REPUBLIC OF THE PHILIPPINES
HOUSE OF REPRESENTATIVES
Quezon City

SIXTEENTH CONGRESS
First Regular Session

House Bill No, _ 3206

Introduced by MAGDALO Party List Representatives
Franeisco Ashley L. Acedillo and Gary C. Alejano

EXPLANATORY NOTE

The Philippines shares the concer of States around the world on the possible dangers posed by
nuclear, radioactive, strategic and/or dual-use goods, materials and/or services should they fall
into the wrong hands because they could directly or indirectly threaten our country’s and
intemnational security. Moreover, the Philippines recognizes that nuclear security, more generally
global security against so called weapons of mass destruction (WMD), is a primary responsibility
of each country.

The Philippines is committed to the maintenance and strengthening of national and international
security. As stated under Article II Section 2 of the Constitution: “The Philippines renounces
war as an instrument of national policy, adopts the generally accepted principles of international
law as part of the law of the land and adheres to the policy of peace, equality, justice, freedom,
cooperation, and amity with all nations.”

Further, Section 8 under the same article states that: “The Philippines, consistent with the
national interest, adopts and pursues a policy of freedom from nuclear weapons in its territory.”
The provision of Section 8 is consistent with the position taken by the Philippines to co-sponsor
UN Security Resolution 1540, which was adopted unanimously on 28-April-2004.

UN Security Resolution 1540 obliges all States to refrain from providing any form of support to
non-State actors that attempt to develop, acquire, manufacture, possess, transport, transfer or use
nuclear, chemical or biological weapons and their means of delivery”. The resolution also
declares that States shall adopt an appropriate effective legislation and establish domestic
controls to prevent the proliferation of Weapons of Mass Destruction (WMD) to non-State
actors.

While other countries in Asia and the Pacific were able to adopt appropriate legislation which
prevents proliferation of WMDs, the Philippines has lagged behind. This bill secks to establish a
sound, legal, regulatory and organizational structure that will address both our need to pursue
economic advancement in global trade and the strengthening of our country’s internal security.

Without the proper legislation in place that would prevent proliferation of WMDs, we risk the
destruction of lives and properties and the security of our country should they fall in the wrong.
hands. We also risk involving our country in terroristic acts and schemes thru the transfer of
materials across our borders.

In view of the foregoing, the immediate passage of this Act is eamestly sought.

iCISCO ASHLEY L. ACEDILLO 'Y C. ALEJANO

* information retrieved from hip:/iwww.un org New/Press/does/200428076 doc him on 0827/2013,
2 UN Seeurity Council Resolution 1540 (2004) discussed at international Arab Banking Summit. Information retrieved from
Intp/wow.un org/isarmamsntundate:201 307080 on 08/27/2013,


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REPUBLIC OF THE PHILIPPINES
HOUSE OF REPRESENTATIVES
Quezon City

SIXTEENTH CONGRESS
First Regular Session

House BillNo, _ 8206

Introduced by MAGDALO Party List Representatives
Francisco Ashley L. Acedillo and Gary C. Alejano

AN ACT
REGULATING THE PROLIFERATION OF STRATEGIC AND DUAL-USE GOODS
AND SERVICES, PROVIDING PENALTIES FOR THEIR VIOLATION AND FOR
OTHER PURPOSES

Be it enacted by the Senate and the House of Representatives of the Philippines in
Congress assembled:

TITLE I - GENERAL PROVISIONS

SECTION 1. Short Title. - This Act shall be known as the “Strategic Goods and

Services Management Act of 2013.”

SEC. 2. Declaration of Principles and Policies. — It is the policy of the State to be free
from nuclear/radiological, chemical, biological weapons in its territory. This is enshrined in the
Philippines Constitution and embodied in the Philippine support to United Nations Security
Council Resolution Nos. 1540, 1673, 1810, and 1874 which call on all member states to “take
appropriate and effective action against any threat to international peace caused by the
proliferation of strategic goods and items and their means of delivery, and to implement them
fully in order to promote intemational security.”

The State shall allow the exchange or trade of chemical, biological and nuclear/
radiological commodities for commercial, agricultural, research, pharmaceutical, medical,
military, and other purposes because it serves the economic interest of the Philippines. However,

the State shall ensure that these economic trade exchanges are not used to develop weapons that


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can cause large-scale destruction, do not contribute to the build-up or enhancement of terroristic
capabilities, nor shall they be diverted to support such capabilities.

The State also recognizes the growing global concerns on the need to control worldwide
movement of a wide range of military and commercial goods, items, equipment and technologies
related to the build-up of weapons, arms and munitions by enemies of the global community. As
such, it shall establish and provide for an effective national export, import, transit, transshipment
and re-export control law, without having to sacrifice national economic and trade interests and

national defense.

Sec. 3. Scope and Coverage. — Subject to the provisions of existing treaties which the
Philippines is a signatory to, and to any contrary provision of law of preferential application, this
‘Act shall apply to: (1) any person, whether natural or juridical, engaged in trade of strategic and
dual-use goods, items, technologies, equipment and services and operating within the territorial
domain, interior waters, maritime zone and airspace of the Philippines, including designated free
trade zones; and (2) individual persons who, although physically outside the territorial limits of
the Philippines, commit, conspire or plot to commit any of the crimes defined and punished in
this Act inside the territorial limits of the Philippines.

Without impeding the normal course of trade activities, provisions of this Act shall
involve only the regulation of import, export, re-export, transit and transshipment of sensitive
goods, services and technology that will, or may assist a program that may have destabilizing
potential to internal and international security. These goods, services and technology refer to
strategic goods and dual-use goods, items, technologies, equipment and services herein defined

as regulated items and listed under the National Control List.

Sec. 4. The National Control List. — It is hereby established the National Control List
(Annex 1) which shall refer to a list of goods, items and technologies subject to licensing under
this Act. It shall be issued by the Strategic and Dual-Use Goods and Items Control Council

herein constituted and shall describe with specificity the items subject to export, transshipment,


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import, transit and re-export control, reasons for the control, and the import/export license
requirements applicable to each item.

The Council shall publish the Control List and all the license requirements, policies and
procedures within six (6) months from the effectivity of this Act. It shall harmonize commodity
classification design for use by exporters, importers, custom brokers, freight forwarders and
other stakeholders when providing export/import declaration to the Bureau of Customs.

To enable information on traded goods to be compared internationally, it shall include
goods listed under International Conventions as adopted by the Philippine Government such as
the Chemical Weapons Convention, Biological and Toxin Weapons Convention, Nuclear Non-
Proliferation Treaty, among others. The Council shall, likewise, review the entire list at least

once every two (2) years, and shall revise or update the Control List, as appropriate.

Sec. 5. Definition of Terms. — For purposes of this Act, the following terms shall mean:
a. Brokering Activities refer to forwarding, servicing or financing export transactions

through intermediaries who negotiate commercial and logistical arrangements to meet the

requirements of buyers, sellers and other relevant actors and facilitate the transfer of strategic

and dual-use items in exchange for a commission or other material reward, gain or consideration;

b. Conveyance refers to any vessel, train, vehicle, aircraft or oher modes of
transportation;
c. Device refers to any tangible medium wherein information, visual imgaes, sound

or other data is, or recorded, stored, or embodied in any form so as to be capable of being
retrieved or produced with or without the aid of any equipment;

d. Document refers to any records on paper, or in electronic form, kept on any
magnetic, optical, chemical or other medium; including photograph map, plan, graph, picture or
drawing or device:

e. _Dual-Use Goods and Items refer to civilian or military goods or items capable of
being used for non-military purposes that, when put together or assembled, may assist in the
development, production, acquisition or stockpiling of weapons capable of causing mass

destruction;


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f. Export refers to the shipment or transmission by any means of a strategic or dual-
use goods, items, and services from the territory of the Philippines to a foreign country:

g. Exporter refers to any natural or juridical person who ships or transmits a
strategic or dual-use goods and items, and services from the territory of the Philippines to a
foreign country;

h. _ Import refers to the shpment or transmission by any means of strategic and dual-
use goods, items and services from a foreign country into the territory of the Philippines;

i. Importer refers to any natural or juridical person who ships nor transmits a
strategic or dual-use goods, items and services from a foreign country to the territory of the
Philippines.

j. License or Permit refers to a written authorization issued by the Government for
the import, export, re-export, transit or transshipment of any strategic or dual-use goods, items
and service into, out of, or through the territory of the Philippines. It also includes the provision
of services pertinent to the trade of strategic and dual-use goods, technology and equipment;

k. Military Goods or Munition Items refer to goods, solely or predominantly
designed or modified for military purposes. It includes entire products as well as specifically-
designed parts, accessories, components and technology such as firearms, warships, lasers
designed for military application, biological agents and sophisticated night-vision equipment;

1. Premises refer to any land, place or building, whether open or enclosed, and
whether built on or not, including and free trade zones within the territory of the Philippines;

m. Re-export or Re-transfer refers to any shipment, transmission or release by any
means of any strategic or dual-use goods and items from one foreign country to another. It may
also include a transfer of an exported item to a new end-user within the recipient country;

n. __ Registration refers to an application for registration to carry out an act such as to
arrange, negotiate or do any act to facilitate the arrangement or negotiation of a contract for the
acquisition or disposal of strategic or dual-use goods and items, technology, equipment and
services.

©. Services refer to, without limiting the generality of the expression, any reference
to doing anything, such as supplying or exporting goods that confer a benefit on, grants a right or

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privilege to, provides a facility for, or otherwise assists someone, including work of a
professional nature, with or without the supply or export of goods, or a contract, for and in
relation to the lending of money or other provision of financial assistance;

p. Software refers to a collection of one or more programs or micro programs
recorded, stored or embodied in a device;

q. Strategic Goods and Items and Services refers to any military or non-military
goods, service or technology that require special control in the interest of national security and
foreign policy. It includes chemical, biological, radiological/nuclear goods and items that can be
used in the development, production, operation, use, maintenance, stockpiling, detection,
identification or dissemination of chemical, biological, radiological/ nuclear weapons, or their
delivery system;

r. Technology refers to specific knowledge and information, including information
in such documents or software as specification, blueprints, plans, manuals, models, diagrams,
formulae, tables and design, that is necessary for the development, production or use of any
strategic or dual-use goods, items and services;

s. “Through bill of lading” or “Through air way bill” refers to a bill of lading , air
waybill and manifest, respectively, for the consignment of dual-use goods from a place outside
the Philippines to a destination which is also outside the Philippines, and without a consignee in
the Philippines;

t. Transit refers to the import into, and subsequent export from, the territory of the
Philippines of a strategic or dual-use item that does not enter the commerce of the Philippines but
is consigned on a “through bill lading” or “through air way bill” from a location outside the
territory of the Philippines to another location outside the territory of the Philippines, such that
the item remains at all times in or on the vessel on which it is imported in the Philippines;

u. Transshipment refers to the import into, and subsequent export from, the territory
of the Philippines, of a strategic or dual-use item that does not enter the commerce of the
Philippines but is consigned on a “through bill lading”, a “through air way bill”, or “through
manifest” from a location outside the territory of the Philippines to another location outside the
territory of the Philippines, and such that the item is removed or is to be removed from the vessel

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in which it was imported and either retuned to the same vessel, or transferred to another vessel
before being exported, whether it is to be transferred directly between such vessels or whether it
is to be landed in the Philippines after its importation, and stored, or otherwise handled, pending
export;

v. Vessel refers to any ship, aircraft, automobile, truck, train or other means of
transporting items imported into or exported from the territory of the Philippines;

w. Weapons of Mass Destruction or “WMD” refer to weapons that are capable of a
high order of destruction and/or being used in such a manner as to create large number of
casualties and significant damage to properties during a single event or incident. It can be high
explosives or nucleat/ radiological, biological, and chemical weapons;

x. Weapons of Mass Destruction Program refers to a plan or program for the
development, production, acquisition, or stockpiling of nuclear/radiological, biological and

chemical weapons, or missiles capable of delivering such weapons.

TITLE Il — IMPLEMENTING AUTHORITIES

Sec. 6. Strategic Goods and Services Management Council. ~ There shall be created a
Strategic Goods and Services Management Council, hereinafter referred to as the “Council” to
serve as the governing and policy-making body for the formulation, development,
implementation, coordination, monitoring and evaluation of policies, programs, plans and
activities to the establishment and institutionalization of the strategic and dual-use goods control
system.

The membership of the Council shall be composed of the representatives of the following
agencies:

a. Special Envoy of the Office of Special Envoy of Transnational Crime (OSETC),
Office of the President, which coordinates, integrates and evaluates the efforts of law
enforcement and other government agencies involved in the campaign against transnational
crime, and which sets policy directions and program design standards on all matters regarding

transnational crime.


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b. Department of Trade and Industry (DTI) as represented by the Bureau of Import
Services, which facilitates imports, administer import regulation on selected items, and monitor
the importation of liberalized and sensitive items.

c. Department of Environment and Natural Resources (DENR) as represented by the
Environmental Management Bureau, which implements rules and regulations relating to
environmental management, pollution prevention and control, including the licensing and
regulation, as provided by law, where applicable, of all natural resources; the regulation and
monitoring of service contractors, licensees, lessees, and permitees for the extraction,
exploration, development, and utilization of natural resource products; and promulgates policies,
rules and regulations for the control of water, air and land pollution.

d. Department of Health (DOH) as represented by the Research Institute For
Tropical Medicine, which undertakes research and development activities in the peaceful uses of
nuclear energy, institutes regulations on said uses, and carries out the enforcement of said
regulations to protect the health and safety of radiation workers and the general public.

e. Department of Finance (DOF) as represented by the Bureau of Customs, which
implements effective revenue collections, prevents and suppresses smuggling and entry of
prohibited imported goods, supervises and controls the entrance and clearance of vessels and
aircrafts engaged in foreign commerce, and enforces the Tariff and Customs Code of the
Philippines and all other laws, rules, regulations related to tariff and customs administration.

f. Department of Science and Technology (DOST) as represented by the following:
(1) the Philippine Nuclear Research Institute (PNRD), which undertakes research and
development activities in the peacefull uses of nuclear energy and institutes regulations on such
uses and carries out the enforcement and the general public; (2) the Advanced Science and
Technology Institute, which conducts scientific research and development in the advanced fields
of Information and Communications Technology and Microelectronics; and (3) the Industrial
Technology Development Institute (ITDI), which plays a critical role in the standardization of
various products and materials, and in the maintenance of the accuracy and international
traceability of the various units of measurements by providing tests and analytical services
needed by government agencies and industries for evaluation, testing and standardization, and

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establishes and maintains the national physical standards of basic and derived quantities (e.g.
‘mass, volume).

2 Department of National Defense (DND) as represented by the Office of

Government Arsenal, which is the center for the development of production capabilities to
enhance the country’s self-sufficiency in defense requirements and which is utilized in the
production of basic weapons, ammunition and other munitions for the use of the AFP and the
PNP, and for the sale and export of products in excess of AFP and PNP requirements.

h. Department of Interior and Local Government (DILG), as represented by the
Philippine National Police, which issues permits and licenses for the purchase and manufacture/
dealing in of firearms, explosives, ammunition, munitions and other incendiary devices, and:

i Department of Foreign Affairs (DFA) as represented by the Office of the United
Nations and Other International Organizations, which is the govemment’s prime agency
responsible for the pursuit of the State’s foreign policy and who is committed to secure a world
free from serious environmental degradation, transnational crime and proliferation of nuclear
weapons.

For purposes of this Act, the Office of the Special Envoy on Transnational Crime shall
serve as the regulatory agency in the trade of strategic goods and services.

To ensure a smooth transition to the Council, the incumbent Special Envoy of the Office
of the Special Envoy on Transnational Crime (OSETC) shall be designated as the Chairman of
the Council for a fixed term of four (4) years. Thereafter, the succeeding Chairman shall be
designated by members of the Council from among themselves and shall have a fixed term of
four (4) years unless removed for cause.

The Vice-Chairman shall, likewise, be elected by the members of the Council from

among themselves.

Sec. 7. Powers and Functions of the Council. — Aside from the existing regulatory
licensing functions performed by the members of the Council in their respective departments/
bureaus/ agencies, they shall have the following powers and functions:

a. Formulate strategies and policies for the effective implementation of this Act;


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b. Coordinate, implement, monitor and evaluate policies and measures, programs,
plans and activities that will establish the country’s Strategic Goods Control System;

c. Call on the Philippine National Police (PNP) and othe law enforcement agencies
of the government for assistance in the form of personnel, facilities and othe resources as the
need arises in the discharge of its functions;

d. Call on the appropriate enforcement agency to conduct investigation, initiate court
action, or in any manner proceed against any person, corporation, or firms who willfully violates,
attempts to violate or conspires to violate any provisions of this Act;

e. Create specific working groups by enlisting the assistance and support of
government agencies, bureaus, boards, instrumentalities of government-owned or controlled
corporations, firms, associations or persons to carry out its functions, including the use of its
personnel, facilities and resources for research, developmental and promotional activities
necessary in support of the provisions of this Act;

f Formulate policies and recommendations, regulate programs and advise
government agencies and private organizations engaged or involved in activities allied to or
affecting the country’s importation, exportation and re-exporting, transiting and tansshipping
such as forwarding, brokering, shipping, insurance, warehousing, financing, and recommend
measures that will enhance effective monitoring of strategic or dual-use goods, items and
services;

g. Develop common end-users’ certification standards in strategic or dual-use goods
and items contro! for purposes of transparency and accountability;

h. Maintain, update and publish the National Control List, in coordination with
appropriate regulatory agencies;

i. Strengthen capability-building through technical assistance and training on
various measures to detect, monitor, investigate and seize inadvertent or illicit import, export, re~

export, transit, transshipment of startegic goods and items;

j. Identify stakeholders both from the public and private sector, particularly business
and other civil entities, and define their roles and responsibilities in the Strategic and Dual-Use

Goods Control System:


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k. Strengthen and enhance bilateral and multilateral cooperation and recommend
amendments, as appropriate, to existing agreements where the State signatories are the pint of
origin, destinations or transit of strategic goods and items;

1 Formulate and implement policy recommendations to maintain the confidentiality
of the disclosure of information, unless and until it meets the national security or foreign policy
interests of the country, and;

m. Perform such other powers and functions necessary to effectively carry out the

provisions of the Act.

Sec. 8. Meetings and Quorum. — The Council shall meet at least once every quarter, but
may be convened by its Chairman to such special meetings as may be necessary. The members
of the Council shall be duly notified of any meeting in advance. The first meeting of the Council
shall take place within one (1) month from the effectivity of this Act, at a time and place to be
designated by the Chairman.

All meetings shall only be convened with a quorum of simple majority of the regular

Council members. All meetings without the said quorum shall be deemed null and void.

Sec. 9. Secretariat. — The Council shall have the Office of the Special Envoy on
Transnational Crime (OSETC) of the Office of the President of the Philippines as the principal
secretariat to provide administrative support and technical assistance to the Council. It shall be
assisted by personnel from the member-agencies to effectively carry out the functions of the
Council. The Secretariat shall be headed by an Executive Director who shall be appointed by the
President, upon the recommendation of the Council, and serve as its Chief Operating Officer.

The OSETC, as an oversight body on transnational crime, shall coordinate the overall

policies and programs of the Council, and shall oversee its operations and administration.

TITLE Ill - RESPONSIBILITIES AND RESTRICTIONS OF PARTIES IN STRATEGIC

TRADE TRANSACTIONS,

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Sec. 10. Responsibilities of Traders. — Any person who intends to export, import, transit,
transship or re-export a strategic goods and services, herein defined, shall be required to obtain a
license from the appropriate regulatory agency as provided in Section 14 of this Act. No person
shall be allowed to place any strategic goods and items on any vessel located within the
territorial and exclusive economic jurisdiction of the Philippines without the consent of the

owner or operator.

