The regulation on sanctions and restrictive measures against Libya Date-2011-03-11-265 Ministry Ministry of Foreign Affairs published in the 2011 booklet 3 effective date last modified-11.03.2011 FOR 2014-04-25-604 Change applies to Norway Pursuant LAW-1968-06-07-4, LAW-2001-04-27-14 Announced 11.03.2011 at. 3:30 short title regulations on sanctions and restrictive measures against Libya Chapter overview: the main part attachment in Annex I. List of equipment which might be used for internal repression as referred to in Articles 2, 3 and 4 Annex II Annex II. List of natural and legal persons, entities or bodies referred to in Article 6 (1) Annex III Annex III. List of natural and legal persons, entities or bodies referred to in article 6 (2) Annex IV Annex IV. List of competent authorities in the Member States referred to in Articles 7 (1), 8 (1), 10 and 13 (1) and address for notifications ...
Appendix A Title: Determined by URkgl.res. March 11, 2011 with the legal authority of the Act 7. June 1968 No. 4 to the implementation of binding decisions of the United Nations Security Council, cf. Security Council resolution 1970 (2011) and 1973 (2011) as well as the law 27. April 2001 No. 14 of iverksetjing of international, non-military measures in the form of avbrot or delimitation of economic or anna intercourse with tredjestatar or motions that, cf. The EU Council decisions 2011/137/CFSP and 2011/178/CFSP and Regulation (EC) No. 204/2011, Regulation (EC) No. 233/2011, Regulation (EC) No. 272/2011, Regulation (EC) No. 288/2011 and Regulation (EU) No. 296/2011. Promoted by the Ministry of Foreign Affairs.
Changes: modified by regulations 13 april 2011 No. 391, 5 Oct 2011 No. 1031, 2 nov 2011 No. 1071, 19 Dec 2011 No. 1353, 20 June 2012 No. 602, 25 april 2014 Nr. 604 (in its helhelt).

§ 1. Scope this regulation with attachment apply: a) on the Norwegian territory, including Norwegian airspace b) on board all aircraft or vessel under Norwegian jurisdiction c) on all Norwegian citizens no matter where they are located d) on all legal persons, entities and bodies that are established or founded according to Norwegian legislation e) on all legal persons, entities and bodies with regard to the business they do in whole or in part in Norway.

§ 2. Incorporation of Regulation (EU) No. 204/2011 (1) the EU attached Regulation (EU) No. 204/2011 about certain specific restrictive measures against certain persons and entities in view of the situation in Libya (as amended by Regulation (EC) No. 233/2011, Regulation (EC) No. 272/2011, Regulation (EC) No. 288/2011, Regulation (EC) no 296/2011, Regulation (EC) No. 360/2011, Regulation (EC) No. 502/2011, Regulation (EC) No. 577/2011, Regulation (EC) No. 804/2011 , Regulation (EU) No. 872/2011, Regulation (EC) No. 925/2011, Regulation (EC) No. 965/2011, Regulation (EC) No. 1139/2011, Regulation (EC) No. 1360/2011, Regulation (EC) No. 50/2013, Regulation (EC) No. 364/2013, Regulation (EC) No. 488/2013, Regulation (EC) No. 517/2013, Regulation (EC) No. 45/2014 and Regulation (EU) No. 74/2014) applies to that regulation with the customizations that follow from this provision.

(2) the references to the Member States, the European Union and the European union to be understood as "Norway", with the following exceptions.

a EU common) "list of military materials" shall be understood as references to the "List in the defence-related items" in Annex i of the regulations 19. June 2013 No. 718 exporting defense materials, multipurpose goods, technology and services (regulations on the export of defence materiel etc..).

b) the EU and the EU Member States in article 2 (3) and 3 (2) shall be understood as also to include Norway.

(3) the references to the competent authorities of the Member States, in some case with references to annex IV, to be understood as "Ministry of Foreign Affairs".

(4) the references to the scope of article 19 shall be understood as «forskriftens scope as laid down in section 1 ".

(5) the prohibitions in article 2 No. 1 and article 2 No. 2 also includes goods and technology listed in Annex i to the regulation on the export of defence materiel etc.

(6) the prohibitions in article 2 No. 1 against to sell, supply, transfer or export certain goods also includes the prohibition of transport.

(7) none of the provisions of the regulation regarding the exchange of information between Member States and the Commission coming to the application. Neither provisions on that physical and legal persons, entities and bodies to provide information to the Commission. Furthermore, the following articles the EU internal and are not going to apply: 15-20. The same applies the regulation annex IV.

§ 3. Avlisting it as a decision on the freeze of the money and formuesgoder in pursuance of article 6 Nr. 1 in the attached regulation addresses, can ask the UN point of contact to be removed from the list in accordance with United Nations Security Council resolution 1730 (2006). 1 2.
Check to see if it is a new or a repeated request.

3. If it is a repeated request and it does not contain new information, send the request back to the applicant.

4. Confirm to the applicant that the request is received, and inform the applicant about the ordinary procedure when processing the request.

5. Send the request to the utpekende Government and to the authorities in the States that the applicant is a citizen of and resident in, to the orientation and possibly comment. The latter authorities are encouraged to consult the utpekende authorities before they eventually advises avlisting. On that occasion they can address to the contact point, which will put them in the context of the utpekende States, if they give permission to it.

