-lasting effects | R50-53
H411 Toxic to aquatic life with long-lasting effects | R51-53
Fragrances | H412 Harmful to aquatic life with long-lasting effects | R52-53
Biocides used for preservation purposes(*2)
Enzymes(*3) | H334: May cause allergy or asthma symptoms or breathing difficulties if inhaled | R42
Enzymes(*3) | H317: May cause allergic skin reaction | R43
NTA as an impurity in MGDA and GLDA(*4) | H351 Suspected of causing cancer | R40Assessment and verification:The applicant shall provide the exact formulation of the product to the competent body. The applicant shall also provide a declaration of compliance with this criterion, together with related documentation, such as declarations of compliance signed by the material suppliers and copies of relevant Safety Data Sheets for substances or mixtures.
(c) Substances listed in accordance with Article 59(1) of Regulation (EC) No 1907/2006
No derogation from the exclusion in Article 6(6) shall be given concerning substances identified as substances of very high concern and included in the list foreseen in Article 59 of Regulation (EC) No 1907/2006 present in mixtures in concentrations higher than 0,010 %.
Assessment and verification:The list of substances identified as substances of very high concern and included in the candidate list in accordance with Article 59 of Regulation (EC) No 1907/2006 can be found here: http://echa.europa.eu/chem_data/authorisation_process/candidate_list_table_en.asp
Reference to the list shall be made on the date of application. The applicant shall provide the exact formulation of the product to the competent body. The applicant shall also provide a declaration of compliance with this criterion, together with related documentation, such as declarations of compliance signed by the material suppliers and copies of relevant Safety Data Sheets for substances or mixtures.
(d) Specified limited ingredients – fragrances
Any ingredients added to the product as a fragrance shall be manufactured and handled following the code of practice of the International Fragrance Association (IFRA). The code can be found on IFRA website: http://www.ifraorg.org.
The recommendations of the IFRA Standards concerning prohibition, restricted use and specified purity criteria for materials shall be followed by the manufacturer.
Fragrance substances subject to the declaration requirement provided for in Regulation (EC) No 648/2004 of the European Parliament and of the Council on detergents (Annex VII) and which are not already excluded by criterion 2b and (other) fragrance substances classified H317/R43 (May cause allergic skin reaction) and/or H334/R42 (May cause allergy or asthma symptoms or breathing difficulties if inhaled) shall not be present in quantities ≥ 0,010 % (≥ 100 ppm) per substance.
Assessment and verification:The applicant shall provide a signed declaration of compliance indicating the amount of fragrances in the product. The applicant shall also provide a declaration from the fragrance manufacturer specifying the content of each of the substances in the fragrances which are listed in Annex III, Part I to Council Directive 76/768/EEC as well as the content of (other) substances which have been assigned the risk phrases H317/R43 and/or H334/R42.
(e) Biocides

| (i) | The product may only include biocides in order to preserve the product, and in the appropriate dosage for this purpose alone. This does not refer to surfactants, which may also have biocidal properties.Assessment and verification:the applicant shall provide copies of the material safety data sheets of any preservatives added, together with information on their exact concentration in the product. The manufacturer or supplier of the preservatives shall provide information on the dosage necessary to preserve the product (e.g. results of a challenge test or equivalent).
| (ii) | It is prohibited to claim or suggest on the packaging or by any other communication that the product has an antimicrobial action.Assessment and verification:the applicant shall provide texts and layouts used on each type of packaging and/or an example of each different type of packaging to the competent body.
Criterion 3 – Toxicity to aquatic organisms: Critical Dilution Volume (CDV) The critical dilution volume (CDVchronic) of the product must not exceed the following limits for CDVchronic:

Product type | Limit CDVchronic
Single-functional dishwasher detergents | 25 000 l/wash
Multi-functional dishwasher detergents | 30 000 l/wash
Rinse aid | 10 000 l/washThe critical dilution volume toxicity (CDVchronic) is calculated for all ingredients (i) in the product using the following equation:

where

weight (i) | = | the weight of the ingredient per recommended dose
DF | = | the degradation factor
TF | = | the chronic toxicity factor of the substance as stated in the DID list.Preservatives, colouring agents and fragrances present in the product shall also be included in the CDV calculation even if the concentration is lower than 0,010 % (100 ppm).
Assessment and verification:Calculation of the CDVchronicof the product. A spreadsheet for calculation of the CDV value is available on the EU Ecolabel website.
The values of the DF and TF parameters shall be as given in the Detergent Ingredient Database list (DID list). If the substance is not found on the DID list, the parameters shall be calculated using the guidelines in Part B of the DID list and attaching the associated documentation.

Criterion 4 – Biodegradability of organics
The content of organic substances in the product that are aerobically non-biodegradable (not readily biodegradable) (aNBO) and/or anaerobically non-biodegradable (anNBO) shall not exceed the following limits:

Product type | aNBO | anNBO
Dishwasher detergents | 1,0 g/wash | 5,50 g/wash
Rinse aid | 0,15 g/wash | 0,50 g/washAssessment and verification:Calculation of aNBO and anNBO for the product. A spreadsheet for use in calculating aNBO and anNBO values is available at the EU Ecolabel website.
Refer to the DID list. For ingredients which are not included in the DID list, the relevant information from literature or other sources, or appropriate test results, showing that they are aerobically and anaerobically biodegradable shall be provided. See Appendix I.
Note that TAED should be considered anaerobically biodegradable.

Criterion 5 – Washing performance (fitness for use)
The product shall have a satisfactory washing performance at the recommended dosage according to the standard test developed by IKW or the standard EN 50242 as modified as follows.
The tests shall be carried out at 55 °C or at a lower temperature if the product claims to be efficient at this temperature.
When applying for rinse aids in combination with dishwasher detergents, the rinse aid shall be used in the test instead of the reference rinse aid.
For multifunctional products the applicant must submit documentation proving the effect of the claimed functions.
Assessment and verification:The test report shall be submitted to the Competent Body. A test other than the IKW test or the modified version of EN 50242 may be used if the Competent Body assessing the application accepts its equivalence.
If EN 50242:2008 is used, the following modifications shall apply:

— | the tests shall be carried out at 55 °C ± 2 °C (or at a lower temperature if the detergent claims to be efficient at a temperature below 55 °C) with cold pre-wash without detergent,
— | the machine used in the test shall be connected to cold water and must hold 12 place settings with a washing index of between 3,35 and 3,75,
— | the machine’s drying programme shall be used, but only the cleanliness of the dishes shall be assessed,
— | a weak acidic rinsing agent in accordance with the standard (formula III) shall be used,
— | the rinsing agent setting shall be between 2 and 3,
— | the dosage of dishwasher detergent shall be as recommended by the manufacturer,
— | three attempts shall be carried out at a water hardness in accordance with the standard,
— | an attempt consists of five washes where the result is read after the fifth wash without the dishes being cleaned between the washes,
— | the result shall be better than or identical to the reference detergent after the fifth wash,
— | recipe for the reference detergent (Detergent B IEC 436) and rinsing agent (formula III), see Appendix B in the standard EN 50242:2008 (the surfactants are to be stored in a cool place in watertight containers not exceeding 1 kg and are to be used within 3 months).If rinse aid and salt functions are a part of a multifunctional product the effect must be documented by test.
The applicant must be able to document the effect of other functions in multifunctional detergents.

Criterion 6 – Packaging requirements
(a) Primary packaging per functional unit
Primary packaging shall not exceed 2,0 grams per wash.
(b) Cardboard packaging
Cardboard primary packaging shall consist of ≥ 80 % recycled material.
(c) Labelling of plastic packaging
To allow for identification of different parts of the packaging for recycling, plastic parts in the primary packaging must be marked in accordance with DIN 6120, Part 2 or the equivalent. Caps and pumps are exempted from this requirement.
(d) Plastic packaging
Only phthalates that at the time of application have been risk assessed and have not been classified according to criterion 2(b) may be used in the plastic packaging.
Assessment and verification:The applicant shall provide the calculation of the quantity of primary packaging and a declaration regarding the percentage of recycled material in cardboard packaging to the competent body. The applicant shall provide completed and signed declaration of compliance with 6d.

Criterion 7 – Consumer information
(a) Information on the packaging
The following text (or equivalent) shall appear on or in the product:

‘This Ecolabelled detergent works well at low temperatures (*5). Select low temperature washing cycles on the dishwasher, wash full loads and do not exceed the recommended dosage. This will minimise both energy and water consumption and reduce water pollution.
(b) Dosage instructions
Dosage instructions shall appear on the product packages. The recommended dosages shall be specified for the ranges of water hardness appropriate to where the product is marketed. The instructions shall specify how to make best use of the product according to the soil.
The applicant shall take suitable steps to help the consumer respect the recommended dosage, for example by making available a dosage device (for powdered or liquid products), and/or by indicating the recommended dosage at least in ml (for powdered or liquid products).
(c) Information and labelling of ingredients
The type of enzymes shall be indicated on the packaging.
Assessment and verification:The applicant shall provide a sample of the product label together with a declaration of compliance with each Part (a), (b) and (c) of this criterion.

Criterion 8 – Information appearing on the EU Ecolabel
Optional label with text box shall contain the following text:

‘— | Reduced impact on aquatic ecosystems
— | Restricted hazardous substances
— | Performance tested’The guidelines for the use of the optional label with text box can be found in the ‘Guidelines for use of the Ecolabel logo’ on the website: http://ec.europa.eu/environment/ecolabel/promo/logos_en.htm
Assessment and verification:The applicant shall provide a sample of the label.

(*5) The applicant shall insert here the recommended temperature or range of temperatures that shall not exceed 55 °C.’
’
(*1) DID No is the number of the ingredient on the DID list (‘Detergent Ingredient Database’ list), and is used in determining compliance with criteria 3 and 4. See Appendix I.
(1)
OJ L 396, 30.12.2006, p. 1.
(2) Regulation (EC) No 1272/2008 of the European Parliament and of the Council of 16 December 2008 on classification, labelling and packaging of substances and mixtures, amending and repealing Directives 67/548/EEC and 1999/45/EC, and amending Regulation (EC) No 1907/2006 (OJ L 353, 31.12.2008, p. 1).
(3) Council Directive 67/548/EEC with adjustment to Regulation (EC) No 1907/2006 according to Directive 2006/121/EC of the European Parliament and of the Council and Directive 1999/45/EC of the European Parliament and of the Council as amended.
(*2) Referred to in criterion 2e. This exemption is applicable provided that biocides’ bioaccumulation potentials are characterised by log Pow (log octanol/water partition coefficient) < 3,0 or an experimentally determined bioconcentration factor (BCF) ≤ 100.
(*3) Including stabilisers and other auxiliary substances in the preparations.
(*4) In concentrations lower than 1,0 % in the raw material as long as the total concentration in the final product is lower than 0,10 %.

Detergents Ingredients Database (DID) list

Appendix IThe DID list (Part A) is a list containing information of the aquatic toxicity and biodegradability of ingredients typically used in detergent formulations. The list includes information on the toxicity and biodegradability of a range of substances used in washing and cleaning products. The list is not comprehensive, but guidance is given in Part B of the DID list concerning the determination of the relevant calculation parameters for substances not present on the DID list (e.g. the Toxicity Factor (TF) and degradation factor (DF), which are used for calculation of the critical dilution volume). The list is a generic source of information and substances present on the DID list are not automatically approved for use in EU Ecolabelled products. The DID list (Parts A and B) can be found on the EU Ecolabel website.
For substances with no data regarding aquatic toxicity and degradability, structure analogies with similar substances may be used to assess the TF and DF. Such structure analogies shall be approved by the competent body granting the EU Ecolabel license. Alternatively, a worst-case approach shall be applied, using the parameters below:
Worst-case approach:

| Acute toxicity | Chronic toxicity | Degradation
Ingredient | LC50/EC50 | SF(acute) | TF(acute) | NOEC(*1) | SF(chronic)(*1) | TF(chronic) | DF | Aerobic | Anaerobic
‘Name’ | 1 mg/l | 10 000 | 0,0001 | | | 0,0001 | 1 | P | N
Documentation of ready biodegradability
The following test methods for ready biodegradability shall be used:

(1) | Until 1 December 2010 and during transition period from 1 December 2010 to 1 December 2015:The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests.The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents). | | The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests. | | The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents).
| The test methods for ready biodegradability provided for in Directive 67/548/EEC, in particular the methods detailed in Annex V.C4 to that Directive, or their equivalent OECD 301 A-F test methods, or their equivalent ISO tests.
| The 10 days window principle shall not apply for surfactants. The pass levels shall be 70 % for the tests referred to in Annex V.C4-A and C4-B to Directive 67/548/EEC (and their equivalent OECD 301 A and E tests and ISO equivalents), and shall be 60 % for tests C4-C, D, E and F (and their equivalent OECD 301 B, C, D and F tests and ISO equivalents).
(2) | After 1 December 2015 and during transition period from 1 December 2010 to 1 December 2015:The test methods provided for in Regulation (EC) No 1272/2008.
Documentation of anaerobic biodegradability
The reference test for anaerobic degradability shall be EN ISO 11734, ECETOC No 28 (June 1988), OECD 311 or an equivalent test method, with the requirement of 60 % ultimate degradability under anaerobic conditions. Test methods simulating the conditions in a relevant anaerobic environment may also be used to document that 60 % ultimate degradability has been attained under anaerobic conditions.

Extrapolation for substances not listed in the DID-list
Where the ingredients that are not listed in the DID-list the following approach may be used to provide the necessary documentation of anaerobic biodegradability:

(1) | Apply reasonable extrapolation. Use test results obtained with one raw material to extrapolate the ultimate anaerobic degradability of structurally related surfactants. Where anaerobic biodegradability has been confirmed for a surfactant (or a group of homologues) according to the DID-list, it can be assumed that a similar type of surfactant is also anaerobically biodegradable (e.g. C12-15 A 1-3 EO sulphate [DID No 8] is anaerobically biodegradable, and a similar anaerobic biodegradability may also be assumed for C12-15 A 6 EO sulphate). Where anaerobic biodegradability has been confirmed for a surfactant by use of an appropriate test method, it can be assumed that a similar type of surfactant is also anaerobically biodegradable (e.g. literature data confirming the anaerobic biodegradability of surfactants belonging to the group alkyl ester ammonium salts may be used as documentation for a similar anaerobic biodegradability of other quaternary ammonium salts containing ester-linkages in the alkyl chain(s)).
(2) | Perform screening test for anaerobic degradability. If new testing is necessary, perform a screening test by use of EN ISO 11734, ECETOC No 28 (June 1988), OECD 311 or an equivalent method.
(3) | Perform low-dosage degradability test. If new testing is necessary, and in the case of experimental problems in the screening test (e.g. inhibition due to toxicity of test substance), repeat testing by using a low dosage of surfactant and monitor degradation by14C measurements or chemical analyses. Testing at low dosages may be performed by use of OECD 308 (August 2000) or an equivalent method.
(*1) If no acceptable chronic toxicity data are found, these columns are empty. In that case TF(chronic) is defined as equal to TF(acute).

Pending: 32011D0252

January 16, 2026
27.4.2011 EN Official Journal of the European Union L 106/11
(1) In accordance with Article 6(2) of Directive 91/414/EEC, in September 2004 the Netherlands received an application from Citrex Nederland BV for the inclusion of the active substance ascorbic acid in Annex I to Directive 91/414/EEC. Commission Decision 2005/751/EC(2)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(2) In accordance with Article 6(2) of Directive 91/414/EEC, in March 2007 the United Kingdom received an application from Kureha GmbH for the inclusion of the active substance ipconazole in Annex I to Directive 91/414/EEC. Commission Decision 2008/20/EC(3)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(3) In accordance with Article 6(2) of Directive 91/414/EEC, in April 2002 the United Kingdom received an application from Bayer CropScience AG for the inclusion of the active substance spiromesifen in Annex I to Directive 91/414/EEC. Commission Decision 2003/105/EC(4)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(4) In accordance with Article 6(2) of Directive 91/414/EEC, in May 2003 France received an application from BASF SE for the inclusion of the active substance topramezone in Annex I to Directive 91/414/EEC. Commission Decision 2003/850/EC(5)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(5) In accordance with Article 6(2) of Directive 91/414/EEC, in August 2008 the Netherlands received an application from Sourcon-Padena GmbH & Co KG for the inclusion of the active substancePseudomonas sp.strain DSMZ 13134 in Annex I to Directive 91/414/EEC. Commission Decision 2008/599/EC(6)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(6) Confirmation of the completeness of the dossiers was necessary in order to allow them to be examined in detail and to allow Member States the possibility of granting provisional authorisations, for periods of up to 3 years, for plant protection products containing the active substances concerned, while complying with the conditions laid down in Article 8(1) of Directive 91/414/EEC and, in particular, the condition relating to the detailed assessment of the active substances and the plant protection products in the light of the requirements laid down by that Directive.
(7) For these active substances, the effects on human health and the environment have been assessed, in accordance with the provisions of Article 6(2) and (4) of Directive 91/414/EEC, for the uses proposed by the applicants. The rapporteur Member States submitted the respective draft assessment reports to the Commission on 10 September 2007 (ascorbic acid), on 29 May 2008 (ipconazole), on 9 March 2004 (spiromesifen), on 26 July 2007 (topramezone) and on 3 November 2009 (Pseudomonas sp.strain DSMZ 13134).
(8) Following submission of the draft assessment reports by the rapporteur Member States, it has been found to be necessary to request further information from the applicants and to have the rapporteur Member States examine that information and submit their assessment. Therefore, the examination of the dossiers is still ongoing and it will not be possible to complete the evaluation within the timeframe provided for in Directive 91/414/EEC, read in conjunction with Commission Decisions 2009/579/EC(7)(ascorbic acid) and 2009/311/EC(8)(topramezone).
(9) As the evaluation so far has not identified any reason for immediate concern, Member States should be given the possibility of prolonging provisional authorisations granted for plant protection products containing the active substances concerned for a period of 24 months in accordance with the provisions of Article 8 of Directive 91/414/EEC so as to enable the examination of the dossiers to continue. It is expected that the evaluation and decision-making process with respect to a decision on a possible inclusion in Annex I to that Directive for ascorbic acid, ipconazole, spiromesifen, topramezone, andPseudomonassp. strain DSMZ 13134 will have been completed within 24 months.
(10) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Directive 91/414/EEC of 15 July 1991 concerning the placing of plant protection products on the market(1), and in particular the fourth subparagraph of Article 8(1) thereof,
(1) In accordance with Article 6(2) of Directive 91/414/EEC, in September 2004 the Netherlands received an application from Citrex Nederland BV for the inclusion of the active substance ascorbic acid in Annex I to Directive 91/414/EEC. Commission Decision 2005/751/EC(2)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(2) In accordance with Article 6(2) of Directive 91/414/EEC, in March 2007 the United Kingdom received an application from Kureha GmbH for the inclusion of the active substance ipconazole in Annex I to Directive 91/414/EEC. Commission Decision 2008/20/EC(3)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(3) In accordance with Article 6(2) of Directive 91/414/EEC, in April 2002 the United Kingdom received an application from Bayer CropScience AG for the inclusion of the active substance spiromesifen in Annex I to Directive 91/414/EEC. Commission Decision 2003/105/EC(4)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(4) In accordance with Article 6(2) of Directive 91/414/EEC, in May 2003 France received an application from BASF SE for the inclusion of the active substance topramezone in Annex I to Directive 91/414/EEC. Commission Decision 2003/850/EC(5)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(5) In accordance with Article 6(2) of Directive 91/414/EEC, in August 2008 the Netherlands received an application from Sourcon-Padena GmbH & Co KG for the inclusion of the active substancePseudomonas sp.strain DSMZ 13134 in Annex I to Directive 91/414/EEC. Commission Decision 2008/599/EC(6)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(6) Confirmation of the completeness of the dossiers was necessary in order to allow them to be examined in detail and to allow Member States the possibility of granting provisional authorisations, for periods of up to 3 years, for plant protection products containing the active substances concerned, while complying with the conditions laid down in Article 8(1) of Directive 91/414/EEC and, in particular, the condition relating to the detailed assessment of the active substances and the plant protection products in the light of the requirements laid down by that Directive.
(7) For these active substances, the effects on human health and the environment have been assessed, in accordance with the provisions of Article 6(2) and (4) of Directive 91/414/EEC, for the uses proposed by the applicants. The rapporteur Member States submitted the respective draft assessment reports to the Commission on 10 September 2007 (ascorbic acid), on 29 May 2008 (ipconazole), on 9 March 2004 (spiromesifen), on 26 July 2007 (topramezone) and on 3 November 2009 (Pseudomonas sp.strain DSMZ 13134).
(8) Following submission of the draft assessment reports by the rapporteur Member States, it has been found to be necessary to request further information from the applicants and to have the rapporteur Member States examine that information and submit their assessment. Therefore, the examination of the dossiers is still ongoing and it will not be possible to complete the evaluation within the timeframe provided for in Directive 91/414/EEC, read in conjunction with Commission Decisions 2009/579/EC(7)(ascorbic acid) and 2009/311/EC(8)(topramezone).
(9) As the evaluation so far has not identified any reason for immediate concern, Member States should be given the possibility of prolonging provisional authorisations granted for plant protection products containing the active substances concerned for a period of 24 months in accordance with the provisions of Article 8 of Directive 91/414/EEC so as to enable the examination of the dossiers to continue. It is expected that the evaluation and decision-making process with respect to a decision on a possible inclusion in Annex I to that Directive for ascorbic acid, ipconazole, spiromesifen, topramezone, andPseudomonassp. strain DSMZ 13134 will have been completed within 24 months.
(10) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
HAS ADOPTED THIS DECISION:

Article 1
Member States may extend provisional authorisations for plant protection products containing ascorbic acid, ipconazole, spiromesifen, topramezone, orPseudomonassp. strain DSMZ 13134 for a period ending on 30 April 2012 at the latest.

Article 2
This Decision shall expire on 30 April 2012.

Article 3
This Decision is addressed to the Member States.

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Directive 91/414/EEC of 15 July 1991 concerning the placing of plant protection products on the market(1), and in particular the fourth subparagraph of Article 8(1) thereof,
(1) In accordance with Article 6(2) of Directive 91/414/EEC, in September 2004 the Netherlands received an application from Citrex Nederland BV for the inclusion of the active substance ascorbic acid in Annex I to Directive 91/414/EEC. Commission Decision 2005/751/EC(2)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(2) In accordance with Article 6(2) of Directive 91/414/EEC, in March 2007 the United Kingdom received an application from Kureha GmbH for the inclusion of the active substance ipconazole in Annex I to Directive 91/414/EEC. Commission Decision 2008/20/EC(3)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(3) In accordance with Article 6(2) of Directive 91/414/EEC, in April 2002 the United Kingdom received an application from Bayer CropScience AG for the inclusion of the active substance spiromesifen in Annex I to Directive 91/414/EEC. Commission Decision 2003/105/EC(4)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(4) In accordance with Article 6(2) of Directive 91/414/EEC, in May 2003 France received an application from BASF SE for the inclusion of the active substance topramezone in Annex I to Directive 91/414/EEC. Commission Decision 2003/850/EC(5)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(5) In accordance with Article 6(2) of Directive 91/414/EEC, in August 2008 the Netherlands received an application from Sourcon-Padena GmbH & Co KG for the inclusion of the active substancePseudomonas sp.strain DSMZ 13134 in Annex I to Directive 91/414/EEC. Commission Decision 2008/599/EC(6)confirmed that the dossier was complete and could be considered as satisfying, in principle, the data and information requirements of Annex II and Annex III to that Directive.
(6) Confirmation of the completeness of the dossiers was necessary in order to allow them to be examined in detail and to allow Member States the possibility of granting provisional authorisations, for periods of up to 3 years, for plant protection products containing the active substances concerned, while complying with the conditions laid down in Article 8(1) of Directive 91/414/EEC and, in particular, the condition relating to the detailed assessment of the active substances and the plant protection products in the light of the requirements laid down by that Directive.
(7) For these active substances, the effects on human health and the environment have been assessed, in accordance with the provisions of Article 6(2) and (4) of Directive 91/414/EEC, for the uses proposed by the applicants. The rapporteur Member States submitted the respective draft assessment reports to the Commission on 10 September 2007 (ascorbic acid), on 29 May 2008 (ipconazole), on 9 March 2004 (spiromesifen), on 26 July 2007 (topramezone) and on 3 November 2009 (Pseudomonas sp.strain DSMZ 13134).
(8) Following submission of the draft assessment reports by the rapporteur Member States, it has been found to be necessary to request further information from the applicants and to have the rapporteur Member States examine that information and submit their assessment. Therefore, the examination of the dossiers is still ongoing and it will not be possible to complete the evaluation within the timeframe provided for in Directive 91/414/EEC, read in conjunction with Commission Decisions 2009/579/EC(7)(ascorbic acid) and 2009/311/EC(8)(topramezone).
(9) As the evaluation so far has not identified any reason for immediate concern, Member States should be given the possibility of prolonging provisional authorisations granted for plant protection products containing the active substances concerned for a period of 24 months in accordance with the provisions of Article 8 of Directive 91/414/EEC so as to enable the examination of the dossiers to continue. It is expected that the evaluation and decision-making process with respect to a decision on a possible inclusion in Annex I to that Directive for ascorbic acid, ipconazole, spiromesifen, topramezone, andPseudomonassp. strain DSMZ 13134 will have been completed within 24 months.
(10) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
HAS ADOPTED THIS DECISION:
Member States may extend provisional authorisations for plant protection products containing ascorbic acid, ipconazole, spiromesifen, topramezone, orPseudomonassp. strain DSMZ 13134 for a period ending on 30 April 2012 at the latest.
This Decision shall expire on 30 April 2012.
This Decision is addressed to the Member States.

