Findok · Richtlinien
AH-4311
Anlage 2
überholte Fassung (bis 02.02.2020)RichtlinieBMF-010302/0055-III/11/2019gilt ab 12.07.2019
Inhaltsverzeichnis der AH-4311
Überholte Fassung. Dieser Wortlaut galt vom 12.07.2019 bis 02.02.2020.
Wortlaut laut Findok
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 GeologyMineral Resources and MinesPetroleum
Predio GeominasRua Engenheiro Armindo de Andrade, 2o Andar C.P # 1260No 103
Miramar Bairro Sambizanga
1072 Luanda
Angola
ARMENIEN
Department of Gemstones and Jewellery
Ministry of Trade and Economic Development
M. Mkrtchyan 5
Yerevan
Armenia
AUSTRALIEN
Department of Foreign Affairs and Trade
Trade Development Division
R.G. Casey Building
John McEwen Crescent
Barton ACT 0221
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', 4o4° andar
70065, 900 Brasilia, 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,
Narvik 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 atAllgemeine Anfragen an 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 Inspection and Quarantine Clearance
General Administration of Quality Supervision, Inspection and Quarantine (AQSIQ)
9 Madian East Road
Haidian District, Beijing 100088
People's Republic of China
CÔTE d'IVOIRE
Ministère de l'Industrie et des Mines
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
HONGKONG, Sonderverwaltungsregion der Volksrepublik China
Department of Trade and Industry
Hong KongHongkong Special Administrative Region
People's Republic of China
Room 703, Trade and Industry Tower
700 Nathan Road Kowloon
KowloonHongkong
Hong Kong
China
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 de l'Industrie et des Mines
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
GHANA
Ministry of Lands and Natural Resources
Accra P.O. Box M 212
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
Guyana
INDIEN
Government of India, Ministry of Commerce & Industry
Udyog Bhawan
New Delhi 110 011
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
United Nations Policy DivisionAgency for Natural Resources and Energy
Foreign Policy BureauMineral and Natural Resources Division
Ministry of Foreign Affairs
2-2-1 Kasumigaseki, Chiyoda-ku
100-8919 Tokyo, Japan
Japan
KASACHSTAN
Ministry for Investments and Development of the Republic of Kazakhstan
Committee for Technical Regulation and Metrology
11, Mangilik el street
AstanaNur-Sultan
Republic of Kazakhstan
KOREA, Republik
Ministry of Foreign Affairs
United Nations Division 60 Sajik-ro 8-gil
Jongno-gu
Seoul 03172, Korea
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 Lands, 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
MALI
Ministère des Mines
Bureau d'Expertise d'Evaluation et de Certification des Diamants Bruts
Cité administrative, batiman noP.O. 3, 3eme étageBOX: 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 296 Paseo de la Reforma Avenue, 23th Floor
189 Pachuca Street, Condesa, 17th Floor
Mexico City, D.F. 0660006140
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
NORWEGEN
Ministry of Foreign Affairs
Legal DepartmentDepartment 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
RussiaRussian Federation
Import and Export Authority:
Gokhran of Russia
14, 1812 Goda St.
121170 Moscow
RussiaRussian Federation
SIERRA LEONE
Ministry of Mines and Mineral Resources
The Permanent Secretary
Youyi Building
Brookfields
Freetown
Sierra Leone
SINGAPUR
Ministry of Trade and Industry
100 High Street
#09-01, The Treasury
Singapore 179434
SÜDAFRIKA
South African Diamond and Precious Metals Regulator
SA Diamond Centre
251 Fox Street
Doornfontein 2028
Johannesburg 2000
South Africa
SRI LANKA
National Gem and Jewellery Authority
25, GallefaceGalle Face Terrace
Post Code 00300
Colombo 03
Sri Lanka
SWASILAND
Office for the Commissioner of Mines
Geological Surveys, Minerals and Mines Departments, Third Floor Lilunga Building (West Wing),Somhlolo Road, Mbabane
Swaziland
SCHWEIZ
State Secretariat for Economic AffairsStaatssekretariat für Wirtschaft (SECO)
Sanctions UnitSanktionen
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
Commission for Minerals
Ministry of Energy and Minerals
Kikuyu Avenue, P.O BOX
422, 40744 Dodoma
Tanzania
THAILAND
Department of Foreign Trade
Ministry of Commerce
563 Nonthaburi Road
Muang District, Nonthaburi 11000, Thailand
Thailand
TOGO
The Ministry of Mines and Energy
Head Office of Mines and Geology
6216, Avenue Sarakawa
B.P. 356
Lomé
Togo
ΤÜRKEI
Foreign Exchange Department
Undersecretariat of Treasury
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
38-44, Degtyarivska St. 38-44
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
Dubai
United Arab Emirates
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
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
Herkunft
Herkunft dieses Textes
- Bestand
- Richtlinien
- Dokumenttyp
- Richtlinie
- Geschäftszahl
- BMF-010302/0055-III/11/2019
- GZ der Erstfassung
- BMF-010302/0146-IV/8/2008
- Stammnummer
- 35421
- Enthalten in Fassung
- 17 (geltend: 23)
- Gültig
- 12.07.2019 bis 02.02.2020
- Stand Bestandsliste
- 25.09.2026 06:11
- Von uns abgerufen
- 26.09.2026
- Quelle
- Findok – Finanzdokumentation des Bundesministeriums für Finanzen
- Lizenz
- CC0 1.0 — gemeinfrei gewidmet vom BMF