6. a) if any of the above mentioned authorities advises avlisting after such consultation, the competent authorities shall send its setting, together with an account, through the contact point or directly to the Sanksjonskomiteens leader. Committee Manager then provides for that the avlistingsanmodningen is put on the Committee's agenda.

b) if some of the authorities that were consulted in connection with avlistingsanmodningen by point 5 above, make objection against the request, the contact point under the right Committee about this and send the copy of the request. Committee members sitting inside with the information in support of the avlistingsanmodningen, are encouraged to let the authorities that have considered the request in accordance with clause 5, share in these information.

c) If none of the authorities which have considered avlistingsanmodningen according to point 5 above, after a reasonable deadline (3 months) have comments or signify to the Committee that they still work with the request and need more time, which must be determined in more detail, to contact point under the right all Committee members about this and send the copy of avlistingsanmodningen. Any Committee member may, after having consulted with the authorities, utpekende recommend avlisting by sending the request together with an account of the Sanksjonskomiteens leader. (For the case to be put on the Committee's agenda, it is required only that one Committee member avlisting advises.) If none of the Committee members after one month has advised avlisting, considered the request to be rejected, and the Committee's leader should inform the contact point on this.

7. contact point shall send all notices that it receives from the Member States, to the Committee for orientation.

8. Inform the applicant about a) that the sanctions Committee has decided to grant the application for avlisting, or b) that the Committee has completed processing avlistingsanmodningen, and that the applicant will remain on the Committee's list.

0 amended by regulation 25 april 2014 Nr. 604. section 4. Penalty Violation of provisions given in this regulation is punishable according to the law 27. April 2001 No. 14 of iverksetjing of international, non-military measures in the form of avbrot or delimitation of economic or anna intercourse with tredjestatar or motions that § 3 and allowed 7. June 1968 No. 4 to the implementation of binding decisions of the United Nations Security Council section 2.

§ 5. Exemption the State Department can dispense from these regulations on the basis of the attached forordnings dispensasjons provisions. The State Department can also in special cases if the dispensers from the regulations get a clearly unintended effect, and assuming that it is not contrary to Norway's obligations under international law or the considerations behind the measures against Libya.

section 6. The change of regulation the State Department be given the authority to modify, suspend or revoke the regulation.

section 7. Forskriftens entry into force this Regulation shall enter into force immediately.

Attachments in the Annex I. List of equipment which might be used for internal repression as referred to in Articles 2, 3 and 4 1.
Firearms, ammunition and related accessories therefor, as follows: 1.1 Firearms not controlled by ML 1 ML and 2 of the Common Military List of the European Union1 (Common Military List);

1.2 Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

1.3 Weapon-sights not controlled by the Common Military List.

2. Bombs and has grenades not controlled by the Common Military List.

3. Vehicles as follows: 3.1 Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2 Vehicles specially designed or modified to be electrified to repel borders;

3.3 Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

3.4 Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5 Vehicles specially designed to deploy mobile barriers;

3.6 Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting.
Note 2: For the purposes of item 3.5 the term ' vehicles ' includes trailers.

4. Explosive substances and related equipment as follows: 4.1

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

4.2 Linear cutting explosive charges not controlled by the Common Military List;

4.3 Other explosives not controlled by the Common Military List and related substances as follows: (a) amatol;

(b) nitrocellulose (containing more than 12.5% nitrogen);

(c) nitroglycol;

(d) pentaerythritol tetranitrate (PETN);

(e) picryl chloride;

(f) 2, 4.6-trinitrotoluene (TNT).

5. Protective equipment not controlled by ML 13 of the Common Military List, as follows: 5.1 Body armour providing ballistic and/or stabbing protection;

5.2 Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.

Note: This item does not control equipment specially designed:-for sports activities;

-equipment specially designed for the safety of work requirements.

6. Simulators through, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.

7. Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

8. Razor barbed wire.

9. Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

10. Production equipment specially designed for the items specified in this list.

11. Specific technology for the development, production or use of the items specified in this list.

Annex II Annex II. List of natural and legal persons, entities or bodies referred to in Article 6 (1) 1.
QADHAFI, Muammar Aisha Date of birth: 1978. Place of birth: Tripoli, Libya.
Daughter of Muammar QADHAFI. Closeness of association with the regime.
Believed the status/location: Algeria.
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 the regime.
Believed the status/location: Algeria.
Date of UN designation: 26.2.2011 3.
QADHAFI, Muammar Khamis Date of birth: 1978. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with the regime. Command of military units involved in repression of demonstrations.
Believed the status/location: deceased.
Date of UN designation: 26.2.2011 4.
QADHAFI, Muammar Abu Minyar Mohammed Date of birth: 1942. Place of birth: Sirte basin, Libya.
The leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.
Believed the status/location: deceased.
Date of UN designation: 26.2.2011 5.
Mutassim QADHAFI, Date of birth: 1976. Place of birth: Tripoli, Libya.
National Security Advise. Son of Muammar QADHAFI. Closeness of association with the regime.
Believed the status/location: deceased.
Date of UN designation: 26.2.2011 6.
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 the regime. Inflammatory public statements encouraging violence against the demonstrators.
Believed the status/location: in custody in Libya.
Date of UN designation: 26.2.2011 7.
DORDA, Abu Zayd Umar Position: Director, External Security Organisation 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 the actions of armed forces.
Believed the status/location: deceased.
Date of UN designation: 26.2.2011 9.
MATUQ, Matuq Mohammed Date of birth: 1956. Place of birth: Khoms, Libya.
Secretary for Utilities. A senior member of the regime. Involvement with Revolutionary Committees. Past history of involvement in the suppression of dissent and violence.
Believed the status/location: Unknown, believed captured.
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 the regime.
Believed the status/location: Algeria.
Date of UN designation: 26.2.2011 11.
QADHAFI, Saadi Passport number: a) 014797. b) 524521. Date of birth: a) 27.5.1973. b) 01.01.1975. Place of birth: Tripoli, Libya.
Commander Special Forces. Son of Muammar QADHAFI. Closeness of association with the regime. Command of military units involved in repression of demonstrations.
Believed the status/location: Niger.
Date of UN designation: 26.2.2011 12.
QADHAFI, Saif al-Arab Date of birth: 1982. Place of birth: Tripoli, Libya.
Son of Muammar QADHAFI. Closeness of association with the regime.
Believed the status/location: deceased.
Date of UN designation: 26.2.2011 13.
Al-SENUSSI, Colonel Abdullah Date of birth: 1949. Place of birth: Sudan.
Position: Director Military Intelligence Date of UN designation: 17.3.2011 (EU designation: 28.2.2011) 14.
Al-BARASSI, Safia Farkash Date of birth: 1952. Place of birth: Al Bayda, Libya.
Married two Muammar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Here sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.
Believed the status/location: Algeria.
Date of UN designation: 24.6.2011 Entities Attachment III Annex III. List of natural and legal persons, entities or bodies referred to in article 6 (2) person's 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 a Senior member of the regime.
28.2.2011 5.
ASHKAL, Omar Position: Head, the Revolutionary Committees Movement Place of Birth: Sirte basin, Libya the Revolutionary Committees involved in violence against the demonstrators.
28.2.2011 6.
Al-BAGHDADI, Dr. Abdulqader Mohammed Head of the Liaison Office of the Revolutionary Committees.
Passport number: B010574.
Date of birth: 1.7.1950.
Believed the status/location: jail in Tunisia.
Revolutionary Committees involved in violence against the 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 basin, 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.
Saleh, Bachir Date of birth: 1946 Place of birth: Traghen Head of Cabinet of the Leader. Closeness of association with the regime.
28.2.2011 11.
TOHAMI, General Khaled Date of birth: 1946 Place of birth: Genzur Director of Internal Security Office. Closeness of association with the regime.
28.2.2011 12.
FARKASH, Mohammed Boucharaya Date of birth: 1 July 1949, Place of birth: Al-Bayda Director of intelligence in the External Security Office. Closeness of association with the regime.
28.2.2011 13.
El-KASSIM ZOUAI, Mohamed Abou the Secretary General of the General People's Congress; involved in violence against the demonstrators.
21.3.2011 14.
Al-Baghdadi MAHMOUDI, the Prime Minister of Colonel Qadhafi's Government; involved in violence against the demonstrators.
21.3.2011 15.
HIJAZI, Mohamad Mahmoud Minister for Health and Environment in Colonel Qadhafi's Government; involved in violence against the demonstrators.
21.3.2011 16.
ZLITNI, Abdelhaziz Date of birth: 1935, Minister of Planning and Finance in Colonel Qadhafi's Government; involved in violence against the demonstrators.
21.3.2011 17.
HOUEJ, Mohamad Ali Date of birth: 1949, Place of birth: Al-Azizia (near Tripoli) Minister of Industry, Economy and Trade in Colonel Qadhafi's Government; involved in violence against the demonstrators.
21.3.2011 18.
Al-GAOUD, Abdelmajid Date of birth: 1943, Minister of Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government.
21.3.2011 19.
Al-CHARIF, Ibrahim Minister for Social Affairs Zarroug in Colonel Qadhafi's Government; involved in violence against the demonstrators.
21.3.2011 20.
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 the demonstrators.
21.3.2011 21.
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 the demonstrators.
21.3.2011 22.
MANSOUR, Abdallah

