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Council Regulation (EC) No 1030/2003 of 16 June 2003 concerning certain restrictive measures in respect of Liberia Official Journal L 150 , 18/06/2003 P. 0001 - 0006

Council Regulation (EC) No 1030/2003 of 16 June 2003 concerning certain restrictive measures in respect of Liberia THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty establishing the European Community, and in particular Article 301 thereof, Having regard to Council Common Position 2001/357/CFSP of 7 May 2001 concerning restrictive measures against Liberia(1), Having regard to the proposal from the Commission, Whereas: (1) United Nations Security Council Resolutions 1343 (2001) of 7 March 2001 and 1408 (2002) of 6 May 2002 imposed restrictive measures on the government of Liberia for its support to armed rebel groups in the region. By Resolution 1478 (2003) of 6 May 2003, the Security Council decided to extend the application of those restrictive measures for a period of 12 months from 7 May 2003. It also decided to prohibit all imports of round logs and timber products originating in Liberia for a period of 10 months from 7 July 2003. (2) Certain of these measures fall under the scope of the Treaty and, therefore, notably with a view to avoiding distortion of competition, Community legislation is necessary to implement the relevant decisions of the Security Council. (3) Council Regulation (EC) No 1318/2002 of 22 July 2002 concerning certain restrictive measures in respect of Liberia(2), implemented Resolutions 1343 (2001) and 1408 (2002) of the Security Council as far as the territory of the Community is concerned. That Regulation expired on 8 May 2003. It is now necessary to implement Resolution 1478 (2003). For the purpose of this Regulation, the territory of the Community is deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty. (4) Member States should determine the sanctions applicable to infringements of the provisions of this Regulation. Sanctions provided for should be proportionate, effective and dissuasive. (5) Since Council Regulation (EC) No 1318/2002 expired on 8 May 2003, this Regulation should enter into force on the day of its publication and be applicable in line with the dates provided for in Common Position 2003/365/CFSP of 19 May 2003, HAS ADOPTED THIS REGULATION: Article 1 1. Without prejudice to the powers of the Member States in the exercise of their public authority, providing Liberia with technical training or assistance related to the provision, manufacture, maintenance or use of arms and related material of all types including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned shall be prohibited. 2. The prohibition referred to in paragraph 1 shall not apply in cases where the Committee established by paragraph 14 of United Nations Security Council Resolution 1343 (2001) has granted an exemption in advance. Such exemptions shall be obtained through the competent authorities of the Member States listed in Annex I to this Regulation. Article 2 1. The direct or indirect import into the Community of all rough diamonds from Liberia, as defined in Annex II, whether originating there or not, shall be prohibited. 2. The direct or indirect import into the Community of all round logs and timber products originating in Liberia, as defined in Annex III, shall be prohibited. Article 3 The Commission shall be empowered to: (a) amend Annex I on the basis of information supplied by Member States; (b) amend Annexes II and III in order to bring them into line with changes that may be made to the Combined Nomenclature. Article 4 Without prejudice to the rights and obligations of the Member States under the Charter of the United Nations, the Commission shall maintain all necessary contacts with the Committee established by paragraph 14 of United Nations Security Council Resolution 1343 (2001) for the purpose of the effective implementation of this Regulation. Article 5 The Commission and the Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with all relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgements handed down by national courts. Article 6 This Regulation shall apply notwithstanding any rights conferred, or obligations imposed, by any international agreement signed or any contract entered into or any licence or permit granted before the entry into force of this Regulation. Article 7 1. Each Member State shall determine the sanctions to be imposed where the provisions of this Regulation are infringed. Such sanctions shall be effective, proportionate and dissuasive. Pending the adoption, where necessary, of any legislation to this end, the sanctions to be imposed where the provisions of this Regulation are infringed shall, where relevant, be those determined by the Member States in order to give effect to Article 7 of Regulation (EC) No 1318/2002. 