See. 11. Responsibilities of Owners and Operators of Vessels. - Owners and operators
of a vessel shall be prohibited from releasing any strategic goods and items within the territory of
the Philippines unless the person to whom an import license has been issued presents a license to
such owner or operator. The owner or operator of a vessel shall submit to the Bureau of Customs
and other duly designated offices, a duly certified copy of the license and a copy of the extract of
the manifest of the vessel in or on which the strategic goods and items arrived.

All strategic goods and items which are imported, exported, transited, transshipped or re-
exported shall be recorded in a manifest which shall contain such particulars as the Implementing
Rules and Regulations (IRR) as this Act may prescribe.

The owner or operator of a vessel, on entering or leaving the territory of the Philippines
shall:

a. Fumish the Bureau of Customs a manifest identifying any strategic goods and
items being imported or exported in the vessel;

b. Allow any duly authorized member of the Bureau of Customs to board a vessel,
inspect the cargo for strategic goods and items and search the vessel for strategic goods and
items, and;

c.  Fumish a written list of every port or place at which such vessel has called during

the period of three (3) months immediately preceding arrival in Philippine territory.

Sec. 12. Responsibilities of Persons Engaged in Brokering Activities. ~ No person

subject to this Act may engage in brokering activities without a license, including brokering

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activities involving strategic goods and items as herein defined, even if the same is not transited

or transshipped through, or exported from the territory of the Philippines.

Sec. 13. Responsibilities of Parties. ~ It shall be the responsibility of any person subject
to this Act to verify whether an item falls under the National Control List and subject to
regulations. Where any unit or individual knows or should know that the goods and items,
technologies and equipment to be exported or imported will be used by the receiving party for
the purpose of putting together a WMD or WMD program, it shall not export or import such
goods and items, technologies and equipment whether included in the National Control List or

not, unless appropriate licenses are obtained.

Sec. 14. Registration and Issuance of Permits and Licenses. — Anyone who intends to
engage in the trade of strategic goods and items shall register directly with the appropriate
regulatory agencies. Dual-use goods and items that are not normally covered under any
regulatory agency shall be elevated to the Council, upon recommendation of its members for
determination of the appropriate regulatory agency. The trader shall then file for a license
application to be accomplished in such a prescribed manner and form and accompanied by such
fees as may be prescribed under the implementing rules and regulations of this Act.

The regulatory agency, likewise, shall grant permit or license to an applicant within a
reasonable period of time so as not to impede regular flow of trade, subject to conditions it may
deem fit and may renew a license with or without conditions.

The Council may, upon recommendation of the involved regulatory agency of the
government, temporarily decide to exercise export control on specific dual-use goods and items
and related equipment and technologies other than those listed in the National Control List, if
deemed necessary, under the following circumstances:

a, Customer comes from countries engaged in proliferation and listed as “troubled
countries” (Annex 2);

b. Customer is reluctant to offer information about end-use of the good or item;

¢. Customer is willing to pay cash for expensive items;

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d. If there is reason to believe that the information or documentation provided by the

customer related to the transaction is false;

€. Shipping route is abnormal for destination;
f Product capabilities do not fit the buyer's line of business, and;
g. Technical level of company is inconsistent with the commodity being traded.

Sec. 15. Breach of Conditions of Registration, License or Permit, - Any person who
holds a permit or is registered to engage in trade of strategic goods and items and who
contravenes a condition of the permit or license or registration prescribed under the IRR of this
Act shall be held liable and shall suffer the penalty as prescribed in Section 25 of this Act.

‘Anyone who undertakes trade of strategic goods and items, technologies, equipment and
services without being licensed, or trade beyond the scope of the license granted without
authorization shall be investigated for criminal liability in accordance with the relevant
provisions of existing laws on the crime of smuggling, illegal business operations, or such other
crimes. If such crimes are not serious enough for criminal punishment by distinguishing different
circumstances, they shall be punished in accordance with applicable provisions of the Customs
Law, or be given a warning, or have their goods confiscated, and be fined according to relevant
provisions of the Philippine Trade Laws. The appropriate regulatory agency may concurrently
revoke the license for their foreign trade operations.

Where the receiving party contravenes the guarantees made according to the conditions,
permit or license granted, or there is a risk of proliferation of dual-use restricted goods, items,
technologies and equipment, the Council, thru the appropriate regulatory agency, shall suspend
or revoke the license or permit initially granted, and immediately notify the Bureau of Customs

of such suspension or revocation of licanse or permit.

Sec. 16. Other Restrictions. — A license holder who intends to change the original
declaration of end-use of the strategic goods and items, technologies and equipment as
previously declared shall surrender the original license and must file an application for a new
license subject to the provisions of this Act.

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Any person who forge, buy or sell license for the conduct of trade transactions on
strategic goods and items, technologies and equipment shall be held liable for criminal liability
in accordance with existing laws on the crime of illegal business operations, of the crime of
forging, altering, buying or selling of official documents, certificates or seal of State
functionaries. If such act is not serious enough for criminal punishment, they shall be punished in
accordance with relevant provisions of the Customs Law, and the appropriate regulatory agency
may concurrently revoke the license for foreign trade operations.

When the license for the trade of strategic goods and items, technologies and equipment
is obtained by fraud or other illegal means, the appropriate regulatory agency shall impose the
following penalties:

a. For the first offense —

Confiscation of subject illegal goods and imposition of a fine.

b. For the second offense —

‘Suspension or revocation of the license for their foreign trade operations for a period
of not less than six (6) months but not more than one (1) year.

c. For the third offense —

Revocation or cancellation of license.

Sec. 17. Liability of Bureaus/Agencies. ~ Agencies/Bureaus in charge of controlling and
regulating the trade of strategic goods, items, technologies and equipment who abuse their
powers, neglect their duties or extort or accept money or bribe by taking advantage of their
positions, shall be investigated for criminal and administrative liability in accordance with

existing criminal and administrative laws.

Sec. 18. Documents and Records-Keeping Requirements. — As provided in Section 14 of
this Act, the following documentary requirements shall be complied with when applying for a
license or permit:

a. Identification of the applicant's legal representative, manager and the person
handling the deal:

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b. Duplicates of contract agreement and other certification documents;

c. Technical specification of the strategic goods, items, technologies and equipment;
d. Certificate of end-user and declaration of end-use;

e. Documents of guarantee from the receiving party that such strategic goods, items,

technologies and equipment subject of such transaction will:

i, Not be used for the development, production, acquisition or stockpiling of
nuclear/ radiological, biological and chemical weapons or missiles capable of
delivering such weapons;

ii, Not to be used for purposes other than the declared end-use without the
consent of authorized Philippine regulatory agencies, and;

iii, Not to be transferred to any third party other than the declared end-user

without the consent of authorized Philippines regulatory agencies.

The Bureau of Customs shall be provided with copies of all documentations mentioned.