Date of birth: 8.7.1954 Passport number: B/014924 (expired end 2013) Close collaborator of Colonel Qadhafi, the senior role in security services and former director of radio and television; involved in violence against the demonstrators.
21.3.2011 23.
AL QADHAFI, Libyan Ambassador Salih Quren Quren two Chad. Has left Chad for Sabha. Directly involved in recruiting and coordinating mercenaries for the regime.
12.4.2011 24.
AL KUNI, Colonel Amid Husain Believed status/location: South Libya Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
12.4.2011 25.
Colonel Taher Juwadi Fourth in the Revolutionary Guard chain of command Key Member of the Qadhafi regime.
23.05.2011 Entities Name Identifying information Reasons Date of listing 1.
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: info@laaico.com Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011 2.
Gaddafi International Charity and Development Foundation Contact details of administration: Hay Alandalus-Jian St.-Tripoli-PoBox: 1101-LIBYA Telephone: (+ 233) 214778301-Fax: (+ 233) 214778766;
email: info@gicdf.org Controlled by Muammar Qadhafi's regime and potential source of funding for it.
21.3.2011 3.
Waatassimou Foundation Based in Tripoli.
Controlled by Muammar Qadhafi's regime and potential source of funding for it 21.3.2011 4.
Libyan Jamahirya Broadcasting Corporation Contact details: tel: 000 218 21 444 59 26; 000 21 444 59 000;
Fax: 000 218 21 340 21 07 http://www.ljbc.net;
email: info@ljbc.net Public incitement to hatred and violence through participation in disinformation campaigns concerning violence against the demonstrators.
21.3.2011 5.
Revolutionary Guard Corps Involved in violence against the demonstrators.
21.3.2011 6.
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 agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (21821) 4870586;
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 7.
Al-Inma Holding Co. for Services Investments Libyan subsidiary. of the Economic Social Development Fund & 12.4.2011 8.
Al-Inma Holding Co. For Industrial Investments Libyan subsidiary. of the Economic Social Development Fund & 12.4.2011 9.
Al-Inma Holding Company for Tourism Investment Hasan al-Mashay Street (off al-Zawiyah Street) Tel No.: (218) 213345187 Fax: + 218213345188 e-mail: info@ethic.ly Libyan subsidiary of the Economic Social Development Fund & 12.4.2011 10.
Libyan Holding Company for Development and Investment subsidiary of the Libyan Economic & Social Development Fund 12.4.2011 11.
Al-Inma Holding Co. for Construction and Real Estate Developments Libyan subsidiary of the Economic Social Development Fund & 12.4.2011 12.
LAP Green Networks (a.k.a. LAP Green Holding Company) Libyan subsidiary of the Libyan Africa Investment Portfolio 12.4.2011 13.
Sabtina Ltd., 530-532 Elder Street, Elder House, Milton Keynes, UK Other info: Reg no 01794877 (UK) the UK-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 14.
Dalia Advisory Limited (LIA sub) 11 Upper Brook Street, London, UK Other info: Reg no 06962288 (UK) the UK-incorporated subsidiary of the Libyan Investment Authority.
12.4.2011 15.
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 16.
Capitana Seas Limited c/o Trident Trust Company (BVI) Ltd., Trident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands Other info: Reg no: 1526359 (BVI) BVI-incorporated entity owned by Saadi Qadhafi 12.4.2011 17.
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 18.
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 Attachment IV Annex IV. List of competent authorities in the Member States referred to in Articles 7 (1), 8 (1), 10 and 13 (1) and address for notifications to the European Commission [links are rendered as in the State Department's announcement in Norwegian Lovtidend, Lovdata's note] 
A. Competent authorities in each Member State: BELGIUM http://www.diplomatie.be/eusanctions BULGARIA http://www.mfa.government.bg CZECH REPUBLIC http://www.mfcr.cz/mezinarodnisankce DENMARK http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/GERMANY http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html ESTONIA IRELAND GREECE http://www.vm.ee/est/kat_622/http://www.dfa.ie/home/index.aspx?id=28519 http://www.mfa.gr/en-US/Policy/Multilateral Diplomacy + +/Global Issues/International + Sanctions/SPAIN http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/ITALY http://www.esteri.it/MAE/IT/Politica _ Europea/Deroghe.htm CYPRUS http://www.mfa.gov.cy/sanctions LATVIA http://www.mfa.gov.lv/en/security/4539 LITHUANIA http://www.urm.lt LUXEMBOURG http://www.mae.lu/sanctions HUNGARY http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/MALTA http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp NETHERLANDS http://www.minbuza.nl/sancties AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version = POLAND http://www.msz.gov.pl PORTUGAL http://www.min-http://www.mae.ro/node/1548 http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/nestrangeiros.pt ROMANIA SLOVENIA SLOVAKIA FINLAND SWEDEN http://www.foreign.gov.sk http://formin.finland.fi/kvyhteistyo/pakotteet
http://www.ud.se/sanktioner UNITED KINGDOM www.fco.gov.uk/competentauthorities B. Address for notifications two or other communication with the European Commission: the European Commission Foreign Policy Instruments Service CHAR 12/106 B-1049 Bruxelles/Brussels Belgium E-mail: relex-sanctions@ec.europa.eu Tel.: (32 2) 295 55 85 Fax: (32 2) 299 08 73 Appendix A COUNCIL REGULATION (EU) No. 204/2011 of 2. March 2011 on restrictive measures in the light of the situation in Libya article 1 of this regulation is a) "money": financial assets and benefits of every kind, including, but not limited to) the amount of money in the cash, checks, claims, bills of Exchange, orders and other payment instruments, ii) in standing with financial institutions or other entities, balances on accounts, claim and claim proof, iii) listed and unlisted financial instruments and debt instruments , including shares and other holdings, investment certificates, bonds, promissory notes, the purchase or subscription rights, unsecured securities and derivative contracts, iv) interest, dividends and other income accrued or on the values or generated by assets, v) credits, offset dishes, warranties, guarantees or fulfillment other financial obligations, we) letters of credit, mortgage, konnossementer and letter vii) documents showing interests in money or financial resources, b) "freezing of funds": to prevent removal , transfer, modification, or use of, access to, or handling of money in any way that may result in changes in volume, amount, location, ownership, possession, nature or purpose, or other changes that could make it possible to use the money, including portfolio management, c) "formuesgoder": all types of fixed assets, tangible or intangible, real estate or personal property, which is not money, but which can be used to raise money , goods or services, d) "freezing of the formuesgoder": to prevent formuesgoder in any way be used to raise money, goods or services, including, but not limited to sell, rent or mortgage them, s) "technical assistance": any form of technical support in connection with the repair, development, production, Assembly, testing, or maintenance, or any other form of technical service, regardless of whether the aid is granted in the form of instruction , advice, training, transmission of working knowledge or skills or consulting services, including oral assistance, f) "sanctions Committee": the Committee created under the UN Security Council in accordance with clause 24 of the United Nations Security Council resolution 1970 (2011), g) "the European Union's territory": the territory of the Member States to which the Treaty applies, on the conditions laid down in the Treaty, including their air space.

