LegalizeReform history
Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96
60 versions
· 2003-07-07
2025-12-24
economic and financial relations with Iraq and repealing Regulation
2025-08-14
economic and financial relations with Iraq and repealing Regulation
2024-09-13
economic and financial relations with Iraq and repealing Regulation
2023-10-13
economic and financial relations with Iraq and repealing Regulation
2023-04-04
economic and financial relations with Iraq and repealing Regulation
2023-03-16
economic and financial relations with Iraq and repealing Regulation
2023-02-16
economic and financial relations with Iraq and repealing Regulation
2022-09-07
economic and financial relations with Iraq and repealing Regulation
2022-05-26
economic and financial relations with Iraq and repealing Regulation
2022-04-23
economic and financial relations with Iraq and repealing Regulation
2022-04-13
economic and financial relations with Iraq and repealing Regulation
2022-03-11
economic and financial relations with Iraq and repealing Regulation
2021-12-15
economic and financial relations with Iraq and repealing Regulation
2021-09-28
economic and financial relations with Iraq and repealing Regulation
2021-09-15
economic and financial relations with Iraq and repealing Regulation
2021-07-08
economic and financial relations with Iraq and repealing Regulation
2021-04-23
economic and financial relations with Iraq and repealing Regulation
2021-02-05
economic and financial relations with Iraq and repealing Regulation
2021-01-26
economic and financial relations with Iraq and repealing Regulation
2020-12-24
economic and financial relations with Iraq and repealing Regulation
2020-12-09
economic and financial relations with Iraq and repealing Regulation
2020-01-18
economic and financial relations with Iraq and repealing Regulation
2019-11-07
economic and financial relations with Iraq and repealing Regulation
2019-07-09
economic and financial relations with Iraq and repealing Regulation
2019-04-13
economic and financial relations with Iraq and repealing Regulation
2019-03-20
economic and financial relations with Iraq and repealing Regulation
2019-01-15
economic and financial relations with Iraq and repealing Regulation
2019-01-09
economic and financial relations with Iraq and repealing Regulation
2018-11-20
economic and financial relations with Iraq and repealing Regulation
2018-11-09
economic and financial relations with Iraq and repealing Regulation
2018-10-06
economic and financial relations with Iraq and repealing Regulation
2018-10-05
economic and financial relations with Iraq and repealing Regulation
2018-09-08
economic and financial relations with Iraq and repealing Regulation
2018-08-14
economic and financial relations with Iraq and repealing Regulation
2018-07-31
economic and financial relations with Iraq and repealing Regulation
2018-07-13
economic and financial relations with Iraq and repealing Regulation
2018-06-19
economic and financial relations with Iraq and repealing Regulation
2017-12-03
economic and financial relations with Iraq and repealing Regulation
2017-03-15
economic and financial relations with Iraq and repealing Regulation
2017-02-04
economic and financial relations with Iraq and repealing Regulation
2017-01-12
economic and financial relations with Iraq and repealing Regulation
2016-12-23
economic and financial relations with Iraq and repealing Regulation
2016-09-23
economic and financial relations with Iraq and repealing Regulation
2016-09-14
economic and financial relations with Iraq and repealing Regulation
2016-08-21
economic and financial relations with Iraq and repealing Regulation
2014-07-24
economic and financial relations with Iraq and repealing Regulation
Changes on 2014-07-24
@@ -108,17 +108,27 @@
(d)legal persons, bodies or entities owned or controlled directly or indirectly by the persons referred to in (a), (b) and (c) or by any natural or legal person acting on their behalf or at their direction.
3. No funds shall be made available, directly or indirectly to, or for the benefit of, a natural or legal person, body or entity listed in Annex IV.
4. No economic resources shall be made available, directly or indirectly to, or for the benefit of, a natural or legal person, body or entity listed in Annex IV, so as to enable that person, body or entity to obtain funds, goods or services.
3. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, bodies or entities listed in Annex IV.;
#### Article 4a
The prohibition set out in Article 4(3) and 4(4) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.
The prohibition set out in Article 4(3) shall not give rise to liability of any kind on the part of the natural or legal persons or entities concerned, if they did not know, and had no reasonable cause to suspect, that their actions would infringe this prohibition.