Sec. 19. Obligations of Applicants. — Any person subject to the requirements of this Act
shall keep a record of the transit, transshipment or re-export of strategic goods, items,
technologies and equipment and all other information that may be required by the regulations for
a period of five (5) years.

Any person who, in connection with an application for permit or license or registration,
or being required to give any information or document to an authorized officer: (a) gives any
information that is false or misleading in a material particular, or; (b) gives any documents which
gives a statement or omits any matter which renders the document false or misleading in a

material particular shall be liable to the penalty prescribed in Section 25 of this Act.

Sec. 20. Confidentiality of Business Proprietary Information. — No information
obtained as part of the license application may be disclosed to any non-government agency
unless such disclosure is in the national security or foreign policy interest of the Philippines or

the same may facilitate progress of pending investigations.

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See. 21. Obstruction of Authorized Enforcement Officer. —\t shall be unlawful for any
person who, without lawful excuse, commits the following acts:

‘a. Refuse an authorized officer or person acting in his assistance, access to any
conveyance or premises which the authorized officer is entitled under this Act;

b. Obstructs or hinders an authorized officer in the execution of any powers
conferred upon the authorized officer, and;

c. Refuses to provide reasonable assistance to an authorized officer in the execution

of any powers conferred upon him in this Act.

See. 22. Special Courts. To ensure the effective adjudication of controversies under this
Act and other trade competition laws, the Supreme Court shall designate such Regional Trial
Courts that will have exclusive jurisdiction over violations of this Act. The trial of the case under
this Act shall be decided by the court not later than sixty (60) days from the date of the filing of
the information. Decision on said cases shall be rendered within the period of fifteen (15) days

from the date of submission of the case for resolution.

Sec. 23. Special Prosecutor. ~ Within thirty (30) days from the date of the effectivity of
this Act, the Department of Justice (DOJ) shall designate a special prosecutor to exclusively
handle cases in violation of this Act. The special prosecutor shall coordinate with the Council in
the performance of its duties and functions.

The Council may appoint a private prosecutor on a case-to-case basis to assist the special

prosecutor in the enforcement of this Act.

See. 24. Prosecution of Cases. — The preliminary investigation of cases filed under this
‘Act shall be terminated within a period of thirty (30) days ftom the date of filing.

When the preliminary investigation is conducted by a special prosecutor and a probable
cause is established, the corresponding information shall be filed in court within twenty-four (24)

hours from the termination of the investigation. If the preliminary investigation is conducted by a

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judge and a probable cause is found to exist, the corresponding information shall be filed by the

special prosecutor within forty-eight (48) hours from the date of receipt of record.

Sec. 25. Penalties. —

a. Any person who shall violate the provisions of Sections 10, 11, 12, and 13 of this
Act and not be covered by the Probation Law shall, upon conviction, suffer the penalty of
imprisonment of not less than six (6) months but not more than six (6) years or a fine of not less
than One Hundred Thousand Pesos (P100,000.00) but not more than Five Hundred Thousand
Pesos (P500,000.00) or both, at the discretion of the Court;

b. Any person who shall breach the conditions of registration, license or permit as
provided in Section 15 of this Act shall, upon conviction, suffer the penalty of imprisonment of
not less than two (2) years but not more than six (6) years or a fine of not less than Three
Hundred Thousand Pesos (P300,000.00) but not more than Five Hundred Thousand Pesos
(P500,000.00) or both, at the discretion of the Court;

c. Any person who shall give false or misleading information in the application for
permit, license or registration as provided in Section 19 of this Act shall, upon conviction, suffer
the penalty of imprisonment of not less than Four (4) years but not more than six (6) years or fine
of not Jess than One Hundred Thousand Pesos (P100,000.00) but not more than Three Hundred
‘Thousand Pesos (P300,000.00) or both, at the discretion of the Court;

d. Any person who shall violate the confidentiality of business proprietary
information as provided in Section 20 of this Act shall, upon conviction, suffer the penalty of
imprisonment of not less than six (6) months but not more than one (1) year or a fine of not less
than Fifty Thousand Pesos (P50,000.00) but not more than One Hundred Thousand Pesos
(P100,000.00) or both, at the discretion of the Court, and;

e. Any person who shall commit any of the acts provided in Section 21 of this Act
shall, upon conviction, suffer the penalty of imprisonment of not less than six (6) months but not
more than one (1) year or a fine not less than Ten Thousand Pesos (P10,000.00) but not more

than Fifty Thousand Pesos (P50,000.00), or both.

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See. 26. Violation by Corporation, Partnership, Association, and Other Entity. —
Whenever a corporation, partnership, association, firm or other entity, whether domestic or
foreign, shall commit any of the acts declared to be unlawful under this Act, the Chairman of the
Board of Directors, the President, the General Manager of the corporation, the general partners
of a partnership, and the officers and employees directly responsible therefore, shall be imposed
the corresponding penalty of imprisonment provided in Section 25 hereof, with such juridical

entity being jointly and severally liable with the offender for the fine imposed therein.

Sec. 27. Violation by Government Officials or Employees. — In case the offender is a
government official or employee, he or she shall, in addition to the penalties prescribed in
Section 25 of this Act, be deemed automatically dismissed from office after due process,
forfeiture of benefits provided by law and permanently disqualified from holding any elective or

appointive position in the government.

See. 28. Alien Violators. ~If the person violating any provision of this Act is a foreigner,
he shall, in addition to the other penalties imposed herein, be deported immediately after service

of sentence without need of any further proceedings.

Sec. 29. Administrative Fines. — \n all cases of violations of this Act, including violations
of implementing rules and regulations which have been duly promulgated and published in
accordance with Section 30 of this Act and subject to the requirements of due process of law, the
Chairman of the Council is hereby authorized to impose a fine of not less than Ten Thousand
Pesos (P10,000.00), but not more than Fifty Thousand Pesos (P50,000.00), upon any person or
entity found guilty thereof. The administrative fines imposed and collected by the Council shall
accrue to a special fund to be administered by the Council exclusively for projects and activities

relative to its powers and functions.

TITLE IV - FINAL PROVISIONS.

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Sec. 30. Implementing Rules and Regulations. — Within sixty (60) days after the
effectivity of this Act, the Chairman of the constituted Strategic Goods Management Council
shall, in consultation with the members of the Council, promulgate such rules and regulations
necessary for the effective implementation of this Act. The Council shall specify the functions of

each agency on the licensing of dual-use goods and items not covered by any existing regulation.

Sec. 31. Appropriations. — The sum of Eighty-Five Million pesos (P85,000,000.00) or so
much thereof as may be necessary for the effective implementation of this Act for the initial year
shall be appropriated from the National Treasury not otherwise appropriated. Thereafter, such
amount as may be necessary for the continuous implementations of this Act shall be included in

the Annual General Appropriations Act.