Article 2 1. It is forbidden to) to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression, as specified in Annex i, regardless of whether it has its origin in the European union or not, to the persons, entities or bodies in Libya or for use in Libya, b)

intentionally to participate in activities whose purpose or effect to circumvent the prohibitions referred to in letter a).

2. It is prohibited to buy, import or transport from Libya equipment that can be used for internal repression, as specified in Annex i, regardless of whether the product has its origins in Libya or not.

3. The provisions of no. 1 shall not apply on vernetøy, including bullet-proof vests and helmets, temporarily exported to Libya by and exclusively for the use of personnel from the United Nations, the European Union or its Member States, representatives of the media, humanitarian aid workers, development workers and associated personnel.

4. As exceptions to the provisions of no. 1, the competent authorities in the Member States, as specified in annex IV, grant permission, on the condition they find appropriate, to sales, delivery, transfer or export of equipment which might be used for internal repression, if they have determined that the equipment is only designed for humanitarian purposes or to protective use.

Article 3 1. It is prohibited to provide), directly or indirectly, technical assistance related to items and technology that are listed on the EU common list of military equipment, or to delivery, manufacture, maintenance and use of the goods that are listed on this list, to the persons, entities or bodies in Libya or for use in Libya, b) to provide, directly or indirectly, technical assistance or broker services relating to equipment that can be used for internal repression , and listed in Annex i, to the persons, entities or bodies in Libya or for use in Libya, c) to provide, directly or indirectly, financing or financial assistance related to items and technology that are listed on the EU common list of military equipment or in Annex i, in particular, grants, loans and export credit insurance, sales, delivery, transfer or export of such products or on delivery of the related technical assistance to the people , units or bodies in Libya or for use in Libya, d) to provide, directly or indirectly, technical assistance, financing or financial assistance, brokerage services or transportation services related to the supply of mercenaries in Libya or for use in Libya, e) wilfully to participate in business that has as its purpose or effect to circumvent the prohibitions referred to in letter a) to d).

2. As exceptions to the provisions of no. 1 should the prohibitions as there are determined, not apply a) the provision of technical assistance, financing or financial assistance related to non-dødbringende military equipment that are only intended for humanitarian purposes or to protective use, approved in advance by the competent authorities in the Member States as specified in annex IV, b) the provision of technical assistance, financing or financial assistance related to the sale and delivery of weapons and related materials , approved in advance by the sanctions Committee, c) the delivery of technical assistance, financing or financial assistance intended as assistance to the Libyan Government for security and disarmament purposes, d) vernetøy, including bullet-proof vests and helmets, temporarily exported to Libya by and exclusively for your personal use for personnel from the United Nations, the European Union or its Member States, representatives of the media, humanitarian aid workers, development workers and associated personnel.

3. As exceptions to the provisions of no. 1, the competent authorities in the Member States, as specified in annex IV, grant permission, on the condition they find appropriate, to technical assistance, financing and financial assistance related to the equipment that can be used for internal repression, if they have determined that the equipment is only designed for humanitarian purposes or to protective use.

Article 4 in order to avoid the transfer of goods and technology covered by the EU common list of military equipment or that this Regulation prohibits the supply, sale, transfer, export or import of, to, in connection with any goods brought into the EU customs area from Libya or out of Libya to the EU, the person who is responsible for compliance with the obligation to provide information prior to arrival, or sending , as set out in the relevant provisions on summary declarations by entry and exit point, as well as customs declarations, in Council Regulation (EEC) Nr. 2913/92 of 12. October 1992 on the introduction of an EC-tollkodeks, 1 and in Commission Regulation (EEC) Nr. 2549/93 on the determination of the rules for the implementation of the aforementioned Council regulation, 2 in addition, specify whether the goods covered by the EU common list of military equipment or this regulation, and, if the permission is required to the export of the goods, provide further information about the assigned export license. These additional information to be sent to the affected Member State the competent customs authorities, whether in written form or by means of a customs declaration.

Article 5 1. All the money and that belongs to or formuesgoder owned, held or controlled by the natural or legal persons, entities or bodies listed in annex II or III, shall be frozen.

2. No money or formuesgoder to be provided to you, either express or implied, or be for the benefit of the natural or legal persons, entities or bodies listed in annex II and III.

3. It is forbidden to participate in the business, intentionally that directly or indirectly has the purpose or effect to circumvent the measures referred to in no. 1 and 2.