Pending: 32011D0236

January 16, 2026
14.4.2011 EN Official Journal of the European Union L 100/58
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.
(2) In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex IV to Decision 2011/137/CFSP.
(3) Furthermore, one person should be removed from the lists in Annexes II and IV, and the information relating to certain persons and entities on the lists in Annexes I, II, III, and IV to that Decision should be updated,
1. AL-BAGHDADI, Dr Abdulqader MohammedPassport number: B010574. Date of birth: 1.7.1950.Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.Date of UN designation: 26.2.2011.
2. DIBRI, Abdulqader YusefDate of birth: 1946. Place of birth: Houn, Libya.Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.Date of UN designation: 26.2.2011.
3. DORDA, Abu Zayd UmarDirector, External Security Organisation. Regime loyalist. Head of external intelligence agency.Date of UN designation: 26.2.2011.
4. JABIR, Major General Abu Bakr YunisDate of birth: 1952. Place of birth: Jalo, Libya.Defence Minister. Overall responsibility for actions of armed forces.Date of UN designation: 26.2.2011.
5. MATUQ, Matuq MohammedDate of birth: 1956. Place of birth: Khoms, Libya.Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.Date of UN designation: 26.2.2011.
6. QADHAF AL-DAM, Sayyid MohammedDate of birth: 1948. Place of birth: Sirte, Libya.Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.Date of UN designation: 26.2.2011.
7. QADHAFI, Aisha MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Daughter of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
8. QADHAFI, Hannibal MuammarPassport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
9. QADHAFI, Khamis MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
10. QADHAFI, Mohammed MuammarDate of birth: 1970. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
11. QADHAFI, Muammar Mohammed Abu MinyarDate of birth: 1942. Place of birth: Sirte, Libya.Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.Date of UN designation: 26.2.2011.
12. QADHAFI, MutassimDate of birth: 1976. Place of birth: Tripoli, Libya.National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
13. QADHAFI, SaadiPassport number: 014797. Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
14. QADHAFI, Saif al-ArabDate of birth: 1982. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
15. QADHAFI, Saif al-IslamPassport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.Date of UN designation: 26.2.2011.
16. AL-SENUSSI, Colonel AbdullahDate of birth: 1949. Place of birth: Sudan.Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.Date of UN designation: 26.2.2011.
17. AL QADHAFI, Quren Salih QurenLibyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.Date of UN designation: 17.3.2011
18. AL KUNI, Colonel Amid HusainGovernor of Ghat (South Libya). Directly involved in recruiting mercenaries.Date of UN designation: 17.3.2011 ’
Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas’ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime. Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011
7. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
8. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
9. General TOHAMI, Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
10. FARKASH, Mohammed Boucharaya Date of birth: 1.7.1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
11. EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People’s Congress; involved in violence against demonstrators. 21.3.2011
12. AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
13. HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
14. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
15. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
16. AL-GAOUD, Abdelmajid Date of birth: 1943 Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. 21.3.2011
17. AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
18. FAKHIRI, Abdelkebir Mohamad Date of birth: 4.5.1963Passport number: B/014965 (expires end 2013) Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
19. ZIDANE, Mohamad Ali Date of birth: 1958Passport number: B/0105075 (expires end 2013) Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators. 21.3.2011
20. MANSOUR, Abdallah Date of birth: 8.7.1954Passport number: B/014924 (expires end 2013) Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011’
1. QADHAFI, Aisha MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Daughter of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
2. QADHAFI, Hannibal MuammarPassport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
3. QADHAFI, Khamis MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
4. QADHAFI, Muammar Mohammed Abu MinyarDate of birth: 1942. Place of birth: Sirte, Libya.Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.Date of UN designation: 26.2.2011.
5. QADHAFI, MutassimDate of birth: 1976. Place of birth: Tripoli, Libya.National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
6. QADHAFI, Saif al-IslamDirector, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.Date of UN designation: 26.2.2011.
7. DORDA, Abu Zayd UmarDirector, External Security Organisation. Regime loyalist. Head of external intelligence agency.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
8. JABIR, Major General Abu Bakr YunisDate of birth: 1952. Place of birth: Jalo, Libya.Defence Minister. Overall responsibility for actions of armed forces.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
9. MATUQ, Matuq MohammedDate of birth: 1956. Place of birth: Khoms, Libya.Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
10. QADHAFI, Mohammed MuammarDate of birth: 1970. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
11. QADHAFI, SaadiCommander Special ForcesSon of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of Birth: 27.5.1973. Place of Birth: Tripoli, Libya. Passport number: 014797.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
12. QADHAFI, Saif al-ArabSon of Muammar QADHAFI. Closeness of association with regime.Date of birth: 1982. Place of Birth: Tripoli, LibyaDate of UN designation: 17.3.2011 (EU designation: 28.2.2011)
13. AL-SENUSSI, Colonel AbdullahDate of birth: 1949. Place of birth: Sudan.Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
1. Central Bank of LibyaUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
2. Libyan Investment AuthorityUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.a.k.a.: Libyan Arab Foreign Investment Company (LAFICO)1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 LibyaDate of UN designation: 17.3.2011 (EU designation: 10.3.2011) a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO)
1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO)
1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
3. Libyan Foreign BankUnder control of Muammar QADHAFI and his family and a potential source of funding for his regime.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011)
4. Libyan Africa Investment PortfolioUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LibyaDate of UN designation: 17.3.2011 (EU designation: 10.3.2011)
5. Libyan National Oil CorporationUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Bashir Saadwi Street, Tripoli, Tarabulus, LibyaDate of UN designation: 17.3.2011 ’
Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas'ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member.Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime.Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. AL-BAGHDADI, Dr Abdulqader Mohammed Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574Date of Birth: 1.7.1950 Revolutionary Committees involved in violence against demonstrators. 28.2.2011
7. DIBRI, Abdulqader Yusef Position: Head of Muammar QADHAFI's personal securityDate of Birth: 1946Place of Birth: Houn, Libya Responsibility for regime security. History of directing violence against dissidents. 28.2.2011
8. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011
9. QADHAF AL-DAM, Sayyid Mohammed Date of Birth: 1948Place of Birth: Sirte, Libya Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. 28.2.2011
10. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
11. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
12. TOHAMI, General Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
13. FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
14. ZARTI, Mustafa born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016) Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain. 10.3.2011
15. EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People's Congress; involved in violence against demonstrators. 21.3.2011
16. AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
17. HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
18. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
19. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
20. AL-GAOUD, Abdelmajid Date of birth: 1943 Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. 21.3.2011
21. AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
22. FAKHIRI, Abdelkebir Mohamad Date of birth: 04 May 1963Passport number: B/014965 (expired end 2013) Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
23. ZIDANE, Mohamad Ali Date of birth: 1958Passport number: B/0105075 (expired end 2013) Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
24. MANSOUR, Abdallah Date of birth: 8.7.1954Passport number: B/014924 (expired end 2013) Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011
25. AL QADHAFI, Quren Salih Quren Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. 12.4.2011
26. AL KUNI, Colonel Amid Husain Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. 12.4.2011
Name Identifying information Reasons Date of listing
1. Libyan Housing and Infrastructure Board (HIB) Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s CommitteeTel: +218 21 369 1840,Fax: +218 21 369 6447http://www.hib.org.ly Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee Tel: +218 21 369 1840, Fax: +218 21 369 6447 http://www.hib.org.ly Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. 10.3.2011
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
2. Economic and Social Development Fund (ESDF) Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-TripoliTelephone: +218 21 490 8893 -Fax: +218 21 491 8893 – email: [email protected] Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-Tripoli Telephone: +218 21 490 8893 – Fax: +218 21 491 8893 – email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-Tripoli
Telephone: +218 21 490 8893 –
Fax: +218 21 491 8893 – email: [email protected]
3. Libyan Arab African Investment Company – LAAICO Site: http://www.laaico.comCompany established in 198176351 Janzour-Libya.81370 Tripoli-LibyaTel: 00 218 (21) 4890146 – 4890586 – 4892613Fax: 00 218 (21) 4893800 – 4891867email: [email protected] Site: http://www.laaico.com Company established in 1981 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 – 4892613 Fax: 00 218 (21) 4893800 – 4891867 email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
Site: http://www.laaico.com
Company established in 1981
76351 Janzour-Libya.
81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
4. Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 – Fax: (+218) 214778766; email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it. 21.3.2011
5. Waatassimou Foundation Based in Tripoli. Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
6. Libyan Jamahirya Broadcasting Corporation Contact details:tel: 00 218 21 444 59 26;00 21 444 59 00;fax: 00 218 21 340 21 07http://www.ljbc.net;email: [email protected] Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. 21.3.2011
7. Revolutionary Guard Corps Involved in violence against demonstrators. 21.3.2011
8. National Commercial Bank Orouba StreetAlBayda,LibyaPhone:+218 21-361-2429Fax:+218 21-446-705www.ncb.ly Orouba Street AlBayda, Libya Phone: +218 21-361-2429 Fax: +218 21-446-705 www.ncb.ly National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011
Orouba Street
AlBayda,
Libya
Phone:
+218 21-361-2429
Fax:
+218 21-446-705
www.ncb.ly
9. Gumhouria Bank Gumhouria Bank BuildingOmar Al Mukhtar AvenueGiaddal Omer Al MoukhtarP.O. Box 685TarabulusTripoliLibyaTel: +218 21-333-4035+218 21-444-2541+218 21-444-2544+218 21-333-4031Fax:+218 21-444-2476+218 21-333-2505Email:[email protected]:www.gumhouria-bank.com.ly Gumhouria Bank Building Omar Al Mukhtar Avenue Giaddal Omer Al Moukhtar P.O. Box 685 Tarabulus Tripoli Libya Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031 Fax: +218 21-444-2476 +218 21-333-2505 Email: [email protected] Website: www.gumhouria-bank.com.ly Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035
+218 21-444-2541
+218 21-444-2544
+218 21-333-4031
Fax:
+218 21-444-2476
+218 21-333-2505
Email:
[email protected]
Website:
www.gumhouria-bank.com.ly
10. Sahara Bank Sahara Bank BuildingFirst of September StreetP.O. Box 270TarabulusTripoliLibyaTel:+218 21-379-0022Fax:+218 21-333-7922Email:[email protected]:www.saharabank.com.ly Sahara Bank Building First of September Street P.O. Box 270 Tarabulus Tripoli Libya Tel: +218 21-379-0022 Fax: +218 21-333-7922 Email: [email protected] Website: www.saharabank.com.ly Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime. 21.3.2011
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel:
+218 21-379-0022
Fax:
+218 21-333-7922
Email:
[email protected]
Website:
www.saharabank.com.ly
11. Azzawia (Azawiya) Refining P.O. Box 6451TripoliLibya+218 023 7976 26778http://www.arc.com.ly P.O. Box 6451 Tripoli Libya +218 023 7976 26778 http://www.arc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
12. Ras Lanuf Oil and Gas Processing Company (RASCO) Ras Lanuf Oil and Gas Processing Company BuildingRas Lanuf CityP.O. Box 2323LibyaTel: +218 21-360-5171+218 21-360-5177+218 21-360-5182Fax: +218 21-360-5174Email: [email protected]: www.raslanuf.ly Ras Lanuf Oil and Gas Processing Company Building Ras Lanuf City P.O. Box 2323 Libya Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182 Fax: +218 21-360-5174 Email: [email protected] Website: www.raslanuf.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171
+218 21-360-5177
+218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
13. Brega Head Office: Azzawia / coast roadP.O. Box Azzawia 16649Tel: 2 – 625021-023 / 3611222Fax: 3610818Telex: 30460 / 30461 / 30462 Head Office: Azzawia / coast road P.O. Box Azzawia 16649 Tel: 2 – 625021-023 / 3611222 Fax: 3610818 Telex: 30460 / 30461 / 30462 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
14. Sirte Oil Company Sirte Oil Company BuildingMarsa Al Brega AreaP.O. Box 385TarabulusTripoliLibyaTel:+218 21-361-0376+218 21-361-0390Fax:+218 21-361-0604+218 21-360-5118Email: [email protected]: www.soc.com.ly Sirte Oil Company Building Marsa Al Brega Area P.O. Box 385 Tarabulus Tripoli Libya Tel: +218 21-361-0376 +218 21-361-0390 Fax: +218 21-361-0604 +218 21-360-5118 Email: [email protected] Website: www.soc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel:
+218 21-361-0376
+218 21-361-0390
Fax:
+218 21-361-0604
+218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
15. Waha Oil Company Waha Oil CompanyOffice Location: Off Airport RoadTripoliTarabulusLibyaPostal Address: P.O. Box 395TripoliLibyaTel: +218 21-3331116Fax: +218 21-3337169Telex: 21058 Waha Oil Company Office Location: Off Airport Road Tripoli Tarabulus Libya Postal Address: P.O. Box 395 Tripoli Libya Tel: +218 21-3331116 Fax: +218 21-3337169 Telex: 21058 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
16. Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank) El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya);Tel No. (218)214870586;Tel No. (218) 214870714;Tel No. (218) 214870745;Tel No. (218) 213338366;Tel No. (218) 213331533;Tel No. (218) 213333541;Tel No. (218) 213333544;Tel No. (218) 213333543;Tel No. (218) 213333542;Fax No. (218) 214870747;Fax No. (218) 214870767;Fax No. (218) 214870777;Fax No. (218) 213330927;Fax No. (218) 213333545 El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 Libyan subsidiary of the Central Bank of Libya 12.4.2011
El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya);
Tel No. (218)214870586;
Tel No. (218) 214870714;
Tel No. (218) 214870745;
Tel No. (218) 213338366;
Tel No. (218) 213331533;
Tel No. (218) 213333541;
Tel No. (218) 213333544;
Tel No. (218) 213333543;
Tel No. (218) 213333542;
Fax No. (218) 214870747;
Fax No. (218) 214870767;
Fax No. (218) 214870777;
Fax No. (218) 213330927;
Fax No. (218) 213333545
17. Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company) Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011
18. Al-Inma Holding Co. for Services Investments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
19. Al-Inma Holding Co. For Industrial Investments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
20. Al-Inma Holding Company for Tourism Investment Hasan al-Mashay Street (off al-Zawiyah Street)Tel No.: (218) 213345187Fax: +218.21.334.5188e-mail: [email protected] Hasan al-Mashay Street (off al-Zawiyah Street) Tel No.: (218) 213345187 Fax: +218.21.334.5188 e-mail: [email protected] Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
Hasan al-Mashay Street (off al-Zawiyah Street)
Tel No.: (218) 213345187
Fax: +218.21.334.5188
e-mail: [email protected]
21. Libyan Holding Company for Development and Investment Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
22. Al-Inma Holding Co. for Construction and Real Estate Developments Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
23. First Gulf Libyan Bank The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);Tel No. (218) 213622262;Fax No. (218) 213622205 The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya); Tel No. (218) 213622262; Fax No. (218) 213622205 Libyan subsidiary of the Economic & Social Development Fund 12.4.2011
The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);
Tel No. (218) 213622262;
Fax No. (218) 213622205
24. LAP Green Networks (a.k.a. LAP Green Holding Company) Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011
25. National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.) National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, LibyaTel No. (218) 213332411;Tel No. (218) 213368741;Tel No. (218) 213368742Fax (218) 214446743Email: [email protected]: www.nwd-ly.com National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya Tel No. (218) 213332411; Tel No. (218) 213368741; Tel No. (218) 213368742 Fax (218) 214446743 Email: [email protected] Website: www.nwd-ly.com Libyan subsidiary of the National Oil Corporation (NOC)This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services. 12.4.2011
National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya
Tel No. (218) 213332411;
Tel No. (218) 213368741;
Tel No. (218) 213368742
Fax (218) 214446743
Email: [email protected]
Website: www.nwd-ly.com
26. North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration) Airport Road, Ben Ghasir 6.7 KM, Tripoli, LibyaTel No. (218) 215634670/4Fax: (218) 215634676Email: [email protected]: www.nageco.com Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya Tel No. (218) 215634670/4 Fax: (218) 215634676 Email: [email protected] Website: www.nageco.com Libyan subsidiary of the National Oil CorporationIn 2008 NOC acquired 100 % ownership of NAGECO 12.4.2011
Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya
Tel No. (218) 215634670/4
Fax: (218) 215634676
Email: [email protected]
Website: www.nageco.com
27. National Oil Fields and Terminals Catering Company Airport Road Km 3, Tripoli, Libya Libyan subsidiary of the National Oil Corporation 12.4.2011
28. Mabruk Oil Operations Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli. Joint Venture between Total and the National Oil Corporation 12.4.2011
29. Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina) Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya Joint Venture between Occidental and the National Oil Corporation 12.4.2011
30. Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH) Al Magharba Street, P.O. Box 690, Tripoli, Libya Joint Venture between Petro Canada and the National Oil Corporation 12.4.2011
31. Jawaby Property Investment Limited Cutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK) UK-incorporated subsidiary of the National Oil Corporation 12.4.2011
32. Tekxel Limited One Wood Street, London, UK Other info: Reg no 02439691 UK-incorporated subsidiary of the National Oil Corporation 12.4.2011
33. Sabtina Ltd 530-532 Elder Gate, Elder House, Milton Keynes, UKOther info: Reg no 01794877 (UK) UK-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
34. Dalia Advisory Limited (LIA sub) 11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK) UK-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
35. Ashton Global Investments Limited Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI) BVI-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
36. Capitana Seas Limited c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin IslandsOther info: Reg no: 1526359 (BVI) BVI -incorporated entity owned by Saadi Qadhafi 12.4.2011
37. Kinloss Property Limited Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI) BVI -incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
38. Baroque Investments Limited c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of ManOther info: Reg no 59058C (IOM) IOM-incorporated subsidiary of the Libyan Investment Authority. 12.4.2011
39. Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company) Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya. Owned or controlled by NOC. 12.4.2011
40. Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL) Werdener strasse 8DuesseldorfNordhein – Westfalen, 40227Germany Werdener strasse 8 Duesseldorf Nordhein – Westfalen, 40227 Germany Owned or controlled by National Oil Company 12.4.2011
Werdener strasse 8
Duesseldorf
Nordhein – Westfalen, 40227
Germany
41. Libyan Arab Airlines P.O.Box 2555Haiti streetTripoli, LibyaHQ Phone: + 218 (21) 602 093HQ Fax: + 218 (22) 30970 P.O.Box 2555 Haiti street Tripoli, Libya HQ Phone: + 218 (21) 602 093 HQ Fax: + 218 (22) 30970 100 % owned by the Government of Libya 12.4.2011’
P.O.Box 2555
Haiti street
Tripoli, Libya
HQ Phone: + 218 (21) 602 093
HQ Fax: + 218 (22) 30970
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-Tripoli
Telephone: +218 21 490 8893 –
Fax: +218 21 491 8893 – email: [email protected]
Site: http://www.laaico.com
Company established in 1981
76351 Janzour-Libya.
81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
Orouba Street
AlBayda,
Libya
Phone:
+218 21-361-2429
Fax:
+218 21-446-705
www.ncb.ly
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035
+218 21-444-2541
+218 21-444-2544
+218 21-333-4031
Fax:
+218 21-444-2476
+218 21-333-2505
Email:
[email protected]
Website:
www.gumhouria-bank.com.ly
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel:
+218 21-379-0022
Fax:
+218 21-333-7922
Email:
[email protected]
Website:
www.saharabank.com.ly
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171
+218 21-360-5177
+218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel:
+218 21-361-0376
+218 21-361-0390
Fax:
+218 21-361-0604
+218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya);
Tel No. (218)214870586;
Tel No. (218) 214870714;
Tel No. (218) 214870745;
Tel No. (218) 213338366;
Tel No. (218) 213331533;
Tel No. (218) 213333541;
Tel No. (218) 213333544;
Tel No. (218) 213333543;
Tel No. (218) 213333542;
Fax No. (218) 214870747;
Fax No. (218) 214870767;
Fax No. (218) 214870777;
Fax No. (218) 213330927;
Fax No. (218) 213333545
Hasan al-Mashay Street (off al-Zawiyah Street)
Tel No.: (218) 213345187
Fax: +218.21.334.5188
e-mail: [email protected]
The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);
Tel No. (218) 213622262;
Fax No. (218) 213622205
National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya
Tel No. (218) 213332411;
Tel No. (218) 213368741;
Tel No. (218) 213368742
Fax (218) 214446743
Email: [email protected]
Website: www.nwd-ly.com
Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya
Tel No. (218) 215634670/4
Fax: (218) 215634676
Email: [email protected]
Website: www.nageco.com
Werdener strasse 8
Duesseldorf
Nordhein – Westfalen, 40227
Germany
P.O.Box 2555
Haiti street
Tripoli, Libya
HQ Phone: + 218 (21) 602 093
HQ Fax: + 218 (22) 30970
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya(1), and in particular Article 8(1) and (2) thereof, in conjunction with Article 31(2) of the Treaty on European Union,
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.
(2) In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex IV to Decision 2011/137/CFSP.
(3) Furthermore, one person should be removed from the lists in Annexes II and IV, and the information relating to certain persons and entities on the lists in Annexes I, II, III, and IV to that Decision should be updated,
HAS ADOPTED THIS DECISION:

Article 1
Annexes I, II, III, and IV to Decision 2011/137/CFSP shall be replaced by the text set out in Annexes I, II, III, and IV respectively to this Decision.

Article 2
This Decision shall enter into force on the date of its adoption.

THE COUNCIL OF THE EUROPEAN UNION,
Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya(1), and in particular Article 8(1) and (2) thereof, in conjunction with Article 31(2) of the Treaty on European Union,
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya.
(2) In view of the gravity of the situation in Libya, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex IV to Decision 2011/137/CFSP.
(3) Furthermore, one person should be removed from the lists in Annexes II and IV, and the information relating to certain persons and entities on the lists in Annexes I, II, III, and IV to that Decision should be updated,
HAS ADOPTED THIS DECISION:
Annexes I, II, III, and IV to Decision 2011/137/CFSP shall be replaced by the text set out in Annexes I, II, III, and IV respectively to this Decision.
This Decision shall enter into force on the date of its adoption.
ANNEX I
‘ANNEX I
List of persons referred to in Article 5(1)(a) 1. AL-BAGHDADI, Dr Abdulqader Mohammed
Passport number: B010574. Date of birth: 1.7.1950. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
Date of UN designation: 26.2.2011. 2. DIBRI, Abdulqader Yusef
Date of birth: 1946. Place of birth: Houn, Libya.
Head of Muammar QADHAFI’s personal security. Responsibility for regime security. History of directing violence against dissidents.
Date of UN designation: 26.2.2011. 3. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 26.2.2011. 4. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 26.2.2011. 5. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms, Libya.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 26.2.2011. 6. QADHAF AL-DAM, Sayyid Mohammed
Date of birth: 1948. Place of birth: Sirte, Libya.
Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
Date of UN designation: 26.2.2011. 7. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 8. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 9. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 10. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 11. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011. 12. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 13. QADHAFI, Saadi
Passport number: 014797. Date of birth: 27.5.1973. Place of birth: Tripoli, Libya.
Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 14. QADHAFI, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 15. QADHAFI, Saif al-Islam
Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.
Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011. 16. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.
Date of UN designation: 26.2.2011. 17. AL QADHAFI, Quren Salih Quren
Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
Date of UN designation: 17.3.2011
18. AL KUNI, Colonel Amid Husain
Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
Date of UN designation: 17.3.2011
’
ANNEX II
‘ANNEX II
List of persons referred to in Article 5(1)(b)
Name
Identifying information
Reasons
Date of listing 1. ABDULHAFIZ, Colonel Mas’ud
Position: Armed Forces Commander
3rd in command of Armed Forces. Significant role in Military Intelligence.
28.2.2011 2. ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya
Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI.
28.2.2011 3. ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Prominent member of regime. Brother-in-law of Muammar QADHAFI.
28.2.2011 4. ASHKAL, Al-Barrani
Position: Deputy Director, Military Intelligence
Senior member of regime.
28.2.2011 5. ASHKAL, Omar
Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 6. QADHAF AL-DAM, Ahmed Mohammed
Date of Birth: 1952
Place of Birth: Egypt
Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
28.2.2011 7. AL-BARASSI, Safia Farkash
Date of birth: 1952
Place of birth: Al Bayda, Libya
Wife of Muammar QADHAFI.
Closeness of association with regime.
28.2.2011 8. SALEH, Bachir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of the Leader.
Closeness of association with regime.
28.2.2011 9. General TOHAMI, Khaled
Date of birth: 1946
Place of birth: Genzur
Director of Internal Security Office.
Closeness of association with regime.
28.2.2011 10. FARKASH, Mohammed Boucharaya
Date of birth: 1.7.1949
Place of birth: Al-Bayda
Director of intelligence in External Security Office.
Closeness of association with regime.
28.2.2011 11. EL-KASSIM ZOUAI, Mohamed Abou

Secretary General of the General People’s Congress; involved in violence against demonstrators.
21.3.2011 12. AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 13. HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 14. ZLITNI, Abdelhaziz
Date of birth: 1935
Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 15. HOUEJ, Mohamad Ali
Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 16. AL-GAOUD, Abdelmajid
Date of birth: 1943
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
21.3.2011 17. AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 18. FAKHIRI, Abdelkebir Mohamad
Date of birth: 4.5.1963
Passport number: B/014965 (expires end 2013)
Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 19. ZIDANE, Mohamad Ali
Date of birth: 1958
Passport number: B/0105075 (expires end 2013)
Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 20. MANSOUR, Abdallah
Date of birth: 8.7.1954
Passport number: B/014924 (expires end 2013)
Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.
21.3.2011’

ANNEX III
‘ANNEX III
List of persons and entities referred to in Article 6(1)(a) 1. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 2. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 3. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 4. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011. 5. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 6. QADHAFI, Saif al-Islam
Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011. 7. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 8. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 9. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms, Libya.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 10. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 11. QADHAFI, Saadi
Commander Special Forces
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of Birth: 27.5.1973. Place of Birth: Tripoli, Libya. Passport number: 014797. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 12. QADHAFI, Saif al-Arab
Son of Muammar QADHAFI. Closeness of association with regime.
Date of birth: 1982. Place of Birth: Tripoli, Libya
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 13. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011)
Entities 1. Central Bank of Libya
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) 2. Libyan Investment Authority
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO)
1 Fateh Tower Office No 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) 3. Libyan Foreign Bank
Under control of Muammar QADHAFI and his family and a potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) 4. Libyan Africa Investment Portfolio
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Date of UN designation: 17.3.2011 (EU designation: 10.3.2011) 5. Libyan National Oil Corporation
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Bashir Saadwi Street, Tripoli, Tarabulus, Libya

Date of UN designation: 17.3.2011
’

ANNEX IV
‘ANNEX IV
List of persons and entities referred to in Article 6(1)(b) Persons

Name
Identifying information
Reasons
Date of listing 1. ABDULHAFIZ, Colonel Mas’ud
Position: Armed Forces Commander
3rd in command of Armed Forces. Significant role in Military Intelligence.
28.2.2011 2. ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya
Prominent Revolutionary Committee member.
Close associate of Muammar QADHAFI.
28.2.2011 3. ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Prominent member of regime.
Brother-in-law of Muammar QADHAFI.
28.2.2011 4. ASHKAL, Al-Barrani
Position: Deputy Director, Military Intelligence
Senior member of regime.
28.2.2011 5. ASHKAL, Omar
Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 6. AL-BAGHDADI, Dr Abdulqader Mohammed
Position: Head of the Liaison Office of the Revolutionary Committees Passport No: B010574
Date of Birth: 1.7.1950
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 7. DIBRI, Abdulqader Yusef
Position: Head of Muammar QADHAFI’s personal security
Date of Birth: 1946
Place of Birth: Houn, Libya
Responsibility for regime security. History of directing violence against dissidents.
28.2.2011 8. QADHAF AL-DAM, Ahmed Mohammed
Date of Birth: 1952
Place of Birth: Egypt
Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
28.2.2011 9. QADHAF AL-DAM, Sayyid Mohammed
Date of Birth: 1948
Place of Birth: Sirte, Libya
Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
28.2.2011 10. AL-BARASSI, Safia Farkash
Date of birth: 1952
Place of birth: Al Bayda, Libya
Wife of Muammar QADHAFI.
Closeness of association with regime.
28.2.2011 11. SALEH, Bachir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of the Leader.
Closeness of association with regime.
28.2.2011 12. TOHAMI, General Khaled
Date of birth: 1946
Place of birth: Genzur
Director of Internal Security Office.
Closeness of association with regime.
28.2.2011 13. FARKASH, Mohammed Boucharaya
Date of birth: 1 July 1949
Place of birth: Al-Bayda
Director of intelligence in External Security Office.
Closeness of association with regime.
28.2.2011 14. ZARTI, Mustafa
born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016)
Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain.
10.3.2011 15. EL-KASSIM ZOUAI, Mohamed Abou

Secretary General of the General People’s Congress; involved in violence against demonstrators.
21.3.2011 16. AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 17. HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 18. ZLITNI, Abdelhaziz
Date of birth: 1935
Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 19. HOUEJ, Mohamad Ali
Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 20. AL-GAOUD, Abdelmajid
Date of birth: 1943
Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
21.3.2011 21. AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 22. FAKHIRI, Abdelkebir Mohamad
Date of birth: 04 May 1963
Passport number: B/014965 (expired end 2013)
Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 23. ZIDANE, Mohamad Ali
Date of birth: 1958
Passport number: B/0105075 (expired end 2013)
Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 24. MANSOUR, Abdallah
Date of birth: 8.7.1954
Passport number: B/014924 (expired end 2013)
Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.
21.3.2011 25. AL QADHAFI, Quren Salih Quren

Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
12.4.2011 26. AL KUNI, Colonel Amid Husain

Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
12.4.2011
Entities

Name
Identifying information
Reasons
Date of listing 1. Libyan Housing and Infrastructure Board (HIB)
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
10.3.2011 2. Economic and Social Development Fund (ESDF)
Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-Tripoli
Telephone: +218 21 490 8893 –
Fax: +218 21 491 8893 – email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 3. Libyan Arab African Investment Company – LAAICO
Site: http://www.laaico.com
Company established in 1981
76351 Janzour-Libya.
81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 4. Gaddafi International Charity and Development Foundation
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 – Fax: (+218) 214778766; email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it.
21.3.2011 5. Waatassimou Foundation
Based in Tripoli.
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 6. Libyan Jamahirya Broadcasting Corporation
Contact details:
tel: 00 218 21 444 59 26;
00 21 444 59 00;
fax: 00 218 21 340 21 07
http://www.ljbc.net;
email: [email protected]
Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.
21.3.2011 7. Revolutionary Guard Corps

Involved in violence against demonstrators.
21.3.2011 8. National Commercial Bank
Orouba Street
AlBayda,
Libya
Phone:
+218 21-361-2429
Fax:
+218 21-446-705
www.ncb.ly
National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.
21.3.2011 9. Gumhouria Bank
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035
+218 21-444-2541
+218 21-444-2544
+218 21-333-4031
Fax:
+218 21-444-2476
+218 21-333-2505
Email:
[email protected]
Website:
www.gumhouria-bank.com.ly
Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100 % government-owned and a potential source of funding for the regime.
21.3.2011 10. Sahara Bank
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel:
+218 21-379-0022
Fax:
+218 21-333-7922
Email:
[email protected]
Website:
www.saharabank.com.ly
Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime.
21.3.2011 11. Azzawia (Azawiya) Refining
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 12. Ras Lanuf Oil and Gas Processing Company (RASCO)
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171
+218 21-360-5177
+218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 13. Brega
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 14. Sirte Oil Company
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel:
+218 21-361-0376
+218 21-361-0390
Fax:
+218 21-361-0604
+218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 15. Waha Oil Company
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 16. Libyan Agricultural Bank (a.k.a. Agricultural Bank; a.k.a. Al Masraf Al Zirae Agricultural Bank; a.k.a. Al Masraf Al Zirae; a.k.a. Libyan Agricultural Bank)
El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Email Address [email protected]; SWIFT/BIC AGRULYLT (Libya);
Tel No. (218)214870586;
Tel No. (218) 214870714;
Tel No. (218) 214870745;
Tel No. (218) 213338366;
Tel No. (218) 213331533;
Tel No. (218) 213333541;
Tel No. (218) 213333544;
Tel No. (218) 213333543;
Tel No. (218) 213333542;
Fax No. (218) 214870747;
Fax No. (218) 214870767;
Fax No. (218) 214870777;
Fax No. (218) 213330927;
Fax No. (218) 213333545
Libyan subsidiary of the Central Bank of Libya
12.4.2011 17. Tamoil Africa Holdings Limited (a.k.a. Oil Libya Holding Company)

Libyan subsidiary of the Libyan Africa Investment Portfolio
12.4.2011 18. Al-Inma Holding Co. for Services Investments

Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 19. Al-Inma Holding Co. For Industrial Investments

Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 20. Al-Inma Holding Company for Tourism Investment
Hasan al-Mashay Street (off al-Zawiyah Street)
Tel No.: (218) 213345187
Fax: +218.21.334.5188
e-mail: [email protected]
Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 21. Libyan Holding Company for Development and Investment

Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 22. Al-Inma Holding Co. for Construction and Real Estate Developments

Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 23. First Gulf Libyan Bank
The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya);
Tel No. (218) 213622262;
Fax No. (218) 213622205
Libyan subsidiary of the Economic & Social Development Fund
12.4.2011 24. LAP Green Networks (a.k.a. LAP Green Holding Company)

Libyan subsidiary of the Libyan Africa Investment Portfolio
12.4.2011 25. National Oil Wells and Drilling and Workover Company (a.k.a. National Oil Wells Chemical and Drilling and Workover Equipment Co.; a.k.a. National Oil Wells Drilling And Workover Equipment Co.)
National Oil Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, P.O. Box 1106, Tarabulus, Tripoli, Libya
Tel No. (218) 213332411;
Tel No. (218) 213368741;
Tel No. (218) 213368742
Fax (218) 214446743
Email: [email protected]
Website: www.nwd-ly.com
Libyan subsidiary of the National Oil Corporation (NOC)
This company was created in 2010 by a merger between the National Drilling Co. and the National Company for Oil Wells Services.
12.4.2011 26. North African Geophysical Exploration Company (a.k.a. NAGECO; a.k.a. North African Geophysical Exploration)
Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya
Tel No. (218) 215634670/4
Fax: (218) 215634676
Email: [email protected]
Website: www.nageco.com
Libyan subsidiary of the National Oil Corporation
In 2008 NOC acquired 100 % ownership of NAGECO
12.4.2011 27. National Oil Fields and Terminals Catering Company
Airport Road Km 3, Tripoli, Libya
Libyan subsidiary of the National Oil Corporation
12.4.2011 28. Mabruk Oil Operations
Dat El-Emad 2, Ground Floor, PO Box 91171, Tripoli.
Joint Venture between Total and the National Oil Corporation
12.4.2011 29. Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)
Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya
Joint Venture between Occidental and the National Oil Corporation
12.4.2011 30. Harouge Oil Operations (a.k.a. Harouge; a.k.a. Veba Oil Libya GMBH)
Al Magharba Street, P.O. Box 690, Tripoli, Libya
Joint Venture between Petro Canada and the National Oil Corporation
12.4.2011 31. Jawaby Property Investment Limited
Cutlers Farmhouse, Marlow Road, Lane End, High Wycombe, Buckinghamshire, UK Other info: Reg no 01612618 (UK)
UK-incorporated subsidiary of the National Oil Corporation
12.4.2011 32. Tekxel Limited
One Wood Street, London, UK Other info: Reg no 02439691
UK-incorporated subsidiary of the National Oil Corporation
12.4.2011 33. Sabtina Ltd
530-532 Elder Gate, Elder House, Milton Keynes, UK
Other info: Reg no 01794877 (UK)
UK-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 34. Dalia Advisory Limited (LIA sub)
11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK)
UK-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 35. Ashton Global Investments Limited
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1510484 (BVI)
BVI-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 36. Capitana Seas Limited
c/o Trident Trust Company (BVI) Ltd, Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands
Other info: Reg no: 1526359 (BVI)
BVI -incorporated entity owned by Saadi Qadhafi
12.4.2011 37. Kinloss Property Limited
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands Other Info: Reg no 1534407 (BVI)
BVI -incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 38. Baroque Investments Limited
c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man
Other info: Reg no 59058C (IOM)
IOM-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 39. Mediterranean Oil Services Company (a.k.a. Mediterranean Sea Oil Services Company)
Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya.
Owned or controlled by NOC.
12.4.2011 40. Mediterranean Oil Services GMBH (a.k.a. MED OIL OFFICE DUESSELDORF, a.k.a. MEDOIL)
Werdener strasse 8
Duesseldorf
Nordhein – Westfalen, 40227
Germany
Owned or controlled by National Oil Company
12.4.2011 41. Libyan Arab Airlines
P.O.Box 2555
Haiti street
Tripoli, Libya
HQ Phone: + 218 (21) 602 093
HQ Fax: + 218 (22) 30970
100 % owned by the Government of Libya
12.4.2011’

