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Relevant Authorities

29.03.2010

Contact
If you have questions concerning sanctions please contact on of the following authorities:

Financial sanctions and dual-use products
Danish Enterprise and Constructions Authority
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 Copenhagen O
Phone: +45 35 46 60 00
Fax: +45 35 46 60 29 / +45 35 46 60 01
Email: postint@ebst.dk concerning sanctions
Email: postheeks@ebst.dk concerning dual-use products
Website: www.deaca.dk/Financial_Sanctions
Website: www.deaca.dk/exportcontrols/0/30/0

Name match concerning terrorism
The State Procecutor for Serious Economic Crime
Bryggervangen 55, 3.
Bostbox 809
DK-2100 Copenhagen O
Phone: +45 45 15 47 10
Fax: +45 45 15 00 16
Email: saoek@ankl.dk

Prohibition against investment and granting of any financial loan or credit
The Danish Financial Supervisory Authority (FSA)
Århusgade 110
DK-2100 Copenhagen O
Phone: (+45) 33 55 82 82
Fax: (+45) 33 55 82 00
E-mail: finanstilsynet@ftnet.dk
Website: www.finanstilsynet.dk/?sc_lang=en

The Danish Commerce and Companies Agency (DCCA)
Kampmannsgade 1
DK-1780 Copenhagen V
Phone: (+45) 33 30 77 00
Fax: (+45) 33 90 77 99
E-mail: eogs@eogs.dk
Website: www.eogs.dk/sw21252.asp

The Danish Bar and Law Society
Kronprinssegade 28
DK-1306 Copenhagen K
Phone: (+45) 33 93 97 98
E-mail: samfund@advokatsamfund.dk
Website: http://www.advokatsamfundet.dk/Default.aspx?ID=11692

Arms embargo
Ministry of Justice
Slotsholmsgade 10
DK-1216 Copenhagen K
Phone: +45 33 92 33 40
Fax: +45 33 93 35 10
Email: jm@jm.dk
Website: www.justitsministeriet.dk/english.html

Travel restrictions/ban and de-listing
- and partly regarding import/export restrictions
Ministry of Foreign Affairs
Department of International Law
Asiatisk Plads 2
DK-1448 København K
Phone: +45 33 92 00 00
Fax: +45 32 54 05 33
Email: jtf@um.dk / um@um.dk
Website: The Ministry's website on sanctions

Danish National Police
Polititorvet 14
DK-1780 Copenhagen V
Phone: (+45) 33 14 88 88
Fax: (+45) 33 93 73 71
E-mail: politi@politi.dk
Website: www.politi.dk/en/servicemenu/home/

Import and export of goods
The Central Customs and Tax Administration (TAX)
Toldlovgivningen
Østbanegade 123
DK-2100 Copenhagen O
Phone: (+45) 72 22 18 18
Fax: (+45) 72 22 19 19
E-mail: via www.skat.dk
Website: www.skat.dk/SKAT.aspx?oId=1812700&vId=0

- general questions relating to import/export
Ministry of Foreign Affairs (MFA)
Department of International Law
Asiatisk Plads 2
DK-1448 Copenhagen K
Phone: (+45) 33 92 00 00
Fax: (+45) 32 54 05 33
E-mail: jft@um.dk or um@um.dk
Website: www.um.dk/en

 

 

 

 

 

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