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Handling Requests Related to Financial Sanctions in Luxembourg
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The European Union has imposed various financial sanctions on individuals and entities involved in serious human rights violations, abuses, and other illicit activities. In this article, we’ll provide an overview of the procedures and competent authorities in Luxembourg for handling requests related to these sanctions.
Competent Authorities
In Luxembourg, the Minister of Finance is responsible for dealing with questions and authorization requests exempting from restrictive measures. Requests can be sent by post mail or email to:
Restrictive Measures
The following individuals and entities are subject to restrictive measures in Luxembourg:
- Those involved in serious human rights violations and abuses
- Individuals and entities supporting, facilitating or enabling violent actions by Hamas and the Palestinian Islamic Jihad
Office du Contrôle des Exportations, Importations et du Transit (OCEIT)
The OCEIT is responsible for controlling the export, transfer, transit, and import of goods of a strictly civil nature, defense-related products, and dual-use goods.
Request Process
To submit a request, please provide the following information:
- Debtor’s Identity: Name, address, and any other relevant details
- Creditor’s/Recipient’s Identity: Name, address, and any other relevant details
- Amount (incl. Currency): The amount for which authorization is requested
- Legal Basis: The legal basis of the request
- Banking Information: Information on the banks participating in the transaction
- Contract Details: Date of the contract, agreement or obligation by virtue of which the payment is due
- Supporting Documents: Any documents substantiating the claim
Response Time
The authorities endeavor to respond as soon as possible. However, the delay depends on the complexity of the request and the status of the file.
Important Note
This article provides a general overview of the procedures and competent authorities in Luxembourg for handling requests related to financial sanctions. For more detailed information and specific guidance, please consult the official website of the Ministry of Finance or contact them directly: