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Article 2(2) of Council Regulation (EU) No 1352/2014 of 18 December 2014 concerning restrictive measures in view of the situation in Yemen, as amended by Council Implementing Regulation (EU) 2021/397 of 5 March 2021,", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#1" }, { "n": 2, "paragraph_id": "para_223", "text": "must be interpreted as meaning that making funds available to a public entity not listed in Annex I to that regulation, in order to enforce an arbitration award, may constitute making funds indirectly available to persons, entities or bodies listed in that annex where those persons, entities or bodies, without exercising the power to control or instruct that entity, claim to have such power, as does the legitimate Government of the Republic of Yemen, provided that they are in a position actually to obtain those funds.", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#2" }, { "n": 3, "paragraph_id": "para_224", "text": "2. Article 2(2) of Regulation No 1352/2014, as amended by Implementing Regulation 2021/397,", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#3" }, { "n": 4, "paragraph_id": "para_225", "text": "must be interpreted as meaning that the prohibition on making funds indirectly available to natural or legal persons, entities or bodies listed in Annex I to that regulation applies where it can be established, on the basis of objective material evidence, that there is a risk that those persons, entities or bodies will benefit from all or part of the funds intended for an entity not listed in that annex, on the condition that the probability of that risk materialising is sufficiently significant to justify that prohibition, taking into account all the circumstances of the particular case, including relevant factors capable of impeding actions by those persons, entities or bodies.", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#4" }, { "n": 5, "paragraph_id": "para_226", "text": "3. Article 2(2) of Regulation No 1352/2014, as amended by Implementing Regulation 2021/397,", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#5" }, { "n": 6, "paragraph_id": "para_227", "text": "must be interpreted as meaning that the persons, entities or bodies listed in Annex I to that regulation are not to be presumed to control a public entity to which funds have been made available in order to enforce an arbitration award where those persons, entities or bodies, without exercising the power to control or instruct that public entity, claim, as does the legitimate Government of the Republic of Yemen, such control over that public entity.", "kind": "operative_part", "precedent_id": "precedent:eu:c-842-24#6" }, { "n": 7, "paragraph_id": "para_228", "text": "It is for the competent national court to assess, on the basis of a sufficiently specific, precise and consistent set of indicia, the risk that those funds will benefit those persons, entities or bodies. 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