Pending: 32011D0185

January 16, 2026
25.3.2011 EN Official Journal of the European Union L 79/18
(1) The release for free circulation in the Union of imported controlled substances is subject to quantitative limits as set out in Article 16 of Regulation (EC) No 1005/2009.
(2) The Commission has published a Notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2), and has thereby received declarations on intended imports in 2011.
(3) The quantitative limits and quotas should be determined for the period 1 January to 31 December 2011.
(4) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
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ABCR Dr Braunagel GmbH & Co. (DE)Im Schlehert 1076187 KarlsruheGermany ABCR Dr Braunagel GmbH & Co. (DE) Im Schlehert 10 76187 Karlsruhe Germany
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BASF Agri Production SAS32 rue de Verdun76410 Saint-Aubin-lès-ElbeufFrance BASF Agri Production SAS 32 rue de Verdun 76410 Saint-Aubin-lès-Elbeuf France
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Dow Deutschland Anlagengesellschaft mbHBützflether Sand21683 StadeGermany Dow Deutschland Anlagengesellschaft mbH Bützflether Sand 21683 Stade Germany
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Eusebi Service SrlVia Vincenzo Pirani 460131 AnconaItaly Eusebi Service Srl Via Vincenzo Pirani 4 60131 Ancona Italy
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Excelsyn Molecular Development Ltd (UK)Mostyn RoadHolywellFlintshire CH8 9DNUnited Kingdom Excelsyn Molecular Development Ltd (UK) Mostyn Road Holywell Flintshire CH8 9DN United Kingdom
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Halon & Refrigerants Services LtdJ.Reid Trading EstateFactory Road, SandycroftDeeside, Flintshire CH5 2QJUnited Kingdom Halon & Refrigerants Services Ltd J.Reid Trading Estate Factory Road, Sandycroft Deeside, Flintshire CH5 2QJ United Kingdom
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Lufthansa CityLine GmbHWaldstr. 24751147 KölnGermany Lufthansa CityLine GmbH Waldstr. 247 51147 Köln Germany
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Mebrom NVAssenedestraat 49940 Rieme ErtveldeBelgium Mebrom NV Assenedestraat 4 9940 Rieme Ertvelde Belgium
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Poż-Pliszka Sp. z o.o.
ul. Szczecińska 45
80-392 Gdańsk
Poland
Poż-Pliszka Sp. z o.o.
ul. Szczecińska 45
80-392 Gdańsk
Poland
R.P. Chem s.r.l.Via San Michele 4731062 Casale sul Sile (TV)Italy R.P. Chem s.r.l. Via San Michele 47 31062 Casale sul Sile (TV) Italy
R.P. Chem s.r.l.
Via San Michele 47
31062 Casale sul Sile (TV)
Italy
R.P. Chem s.r.l.
Via San Michele 47
31062 Casale sul Sile (TV)
Italy
Sabena Technics DNRBois de PonthualBP 9015435800 Saint-LunaireFrance Sabena Technics DNR Bois de Ponthual BP 90154 35800 Saint-Lunaire France
Sabena Technics DNR
Bois de Ponthual
BP 90154
35800 Saint-Lunaire
France
Sabena Technics DNR
Bois de Ponthual
BP 90154
35800 Saint-Lunaire
France
Safety Hi-Tech S.r.l.Via Cavour 9667051 Avezzano (AQ)Italy Safety Hi-Tech S.r.l. Via Cavour 96 67051 Avezzano (AQ) Italy
Safety Hi-Tech S.r.l.
Via Cavour 96
67051 Avezzano (AQ)
Italy
Safety Hi-Tech S.r.l.
Via Cavour 96
67051 Avezzano (AQ)
Italy
Savi Technologie Sp. z o.o.ul. Wolności 20Psary51-180 WrocławPoland Savi Technologie Sp. z o.o. ul. Wolności 20 Psary 51-180 Wrocław Poland
Savi Technologie Sp. z o.o.
ul. Wolności 20
Psary
51-180 Wrocław
Poland
Savi Technologie Sp. z o.o.
ul. Wolności 20
Psary
51-180 Wrocław
Poland
Sigma Aldrich Company LtdThe Old Brickyard, New RoadGillingham SP8 4XTUnited Kingdom Sigma Aldrich Company Ltd The Old Brickyard, New Road Gillingham SP8 4XT United Kingdom
Sigma Aldrich Company Ltd
The Old Brickyard, New Road
Gillingham SP8 4XT
United Kingdom
Sigma Aldrich Company Ltd
The Old Brickyard, New Road
Gillingham SP8 4XT
United Kingdom
Sigma Aldrich Logistik GmbHRiedstraße 289555 SteinheimGermany Sigma Aldrich Logistik GmbH Riedstraße 2 89555 Steinheim Germany
Sigma Aldrich Logistik GmbH
Riedstraße 2
89555 Steinheim
Germany
Sigma Aldrich Logistik GmbH
Riedstraße 2
89555 Steinheim
Germany
SJB Energy Trading BV (NL)Slagveld 153230 AG BrielleNetherlands SJB Energy Trading BV (NL) Slagveld 15 3230 AG Brielle Netherlands
SJB Energy Trading BV (NL)
Slagveld 15
3230 AG Brielle
Netherlands
SJB Energy Trading BV (NL)
Slagveld 15
3230 AG Brielle
Netherlands
Solvay Fluor GmbHHans-Böckler-Allee 2030173 HannoverGermany Solvay Fluor GmbH Hans-Böckler-Allee 20 30173 Hannover Germany
Solvay Fluor GmbH
Hans-Böckler-Allee 20
30173 Hannover
Germany
Solvay Fluor GmbH
Hans-Böckler-Allee 20
30173 Hannover
Germany
Solvay Fluores France25 rue de Clichy75442 ParisFrance Solvay Fluores France 25 rue de Clichy 75442 Paris France
Solvay Fluores France
25 rue de Clichy
75442 Paris
France
Solvay Fluores France
25 rue de Clichy
75442 Paris
France
Solvay Solexis SASAvenue de la République39501 Tavaux CedexFrance Solvay Solexis SAS Avenue de la République 39501 Tavaux Cedex France
Solvay Solexis SAS
Avenue de la République
39501 Tavaux Cedex
France
Solvay Solexis SAS
Avenue de la République
39501 Tavaux Cedex
France
Solvay Solexis SpAViale Lombardia 2020021 Bollate (MI)Italy Solvay Solexis SpA Viale Lombardia 20 20021 Bollate (MI) Italy
Solvay Solexis SpA
Viale Lombardia 20
20021 Bollate (MI)
Italy
Solvay Solexis SpA
Viale Lombardia 20
20021 Bollate (MI)
Italy
Sterling S.r.l.Via della Carboneria 3006073 Solomeo di Corciano (PG)Italy Sterling S.r.l. Via della Carboneria 30 06073 Solomeo di Corciano (PG) Italy
Sterling S.r.l.
Via della Carboneria 30
06073 Solomeo di Corciano (PG)
Italy
Sterling S.r.l.
Via della Carboneria 30
06073 Solomeo di Corciano (PG)
Italy
Syngenta Crop ProtectionSurrey Research Park30 Priestly RoadGuildford Surrey GU2 7YHUnited Kingdom Syngenta Crop Protection Surrey Research Park 30 Priestly Road Guildford Surrey GU2 7YH United Kingdom
Syngenta Crop Protection
Surrey Research Park
30 Priestly Road
Guildford Surrey GU2 7YH
United Kingdom
Syngenta Crop Protection
Surrey Research Park
30 Priestly Road
Guildford Surrey GU2 7YH
United Kingdom
Tazzetti SpACorso Europa n. 600/a10070 Volpiano (TO)Italy Tazzetti SpA Corso Europa n. 600/a 10070 Volpiano (TO) Italy
Tazzetti SpA
Corso Europa n. 600/a
10070 Volpiano (TO)
Italy
Tazzetti SpA
Corso Europa n. 600/a
10070 Volpiano (TO)
Italy
TEGA Technische Gase und Gastechnik GmbHWerner-von-Siemens-Straße 1897076 WürzburgGermany TEGA Technische Gase und Gastechnik GmbH Werner-von-Siemens-Straße 18 97076 Würzburg Germany
TEGA Technische Gase und Gastechnik GmbH
Werner-von-Siemens-Straße 18
97076 Würzburg
Germany
TEGA Technische Gase und Gastechnik GmbH
Werner-von-Siemens-Straße 18
97076 Würzburg
Germany
Thomas Swan & Co LtdRotary WayConsettCounty Durham DH8 7NDUnited Kingdom Thomas Swan & Co Ltd Rotary Way Consett County Durham DH8 7ND United Kingdom
Thomas Swan & Co Ltd
Rotary Way
Consett
County Durham DH8 7ND
United Kingdom
Thomas Swan & Co Ltd
Rotary Way
Consett
County Durham DH8 7ND
United Kingdom
Total Feuerschutz GmbHIndustriestr. 1368526 LadenburgGermany Total Feuerschutz GmbH Industriestr. 13 68526 Ladenburg Germany
Total Feuerschutz GmbH
Industriestr. 13
68526 Ladenburg
Germany
Total Feuerschutz GmbH
Industriestr. 13
68526 Ladenburg
Germany
CompanyHoneywell Fluorine Products Europe (NL)Mexichem UK (UK)Solvay Solexis (IT)Syngenta Crop Protection (UK)Tazzetti Fluids (IT)TEGA Technische Gase und Gastechnik (DE) Honeywell Fluorine Products Europe (NL) Mexichem UK (UK) Solvay Solexis (IT) Syngenta Crop Protection (UK) Tazzetti Fluids (IT) TEGA Technische Gase und Gastechnik (DE)
Honeywell Fluorine Products Europe (NL)
Mexichem UK (UK)
Solvay Solexis (IT)
Syngenta Crop Protection (UK)
Tazzetti Fluids (IT)
TEGA Technische Gase und Gastechnik (DE)
Honeywell Fluorine Products Europe (NL)
Mexichem UK (UK)
Solvay Solexis (IT)
Syngenta Crop Protection (UK)
Tazzetti Fluids (IT)
TEGA Technische Gase und Gastechnik (DE)
CompanyBASF Agri Product (FR)ERAS Labo (FR)ESTO Cheb (CZ)Eusebi Impianti (IT)Eusebi Service (IT)Fire Fighting Enterprises Ltd (UK)Halon & Refrigerant Services (UK)Intergeo (EL)LPG Tecnicas en Extincion de Incendios (ES)Lufthansa CityLine (DE)Meridian Technical Services (UK)Poż-Pliszka (PL)Sabena Technics (FR)Safety Hi-Tech (IT)Savi Technologie (PL)Total Feuerschutz (DE) BASF Agri Product (FR) ERAS Labo (FR) ESTO Cheb (CZ) Eusebi Impianti (IT) Eusebi Service (IT) Fire Fighting Enterprises Ltd (UK) Halon & Refrigerant Services (UK) Intergeo (EL) LPG Tecnicas en Extincion de Incendios (ES) Lufthansa CityLine (DE) Meridian Technical Services (UK) Poż-Pliszka (PL) Sabena Technics (FR) Safety Hi-Tech (IT) Savi Technologie (PL) Total Feuerschutz (DE)
BASF Agri Product (FR)
ERAS Labo (FR)
ESTO Cheb (CZ)
Eusebi Impianti (IT)
Eusebi Service (IT)
Fire Fighting Enterprises Ltd (UK)
Halon & Refrigerant Services (UK)
Intergeo (EL)
LPG Tecnicas en Extincion de Incendios (ES)
Lufthansa CityLine (DE)
Meridian Technical Services (UK)
Poż-Pliszka (PL)
Sabena Technics (FR)
Safety Hi-Tech (IT)
Savi Technologie (PL)
Total Feuerschutz (DE)
BASF Agri Product (FR)
ERAS Labo (FR)
ESTO Cheb (CZ)
Eusebi Impianti (IT)
Eusebi Service (IT)
Fire Fighting Enterprises Ltd (UK)
Halon & Refrigerant Services (UK)
Intergeo (EL)
LPG Tecnicas en Extincion de Incendios (ES)
Lufthansa CityLine (DE)
Meridian Technical Services (UK)
Poż-Pliszka (PL)
Sabena Technics (FR)
Safety Hi-Tech (IT)
Savi Technologie (PL)
Total Feuerschutz (DE)
CompanyDow Deutschland (DE)Mexichem UK (UK) Dow Deutschland (DE) Mexichem UK (UK)
Dow Deutschland (DE)
Mexichem UK (UK)
Dow Deutschland (DE)
Mexichem UK (UK)
CompanyArkema (FR)Fujifilm Electronic Materials Europe (BE) Arkema (FR) Fujifilm Electronic Materials Europe (BE)
Arkema (FR)
Fujifilm Electronic Materials Europe (BE)
Arkema (FR)
Fujifilm Electronic Materials Europe (BE)
CompanyAlbemarle Europe (BE)ICL-IP Europe (NL)Mebrom (BE)Sigma Aldrich Logistik (DE) Albemarle Europe (BE) ICL-IP Europe (NL) Mebrom (BE) Sigma Aldrich Logistik (DE)
Albemarle Europe (BE)
ICL-IP Europe (NL)
Mebrom (BE)
Sigma Aldrich Logistik (DE)
Albemarle Europe (BE)
ICL-IP Europe (NL)
Mebrom (BE)
Sigma Aldrich Logistik (DE)
CompanyABCR Dr Braunagel (DE)Excelsyn Molecular Development (UK)Hovione Farmaciencia (PT)R.P. Chem (IT)Sterling (IT) ABCR Dr Braunagel (DE) Excelsyn Molecular Development (UK) Hovione Farmaciencia (PT) R.P. Chem (IT) Sterling (IT)
ABCR Dr Braunagel (DE)
Excelsyn Molecular Development (UK)
Hovione Farmaciencia (PT)
R.P. Chem (IT)
Sterling (IT)
ABCR Dr Braunagel (DE)
Excelsyn Molecular Development (UK)
Hovione Farmaciencia (PT)
R.P. Chem (IT)
Sterling (IT)
CompanyAesica Queenborough (UK)AGC Chemicals Europe (UK)Arkema France (FR)Arkema Química (ES)Bayer CropScience (DE)DuPont de Nemours (NL)Dyneon (DE)Honeywell Fluorine Products Europe (NL)Mexichem UK (UK)Sigma Aldrich Company (UK)Sigma Aldrich Logistik (DE)SJB Energy Trading (NL)Solvay Fluor (DE)Solvay Fluores France (FR)Solvay Solexis (FR)Solvay Solexis (IT)Tazzetti Fluids (IT) Aesica Queenborough (UK) AGC Chemicals Europe (UK) Arkema France (FR) Arkema Química (ES) Bayer CropScience (DE) DuPont de Nemours (NL) Dyneon (DE) Honeywell Fluorine Products Europe (NL) Mexichem UK (UK) Sigma Aldrich Company (UK) Sigma Aldrich Logistik (DE) SJB Energy Trading (NL) Solvay Fluor (DE) Solvay Fluores France (FR) Solvay Solexis (FR) Solvay Solexis (IT) Tazzetti Fluids (IT)
Aesica Queenborough (UK)
AGC Chemicals Europe (UK)
Arkema France (FR)
Arkema Química (ES)
Bayer CropScience (DE)
DuPont de Nemours (NL)
Dyneon (DE)
Honeywell Fluorine Products Europe (NL)
Mexichem UK (UK)
Sigma Aldrich Company (UK)
Sigma Aldrich Logistik (DE)
SJB Energy Trading (NL)
Solvay Fluor (DE)
Solvay Fluores France (FR)
Solvay Solexis (FR)
Solvay Solexis (IT)
Tazzetti Fluids (IT)
Aesica Queenborough (UK)
AGC Chemicals Europe (UK)
Arkema France (FR)
Arkema Química (ES)
Bayer CropScience (DE)
DuPont de Nemours (NL)
Dyneon (DE)
Honeywell Fluorine Products Europe (NL)
Mexichem UK (UK)
Sigma Aldrich Company (UK)
Sigma Aldrich Logistik (DE)
SJB Energy Trading (NL)
Solvay Fluor (DE)
Solvay Fluores France (FR)
Solvay Solexis (FR)
Solvay Solexis (IT)
Tazzetti Fluids (IT)
CompanyAlbemarle Europe (BE)ICL-IP Europe (NL)Laboratorios Miret (ES)Sigma Aldrich Logistik (DE)Thomas Swan & Co (UK) Albemarle Europe (BE) ICL-IP Europe (NL) Laboratorios Miret (ES) Sigma Aldrich Logistik (DE) Thomas Swan & Co (UK)
Albemarle Europe (BE)
ICL-IP Europe (NL)
Laboratorios Miret (ES)
Sigma Aldrich Logistik (DE)
Thomas Swan & Co (UK)
Albemarle Europe (BE)
ICL-IP Europe (NL)
Laboratorios Miret (ES)
Sigma Aldrich Logistik (DE)
Thomas Swan & Co (UK)
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 1005/2009 of the European Parliament and of the Council of 16 September 2009 on substances that deplete the ozone layer(1), and in particular Article 16 thereof,
(1) The release for free circulation in the Union of imported controlled substances is subject to quantitative limits as set out in Article 16 of Regulation (EC) No 1005/2009.
(2) The Commission has published a Notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2), and has thereby received declarations on intended imports in 2011.
(3) The quantitative limits and quotas should be determined for the period 1 January to 31 December 2011.
(4) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
HAS ADOPTED THIS DECISION:

Article 1
1. The quantity of controlled substances of group I (chlorofluorocarbons 11, 12, 113, 114 and 115) and group II (other fully halogenated chlorofluorocarbons) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 11 025 000,00 ozone depleting potential (ODP) kilograms.
2. The quantity of controlled substances of group III (halons) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 30 733 655,00 ODP kilograms.
3. The quantity of controlled substances of group IV (carbon tetrachloride) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 2 752 200,00 ODP kilograms.
4. The quantity of controlled substances of group V (1,1,1-trichloroethane) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 400 030,00 ODP kilograms.
5. The quantity of controlled substances of group VI (methyl bromide) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 810 120,00 ODP kilograms.
6. The quantity of controlled substances of group VII (hydrobromofluorocarbons) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 1 058,50 ODP kilograms.
7. The quantity of controlled substances of group VIII (hydrochlorofluorocarbons) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 4 970 602,212 ODP kilograms.
8. The quantity of controlled substances of group IX (bromochloromethane) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 246 012,00 ODP kilograms.

Article 2
1. The allocation of import quotas for chlorofluorocarbons 11, 12, 113, 114 and 115 and other fully halogenated chlorofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex I.
2. The allocation of import quotas for halons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex II.
3. The allocation of import quotas for carbon tetrachloride during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex III.
4. The allocation of import quotas for 1,1,1-trichloroethane during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex IV.
5. The allocation of import quotas for methyl bromide during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex V.
6. The allocation of import quotas for hydrobromofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VI.
7. The allocation of import quotas for hydrochlorofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VII.
8. The allocation of import quotas for bromochloromethane during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VIII.
9. The individual import quotas for undertakings shall be as set out in Annex IX.

Article 3
This Decision shall apply from 1 January 2011 and shall expire on 31 December 2011.

Article 4
This Decision is addressed to the following undertakings:

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 1005/2009 of the European Parliament and of the Council of 16 September 2009 on substances that deplete the ozone layer(1), and in particular Article 16 thereof,
(1) The release for free circulation in the Union of imported controlled substances is subject to quantitative limits as set out in Article 16 of Regulation (EC) No 1005/2009.
(2) The Commission has published a Notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2), and has thereby received declarations on intended imports in 2011.
(3) The quantitative limits and quotas should be determined for the period 1 January to 31 December 2011.
(4) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
HAS ADOPTED THIS DECISION:
1. The quantity of controlled substances of group I (chlorofluorocarbons 11, 12, 113, 114 and 115) and group II (other fully halogenated chlorofluorocarbons) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 11 025 000,00 ozone depleting potential (ODP) kilograms.
2. The quantity of controlled substances of group III (halons) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 30 733 655,00 ODP kilograms.
3. The quantity of controlled substances of group IV (carbon tetrachloride) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 2 752 200,00 ODP kilograms.
4. The quantity of controlled substances of group V (1,1,1-trichloroethane) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 400 030,00 ODP kilograms.
5. The quantity of controlled substances of group VI (methyl bromide) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 810 120,00 ODP kilograms.
6. The quantity of controlled substances of group VII (hydrobromofluorocarbons) subject to Regulation (EC) No 1005/2009 which may be released for free circulation in the Union in 2011 from sources outside the Union shall be 1 058,50 ODP kilograms.
7. The quantity of controlled substances of group VIII (hydrochlorofluorocarbons) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 4 970 602,212 ODP kilograms.
8. The quantity of controlled substances of group IX (bromochloromethane) subject to Regulation (EC) No 1005/2009 that may be released for free circulation in the Union in 2011 from sources outside the Union shall be 246 012,00 ODP kilograms.
1. The allocation of import quotas for chlorofluorocarbons 11, 12, 113, 114 and 115 and other fully halogenated chlorofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex I.
2. The allocation of import quotas for halons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex II.
3. The allocation of import quotas for carbon tetrachloride during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex III.
4. The allocation of import quotas for 1,1,1-trichloroethane during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex IV.
5. The allocation of import quotas for methyl bromide during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex V.
6. The allocation of import quotas for hydrobromofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VI.
7. The allocation of import quotas for hydrochlorofluorocarbons during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VII.
8. The allocation of import quotas for bromochloromethane during the period 1 January to 31 December 2011 shall be for the purposes indicated and to the undertakings indicated in Annex VIII.
9. The individual import quotas for undertakings shall be as set out in Annex IX.
This Decision shall apply from 1 January 2011 and shall expire on 31 December 2011.
This Decision is addressed to the following undertakings:

GROUPS I AND II

ANNEX IImport quotas for chlorofluorocarbons 11, 12, 113, 114 and 115 and other fully halogenated chlorofluorocarbons allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses and process agent uses during the period 1 January to 31 December 2011.

CompanyHoneywell Fluorine Products Europe (NL)Mexichem UK (UK)Solvay Solexis (IT)Syngenta Crop Protection (UK)Tazzetti Fluids (IT)TEGA Technische Gase und Gastechnik (DE) | | Honeywell Fluorine Products Europe (NL) | | Mexichem UK (UK) | | Solvay Solexis (IT) | | Syngenta Crop Protection (UK) | | Tazzetti Fluids (IT) | | TEGA Technische Gase und Gastechnik (DE)
| Honeywell Fluorine Products Europe (NL)
| Mexichem UK (UK)
| Solvay Solexis (IT)
| Syngenta Crop Protection (UK)
| Tazzetti Fluids (IT)
| TEGA Technische Gase und Gastechnik (DE)

GROUP III

ANNEX IIImport quotas for halons allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses and critical uses during the period 1 January to 31 December 2011.

CompanyBASF Agri Product (FR)ERAS Labo (FR)ESTO Cheb (CZ)Eusebi Impianti (IT)Eusebi Service (IT)Fire Fighting Enterprises Ltd (UK)Halon & Refrigerant Services (UK)Intergeo (EL)LPG Tecnicas en Extincion de Incendios (ES)Lufthansa CityLine (DE)Meridian Technical Services (UK)Poż-Pliszka (PL)Sabena Technics (FR)Safety Hi-Tech (IT)Savi Technologie (PL)Total Feuerschutz (DE) | | BASF Agri Product (FR) | | ERAS Labo (FR) | | ESTO Cheb (CZ) | | Eusebi Impianti (IT) | | Eusebi Service (IT) | | Fire Fighting Enterprises Ltd (UK) | | Halon & Refrigerant Services (UK) | | Intergeo (EL) | | LPG Tecnicas en Extincion de Incendios (ES) | | Lufthansa CityLine (DE) | | Meridian Technical Services (UK) | | Poż-Pliszka (PL) | | Sabena Technics (FR) | | Safety Hi-Tech (IT) | | Savi Technologie (PL) | | Total Feuerschutz (DE)
| BASF Agri Product (FR)
| ERAS Labo (FR)
| ESTO Cheb (CZ)
| Eusebi Impianti (IT)
| Eusebi Service (IT)
| Fire Fighting Enterprises Ltd (UK)
| Halon & Refrigerant Services (UK)
| Intergeo (EL)
| LPG Tecnicas en Extincion de Incendios (ES)
| Lufthansa CityLine (DE)
| Meridian Technical Services (UK)
| Poż-Pliszka (PL)
| Sabena Technics (FR)
| Safety Hi-Tech (IT)
| Savi Technologie (PL)
| Total Feuerschutz (DE)

GROUP IV

ANNEX IIIImport quotas for carbon tetrachloride allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses for the period 1 January to 31 December 2011.

CompanyDow Deutschland (DE)Mexichem UK (UK) | | Dow Deutschland (DE) | | Mexichem UK (UK)
| Dow Deutschland (DE)
| Mexichem UK (UK)

GROUP V

ANNEX IVImport quotas for 1,1,1–trichloroethane allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses for the period 1 January to 31 December 2011.

CompanyArkema (FR)Fujifilm Electronic Materials Europe (BE) | | Arkema (FR) | | Fujifilm Electronic Materials Europe (BE)
| Arkema (FR)
| Fujifilm Electronic Materials Europe (BE)

GROUP VI

ANNEX VImport quotas for methyl bromide allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses for the period 1 January to 31 December 2011.

CompanyAlbemarle Europe (BE)ICL-IP Europe (NL)Mebrom (BE)Sigma Aldrich Logistik (DE) | | Albemarle Europe (BE) | | ICL-IP Europe (NL) | | Mebrom (BE) | | Sigma Aldrich Logistik (DE)
| Albemarle Europe (BE)
| ICL-IP Europe (NL)
| Mebrom (BE)
| Sigma Aldrich Logistik (DE)

GROUP VII

ANNEX VIImport quotas for hydrobromofluorocarbons allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses for the period 1 January to 31 December 2011.

CompanyABCR Dr Braunagel (DE)Excelsyn Molecular Development (UK)Hovione Farmaciencia (PT)R.P. Chem (IT)Sterling (IT) | | ABCR Dr Braunagel (DE) | | Excelsyn Molecular Development (UK) | | Hovione Farmaciencia (PT) | | R.P. Chem (IT) | | Sterling (IT)
| ABCR Dr Braunagel (DE)
| Excelsyn Molecular Development (UK)
| Hovione Farmaciencia (PT)
| R.P. Chem (IT)
| Sterling (IT)

GROUP VIII

ANNEX VIIImport quotas for hydrochlorofluorocarbons allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses and process agent uses, as well as for laboratory and analytical uses, for the period 1 January to 31 December 2011.

CompanyAesica Queenborough (UK)AGC Chemicals Europe (UK)Arkema France (FR)Arkema Química (ES)Bayer CropScience (DE)DuPont de Nemours (NL)Dyneon (DE)Honeywell Fluorine Products Europe (NL)Mexichem UK (UK)Sigma Aldrich Company (UK)Sigma Aldrich Logistik (DE)SJB Energy Trading (NL)Solvay Fluor (DE)Solvay Fluores France (FR)Solvay Solexis (FR)Solvay Solexis (IT)Tazzetti Fluids (IT) | | Aesica Queenborough (UK) | | AGC Chemicals Europe (UK) | | Arkema France (FR) | | Arkema Química (ES) | | Bayer CropScience (DE) | | DuPont de Nemours (NL) | | Dyneon (DE) | | Honeywell Fluorine Products Europe (NL) | | Mexichem UK (UK) | | Sigma Aldrich Company (UK) | | Sigma Aldrich Logistik (DE) | | SJB Energy Trading (NL) | | Solvay Fluor (DE) | | Solvay Fluores France (FR) | | Solvay Solexis (FR) | | Solvay Solexis (IT) | | Tazzetti Fluids (IT)
| Aesica Queenborough (UK)
| AGC Chemicals Europe (UK)
| Arkema France (FR)
| Arkema Química (ES)
| Bayer CropScience (DE)
| DuPont de Nemours (NL)
| Dyneon (DE)
| Honeywell Fluorine Products Europe (NL)
| Mexichem UK (UK)
| Sigma Aldrich Company (UK)
| Sigma Aldrich Logistik (DE)
| SJB Energy Trading (NL)
| Solvay Fluor (DE)
| Solvay Fluores France (FR)
| Solvay Solexis (FR)
| Solvay Solexis (IT)
| Tazzetti Fluids (IT)

GROUP IX

ANNEX VIIIImport quotas for bromochloromethane allocated to importers in accordance with Regulation (EC) No 1005/2009 for feedstock uses during the period 1 January to 31 December 2011.

CompanyAlbemarle Europe (BE)ICL-IP Europe (NL)Laboratorios Miret (ES)Sigma Aldrich Logistik (DE)Thomas Swan & Co (UK) | | Albemarle Europe (BE) | | ICL-IP Europe (NL) | | Laboratorios Miret (ES) | | Sigma Aldrich Logistik (DE) | | Thomas Swan & Co (UK)
| Albemarle Europe (BE)
| ICL-IP Europe (NL)
| Laboratorios Miret (ES)
| Sigma Aldrich Logistik (DE)
| Thomas Swan & Co (UK)

ANNEX IXThis Annex is not published because it contains sensitive commercial information.

Pending: 32011D0184

January 16, 2026
25.3.2011 EN Official Journal of the European Union L 79/14
(1) The Union has already phased out the production and consumption of controlled substances for most uses. The Commission is required to determine the quantities of controlled substances other than hydrochlorofluorocarbons that may be used for essential laboratory and analytical uses, and the companies that may use them.
(2) The Commission has published a notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2)and has received declarations on intended laboratory and analytical uses of controlled substances for 2011.
(3) The determination of the allocated quota shall ensure that the quantitative limits set out in Article 10(6) are respected. As those quantitative limits include quantities of hydrochlorofluorocarbons licensed for laboratory and analytical uses, the production and import of hydrochlorofluorocarbons for those uses should also be covered by this Decision.
(4) The quantity resulting from the deduction of the quantities allocated to undertakings which produced or imported under licence in the years 2007 to 2009 from the maximum quantity of 110 ODP tons should be allocated to undertakings for which no production or import licences were issued in the reference period 2007 to 2009. The allocation mechanism should ensure that all undertakings requesting a new quota receive an appropriate share of the quantities to be allocated.
(5) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
ABCR Dr Braunagel GmbH & Co.Im Schlehert 1076187 KarlsruheGermany ABCR Dr Braunagel GmbH & Co. Im Schlehert 10 76187 Karlsruhe Germany
ABCR Dr Braunagel GmbH & Co.
Im Schlehert 10
76187 Karlsruhe
Germany
ABCR Dr Braunagel GmbH & Co.
Im Schlehert 10
76187 Karlsruhe
Germany
Acros Organics BVBAJanssen Pharmaceuticalaan 3a2440 GeelBelgium Acros Organics BVBA Janssen Pharmaceuticalaan 3a 2440 Geel Belgium
Acros Organics BVBA
Janssen Pharmaceuticalaan 3a
2440 Geel
Belgium
Acros Organics BVBA
Janssen Pharmaceuticalaan 3a
2440 Geel
Belgium
Airbus Operations SASRoute de Bayonne 31631300 ToulouseFrance Airbus Operations SAS Route de Bayonne 316 31300 Toulouse France
Airbus Operations SAS
Route de Bayonne 316
31300 Toulouse
France
Airbus Operations SAS
Route de Bayonne 316
31300 Toulouse
France
Arkema France SA420, rue d’Estienne D’Orves92705 Colombes CedexFrance Arkema France SA 420, rue d’Estienne D’Orves 92705 Colombes Cedex France
Arkema France SA
420, rue d’Estienne D’Orves
92705 Colombes Cedex
France
Arkema France SA
420, rue d’Estienne D’Orves
92705 Colombes Cedex
France
Bayer CropScience AG (DEU)Gebäude A72941538 DormagenGermany Bayer CropScience AG (DEU) Gebäude A729 41538 Dormagen Germany
Bayer CropScience AG (DEU)
Gebäude A729
41538 Dormagen
Germany
Bayer CropScience AG (DEU)
Gebäude A729
41538 Dormagen
Germany
Eras Labo (FRA)222 D109038330 Saint-Nazaire-les-EymesFrance Eras Labo (FRA) 222 D1090 38330 Saint-Nazaire-les-Eymes France
Eras Labo (FRA)
222 D1090
38330 Saint-Nazaire-les-Eymes
France
Eras Labo (FRA)
222 D1090
38330 Saint-Nazaire-les-Eymes
France
Harp International LtdGellihirion Industrial EstateRhondda, Cynon TaffPontypridd CF37 5SXUnited Kingdom Harp International Ltd Gellihirion Industrial Estate Rhondda, Cynon Taff Pontypridd CF37 5SX United Kingdom
Harp International Ltd
Gellihirion Industrial Estate
Rhondda, Cynon Taff
Pontypridd CF37 5SX
United Kingdom
Harp International Ltd
Gellihirion Industrial Estate
Rhondda, Cynon Taff
Pontypridd CF37 5SX
United Kingdom
Honeywell Fluorine Products Europe BVLaarderhoogtweg 181101 EA AmsterdamNetherlands Honeywell Fluorine Products Europe BV Laarderhoogtweg 18 1101 EA Amsterdam Netherlands
Honeywell Fluorine Products Europe BV
Laarderhoogtweg 18
1101 EA Amsterdam
Netherlands
Honeywell Fluorine Products Europe BV
Laarderhoogtweg 18
1101 EA Amsterdam
Netherlands
Honeywell Specialty Chemicals GmbHWunstorfer Strasse 40Postfach 10026230918 SeelzeGermany Honeywell Specialty Chemicals GmbH Wunstorfer Strasse 40 Postfach 100262 30918 Seelze Germany
Honeywell Specialty Chemicals GmbH
Wunstorfer Strasse 40
Postfach 100262
30918 Seelze
Germany
Honeywell Specialty Chemicals GmbH
Wunstorfer Strasse 40
Postfach 100262
30918 Seelze
Germany
LGC Standards GmbHMercatorstr. 5146485 WeselGermany LGC Standards GmbH Mercatorstr. 51 46485 Wesel Germany
LGC Standards GmbH
Mercatorstr. 51
46485 Wesel
Germany
LGC Standards GmbH
Mercatorstr. 51
46485 Wesel
Germany
Mallinckrod Baker BVTeugseweg 207418 AM DeventerNetherlands Mallinckrod Baker BV Teugseweg 20 7418 AM Deventer Netherlands
Mallinckrod Baker BV
Teugseweg 20
7418 AM Deventer
Netherlands
Mallinckrod Baker BV
Teugseweg 20
7418 AM Deventer
Netherlands
Mebrom NVAssenedestraat 49940 Rieme ErtveldeBelgium
Merck KGaAFrankfurter Strasse 25064271 DarmstadtGermany Merck KGaA Frankfurter Strasse 250 64271 Darmstadt Germany
Merck KGaA
Frankfurter Strasse 250
64271 Darmstadt
Germany
Merck KGaA
Frankfurter Strasse 250
64271 Darmstadt
Germany
Mexichem UK Ltd (ex Ineos Fluor)PO Box 13The Heath, Runcorn Cheshire WA7 4QXUnited Kingdom Mexichem UK Ltd (ex Ineos Fluor) PO Box 13 The Heath, Runcorn Cheshire WA7 4QX United Kingdom
Mexichem UK Ltd (ex Ineos Fluor)
PO Box 13
The Heath, Runcorn Cheshire WA7 4QX
United Kingdom
Mexichem UK Ltd (ex Ineos Fluor)
PO Box 13
The Heath, Runcorn Cheshire WA7 4QX
United Kingdom
Ministry of DefenceDefence Fuel Lubricants and ChemicalsPO Box 10.0001780 CA Den HelderNetherlands Ministry of Defence Defence Fuel Lubricants and Chemicals PO Box 10.000 1780 CA Den Helder Netherlands
Ministry of Defence
Defence Fuel Lubricants and Chemicals
PO Box 10.000
1780 CA Den Helder
Netherlands
Ministry of Defence
Defence Fuel Lubricants and Chemicals
PO Box 10.000
1780 CA Den Helder
Netherlands
Panreac Quimica SAPol. Ind. Pla de la Bruguera, C/Garraf 208211 Castellar del Vallès-BarcelonaSpain Panreac Quimica SA Pol. Ind. Pla de la Bruguera, C/Garraf 2 08211 Castellar del Vallès-Barcelona Spain
Panreac Quimica SA
Pol. Ind. Pla de la Bruguera, C/Garraf 2
08211 Castellar del Vallès-Barcelona
Spain
Panreac Quimica SA
Pol. Ind. Pla de la Bruguera, C/Garraf 2
08211 Castellar del Vallès-Barcelona
Spain
Sicor SpaVia Terazzano 7720017 RhoItaly Sicor Spa Via Terazzano 77 20017 Rho Italy
Sicor Spa
Via Terazzano 77
20017 Rho
Italy
Sicor Spa
Via Terazzano 77
20017 Rho
Italy
Sigma Aldrich Chimie SARL80, rue de LuzaisL’Isle d’Abeau Chesnes38297 St Quentin FallavierFrance Sigma Aldrich Chimie SARL 80, rue de Luzais L’Isle d’Abeau Chesnes 38297 St Quentin Fallavier France
Sigma Aldrich Chimie SARL
80, rue de Luzais
L’Isle d’Abeau Chesnes
38297 St Quentin Fallavier
France
Sigma Aldrich Chimie SARL
80, rue de Luzais
L’Isle d’Abeau Chesnes
38297 St Quentin Fallavier
France
Sigma Aldrich Company LtdThe Old Brickyard, New RoadGillingham SP8 4XTUnited Kingdom Sigma Aldrich Company Ltd The Old Brickyard, New Road Gillingham SP8 4XT United Kingdom
Sigma Aldrich Company Ltd
The Old Brickyard, New Road
Gillingham SP8 4XT
United Kingdom
Sigma Aldrich Company Ltd
The Old Brickyard, New Road
Gillingham SP8 4XT
United Kingdom
Sigma Aldrich Laborchemikalien GmbHWunstorfer Strasse 40Postfach 10026230918 SeelzeGermany Sigma Aldrich Laborchemikalien GmbH Wunstorfer Strasse 40 Postfach 100262 30918 Seelze Germany
Sigma Aldrich Laborchemikalien GmbH
Wunstorfer Strasse 40
Postfach 100262
30918 Seelze
Germany
Sigma Aldrich Laborchemikalien GmbH
Wunstorfer Strasse 40
Postfach 100262
30918 Seelze
Germany
Sigma Aldrich Logistik GmbHRiedstrasse 289555 SteinheimGermany Sigma Aldrich Logistik GmbH Riedstrasse 2 89555 Steinheim Germany
Sigma Aldrich Logistik GmbH
Riedstrasse 2
89555 Steinheim
Germany
Sigma Aldrich Logistik GmbH
Riedstrasse 2
89555 Steinheim
Germany
Solvay Fluor GmbHHannover Hans-Boeckler-Allee 2030173 HannoverGermany Solvay Fluor GmbH Hannover Hans-Boeckler-Allee 20 30173 Hannover Germany
Solvay Fluor GmbH
Hannover Hans-Boeckler-Allee 20
30173 Hannover
Germany
Solvay Fluor GmbH
Hannover Hans-Boeckler-Allee 20
30173 Hannover
Germany
Stockholm UniversityDepartment of Applied Environmental Science (ITM)10691 StockholmSweden Stockholm University Department of Applied Environmental Science (ITM) 10691 Stockholm Sweden
Stockholm University
Department of Applied Environmental Science (ITM)
10691 Stockholm
Sweden
Stockholm University
Department of Applied Environmental Science (ITM)
10691 Stockholm
Sweden
Tazzetti Fluids SRLCorso Europa n. 600/aVolpiano (TO)Italy Tazzetti Fluids SRL Corso Europa n. 600/a Volpiano (TO) Italy
Tazzetti Fluids SRL
Corso Europa n. 600/a
Volpiano (TO)
Italy
Tazzetti Fluids SRL
Corso Europa n. 600/a
Volpiano (TO)
Italy
VWR International SAS201 rue Carnot94126 Fontenay-sous-BoisFrance VWR International SAS 201 rue Carnot 94126 Fontenay-sous-Bois France
VWR International SAS
201 rue Carnot
94126 Fontenay-sous-Bois
France
VWR International SAS
201 rue Carnot
94126 Fontenay-sous-Bois
France
CompanyABCR Dr Braunagel GmbH & Co [DE]Acros Organics BVBA [BE]Airbus Operations SAS [FR]Arkema France SA [FR]Bayer CropScience AG [DE]Eras Labo [FR]Harp International Ltd [UK]Honeywell Fluorine Products Europe BV [NL]Honeywell Specialty Chemicals GmbH [DE]LGC Standards GmbH [DE]Mallinckrod Baker BV [NL]Mebrom NV [BE]Merck KGaA [DE]Mexichem UK Ltd (ex Ineos Fluor) [UK]Ministry of Defence [NL]Panreac Quimica SAU [ES]Sicor Spa [IT]Sigma Aldrich Chimie SARL [FR]Sigma Aldrich Company Ltd [UK]Sigma Aldrich Laborchemikalien GmbH [DE]Sigma Aldrich Logistik GmbH [DE]Solvay Fluor GmbH [DE]Stockholm University [SE]Tazzetti Fluids SRL [IT]VWR Intern. SAS [FR] ABCR Dr Braunagel GmbH & Co [DE] Acros Organics BVBA [BE] Airbus Operations SAS [FR] Arkema France SA [FR] Bayer CropScience AG [DE] Eras Labo [FR] Harp International Ltd [UK] Honeywell Fluorine Products Europe BV [NL] Honeywell Specialty Chemicals GmbH [DE] LGC Standards GmbH [DE] Mallinckrod Baker BV [NL] Mebrom NV [BE] Merck KGaA [DE] Mexichem UK Ltd (ex Ineos Fluor) [UK] Ministry of Defence [NL] Panreac Quimica SAU [ES] Sicor Spa [IT] Sigma Aldrich Chimie SARL [FR] Sigma Aldrich Company Ltd [UK] Sigma Aldrich Laborchemikalien GmbH [DE] Sigma Aldrich Logistik GmbH [DE] Solvay Fluor GmbH [DE] Stockholm University [SE] Tazzetti Fluids SRL [IT] VWR Intern. SAS [FR]
ABCR Dr Braunagel GmbH & Co [DE]
Acros Organics BVBA [BE]
Airbus Operations SAS [FR]
Arkema France SA [FR]
Bayer CropScience AG [DE]
Eras Labo [FR]
Harp International Ltd [UK]
Honeywell Fluorine Products Europe BV [NL]
Honeywell Specialty Chemicals GmbH [DE]
LGC Standards GmbH [DE]
Mallinckrod Baker BV [NL]
Mebrom NV [BE]
Merck KGaA [DE]
Mexichem UK Ltd (ex Ineos Fluor) [UK]
Ministry of Defence [NL]
Panreac Quimica SAU [ES]
Sicor Spa [IT]
Sigma Aldrich Chimie SARL [FR]
Sigma Aldrich Company Ltd [UK]
Sigma Aldrich Laborchemikalien GmbH [DE]
Sigma Aldrich Logistik GmbH [DE]
Solvay Fluor GmbH [DE]
Stockholm University [SE]
Tazzetti Fluids SRL [IT]
VWR Intern. SAS [FR]
ABCR Dr Braunagel GmbH & Co [DE]
Acros Organics BVBA [BE]
Airbus Operations SAS [FR]
Arkema France SA [FR]
Bayer CropScience AG [DE]
Eras Labo [FR]
Harp International Ltd [UK]
Honeywell Fluorine Products Europe BV [NL]
Honeywell Specialty Chemicals GmbH [DE]
LGC Standards GmbH [DE]
Mallinckrod Baker BV [NL]
Mebrom NV [BE]
Merck KGaA [DE]
Mexichem UK Ltd (ex Ineos Fluor) [UK]
Ministry of Defence [NL]
Panreac Quimica SAU [ES]
Sicor Spa [IT]
Sigma Aldrich Chimie SARL [FR]
Sigma Aldrich Company Ltd [UK]
Sigma Aldrich Laborchemikalien GmbH [DE]
Sigma Aldrich Logistik GmbH [DE]
Solvay Fluor GmbH [DE]
Stockholm University [SE]
Tazzetti Fluids SRL [IT]
VWR Intern. SAS [FR]
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 1005/2009 of the European Parliament and of the Council of 16 September 2009 on substances that deplete the ozone layer(1), and in particular Article 10(2) thereof,
(1) The Union has already phased out the production and consumption of controlled substances for most uses. The Commission is required to determine the quantities of controlled substances other than hydrochlorofluorocarbons that may be used for essential laboratory and analytical uses, and the companies that may use them.
(2) The Commission has published a notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2)and has received declarations on intended laboratory and analytical uses of controlled substances for 2011.
(3) The determination of the allocated quota shall ensure that the quantitative limits set out in Article 10(6) are respected. As those quantitative limits include quantities of hydrochlorofluorocarbons licensed for laboratory and analytical uses, the production and import of hydrochlorofluorocarbons for those uses should also be covered by this Decision.
(4) The quantity resulting from the deduction of the quantities allocated to undertakings which produced or imported under licence in the years 2007 to 2009 from the maximum quantity of 110 ODP tons should be allocated to undertakings for which no production or import licences were issued in the reference period 2007 to 2009. The allocation mechanism should ensure that all undertakings requesting a new quota receive an appropriate share of the quantities to be allocated.
(5) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
HAS ADOPTED THIS DECISION:

Article 1
The quotas for importing and producing controlled substances for laboratory and analytical uses in the year 2011 shall be allocated to the undertakings listed in Annex I.
The maximum quantities that may be produced or imported in 2011 for laboratory and analytical uses allocated to these undertakings are set out in Annex II.

Article 2
This Decision shall apply from 1 January 2011 and shall expire on 31 December 2011.

Article 3
This Decision is addressed to the following undertakings:
Mebrom NV
Assenedestraat 4
9940 Rieme Ertvelde
Belgium

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 1005/2009 of the European Parliament and of the Council of 16 September 2009 on substances that deplete the ozone layer(1), and in particular Article 10(2) thereof,
(1) The Union has already phased out the production and consumption of controlled substances for most uses. The Commission is required to determine the quantities of controlled substances other than hydrochlorofluorocarbons that may be used for essential laboratory and analytical uses, and the companies that may use them.
(2) The Commission has published a notice to undertakings intending to import or export controlled substances that deplete the ozone layer to or from the European Union in 2011 and undertakings intending to request for 2011 a quota for these substances intended for laboratory and analytical uses(2)and has received declarations on intended laboratory and analytical uses of controlled substances for 2011.
(3) The determination of the allocated quota shall ensure that the quantitative limits set out in Article 10(6) are respected. As those quantitative limits include quantities of hydrochlorofluorocarbons licensed for laboratory and analytical uses, the production and import of hydrochlorofluorocarbons for those uses should also be covered by this Decision.
(4) The quantity resulting from the deduction of the quantities allocated to undertakings which produced or imported under licence in the years 2007 to 2009 from the maximum quantity of 110 ODP tons should be allocated to undertakings for which no production or import licences were issued in the reference period 2007 to 2009. The allocation mechanism should ensure that all undertakings requesting a new quota receive an appropriate share of the quantities to be allocated.
(5) The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 25(1) of Regulation (EC) No 1005/2009,
HAS ADOPTED THIS DECISION:
The quotas for importing and producing controlled substances for laboratory and analytical uses in the year 2011 shall be allocated to the undertakings listed in Annex I.
The maximum quantities that may be produced or imported in 2011 for laboratory and analytical uses allocated to these undertakings are set out in Annex II.
This Decision shall apply from 1 January 2011 and shall expire on 31 December 2011.
This Decision is addressed to the following undertakings:
Mebrom NV
Assenedestraat 4
9940 Rieme Ertvelde
Belgium

Undertakings entitled to produce or import for laboratory and analytical uses

ANNEX IThe quota of controlled substances which may be used for laboratory and analytical uses, are allocated to:

CompanyABCR Dr Braunagel GmbH & Co [DE]Acros Organics BVBA [BE]Airbus Operations SAS [FR]Arkema France SA [FR]Bayer CropScience AG [DE]Eras Labo [FR]Harp International Ltd [UK]Honeywell Fluorine Products Europe BV [NL]Honeywell Specialty Chemicals GmbH [DE]LGC Standards GmbH [DE]Mallinckrod Baker BV [NL]Mebrom NV [BE]Merck KGaA [DE]Mexichem UK Ltd (ex Ineos Fluor) [UK]Ministry of Defence [NL]Panreac Quimica SAU [ES]Sicor Spa [IT]Sigma Aldrich Chimie SARL [FR]Sigma Aldrich Company Ltd [UK]Sigma Aldrich Laborchemikalien GmbH [DE]Sigma Aldrich Logistik GmbH [DE]Solvay Fluor GmbH [DE]Stockholm University [SE]Tazzetti Fluids SRL [IT]VWR Intern. SAS [FR] | | ABCR Dr Braunagel GmbH & Co [DE] | | Acros Organics BVBA [BE] | | Airbus Operations SAS [FR] | | Arkema France SA [FR] | | Bayer CropScience AG [DE] | | Eras Labo [FR] | | Harp International Ltd [UK] | | Honeywell Fluorine Products Europe BV [NL] | | Honeywell Specialty Chemicals GmbH [DE] | | LGC Standards GmbH [DE] | | Mallinckrod Baker BV [NL] | | Mebrom NV [BE] | | Merck KGaA [DE] | | Mexichem UK Ltd (ex Ineos Fluor) [UK] | | Ministry of Defence [NL] | | Panreac Quimica SAU [ES] | | Sicor Spa [IT] | | Sigma Aldrich Chimie SARL [FR] | | Sigma Aldrich Company Ltd [UK] | | Sigma Aldrich Laborchemikalien GmbH [DE] | | Sigma Aldrich Logistik GmbH [DE] | | Solvay Fluor GmbH [DE] | | Stockholm University [SE] | | Tazzetti Fluids SRL [IT] | | VWR Intern. SAS [FR]
| ABCR Dr Braunagel GmbH & Co [DE]
| Acros Organics BVBA [BE]
| Airbus Operations SAS [FR]
| Arkema France SA [FR]
| Bayer CropScience AG [DE]
| Eras Labo [FR]
| Harp International Ltd [UK]
| Honeywell Fluorine Products Europe BV [NL]
| Honeywell Specialty Chemicals GmbH [DE]
| LGC Standards GmbH [DE]
| Mallinckrod Baker BV [NL]
| Mebrom NV [BE]
| Merck KGaA [DE]
| Mexichem UK Ltd (ex Ineos Fluor) [UK]
| Ministry of Defence [NL]
| Panreac Quimica SAU [ES]
| Sicor Spa [IT]
| Sigma Aldrich Chimie SARL [FR]
| Sigma Aldrich Company Ltd [UK]
| Sigma Aldrich Laborchemikalien GmbH [DE]
| Sigma Aldrich Logistik GmbH [DE]
| Solvay Fluor GmbH [DE]
| Stockholm University [SE]
| Tazzetti Fluids SRL [IT]
| VWR Intern. SAS [FR]

ANNEX IIThis Annex is not published because it contains sensitive commercial information.

Pending: 32011D0178

January 16, 2026
24.3.2011 EN Official Journal of the European Union L 78/24
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya(1), implementing United Nations Security Council Resolution (UNSCR) 1970 (2011).
(2) On 17 March 2011, the United Nations Security Council adopted UNSCR 1973 (2011), which widened the scope of the restrictive measures imposed by UNSCR 1970 (2011) and introduced additional restrictive measures against Libya.
(3) Decision 2011/137/CFSP should be amended accordingly.
(4) Further action by the Union is needed in order to implement certain measures,
(1) the following Article is added:‘Article 3a1.   Member States shall take the necessary measures to prevent flights by aircraft under their jurisdiction in the airspace of Libya, in view of the need to help protect civilians.2.   Paragraph 1 shall not apply to flights the sole purpose of which is humanitarian, such as delivering or facilitating the delivery of assistance, including medical supplies, food, humanitarian workers and related assistance, or evacuating foreign nationals from Libya, nor shall it apply to flights authorised by paragraph 4 or 8 of UNSCR 1973 (2011), nor to other flights which are deemed by Member States, acting under the authorisation conferred in paragraph 8 of UNSCR 1973 (2011), to be necessary for the benefit of the Libyan people.’;
(2) Article 4(1) is replaced by the following:‘1.   Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, vessels and aircraft bound to or from Libya, in their territory, including their seaports and airports, and on the high seas, if they have information that provides reasonable grounds to believe that the cargo of such vessels and aircraft contains items the supply, sale, transfer or export of which is prohibited under this Decision.’;
(3) the following Article is added:‘Article 4a1.   Member States shall deny permission to any aircraft registered in Libya or owned or operated by Libyan nationals or companies to take off from, land in or overfly their territory unless the particular flight has been approved in advance by the Sanctions Committee, or in the case of an emergency landing.2.   Member States shall deny permission to any aircraft to take off from, land in or overfly their territory, if they have information that provides reasonable grounds to believe that the aircraft contains items the supply, sale, transfer, or export of which is prohibited under this Decision, including the provision of armed mercenary personnel, except in the case of an emergency landing.’;
(4) Article 5(1) is replaced by the following:‘1.   Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:(a)persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision;(b)persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’; (a) persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision; (b) persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’;
(a) persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision;
(b) persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’;
(a) persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision;
(b) persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’;
(5) Article 6(1) is replaced by the following:‘1.   All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by:(a)persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision;(b)persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;shall be frozen.’; (a) persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision; (b) persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;
(a) persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision;
(b) persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;
(a) persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision;
(b) persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;
(6) in Article 6, the following paragraph is added:‘4a.   With regard to persons and entities listed in Annex IV to this Decision, exemptions may also be made for funds and economic resources which are necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, the provision of electricity, humanitarian workers and related assistance, or evacuating foreign nationals from Libya.’;
(7) the following Article is added:‘Article 6aMember States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Libya or subject to Libya's jurisdiction, and any individuals and entities acting on their behalf or at their direction, and entities owned or controlled by them, with a view to preventing business that could contribute to violence and the use of force against civilians.’.
1. AL-BAGHDADI, Dr Abdulqader MohammedPassport number: B010574. Date of birth: 1.7.1950.Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.Date of UN designation: 26.2.2011.
2. DIBRI, Abdulqader YusefDate of birth: 1946. Place of birth: Houn, Libya.Head of Muammar QADHAFI's personal security. Responsibility for regime security. History of directing violence against dissidents.Date of UN designation: 26.2.2011.
3. DORDA, Abu Zayd UmarDirector, External Security Organisation. Regime loyalist. Head of external intelligence agency.Date of UN designation: 26.2.2011.
4. JABIR, Major General Abu Bakr YunisDate of birth: 1952. Place of birth: Jalo, Libya.Defence Minister. Overall responsibility for actions of armed forces.Date of UN designation: 26.2.2011.
5. MATUQ, Matuq MohammedDate of birth: 1956. Place of birth: Khoms.Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.Date of UN designation: 26.2.2011.
6. QADHAF AL-DAM, Sayyid MohammedDate of birth: 1948. Place of birth: Sirte, Libya.Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.Date of UN designation: 26.2.2011.
7. QADHAFI, Aisha MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Daughter of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
8. QADHAFI, Hannibal MuammarPassport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
9. QADHAFI, Khamis MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
10. QADHAFI, Mohammed MuammarDate of birth: 1970. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
11. QADHAFI, Muammar Mohammed Abu MinyarDate of birth: 1942. Place of birth: Sirte, Libya.Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.Date of UN designation: 26.2.2011.
12. QADHAFI, MutassimDate of birth: 1976. Place of birth: Tripoli, Libya.National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
13. QADHAFI, SaadiPassport number: 014797. Date of birth: 25.5.1973. Place of birth: Tripoli, Libya.Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
14. QADHAFI, Saif al-ArabDate of birth: 1982. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
15. QADHAFI, Saif al-IslamPassport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.Date of UN designation: 26.2.2011.
16. AL-SENUSSI, Colonel AbdullahDate of birth: 1949. Place of birth: Sudan.Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convictedin absentiafor bombing of UTA flight. Brother-in-law of Muammar QADHAFI.Date of UN designation: 26.2.2011.
17. AL QADHAFI, Quren Salih QurenLibyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.Date of UN designation: 17.3.2011.
18. AL KUNI, Colonel Amid HusainGovernor of Ghat (South Libya). Directly involved in recruiting mercenaries.Date of UN designation: 17.3.2011.’
Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas'ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member.Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime.Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011
7. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
8. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
9. General TOHAMI, Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
10. FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
11. EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People's Congress; involved in violence against demonstrators. 21.3.2011
12. AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
13. HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
14. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
15. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
16. AL-GAOUD, Abdelmajid Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. 21.3.2011
17. AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
18. FAKHIRI, Abdelkebir Mohamad Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
19. ZIDANE, Mohamad Ali Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
20. KOUSSA, Moussa Mohamad Minister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
21. MANSOUR, Abdallah Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators 21.3.2011’
1. QADHAFI, Aisha MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Daughter of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
2. QADHAFI, Hannibal MuammarPassport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
3. QADHAFI, Khamis MuammarDate of birth: 1978. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of UN designation: 26.2.2011.
4. QADHAFI, Muammar Mohammed Abu MinyarDate of birth: 1942. Place of birth: Sirte, Libya.Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.Date of UN designation: 26.2.2011.
5. QADHAFI, MutassimDate of birth: 1976. Place of birth: Tripoli, Libya.National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 26.2.2011.
6. QADHAFI, Saif al-IslamDirector, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.Date of UN designation: 26.2.2011.
7. DORDA, Abu Zayd UmarDirector, External Security Organisation. Regime loyalist. Head of external intelligence agency.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
8. JABIR, Major General Abu Bakr YunisDate of birth: 1952. Place of birth: Jalo, Libya.Defence Minister. Overall responsibility for actions of armed forces.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
9. MATUQ, Matuq MohammedDate of birth: 1956. Place of birth: Khoms.Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
10. QADHAFI, Mohammed MuammarDate of birth: 1970. Place of birth: Tripoli, Libya.Son of Muammar QADHAFI. Closeness of association with regime.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
11. QADHAFI, SaadiPosition: Commander Special ForcesSon of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.Date of birth: 25.5.1973. Place of birth: Tripoli, Libya. Passport number: 014797.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
12. QADHAFI, Saif al-ArabSon of Muammar QADHAFI. Closeness of association with regime.Date of birth: 1982. Place of birth: Tripoli, Libya.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
13. AL-SENUSSI, Colonel AbdullahDate of birth: 1949. Place of birth: Sudan.Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convictedin absentiafor bombing of UTA flight. Brother-in-law of Muammar QADHAFI.Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
1. Central Bank of LibyaUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).
2. Libyan Investment AuthorityUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No. 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).
3. Libyan Foreign BankUnder control of Muammar QADHAFI and his family and a potential source of funding for his regime.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).
4. Libya Africa Investment PortfolioUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.Date of UN designation: 17.3.2011 (EU designation: 10.3.2011).
5. Libyan National Oil CorporationUnder control of Muammar QADHAFI and his family, and potential source of funding for his regime.Bashir Saadwi Street, Tripoli, Tarabulus, Libya.Date of UN designation: 17.3.2011.’
Name Identifying information Reasons Date of listing
1. ABDULHAFIZ, Colonel Mas'ud Position: Armed Forces Commander 3rd in command of Armed Forces. Significant role in Military Intelligence. 28.2.2011
2. ABDUSSALAM, Abdussalam Mohammed Position: Head Counter-Terrorism, External Security OrganisationDate of Birth: 1952Place of Birth: Tripoli, Libya Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI. 28.2.2011
3. ABU SHAARIYA Position: Deputy Head, External Security Organisation Prominent member of regime. Brother-in-law of Muammar QADHAFI. 28.2.2011
4. ASHKAL, Al-Barrani Position: Deputy Director, Military Intelligence Senior member of regime. 28.2.2011
5. ASHKAL, Omar Position: Head, Revolutionary Committees MovementPlace of Birth: Sirte, Libya Revolutionary Committees involved in violence against demonstrators. 28.2.2011
6. AL-BAGHDADI, Dr Abdulqader Mohammed Position: Head of the Liaison Office of the Revolutionary CommitteesPassport No: B010574Date of Birth: 01.07.1950 Revolutionary Committees involved in violence against demonstrators. 28.2.2011
7. DIBRI, Abdulqader Yusef Position: Head of Muammar QADHAFI's personal securityDate of Birth: 1946Place of Birth: Houn, Libya Responsibility for regime security. History of directing violence against dissidents. 28.2.2011
8. QADHAF AL-DAM, Ahmed Mohammed Date of Birth: 1952Place of Birth: Egypt Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity. 28.2.2011
9. QADHAF AL-DAM, Sayyid Mohammed Date of Birth: 1948Place of Birth: Sirte, Libya Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. 28.2.2011
10. AL-BARASSI, Safia Farkash Date of birth: 1952Place of birth: Al Bayda, Libya Wife of Muammar QADHAFI.Closeness of association with regime. 28.2.2011
11. SALEH, Bachir Date of birth: 1946Place of birth: Traghen Head of Cabinet of the Leader.Closeness of association with regime. 28.2.2011
12. TOHAMI, General Khaled Date of birth: 1946Place of birth: Genzur Director of Internal Security Office.Closeness of association with regime. 28.2.2011
13. FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949Place of birth: Al-Bayda Director of intelligence in External Security Office.Closeness of association with regime. 28.2.2011
14. ZARTI, Mustafa born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016) Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain. 10.3.2011
15. EL-KASSIM ZOUAI, Mohamed Abou Secretary General of the General People's Congress; involved in violence against demonstrators. 21.3.2011
16. AL-MAHMOUDI, Baghdadi Prime Minister of Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
17. HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
18. ZLITNI, Abdelhaziz Date of birth: 1935 Minister for Planning and Finance in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
19. HOUEJ, Mohamad Ali Date of birth: 1949Place of birth: Al-Azizia (near Tripoli) Minister for Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
20. AL-GAOUD, Abdelmajid Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government. 21.3.2011
21. AL-CHARIF, Ibrahim Zarroug Minister for Social Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
22. FAKHIRI, Abdelkebir Mohamad Minister for Education, Higher Education and Research in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
23. ZIDANE, Mohamad Ali Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
24. KOUSSA, Moussa Mohamad Minister for Foreign Affairs in Colonel Qadhafi's Government; involved in violence against demonstrators. 21.3.2011
25. MANSOUR, Abdallah Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators. 21.3.2011
Name Identifying information Reasons Date of listing
1. Libyan Housing and Infrastructure Board (HIB) Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s CommitteeTel: +218 21 369 1840,Fax: +218 21 369 6447http://www.hib.org.ly Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee Tel: +218 21 369 1840, Fax: +218 21 369 6447 http://www.hib.org.ly Under control of Muammar Qadhafi and his family, and potential source of funding for his regime. 10.3.2011
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
2. Economic and Social Development Fund (ESDF) Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-TripoliTelephone: +218 21 490 8893 –Fax: +218 21 491 8893 –email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
3. Libyan Arab African Investment Company – LAAICO Site: http://www.laaico.comCompany established in 198176351 Janzour-Libya. 81370 Tripoli-LibyaTel: 00 218 (21) 4890146 – 4890586 – 4892613Fax: 00 218 (21) 4893800 – 4891867email: [email protected] 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 – 4892613 Fax: 00 218 (21) 4893800 – 4891867 email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
76351 Janzour-Libya. 81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
4. Gaddafi International Charity and Development Foundation Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYATelephone: (+218) 214778301 –Fax: (+218) 214778766;email: [email protected] Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 – Fax: (+218) 214778766; email: [email protected] Controlled by Muammar Qadhafi's regime and potential source of funding for it. 21.3.2011
Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA
Telephone: (+218) 214778301 –
Fax: (+218) 214778766;
email: [email protected]
5. Waatassimou Foundation Based in Tripoli. Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011
6. Libyan Jamahirya Broadcasting Corporation Contact details:tel: 00 218 21 444 59 26; 00 21 444 59 00;fax: 00 218 21 340 21 07http://www.ljbc.net;email: [email protected] Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. 21.3.2011
7. Revolutionary Guard Corps Involved in violence against demonstrators. 21.3.2011
8. National Commercial Bank Orouba StreetAlBayda,LibyaPhone: +218 21-361-2429Fax: +218 21-446-705www.ncb.ly Orouba Street AlBayda, Libya Phone: +218 21-361-2429 Fax: +218 21-446-705 www.ncb.ly National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime. 21.3.2011
Orouba Street
AlBayda,
Libya
Phone: +218 21-361-2429
Fax: +218 21-446-705
www.ncb.ly
9. Gumhouria Bank Gumhouria Bank BuildingOmar Al Mukhtar AvenueGiaddal Omer Al MoukhtarP.O. Box 685TarabulusTripoliLibyaTel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031Fax: +218 21-444-2476 +218 21-333-2505Email: [email protected]: www.gumhouria-bank.com.ly Gumhouria Bank Building Omar Al Mukhtar Avenue Giaddal Omer Al Moukhtar P.O. Box 685 Tarabulus Tripoli Libya Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031 Fax: +218 21-444-2476 +218 21-333-2505 Email: [email protected] Website: www.gumhouria-bank.com.ly Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100% government-owned and a potential source of funding for the regime. 21.3.2011
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031
Fax: +218 21-444-2476 +218 21-333-2505
Email: [email protected]
Website: www.gumhouria-bank.com.ly
10. Sahara Bank Sahara Bank BuildingFirst of September StreetP.O. Box 270TarabulusTripoliLibyaTel: +218 21-379-0022Fax: +218 21-333-7922Email: [email protected]: www.saharabank.com.ly Sahara Bank Building First of September Street P.O. Box 270 Tarabulus Tripoli Libya Tel: +218 21-379-0022 Fax: +218 21-333-7922 Email: [email protected] Website: www.saharabank.com.ly Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime. 21.3.2011
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: [email protected]
Website: www.saharabank.com.ly
11. Azzawia (Azawiya) Refining P.O. Box 6451TripoliLibya+218 023 7976 26778http://www.arc.com.ly P.O. Box 6451 Tripoli Libya +218 023 7976 26778 http://www.arc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
12. Ras Lanuf Oil and Gas Processing Company (RASCO) Ras Lanuf Oil and Gas Processing Company BuildingRas Lanuf CityP.O. Box 2323LibyaTel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182Fax: +218 21-360-5174Email: [email protected]: www.raslanuf.ly Ras Lanuf Oil and Gas Processing Company Building Ras Lanuf City P.O. Box 2323 Libya Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182 Fax: +218 21-360-5174 Email: [email protected] Website: www.raslanuf.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
13. Brega Head Office: Azzawia / coast roadP.O. Box Azzawia 16649Tel: 2 – 625021-023 / 3611222Fax: 3610818Telex: 30460 / 30461 / 30462 Head Office: Azzawia / coast road P.O. Box Azzawia 16649 Tel: 2 – 625021-023 / 3611222 Fax: 3610818 Telex: 30460 / 30461 / 30462 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
14. Sirte Oil Company Sirte Oil Company BuildingMarsa Al Brega AreaP.O. Box 385TarabulusTripoliLibyaTel: +218 21-361-0376 +218 21-361-0390Fax: +218 21-361-0604 +218 21-360-5118Email: [email protected]: www.soc.com.ly Sirte Oil Company Building Marsa Al Brega Area P.O. Box 385 Tarabulus Tripoli Libya Tel: +218 21-361-0376 +218 21-361-0390 Fax: +218 21-361-0604 +218 21-360-5118 Email: [email protected] Website: www.soc.com.ly Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel: +218 21-361-0376 +218 21-361-0390
Fax: +218 21-361-0604 +218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
15. Waha Oil Company Waha Oil CompanyOffice Location: Off Airport RoadTripoliTarabulusLibyaPostal Address: P.O. Box 395TripoliLibyaTel: +218 21-3331116Fax: +218 21-3337169Telex: 21058 Waha Oil Company Office Location: Off Airport Road Tripoli Tarabulus Libya Postal Address: P.O. Box 395 Tripoli Libya Tel: +218 21-3331116 Fax: +218 21-3337169 Telex: 21058 Under control of Muammar Qadhafi and potential source of funding for his regime. 23.3.2011’
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
76351 Janzour-Libya. 81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA
Telephone: (+218) 214778301 –
Fax: (+218) 214778766;
email: [email protected]
Orouba Street
AlBayda,
Libya
Phone: +218 21-361-2429
Fax: +218 21-446-705
www.ncb.ly
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031
Fax: +218 21-444-2476 +218 21-333-2505
Email: [email protected]
Website: www.gumhouria-bank.com.ly
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: [email protected]
Website: www.saharabank.com.ly
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel: +218 21-361-0376 +218 21-361-0390
Fax: +218 21-361-0604 +218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya(1), implementing United Nations Security Council Resolution (UNSCR) 1970 (2011).
(2) On 17 March 2011, the United Nations Security Council adopted UNSCR 1973 (2011), which widened the scope of the restrictive measures imposed by UNSCR 1970 (2011) and introduced additional restrictive measures against Libya.
(3) Decision 2011/137/CFSP should be amended accordingly.
(4) Further action by the Union is needed in order to implement certain measures,
HAS ADOPTED THIS DECISION:

Article 1
Decision 2011/137/CFSP is hereby amended as follows:
(1)
the following Article is added:
1. Member States shall take the necessary measures to prevent flights by aircraft under their jurisdiction in the airspace of Libya, in view of the need to help protect civilians.
2. Paragraph 1 shall not apply to flights the sole purpose of which is humanitarian, such as delivering or facilitating the delivery of assistance, including medical supplies, food, humanitarian workers and related assistance, or evacuating foreign nationals from Libya, nor shall it apply to flights authorised by paragraph 4 or 8 of UNSCR 1973 (2011), nor to other flights which are deemed by Member States, acting under the authorisation conferred in paragraph 8 of UNSCR 1973 (2011), to be necessary for the benefit of the Libyan people.’;
(2)
Article 4(1) is replaced by the following:
‘1. Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, vessels and aircraft bound to or from Libya, in their territory, including their seaports and airports, and on the high seas, if they have information that provides reasonable grounds to believe that the cargo of such vessels and aircraft contains items the supply, sale, transfer or export of which is prohibited under this Decision.’;
(3)
the following Article is added:
1. Member States shall deny permission to any aircraft registered in Libya or owned or operated by Libyan nationals or companies to take off from, land in or overfly their territory unless the particular flight has been approved in advance by the Sanctions Committee, or in the case of an emergency landing.
2. Member States shall deny permission to any aircraft to take off from, land in or overfly their territory, if they have information that provides reasonable grounds to believe that the aircraft contains items the supply, sale, transfer, or export of which is prohibited under this Decision, including the provision of armed mercenary personnel, except in the case of an emergency landing.’;
(4)
Article 5(1) is replaced by the following:
‘1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:
(a)
persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision;
(b)
persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’;
(5)
Article 6(1) is replaced by the following:
‘1. All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by:
(a)
persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision;
(b)
persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;
shall be frozen.’;
(6)
in Article 6, the following paragraph is added:
‘4a. With regard to persons and entities listed in Annex IV to this Decision, exemptions may also be made for funds and economic resources which are necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, the provision of electricity, humanitarian workers and related assistance, or evacuating foreign nationals from Libya.’;
(7)
the following Article is added:
Member States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Libya or subject to Libya’s jurisdiction, and any individuals and entities acting on their behalf or at their direction, and entities owned or controlled by them, with a view to preventing business that could contribute to violence and the use of force against civilians.’.

Article 2
Annexes I, II, III and IV to Decision 2011/137/CFSP are hereby replaced by the text set out in Annexes I, II, III and IV respectively to this Decision.

Article 3
This Decision shall enter into force on the date of its adoption.

THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
(1) On 28 February 2011, the Council adopted Decision 2011/137/CFSP concerning restrictive measures in view of the situation in Libya(1), implementing United Nations Security Council Resolution (UNSCR) 1970 (2011).
(2) On 17 March 2011, the United Nations Security Council adopted UNSCR 1973 (2011), which widened the scope of the restrictive measures imposed by UNSCR 1970 (2011) and introduced additional restrictive measures against Libya.
(3) Decision 2011/137/CFSP should be amended accordingly.
(4) Further action by the Union is needed in order to implement certain measures,
HAS ADOPTED THIS DECISION:
Decision 2011/137/CFSP is hereby amended as follows:
(1)
the following Article is added:
1. Member States shall take the necessary measures to prevent flights by aircraft under their jurisdiction in the airspace of Libya, in view of the need to help protect civilians.
2. Paragraph 1 shall not apply to flights the sole purpose of which is humanitarian, such as delivering or facilitating the delivery of assistance, including medical supplies, food, humanitarian workers and related assistance, or evacuating foreign nationals from Libya, nor shall it apply to flights authorised by paragraph 4 or 8 of UNSCR 1973 (2011), nor to other flights which are deemed by Member States, acting under the authorisation conferred in paragraph 8 of UNSCR 1973 (2011), to be necessary for the benefit of the Libyan people.’;
(2)
Article 4(1) is replaced by the following:
‘1. Member States shall inspect, in accordance with their national authorities and legislation and consistent with international law, in particular the law of the sea and relevant international civil aviation agreements, vessels and aircraft bound to or from Libya, in their territory, including their seaports and airports, and on the high seas, if they have information that provides reasonable grounds to believe that the cargo of such vessels and aircraft contains items the supply, sale, transfer or export of which is prohibited under this Decision.’;
(3)
the following Article is added:
1. Member States shall deny permission to any aircraft registered in Libya or owned or operated by Libyan nationals or companies to take off from, land in or overfly their territory unless the particular flight has been approved in advance by the Sanctions Committee, or in the case of an emergency landing.
2. Member States shall deny permission to any aircraft to take off from, land in or overfly their territory, if they have information that provides reasonable grounds to believe that the aircraft contains items the supply, sale, transfer, or export of which is prohibited under this Decision, including the provision of armed mercenary personnel, except in the case of an emergency landing.’;
(4)
Article 5(1) is replaced by the following:
‘1. Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:
(a)
persons listed in Annex I to UNSCR 1970 (2011), and additional persons designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraph 23 of UNSCR 1973 (2011), as listed in Annex I to this Decision;
(b)
persons not covered by Annex I to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or acting for or on their behalf or at their direction, as listed in Annex II to this Decision.’;
(5)
Article 6(1) is replaced by the following:
‘1. All funds, other financial assets and economic resources, owned or controlled, directly or indirectly, by:
(a)
persons and entities listed in Annex II to UNSCR 1970 (2011), and additional persons and entities designated by the Security Council or by the Committee in accordance with paragraph 22 of UNSCR 1970 (2011) and paragraphs 19 and 23 of UNSCR 1973 (2011), as listed in Annex III to this Decision;
(b)
persons and entities not covered by Annex III to this Decision involved in or complicit in ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Libya, including by being involved in or complicit in planning, commanding, ordering or conducting attacks, in violation of international law, including aerial bombardments, on civilian populations and facilities, or by the Libyan authorities, or by persons and entities that have violated or have assisted in violating the provisions of UNSCR 1970 (2011) or of this Decision, or by persons or entities acting for or on their behalf or at their direction, or by entities owned or controlled by them or by persons and entities listed in Annex III, as listed in Annex IV to this Decision;
shall be frozen.’;
(6)
in Article 6, the following paragraph is added:
‘4a. With regard to persons and entities listed in Annex IV to this Decision, exemptions may also be made for funds and economic resources which are necessary for humanitarian purposes, such as delivering or facilitating the delivery of assistance, including medical supplies, food, the provision of electricity, humanitarian workers and related assistance, or evacuating foreign nationals from Libya.’;
(7)
the following Article is added:
Member States shall require their nationals, persons subject to their jurisdiction and firms incorporated in their territories or subject to their jurisdiction to exercise vigilance when doing business with entities incorporated in Libya or subject to Libya’s jurisdiction, and any individuals and entities acting on their behalf or at their direction, and entities owned or controlled by them, with a view to preventing business that could contribute to violence and the use of force against civilians.’.
Annexes I, II, III and IV to Decision 2011/137/CFSP are hereby replaced by the text set out in Annexes I, II, III and IV respectively to this Decision.
This Decision shall enter into force on the date of its adoption.
ANNEX I
‘ANNEX I
List of persons referred to in Article 5(1)(a) 1. AL-BAGHDADI, Dr Abdulqader Mohammed
Passport number: B010574. Date of birth: 1.7.1950. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
Date of UN designation: 26.2.2011. 2. DIBRI, Abdulqader Yusef
Date of birth: 1946. Place of birth: Houn, Libya.
Head of Muammar QADHAFI’s personal security. Responsibility for regime security. History of directing violence against dissidents.
Date of UN designation: 26.2.2011. 3. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 26.2.2011. 4. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 26.2.2011. 5. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 26.2.2011. 6. QADHAF AL-DAM, Sayyid Mohammed
Date of birth: 1948. Place of birth: Sirte, Libya.
Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
Date of UN designation: 26.2.2011. 7. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 8. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 9. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 10. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 11. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011. 12. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 13. QADHAFI, Saadi
Passport number: 014797. Date of birth: 25.5.1973. Place of birth: Tripoli, Libya.
Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 14. QADHAFI, Saif al-Arab
Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 15. QADHAFI, Saif al-Islam
Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya.
Director, Qadhafi Foundation. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011. 16. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.
Date of UN designation: 26.2.2011. 17. AL QADHAFI, Quren Salih Quren
Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.
Date of UN designation: 17.3.2011. 18. AL KUNI, Colonel Amid Husain
Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
Date of UN designation: 17.3.2011.’
ANNEX II
‘ANNEX II
List of persons referred to in Article 5(1)(b)
Name
Identifying information
Reasons
Date of listing 1. ABDULHAFIZ, Colonel Mas’ud
Position: Armed Forces Commander
3rd in command of Armed Forces. Significant role in Military Intelligence.
28.2.2011 2. ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya
Prominent Revolutionary Committee member.
Close associate of Muammar QADHAFI.
28.2.2011 3. ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Prominent member of regime.
Brother-in-law of Muammar QADHAFI.
28.2.2011 4. ASHKAL, Al-Barrani
Position: Deputy Director, Military Intelligence
Senior member of regime.
28.2.2011 5. ASHKAL, Omar
Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 6. QADHAF AL-DAM, Ahmed Mohammed
Date of Birth: 1952
Place of Birth: Egypt
Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
28.2.2011 7. AL-BARASSI, Safia Farkash
Date of birth: 1952
Place of birth: Al Bayda, Libya
Wife of Muammar QADHAFI.
Closeness of association with regime.
28.2.2011 8. SALEH, Bachir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of the Leader.
Closeness of association with regime.
28.2.2011 9. General TOHAMI, Khaled
Date of birth: 1946
Place of birth: Genzur
Director of Internal Security Office.
Closeness of association with regime.
28.2.2011 10. FARKASH, Mohammed Boucharaya
Date of birth: 1 July 1949
Place of birth: Al-Bayda
Director of intelligence in External Security Office.
Closeness of association with regime.
28.2.2011 11. EL-KASSIM ZOUAI, Mohamed Abou

Secretary General of the General People’s Congress; involved in violence against demonstrators.
21.3.2011 12. AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 13. HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 14. ZLITNI, Abdelhaziz
Date of birth: 1935
Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 15. HOUEJ, Mohamad Ali
Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 16. AL-GAOUD, Abdelmajid

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
21.3.2011 17. AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 18. FAKHIRI, Abdelkebir Mohamad

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 19. ZIDANE, Mohamad Ali

Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 20. KOUSSA, Moussa Mohamad

Minister for Foreign Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 21. MANSOUR, Abdallah

Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators
21.3.2011’

ANNEX III
‘ANNEX III
List of persons referred to in Article 5(1)(a) 1. QADHAFI, Aisha Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 2. QADHAFI, Hannibal Muammar
Passport number: B/002210. Date of birth: 20.9.1975. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 3. QADHAFI, Khamis Muammar
Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of UN designation: 26.2.2011. 4. QADHAFI, Muammar Mohammed Abu Minyar
Date of birth: 1942. Place of birth: Sirte, Libya.
Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Date of UN designation: 26.2.2011. 5. QADHAFI, Mutassim
Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Adviser. Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 26.2.2011. 6. QADHAFI, Saif al-Islam
Director, Qadhafi Foundation. Passport number: B014995. Date of birth: 25.6.1972. Place of birth: Tripoli, Libya. Son of Muammar QADHAFI. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.
Date of UN designation: 26.2.2011. 7. DORDA, Abu Zayd Umar
Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 8. JABIR, Major General Abu Bakr Yunis
Date of birth: 1952. Place of birth: Jalo, Libya.
Defence Minister. Overall responsibility for actions of armed forces.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 9. MATUQ, Matuq Mohammed
Date of birth: 1956. Place of birth: Khoms.
Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 10. QADHAFI, Mohammed Muammar
Date of birth: 1970. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with regime.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 11. QADHAFI, Saadi
Position: Commander Special Forces
Son of Muammar QADHAFI. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Date of birth: 25.5.1973. Place of birth: Tripoli, Libya. Passport number: 014797. Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 12. QADHAFI, Saif al-Arab
Son of Muammar QADHAFI. Closeness of association with regime.
Date of birth: 1982. Place of birth: Tripoli, Libya.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011). 13. AL-SENUSSI, Colonel Abdullah
Date of birth: 1949. Place of birth: Sudan.
Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar QADHAFI.
Date of UN designation: 17.3.2011 (EU designation: 28.2.2011).
Entities 1. Central Bank of Libya
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011). 2. Libyan Investment Authority
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
a.k.a.: Libyan Arab Foreign Investment Company (LAFICO) 1 Fateh Tower Office No. 99, 22nd Floor, Borgaida Street, Tripoli, 1103 Libya.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011). 3. Libyan Foreign Bank
Under control of Muammar QADHAFI and his family and a potential source of funding for his regime.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011). 4. Libya Africa Investment Portfolio
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.
Date of UN designation: 17.3.2011 (EU designation: 10.3.2011). 5. Libyan National Oil Corporation
Under control of Muammar QADHAFI and his family, and potential source of funding for his regime.
Bashir Saadwi Street, Tripoli, Tarabulus, Libya.
Date of UN designation: 17.3.2011.’
ANNEX IV
‘ANNEX IV
List of persons and entities referred to in Article 6(1)(b)
Name
Identifying information
Reasons
Date of listing 1. ABDULHAFIZ, Colonel Mas’ud
Position: Armed Forces Commander
3rd in command of Armed Forces. Significant role in Military Intelligence.
28.2.2011 2. ABDUSSALAM, Abdussalam Mohammed
Position: Head Counter-Terrorism, External Security Organisation
Date of Birth: 1952
Place of Birth: Tripoli, Libya
Prominent Revolutionary Committee member. Close associate of Muammar QADHAFI.
28.2.2011 3. ABU SHAARIYA
Position: Deputy Head, External Security Organisation
Prominent member of regime. Brother-in-law of Muammar QADHAFI.
28.2.2011 4. ASHKAL, Al-Barrani
Position: Deputy Director, Military Intelligence
Senior member of regime.
28.2.2011 5. ASHKAL, Omar
Position: Head, Revolutionary Committees Movement
Place of Birth: Sirte, Libya
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 6. AL-BAGHDADI, Dr Abdulqader Mohammed
Position: Head of the Liaison Office of the Revolutionary Committees
Passport No: B010574
Date of Birth: 01.07.1950
Revolutionary Committees involved in violence against demonstrators.
28.2.2011 7. DIBRI, Abdulqader Yusef
Position: Head of Muammar QADHAFI’s personal security
Date of Birth: 1946
Place of Birth: Houn, Libya
Responsibility for regime security. History of directing violence against dissidents.
28.2.2011 8. QADHAF AL-DAM, Ahmed Mohammed
Date of Birth: 1952
Place of Birth: Egypt
Cousin of Muammar QADHAFI. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
28.2.2011 9. QADHAF AL-DAM, Sayyid Mohammed
Date of Birth: 1948
Place of Birth: Sirte, Libya
Cousin of Muammar QADHAFI. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
28.2.2011 10. AL-BARASSI, Safia Farkash
Date of birth: 1952
Place of birth: Al Bayda, Libya
Wife of Muammar QADHAFI.
Closeness of association with regime.
28.2.2011 11. SALEH, Bachir
Date of birth: 1946
Place of birth: Traghen
Head of Cabinet of the Leader.
Closeness of association with regime.
28.2.2011 12. TOHAMI, General Khaled
Date of birth: 1946
Place of birth: Genzur
Director of Internal Security Office.
Closeness of association with regime.
28.2.2011 13. FARKASH, Mohammed Boucharaya
Date of birth: 1 July 1949
Place of birth: Al-Bayda
Director of intelligence in External Security Office.
Closeness of association with regime.
28.2.2011 14. ZARTI, Mustafa
born on 29 March 1970, Austrian citizen (passport no. P1362998, valid from 6 November 2006 until 5 November 2016)
Closeness of association with regime and vice chief executive of “Libyan Investment Authority”, board member of the National Oil Corporation and vice chairman of First Energy Bank in Bahrain.
10.3.2011 15. EL-KASSIM ZOUAI, Mohamed Abou

Secretary General of the General People’s Congress; involved in violence against demonstrators.
21.3.2011 16. AL-MAHMOUDI, Baghdadi

Prime Minister of Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 17. HIJAZI, Mohamad Mahmoud

Minister for Health and Environment in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 18. ZLITNI, Abdelhaziz
Date of birth: 1935
Minister for Planning and Finance in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 19. HOUEJ, Mohamad Ali
Date of birth: 1949
Place of birth: Al-Azizia (near Tripoli)
Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 20. AL-GAOUD, Abdelmajid

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government.
21.3.2011 21. AL-CHARIF, Ibrahim Zarroug

Minister for Social Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 22. FAKHIRI, Abdelkebir Mohamad

Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 23. ZIDANE, Mohamad Ali

Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 24. KOUSSA, Moussa Mohamad

Minister for Foreign Affairs in Colonel Qadhafi’s Government; involved in violence against demonstrators.
21.3.2011 25. MANSOUR, Abdallah

Close collaborator of Colonel Qadhafi, senior role in security services and former director of radio and television; involved in violence against demonstrators.
21.3.2011
Entities

Name
Identifying information
Reasons
Date of listing 1. Libyan Housing and Infrastructure Board (HIB)
Tajora, Tripoli, Libya Legislation number: 60/2006 by Libyan General People’s Committee
Tel: +218 21 369 1840,
Fax: +218 21 369 6447
http://www.hib.org.ly
Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.
10.3.2011 2. Economic and Social Development Fund (ESDF)
Qaser Bin Ghasher road Salaheddine Cross – BP: 93599 Libya-Tripoli
Telephone: +218 21 490 8893 –
Fax: +218 21 491 8893 –
email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 3. Libyan Arab African Investment Company – LAAICO
Site: http://www.laaico.com
Company established in 1981
76351 Janzour-Libya. 81370 Tripoli-Libya
Tel: 00 218 (21) 4890146 – 4890586 – 4892613
Fax: 00 218 (21) 4893800 – 4891867
email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 4. Gaddafi International Charity and Development Foundation
Contact details of administration:Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA
Telephone: (+218) 214778301 –
Fax: (+218) 214778766;
email: [email protected]
Controlled by Muammar Qadhafi’s regime and potential source of funding for it.
21.3.2011 5. Waatassimou Foundation
Based in Tripoli.
Controlled by Muammar Qadhafi’s regime and potential source of funding for it
21.3.2011 6. Libyan Jamahirya Broadcasting Corporation
Contact details:
tel: 00 218 21 444 59 26; 00 21 444 59 00;
fax: 00 218 21 340 21 07
http://www.ljbc.net;
email: [email protected]
Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.
21.3.2011 7. Revolutionary Guard Corps

Involved in violence against demonstrators.
21.3.2011 8. National Commercial Bank
Orouba Street
AlBayda,
Libya
Phone: +218 21-361-2429
Fax: +218 21-446-705
www.ncb.ly
National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, as well as operates branches in Libya. It is 100 % government-owned and a potential source of funding for the regime.
21.3.2011 9. Gumhouria Bank
Gumhouria Bank Building
Omar Al Mukhtar Avenue
Giaddal Omer Al Moukhtar
P.O. Box 685
Tarabulus
Tripoli
Libya
Tel: +218 21-333-4035 +218 21-444-2541 +218 21-444-2544 +218 21-333-4031
Fax: +218 21-444-2476 +218 21-333-2505
Email: [email protected]
Website: www.gumhouria-bank.com.ly
Gumhouria Bank is a commercial bank in Libya. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks. It is 100% government-owned and a potential source of funding for the regime.
21.3.2011 10. Sahara Bank
Sahara Bank Building
First of September Street
P.O. Box 270
Tarabulus
Tripoli
Libya
Tel: +218 21-379-0022
Fax: +218 21-333-7922
Email: [email protected]
Website: www.saharabank.com.ly
Sahara Bank is a commercial bank in Libya. It is 81 % government-owned and a potential source of funding for the regime.
21.3.2011 11. Azzawia (Azawiya) Refining
P.O. Box 6451
Tripoli
Libya
+218 023 7976 26778
http://www.arc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 12. Ras Lanuf Oil and Gas Processing Company (RASCO)
Ras Lanuf Oil and Gas Processing Company Building
Ras Lanuf City
P.O. Box 2323
Libya
Tel: +218 21-360-5171 +218 21-360-5177 +218 21-360-5182
Fax: +218 21-360-5174
Email: [email protected]
Website: www.raslanuf.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 13. Brega
Head Office: Azzawia / coast road
P.O. Box Azzawia 16649
Tel: 2 – 625021-023 / 3611222
Fax: 3610818
Telex: 30460 / 30461 / 30462
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 14. Sirte Oil Company
Sirte Oil Company Building
Marsa Al Brega Area
P.O. Box 385
Tarabulus
Tripoli
Libya
Tel: +218 21-361-0376 +218 21-361-0390
Fax: +218 21-361-0604 +218 21-360-5118
Email: [email protected]
Website: www.soc.com.ly
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011 15. Waha Oil Company
Waha Oil Company
Office Location: Off Airport Road
Tripoli
Tarabulus
Libya
Postal Address: P.O. Box 395
Tripoli
Libya
Tel: +218 21-3331116
Fax: +218 21-3337169
Telex: 21058
Under control of Muammar Qadhafi and potential source of funding for his regime.
23.3.2011’

Pending: 32011D0122

January 16, 2026
24.2.2011 EN Official Journal of the European Union L 49/37
(1) Annex III to Decision 2001/822/EC concerns the definition of the concept of ‘originating products’ and methods of administrative cooperation. Pursuant to Article 37 thereof derogations from those rules of origin may be adopted where justified by the development of existing industries or the creation of new industries in a country or territory.
(2) On 19 October 2010 Saint Pierre and Miquelon requested a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC for a period of 8 years. On 12 November additional information was provided by Saint Pierre and Miquelon. The request covers a total annual quantity of 225 tonnes of lobster (Homarus americanus) of HS headings 0306 and 1605 , 600 tonnes of mackerel and herring (Scomber scombrus, Clupea harengus) of HS headings 0303 , 0304 , 0305 and 1604 and 250 tonnes of mussels (Mytilus edulis) of HS headings 0307 and 1605 originating in third countries and processed in Saint Pierre and Miquelon for export to the Union.
(3) Saint Pierre and Miquelon has based its request on the continuing shortfall in the sources of supply of other fish.
(4) This derogation is justified pursuant to Article 37(1) and (5)(a) and (b) of Annex III to Decision 2001/822/EC, in particular as regards the development of an existing local industry, the economic and social impact and the particular situation of Saint Pierre and Miquelon. As the derogation is being granted for products which involve actual processing, it will contribute to the development of an existing industry. The derogation is essential for the success of the plant in question, which employs a significant number of staff. Therefore current production should be complemented with new species.
(5) Subject to compliance with certain conditions relating to quantities, surveillance and duration, the derogation would not cause serious injury to an established industry of the Union or one or more of the Member States.
(6) As regards products falling within HS heading 0303 , however, it follows from the general scheme of Article 37 that a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC may not be granted for these products. These products do not in fact contribute to the development of an existing industry because they are subject of packaging operations, which are not in the nature of genuinely industrial activities.
(7) The derogation should also not be granted for fresh and frozen fillets of mackerel and herrings of HS heading 0304 since associated filleting operations are characterised by increasingly high levels of mechanisation. The use of labour force in the filleting operations turns out to be too insignificant to have an impact on the employment level. Processing those products will therefore not contribute to the development of the existing industry and any derogation in their favour is not justified.
(8) As regards mackerel and herring of HS headings 0305 and 1604 the derogation should cover only smoked and processed mackerel and herring. To allow the local industry to fully benefit from the regular and qualitative supply of raw materials and to offer a complementary activity during low season thus generating an economy of scale for the local industry, the requested annual quantity of 600 tonnes should be granted for those products.
(9) Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Common Customs Code(2)lays down rules for the management of tariff quotas. To ensure an efficient management, those rules should be appliedmutatis mutandisto the management of the quantities in respect of which the derogation in question is granted.
(10) As Decision 2001/822/EC expires on 31 December 2013, it should be laid down that the derogation will continue to apply after 31 December 2013 if a new decision is adopted on the association of the overseas countries and territories with the European Community or if Decision 2001/822/EC is extended.
(11) The measures provided for in this Decision are in accordance with the opinion of the Customs Code Committee,
— ‘Derogation — Decision 2011/122/EU’,
— ‘Dérogation — Décision 2011/122/UE’.
Serial No HS Code Description of goods Period Total annual quantity(tonnes)
09.1623 ex 0306 12ex 1605 30 Frozen lobster (Homarus americanus), whole, cooked.Frozen lobster (Homarus americanus), in pieces, cooked or fresh.Frozen lobster meat (Homarus americanus), cooked or fresh.Prepared meals of lobster meat (Homarus americanus), including meals ready for consumption. 1.2.2011 to 31.1.2019 225
09.1624 ex 0305 42ex 0305 49ex 1604 12ex 1604 15ex 1604 20 Smoked fillets of herrings (Clupea harengus) or mackerel (Scomber scombrus).Prepared or preserved herrings (Clupea harengus) or mackerel (Scomber scombrus). 1.2.2011 to 31.1.2019 600
09.1625 ex 0307 39ex 1605 90 Frozen mussels (Mytilus edulis), cooked, whether in shell or not.Prepared or preserved mussels (Mytilus edulis), and meals containing mussels (Mytilus edulis), including meals ready for consumption. 1.2.2011 to 31.1.2019 250
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Decision 2001/822/EC of 27 November 2001 on the association of the overseas countries and territories with the European Community (‘Overseas Association Decision’)(1), and in particular Article 37 of Annex III thereto,
(1) Annex III to Decision 2001/822/EC concerns the definition of the concept of ‘originating products’ and methods of administrative cooperation. Pursuant to Article 37 thereof derogations from those rules of origin may be adopted where justified by the development of existing industries or the creation of new industries in a country or territory.
(2) On 19 October 2010 Saint Pierre and Miquelon requested a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC for a period of 8 years. On 12 November additional information was provided by Saint Pierre and Miquelon. The request covers a total annual quantity of 225 tonnes of lobster (Homarus americanus) of HS headings 0306 and 1605 , 600 tonnes of mackerel and herring (Scomber scombrus, Clupea harengus) of HS headings 0303 , 0304 , 0305 and 1604 and 250 tonnes of mussels (Mytilus edulis) of HS headings 0307 and 1605 originating in third countries and processed in Saint Pierre and Miquelon for export to the Union.
(3) Saint Pierre and Miquelon has based its request on the continuing shortfall in the sources of supply of other fish.
(4) This derogation is justified pursuant to Article 37(1) and (5)(a) and (b) of Annex III to Decision 2001/822/EC, in particular as regards the development of an existing local industry, the economic and social impact and the particular situation of Saint Pierre and Miquelon. As the derogation is being granted for products which involve actual processing, it will contribute to the development of an existing industry. The derogation is essential for the success of the plant in question, which employs a significant number of staff. Therefore current production should be complemented with new species.
(5) Subject to compliance with certain conditions relating to quantities, surveillance and duration, the derogation would not cause serious injury to an established industry of the Union or one or more of the Member States.
(6) As regards products falling within HS heading 0303 , however, it follows from the general scheme of Article 37 that a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC may not be granted for these products. These products do not in fact contribute to the development of an existing industry because they are subject of packaging operations, which are not in the nature of genuinely industrial activities.
(7) The derogation should also not be granted for fresh and frozen fillets of mackerel and herrings of HS heading 0304 since associated filleting operations are characterised by increasingly high levels of mechanisation. The use of labour force in the filleting operations turns out to be too insignificant to have an impact on the employment level. Processing those products will therefore not contribute to the development of the existing industry and any derogation in their favour is not justified.
(8) As regards mackerel and herring of HS headings 0305 and 1604 the derogation should cover only smoked and processed mackerel and herring. To allow the local industry to fully benefit from the regular and qualitative supply of raw materials and to offer a complementary activity during low season thus generating an economy of scale for the local industry, the requested annual quantity of 600 tonnes should be granted for those products.
(9) Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Common Customs Code(2)lays down rules for the management of tariff quotas. To ensure an efficient management, those rules should be appliedmutatis mutandisto the management of the quantities in respect of which the derogation in question is granted.
(10) As Decision 2001/822/EC expires on 31 December 2013, it should be laid down that the derogation will continue to apply after 31 December 2013 if a new decision is adopted on the association of the overseas countries and territories with the European Community or if Decision 2001/822/EC is extended.
(11) The measures provided for in this Decision are in accordance with the opinion of the Customs Code Committee,
HAS ADOPTED THIS DECISION:

Article 1
By way of derogation from Annex III to Decision 2001/822/EC, the fishery products processed in Saint Pierre and Miquelon which are listed in the Annex to this Decision shall be regarded as originating in Saint Pierre and Miquelon where they are obtained from non-originating fish, in accordance with the terms of this Decision.

Article 2
The derogation provided for in Article 1 shall apply to the fishery products and to the annual quantities shown in the Annex which are imported into the Union from Saint Pierre and Miquelon during the period from 1 February 2011 to 31 January 2019.

Article 3
Articles 308a, 308b and 308c of Regulation (EEC) No 2454/93 relating to the management of tariff quotas shall applymutatis mutandisto the management of the quantities set out in the Annex to this Decision.

Article 4
The customs authorities of Saint Pierre and Miquelon shall take the necessary steps to carry out quantitative checks on exports of the products referred to in Article 1.
To that end, all the certificates they issue pursuant to this Decision shall bear a reference to it.
The competent authorities of Saint Pierre and Miquelon shall forward to the Commission every 3 months a statement of the quantities in respect of which EUR 1 movement certificates have been issued pursuant to this Decision and the serial numbers of those certificates.

Article 5
Box 7 of EUR 1 certificates issued under this Decision shall contain one of the following entries:
—
‘Derogation — Decision 2011/122/EU’,
—
‘Dérogation — Décision 2011/122/UE’.

Article 6
This Decision shall apply from 1 February 2011 until 31 January 2019.
However, if a new preferential regime is adopted replacing Decision 2001/822/EC beyond 31 December 2013, or if the current regime is extended, this Decision shall continue to apply until the date of expiry of the new regime or of the extended current regime but in any case not later than 31 January 2019.

Article 7
This Decision is addressed to the Member States.

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Decision 2001/822/EC of 27 November 2001 on the association of the overseas countries and territories with the European Community (‘Overseas Association Decision’)(1), and in particular Article 37 of Annex III thereto,
(1) Annex III to Decision 2001/822/EC concerns the definition of the concept of ‘originating products’ and methods of administrative cooperation. Pursuant to Article 37 thereof derogations from those rules of origin may be adopted where justified by the development of existing industries or the creation of new industries in a country or territory.
(2) On 19 October 2010 Saint Pierre and Miquelon requested a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC for a period of 8 years. On 12 November additional information was provided by Saint Pierre and Miquelon. The request covers a total annual quantity of 225 tonnes of lobster (Homarus americanus) of HS headings 0306 and 1605 , 600 tonnes of mackerel and herring (Scomber scombrus, Clupea harengus) of HS headings 0303 , 0304 , 0305 and 1604 and 250 tonnes of mussels (Mytilus edulis) of HS headings 0307 and 1605 originating in third countries and processed in Saint Pierre and Miquelon for export to the Union.
(3) Saint Pierre and Miquelon has based its request on the continuing shortfall in the sources of supply of other fish.
(4) This derogation is justified pursuant to Article 37(1) and (5)(a) and (b) of Annex III to Decision 2001/822/EC, in particular as regards the development of an existing local industry, the economic and social impact and the particular situation of Saint Pierre and Miquelon. As the derogation is being granted for products which involve actual processing, it will contribute to the development of an existing industry. The derogation is essential for the success of the plant in question, which employs a significant number of staff. Therefore current production should be complemented with new species.
(5) Subject to compliance with certain conditions relating to quantities, surveillance and duration, the derogation would not cause serious injury to an established industry of the Union or one or more of the Member States.
(6) As regards products falling within HS heading 0303 , however, it follows from the general scheme of Article 37 that a derogation from the rules of origin set out in Annex III to Decision 2001/822/EC may not be granted for these products. These products do not in fact contribute to the development of an existing industry because they are subject of packaging operations, which are not in the nature of genuinely industrial activities.
(7) The derogation should also not be granted for fresh and frozen fillets of mackerel and herrings of HS heading 0304 since associated filleting operations are characterised by increasingly high levels of mechanisation. The use of labour force in the filleting operations turns out to be too insignificant to have an impact on the employment level. Processing those products will therefore not contribute to the development of the existing industry and any derogation in their favour is not justified.
(8) As regards mackerel and herring of HS headings 0305 and 1604 the derogation should cover only smoked and processed mackerel and herring. To allow the local industry to fully benefit from the regular and qualitative supply of raw materials and to offer a complementary activity during low season thus generating an economy of scale for the local industry, the requested annual quantity of 600 tonnes should be granted for those products.
(9) Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Common Customs Code(2)lays down rules for the management of tariff quotas. To ensure an efficient management, those rules should be appliedmutatis mutandisto the management of the quantities in respect of which the derogation in question is granted.
(10) As Decision 2001/822/EC expires on 31 December 2013, it should be laid down that the derogation will continue to apply after 31 December 2013 if a new decision is adopted on the association of the overseas countries and territories with the European Community or if Decision 2001/822/EC is extended.
(11) The measures provided for in this Decision are in accordance with the opinion of the Customs Code Committee,
HAS ADOPTED THIS DECISION:
By way of derogation from Annex III to Decision 2001/822/EC, the fishery products processed in Saint Pierre and Miquelon which are listed in the Annex to this Decision shall be regarded as originating in Saint Pierre and Miquelon where they are obtained from non-originating fish, in accordance with the terms of this Decision.
The derogation provided for in Article 1 shall apply to the fishery products and to the annual quantities shown in the Annex which are imported into the Union from Saint Pierre and Miquelon during the period from 1 February 2011 to 31 January 2019.
Articles 308a, 308b and 308c of Regulation (EEC) No 2454/93 relating to the management of tariff quotas shall applymutatis mutandisto the management of the quantities set out in the Annex to this Decision.
The customs authorities of Saint Pierre and Miquelon shall take the necessary steps to carry out quantitative checks on exports of the products referred to in Article 1.
To that end, all the certificates they issue pursuant to this Decision shall bear a reference to it.
The competent authorities of Saint Pierre and Miquelon shall forward to the Commission every 3 months a statement of the quantities in respect of which EUR 1 movement certificates have been issued pursuant to this Decision and the serial numbers of those certificates.
Box 7 of EUR 1 certificates issued under this Decision shall contain one of the following entries:
—
‘Derogation — Decision 2011/122/EU’,
—
‘Dérogation — Décision 2011/122/UE’.
This Decision shall apply from 1 February 2011 until 31 January 2019.
However, if a new preferential regime is adopted replacing Decision 2001/822/EC beyond 31 December 2013, or if the current regime is extended, this Decision shall continue to apply until the date of expiry of the new regime or of the extended current regime but in any case not later than 31 January 2019.
This Decision is addressed to the Member States.
ANNEX
FISHERY PRODUCTS PROCESSED IN SAINT PIERRE AND MIQUELON

Serial No | HS Code | Description of goods | Period | Total annual quantity(tonnes)
09.1623 | ex 0306 12ex 1605 30 | Frozen lobster (Homarus americanus), whole, cooked.Frozen lobster (Homarus americanus), in pieces, cooked or fresh.Frozen lobster meat (Homarus americanus), cooked or fresh.Prepared meals of lobster meat (Homarus americanus), including meals ready for consumption. | 1.2.2011 to 31.1.2019 | 225
09.1624 | ex 0305 42ex 0305 49ex 1604 12ex 1604 15ex 1604 20 | Smoked fillets of herrings (Clupea harengus) or mackerel (Scomber scombrus).Prepared or preserved herrings (Clupea harengus) or mackerel (Scomber scombrus). | 1.2.2011 to 31.1.2019 | 600
09.1625 | ex 0307 39ex 1605 90 | Frozen mussels (Mytilus edulis), cooked, whether in shell or not.Prepared or preserved mussels (Mytilus edulis), and meals containing mussels (Mytilus edulis), including meals ready for consumption. | 1.2.2011 to 31.1.2019 | 250