4. All money and formuesgoder as per 16. September 2011 belonged to or was owned, held or controlled by a) the Libyan investment authority, and b) the Libyan portfolio for investment in Africa, and that on the said date was located outside Libya's borders should continue to be frozen.

Article 6 1. Annex II contains a list of the physical and legal persons, entities and bodies that are listed by the UN Security Council or by the sanctions Committee, in accordance with point 22 of the United Nations Security Council resolution 1970 (2011) or point 19, 22 or 23 in the United Nations Security Council resolution 1973 (2011).

2. Annex III contains a list of physical and legal persons, entities and bodies not covered by Annex II, but which in accordance with article 6 Nr. 1 letter b) in decision 2011/137/CFSP of the Council are identified as individuals or entities who have been involved in or complicit in command, control, or otherwise iscenesetting of serious violations of the human rights of people in Libya, including in that they have been involved in or complicit in planning, execution of orders or attacks, including air attacks, in violation of international law , against the civilian population and civilian buildings, or as persons, entities or bodies that are Libyan authorities, or as persons, entities or bodies who have committed or contributed to commit violations of the provisions of the United Nations Security Council resolution 1970 (2011) or United Nations Security Council resolution 1973 (2011), or on the provisions of this regulation, or that persons, entities or bodies that have performed for or on behalf of, or for instructions from any of the above mentioned , or units or agencies that are owned or controlled by these or any of the persons, entities or bodies listed in annex II.

3. Annex II and III also includes the rationale for the listed individuals, entities and bodies listed, as specified by the Security Council or by sanctions Committee when it comes to annex II.

4. Annex II and III also contains the necessary information, where such is available, to identify the affected natural or legal persons, entities or bodies, as specified by the Security Council or by sanctions Committee when it comes to annex II. For natural persons this may include your name, including tire name, date of birth and place of birth, citizenship, passport number and identity card number, gender, address, if this is known, and position or profession. For legal persons, entities and bodies, this may include your name, the registration date and location, identification number and business address. Annex II also includes the date on which the people, devices, and the organs were listed by the UN Security Council or by the sanctions Committee.

Article 6a when it comes to people, devices, and bodies that are not listed in annex II or III, and that a person or entity or a body that is listed in these attachments, has interests in, to the obligation to freeze the money and formuesgoder their the listed person or entity, or the listed body, do not prevent these non-listed persons, entities or bodies to continue their legitimate business , as long as this business does not imply that the money is being made available or formuesgoder for listed persons, entities or bodies.

Article 7 1. As exceptions from the provisions of article 5, the competent authorities of the Member States, as specified on the Web pages listed in annex IV, to give permission to release certain frozen money or formuesgoder, or ask them to hand, on the terms they find appropriate, when it is determined that the money or formuesgodene a) is required to cover the basic needs of persons listed in annex II or III, or mentioned in the article 5 No. 4 and family members that these people parent, including payment of food products, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and municipal fees, b) solely to go to the payment of reasonable fees or reimbursement of expenses in connection with legal aid, or c) solely to go to payment of fees or administration fee for routine storage or management of frozen money or formuesgoder ,


provided that the Member State concerned, in cases where the licence is for a person or entity, or a body, listed in annex II or mentioned in the article 5 No. 4, has informed in advance about the sanctions Committee his conclusion and that it intends to grant such a permission, and the sanctions Committee has not come with objections within five working days after underretningen was given.

2. As exceptions from the provisions of article 5, the competent authorities of the Member States, as specified on the Web pages listed in annex IV, to give permission to release certain frozen money or formuesgoder, or ask them at our disposal, when it is determined that the frozen money or formuesgodene is required to cover the extraordinary expenses, provided that a) sanctions Committee has been advised of the affected Member State's decision , and the decision is approved by the Committee, if the permit is for a person or entity, or a body, listed in annex II or mentioned in the article 5 No. 4, and that b the competent authority) at least two weeks before the permit is granted, has informed the other Member States the competent authorities and the Commission on the grounds that it thinks a specific permission should be granted, if the permit is for a person or entity, or a body, listed in annex III.

Article 8 1. When it comes to individuals, units or bodies listed in annex II, the competent authorities of the Member States, as specified in annex IV, make exceptions from the provisions of article 5 and give permission to release certain frozen money or formuesgoder, provided that a) money or formuesgodene is the subject of a judicial, administrative or voldgiftsmessig tilbakeholdsrett set out before the date the person, entity or body referred to in article 5 were listed in annex II or mentioned in the article 5 No. 4, or for a judicial decision by a court, administrative agency or arbitration courts before this date, b) the money or formuesgodene to be used for exclusively to satisfy claims secured by such a tilbakeholdsrett or recognised as valid in such a judicial decision, within the limits set forth in the applicable law and regulations on such claims have res rights, c) tilbakeholdsretten or the legal decision is not for the benefit of people , units or bodies listed in annex II or III, or mentioned in the article 5 No. 4, d) recognition of the tilbakeholdsretten or legal decision is not inconsistent with the competent Member State public order, and e) sanctions Committee has been advised of the tilbakeholdsretten or the legal decision of the Member State concerned.

