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Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

List of participants in the Kimberley Process certification scheme and their respective competent authorities as referred to in Articles 2, 3, 8, 9, 12, 17, 18, 19 and 20 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 ARMENIA Department of Gemstones and Jewellery Ministry of Economy M. Mkrtchyan 5 Yerevan Armenia AUSTRALIA 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 Trade Policy Branch Australian Border Force 3 Molonglo Drive Brindabella Business Park Canberra ACT 2609 Australia Department of Industry, Science, Energy and Resources GPO Box 2013 Canberra ACT 2601 Australia BANGLADESH 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 BOTSWANA
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

Ministry of Minerals, Green Technology and Energy Security (MMGE) Fairgrounds Office Park, Plot No 50676 Block C P/Bag 0018 Gaborone Botswana Import and Export Authority: Diamond Hub Diamond Technology Park Plot 67782, Block 8 Industrial Gaborone Botswana BRAZIL Ministry of Mines and Energy Esplanada dos Ministérios, Bloco‘U’, 4o andar 70065, 900 Brasilia, DF Brazil CAMBODIA Ministry of Commerce Lot 19–61, MOC Road (113 Road), Phum Teuk Thla, Sangkat Teuk Thla Khan Sen Sok, Phnom Penh Cambodia CAMEROON National Permanent Secretariat for the Kimberley Process Ministry of Mines, Industry and Technological Development Intek Building, 6th floor, Navik Street BP 35601 Yaounde Cameroon CANADA 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 CENTRAL AFRICAN REPUBLIC Secrétariat permanent du processus de Kimberley BP: 26 Bangui Central African Republic CHINA, People’s Republic of Department of Duty Collection
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

General Administration of China Customs (GACC) No 6 Jianguomen Nie Rev. Dongcheng District, Beijing 100730 People’s Republic of China HONG KONG, Special Administrative Region of the People’s Republic of China Department of Trade and Industry Hong Kong Special Administrative Region People’s Republic of China Room 703, Trade and Industry Tower 700 Nathan Road Kowloon Hong Kong China MACAO, Special Administrative Region of the People’s Republic of China Macao Economic Bureau Government of the Macao Special Administrative Region Rua Dr Pedro José Lobo, no. 1–3, 25th Floor Macao CONGO, Democratic Republic of Centre d’Expertise, d’Évaluation et de Certification des Substances Minérales Précieuses et Semi-précieuses (CEEC) 3989, avenue des Cliniques Kinshasa/Gombe Democratic Republic of Congo CONGO, Republic of Bureau d’Expertise, d’Évaluation et de Certification des Substances Minérales Précieuses (BEEC) BP 2787 Brazzaville Republic of Congo COTE D’IVOIRE Ministère des Mines et de la Géologie Secrétariat Permanent de la Représentation en Côte d’Ivoire du Processus de Kimberley (SPRPK-CI) B.P 65 Abidjan Côte d’Ivoire ESWATINI Office for the Commissioner of Mines
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

Minerals and Mines Departments, Third Floor Lilunga Building (West Wing), Somhlolo Road, Mbabane Eswatini EUROPEAN UNION European Commission Service for Foreign Policy Instruments Office EEAS B-1049 Bruxelles/Brussel Belgium GABON Centre Permanent du Processus de Kimberley (CPPK) Ministry of Equipment, Infrastructure, and Mines Immeuble de la Géologie, 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 INDIA 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 INDONESIA
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

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 KAZAKHSTAN Ministry of Industry and Infrastructural Development of the Republic of Kazakhstan Industrial Development Committee 32/1 Kabanbai Batyr Ave. Nur-Sultan Republic of Kazakhstan KOREA, Republic of Ministry of Foreign Affairs United Nations Division 60 Sajik-ro 8-gil Jongno-gu Seoul 03172 Korea KYRGYZSTAN Ministry of and Finance of the Kyrgyz Republic Department of Precious Metals Samanchina street 6 Bishkek 720020 Kyrgyz Republic LAOS, People’s Democratic Republic of Department of Import and Export Ministry of Industry and Commerce Phonxay road, Saisettha District Vientiane, Lao PDR P.O Box: 4107 Laos LEBANON Ministry of Economy and Trade Lazariah Building Down Town Beirut Lebanon LESOTHO
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

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’Évaluation 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 2nd Floor, SICOM Tower Wall Street Ebene Mauritius MEXICO Ministry of Economy Directorate-General for Market Access of Goods SE. 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
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

SHCP-AGA. Strategic Planning and Coordination Customs Administration ‘2’ 160 Lucas Alaman Street, Obrera Mexico City, 06800 Mexico MOZAMBIQUE Ministry Mineral Resources and Energy Av. Fernão de Magalhães №.34, 1° andar Maputo Mozambique Import and Export Authority: UGPK Praca 25 de Junho, №.380 3° andar Maputo Mozambique Department of Licencing and Exchange Control (DLC) Av. 25 de Setembro, n° 1695, caixa postal n° 423 Maputo Mozambique 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 NEW ZEALAND 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 NORWAY Ministry of Foreign Affairs Department for Regional Affairs The budget and coordination unit Box 8114 Dep 0032 Oslo, Norway Import and export authority: The Directorate of Norwegian Customs Postboks 2103 Vika N-0125 Oslo, Norway PANAMA National Customs Authority
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

Panama City, Curundu, Dulcidio Gonzalez Avenue, building # 1009 Republic of Panama QATAR Qatar Free Zones Authority – Business and Innovation Park (QFZA/BIP) Building No 1 Zone 49 Street 504 Qatar RUSSIAN FEDERATION 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 SINGAPORE 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 SOUTH AFRICA South African Diamond and Precious Metals Regulator 251 Fox Street Doornfontein 2028 Johannesburg South Africa SRI LANKA National Gem and Jewellery Authority 25, Galle Face Terrace Post Code 00300 Colombo 03 Sri Lanka SWITZERLAND State Secretariat for Economic Affairs (SECO) Sanctions Unit Holzikofenweg 36 CH-3003 Berne/Switzerland
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY Export/Import Administration Division Bureau of Foreign Trade Ministry of Economic Affairs 1, Hu Kou Street Taipei, 100 Taiwan TANZANIA 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 TURKEY 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. Kyiv 04119 Ukraine UNITED ARAB EMIRATES 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 UNITED KINGDOM ()
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

article  annex_II

CELEX:  02002R2368-20220825

Government Diamond Office Conflict Department Room WH1.214 Foreign, Commonwealth & Development Office King Charles Street London SW1A 2AH United Kingdom UNITED STATES OF AMERICA 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 ZIMBABWE 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