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International Sanctions

A. Freezing of Assets and Prohibition of Providing Financial Services

Unit B - Financial Sanctions Unit of the “Anti-Money Laundering Authority” of L. 4557/2018 (Government Gazette Α’ 139, art. 47 and thereof) is the responsible Authority for the actions referred to in article 43 of L.4557/2018, regarding the implementation of the restrictive measure of asset freezing imposed by Resolutions of the United Nations Security Council and the bodies thereof and by Decisions and Regulations of the European Union.

More specifically, Unit B is the competent Authority to implement the measures of asset freezing and of the prohibition of providing financial services, imposed under United Nations Security Council Resolutions or Decisions and Regulations of the European Union on combating terrorist financing, the financing of the proliferation of weapons of mass destruction and for reasons other than the aforementioned, as specified in the above Resolutions and Regulations.

Anti-Money Laundering Authority / Unit B - Financial Sanctions Unit Tel: (+30) 21321311070
Email: hfsu@hellenic-fiu.gr
Webpage: www.hellenic-fiu.gr

B. Export Restrictions of Dual-Use Ιtems:

- EU Regulation 833/2014 (Articles 2, 2a, 2b)

Ministry Of Foreign Affairs
General Directorate B' International Economic Relations
B6 Dir. Multilateral Economic Relations& Trade Policy
Tel: (+30) 210-3682763, (+30) 210-3682785
Ε-mail: db6@mfa.gr , db6.licences@mfa.gr

C. Authorization and notification for the sales of tankers - Restrictive measures concerning ports and vessels

The competent Authority for the implementation of articles 3ea, 3eb, 3ec of Regulation (EU) No 833/2014, to the extent they concern maritime transport and for article 3q, is the Ministry of Maritime Affairs and Insular Policy. Contact Details email: dapthas.b@hcg.gr (for articles 3ea, 3eb, 3ec) sale.tankers@hcg.gr (for article 3q).

For further info, pl. visit:
- https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/overview-sanctions-and-related-resources_en

- https://www.sanctionsmap.eu/#/main

Related links:
EU SANCTIONS MAP