Sec. 32. Suppletory Application. — For purposes of this Act, the pertinent provisions of

the Revised Penal Code and other applicable laws shall have suppletory application.

See. 33. Separability Clause. — If any provision or part of this Act is declared invalid or
unconstitutional, the remaining parts or provisions not affected shall remain in full force and
effect,

Sec. 34. Repealing Clause. — All laws, decrees, ordinances, rules and regulations,
executive or administrative orders, and other issuances or parts thereof which are inconsistent

with this Act, are hereby repealed, amended or modified accordingly.

See. 35. Effectivity Clause. — This Act shall take effect fifteen (15) days after publication

in the Official Gazette or in two (2) national newspapers of general circulation.

Approved,

19


Annex I. THE NATIONAL CONTROL LIST!

Definitions

“adapted for use in war" means any modification or selection (e.g., altering purity, shelf
life, virulence, dissemination characteristics, or resistance to ultra violet(UV) radiation)
designed to increase the effectiveness in producing casualties in humans or animals,
degrading equipment or damaging crops or the environment;

‘biocatalyst" means enzymes for specific chemical or biochemical reactions and other
biological compounds which bind to and accelerate the degradation of chemical warfare
(CW) agents;

"biopolymer" means the following biological macromolecul

i, "enzymes for specific chemical or biochemical reactions;
ii, ‘monoclonal antibodies’, ‘polyclonal antibodies’ or ‘an
iii, specially designed or specially processed ‘receptors’;

iotypic antibodies’;

Technical Note:

1, ‘Monoclonal antibodies' means proteins which bind to a specific antigenic site and
are produced by a single clone of cells;

2. ‘Polyclonal antibodies' means a mixture of proteins which bind to a specific antigen
and are produced by more than one clone of cells;

3. ‘Anti-idiotypic antibodies’ means antibodies which bind to the specific antigen
binding sites of other antibodies;

4. ‘Receptors’ means biological macromolecular structures capable of binding ligands,
the binding of which affects physiological functions.

"development" means all stages prior to "production" (e.g., design, design research,

design analyses, design concepts, assembly and testing of prototypes, pilot production

schemes, design data, process of transforming design data into goods or "software",

configuration design, integration design, layouts);

"end-effectors" means grippers, active tooling units(i.e., devices for applying motive

power, process energy or sensing to the work piece) and any other tooling that is attached

to the base plate on the end of a "robot" manipulator arm;

“energetic materials" means substances or mixtures that react cheically, to release
"explosives", "pyrotechnics" and

"explosive signatures” are features which are characteristic of explosives in any form
prior to their initiation, as detected using technology including, but not limited to, ion
mobility spectrometry, hemiluminescence, fluorescence, nuclear, acoustic or
electromagnetic techniques;

"explosives" means solid, liquid or gaseous substances or mixtures of substances which,
in their application as primary, booster, or main charges in warheads, demolition and
other applications, are required to detonate;
“expression vectors" means carriers(e.g.,
material into host cells;

“first generation image intensifier tubes" mean electrostatically focused tubes, employing
input and output fibreoptic or glass face plates, multi-alkali photocathodes(S-20 or $-25),
but not microchannel plate amplifiers;

"fuel cell” means an electrochemical device that converts chemical energy directly into
Direct Current (DC)electricity by consuming fuel from an external source;

“improvised explosive devices" means devices fabricated or intended to be placed in an
improvised manner incorporating destructive, lethal, noxious, "pyrotechnic" or

plasmid or virus) used to introduce genetic

* Adapted from the UK Military List.

(https

/www.g0v.uk/government/uploads/system/uploads/attachment_data/file/184052/strategic-export-

control-militarylist20130320.pdf)


incendiary chemicals designed to destroy, disfigure or harass; they may incorporate
military stores, but are normally devised from non-military components;

m. "laser" means an assembly of components which produce both spatially and temporally
coherent light which is amplified by stimulated emission of radiation;

n. "lighter-than-air vehicles" means balloons and airships that rely on hot air or on lighter-

than-air gases such as helium or hydrogen for their lift;

nuclear reactor" means the goods within or attached directly to the reactor vessel, the

‘equipment which controls the level of power in the core, and the components which

normally contain, come into direct contact with or control the primary coolant of the

reactor core;

P. "production" means all production stages (e.g., product engineering, manufacture,
integration, assembly(mounting), inspection, testing, quality assurance);

q. “propellants” means substances or mixtures that react chemically to produce large
volumes of hot gases at controlled rates to perform mechanical work;

t. “pyrotechnic(s)" means mixtures of solid or liquid fuels and oxidisers which, when

ignited, undergo an energetic chemical reaction at a controlled rate intended to produce

specific time delays, or quantities of heat, noise, smoke. visible light or infrared radiation;
pytophorics are a subclass of pyrotechnics, which contain no oxidisers but ignite
spontaneously on contact with air;

"required" as applied to "technology", refers to only that portion of "technology" which is

peculiarly responsible for achieving or exceeding the controlled performance levels,

characteristics or functions. Such "required" "technology" may be shared by different
goods and the intended use of "technology" is irrelevant to whether it is "required";

t. "riot control agents" means substances which under the expected conditions of use for
riot control purposes, produce rapidly in humans sensory irritation or disabling physical
effects which disappear within a short time following termination of exposure;

u. "robot" means a manipulation mechanism, which may be of the continuous path or of the
point-to-point variety, may use sensors, and which:

i, _ is multifunctional;

ii, is capable of positioning or orienting material, parts, tools or special devices
through variable movements in three dimensional space;

iii, incorporates three or more closed or open loop servo-devices which may
include stepping motors; and

iv. has "user-accessible programmability" by means of the teach/playback method
or by means of an electronic computer which may be a programmable logic
controller, i.e., without mechanical intervention;

v. "special gun-mounting” means any fixture designed to mount a gun;

w. "superconductive" in relation to materials (e.g., metals, alloys or compounds) means
those which can lose all electrical resistance (.e., which can attain infinite electrical
conductivity and carry very large electrical currents without Joule heating); the
superconductive state of a material is individually characterised by a ‘critical
temperature’, a critical magnetic field, which is a function of temperature, and a critical
current density which is a function of both magnetic field and temperature;

x. "technology" means specific ‘information’ necessary for the "development", "production"
or "use" of goods or "software";

y. "Unmanned Aerial Vehicle" ("UAV") means any “aircraft” capable of initiating flight
and sustaining controlled flight and navigation without any human presence on board;

z. “use” means operation, installation (e.g., on-site installation), maintenance, checking,
repair, overhaul and refurbishing:

aaa, “user-accessible programmability" means the facility allowing a user to insert, modify or
replace "programmes" by means other than:


i, A physical change in writing or interconnections; or
ii, The setting of function controls including entry of parameters.