2. Each Member State shall be responsible for bringing proceedings against any natural or legal person, entity or body under its jurisdiction, in cases of violation of any of the prohibitions laid down in this Regulation by such person, entity or body. Article 8 This Regulation shall apply: (a) within the territory of the Community, including its airspace; (b) on board any aircraft or any vessel under the jurisdiction of a Member State; (c) to any person elsewhere who is a national of a Member State; and (d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State. Article 9 1. This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union. 2. Article 1, Article 2(1) and Articles 3, 4, 5, 6, 7 and 8 shall apply from 8 May 2003. Article 2(2) shall apply from 7 July 2003. 3. This Regulation shall expire on 8 May 2004. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Luxembourg, 16 June 2003. For the Council The President G. Papandreou (1) OJ L 126, 8.5.2001, p. 1. Common position as last amended by Common Position 2003/365/CFSP of 19 May 2003 (OJ L 124, 20.5.2003, p. 49). (2) OJ L 194, 23.7.2002, p. 1. ANNEX I List of competent authorities referred to in Article 1(2) BELGIUM Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement Egmont 1, Rue des Petits Carmes 19 B - 1000 Bruxelles Direction des relations économiques et bilatérales extérieures (a) Service Afrique du Sud du Sahara (B.22), Tel. (32-2) 501 85 77 (b) Coordination de la politique commerciale (B.40) Tel. (32-2) 501 83 20 (c) Service transports (B.42) Tel. (32-2) 501 37 62 Fax (32-2) 501 88 27 Service public fédéral économie, PME, classes moyennes et énergie ARE 4 o division, service des licences Avenue du Général Leman 60 B - 1040 Bruxelles Tel. (32-2) 206 58 16/27 Fax (32-2) 230 83 22 DENMARK Erhvervs- og Boligstyrelsen Dahlerups Pakhus Langelinie Allé 17 DK - 2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01 Udenrigsministeriet Asiatisk Plads 2 DK - 1448 København K Tel. (45) 33 92 00 00 Fax (45) 32 54 05 33 Justitsministeriet Slotsholmsgade 10 DK - 1216 København K Tel. (45) 33 92 33 40 Fax (45) 33 93 35 10 GERMANY Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) Frankfurter Straße 29-35 D - 65760 Eschborn Tel. (49) 61 96 908-0 Fax (49) 61 96 908-800 GREECE Ministry of Economy and Finance General Secretariat for International Economic Relations General Directorate for Policy Planning and Management 1 Kornarou str. GR - 105 63 Athènes Tel. (30-210) 328 64 01-3 Fax (30-210) 328 64 04 Υπουργείο Οικονομίας και Οικονομικών Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής Κορνάρου 1 GR - 105 63 Αθήνα Τηλ.: (30-210) 328 64 01-3 Φαξ: (30-210) 328 64 04 SPAIN Ministerio de Economía Dirección General de Comercio e Inversiones Paseo de la Castellana, 162 E - 28046 Madrid Tel. (34) 913 49 38 60 Fax (34) 914 57 28 63 FRANCE Ministère de l'économie, des finances et de l'industrie Direction générale des douanes et des droits indirects Cellule embargo - bureau E 2 Tel. (33) 1 44 74 48 93 Fax (33) 1 44 74 48 97 Ministère des affaires étrangères Direction des Nations unies et des organisations internationales Tel. (33) 1 43 17 59 68 Fax (33) 1 43 17 46 91 IRELAND Department of Enterprise Trade and Employment Licensing Unit Earlsfort Centre Lower Hatch St. Dublin 2 Ireland Tel. (353) 1 631 2121 Fax (353) 1 631 2562 ITALY Ministero degli Affari esteri D.G.A.E.-Uff. X Roma Tel. (39) 06 36 91 37 50 Fax (39) 06 36 91 37 52 Ministero del Commercio estero Gabinetto Roma Tel. (39) 06 59 93 23 10 Fax (39) 06 59 64 74 94 Ministero dei Trasporti Gabinetto Roma Tel. (39) 06 44 26 71 16/84 90 40 94 Fax (39) 06 44 26 71 14 LUXEMBOURG Ministère des affaires étrangères Office des licences 21, rue Philippe II L - 2340 Luxembourg Tel. (352) 478 23 70 Fax (352) 46 61 38 NETHERLANDS Belastingsdienst/Douane centrale dienst voor in- en uitvoer Team II Postbus 3003 9700 RD Groningen Nederland Tel. (31) 50 5238111 Fax (31) 50 5232210 e-mail: cdiusgs@bart.nl AUSTRIA Bundesministerium für Wirtschaft und Arbeit Stubenring 1 A - 1030 Wien Tel. (43-1) 711 00 Fax (43-1) 711 00-8386 PORTUGAL Ministério dos Negócios Estrangeiros Direcção-Geral dos Assuntos Multilaterais Largo Rilvas P - 1350-179 Lisboa Tel. (351) 21 394 60 72 Fax (351) 21 394 60 73 FINLAND Ulkoasiainministeriö/Utrikesministeriet PL/PB 176 FIN - 00161 Helsinki/Helsingfors Tel. (358) 9 16 05 59 00 Fax (358) 9 16 05 57 07 SWEDEN Regeringskansliet Utrikesdepartementet Rättssekretariatet för EU-frågor Fredsgatan 6 S - 103 39 Stockholm Tel. (46) 8 405 10 00 Fax (46) 8 723 11 76 UNITED KINGDOM Export Control Organisation Department of Trade and Industry 4 Abbey Orchard Street London SW1P 2HT United Kingdom Tel. (44) 20 7215 0594 Fax (44) 20 7215 0593 Export Control Organisation Department of Trade and Industry Kingsgate House 66-74 Victoria Street London SW1E 6SW United Kingdom Tel. (44) 171 215 6740 Fax (44) 171 222 0612 ANNEX II Rough diamonds referred to in Article 2(1) >TABLE> ANNEX III Round logs and timber products referred to in Article 2(2) >TABLE>