#### Article 5
1. The crediting of frozen accounts shall be allowed on the condition that any additions shall be frozen.
1. Article 4 shall not prevent the crediting of frozen accounts by financial or credit institutions that receive funds transferred by third parties to the account of the listed person, entity or body, provided that any additions to such accounts are also frozen. The financial or credit institution shall inform the competent authorities about such transactions without delay.
2. By way of derogation from Article 4(3), the competent authorities, as indicated on the websites listed in Annex V, may authorise the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:
(a)necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annex IV, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
(b)intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
(c)intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or
(d)necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to the competent authorities of the other Member States and to the Commission at least two weeks prior to authorisation.
3. The Member States concerned shall inform the other Member States and the Commission of any authorisation granted under this Article.
#### Article 6
@@ -1463,67 +1473,121 @@
## ANNEX V
### **Websites for information on the competent authorities referred to in Articles 6, 7 and 8 and address for notifications to the European Commission**
### A. ***Competent authorities in each Member State*:**
### A. **Competent authorities in each Member State:**
#### BELGIUM
http://www.diplomatie.be/eusanctions
#### BULGARIA
http://www.mfa.bg/en/pages/135/index.html
#### CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
#### DENMARK
http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/
#### GERMANY
http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html
#### ESTONIA
http://www.vm.ee/est/kat_622/
#### IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
#### GREECE
http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
#### SPAIN
http://www.exteriores.gob.es/Portal/es/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Documents/ORGANISMOS%20COMPETENTES%20SANCIONES%20INTERNACIONALES.pdf
#### FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
#### CROATIA
http://www.mvep.hr/sankcije
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
#### ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Misure_Deroghe/
#### CYPRUS
http://www.mfa.gov.cy/sanctions
#### LATVIA
http://www.mfa.gov.lv/en/security/4539
#### LITHUANIA
http://www.urm.lt/sanctions
#### LUXEMBOURG
http://www.mae.lu/sanctions
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
#### HUNGARY
http://en.nav.gov.hu/criminal_branch_of_NTCA/restrictive_measures/European_Unions_consolidated_sanctions_list
#### MALTA
https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx
#### NETHERLANDS
www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties
#### AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
#### POLAND
http://www.msz.gov.pl
http://www.min-nestrangeiros.pt
#### PORTUGAL
http://www.portugal.gov.pt/pt/os-ministerios/ministerio-dos-negocios-estrangeiros/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx
#### ROMANIA
http://www.mae.ro/node/1548
#### SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
http://www.foreign.gov.sk
#### SLOVAKIA
http://www.mzv.sk/sk/europske_zalezitosti/europske_politiky-sankcie_eu
#### FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
#### SWEDEN
http://www.ud.se/sanktioner
www.fco.gov.uk/competentauthorities
### B. ***Address for notifications to, or other communication with, the European Commission*:**
#### UNITED KINGDOM
https://www.gov.uk/sanctions-embargoes-and-restrictions
### B. **Address for notifications to the European Commission:**
European Commission
@@ -1531,11 +1595,11 @@
EEAS 02/309
Brussels
1049 Brussels
BELGIUM
E-mail: relex-sanctions@ec.europa.eu
E-mail: relex-sanctions@ec.europa.eu.
(<sup>1</sup>) See page 72 of this Official Journal.
2013-07-01
economic and financial relations with Iraq and repealing Regulation
2013-02-02
economic and financial relations with Iraq and repealing Regulation
2012-02-03
economic and financial relations with Iraq and repealing Regulation
2011-02-15
economic and financial relations with Iraq and repealing Regulation
2010-03-02
economic and financial relations with Iraq and repealing Regulation
2009-03-06
economic and financial relations with Iraq and repealing Regulation
2008-03-04
economic and financial relations with Iraq and repealing Regulation
2007-01-01
economic and financial relations with Iraq and repealing Regulation
2006-05-25
economic and financial relations with Iraq and repealing Regulation
2005-09-08
economic and financial relations with Iraq and repealing Regulation
2005-08-04
economic and financial relations with Iraq and repealing Regulation
2005-07-09
economic and financial relations with Iraq and repealing Regulation
2004-08-05
economic and financial relations with Iraq and repealing Regulation
2004-04-30
economic and financial relations with Iraq and repealing Regulation
original version
Text at this date