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Richtlinie des BMF vom 11.01.2021, 2021-0.013.399 gültig ab 11.01.2021

AH-4311, Arbeitsrichtlinie Rohdiamanten

Anlage 2

Verzeichnis der Teilnehmer am Zertifikationssystem des Kimberley-Prozesses und der von ihnen gemäß Artikel 2, 3, 8, 9, 12, 17, 18, 19 und 20 der Verordnung (EG) Nr. 2368/2002 des Rates benannten zuständigen Behörden

ANGOLA

Ministry of Mineral Resources and Petroleum and Gas

Av. 4 de Fevereiro no 105

1279 Luanda

Angola

Export authority:

Ministry of Industry and Trade

Largo 4 de Fevereiro #3

Edifício Palacio de vidro

1242 Luanda

Angola

ARMENIEN

Department of Gemstones and Jewellery

Ministry of Economy

M. Mkrtchyan 5

Yerevan

Armenia

AUSTRALIEN

Department of Foreign Affairs and Trade

Investment and Business Engagement Division

R.G. Casey Building

John McEwen Crescent

Barton ACT 0221

Australia

Import and export authority:

Department of Home Affairs

Customs and Border Revenue Branch

Australian Border Force

5 Constitution Ave

Canberra City 2600

Australia

Department of Industry, Science, Energy and Resources

GPO Box 2013

Canberra ACT 2601

Australia

BANGLADESCH

Export Promotion Bureau

TCB Bhaban

1, Karwan Bazaar

Dhaka

Bangladesh

BELARUS

Ministry of Finance

Department for Precious Metals and Precious Stones

Sovetskaja Str, 7

220010 Minsk

Republic of Belarus

BOTSUANA

Ministry of Minerals, Green Technology and Energy Security (MMGE)

Fairgrounds Office Park, Plot No. 50676 Block C

P/Bag 0018

Gaborone

Botswana

BRASILIEN

Ministry of Mines and Energy

Esplanada dos Ministérios, Bloco'U', 4o andar

70065, 900 Brasília, DF

Brazil

KAMBODSCHA

Ministry of Commerce

Lot 19-61, MOC Road (113 Road), Phum Teuk Thla, Sangkat Teuk Thla

Khan Sen Sok, Phnom Penh

Cambodia

KAMERUN

National Permanent Secretariat for the Kimberley Process

Ministry of Mines, Industry and Technological Development

Intek Building, 6th floor,

Navik Street

BP 35601 Yaounde

Cameroon

KANADA

International: Global Affairs Canada Natural Resources and Governance Division (MES) 125 Sussex Drive Ottawa, Ontario K1A 0G2 Canada

For General Enquiries at Natural Resources Canada:

Kimberley Process Office Lands and Minerals Sector Natural Resources Canada (NRCan)

580 Booth Street, 10th floor

Ottawa, Ontario

Canada K1A 0E4

ZENTRALAFRIKANISCHE REPUBLIK

Secrétariat permanent du processus de Kimberley

BP: 26 Bangui

Central African Republic

CHINA, Volksrepublik

Department of Duty Collection

General Administration of China Customs (GACC)

No.6 Jianguomen Nie Rev.

Dongcheng District, Beijing 100730

People's Republic of China

HONGKONG, Sonderverwaltungsregion der Volksrepublik China

Department of Trade and Industry

Hongkong Special Administrative Region

People's Republic of China

Room 703, Trade and Industry Tower

700 Nathan Road

Kowloon

Hongkong

China

MACAU, Sonderverwaltungsregion der Volksrepublik China

Macao Economic Bureau

Government of the Macao Special Administrative Region

Rua Dr. Pedro José Lobo, no. 1-3, 25th Floor

Macao

KONGO, Demokratische Republik

Centre d'Expertise, d'Evaluation et de Certification des Substances Minérales Précieuses et Semi-précieuses (CEEC) 3989, av des cliniques

Kinshasa/Gombe

Democratic Republic of Congo

KONGO, Republik

Bureau d'Expertise, d'Evaluation et de Certification des Substances Minérales Précieuses (BEEC)

BP 2787

Brazzaville

Republic of Congo

CÔTE d'IVOIRE

Ministère des Mines et de la Géologie

Secrétariat Permanent de la Représentation en Côte d'Ivoire du Processus de Kimberley (SPRPK-CI)

Abidjan-Plateau, Immeuble les Harmonies II

Abidjan

Côte d'Ivoire

ESWATINI

Office for the Commissioner of Mines

Minerals and Mines Departments Third Floor Lilunga Building (West Wing)