Council Regulation (EC) No 1030/2003

of 16 June 2003

concerning certain restrictive measures in respect of Liberia

THE COUNCIL OF THE EUROPEAN UNION,

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

Having regard to Council Common Position 2001/357/CFSP of 7 May 2001 concerning restrictive measures against Liberia(1),

Having regard to the proposal from the Commission,

Whereas:

(1) United Nations Security Council Resolutions 1343 (2001) of 7 March 2001 and 1408 (2002) of 6 May 2002 imposed restrictive measures on the government of Liberia for its support to armed rebel groups in the region. By Resolution 1478 (2003) of 6 May 2003, the Security Council decided to extend the application of those restrictive measures for a period of 12 months from 7 May 2003. It also decided to prohibit all imports of round logs and timber products originating in Liberia for a period of 10 months from 7 July 2003.

(2) Certain of these measures fall under the scope of the Treaty and, therefore, notably with a view to avoiding distortion of competition, Community legislation is necessary to implement the relevant decisions of the Security Council.

(3) Council Regulation (EC) No 1318/2002 of 22 July 2002 concerning certain restrictive measures in respect of Liberia(2), implemented Resolutions 1343 (2001) and 1408 (2002) of the Security Council as far as the territory of the Community is concerned. That Regulation expired on 8 May 2003. It is now necessary to implement Resolution 1478 (2003). For the purpose of this Regulation, the territory of the Community is deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

(4) Member States should determine the sanctions applicable to infringements of the provisions of this Regulation. Sanctions provided for should be proportionate, effective and dissuasive.

(5) Since Council Regulation (EC) No 1318/2002 expired on 8 May 2003, this Regulation should enter into force on the day of its publication and be applicable in line with the dates provided for in Common Position 2003/365/CFSP of 19 May 2003,

HAS ADOPTED THIS REGULATION:

1. Without prejudice to the powers of the Member States in the exercise of their public authority, providing Liberia with technical training or assistance related to the provision, manufacture, maintenance or use of arms and related material of all types including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned shall be prohibited.

2. The prohibition referred to in paragraph 1 shall not apply in cases where the Committee established by paragraph 14 of United Nations Security Council Resolution 1343 (2001) has granted an exemption in advance. Such exemptions shall be obtained through the competent authorities of the Member States listed in Annex I to this Regulation.

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

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

The Commission shall be empowered to:

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

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

Article 4

Without prejudice to the rights and obligations of the Member States under the Charter of the United Nations, the Commission shall maintain all necessary contacts with the Committee established by paragraph 14 of United Nations Security Council Resolution 1343 (2001) for the purpose of the effective implementation of this Regulation.

Article 5

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

Article 6

This Regulation shall apply notwithstanding any rights conferred, or obligations imposed, by any international agreement signed or any contract entered into or any licence or permit granted before the entry into force of this Regulation.

Article 7

1. Each Member State shall determine the sanctions to be imposed where the provisions of this Regulation are infringed. Such sanctions shall be effective, proportionate and dissuasive.

Pending the adoption, where necessary, of any legislation to this end, the sanctions to be imposed where the provisions of this Regulation are infringed shall, where relevant, be those determined by the Member States in order to give effect to Article 7 of Regulation (EC) No 1318/2002.

2. Each Member State shall be responsible for bringing proceedings against any natural or legal person, entity or body under its jurisdiction, in cases of violation of any of the prohibitions laid down in this Regulation by such person, entity or body.

Article 8

This Regulation shall apply:

(a) within the territory of the Community, including its airspace;

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

(c) to any person elsewhere who is a national of a Member State; and

(d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State.

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

2. Article 1, Article 2(1) and Articles 3, 4, 5, 6, 7 and 8 shall apply from 8 May 2003.

Article 2(2) shall apply from 7 July 2003.

3. This Regulation shall expire on 8 May 2004.

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

Done at Luxembourg, 16 June 2003.

For the Council

The President

G. Papandreou

(1) OJ L 126, 8.5.2001, p. 1. Common position as last amended by Common Position 2003/365/CFSP of 19 May 2003 (OJ L 124, 20.5.2003, p. 49).

(2) OJ L 194, 23.7.2002, p. 1.

