Competent authorities


1. Freezing of funds and economic resources

- for informing and supervising  credit institutions in relation to international sanctions: 

  • National Bank of Romania
    Address: Str. Lipscani nr. 25, cod 030031, sector 3,  Bucharest, Romania
    Phone:  + 4 021 313 04 10
    Web: http://www.bnro.ro

- for supervised entities operating on the capital market and in the private pension sector:

Government Emergency Ordinance no. 93/2012 on the establishment, organization and functioning of the Financial Supervisory Authority, approved with amendments by Law no. 113/2013, as amended and supplemented, established the Financial Supervisory Authority as a specialized autonomous administrative authority, having legal personality, being independent and self-financed, to exercise its powers under the provisions of the aforementioned emergency ordinance by taking over all the duties and prerogatives of the National Securities Commission, the Insurance Supervisory Commission and the Commission for the Supervision of the Private Pension System."
 

- for entities not supervised by other prudential supervisory body: 

  • National Office for Preventing and Combating Money Laundering
    Address: Str. Ion Florescu nr. 1, Sector 3, Bucharest, Romania
    Phone:  + 4 021 315 52 07,
    Fax:  + 4 021 315 52 27
    E-mail:  onpcsb@onpcsb.ro
    Web: http://www.onpcsb.ro/

 

2. Freezing of assets

  • Ministry of Public Finance
    Address: Strada Apolodor nr. 17, sector 5, cod 050741, Bucureşti
    Phone: + 4 021 319 97 59; + 4 021 226 11 10; +4 021 226 10 00
    Fax: + 4 021 312 25 09
    E-mail: publicinfo@mfinante.ro
    Web: www.mfinanţe.ro

 

  • National Agency for Fiscal Administration:  
    Address: Str. Apolodor nr. 17, Sector 5, Bucureşti - 050741
    Phone: + 4 021 319 97 59; + 4 021 319 97 76; + 4 021 319 97 68
    E-mail: presa.anaf@mfinante.ro 
    Web: www.anaf.ro

 

3. Restrictions on trade 

  • Department for Foreign Trade (Ministry of Economy, Commerce and Business Environment – General Directorate for Commercial Policy) 
    Address: Calea Victoriei nr. 152, Sector 1, Bucureşti, România
    Phone.  + 4 021401 05 49;
    Fax:  + 4 021401 05 48;
    Web: http://www.dce.gov.ro

 

  • Customs General Directorate (National Agency for Fiscal Administration, Ministry of Public Finance)
    Directorate for Customs Supervision and Control
    Address: Str. Matei Millo nr. 13, sector 1, Bucharest, Romania
    Phone.: + 4 021 315 58 58;
    Fax: + 4 021 313 82 51
    E-mail: vama@customs.ro
    Web: 
    http://www.customs.ro 

4. Restrictions on trade in military and dual-use goods 

  • National Agency for Export Control 
    Address: Strada Polonă nr. 8, sector 1, cod 010501, Bucharest, Romania 
    Phone:  +4 021 311 20 83
    Fax:  +4 021 311 12 65
    Email:  ancex@ancex.ro 
    Web: http://www.ancex.ro

 

  • Ministry of Defense
    Address:  Str. Izvor, nr. 3-5, sector 5, cod 050561, Bucharest, Romania
    Phone: +4 021 410 40 40; +4 021 402 34 00;
    Web: http://www.mapn.ro

 

  •  Ministry of Economy, Commerce and Business Environment  Address: Str. Calea Victoriei, nr. 152, sector 1, Bucharest, Romania
    Phone: +4 021 202 51 66;
    Fax: +4 021 202 51 75;
    Web: http://economie.gov.ro/

 

5. Travel restrictions 

  • General Inspectorate of Border Police (Ministry of Interior) 
    Address: B-dul Geniului nr. 42C, sector 6, cod 060116, Bucharest, Romania
    Phone:  + 4 021 408 74 00
    Fax:  + 4 021 312 11 89
    E-mail:  pfr@igpf.ro
    Web:  http://www.politiadefrontiera.ro

 

  • National Visa Centre (Ministry of Foreign Affairs)
    Phone:  + 4 021 232 55 33
    Fax:  + 4 021 232 55 78
    E-mail:  cnv@mae.ro
    Web: http://www.mae.ro