Pending: 32011D0069

January 16, 2026
2.2.2011 EN Official Journal of the European Union L 28/40
(1) On 25 October 2010, the Council adopted Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus(1).
(2) In view of the fraudulent presidential elections of 19 December 2010 and the violent crackdown on the political opposition, civil society and representatives of independent mass media in Belarus, the suspension of the travel restrictions with regard to the persons referred to in points (b) and (c) of Article 1(1) of Decision 2010/639/CFSP should be terminated.
(3) Moreover, the persons responsible for the fraudulent electoral process and for the crackdown on the opposition should be subject to restrictive measures.
(4) In addition, the information relating to certain persons on the lists set out in Annexes I, II, III and IV to Decision 2010/639/CFSP should be updated.
(5) The Council will regularly re-examine the situation in Belarus and evaluate any improvements which the Belarusian authorities may have made towards respect for democratic values, human rights and fundamental freedoms, including freedom of expression and of the media, freedom of assembly and political association and the rule of law.
(6) Decision 2010/639/CFSP should be amended accordingly,
(1) In Article 1(1), the following point (d) is added:‘(d)for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’. ‘(d) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’.
‘(d) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’.
‘(d) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’.
(2) Article 2 is replaced by the following:‘Article 21.   All funds and economic resources belonging to, owned, held or controlled by persons who are responsible:(a)for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;(b)for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;shall be frozen.2.   No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of such persons listed in Annexes IIIA or IV’. (a) for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV; (b) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;
(a) for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;
(b) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;
(a) for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;
(b) for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;
(3) Article 3(1)(a) is replaced by the following:‘(a)necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’. ‘(a) necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.
‘(a) necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.
‘(a) necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.
(4) Article 3(2) is replaced by the following:‘2.   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 the provisions of Common Position 2006/276/CFSP or this Decisionand provided that any such interest, other earnings and payments continue to be subject to Article 2(1)(a) and (b) of this Decision.’. (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 the provisions of Common Position 2006/276/CFSP or this Decision
(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 the provisions of Common Position 2006/276/CFSP or this Decision
(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 the provisions of Common Position 2006/276/CFSP or this Decision
(5) Article 4(1) is replaced by the following:‘1.   The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt amendments to the lists contained in Annexes I, II, III, IIIA, IV and V as required by political developments in Belarus.’.
(6) Article 7(3) is deleted.
(7) Annexes I, II, III and IV to Decision 2010/639/CFSP shall be replaced by the text set out in Annexes I, II, III and IV to this Decision.
(8) The text of Annex V to this Decision shall be added to Decision 2010/639/CFSP as Annex IIIA thereto.
Name Name in Russian Place and Date of Birth Position
1. Sheiman, Victor Vladimirovich ШЕЙМАН Виктор Владимирович May 26, 1958, Grodno region, Former Member of the Security Council, actually Special Assistant/Aid to the President
2. Naumov, Vladimir Vladimirovich НАУМОВ Владимир Владимирович February 7, 1956, Smolensk Former Minister of Interior, actually Chairman of the National Hockey Federation
3. Sivakov, Iury (Yurij, Yuri) Leonidovich Сиваков, Юрий Леонидович August 5, 1946, Sakhalin Region Former Minister of Tourism
4. Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry) Павличенко, Дмитрий Валериевич 1966, Vitebsk Head of the Special Response Group at the ministry of Interior (SOBR)’
Name Name in Russian Place and Date of Birth Position
1. Ermoshina, Lidia Mikhailovna(Yermoshina Lydia Mihajlovna) ЕРМОШИНА Лидия Михайловна January 29, 1953, Slutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus (CEC)
2. Podobed, Iuri Nikolaevich(Podobed Yuri Nikolaevich) Подобед, Юрий Николаевич March 05, 1962, Slutsk (Minsk Region) Unit for Special Purposes, Ministry of Interior’
Names (English transcription) Names (Belarusian spelling) Names (Russian spelling) Date of birth Place of birth Address Passport number Position
1. Lukashenko, Aleksandr Grigorievich(Lukashenka, Alaksandr Ryhoravich) Лукашенка Аляксандр Рыгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President
2. Nevyglas, Gennadi Nikolaevich(Nievyhlas, Hienadz Mikalaevich) Невыглас Генадзь Мiкалаевiч НЕВЫГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Head of President's Administration
3. Petkevich, Natalya Vladimirovna(Piatkevich, Natallia Uladzimirauna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Former Deputy Head of President's Administration
4. Rubinov, Anatoli Nikolaevich(Rubinau, Anatol Mikalaevich) Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 4.4.1939 Mogilev Deputy Head in charge of Media and Ideology, PA
5. Proleskovsky, Oleg Vitoldovich(Pralaskouski, Aleh Vitoldavich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Sergijev Posad) Minister of Information
6. Radkov, Aleksandr Mikhailovich(Radzkou, Alaksandr Mikhailavich) Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Botnia, Вотня Быховского района Могилевской области Deputy Head of the Administration of the President
7. Rusakevich, Vladimir Vasilievich(Rusakevich, Uladzimir Vasilievich) Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Выгонощи, Брестская область Former Minister of Information
8. Golovanov, Viktor Grigoryevich(Halavanau, Viktar Ryhoravich) Галаванаў Вiктар Рыгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice
9. Zimovski, Aleksandr Leonidovich(Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich) Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Former President of the State television
10. Konopliev, Vladimir Nikolaevich(Kanapliou, Uladzimir Mikalaevich) Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsi, д. Акулинцы Могилевского района Chairman of the Lower House of the Parliament
11. Cherginets, Nikolai Ivanovich(Charhiniets, Mikalai Ivanavich) Чаргiнец Мiкалай Iванавiч ЧЕРГИНЕЦ Николай Иванович 17.10.1937 Minsk Chairman of the Foreign Affairs Committee of the Upper House
12. Kostian, Sergei Ivanovich(Kastsian, Siarhiei Ivanavich), Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilevdistrict,Усохи Кличевского района Могилевской области Chairman of the Foreign Affairs Committee of the Lower House
13. Orda, Mikhail Sergeievich(Orda, Mikhail Siarhieevich) Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Diatlovo, Grodnodistrict,Дятлово Гродненской области Member of the Upper House, leader of BRSM
14. Lozovik, Nikolai Ivanovich(Lazavik, Mikalai Ivanavich) Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minskdistrict,Невиняны Вилейского р-на Минской обл Secretary, CEC
15. Miklashevich, Petr Petrovich(Miklashevich, Piotr Piatrovich) Мiклашэвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minskdistrict,Косута Минской области Prosecutor General
16. Slizhevski, Oleg Leonidovich(Slizheuski, Aleh Leanidavich) Слiжэўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович Member, CEC
17. Khariton, Aleksandr(Kharyton, Alaksandr) Харытон Аляксандр ХАРИТОН Александр Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice
18. Smirnov, Evgeni Aleksandrovich(Smirnou, Yauhien Alaksandravich Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Riazan district, Russia First Deputy of the Chairman of the Economic Court
19. Reutskaia, Nadezhda Zalovna(Ravutskaya, Nadzieja Zalauna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна Judge of the Moscow district of Minsk
20. Trubnikov, Nikolai Alekseievich(Trubnikau, Mikalai Alakseevich) Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич Judge of the Partizanskiy disctrict of Minsk
21. Kuprianov, Nikolai Mikhailovich(Kupryianau, Mikalai Mikhailavich) Купрыянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович Deputy Prosecutor General
22. Sukhorenko, Stepan Nikolaevich(Sukharenka, Stsiapan Mikalaevich) Сухарэнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district,Здудичи Светлогорского района Гомельской области Chairman of KGB
23. Dementei, Vasili Ivanovich(Dzemiantsiei, Vasil Ivanavich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович First deputy, KGB
24. Kozik, Leonid Petrovich(Kozik, Leanid Piatrovich) Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions
25. Koleda, Aleksandr Mikhailovich(Kalada, Alaksandr Mikhailavich) Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович Member, CEC
26. Mikhasev, Vladimir Ilich(Mikhasiou, Uladzimir Iliich) Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич Сhairman of the CEC of the Gomel district
27. Luchina, Leonid Aleksandrovich Лучына Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Сhairman of the CEC of the Grodno district
28. Karpenko, Igor Vasilievich(Karpenka, Ihar Vasilievich) Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, RussiaНовокузнецк Кемеровской области, Россия Head of Regional Election Commission (REC), Minsk City
29. Kurlovich, Vladimir Anatolievich(Kurlovich, Uladzimir Anatolievich) Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич Сhairman of the CEC of the Minsk district
30. Metelitsa, Nikolai Timofeievich(Miatsielitsa, Mikalai Tsimafeevich) Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич Сhairman of the CEC of the Gomel district
31. Pishchulenok, Mikhail Vasilievich(Pishchulenak, Mikhail Vasilievich) Пiшчулёнак Мiхаiл Васiльевiч ПИЩУЛЕНОК Михаил Васильевич Сhairman of the CEC of the Vitebsk district
32. Ribakov, Aleksei Рыбакоў Аляксей РЫБАКОВ Алексей Ul. Jesenina 31-1-104, Minsk Judge of the Minsk Moskovsky District Court
33. Bortnik, Sergei Aleksandrovich Бортнiк Сяргей Аляксандравiч БОРТНИК Сергей Александрович 28.5.1953 Minsk Ul. Surganovo 80-263, Minsk MP0469554 Public Prosecutor
34. Iasinovich, Leonid Stanislavovich Ясiновiч Леанiд Станiслававiч ЯСИНОВИЧ Леонид Станиславович 26.11.1961 Buchani, Vitebsk district Ul. Gorovtsa 4-104, Minsk MP0515811 Judge of the Minsk Tsentralny District Court
35. Migun, Andrei Arkadievich Мiгун Андрэй Аркадзевiч МИГУН Андрей Аркадевич 5.2.1978 Minsk UI. Goretskovo Maksima 53-16, Minsk MP1313262 Public Prosecutor’
Names (English transcription) Names (Belarusian spelling) Names (Russian spelling) Date of birth Place of birth Address Passport number Position
1. Lukashenko, Aleksandr Grigorievich(Lukashenka, Alaksandr Ryhoravich) Лукашенка Аляксандр Рыгоравiч ЛУКАШЕНКО Александр Григорьевич 30.8.1954 Kopys, Vitebsk district President
2. Nevyglas, Gennadi Nikolaevich(Nievyhlas, Hienadz Mikalaevich) Невыглас Генадзь Мiкалаевiч НЕВЫГЛАС Геннадий Николаевич 11.2.1954 Parahonsk, Pinsk district Head of President's Administration
3. Petkevich, Natalya Vladimirovna(Piatkevich, Natallia Uladzimirauna) Пяткевiч Наталля Уладзiмiраўна ПЕТКЕВИЧ Наталья Владимировна 24.10.1972 Minsk Former Deputy Head of President's Administration
4. Rubinov, Anatoli Nikolaevich(Rubinau, Anatol Mikalaevich) Рубiнаў Анатоль Мiкалаевiч РУБИНОВ Анатолий Николаевич 4.4.1939 Mogilev Deputy Head in charge of Media and Ideology, PA
5. Proleskovsky, Oleg Vitoldovich(Pralaskouski, Aleh Vitoldavich) Праляскоўскi Алег Вiтольдавiч ПРОЛЕСКОВСКИЙ Олег Витольдович 1.10.1963 Zagorsk (Sergijev Posad) Minister of Information
6. Radkov, Aleksandr Mikhailovich(Radzkou, Alaksandr Mikhailavich) Радзькоў Аляксандр Мiхайлавiч РАДЬКОВ Александр Михайлович 1.7.1951 Botnia, Вотня Быховского района Могилевской области Deputy Head of the Administration of the President
7. Rusakevich, Vladimir Vasilievich(Rusakevich, Uladzimir Vasilievich) Русакевiч Уладзiмiр Васiльевiч РУСАКЕВИЧ Владимир Васильевич 13.9.1947 Vygonoshchi, Выгонощи, Брестская область Former Minister of Information
8. Golovanov, Viktor Grigoryevich(Halavanau, Viktar Ryhoravich) Галаванаў Вiктар Рыгоравiч ГОЛОВАНОВ Виктор Григорьевич 1952 Borisov Minister of Justice
9. Zimovski, Aleksandr Leonidovich(Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich) Зiмоўскi Аляксандр Леанiдавiч ЗИМОВСКИЙ Александр Леонидович 10.1.1961 Germany Former President of the State television
10. Konopliev, Vladimir Nikolaevich(Kanapliou, Uladzimir Mikalaevich) Канаплёў Уладзiмiр Мiкалаевiч КОНОПЛЕВ Владимир Николаевич 3.1.1954 Akulintsi, д. Акулинцы Могилевского района Chairman of the Lower House of the Parliament
11. Cherginets, Nikolai Ivanovich(Charhiniets, Mikalai Ivanavich) Чаргiнец Мiкалай Iванавiч ЧЕРГИНЕЦ Николай Иванович 17.10.1937 Minsk Chairman of the Foreign Affairs Committee of the Upper House
12. Kostian, Sergei Ivanovich(Kastsian, Siarhiei Ivanavich), Касцян Сяргей Iванавiч КОСТЯН Сергей Иванович 15.1.1941 Usokhi, Mogilevdistrict,Усохи Кличевского района Могилевской области Chairman of the Foreign Affairs Committee of the Lower House
13. Orda, Mikhail Sergeievich(Orda, Mikhail Siarhieevich) Орда Мiхаiл Сяргеевiч ОРДА Михаил Сергеевич 28.9.1966 Diatlovo, Grodnodistrict,Дятлово Гродненской области Member of the Upper House, leader of BRSM
14. Lozovik, Nikolai Ivanovich(Lazavik, Mikalai Ivanavich) Лазавiк Мiкалай Iванавiч ЛОЗОВИК Николай Иванович 18.1.1951 Nevinyany, Minskdistrict,Невиняны Вилейского р-на Минской обл Secretary, CEC
15. Miklashevich, Petr Petrovich(Miklashevich, Piotr Piatrovich) Мiклашэвiч Пётр Пятровiч МИКЛАШЕВИЧ Петр Петрович 1954 Kosuta, Minskdistrict,Косута Минской области Prosecutor General
16. Slizhevski, Oleg Leonidovich(Slizheuski, Aleh Leanidavich) Слiжэўскi Алег Леанiдавiч СЛИЖЕВСКИЙ Олег Леонидович Member, CEC
17. Khariton, Aleksandr(Kharyton, Alaksandr) Харытон Аляксандр ХАРИТОН Александр Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice
18. Smirnov, Evgeni Aleksandrovich(Smirnou, Yauhien Alaksandravich Смiрноў Яўген Аляксандравiч CМИРНОВ Евгений Александрович 15.3.1949 Riazan district, Russia First Deputy of the Chairman of the Economic Court
19. Reutskaia, Nadezhda Zalovna(Ravutskaya, Nadzieja Zalauna) Равуцкая Надзея Залаўна РЕУТСКАЯ Надежда Заловна Judge of the Moscow district of Minsk
20. Trubnikov, Nikolai Alekseievich(Trubnikau, Mikalai Alakseevich) Трубнiкаў Мiкалай Аляксеевiч ТРУБНИКОВ Николай Алексеевич Judge of the Partizanskiy disctrict of Minsk
21. Kuprianov, Nikolai Mikhailovich(Kupryianau, Mikalai Mikhailavich) Купрыянаў Мiкалай Мiхайлавiч КУПРИЯНОВ Николай Михайлович Deputy Prosecutor General
22. Sukhorenko, Stepan Nikolaevich(Sukharenka, Stsiapan Mikalaevich) Сухарэнка Сцяпан Мiкалаевiч СУХОРЕНКО Степан Николаевич 27.1.1957 Zdudichi, Gomel district,Здудичи Светлогорского района Гомельской области Chairman of KGB
23. Dementei, Vasili Ivanovich(Dzemiantsiei, Vasil Ivanavich) Дземянцей Васiль Iванавiч ДЕМЕНТЕЙ Василий Иванович First deputy, KGB
24. Kozik, Leonid Petrovich(Kozik, Leanid Piatrovich) Козiк Леанiд Пятровiч КОЗИК Леонид Петрович 13.7.1948 Borisov Head of the Federation of Trade Unions
25. Koleda, Aleksandr Mikhailovich(Kalada, Alaksandr Mikhailavich) Каляда Аляксандр Мiхайлавiч КОЛЕДА Александр Михайлович Member, CEC
26. Mikhasev, Vladimir Ilich(Mikhasiou, Uladzimir Iliich) Мiхасёў Уладзiмiр Iльiч МИХАСЕВ Владимир Ильич Сhairman of the CEC of the Gomel district
27. Luchina, Leonid Aleksandrovich Лучына Леанiд Аляксандравiч ЛУЧИНА Леонид Александрович 18.11.1947 Minsk district Сhairman of the CEC of the Grodno district
28. Karpenko, Igor Vasilievich(Karpenka, Ihar Vasilievich) Карпенка Iгар Васiльевiч КАРПЕНКО Игорь Васильевич 28.4.1964 Novokuznetsk, RussiaНовокузнецк Кемеровской области, Россия Head of Regional Election Commission (REC), Minsk City
29. Kurlovich, Vladimir Anatolievich(Kurlovich, Uladzimir Anatolievich) Курловiч Уладзiмiр Анатольевiч КУРЛОВИЧ Владимир Анатольевич Сhairman of the CEC of the Minsk district
30. Metelitsa, Nikolai Timofeievich(Miatsielitsa, Mikalai Tsimafeevich) Мяцелiца Мiкалай Цiмафеевiч МЕТЕЛИЦА Николай Тимофеевич Сhairman of the CEC of the Mogilev district
31. Pishchulenok, Mikhail Vasilievich(Pishchulenak, Mikhail Vasilievich) Пiшчулёнак Мiхаiл Васiльевiч ПИЩУЛЕНОК Михаил Васильевич Сhairman of the CEC of the Vitebsk district
32. Ribakov, Aleksei Рыбакоў Аляксей РЫБАКОВ Алексей Ul. Jesenina 31-1-104, Minsk Judge of the Minsk Moskovsky District Court
33. Bortnik, Sergei Aleksandrovich Бортнiк Сяргей Аляксандравiч БОРТНИК Сергей Александрович 28.5.1953 Minsk Ul. Surganovo 80-263, Minsk MP0469554 Public Prosecutor
34. Iasinovich, Leonid Stanislavovich Ясiновiч Леанiд Станiслававiч ЯСИНОВИЧ Леонид Станиславович 26.11.1961 Buchani, Vitebsk district Ul. Gorovtsa 4-104, Minsk MP0515811 Judge of the Minsk Tsentralny District Court
35. Migun, Andrei Arkadievich Мiгун Андрэй Аркадзевiч МИГУН Андрей Аркадевич 5.2.1978 Minsk UI. Goretskovo Maksima 53-16, Minsk MP1313262 Public Prosecutor
36. Sheiman, Victor Vladimirovich ШЕЙМАН Виктор Владимирович 26.5.1958 Grodno region, Former Member of the Security Council, actually Special Assistant/Aid to the President
37. Naumov, Vladimir Vladimïrovich НАУМОВ Владимир Владимирович 7.2.1956 Smolensk Former Minister of Interior, actually Chairman of the National Hockey Federation
38. Pavlichenko, Dmitri Valeriyevich(Pavliuchenko, Dmitry) Павличенко, Дмитрий Валериевич 1966 Vitebsk Head of the Special Response Group at the ministry of Interior (SOBR)
39. Ermoshina, Lidia Mikhailovna(Yermoshina Lydia Mihajlovna) ЕРМОШИНА Лидия Михайловна 29.1.1953 Slutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus (CEC)
40. Podobed, Iuri Nikolaevich(Podobed Yuri Nikolaevich) Подобед, Юрий Николаевич 5.3.1962 Slutsk (Minsk Region) Unit for Special Purposes, Ministry of Interior’
Name Name in Russian Place and Date of Birth Position
1. Lukashenko, Viktor Aleksandrovich Лукашенко Виктор Александрович 1976 Assistant/Aid to the President in National Security Affairs.
2. Bazanov, Aleksandr Viktorovich Базанов Александр Викторович Director, Information and Analytical Center of the President
3. Gusev, Aleksei Viktorovich Гусев Алексей Викторович 1st Deputy Director, Information and Analytical Center of the President
4. Krishtapovich, Lev Efstafievich Криштапович Лев Евстафьевич Deputy Director, Information and Analytical Center of the President
5. Kolos, Elena Petrovna Колос Елена Петровна Deputy Director, Information and Analytical Center of the President
6. Makei, Vladimir Vladimirovich МАКЕЙ Владимир Владимирович August 5, 1958, Grodno region Head of the President Adminstration
7. Ianchevski, Vsevolod Viacheslavovich ЯНЧЕВСКИЙ Всеволод Вячеславович April 22, 1976, Borisov Assistant to the President, Head of the Ideological Department of the President Administration
8. Maltsev, Leonid Semenovich МАЛЬЦЕВ Леонид Семенович August 29, 1949, Vetenevka, Slonim raion, Grodno Region Secretary of the Security Council
9. Tiurin, Andrei Тюрин, Андрей Head of the Security Detachment of the President
10. Ipatov, Vadim Dmitrievich ИПАТОВ Вадим Дмитриевич Deputy Chairperson, Central Electoral Commission (CEC)
11. Bushnaia, Natalia Vladimirovna Бушная, Наталья Владимировна Member, CEC
12. Bushchik, Vasili Vasilevich Бущик, Василий Васильевич Member, CEC
13. Katsubo, Svetlana Petrovna Кацубо, Светлана Петровна Member, CEC
14. Kiseleva, Nadezhda Nikolaevna Киселева, Надежда Николаевна Member, CEC
15. Podoliak, Eduard Vasilievich Подоляк, Эдуард Васильевич Member, CEC
16. Rakhmanova, Marina Iurievna Рахманова, Марина Юрьевна Member, CEC
17. Shchurok, Ivan, Antonovich Щурок, Иван Антонович Member, CEC
18. Kiselev, Anatoli Semenovich Киселев, Анатолий Семенович Head of Regional Election Commission (REC), Brest Region
19. Kriukovski, Viacheslav Iefimovich Крюковский, Вячеслав Ефимович Head of Regional Election Commission (REC), Vitebsk Region
20. Stosh, Nikolai Nikolaievich Стош, Николай Николаевич Head of Regional Election Commission (REC), Gomel Region
21. Savko, Valeri Iosifovich Савко, Валерий Иосифович Head of Regional Election Commission (REC), Grodno Region
22. Vasiliev, Aleksei Aleksandrovich Васильев, Алексей Александрович Head of Regional Election Commission (REC), Minsk Region
23. Berestov, Valeri Vasilevich Берестов, Валерий Васильевич Head of Regional Election Commission (REC), Mogilev Region
24. Vasilievich, Grigoriy Alekseievich ВАСИЛЕВИЧ Григорий Алексеевич February 13, 1955 Prosecutor General
25. Shved, Andrei Ivanovich Швед Андрей Иванович Deputy Prosecutor General
26. Lashin, Aleksandr Mikhailovich Лашин, Александр Михайлович Deputy Prosecutor General
27. Konon, Viktor Aleksandrovich Конон, Виктoр Александрович Deputy Prosecutor General
28. Stuk, Aleksei Konstantinovich Стук, Алексей Константинович Deputy Prosecutor General
29. Kuklis, Nikolai Ivanovich Куклис, Николай Иванович Deputy Prosecutor General
30. Khmaruk, Sergei Konstantinovich Хмарук, Сергей Константинович Prosecutor of the District of Brest
31. Dysko, Gennadi Iosifovich Дыско, Генадий Иосифович Prosecutor of the District of Vitebsk
32. Shaiev, Valentin Pietrovich Шаев, Валентин Петрович Prosecutor of the District of Gomel
33. Morozov, Viktor Nikolaievich Морозов, Виктор Николаевич Prosecutor of the District of Grodno
34. Arkhipov, Aleksandr Mikhailovich Архипов, Александр Михайлович Prosecutor of the District of Minsk
35. Sienkievich, Eduard Aleksandrovich Сенькевич, Эдуард Александрович Prosecutor of the District of Mogilev
36. Kulik, Nikolai Nikolaievich Кулик, Николай Николаевич Prosecutor of the City of Minsk
37. Dudkin, Anatoli Konstantynovich Дудкин, Анатолий Константинович Prosecutor on Transport Issues of the Republic of Belarus
38. Dranica, Aleksandr Nikolaievich Драница, Александр Николаевич General Army Prosecutor
39. Vileichik, Aleksandr Vladimirovich ВИЛЕЙЧИК Александр Владимирович 1964 First Deputy Minister of Justice
40. Lomat, Zenon Kuzmich Ломать, Зенон Кузьмич 1944, Karabani Former President of the State Control Committee
41. Kuleshov, Anatoliy Nilovich Кулешов Анатолий Нилович 1959 Minister of Interior
42. Pekarski, Oleg Anatolievich Пекарский, Олег Анатольевич First Deputy Minister of Interior
43. Poludien, Evgeni Evgenievich Полудень, Евгений Евгеньевич Deputy Minister of Interior
44. Evseev, Igor Vladimirovich Евсеев, Игорь Владимирович Leader of the OMON operation team
45. Farmagey, Leonid Konstantinovich ФАРМАГЕЙ, Леонид Константинович 1962 Militia Commander of the District of Minsk
46. Lukomsky, Aleksandr Valentinovych Лукомский, Александр Валентинович Commander of the Special Regiment of Ministry of Interior of the District of Minsk
47. Zaicev, Vadim Iurievich Зайцев, Вадим Юрьевич 1964 Head of the KGB
48. Dedkov, Leonid Nikolaevich Дедков, Леонид Николаевич First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk
49. Bakhmatov, Igor Andreevich Бахматов, Игорь Андреевич Deputy Head of the KGB
50. Tertiel, Ivan Stanislawovich Тертель Иван Станиславович Deputy Head of the KGB
51. Smolenski, Nikolai Zinovievich Смоленский, Николай Зиновьевич Deputy Head of the KGB
52. Vegera, Victor Pavlovich Вегера Виктор Павлович Former First Deputy Head of the KGB
53. Svorob, Nikolai Konstantinovich Свороб, Николай Константинович Former Deputy Head of the KGB
54. Tretiak, Piotr Третьяк, Петр Deputy Head of the KGB
55. Zakharov, Aleksei Ivanovich Захаров, Алексей Иванович Head of Counter-intelligence Board of the KGB
56. Tolstashov, Aleksandr Olegovich Толсташов Александр Олегович Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism
57. Rusak, Viktor Русак, Виктор Head of the KGB Board on Economic Security
58. Yurata, Viktor Юрата, Виктор Head of the KGB Board on State Communications
59. Voropaev, Igor Grigorievich Воропаев Игорь Григорьевич Former Head of the KGB Board on State Communications
60. Kalach, Vladimir Viktorovich Калач Владимир Викторович Former Head of the KGB of the District of Minsk
61. Busko, Igor Evgenievich Бусько Игорь Евгеньевич Head of the KGB of the City of Brest
62. Korzh, Ivan Aleksieevich Корж Иван Алексеевич Head of the KGB of the City of Grodno
63. Sergeenko, Igor Petrovich Сергеенко Игорь Петрович Head of the KGB of the City of Mogilev
64. Gerasimenko, Gennadiy Anatolievich Герасименко Геннадий Анатольевич Head of the KGB of the City of Gomel
65. Leskovski, Ivan Anatolievich Лесковский Иван Анатольевич Former Head of the KGB of the City of Gomel
66. Maslakov, Valeri Маслаков Валерий Head of the KGB Board of Intelligence
67. Volkov, Sergei Волков Сергей Former Head of the KGB Board of Intelligence
68. Zhadobin, Iuri Viktorovich ЖАДОБИН Юрий Викторович November 14, 1954 Minister of Defence
69. Krashevski, Victor КРАШЕВСКИЙ Виктор Head of the GRU
70. Ananich, Lilya Stanislavovich АНАНИЧ Лилия Станиславовна 1960 First Deputy Minister of Information
71. Laptienok, Igor Nikolaevich ЛАПТЕНОК Игорь Николаевич 1961 Deputy Head Minister of Information
72. Davydko, Gennadi Bronislavovich Давидко, Геннадий Брониславович President of the State TV
73. Koziatko, Iuri Vasilievich КОЗИЯТКО Юрий Васильевич 1964, Brest General Director of the „Stolichnoe Televidenie”
74. Yakubovich, Pavel Izotovich ЯКУБОВИЧ Павел Изотович September 23, 1946 Editor-in-Chief of “Sovietskaia Belarus”
75. Lemeshenok, Anatoli Ivanovich ЛЕМЕШЕНОК Анатолий Иванович Editor-in-Chief of „Republika”
76. Prokopov, Iuri Прокопов Юрий Journalist of the state TV channel “Pervi” (№ 1) with senior and influential position
77. Mikhalchenko, Aleksei Михальченко Алексей Journalist of the state TV channel ONT with senior and influential position
78. Taranda, Aleksandr Mikhailovich Таранда Александр Михайлович Deputy Editor of the paper “Sovietskaia Belarus”
79. Gordienko, Sergei Aleksandrovich Гордиенко Сергей Александрович Deputy Editor of the paper “Sovietskaia Belarus”
80. Toropetskaia, Galina Mikhailovna Торопецкая Галина Михайловна Deputy Editor of the paper “Sovietskaia Belarus”
81. Shadrina, Anna Stanislavovna Шадрина Анна Станиславовна Deputy Editor of the paper “Sovietskaia Belarus”
82. Zhuk, Dmitri Жук Дмитрий Director General (CEO) State News Agency BIELTA
83. Gigin, Vadim Гигин Вадим Editor-in-Chief, „Belorusskaia Dumka” monthly review
84. Ablameiko, Sergei Vladimirovich Абламейко, Сергей Владимирович Rector, Belorusian State University
85. Sirenko, Victor Ivanovich Сиренко Виктор Иванович Chief Surgeon of the Minsk Emergency Hospital
86. Ananich, Alena Nikolaevna Ананич Елена Николаевна Judge at the Pervomaysky Rayon Court of the city of Minsk
87. Revinskaia, Tatiana Vladimirovna Ревинская Татьяна Владимировна Judge at the Pervomaysky Rayon Court of the city of Minsk
88. Esman, Valeri Aleksandrovich Есьман Валерий Александрович Judge at the Central Rayon Court of the city of Minsk
89. Bychko, Aleksey Viktorovich Бычко Алексей Викторович Judge at the Central Rayon Court of Minsk
90. Hodanevich, Aleksandr Aleksandrovich Ходаневич Александр Александрович Judge at the Central Rayon Court of the city of Minsk
91. Iasenovich, Leonid Ясенович Леонид Judge at the Central Rayon Court of the city of Minsk
92. Baranovski, Andrei Fedorovich Барановский Андрей Федорович Judge at the Partisanski Rayon Court of the city of Minsk
93. Titenkova, Elena Victorovna Титенкова Елена Викоровна Judge at the Partisanski Rayon Court of the city of Minsk
94. Tupik, Vera Mikhalevna Тупик Вера Михайловна Judge at the Leninski Rayon Court of the city of Minsk
95. Nekrasova, Elena Timofeevna Некрасова Елена Тимофеевна Judge at the Zavadski Rayon Court of the city of Minsk
96. Lapteva, Elena Viacheslavovna Лаптева Елена Вячеславовна Judge at the Zavadski Rayon Court of Minsk
97. Bolovnev, Nikolai Vasilevich Боловнев Николай Васильевич Judge at the Zavadski Rayon Court of the city of Minsk
98. Kazak, Victor Vladimirovich Казак Виктор Владимирович Judge at the Moskovski Rayon Court of the city of Minsk
99. Shilko, Elena Nikolaevna Шилько Елена Николаевна Judge at the Moskovski Rayon Court of the city of Minsk
100. Simahina, Liubov Sergeievna Симахина Любовь Сергеевна Judge at the Moskovski Rayon Court of the city of Minsk
101. Kuznietsova, Natalia Anatolievna Кузнецова Наталья Анатольевна Judge at the Moskovski Rayon Court of the city of Minsk
102. Telitsa, Lidia Fedorovna Телица Лидия Федоровна Judge at the Moskovski Rayon Court of the city of Minsk
103. Cherniak, Elena Leonidovna Черняк Елена Леонидовна Judge at the Moskovski Rayon Court of the city of Minsk
104. Shestakov, Iuri Valerievich Шестаков Юрий Валерьевич Judge at the Moskovski Rayon Court of the city of Minsk
105. Motyl, Tatiana Iaroslavovna Мотыль Татьяна Ярославовна Judge at the Moskovski Rayon Court of the city of Minsk
106. Khatkevich, Evgeni Viktorovich Хаткевич Евгений Викторович Judge at the Moskovski Rayon Court of the city of Minsk
107. Gusakova, Olga Arkadievna Гусакова Ольга Аркадьевна Judge at the Oktiabrski Rayon Court of Minsk
108. Shargai, Rita Petrovna Шаграй Рита Петровна Judge at the Oktiabrski Rayon Court of the city of Minsk
109. Mitrakhovich, Irina Alekseievna Митрахович Ирина Алексеевна Judge at the Oktiabrski Rayon Court of the city of Minsk
110. Protosovitskaia, Natalia Vladimirovna Протосовицкая Наталья Владимировна Judge at the Oktiabrski Rayon Court of Minsk
111. Lapko, Maksim Fedorovich Лапко Максим Федорович Judge at the Oktiabrski Rayon Court of the city of Minsk
112. Varenik, Natalia Semenovna Вареник Наталья Семеновна Judge at the Frunzenski Rayon Court of the city of Minsk
113. Zhukovskaia, Zhanna Alekseievna Жуковская Жанна Алексеевна Judge at the Frunzenski Rayon Court of the city of Minsk
114. Samoliuk, Anna Valerievna Самолюк Анна Валерьевна Judge at the Frunzenski Rayon Court of the city of Minsk
115. Lukashenko, Dmitri Aleksandrovich Лукашенко Дмитрий Александрович Businessman, active participantion in financial operations involving the Lukashenko family
116. Shugaiev, Sergei Шугаев, Сергей Deputy Head of the KGB since 15.01.2010
117. Kuzniecov, Igor Кузнецов, Игорь Head of State KGB Training Center since15.01.2010’
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
(1) On 25 October 2010, the Council adopted Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus(1).
(2) In view of the fraudulent presidential elections of 19 December 2010 and the violent crackdown on the political opposition, civil society and representatives of independent mass media in Belarus, the suspension of the travel restrictions with regard to the persons referred to in points (b) and (c) of Article 1(1) of Decision 2010/639/CFSP should be terminated.
(3) Moreover, the persons responsible for the fraudulent electoral process and for the crackdown on the opposition should be subject to restrictive measures.
(4) In addition, the information relating to certain persons on the lists set out in Annexes I, II, III and IV to Decision 2010/639/CFSP should be updated.
(5) The Council will regularly re-examine the situation in Belarus and evaluate any improvements which the Belarusian authorities may have made towards respect for democratic values, human rights and fundamental freedoms, including freedom of expression and of the media, freedom of assembly and political association and the rule of law.
(6) Decision 2010/639/CFSP should be amended accordingly,
HAS ADOPTED THIS DECISION:

Article 1
Decision 2010/639/CFSP is hereby amended as follows:
(1)
In Article 1(1), the following point (d) is added:
‘(d)
for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’.
(2)
Article 2 is replaced by the following:
1. All funds and economic resources belonging to, owned, held or controlled by persons who are responsible:
(a)
for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;
(b)
for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;
shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of such persons listed in Annexes IIIA or IV’.
(3)
Article 3(1)(a) is replaced by the following:
‘(a)
necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.
(4)
Article 3(2) is replaced by the following:
‘2. 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 the provisions of Common Position 2006/276/CFSP or this Decision
and provided that any such interest, other earnings and payments continue to be subject to Article 2(1)(a) and (b) of this Decision.’.
(5)
Article 4(1) is replaced by the following:
‘1. The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt amendments to the lists contained in Annexes I, II, III, IIIA, IV and V as required by political developments in Belarus.’.
(6)
Article 7(3) is deleted.
(7)
Annexes I, II, III and IV to Decision 2010/639/CFSP shall be replaced by the text set out in Annexes I, II, III and IV to this Decision.
(8)
The text of Annex V to this Decision shall be added to Decision 2010/639/CFSP as Annex IIIA thereto.

Article 2
This Decision shall enter into force on the date of its adoption.

THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
(1) On 25 October 2010, the Council adopted Decision 2010/639/CFSP concerning restrictive measures against certain officials of Belarus(1).
(2) In view of the fraudulent presidential elections of 19 December 2010 and the violent crackdown on the political opposition, civil society and representatives of independent mass media in Belarus, the suspension of the travel restrictions with regard to the persons referred to in points (b) and (c) of Article 1(1) of Decision 2010/639/CFSP should be terminated.
(3) Moreover, the persons responsible for the fraudulent electoral process and for the crackdown on the opposition should be subject to restrictive measures.
(4) In addition, the information relating to certain persons on the lists set out in Annexes I, II, III and IV to Decision 2010/639/CFSP should be updated.
(5) The Council will regularly re-examine the situation in Belarus and evaluate any improvements which the Belarusian authorities may have made towards respect for democratic values, human rights and fundamental freedoms, including freedom of expression and of the media, freedom of assembly and political association and the rule of law.
(6) Decision 2010/639/CFSP should be amended accordingly,
HAS ADOPTED THIS DECISION:
Decision 2010/639/CFSP is hereby amended as follows:
(1)
In Article 1(1), the following point (d) is added:
‘(d)
for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those persons associated with them, as listed in Annex IIIA.’.
(2)
Article 2 is replaced by the following:
1. All funds and economic resources belonging to, owned, held or controlled by persons who are responsible:
(a)
for the violations of international electoral standards in the Presidential elections in Belarus on 19 March 2006 and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IV;
(b)
for the violations of international electoral standards in the presidential elections in Belarus on 19 December 2010, and the crackdown on civil society and democratic opposition, and those natural or legal persons, entities or bodies associated with them, as listed in Annex IIIA;
shall be frozen.
2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of such persons listed in Annexes IIIA or IV’.
(3)
Article 3(1)(a) is replaced by the following:
‘(a)
necessary to satisfy the basic needs of the persons listed in Annexes IIIA or IV and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges,’.
(4)
Article 3(2) is replaced by the following:
‘2. 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 the provisions of Common Position 2006/276/CFSP or this Decision
and provided that any such interest, other earnings and payments continue to be subject to Article 2(1)(a) and (b) of this Decision.’.
(5)
Article 4(1) is replaced by the following:
‘1. The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall adopt amendments to the lists contained in Annexes I, II, III, IIIA, IV and V as required by political developments in Belarus.’.
(6)
Article 7(3) is deleted.
(7)
Annexes I, II, III and IV to Decision 2010/639/CFSP shall be replaced by the text set out in Annexes I, II, III and IV to this Decision.
(8)
The text of Annex V to this Decision shall be added to Decision 2010/639/CFSP as Annex IIIA thereto.
This Decision shall enter into force on the date of its adoption.
ANNEX I
‘ANNEX I
List of persons referred to in Article 1(1)(a)
Name
Name in Russian
Place and Date of Birth
Position 1. Sheiman, Victor Vladimirovich
ШЕЙМАН Виктор Владимирович
May 26, 1958, Grodno region,
Former Member of the Security Council, actually Special Assistant/Aid to the President 2. Naumov, Vladimir Vladimirovich
НАУМОВ Владимир Владимирович
February 7, 1956, Smolensk
Former Minister of Interior, actually Chairman of the National Hockey Federation 3. Sivakov, Iury (Yurij, Yuri) Leonidovich
Сиваков, Юрий Леонидович
August 5, 1946, Sakhalin Region
Former Minister of Tourism 4. Pavlichenko, Dmitri Valeriyevich (Pavliuchenko, Dmitry)
Павличенко, Дмитрий Валериевич
1966, Vitebsk
Head of the Special Response Group at the ministry of Interior (SOBR)’
ANNEX II
‘ANNEX II
List of persons referred to in Article 1(1)(b)
Name
Name in Russian
Place and Date of Birth
Position 1. Ermoshina, Lidia Mikhailovna
(Yermoshina Lydia Mihajlovna)
ЕРМОШИНА Лидия Михайловна
January 29, 1953, Slutsk (Minsk Region)
Chairwoman of the Central Election Commission of Belarus (CEC) 2. Podobed, Iuri Nikolaevich
(Podobed Yuri Nikolaevich)
Подобед, Юрий Николаевич
March 05, 1962, Slutsk (Minsk Region)
Unit for Special Purposes, Ministry of Interior’
ANNEX III
‘ANNEX III
List of persons referred to in Article 1(1)(c)
Names (English transcription)
Names (Belarusian spelling)
Names (Russian spelling)
Date of birth
Place of birth
Address
Passport number
Position 1. Lukashenko, Aleksandr Grigorievich
(Lukashenka, Alaksandr Ryhoravich)
Лукашенка Аляксандр Рыгоравiч
ЛУКАШЕНКО Александр Григорьевич
30.8.1954
Kopys, Vitebsk district

President 2. Nevyglas, Gennadi Nikolaevich
(Nievyhlas, Hienadz Mikalaevich)
Невыглас Генадзь Мiкалаевiч
НЕВЫГЛАС Геннадий Николаевич
11.2.1954
Parahonsk, Pinsk district

Head of President’s Administration 3. Petkevich, Natalya Vladimirovna
(Piatkevich, Natallia Uladzimirauna)
Пяткевiч Наталля Уладзiмiраўна
ПЕТКЕВИЧ Наталья Владимировна
24.10.1972
Minsk

Former Deputy Head of President’s Administration 4. Rubinov, Anatoli Nikolaevich
(Rubinau, Anatol Mikalaevich)
Рубiнаў Анатоль Мiкалаевiч
РУБИНОВ Анатолий Николаевич
4.4.1939
Mogilev

Deputy Head in charge of Media and Ideology, PA 5. Proleskovsky, Oleg Vitoldovich
(Pralaskouski, Aleh Vitoldavich)
Праляскоўскi Алег Вiтольдавiч
ПРОЛЕСКОВСКИЙ Олег Витольдович
1.10.1963
Zagorsk (Sergijev Posad)

Minister of Information 6. Radkov, Aleksandr Mikhailovich
(Radzkou, Alaksandr Mikhailavich)
Радзькоў Аляксандр Мiхайлавiч
РАДЬКОВ Александр Михайлович
1.7.1951
Botnia, Вотня Быховского района Могилевской области

Deputy Head of the Administration of the President 7. Rusakevich, Vladimir Vasilievich
(Rusakevich, Uladzimir Vasilievich)
Русакевiч Уладзiмiр Васiльевiч
РУСАКЕВИЧ Владимир Васильевич
13.9.1947
Vygonoshchi, Выгонощи, Брестская область

Former Minister of Information 8. Golovanov, Viktor Grigoryevich
(Halavanau, Viktar Ryhoravich)
Галаванаў Вiктар Рыгоравiч
ГОЛОВАНОВ Виктор Григорьевич
1952
Borisov

Minister of Justice 9. Zimovski, Aleksandr Leonidovich
(Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich)
Зiмоўскi Аляксандр Леанiдавiч
ЗИМОВСКИЙ Александр Леонидович
10.1.1961
Germany

Former President of the State television 10. Konopliev, Vladimir Nikolaevich
(Kanapliou, Uladzimir Mikalaevich)
Канаплёў Уладзiмiр Мiкалаевiч
КОНОПЛЕВ Владимир Николаевич
3.1.1954
Akulintsi, д. Акулинцы Могилевского района

Chairman of the Lower House of the Parliament 11. Cherginets, Nikolai Ivanovich
(Charhiniets, Mikalai Ivanavich)
Чаргiнец Мiкалай Iванавiч
ЧЕРГИНЕЦ Николай Иванович
17.10.1937
Minsk

Chairman of the Foreign Affairs Committee of the Upper House 12. Kostian, Sergei Ivanovich
(Kastsian, Siarhiei Ivanavich),
Касцян Сяргей Iванавiч
КОСТЯН Сергей Иванович
15.1.1941
Usokhi, Mogilevdistrict,
Усохи Кличевского района Могилевской области

Chairman of the Foreign Affairs Committee of the Lower House 13. Orda, Mikhail Sergeievich
(Orda, Mikhail Siarhieevich)
Орда Мiхаiл Сяргеевiч
ОРДА Михаил Сергеевич
28.9.1966
Diatlovo, Grodnodistrict,
Дятлово Гродненской области

Member of the Upper House, leader of BRSM 14. Lozovik, Nikolai Ivanovich
(Lazavik, Mikalai Ivanavich)
Лазавiк Мiкалай Iванавiч
ЛОЗОВИК Николай Иванович
18.1.1951
Nevinyany, Minskdistrict,
Невиняны Вилейского р-на Минской обл

Secretary, CEC 15. Miklashevich, Petr Petrovich
(Miklashevich, Piotr Piatrovich)
Мiклашэвiч Пётр Пятровiч
МИКЛАШЕВИЧ Петр Петрович
1954
Kosuta, Minskdistrict,
Косута Минской области

Prosecutor General 16. Slizhevski, Oleg Leonidovich
(Slizheuski, Aleh Leanidavich)
Слiжэўскi Алег Леанiдавiч
СЛИЖЕВСКИЙ Олег Леонидович

Member, CEC 17. Khariton, Aleksandr
(Kharyton, Alaksandr)
Харытон Аляксандр
ХАРИТОН Александр

Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice 18. Smirnov, Evgeni Aleksandrovich
(Smirnou, Yauhien Alaksandravich
Смiрноў Яўген Аляксандравiч
CМИРНОВ Евгений Александрович
15.3.1949
Riazan district, Russia

First Deputy of the Chairman of the Economic Court 19. Reutskaia, Nadezhda Zalovna
(Ravutskaya, Nadzieja Zalauna)
Равуцкая Надзея Залаўна
РЕУТСКАЯ Надежда Заловна

Judge of the Moscow district of Minsk 20. Trubnikov, Nikolai Alekseievich
(Trubnikau, Mikalai Alakseevich)
Трубнiкаў Мiкалай Аляксеевiч
ТРУБНИКОВ Николай Алексеевич

Judge of the Partizanskiy disctrict of Minsk 21. Kuprianov, Nikolai Mikhailovich
(Kupryianau, Mikalai Mikhailavich)
Купрыянаў Мiкалай Мiхайлавiч
КУПРИЯНОВ Николай Михайлович

Deputy Prosecutor General 22. Sukhorenko, Stepan Nikolaevich
(Sukharenka, Stsiapan Mikalaevich)
Сухарэнка Сцяпан Мiкалаевiч
СУХОРЕНКО Степан Николаевич
27.1.1957
Zdudichi, Gomel district,
Здудичи Светлогорского района Гомельской области

Chairman of KGB 23. Dementei, Vasili Ivanovich
(Dzemiantsiei, Vasil Ivanavich)
Дземянцей Васiль Iванавiч
ДЕМЕНТЕЙ Василий Иванович

First deputy, KGB 24. Kozik, Leonid Petrovich
(Kozik, Leanid Piatrovich)
Козiк Леанiд Пятровiч
КОЗИК Леонид Петрович
13.7.1948
Borisov

Head of the Federation of Trade Unions 25. Koleda, Aleksandr Mikhailovich
(Kalada, Alaksandr Mikhailavich)
Каляда Аляксандр Мiхайлавiч
КОЛЕДА Александр Михайлович

Member, CEC 26. Mikhasev, Vladimir Ilich
(Mikhasiou, Uladzimir Iliich)
Мiхасёў Уладзiмiр Iльiч
МИХАСЕВ Владимир Ильич

Сhairman of the CEC of the Gomel district 27. Luchina, Leonid Aleksandrovich
Лучына Леанiд Аляксандравiч
ЛУЧИНА Леонид Александрович
18.11.1947
Minsk district

Сhairman of the CEC of the Grodno district 28. Karpenko, Igor Vasilievich
(Karpenka, Ihar Vasilievich)
Карпенка Iгар Васiльевiч
КАРПЕНКО Игорь Васильевич
28.4.1964
Novokuznetsk, Russia
Новокузнецк Кемеровской области, Россия

Head of Regional Election Commission (REC), Minsk City 29. Kurlovich, Vladimir Anatolievich
(Kurlovich, Uladzimir Anatolievich)
Курловiч Уладзiмiр Анатольевiч
КУРЛОВИЧ Владимир Анатольевич

Сhairman of the CEC of the Minsk district 30. Metelitsa, Nikolai Timofeievich
(Miatsielitsa, Mikalai Tsimafeevich)
Мяцелiца Мiкалай Цiмафеевiч
МЕТЕЛИЦА Николай Тимофеевич

Сhairman of the CEC of the Gomel district 31. Pishchulenok, Mikhail Vasilievich
(Pishchulenak, Mikhail Vasilievich)
Пiшчулёнак Мiхаiл Васiльевiч
ПИЩУЛЕНОК Михаил Васильевич

Сhairman of the CEC of the Vitebsk district 32. Ribakov, Aleksei
Рыбакоў Аляксей
РЫБАКОВ Алексей

Ul. Jesenina 31-1-104, Minsk

Judge of the Minsk Moskovsky District Court 33. Bortnik, Sergei Aleksandrovich
Бортнiк Сяргей Аляксандравiч
БОРТНИК Сергей Александрович
28.5.1953
Minsk
Ul. Surganovo 80-263, Minsk
MP0469554
Public Prosecutor 34. Iasinovich, Leonid Stanislavovich
Ясiновiч Леанiд Станiслававiч
ЯСИНОВИЧ Леонид Станиславович
26.11.1961
Buchani, Vitebsk district
Ul. Gorovtsa 4-104, Minsk
MP0515811
Judge of the Minsk Tsentralny District Court 35. Migun, Andrei Arkadievich
Мiгун Андрэй Аркадзевiч
МИГУН Андрей Аркадевич
5.2.1978
Minsk
UI. Goretskovo Maksima 53-16, Minsk
MP1313262
Public Prosecutor’

ANNEX IV
‘ANNEX IV
List of persons referred to in Article 2(1)(a)
Names (English transcription)
Names (Belarusian spelling)
Names (Russian spelling)
Date of birth
Place of birth
Address
Passport number
Position 1. Lukashenko, Aleksandr Grigorievich
(Lukashenka, Alaksandr Ryhoravich)
Лукашенка Аляксандр Рыгоравiч
ЛУКАШЕНКО Александр Григорьевич
30.8.1954
Kopys, Vitebsk district

President 2. Nevyglas, Gennadi Nikolaevich
(Nievyhlas, Hienadz Mikalaevich)
Невыглас Генадзь Мiкалаевiч
НЕВЫГЛАС Геннадий Николаевич
11.2.1954
Parahonsk, Pinsk district

Head of President’s Administration 3. Petkevich, Natalya Vladimirovna
(Piatkevich, Natallia Uladzimirauna)
Пяткевiч Наталля Уладзiмiраўна
ПЕТКЕВИЧ Наталья Владимировна
24.10.1972
Minsk

Former Deputy Head of President’s Administration 4. Rubinov, Anatoli Nikolaevich
(Rubinau, Anatol Mikalaevich)
Рубiнаў Анатоль Мiкалаевiч
РУБИНОВ Анатолий Николаевич
4.4.1939
Mogilev

Deputy Head in charge of Media and Ideology, PA 5. Proleskovsky, Oleg Vitoldovich
(Pralaskouski, Aleh Vitoldavich)
Праляскоўскi Алег Вiтольдавiч
ПРОЛЕСКОВСКИЙ Олег Витольдович
1.10.1963
Zagorsk (Sergijev Posad)

Minister of Information 6. Radkov, Aleksandr Mikhailovich
(Radzkou, Alaksandr Mikhailavich)
Радзькоў Аляксандр Мiхайлавiч
РАДЬКОВ Александр Михайлович
1.7.1951
Botnia, Вотня Быховского района Могилевской области

Deputy Head of the Administration of the President 7. Rusakevich, Vladimir Vasilievich
(Rusakevich, Uladzimir Vasilievich)
Русакевiч Уладзiмiр Васiльевiч
РУСАКЕВИЧ Владимир Васильевич
13.9.1947
Vygonoshchi, Выгонощи, Брестская область

Former Minister of Information 8. Golovanov, Viktor Grigoryevich
(Halavanau, Viktar Ryhoravich)
Галаванаў Вiктар Рыгоравiч
ГОЛОВАНОВ Виктор Григорьевич
1952
Borisov

Minister of Justice 9. Zimovski, Aleksandr Leonidovich
(Zimouski Alaksandr Lieanidavich; Zimovsky, Alexander Leonidovich)
Зiмоўскi Аляксандр Леанiдавiч
ЗИМОВСКИЙ Александр Леонидович
10.1.1961
Germany

Former President of the State television 10. Konopliev, Vladimir Nikolaevich
(Kanapliou, Uladzimir Mikalaevich)
Канаплёў Уладзiмiр Мiкалаевiч
КОНОПЛЕВ Владимир Николаевич
3.1.1954
Akulintsi, д. Акулинцы Могилевского района

Chairman of the Lower House of the Parliament 11. Cherginets, Nikolai Ivanovich
(Charhiniets, Mikalai Ivanavich)
Чаргiнец Мiкалай Iванавiч
ЧЕРГИНЕЦ Николай Иванович
17.10.1937
Minsk

Chairman of the Foreign Affairs Committee of the Upper House 12. Kostian, Sergei Ivanovich
(Kastsian, Siarhiei Ivanavich),
Касцян Сяргей Iванавiч
КОСТЯН Сергей Иванович
15.1.1941
Usokhi, Mogilevdistrict,
Усохи Кличевского района Могилевской области

Chairman of the Foreign Affairs Committee of the Lower House 13. Orda, Mikhail Sergeievich
(Orda, Mikhail Siarhieevich)
Орда Мiхаiл Сяргеевiч
ОРДА Михаил Сергеевич
28.9.1966
Diatlovo, Grodnodistrict,
Дятлово Гродненской области

Member of the Upper House, leader of BRSM 14. Lozovik, Nikolai Ivanovich
(Lazavik, Mikalai Ivanavich)
Лазавiк Мiкалай Iванавiч
ЛОЗОВИК Николай Иванович
18.1.1951
Nevinyany, Minskdistrict,
Невиняны Вилейского р-на Минской обл

Secretary, CEC 15. Miklashevich, Petr Petrovich
(Miklashevich, Piotr Piatrovich)
Мiклашэвiч Пётр Пятровiч
МИКЛАШЕВИЧ Петр Петрович
1954
Kosuta, Minskdistrict,
Косута Минской области

Prosecutor General 16. Slizhevski, Oleg Leonidovich
(Slizheuski, Aleh Leanidavich)
Слiжэўскi Алег Леанiдавiч
СЛИЖЕВСКИЙ Олег Леонидович

Member, CEC 17. Khariton, Aleksandr
(Kharyton, Alaksandr)
Харытон Аляксандр
ХАРИТОН Александр

Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice 18. Smirnov, Evgeni Aleksandrovich
(Smirnou, Yauhien Alaksandravich
Смiрноў Яўген Аляксандравiч
CМИРНОВ Евгений Александрович
15.3.1949
Riazan district, Russia

First Deputy of the Chairman of the Economic Court 19. Reutskaia, Nadezhda Zalovna
(Ravutskaya, Nadzieja Zalauna)
Равуцкая Надзея Залаўна
РЕУТСКАЯ Надежда Заловна

Judge of the Moscow district of Minsk 20. Trubnikov, Nikolai Alekseievich
(Trubnikau, Mikalai Alakseevich)
Трубнiкаў Мiкалай Аляксеевiч
ТРУБНИКОВ Николай Алексеевич

Judge of the Partizanskiy disctrict of Minsk 21. Kuprianov, Nikolai Mikhailovich
(Kupryianau, Mikalai Mikhailavich)
Купрыянаў Мiкалай Мiхайлавiч
КУПРИЯНОВ Николай Михайлович

Deputy Prosecutor General 22. Sukhorenko, Stepan Nikolaevich
(Sukharenka, Stsiapan Mikalaevich)
Сухарэнка Сцяпан Мiкалаевiч
СУХОРЕНКО Степан Николаевич
27.1.1957
Zdudichi, Gomel district,
Здудичи Светлогорского района Гомельской области

Chairman of KGB 23. Dementei, Vasili Ivanovich
(Dzemiantsiei, Vasil Ivanavich)
Дземянцей Васiль Iванавiч
ДЕМЕНТЕЙ Василий Иванович

First deputy, KGB 24. Kozik, Leonid Petrovich
(Kozik, Leanid Piatrovich)
Козiк Леанiд Пятровiч
КОЗИК Леонид Петрович
13.7.1948
Borisov

Head of the Federation of Trade Unions 25. Koleda, Aleksandr Mikhailovich
(Kalada, Alaksandr Mikhailavich)
Каляда Аляксандр Мiхайлавiч
КОЛЕДА Александр Михайлович

Member, CEC 26. Mikhasev, Vladimir Ilich
(Mikhasiou, Uladzimir Iliich)
Мiхасёў Уладзiмiр Iльiч
МИХАСЕВ Владимир Ильич

Сhairman of the CEC of the Gomel district 27. Luchina, Leonid Aleksandrovich
Лучына Леанiд Аляксандравiч
ЛУЧИНА Леонид Александрович
18.11.1947
Minsk district

Сhairman of the CEC of the Grodno district 28. Karpenko, Igor Vasilievich
(Karpenka, Ihar Vasilievich)
Карпенка Iгар Васiльевiч
КАРПЕНКО Игорь Васильевич
28.4.1964
Novokuznetsk, Russia
Новокузнецк Кемеровской области, Россия

Head of Regional Election Commission (REC), Minsk City 29. Kurlovich, Vladimir Anatolievich
(Kurlovich, Uladzimir Anatolievich)
Курловiч Уладзiмiр Анатольевiч
КУРЛОВИЧ Владимир Анатольевич

Сhairman of the CEC of the Minsk district 30. Metelitsa, Nikolai Timofeievich
(Miatsielitsa, Mikalai Tsimafeevich)
Мяцелiца Мiкалай Цiмафеевiч
МЕТЕЛИЦА Николай Тимофеевич

Сhairman of the CEC of the Mogilev district 31. Pishchulenok, Mikhail Vasilievich
(Pishchulenak, Mikhail Vasilievich)
Пiшчулёнак Мiхаiл Васiльевiч
ПИЩУЛЕНОК Михаил Васильевич

Сhairman of the CEC of the Vitebsk district 32. Ribakov, Aleksei
Рыбакоў Аляксей
РЫБАКОВ Алексей

Ul. Jesenina 31-1-104, Minsk

Judge of the Minsk Moskovsky District Court 33. Bortnik, Sergei Aleksandrovich
Бортнiк Сяргей Аляксандравiч
БОРТНИК Сергей Александрович
28.5.1953
Minsk
Ul. Surganovo 80-263, Minsk
MP0469554
Public Prosecutor 34. Iasinovich, Leonid Stanislavovich
Ясiновiч Леанiд Станiслававiч
ЯСИНОВИЧ Леонид Станиславович
26.11.1961
Buchani, Vitebsk district
Ul. Gorovtsa 4-104, Minsk
MP0515811
Judge of the Minsk Tsentralny District Court 35. Migun, Andrei Arkadievich
Мiгун Андрэй Аркадзевiч
МИГУН Андрей Аркадевич
5.2.1978
Minsk
UI. Goretskovo Maksima 53-16, Minsk
MP1313262
Public Prosecutor 36. Sheiman, Victor Vladimirovich

ШЕЙМАН Виктор Владимирович
26.5.1958
Grodno region,

Former Member of the Security Council, actually Special Assistant/Aid to the President 37. Naumov, Vladimir Vladimïrovich

НАУМОВ Владимир Владимирович
7.2.1956
Smolensk

Former Minister of Interior, actually Chairman of the National Hockey Federation 38. Pavlichenko, Dmitri Valeriyevich
(Pavliuchenko, Dmitry)

Павличенко, Дмитрий Валериевич
1966
Vitebsk

Head of the Special Response Group at the ministry of Interior (SOBR) 39. Ermoshina, Lidia Mikhailovna
(Yermoshina Lydia Mihajlovna)

ЕРМОШИНА Лидия Михайловна
29.1.1953
Slutsk (Minsk Region)

Chairwoman of the Central Election Commission of Belarus (CEC) 40. Podobed, Iuri Nikolaevich
(Podobed Yuri Nikolaevich)

Подобед, Юрий Николаевич
5.3.1962
Slutsk (Minsk Region)

Unit for Special Purposes, Ministry of Interior’

ANNEX V
‘ANNEX IIIA
List of persons referred to in Article 1(1)(d) and Article 2(1)(b)
Name
Name in Russian
Place and Date of Birth
Position 1. Lukashenko, Viktor Aleksandrovich
Лукашенко Виктор Александрович
1976
Assistant/Aid to the President in National Security Affairs. 2. Bazanov, Aleksandr Viktorovich
Базанов Александр Викторович

Director, Information and Analytical Center of the President 3. Gusev, Aleksei Viktorovich
Гусев Алексей Викторович

1st Deputy Director, Information and Analytical Center of the President 4. Krishtapovich, Lev Efstafievich
Криштапович Лев Евстафьевич

Deputy Director, Information and Analytical Center of the President 5. Kolos, Elena Petrovna
Колос Елена Петровна

Deputy Director, Information and Analytical Center of the President 6. Makei, Vladimir Vladimirovich
МАКЕЙ Владимир Владимирович
August 5, 1958, Grodno region
Head of the President Adminstration 7. Ianchevski, Vsevolod Viacheslavovich
ЯНЧЕВСКИЙ Всеволод Вячеславович
April 22, 1976, Borisov
Assistant to the President, Head of the Ideological Department of the President Administration 8. Maltsev, Leonid Semenovich
МАЛЬЦЕВ Леонид Семенович
August 29, 1949, Vetenevka, Slonim raion, Grodno Region
Secretary of the Security Council 9. Tiurin, Andrei
Тюрин, Андрей

Head of the Security Detachment of the President 10. Ipatov, Vadim Dmitrievich
ИПАТОВ Вадим Дмитриевич

Deputy Chairperson, Central Electoral Commission (CEC) 11. Bushnaia, Natalia Vladimirovna
Бушная, Наталья Владимировна

Member, CEC 12. Bushchik, Vasili Vasilevich
Бущик, Василий Васильевич

Member, CEC 13. Katsubo, Svetlana Petrovna
Кацубо, Светлана Петровна

Member, CEC 14. Kiseleva, Nadezhda Nikolaevna
Киселева, Надежда Николаевна

Member, CEC 15. Podoliak, Eduard Vasilievich
Подоляк, Эдуард Васильевич

Member, CEC 16. Rakhmanova, Marina Iurievna
Рахманова, Марина Юрьевна

Member, CEC 17. Shchurok, Ivan, Antonovich
Щурок, Иван Антонович

Member, CEC 18. Kiselev, Anatoli Semenovich
Киселев, Анатолий Семенович

Head of Regional Election Commission (REC), Brest Region 19. Kriukovski, Viacheslav Iefimovich
Крюковский, Вячеслав Ефимович

Head of Regional Election Commission (REC), Vitebsk Region 20. Stosh, Nikolai Nikolaievich
Стош, Николай Николаевич

Head of Regional Election Commission (REC), Gomel Region 21. Savko, Valeri Iosifovich
Савко, Валерий Иосифович

Head of Regional Election Commission (REC), Grodno Region 22. Vasiliev, Aleksei Aleksandrovich
Васильев, Алексей Александрович

Head of Regional Election Commission (REC), Minsk Region 23. Berestov, Valeri Vasilevich
Берестов, Валерий Васильевич

Head of Regional Election Commission (REC), Mogilev Region 24. Vasilievich, Grigoriy Alekseievich
ВАСИЛЕВИЧ Григорий Алексеевич
February 13, 1955
Prosecutor General 25. Shved, Andrei Ivanovich
Швед Андрей Иванович

Deputy Prosecutor General 26. Lashin, Aleksandr Mikhailovich
Лашин, Александр Михайлович

Deputy Prosecutor General 27. Konon, Viktor Aleksandrovich
Конон, Виктoр Александрович

Deputy Prosecutor General 28. Stuk, Aleksei Konstantinovich
Стук, Алексей Константинович

Deputy Prosecutor General 29. Kuklis, Nikolai Ivanovich
Куклис, Николай Иванович

Deputy Prosecutor General 30. Khmaruk, Sergei Konstantinovich
Хмарук, Сергей Константинович

Prosecutor of the District of Brest 31. Dysko, Gennadi Iosifovich
Дыско, Генадий Иосифович

Prosecutor of the District of Vitebsk 32. Shaiev, Valentin Pietrovich
Шаев, Валентин Петрович

Prosecutor of the District of Gomel 33. Morozov, Viktor Nikolaievich
Морозов, Виктор Николаевич

Prosecutor of the District of Grodno 34. Arkhipov, Aleksandr Mikhailovich
Архипов, Александр Михайлович

Prosecutor of the District of Minsk 35. Sienkievich, Eduard Aleksandrovich
Сенькевич, Эдуард Александрович

Prosecutor of the District of Mogilev 36. Kulik, Nikolai Nikolaievich
Кулик, Николай Николаевич

Prosecutor of the City of Minsk 37. Dudkin, Anatoli Konstantynovich
Дудкин, Анатолий Константинович

Prosecutor on Transport Issues of the Republic of Belarus 38. Dranica, Aleksandr Nikolaievich
Драница, Александр Николаевич

General Army Prosecutor 39. Vileichik, Aleksandr Vladimirovich
ВИЛЕЙЧИК Александр Владимирович
1964
First Deputy Minister of Justice 40. Lomat, Zenon Kuzmich
Ломать, Зенон Кузьмич
1944, Karabani
Former President of the State Control Committee 41. Kuleshov, Anatoliy Nilovich
Кулешов Анатолий Нилович
1959
Minister of Interior 42. Pekarski, Oleg Anatolievich
Пекарский, Олег Анатольевич

First Deputy Minister of Interior 43. Poludien, Evgeni Evgenievich
Полудень, Евгений Евгеньевич

Deputy Minister of Interior 44. Evseev, Igor Vladimirovich
Евсеев, Игорь Владимирович

Leader of the OMON operation team 45. Farmagey, Leonid Konstantinovich
ФАРМАГЕЙ, Леонид Константинович
1962
Militia Commander of the District of Minsk 46. Lukomsky, Aleksandr Valentinovych
Лукомский, Александр Валентинович

Commander of the Special Regiment of Ministry of Interior of the District of Minsk 47. Zaicev, Vadim Iurievich
Зайцев, Вадим Юрьевич
1964
Head of the KGB 48. Dedkov, Leonid Nikolaevich
Дедков, Леонид Николаевич

First Deputy Head of the KGB, Head of the KGB of the District of Vitebsk 49. Bakhmatov, Igor Andreevich
Бахматов, Игорь Андреевич

Deputy Head of the KGB 50. Tertiel, Ivan Stanislawovich
Тертель Иван Станиславович

Deputy Head of the KGB 51. Smolenski, Nikolai Zinovievich
Смоленский, Николай Зиновьевич

Deputy Head of the KGB 52. Vegera, Victor Pavlovich
Вегера Виктор Павлович

Former First Deputy Head of the KGB 53. Svorob, Nikolai Konstantinovich
Свороб, Николай Константинович

Former Deputy Head of the KGB 54. Tretiak, Piotr
Третьяк, Петр

Deputy Head of the KGB 55. Zakharov, Aleksei Ivanovich
Захаров, Алексей Иванович

Head of Counter-intelligence Board of the KGB 56. Tolstashov, Aleksandr Olegovich
Толсташов Александр Олегович

Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism 57. Rusak, Viktor
Русак, Виктор

Head of the KGB Board on Economic Security 58. Yurata, Viktor
Юрата, Виктор

Head of the KGB Board on State Communications 59. Voropaev, Igor Grigorievich
Воропаев Игорь Григорьевич

Former Head of the KGB Board on State Communications 60. Kalach, Vladimir Viktorovich
Калач Владимир Викторович

Former Head of the KGB of the District of Minsk 61. Busko, Igor Evgenievich
Бусько Игорь Евгеньевич

Head of the KGB of the City of Brest 62. Korzh, Ivan Aleksieevich
Корж Иван Алексеевич

Head of the KGB of the City of Grodno 63. Sergeenko, Igor Petrovich
Сергеенко Игорь Петрович

Head of the KGB of the City of Mogilev 64. Gerasimenko, Gennadiy Anatolievich
Герасименко Геннадий Анатольевич

Head of the KGB of the City of Gomel 65. Leskovski, Ivan Anatolievich
Лесковский Иван Анатольевич

Former Head of the KGB of the City of Gomel 66. Maslakov, Valeri
Маслаков Валерий

Head of the KGB Board of Intelligence 67. Volkov, Sergei
Волков Сергей

Former Head of the KGB Board of Intelligence 68. Zhadobin, Iuri Viktorovich
ЖАДОБИН Юрий Викторович
November 14, 1954
Minister of Defence 69. Krashevski, Victor
КРАШЕВСКИЙ Виктор

Head of the GRU 70. Ananich, Lilya Stanislavovich
АНАНИЧ Лилия Станиславовна
1960
First Deputy Minister of Information 71. Laptienok, Igor Nikolaevich
ЛАПТЕНОК Игорь Николаевич
1961
Deputy Head Minister of Information 72. Davydko, Gennadi Bronislavovich
Давидко, Геннадий Брониславович

President of the State TV 73. Koziatko, Iuri Vasilievich
КОЗИЯТКО Юрий Васильевич
1964, Brest
General Director of the „Stolichnoe Televidenie” 74. Yakubovich, Pavel Izotovich
ЯКУБОВИЧ Павел Изотович
September 23, 1946
Editor-in-Chief of “Sovietskaia Belarus” 75. Lemeshenok, Anatoli Ivanovich
ЛЕМЕШЕНОК Анатолий Иванович

Editor-in-Chief of „Republika” 76. Prokopov, Iuri
Прокопов Юрий

Journalist of the state TV channel “Pervi” (№ 1) with senior and influential position 77. Mikhalchenko, Aleksei
Михальченко Алексей

Journalist of the state TV channel ONT with senior and influential position 78. Taranda, Aleksandr Mikhailovich
Таранда Александр Михайлович

Deputy Editor of the paper “Sovietskaia Belarus” 79. Gordienko, Sergei Aleksandrovich
Гордиенко Сергей Александрович

Deputy Editor of the paper “Sovietskaia Belarus” 80. Toropetskaia, Galina Mikhailovna
Торопецкая Галина Михайловна

Deputy Editor of the paper “Sovietskaia Belarus” 81. Shadrina, Anna Stanislavovna
Шадрина Анна Станиславовна

Deputy Editor of the paper “Sovietskaia Belarus” 82. Zhuk, Dmitri
Жук Дмитрий

Director General (CEO) State News Agency BIELTA 83. Gigin, Vadim
Гигин Вадим

Editor-in-Chief, „Belorusskaia Dumka” monthly review 84. Ablameiko, Sergei Vladimirovich
Абламейко, Сергей Владимирович

Rector, Belorusian State University 85. Sirenko, Victor Ivanovich
Сиренко Виктор Иванович

Chief Surgeon of the Minsk Emergency Hospital 86. Ananich, Alena Nikolaevna
Ананич Елена Николаевна

Judge at the Pervomaysky Rayon Court of the city of Minsk 87. Revinskaia, Tatiana Vladimirovna
Ревинская Татьяна Владимировна

Judge at the Pervomaysky Rayon Court of the city of Minsk 88. Esman, Valeri Aleksandrovich
Есьман Валерий Александрович

Judge at the Central Rayon Court of the city of Minsk 89. Bychko, Aleksey Viktorovich
Бычко Алексей Викторович

Judge at the Central Rayon Court of Minsk 90. Hodanevich, Aleksandr Aleksandrovich
Ходаневич Александр Александрович

Judge at the Central Rayon Court of the city of Minsk 91. Iasenovich, Leonid
Ясенович Леонид

Judge at the Central Rayon Court of the city of Minsk 92. Baranovski, Andrei Fedorovich
Барановский Андрей Федорович

Judge at the Partisanski Rayon Court of the city of Minsk 93. Titenkova, Elena Victorovna
Титенкова Елена Викоровна

Judge at the Partisanski Rayon Court of the city of Minsk 94. Tupik, Vera Mikhalevna
Тупик Вера Михайловна

Judge at the Leninski Rayon Court of the city of Minsk 95. Nekrasova, Elena Timofeevna
Некрасова Елена Тимофеевна

Judge at the Zavadski Rayon Court of the city of Minsk 96. Lapteva, Elena Viacheslavovna
Лаптева Елена Вячеславовна

Judge at the Zavadski Rayon Court of Minsk 97. Bolovnev, Nikolai Vasilevich
Боловнев Николай Васильевич

Judge at the Zavadski Rayon Court of the city of Minsk 98. Kazak, Victor Vladimirovich
Казак Виктор Владимирович

Judge at the Moskovski Rayon Court of the city of Minsk 99. Shilko, Elena Nikolaevna
Шилько Елена Николаевна

Judge at the Moskovski Rayon Court of the city of Minsk 100. Simahina, Liubov Sergeievna
Симахина Любовь Сергеевна

Judge at the Moskovski Rayon Court of the city of Minsk 101. Kuznietsova, Natalia Anatolievna
Кузнецова Наталья Анатольевна

Judge at the Moskovski Rayon Court of the city of Minsk 102. Telitsa, Lidia Fedorovna
Телица Лидия Федоровна

Judge at the Moskovski Rayon Court of the city of Minsk 103. Cherniak, Elena Leonidovna
Черняк Елена Леонидовна

Judge at the Moskovski Rayon Court of the city of Minsk 104. Shestakov, Iuri Valerievich
Шестаков Юрий Валерьевич

Judge at the Moskovski Rayon Court of the city of Minsk 105. Motyl, Tatiana Iaroslavovna
Мотыль Татьяна Ярославовна

Judge at the Moskovski Rayon Court of the city of Minsk 106. Khatkevich, Evgeni Viktorovich
Хаткевич Евгений Викторович

Judge at the Moskovski Rayon Court of the city of Minsk 107. Gusakova, Olga Arkadievna
Гусакова Ольга Аркадьевна

Judge at the Oktiabrski Rayon Court of Minsk 108. Shargai, Rita Petrovna
Шаграй Рита Петровна

Judge at the Oktiabrski Rayon Court of the city of Minsk 109. Mitrakhovich, Irina Alekseievna
Митрахович Ирина Алексеевна

Judge at the Oktiabrski Rayon Court of the city of Minsk 110. Protosovitskaia, Natalia Vladimirovna
Протосовицкая Наталья Владимировна

Judge at the Oktiabrski Rayon Court of Minsk 111. Lapko, Maksim Fedorovich
Лапко Максим Федорович

Judge at the Oktiabrski Rayon Court of the city of Minsk 112. Varenik, Natalia Semenovna
Вареник Наталья Семеновна

Judge at the Frunzenski Rayon Court of the city of Minsk 113. Zhukovskaia, Zhanna Alekseievna
Жуковская Жанна Алексеевна

Judge at the Frunzenski Rayon Court of the city of Minsk 114. Samoliuk, Anna Valerievna
Самолюк Анна Валерьевна

Judge at the Frunzenski Rayon Court of the city of Minsk 115. Lukashenko, Dmitri Aleksandrovich
Лукашенко Дмитрий Александрович

Businessman, active participantion in financial operations involving the Lukashenko family 116. Shugaiev, Sergei
Шугаев, Сергей

Deputy Head of the KGB since 15.01.2010 117. Kuzniecov, Igor
Кузнецов, Игорь

Head of State KGB Training Center since15.01.2010’

Pending: 32010D0784

January 16, 2026
18.12.2010 EN Official Journal of the European Union L 335/60
(1) On 14 November 2005, the Council adopted Joint Action 2005/797/CFSP on the European Union Police Mission for the Palestinian Territories(1)(EUPOL COPPS) for a period of 3 years. The operational phase of EUPOL COPPS began on 1 January 2006.
(2) The Mission was last extended by Council Decision 2009/955/CFSP(2)and will expire on 31 December 2010.
(3) On 17 November 2010 the Political and Security Committee (PSC) recommended to extend the Mission for an additional period of 12 months until 31 December 2011.
(4) The command and control structure of the Mission should be without prejudice to the contractual responsibilities of the Head of Mission towards the European Commission for implementing the budget of the Mission.
(5) The watch-keeping capability should be activated for the Mission.
(6) The Mission will be conducted in the context of a situation which may deteriorate and could harm the objectives of the common foreign and security policy as set out in Article 21 of the Treaty,
(a) assist the Palestinian Civil Police (PCP) in implementation of the Police Development Programme by advising and closely mentoring PCP, and specifically senior officials at District, Headquarters and Ministerial level;
(b) coordinate and facilitate Union and Member State assistance, and where requested, international assistance to PCP;
(c) advise on police-related Criminal Justice elements;
(d) have a project cell for identifying and implementing projects. The Mission shall, as appropriate, coordinate, facilitate and provide advice on projects implemented by Member States and third States under their responsibility, in areas related to the Mission and in support of its objectives.
1. Head of Mission/Police Commissioner;
2. Advisory Section;
3. Programme Coordination Section;
4. Administration Section;
5. Rule of Law Section.
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Articles 28 and 43(2) thereof,
(1) On 14 November 2005, the Council adopted Joint Action 2005/797/CFSP on the European Union Police Mission for the Palestinian Territories(1)(EUPOL COPPS) for a period of 3 years. The operational phase of EUPOL COPPS began on 1 January 2006.
(2) The Mission was last extended by Council Decision 2009/955/CFSP(2)and will expire on 31 December 2010.
(3) On 17 November 2010 the Political and Security Committee (PSC) recommended to extend the Mission for an additional period of 12 months until 31 December 2011.
(4) The command and control structure of the Mission should be without prejudice to the contractual responsibilities of the Head of Mission towards the European Commission for implementing the budget of the Mission.
(5) The watch-keeping capability should be activated for the Mission.
(6) The Mission will be conducted in the context of a situation which may deteriorate and could harm the objectives of the common foreign and security policy as set out in Article 21 of the Treaty,
HAS ADOPTED THIS DECISION:

Mission
Article 1
1. The European Union Police Mission for the Palestinian Territories, hereinafter referred to as the European Union Coordinating Office for Palestinian Police Support (EUPOL COPPS), established by Joint Action 2005/797/CFSP, shall be continued as from 1 January 2011.
2. EUPOL COPPS shall operate in accordance with the mission statement as set out in Article 2.

