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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 31 January 2011 - 31 January 2025
Version 1 of 2

Article 3

1. The Annex shall include the grounds for listing the persons and entities.

2. The Annex shall also contain, where available, the information necessary to identify the persons or entities concerned. With regard to 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 entities, such information may include names, place and date of registration, registration number and place of business.