MILITARY, SECURITY AND PARA-MILITARY GOODS, SOFTWARE AND
TECHNOLOGY AND ARMS, AMMUNITION AND RELATED MATERIEL,

ML

Smooth-bore weapons with a calibre of less than 20 mm, other firearms and automatic
weapons with a calibre of 12.7 mm (calibre 0.50 inches) or less and accessories, as
follows, and specially designed components therefor:

A. Rifles, carbines, revolvers, pistols, machine pistols and machine guns;

B. Smooth-bore weapons;

C. Weapons using cascless ammunition;

D. Silencers, "special gun-mountings", weapon sights, clips and flash suppressers

for firearms specified in ML1.A., ML1.B. or MLI.C.

ML2_ Smooth-bore weapons with a calibre of 20 mm or more, other armament or weapons with
a calibre greater than 12.7 mm (calibre 0.50 inches), projectors and accessories, as
follows, and specially designed components therefor:

‘A. Guns, howitzers, cannon, mortars, anti-tank weapons, projectile launchers,
military flame throwers, rifles, recoilless rifles, smooth-bore weapons, and
signature reduction devices therefor;

B. Smoke, gas and "pyrotechnic" projectors or generators, specially designed or
modified for military use;

C. Weapons sights and weapon sight mounts meeting both the following
descriptions:

a. specially designed for military use; and
b. specially designed for weapons specified in ML2.A.;
D. Mountings specially designed for the weapons specified in ML2.A.

ML3 Ammunition and fuze setting devices, as follows, and specially designed components
therefor:
‘A. Ammunition for weapons specified in ML1, ML2 or ML12;
B, Fuse setting devices specially designed for ammunition specified in ML3.A.

ML4 Bombs, torpedoes, rockets, missiles, other explosive devices and charges, and related
‘equipment and accessories, as follows, and specially designed components therefor:

A. Bombs, torpedoes, grenades, smoke canisters, rockets, mines, missiles, depth
charges, demolition-charges, demolition-devices, demolition-kits, devices that
contain "pyrotechnics", cartridges and simulators (i.e., equipment simulating
the characteristics of any of these goods), specially designed for military use:

B. Equipment that is both specially designed for military use and specially
designed for ‘activities' relating to any of the following:
a. goods specified in ML4.A.; or
b. “improvised explosive devices";
C. Aircraft Missile Protection Systems (AMPS).

MLS Fire control equipment and related alerting and warning equipment, related systems, test
and alignment and countermeasure equipment, as follows, specially designed for military
use, and specially designed components and accessories therefor:

‘A. Weapon sights, bombing computers, gun laying equipment and weapon control
systems;

B. Target acquisition, tion, range-finding, surveillance or tracking
systems; detection, data fusion, recognition or identification equipment; and
sensor integration equipment;

C. Countermeasure equipment for goods specified in MLS.A. or ML5.B.;



D. Field test or alignment equipment, specially designed for goods specified in
MLS.A., MLS.B. or MLS.C.

ML6 Ground "vehicles" and components as follows:
A, Ground "vehicles" and components therefor, specially designed or modified
for military use;
B. Other ground "vehicles" and components, as follows:

a. All-wheel drive "vehicles" capable of off-road use which have been
manufactured or fitted with metallic or non-metallic materials or
components to provide ballistic protection to level III or better, other
than those in ML6.A.;

b. Components meeting both of the following descriptions:

i, specially designed for "vehicles" specified in ML6.B.a.; and
ii. providing ballistic protection to level III or better.

ML7 Chemical or biological toxic agents, toxic chemicals and mixtures containing such agents
or chemicals, "riot control agents", radioactive materials, related equipment, components
and materials as follows:

A. Biological agents or radioactive materials, "adapted for use in war" to produce
casualties inhumans or animals, degrade equipment or damage crops or the
environment;

B. Chemical warfare (CW) agents including, but not limited to, the following:

a, CW nerve agents:
1. O-Alkyl (equal to or less than C10, including cycloalkyl) alkyl
(Methyl, Ethyl, n-Propyl or Isopropyl) - phosphonofluoridates, such
as:Sarin (GB):O-Isopropyl methylphosphonofluoridate (CAS 107-
44-8); andSoman (GD):0-Pinacolyl methylphosphonofluoridate
(CAS 96-64-0);

. O-Alkyl (equal to or less than C10, including cycloalkyl) N,N-

dialkyl (Methyl, Ethyl, n-Propyl_— or _—_Isopropyl)

phosphoramidocyanidates, such ‘abun (GA):O-Ethyl N,N-

dimethylphosphoramidocyanidate (CAS 77-81-6);

O-Alkyl (H or equal to or less than C10, including cycloalkyl) $-2-

dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl)-aminoethyl alkyl

(Methyl, Ethyl, n-Propyl or Isopropyl) phosphonothiolates and

corresponding alkylated and protonated salts, such as:VX: O-Ethyl

S-2-diisopropylaminoethyl methyl phosphonothiolate (CAS 50782-

69-9);

nv

2

b. CW vesicant agents:
1. Sulphur mustards, such as:
i. 2-Chloroethyichloromethylsulphide (CAS 2625-76-5):

Bis(2-chloroethyl) sulphide (CAS 505-60-2);
. Bis(2-chloroethylthio) methane (CAS 63869-13-6);
iv. 1,2-bis (2-chloroethylthio) ethane (CAS 3563-36-8);

v. _1,3-bis (2-chloroethylthio) -n-propane (CAS 63905-10-2);

i. 1,4-bis 2-chloroethylthio) -n-butane (CAS 142868-93-7);
1,5-bis (2-chloroethylthio) -n-pentane (CAS 142868-94-8);
Bis (2-chloroethylthiomethyl) ether (CAS 63918-90-1);
Bis (2-chloroethylthioethyl) ether (CAS 63918-89-8);

2. Lewisites, such as:
i, 2-chlorovinyldichloroarsine (CAS 541-25-3);

Tris (2-chlorovinyl) arsine (CAS 40334-70-1);

iii. Bis (2-chlorovinyl) chloroarsine (CAS 40334-69-8);



3. Nitrogen mustards, such as:

i, _ HNI: bis (2-chloroethyl) ethylamine (CAS 538-07-8);
HN2: bis (2-chloroethyl) methylamine (CAS 51-75-2);
iii, _ HN3: tris (2-chloroethyl) amine (CAS 555-77-1);

c. CW incapacitating agents, such as:
1, 3-Quinuclidinyl benzilate (BZ) (CAS 6581-06-2);

d, CW defoliants, such as:

1. Butyl 2-chloro-4-fluorophenoxyacetate (LNF);

2. 2,4,5-trichlorophenoxyacetic acid (CAS 93-76-5) mixed with2,4-
lorophenoxyacetic acid (CAS 94-75-7) (Agent Orange(CAS.
39277-47-9));