Somhlolo Road

Mbabane

Eswatini

EUROPÄISCHE UNION

European Commission

Service for Foreign Policy Instruments

Office EEAS 03/330

B-1049 Bruxelles/Brussel

Belgium

GABUN

Centre Permanent du Processus de Kimberley (CPPK)

Ministry of Equipment, Infrastructure, and Mines

Immeuble de la Geologie, 261 rue Germain Mba

B.P. 284/576

Libreville

Gabon

GHANA

Ministry of Lands and Natural Resources

Accra P.O. Box M 212

Ghana

Import and export authority:

Precious Minerals Marketing Company Ltd (PMMC)

Diamond House PO Box M.108

Accra

Ghana

GUINEA

Ministry of Mines and Geology

Boulevard du Commerce - BP 295

Quartier Almamya / Commune de Kaloum

Conakry

Guinea

GUYANA

Geology and Mines Commission

P O Box 1028

Upper Brickdam

Stabroek

Georgetown

Guyana

INDIEN

Government of India, Ministry of Commerce & Industry

Udyog Bhawan

New Delhi 110 011

India

Import and export authority:

The Gem & Jewellery Export Promotion Council

KP Exporting/Importing Authority

Tower A, AW-1010, Baharat Diamond Bourse

Opp NABARD Bank, Bandra Kurla Complex

Bandra (E), Mumbai - 400 051

India

INDONESIEN

Directorate of Export and Import Facility, Ministry of Trade M. I. Ridwan Rais Road, No. 5 Blok I Iantai 4

Jakarta Pusat Kotak Pos. 10110

Jakarta

Indonesia

ISRAEL

Ministry of Economy and Industry Office of the Diamond Controller

3 Jabotinsky Road

Ramat Gan 52520

Israel

JAPAN

Agency for Natural Resources and Energy

Mineral and Natural Resources

Division Ministry of Economy, Trade and Industry

1-3-1 Kasumigaseki, Chiyoda-ku

100-8901 Tokyo,

Japan

KASACHSTAN

Ministry for Investments and Development of the Republic of Kazakhstan

Committee for Technical Regulation and Metrology

11, Mangilik el street

Nur-Sultan

Republic of Kazakhstan

KOREA, Republik

Ministry of Foreign Affairs

United Nations Division 60 Sajik-ro 8-gil

Jongno-gu

Seoul 03172

Korea

LAOS, Demokratische Volksrepublik

Department of Import and Export

Ministry of Industry and Commerce

Phonxay road, Saisettha District

Vientiane, Lao PDR

P.O Box: 4107

Laos

LIBANON

Ministry of Economy and Trade

Lazariah Building

Down Town

Beirut

Lebanon

LESOTHO

Department of Mines

Ministry of Mining

Corner Constitution and Parliament Road

P.O. Box 750

Maseru 100

Lesotho

LIBERIA

Government Diamond Office

Ministry of Mines and Energy

Capitol Hill

P.O. Box 10-9024

1000 Monrovia 10

Liberia

MALAYSIA

Ministry of International Trade and Industry

MITI Tower,

No.7, Jalan Sultan Haji Ahmad Shah 50480 Kuala Lumpur

Malaysia

Import and export authority:

Royal Malaysian Customs Department

Jabatan Kastam Diraja Malaysia,

Kompleks Kementerian Kewangan No. 3,

Persiaran Perdana,

Presint 2, 62596 Putrajaya,

Malaysia

MALI

Ministère des Mines

Bureau d'Expertise d'Evaluation et de Certification des Diamants Bruts

Cité administrative, P.O. BOX: 1909

Bamako

République du Mali

MAURITIUS

Import Division

Ministry of Industry, Commerce & Consumer Protection 4th Floor, Anglo Mauritius Building

Intendance Street

Port Louis

Mauritius

MEXIKO

Directorate-General for International Trade in Goods

189 Pachuca Street, Condesa, 17th Floor

Mexico City, 06140

Mexico

Import and export authority:

Directorate-General for Trade Facilitation and Foreign Trade

SE. Undersecretary of Industry and Trade

1940 South Insurgentes Avenue, PH floor

Mexico City, 01030

Mexico

SHCP-AGA Strategic Planning and Coordination

Customs Administration "2"

160 Lucas Alaman Street, Obrera

Mexico City, 06800

Mexico

NAMIBIA

The Government of Republic of Namibia Ministry of Mines and Energy

Directorate of Diamond Affairs Private Bag 13297

1st Aviation Road (Eros Airport)

Windhoek

Namibia

NEUSEELAND

Middle East and Africa Division

Ministry of Foreign Affairs and Trade

Private Bag 18 901

Wellington

New Zealand

Import and export authority:

New Zealand Customs Service

1 Hinemoa Street

PO box 2218

Wellington 6140

New Zealand

NORWEGEN

Ministry of Foreign Affairs

Department for Regional Affairs

Section for Southern and Central Africa

Box 8114 Dep

0032 Oslo,

Norway

PANAMA

National Customs Authority

Panama City, Curundu, Dulcidio Gonzalez Avenue, building # 1009

Republic of Panama

RUSSISCHE FÖDERATION

International:

Ministry of Finance

9, Ilyinka Street

109097 Moscow

Russian Federation

Import and Export Authority:

Gokhran of Russia

14, 1812 Goda St.