Mission statement
Article 2
The aim of EUPOL COPPS is to contribute to the establishment of sustainable and effective policing arrangements under Palestinian ownership in accordance with best international standards, in cooperation with the Union’s institution building programmes as well as other international efforts in the wider context of the Security Sector including Criminal Justice Reform.
To this end EUPOL COPPS shall:
(a)
assist the Palestinian Civil Police (PCP) in implementation of the Police Development Programme by advising and closely mentoring PCP, and specifically senior officials at District, Headquarters and Ministerial level;
(b)
coordinate and facilitate Union and Member State assistance, and where requested, international assistance to PCP;
(c)
advise on police-related Criminal Justice elements;
(d)
have a project cell for identifying and implementing projects. The Mission shall, as appropriate, coordinate, facilitate and provide advice on projects implemented by Member States and third States under their responsibility, in areas related to the Mission and in support of its objectives.

Review
Article 3
A 6-monthly review process, in accordance with the assessment criteria set out in the Concept of Operations (CONOPS) and the Operation Plan (OPLAN) and taking into account developments on the ground, will enable adjustments to be made to the EUPOL COPPS size and scope as necessary.

Structure
Article 4
In achieving its mission, EUPOL COPPS shall consist of the following elements:
1.
Head of Mission/Police Commissioner;
2.
Advisory Section;
3.
Programme Coordination Section;
4.
Administration Section;
5.
Rule of Law Section.
These elements shall be developed in the CONOPS and the OPLAN. The Council shall approve the CONOPS and the OPLAN.

Civilian Operation Commander
Article 5
1. The Civilian Planning and Conduct Capability (CPCC) Director shall be the Civilian Operation Commander for EUPOL COPPS.
2. The Civilian Operation Commander, under the political control and strategic direction of the PSC and the overall authority of the High Representative of the Union for Foreign Affairs and Security Policy (HR), shall exercise command and control of EUPOL COPPS at the strategic level.
3. The Civilian Operation Commander shall ensure proper and effective implementation of the Council’s decisions as well as the PSC’s decisions, including by issuing instructions at the strategic level as required to the Head of Mission and providing him with advice and technical support.
4. All seconded staff shall remain under the full command of the national authorities of the seconding State or Union institution concerned. National authorities shall transfer Operational Control (OPCON) of their personnel, teams and units to the Civilian Operation Commander.
5. The Civilian Operation Commander shall have overall responsibility for ensuring that the Union’s duty of care is properly discharged.
6. The Civilian Operation Commander and the European Union Special Representative (EUSR) shall consult each other as required.

Head of Mission
Article 6
1. The Head of Mission shall assume responsibility and exercise command and control of the Mission at theatre level.
2. The Head of Mission shall exercise command and control over personnel, teams and units from contributing States as assigned by the Civilian Operation Commander together with administrative and logistic responsibility including over assets, resources and information put at the disposal of the Mission.
3. The Head of Mission shall issue instructions to all Mission staff, for the effective conduct of EUPOL COPPS in theatre, assuming its coordination and day-to-day management, following the instructions at the strategic level of the Civilian Operation Commander.
4. The Head of Mission shall be responsible for the implementation of the Mission’s budget. For this purpose, the Head of Mission shall sign a contract with the Commission.
5. The Head of Mission shall be responsible for disciplinary control over the staff. For seconded staff, disciplinary action shall be exercised by the national authorities or Union institution concerned.
6. The Head of Mission shall represent EUPOL COPPS in the operations area and shall ensure appropriate visibility of the Mission.
7. The Head of Mission shall coordinate, as appropriate, with other Union actors on the ground. The Head of Mission shall, without prejudice to the chain of command, receive local political guidance from the EUSR.

EUPOL COPPS Staff
Article 7
1. The numbers and competence of EUPOL COPPS staff shall be consistent with the mission statement set out in Article 2 and the structure set out in Article 4.
2. EUPOL COPPS staff shall consist primarily of staff seconded by Member States or Union institutions. Each Member State or Union institution shall bear the costs related to any of the staff seconded by it, including salaries, medical coverage, travel expenses to and from the Mission area, and allowances other than applicable daily allowances, as well as hardship and risk allowances.
3. Nationals of Member States shall be recruited on a contractual basis by EUPOL COPPS as required, if the functions required are not provided by personnel seconded by Member States.
4. EUPOL COPPS shall also recruit local staff as required.
5. Third States may also, as appropriate, second Mission staff. Each seconding third State shall bear the costs related to any of the staff seconded by it, including salaries, medical coverage, allowances, high-risk insurance and travel expenses to and from the Mission area.
6. All staff shall carry out their duties and act in the interest of the Mission. All staff shall respect the security principles and minimum standards established by Council Decision 2001/264/EC of 19 March 2001 adopting the Council’s security regulations(3).

Status of EUPOL COPPS staff
Article 8
1. Where required, the status of EUPOL COPPS staff, including, where appropriate, the privileges, immunities and further guarantees necessary for the completion and smooth functioning of EUPOL COPPS shall be the subject of an agreement to be concluded in accordance with the procedure laid down in Article 37 of the Treaty.
2. The Member State or Union institution having seconded a staff member shall be responsible for answering any claims, from or concerning the staff member, linked to the secondment. The Member State or Union institution in question shall be responsible for bringing any action against the seconded person.
3. The conditions of employment and the rights and obligations of international and local staff shall be laid down in the contracts between the Head of Mission/Police Commissioner and the staff member.

Chain of Command
Article 9
1. EUPOL COPPS shall have a unified chain of command, as a crisis management operation.
2. Under the responsibility of the Council and the HR, the PSC shall exercise political control and strategic direction of EUPOL COPPS.
3. The Civilian Operation Commander, under the political control and strategic direction of the PSC and the overall authority of the HR, shall be the commander of EUPOL COPPS at strategic level and, as such, shall issue instructions to the Head of Mission and provide him with advice and technical support.
4. The Civilian Operation Commander shall report to the Council through the HR.
5. The Head of Mission shall exercise command and control of EUPOL COPPS at theatre level and shall be directly responsible to the Civilian Operation Commander.

Political control and strategic direction
Article 10
1. The PSC shall exercise, under the responsibility of the Council and the HR, political control and strategic direction of the Mission. The Council hereby authorises the PSC to take the relevant decisions for this purpose in accordance with the third paragraph of Article 38 of the Treaty. This authorisation shall include the powers to appoint a Head of Mission, upon proposal of the HR, and to amend the CONOPS and the OPLAN. It shall also include powers to take subsequent decisions regarding the appointment of the Head of Mission. The powers of decision with respect to the objectives and termination of the Mission shall remain vested in the Council.
2. The PSC shall report to the Council at regular intervals.
3. The PSC shall receive on a regular basis and as required reports by the Civilian Operation Commander and the Head of Mission on issues within their areas of responsibility.

Participation of third States
Article 11
1. Without prejudice to the decision-making autonomy of the Union and its single institutional framework, third States may be invited to contribute to EUPOL COPPS provided that they bear the cost of the staff seconded by them, including salaries, medical coverage, allowances, high-risk insurance and travel expenses to and from the Mission area, and contribute to the running costs of EUPOL COPPS, as appropriate.
2. Third States making contributions to EUPOL COPPS shall have the same rights and obligations in terms of day-to-day management of the Mission as Member States.
3. The Council hereby authorises the PSC to take the relevant decisions on acceptance of the proposed contributions and to establish a Committee of Contributors.
4. Detailed arrangements regarding the participation of third States shall be the subject of an agreement to be concluded in accordance with Article 37 of the Treaty and additional technical arrangements as necessary. Where the Union and a third State conclude an agreement establishing a framework for the participation of this third State in the Union crisis management operations, the provisions of such an agreement shall apply in the context of EUPOL COPPS.

Security
Article 12
1. The Civilian Operation Commander shall direct the Head of Mission’s planning of security measures and ensure their proper and effective implementation for EUPOL COPPS in accordance with Articles 5 and 10, in coordination with the Council Security Office.
2. The Head of Mission shall be responsible for the security of the operation and for ensuring compliance with minimum security requirements applicable to the operation, in line with the policy of the Union on the security of personnel deployed outside the Union in an operational capacity under Title V of the Treaty and its supporting instruments.
3. The Head of Mission shall be assisted by a Mission Security Officer (MSO), who will report to the Head of Mission and also maintain a close functional relationship with the Council Security Office.
4. EUPOL COPPS staff shall undergo mandatory security training before their entry into function, in accordance with the OPLAN. They shall also receive regular in-theatre refresher training organised by the MSO.

Financial arrangements
Article 13
1. The financial reference amount intended to cover the expenditure related to EUPOL COPPS for the period from 1 January 2011 until 31 December 2011 shall be EUR 8 250 000.
2. All expenditure shall be managed in accordance with the procedures and rules applicable to the general budget of the Union.
3. Nationals of participating third States and of neighbouring countries shall be allowed to tender for contracts. Subject to the Commission’s approval, the Head of Mission may conclude technical arrangements with Member States, participating third States, and other international actors regarding the provision of equipment, services and premises to EUPOL COPPS.
4. The Head of Mission/Police Commissioner shall report fully to, and be supervised by, the Commission on the activities undertaken in the framework of his contract.
5. The financial arrangements shall respect the operational requirements of EUPOL COPPS, including compatibility of equipment and interoperability of its teams.
6. Expenditure shall be eligible as of the date of entry into force of this Decision.

Release of classified information
Article 14
1. The HR is authorised to release to third States associated with this Decision, as appropriate and in accordance with the operational needs of the Mission, EU classified information and documents up to the level ‘RESTREINT UE’ generated for the purposes of the Mission, in accordance with the Council’s security regulations.
2. In the event of a specific and immediate operational need, the HR is also authorised to release to the local authorities EU classified information and documents up to the level ‘RESTREINT UE’ generated for the purposes of the Mission, in accordance with the Council’s security regulations. In all other cases, such information and documents shall be released to the local authorities in accordance with the procedures appropriate to their level of cooperation with the Union.
3. The HR is authorised to release to third States associated with this Decision and to the local authorities EU non-classified documents related to the deliberations of the Council with regard to the Mission covered by the obligation of professional secrecy pursuant to Article 6(1) of the Council’s Rules of Procedure(4).

Watch-keeping
Article 15
The Watch-Keeping Capability shall be activated for EUPOL COPPS.

Entry into force
Article 16
This Decision shall enter into force on the date of its adoption.
It shall expire on 31 December 2011.

THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Articles 28 and 43(2) thereof,
(1) On 14 November 2005, the Council adopted Joint Action 2005/797/CFSP on the European Union Police Mission for the Palestinian Territories(1)(EUPOL COPPS) for a period of 3 years. The operational phase of EUPOL COPPS began on 1 January 2006.
(2) The Mission was last extended by Council Decision 2009/955/CFSP(2)and will expire on 31 December 2010.
(3) On 17 November 2010 the Political and Security Committee (PSC) recommended to extend the Mission for an additional period of 12 months until 31 December 2011.
(4) The command and control structure of the Mission should be without prejudice to the contractual responsibilities of the Head of Mission towards the European Commission for implementing the budget of the Mission.
(5) The watch-keeping capability should be activated for the Mission.
(6) The Mission will be conducted in the context of a situation which may deteriorate and could harm the objectives of the common foreign and security policy as set out in Article 21 of the Treaty,
HAS ADOPTED THIS DECISION:

Mission

1. The European Union Police Mission for the Palestinian Territories, hereinafter referred to as the European Union Coordinating Office for Palestinian Police Support (EUPOL COPPS), established by Joint Action 2005/797/CFSP, shall be continued as from 1 January 2011.
2. EUPOL COPPS shall operate in accordance with the mission statement as set out in Article 2.

Mission statement

The aim of EUPOL COPPS is to contribute to the establishment of sustainable and effective policing arrangements under Palestinian ownership in accordance with best international standards, in cooperation with the Union’s institution building programmes as well as other international efforts in the wider context of the Security Sector including Criminal Justice Reform.
To this end EUPOL COPPS shall:
(a)
assist the Palestinian Civil Police (PCP) in implementation of the Police Development Programme by advising and closely mentoring PCP, and specifically senior officials at District, Headquarters and Ministerial level;
(b)
coordinate and facilitate Union and Member State assistance, and where requested, international assistance to PCP;
(c)
advise on police-related Criminal Justice elements;
(d)
have a project cell for identifying and implementing projects. The Mission shall, as appropriate, coordinate, facilitate and provide advice on projects implemented by Member States and third States under their responsibility, in areas related to the Mission and in support of its objectives.

Review

A 6-monthly review process, in accordance with the assessment criteria set out in the Concept of Operations (CONOPS) and the Operation Plan (OPLAN) and taking into account developments on the ground, will enable adjustments to be made to the EUPOL COPPS size and scope as necessary.

Structure

In achieving its mission, EUPOL COPPS shall consist of the following elements:
1.
Head of Mission/Police Commissioner;
2.
Advisory Section;
3.
Programme Coordination Section;
4.
Administration Section;
5.
Rule of Law Section.
These elements shall be developed in the CONOPS and the OPLAN. The Council shall approve the CONOPS and the OPLAN.

Civilian Operation Commander

1. The Civilian Planning and Conduct Capability (CPCC) Director shall be the Civilian Operation Commander for EUPOL COPPS.
2. The Civilian Operation Commander, under the political control and strategic direction of the PSC and the overall authority of the High Representative of the Union for Foreign Affairs and Security Policy (HR), shall exercise command and control of EUPOL COPPS at the strategic level.
3. The Civilian Operation Commander shall ensure proper and effective implementation of the Council’s decisions as well as the PSC’s decisions, including by issuing instructions at the strategic level as required to the Head of Mission and providing him with advice and technical support.
4. All seconded staff shall remain under the full command of the national authorities of the seconding State or Union institution concerned. National authorities shall transfer Operational Control (OPCON) of their personnel, teams and units to the Civilian Operation Commander.
5. The Civilian Operation Commander shall have overall responsibility for ensuring that the Union’s duty of care is properly discharged.
6. The Civilian Operation Commander and the European Union Special Representative (EUSR) shall consult each other as required.

Head of Mission

1. The Head of Mission shall assume responsibility and exercise command and control of the Mission at theatre level.
2. The Head of Mission shall exercise command and control over personnel, teams and units from contributing States as assigned by the Civilian Operation Commander together with administrative and logistic responsibility including over assets, resources and information put at the disposal of the Mission.
3. The Head of Mission shall issue instructions to all Mission staff, for the effective conduct of EUPOL COPPS in theatre, assuming its coordination and day-to-day management, following the instructions at the strategic level of the Civilian Operation Commander.
4. The Head of Mission shall be responsible for the implementation of the Mission’s budget. For this purpose, the Head of Mission shall sign a contract with the Commission.
5. The Head of Mission shall be responsible for disciplinary control over the staff. For seconded staff, disciplinary action shall be exercised by the national authorities or Union institution concerned.
6. The Head of Mission shall represent EUPOL COPPS in the operations area and shall ensure appropriate visibility of the Mission.
7. The Head of Mission shall coordinate, as appropriate, with other Union actors on the ground. The Head of Mission shall, without prejudice to the chain of command, receive local political guidance from the EUSR.

EUPOL COPPS Staff

1. The numbers and competence of EUPOL COPPS staff shall be consistent with the mission statement set out in Article 2 and the structure set out in Article 4.
2. EUPOL COPPS staff shall consist primarily of staff seconded by Member States or Union institutions. Each Member State or Union institution shall bear the costs related to any of the staff seconded by it, including salaries, medical coverage, travel expenses to and from the Mission area, and allowances other than applicable daily allowances, as well as hardship and risk allowances.
3. Nationals of Member States shall be recruited on a contractual basis by EUPOL COPPS as required, if the functions required are not provided by personnel seconded by Member States.
4. EUPOL COPPS shall also recruit local staff as required.
5. Third States may also, as appropriate, second Mission staff. Each seconding third State shall bear the costs related to any of the staff seconded by it, including salaries, medical coverage, allowances, high-risk insurance and travel expenses to and from the Mission area.
6. All staff shall carry out their duties and act in the interest of the Mission. All staff shall respect the security principles and minimum standards established by Council Decision 2001/264/EC of 19 March 2001 adopting the Council’s security regulations(3).

Status of EUPOL COPPS staff

1. Where required, the status of EUPOL COPPS staff, including, where appropriate, the privileges, immunities and further guarantees necessary for the completion and smooth functioning of EUPOL COPPS shall be the subject of an agreement to be concluded in accordance with the procedure laid down in Article 37 of the Treaty.
2. The Member State or Union institution having seconded a staff member shall be responsible for answering any claims, from or concerning the staff member, linked to the secondment. The Member State or Union institution in question shall be responsible for bringing any action against the seconded person.
3. The conditions of employment and the rights and obligations of international and local staff shall be laid down in the contracts between the Head of Mission/Police Commissioner and the staff member.

Chain of Command

1. EUPOL COPPS shall have a unified chain of command, as a crisis management operation.
2. Under the responsibility of the Council and the HR, the PSC shall exercise political control and strategic direction of EUPOL COPPS.
3. The Civilian Operation Commander, under the political control and strategic direction of the PSC and the overall authority of the HR, shall be the commander of EUPOL COPPS at strategic level and, as such, shall issue instructions to the Head of Mission and provide him with advice and technical support.
4. The Civilian Operation Commander shall report to the Council through the HR.
5. The Head of Mission shall exercise command and control of EUPOL COPPS at theatre level and shall be directly responsible to the Civilian Operation Commander.

Political control and strategic direction

1. The PSC shall exercise, under the responsibility of the Council and the HR, political control and strategic direction of the Mission. The Council hereby authorises the PSC to take the relevant decisions for this purpose in accordance with the third paragraph of Article 38 of the Treaty. This authorisation shall include the powers to appoint a Head of Mission, upon proposal of the HR, and to amend the CONOPS and the OPLAN. It shall also include powers to take subsequent decisions regarding the appointment of the Head of Mission. The powers of decision with respect to the objectives and termination of the Mission shall remain vested in the Council.
2. The PSC shall report to the Council at regular intervals.
3. The PSC shall receive on a regular basis and as required reports by the Civilian Operation Commander and the Head of Mission on issues within their areas of responsibility.

Participation of third States

1. Without prejudice to the decision-making autonomy of the Union and its single institutional framework, third States may be invited to contribute to EUPOL COPPS provided that they bear the cost of the staff seconded by them, including salaries, medical coverage, allowances, high-risk insurance and travel expenses to and from the Mission area, and contribute to the running costs of EUPOL COPPS, as appropriate.
2. Third States making contributions to EUPOL COPPS shall have the same rights and obligations in terms of day-to-day management of the Mission as Member States.
3. The Council hereby authorises the PSC to take the relevant decisions on acceptance of the proposed contributions and to establish a Committee of Contributors.
4. Detailed arrangements regarding the participation of third States shall be the subject of an agreement to be concluded in accordance with Article 37 of the Treaty and additional technical arrangements as necessary. Where the Union and a third State conclude an agreement establishing a framework for the participation of this third State in the Union crisis management operations, the provisions of such an agreement shall apply in the context of EUPOL COPPS.

Security

1. The Civilian Operation Commander shall direct the Head of Mission’s planning of security measures and ensure their proper and effective implementation for EUPOL COPPS in accordance with Articles 5 and 10, in coordination with the Council Security Office.
2. The Head of Mission shall be responsible for the security of the operation and for ensuring compliance with minimum security requirements applicable to the operation, in line with the policy of the Union on the security of personnel deployed outside the Union in an operational capacity under Title V of the Treaty and its supporting instruments.
3. The Head of Mission shall be assisted by a Mission Security Officer (MSO), who will report to the Head of Mission and also maintain a close functional relationship with the Council Security Office.
4. EUPOL COPPS staff shall undergo mandatory security training before their entry into function, in accordance with the OPLAN. They shall also receive regular in-theatre refresher training organised by the MSO.

Financial arrangements

1. The financial reference amount intended to cover the expenditure related to EUPOL COPPS for the period from 1 January 2011 until 31 December 2011 shall be EUR 8 250 000.
2. All expenditure shall be managed in accordance with the procedures and rules applicable to the general budget of the Union.
3. Nationals of participating third States and of neighbouring countries shall be allowed to tender for contracts. Subject to the Commission’s approval, the Head of Mission may conclude technical arrangements with Member States, participating third States, and other international actors regarding the provision of equipment, services and premises to EUPOL COPPS.
4. The Head of Mission/Police Commissioner shall report fully to, and be supervised by, the Commission on the activities undertaken in the framework of his contract.
5. The financial arrangements shall respect the operational requirements of EUPOL COPPS, including compatibility of equipment and interoperability of its teams.
6. Expenditure shall be eligible as of the date of entry into force of this Decision.

Release of classified information

1. The HR is authorised to release to third States associated with this Decision, as appropriate and in accordance with the operational needs of the Mission, EU classified information and documents up to the level ‘RESTREINT UE’ generated for the purposes of the Mission, in accordance with the Council’s security regulations.
2. In the event of a specific and immediate operational need, the HR is also authorised to release to the local authorities EU classified information and documents up to the level ‘RESTREINT UE’ generated for the purposes of the Mission, in accordance with the Council’s security regulations. In all other cases, such information and documents shall be released to the local authorities in accordance with the procedures appropriate to their level of cooperation with the Union.
3. The HR is authorised to release to third States associated with this Decision and to the local authorities EU non-classified documents related to the deliberations of the Council with regard to the Mission covered by the obligation of professional secrecy pursuant to Article 6(1) of the Council’s Rules of Procedure(4).

Watch-keeping

The Watch-Keeping Capability shall be activated for EUPOL COPPS.

Entry into force

This Decision shall enter into force on the date of its adoption.
It shall expire on 31 December 2011.

Pending: 32010D0725

January 16, 2026
27.11.2010 EN Official Journal of the European Union L 312/45
(1) Regulation (EC) No 854/2004 provides that products of animal origin are only to be imported from a third country or part of a third country that appears on a list drawn up in accordance with that Regulation. It also lays down special conditions for the import of bivalve molluscs, tunicates, echinoderms and marine gastropods from third countries.
(2) Regulation (EC) No 854/2004 provides that a third country shall appear on such lists only if a Union control in that country confirms that the competent authority provides appropriate guarantees as specified in Regulation (EC) No 882/2004 of the European Parliament and of the Council of 29 April 2004 on official controls performed to ensure the verification of compliance with feed and food law, animal health and animal welfare rules(2). In particular, Regulation (EC) No 882/2004 provides that third countries are to appear on such lists only if their competent authorities provide appropriate guarantees as regards compliance or equivalence with Union feed and food law and animal health rules.
(3) Commission Decision 2006/766/EC of 6 November 2006 establishing the lists of third countries and territories from which imports of bivalve molluscs, echinoderms, tunicates, marine gastropods and fishery products are permitted(3)lists those third countries which satisfy the criteria referred to in Regulation (EC) No 854/2004 and are therefore able to guarantee that exports of those products to the Union meet the sanitary conditions laid down in Union legislation to protect the health of consumers. In particular, Annex I to that Decision sets out a list of third countries from which imports of live, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption are permitted. That list also indicates restrictions concerning such imports from certain third countries.
(4) Chile is currently included in the list in Annex I to Decision 2006/766/EC as a third country from which imports of bivalve molluscs, echinoderms, tunicates and marine gastropods intended for human consumption are permitted, but such imports are restricted to frozen or processed products.
(5) Union controls in Chile to evaluate the control system in place governing the production of bivalve molluscs intended for export to the Union, the last of which took place in 2010, together with guarantees provided by the competent authority of Chile, indicate that the conditions applicable in that third country to chilled and eviscerated bivalve molluscs belonging to the family ofPectinidaewild or harvested in class A production areas and destined for export to the Union are equivalent to those laid down in the relevant Union legislation. As a result imports from Chile of such bivalve molluscs should be permitted.
(6) Annex I to Decision 2006/766/EC should be amended accordingly.
(7) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
1. the title of Annex I is replaced by the following:‘ANNEX IList of third countries from which imports are permitted of live, chilled, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption(*1)(*1)Including those covered by the definition of fishery products in point 3.1, Annex I to Regulation (EC) No 853/2004 of the European Parliament and of the Council (OJ L 139, 30.4.2004, p. 55).’;"
2. the entry for Chile is replaced by the following:‘CLCHILEOnly frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods, and chilled and evisceratedPectinidaewild or harvested in production areas classified as A according to Point A.3 of Chapter II of Annex II to Regulation (EC) No 854/2004.’ ‘CL CHILE Only frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods, and chilled and evisceratedPectinidaewild or harvested in production areas classified as A according to Point A.3 of Chapter II of Annex II to Regulation (EC) No 854/2004.’
‘CL CHILE Only frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods, and chilled and evisceratedPectinidaewild or harvested in production areas classified as A according to Point A.3 of Chapter II of Annex II to Regulation (EC) No 854/2004.’
‘CL CHILE Only frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods, and chilled and evisceratedPectinidaewild or harvested in production areas classified as A according to Point A.3 of Chapter II of Annex II to Regulation (EC) No 854/2004.’
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 854/2004 of the European Parliament and of the Council of 29 April 2004 laying down specific rules for the organisation of official controls on products of animal origin intended for human consumption(1), and in particular Article 11(1) thereof,
(1) Regulation (EC) No 854/2004 provides that products of animal origin are only to be imported from a third country or part of a third country that appears on a list drawn up in accordance with that Regulation. It also lays down special conditions for the import of bivalve molluscs, tunicates, echinoderms and marine gastropods from third countries.
(2) Regulation (EC) No 854/2004 provides that a third country shall appear on such lists only if a Union control in that country confirms that the competent authority provides appropriate guarantees as specified in Regulation (EC) No 882/2004 of the European Parliament and of the Council of 29 April 2004 on official controls performed to ensure the verification of compliance with feed and food law, animal health and animal welfare rules(2). In particular, Regulation (EC) No 882/2004 provides that third countries are to appear on such lists only if their competent authorities provide appropriate guarantees as regards compliance or equivalence with Union feed and food law and animal health rules.
(3) Commission Decision 2006/766/EC of 6 November 2006 establishing the lists of third countries and territories from which imports of bivalve molluscs, echinoderms, tunicates, marine gastropods and fishery products are permitted(3)lists those third countries which satisfy the criteria referred to in Regulation (EC) No 854/2004 and are therefore able to guarantee that exports of those products to the Union meet the sanitary conditions laid down in Union legislation to protect the health of consumers. In particular, Annex I to that Decision sets out a list of third countries from which imports of live, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption are permitted. That list also indicates restrictions concerning such imports from certain third countries.
(4) Chile is currently included in the list in Annex I to Decision 2006/766/EC as a third country from which imports of bivalve molluscs, echinoderms, tunicates and marine gastropods intended for human consumption are permitted, but such imports are restricted to frozen or processed products.
(5) Union controls in Chile to evaluate the control system in place governing the production of bivalve molluscs intended for export to the Union, the last of which took place in 2010, together with guarantees provided by the competent authority of Chile, indicate that the conditions applicable in that third country to chilled and eviscerated bivalve molluscs belonging to the family ofPectinidaewild or harvested in class A production areas and destined for export to the Union are equivalent to those laid down in the relevant Union legislation. As a result imports from Chile of such bivalve molluscs should be permitted.
(6) Annex I to Decision 2006/766/EC should be amended accordingly.
(7) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
HAS ADOPTED THIS DECISION:

Article 1
Annex I to Decision 2006/766/EC is amended as follows:
1.
the title of Annex I is replaced by the following:
‘ANNEX I
List of third countries from which imports are permitted of live, chilled, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption(*1)
2.
the entry for Chile is replaced by the following:

Article 2
This Decision is addressed to the Member States.

THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EC) No 854/2004 of the European Parliament and of the Council of 29 April 2004 laying down specific rules for the organisation of official controls on products of animal origin intended for human consumption(1), and in particular Article 11(1) thereof,
(1) Regulation (EC) No 854/2004 provides that products of animal origin are only to be imported from a third country or part of a third country that appears on a list drawn up in accordance with that Regulation. It also lays down special conditions for the import of bivalve molluscs, tunicates, echinoderms and marine gastropods from third countries.
(2) Regulation (EC) No 854/2004 provides that a third country shall appear on such lists only if a Union control in that country confirms that the competent authority provides appropriate guarantees as specified in Regulation (EC) No 882/2004 of the European Parliament and of the Council of 29 April 2004 on official controls performed to ensure the verification of compliance with feed and food law, animal health and animal welfare rules(2). In particular, Regulation (EC) No 882/2004 provides that third countries are to appear on such lists only if their competent authorities provide appropriate guarantees as regards compliance or equivalence with Union feed and food law and animal health rules.
(3) Commission Decision 2006/766/EC of 6 November 2006 establishing the lists of third countries and territories from which imports of bivalve molluscs, echinoderms, tunicates, marine gastropods and fishery products are permitted(3)lists those third countries which satisfy the criteria referred to in Regulation (EC) No 854/2004 and are therefore able to guarantee that exports of those products to the Union meet the sanitary conditions laid down in Union legislation to protect the health of consumers. In particular, Annex I to that Decision sets out a list of third countries from which imports of live, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption are permitted. That list also indicates restrictions concerning such imports from certain third countries.
(4) Chile is currently included in the list in Annex I to Decision 2006/766/EC as a third country from which imports of bivalve molluscs, echinoderms, tunicates and marine gastropods intended for human consumption are permitted, but such imports are restricted to frozen or processed products.
(5) Union controls in Chile to evaluate the control system in place governing the production of bivalve molluscs intended for export to the Union, the last of which took place in 2010, together with guarantees provided by the competent authority of Chile, indicate that the conditions applicable in that third country to chilled and eviscerated bivalve molluscs belonging to the family ofPectinidaewild or harvested in class A production areas and destined for export to the Union are equivalent to those laid down in the relevant Union legislation. As a result imports from Chile of such bivalve molluscs should be permitted.
(6) Annex I to Decision 2006/766/EC should be amended accordingly.
(7) The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,
HAS ADOPTED THIS DECISION:
Annex I to Decision 2006/766/EC is amended as follows:
1.
the title of Annex I is replaced by the following:
‘ANNEX I
List of third countries from which imports are permitted of live, chilled, frozen or processed bivalve molluscs, echinoderms, tunicates and marine gastropods for human consumption(*1)
2.
the entry for Chile is replaced by the following:
This Decision is addressed to the Member States.