2. When it comes to individuals, units or bodies listed in annex III, Member States ' competent authorities, as indicated in annex IV, make exceptions from the provisions of article 5 and give permission to release certain frozen money or formuesgoder, provided that a) money or formuesgodene is the subject of an arbitration judgment delivered before the date the physical or legal person, entity or body referred to in article 5 was listed in annex III , or for a judicial or administrative decision laid down in the European Union, or a judicial decision which is enforceable in the Member State concerned, before or after this date, b) the money or formuesgodene to be used for exclusively to satisfy claims that are secured through or recognised as valid in such a decision, within the limits set forth in the applicable law and regulations on such claims have res rights , c) the decision is not for the benefit of natural or legal persons, entities or bodies listed in annex II or III, or mentioned in the article 5 No. 4, and d) recognition of the decision is not inconsistent with the competent Member State public order.

3. The competent Member State shall inform the other Member States and the Commission on all permissions that are granted in accordance with this article.

Article 8a as exceptions from the provisions of article 5, the competent authorities of the Member States, as specified in annex IV, to give permission to release the frozen money or formuesgoder belonging to persons, units or bodies listed in annex III, or quiet certain frozen money or formuesgoder at the disposal of individuals, units or bodies listed in annex III, on the terms they find appropriate , if they consider that it is necessary for humanitarian purposes, such as activities and facilitating the provision of humanitarian assistance, the delivery of materials and supplies that are necessary to meet basic civilian needs, including food and inputs in agriculture to produce food, medical products and power supply, or for the evacuation from Libya. The affected Member State shall inform the other Member States and the Commission about the permissions that are granted in accordance with this article, within two weeks after the permission is given.

Article 8b 1. As exceptions from the provisions of article 5 No. 4 the competent authorities of the Member States can, as specified on the Web pages listed in annex IV, to give permission to release certain frozen money or formuesgoder, provided that a) the money or to use formuesgodene to one or more of the following purposes: in the) humanitarian needs, ii) fuel, electricity and water to the exclusively civilian use, iii) resuming of Libyan production and sale of hydrocarbons, iv) creation , operation or the strengthening of institutions in civil administration and civil public infrastructure, or v) facilitating the resuming of operations in the banking sector, including to support and facilitate the international trade with Libya, b) the Member State concerned has informed the sanctions Committee that intends to allow that money or formuesgoder are made available, and the sanctions Committee has not come with objections within five working days after underretningen was given , c) the Member State concerned has informed the sanctions Committee about this money or not to formuesgodene is provided for or be to the benefit of some of the people, the units or bodies listed in annex II or III, d) the Member State concerned has consulted in advance with the Libyan authorities on the use of this money, or formuesgodene, and e), the affected Member State has informed the Libyan authorities about the notices your which is given according to the letter b) and c) in This number, and the Libyan authorities have not come with objections to that money or formuesgodene is released, within five working days.

2. As exceptions from the provisions of article 5 No. 4 the competent authorities of the Member States can, as specified on the Web pages listed in annex IV, in cases where the affected persons, entities or bodies to pay amounts that are overdue, according to a contract, agreement or commitment that the competent persons, entities or bodies have entered into or incurred before the date on which they were listed by the UN Security Council or the sanctions Committee, to give permission , on the terms they find appropriate, to release certain frozen money or formuesgoder, provided that a) the competent authority concerned has determined that the payment is neither contrary to article 5 No. 2 or go to or is for the benefit of persons, entities or bodies referred to in article 5 No. 4, b) sanctions Committee has been informed of the affected Member State that this is intended to give such permission, ten business days before the permission to be granted.

Article 9 1. The provisions of article 5 No. 2 does not apply to amounts applied frozen accounts in the form of a) interest or other forms of return on these accounts, or b) amount due to the payment according to the contracts, agreements or obligations that were concluded or arose prior to the date on which the physical or legal person, entity or body referred to in article 5 were listed by the sanctions Committee, the UN Security Council or the Council , c) amount due for payment in accordance with a judicial, administrative or voldgiftsmessig tilbakeholdsrett or a judicial decision by a court, administrative agency or arbitration courts, as mentioned in article 8 Nr. 1, d) amount due for payment in accordance with the legal, administrative or voldgiftsmessige decisions that are set out in the European Union, or which is enforceable in the Member State concerned, as mentioned in article 8 Nr. 2, provided that these interest rates, benefits created and payments be frozen in accordance with article 5 No. 1.2. The provisions of article 5 No. 2 shall not prevent financial or credit institutions in the EU in credit frozen accounts when they are transferred money to the accounts belonging to listed natural or legal persons, entities or bodies, provided that they godskrevne the amounts also freezes. The financial or credit institution shall immediately inform the relevant competent authority of such transactions.

Article 10 as exceptions from the provisions of article 5, the competent authorities of the Member States, as specified on the Web pages listed in annex IV, in cases where the persons, entities or bodies listed in annex II or III to pay amounts that are overdue, according to a contract, agreement or commitment that the competent persons, entities or bodies have entered into or incurred before the date of the listing of them , grant permission, on the condition they find appropriate, to release certain frozen money or formuesgoder, provided that a) the competent authority concerned has determined that in) the money or formuesgodene to be applied to such payment of the persons, entities or bodies listed in annex II or III, and that ii) payment is not in conflict with article 5 No. 2, b)

Sanctions Committee has been informed of the affected Member State that this is intended to give such permission, ten business days before the permit is to be granted, if the permit is for a person or entity, or an organ, as listed in annex II, c) the Member State concerned has informed the other Member States and the Commission about what it has come forward to, and that it intends to grant permission , at least two weeks before the permit is to be granted, if the permit is for a person or entity, or an organ, as listed in annex III.

