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International Sanctions

A. FREEZING OF ASSETS

As regards the freezing and unfreezing of assets of states, legal persons/legal entities or natural persons imposed by UN Security Council resolutions, UN decisions or pursuant to EU Regulations/Decisions, for any legitimate reason under international law, the competent Authority is the “Hellenic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority,” and more specifically the “Financial Sanctions Unit against Terrorist Suspects” (Unit B).

Hellenic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority – Financial Sanctions Unit B against Terrorist Suspects
Tel: +30 210 - 3401933
Website: www.hellenic-fiu.gr

B. IMPORT-EXPORT RESTRICTIONS.

MINISTRY OF DEVELOPMENT AND COMPETITIVENESS
GENERAL DIRECTORATE OF INTERNATIONAL ECONOMIC POLICY
DIRECTORATE OF IMPORT-EXPORT REGIMES AND TRADE INSTRUMENTS

ADDRESS: ERMOU AND KORNAROU, 1
ATHENS 105 63, GREECE

TEL. *30 210 328 6021, 328 6022, 328 6037
FAX: *30-210 328 6094

E-MAIL: ,

Last Updated Friday, 21 February 2014
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