ANNEX I

List of competent authorities referred to in Article 1(2)

BELGIUM

Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement Egmont 1,

Rue des Petits Carmes 19

B - 1000 Bruxelles

Direction des relations économiques et bilatérales extérieures

(a) Service Afrique du Sud du Sahara (B.22),

Tel. (32-2) 501 85 77

(b) Coordination de la politique commerciale (B.40)

Tel. (32-2) 501 83 20

(c) Service transports (B.42)

Tel. (32-2) 501 37 62

Fax (32-2) 501 88 27

Service public fédéral économie, PME, classes moyennes et énergie ARE 4 o division, service des licences Avenue du Général Leman 60 B - 1040 Bruxelles Tel. (32-2) 206 58 16/27 Fax (32-2) 230 83 22

DENMARK

Erhvervs- og Boligstyrelsen Dahlerups Pakhus Langelinie Allé 17 DK - 2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01

Udenrigsministeriet Asiatisk Plads 2 DK - 1448 København K Tel. (45) 33 92 00 00 Fax (45) 32 54 05 33

Justitsministeriet Slotsholmsgade 10 DK - 1216 København K Tel. (45) 33 92 33 40 Fax (45) 33 93 35 10

GERMANY

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) Frankfurter Straße 29-35 D - 65760 Eschborn Tel. (49) 61 96 908-0 Fax (49) 61 96 908-800

GREECE

Ministry of Economy and Finance General Secretariat for International Economic Relations

General Directorate for Policy Planning and Management

1 Kornarou str. GR - 105 63 Athènes Tel. (30-210) 328 64 01-3 Fax (30-210) 328 64 04

Υπουργείο Οικονομίας και Οικονομικών Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

Κορνάρου 1 GR - 105 63 Αθήνα Τηλ.: (30-210) 328 64 01-3 Φαξ: (30-210) 328 64 04

SPAIN

Ministerio de Economía Dirección General de Comercio e Inversiones Paseo de la Castellana, 162 E - 28046 Madrid Tel. (34) 913 49 38 60 Fax (34) 914 57 28 63

FRANCE

Ministère de l'économie, des finances et de l'industrie Direction générale des douanes et des droits indirects

Cellule embargo - bureau E 2

Tel. (33) 1 44 74 48 93 Fax (33) 1 44 74 48 97

Ministère des affaires étrangères Direction des Nations unies et des organisations internationales Tel. (33) 1 43 17 59 68 Fax (33) 1 43 17 46 91

IRELAND

Department of Enterprise Trade and Employment Licensing Unit Earlsfort Centre

Lower Hatch St.

Dublin 2 Ireland Tel. (353) 1 631 2121 Fax (353) 1 631 2562

ITALY

Ministero degli Affari esteri D.G.A.E.-Uff. X Roma Tel. (39) 06 36 91 37 50 Fax (39) 06 36 91 37 52

Ministero del Commercio estero Gabinetto Roma Tel. (39) 06 59 93 23 10 Fax (39) 06 59 64 74 94

Ministero dei Trasporti Gabinetto Roma Tel. (39) 06 44 26 71 16/84 90 40 94 Fax (39) 06 44 26 71 14

LUXEMBOURG

Ministère des affaires étrangères Office des licences 21, rue Philippe II L - 2340 Luxembourg Tel. (352) 478 23 70 Fax (352) 46 61 38

NETHERLANDS

Belastingsdienst/Douane centrale dienst voor in- en uitvoer Team II Postbus 3003 9700 RD Groningen Nederland Tel. (31) 50 5238111 Fax (31) 50 5232210 e-mail: cdiusgs@bart.nl

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit Stubenring 1 A - 1030 Wien Tel. (43-1) 711 00 Fax (43-1) 711 00-8386

PORTUGAL

Ministério dos Negócios Estrangeiros Direcção-Geral dos Assuntos Multilaterais Largo Rilvas P - 1350-179 Lisboa Tel. (351) 21 394 60 72 Fax (351) 21 394 60 73

FINLAND

Ulkoasiainministeriö/Utrikesministeriet PL/PB 176 FIN - 00161 Helsinki/Helsingfors Tel. (358) 9 16 05 59 00 Fax (358) 9 16 05 57 07

SWEDEN

Regeringskansliet Utrikesdepartementet

Rättssekretariatet för EU-frågor

Fredsgatan 6 S - 103 39 Stockholm Tel. (46) 8 405 10 00 Fax (46) 8 723 11 76

UNITED KINGDOM

Export Control Organisation Department of Trade and Industry 4 Abbey Orchard Street London SW1P 2HT United Kingdom Tel. (44) 20 7215 0594 Fax (44) 20 7215 0593

Export Control Organisation Department of Trade and Industry Kingsgate House

66-74 Victoria Street

London SW1E 6SW United Kingdom Tel. (44) 171 215 6740 Fax (44) 171 222 0612

ANNEX II

Rough diamonds referred to in Article 2(1)

>TABLE>

ANNEX III

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

>TABLE>