Article 10a as exceptions from the provisions of article 5 No. 2 can Member States ' competent authorities, as specified on the Web pages listed in annex IV, give permission to ask certain money or formuesgoder available for the port authorities listed in annex III, to meet, within 15. July 2011, contracts that are entered into before 7. June 2011, with the exception of the contracts that apply to oil, gas and refined oil products. The Member State shall inform the other Member States and the Commission about the permissions that are granted in accordance with this article, within two weeks after the permission is given.

Article 11 1. If money and formuesgoder be frozen or not provided to you and this is done in good faith on the grounds that such action is in accordance with this regulation, it should not result in any form of responsibility for the physical or legal person, entity or body which is carrying out the measure, or their managers or employees, unless it can be proved that the money or formuesgodene was frozen or withheld as a result of negligence.

2. Actions carried out by natural or legal persons, entities or bodies should not result in any form of responsibility if they did not have knowledge of or reasonable grounds to assume that their action would be contrary to these measures set out in this regulation.

Article 12 1. No requirements in connection with contracts or transactions for which the implementation is affected directly or indirectly, in whole or in part, of the measures imposed by this regulation, including damages or all the other requirements of this type, as the compensation claim or claim pursuant to a warranty, especially a claim for extension or payment of a bond, guarantee or against the guarantee, especially a financial guarantee or warranty , in whatever form, shall be satisfied if the forward set of a) listed persons, entities or bodies listed in annex II or III, b) all other Libyan people, devices, or bodies, including Libya's Government, c) all persons, entities or bodies acting through or on behalf of one of the persons, entities or bodies referred to in letter a) or b).

2. In the event of a court case about the enforcement of the requirements to the person who seeks to get the tvangsfullbyrdet requirement, carry the burden of proof for that claim is not prohibited according to the No. 1.3. This article applies subject to the rights of persons, entities and bodies mentioned in Nr. 1 by a court to get tested the legality of not fulfilling contractual obligations, in accordance with this regulation.

Article 13 1. Without prejudice to the current rules on reporting, confidentiality and professional secrecy to physical and legal persons, entities and bodies a) promptly communicate any information that can promote compliance with this regulation, including information about the accounts and amounts frozen in accordance with article 5, to the competent authority of the Member State where they are resident or located, as specified on the Web pages listed in annex IV , and send the information, directly or through the Member States, to the Commission, and b) collaborate with this competent authority for the verification of the information.

2. Any information provided or received in accordance with this article, shall only be used for the purpose for which it is given or received.

3. The provision in no. 2 shall not prevent Member States from sharing, in accordance with their national legislation, such information with the relevant authorities in Libya and other Member States if it is necessary to help ensure that the assets that are unlawfully acquired, are being rolled back.

Article 14 the Member States and the Commission shall immediately inform each other about measures they hit according to this regulation, and to exchange with each other all other relevant information they have access to in connection with this regulation, in particular about the problems with the enforcement of the provisions and violations of these, as well as court decisions from national courts.

Article 15 the Commission has the authority to change the attachment IV on the basis of information from the Member States.

Article 16 1. When the Security Council sanctions Committee a list or natural or legal person, an entity, or a body, to the Council list that person physical or legal person, entity or body listed in annex II.

2. When the Council decides that a physical or legal person, an entity or a body to be covered by the measures referred to in article 5 No. 1, to annex III be changed accordingly.

3. The Council will announce its decision, including the rationale for the listing, to the physical or legal person, entity or body which is featured in the No. 1 and 2, either directly, if the address is known, or by the publication of an announcement, where the physical or legal person, entity or body be given the opportunity to make comments.

4. When there are comments or new evidence presented significant, will the Council make the decision up to the renewed management and inform the physical or legal person, entity or body.

5. If the United Nations decides to remove a physical or legal person, an entity or a body from the list or change the information that identifies a listed natural or legal person or entity or a listed body, should the Council change Annex II accordingly.

6. the list in annex III shall be reviewed at regular intervals and at least every twelve months.

Article 17 1. Member States shall fix the rules for sanctions for breach of the provisions of this regulation and shall take all the necessary measures to ensure that they are implemented. These sanctions must be effective, proportionate and preventive.

2. Member States shall notify the Commission of these rules immediately after this regulation is in force, and also about all the subsequent changes.

Article 18 Where this regulation contains an order to notify, inform, or otherwise communicate with the Commission, to the address and other contact information specified in annex IV.

Article 19 this Regulation applies a) on the EU's territory, including in the European Union's air space, b) on board all vessels and aircraft that is subject to a Member State's jurisdiction, c) for all people who are citizens of a Member State, whether they are located inside or outside the EU territory, d) for all legal persons, entities and bodies that are acting or according to established a Member State legislation , e) for all legal persons, entities and bodies with respect to all business activities as completely or partially takes place in the EU.

Article 20 this Regulation comes into force the day the official publication in the European Union's official journal.
This regulation is binding in all parts and come directly to the application in all Member States.