Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 5 February 2011 - onwards
Article 3
1. Annex I shall include the grounds for the listing of listed persons, entities and bodies.
2. Annex I shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.