121170 Moscow

Russian Federation

SIERRA LEONE

Ministry of Mines and Mineral Resources

Youyi Building

Brookfields

Freetown

Sierra Leone

Import and export authority:

National Minerals Agency

New England Ville

Freetown

Sierra Leone

SINGAPUR

Ministry of Trade and Industry

100 High Street

#09-01, The Treasury

Singapore 179434

Import and Export authority:

Singapore Customs

55 Newton Road

#06-02 Revenue House

Singapore 307987

SÜDAFRIKA

South African Diamond and Precious Metals Regulator

251 Fox Street

Doornfontein 2028

Johannesburg

South Africa

SRI LANKA

National Gem and Jewellery Authority

25, Galleface Terrace

Post Code 00300

Colombo 03

Sri Lanka

SCHWEIZ

State Secretariat for Economic Affairs (SECO)

Sanctions Unit

Holzikofenweg 36

CH-3003 Berne/Switzerland

TAIWAN, PENGHU, KINMEN UND MATSU, GETRENNTES ZOLLGEBIET

Export/Import Administration Division

Bureau of Foreign Trade

Ministry of Economic Affairs

1, Hu Kou Street

Taipei, 100

Taiwan

TANSANIA

Mining Commission

Ministry of Energy and Minerals

P.O BOX 2292

40744 Dodoma

Tanzania

THAILAND

Department of Foreign Trade

Ministry of Commerce

563 Nonthaburi Road

Muang District, Nonthaburi 11000

Thailand

TOGO

The Ministry of Mines and Energy

Head Office of Mines and Geology

216, Avenue Sarakawa

B.P. 356

Lomé

Togo

ΤÜRKEI

Foreign Exchange Department

Ministry of Treasury and Finance

T.C. Bașbakanlık Hazine

Müsteșarlığı İnönü Bulvarı No 36

06510 Emek, Ankara

Turkey

Import and Export Authority:

Istanbul Gold Exchange/Borsa Istanbul Precious Metals and Diamond

Market (BIST)

Borsa İstanbul, Resitpasa Mahallesi,

Borsa İstanbul Caddesi No 4

Sariyer, 34467, Istanbul

Turkey

UKRAINE

Ministry of Finance

State Gemological Centre of Ukraine

38-44, Degtyarivska St.

Kiev 04119

Ukraine

VEREINIGTE ARABISCHE EMIRATE

U.A.E. Kimberley Process Office

Dubai Multi Commodities Centre

Dubai Airport Free Zone

Emirates Security Building

Block B, 2nd Floor, Office # 20

P.O. Box 48800

Dubai

United Arab Emirates

VEREINIGTES KÖNIGREICH

Government Diamond Office

Conflict Department

Room WH1.214

Foreign, Commonwealth & Development Office

King Charles Street

London

SW1A 2AH

United Kingdom

VEREINIGTE STAATEN VON AMERIKA

United States Kimberley Process Authority

U.S. Department of State

Bureau of Economic and Business Affairs

2201 C Street, NW

Washington DC 20520

United States of America

Import and export authority:

U.S. Customs and Border Protection

Office of Trade

1400 L Street, NW

Washington, DC 20229

United States of America

U.S. Census Bureau

4600 Silver Hill Road

Room 5K167

Washington, DC 20233

United States of America

VENEZUELA

Central Bank of Venezuela

36 Av. Urdaneta, Caracas, Capital District

Caracas

ZIP Code 1010

Venezuela

VIETNAM

Ministry of Industry and Trade

Agency of Foreign Trade 54 Hai Ba Trung

Hoan Kiem

Hanoi

Vietnam

SIMBABWE

Principal Minerals Development Office

Ministry of Mines and Mining Development

6th Floor, ZIMRE Centre

Cnr L.Takawira St/ K. Nkrumah Ave.

Harare

Zimbabwe

Import and export authority:

Zimbabwe Revenue Authority

Block E 5th Floor, Mhlahlandlela Complex

Cnr Basch Street/10th Avenue

Bulawayo

Zimbabwe

Minerals Marketing Corporation of Zimbabwe

90 Mutare road,

Msasa

PO Box 2628

Harare

Zimbabwe