C. CW binary precursors and key precursors, as follows, and chemical mixtures
containing one or more of these precursors:

a. Alkyl (Methyl, Ethyl, n-Propyl or Isopropyl) Phosphony! Difluorides,
such as: DF: Methyl Phosphonyldifluoride (CAS 676-99-3);

b. O-Alkyl (H or equal to or less than C10, including cycloalkyl) 0-2-
dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl) aminoethyl alkyl
(Methyl, Ethyl, n-Propyl or Isopropyl) phosphonite and corresponding
alkylated and protonated saltssuch_—as:QL: —_O-Ethyl-2-di-
isopropylaminoethyl methylphosphonite (CAS 57856-11-8);

¢. Chlorosarin: O-Isopropyl methylphosphonochloridate (CAS 1445-76-
Ds

d. Chlorosoman: O-Pinacoly! methylphosphonochloridate (CAS 7040-57-
5);

D. "Riot control agents", active constituent chemicals and combinations thereof
including:

a. a-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-
79-8):
[(2-chlorophenyl) methylene] propanedinitrile, (
Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1);
. 2-Chloro-I-phenylethanone, _Phenylacyl! chloride. (=
chloroacetophenone) (CN) (CAS532-27-4);
Dibenz-(b,f)-1,4-oxazephine (CR) (CAS 257-07-8);
10-Chloro-5,10-dihydrophenarsazine,  (Phenarsazine _ chloride),
(Adamsite), (DM) (CAS 578-94-9) ;
£, N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9);

a

ee

E, Equipment specially designed or modified for military use, designed or
modified for the dissemination of any of the following, and specially designed
components therefor:

a. Materials or agents specified in ML7.A., ML7.B. or ML7.D.;
b. CW agents made up of precursors specified in ML7.C.;

F, Protective and decontamination goods, specially designed or modified for
military use, components and chemical mixtures as follows:

a. Goods designed or modified for defence against materials specified in
ML7.A, ML7.B. or ML7.D. and specially designed components
therefor;

b. Goods designed or modified for decontamination of goods
contaminated with materials specified in ML7.A. or ML7.B, and
specially designed components therefor;


c. Chemical mixtures specially developed or formulated for the
decontamination of goods contaminated with materials specified in
ML7.A. or ML7.B.;

G. Goods specially designed or modified for military use, designed or modified
for the detection or identification of materials specified in ML7.A., ML7.B. or
ML7.D. and specially designed components therefor;

H."Biopolymers” specially designed or processed for the detection or
identification of CW agents specified in ML7.B., and the cultures of specific
cells used to produce them;

1. "Biocatalysts" for the decontamination or degradation of CW agents, and
biological systems therefor, as follows:

a. "Biocatalysts” specially designed for the decontamination or
degradation of CW agents specified in ML7.B. resulting from directed
laboratory selection or genetic manipulation of biological systems;

b. Biological systems containing the genetic information specific to the
"production" of "biocatalysts” specified in ML7.L.a. as follows:

b. Viruses; or
cc. Cultures of cells.

ML8 "Energetic materials", and related substances, as follows:

A. "Explosives", as follows, and ‘mixtures’ thereof:
‘a. ADNBF —— (aminodinitrobenzofuroxan or _~—7-amino-4,6-
dinitrobenzofurazane-1-oxide) (CAS 97096-78-1);
b. BNCP (cis-bis (5-nitrotetrazolato) tetra amine-cobalt (III) perchlorate)
(CAS 117412-28-9);
©. CL-14  (iamino dinitrobenzofuroxan or _5,7-diamino-4,6-
dinitrobenzofurazane-1- oxide) (CAS 117907-74-1);
4. [M4C4b5] 4. CL-20 (HNIW or Hexanitrohexaazaisowurtzitane) (CAS
135285-90-4); chlathrates of CL-20;
. CP (2-(5-cyanotetrazolato) penta amine-cobalt (III) perchlorate) (CAS
70247-32-4);
DADE (1,1-diamino-2,2-dinitroethylene, FOX7) (CAS 145250-81-3);
. DATB (diaminotrinitrobenzene) (CAS 1630-08-6);
. DDFP (1,4-dinitrodifurazanopiperazine);
DDPO (2,6-diamino-3,5-dinitropyrazine-1-oxide, PZO) (CAS 194486-

°

Spe m

diamino-2,2',4,4',6,6'-hexanitrobiphenyl or dipicramide)
(CAS 17215-44-0);
k. DNGU (DINGU or dinitroglycoluril) (CAS 55510-04-8);
1. Furazans as follows:
i. DAAOF (diaminoazoxyfurazan);
ii, DAAzF (diaminoazofurazan) (CAS 78644-90-3);
m. HMX and derivatives as follows:

i. HMX (Cyclotetramethylenetetranitramine, octahydro-1,3,5.7-
tetranitro-1,3.5,7-tetrazine, _1,3,5,7-tetranitro-1,3,5,7-tetraza-
cyclooctane, octogen or octogene) (CAS 2691-41-0);
difluoroaminated analogs of HMX;

K-55 (2.4,6,8-tetranitro-2,4,6,8-tetraazabieyclo-[3.3,0]-
octanone-3, tetranitrosemiglycouril or keto-bicyclic HMX)
(CAS 130256-72- 3);

HNAD (hexanitroadamantane) (CAS 143850-71-9);

o. HINS (hexanitrostilbene) (CAS 20062-22-0):

Pp


p. Imidazoles as follows:
i, BNNII(Octahydro-2,5-bis(nitroimino)imidazo [4.5-
djimidazole);
DNI (2,4-dinitroimidazole) (CAS 5213-49-0);
FDIA (1-fluoro-2,4-dinitroimidazole);
iv. NTDNIA (N-(2-nitrotriazolo)-2,4-dinitroimidazole);
v. _ PTIA (L-picryl-2,4,5-trinitroimidazole);
|. NINMH (1-(2-nitrotriazolo)-2-dinitromethylene hydrazine);
NTO (ONTA or 3-nitro-1,2,4-triazol-S-one) (CAS 932-64-9);
Polynitrocubanes with more than four nitro groups;
PYX (2,6-bis(picrylamino)-3,5-dinitropyridine) (CAS 38082-89-2);
|. RDX and derivatives as follo
i. RDX (cyclotrimethylenetrinitramine, eyclonite, T4, hexahydro-
1,3,5-trinitro-1,3,5-triazine,1,3,5-trinitro-1,3,5-triaza-
cyclohexane, hexogen or hexogene) (CAS 121-82-4);
ii, Keto-RDX (K-6 or 2,4,6-trinitro-2,4,6-triazacyclohexanone)
(CAS 115029-35-1);
v. TAGN (triaminoguanidinenitrate) (CAS 4000-16-2);
v. TATB (triaminotrinitrobenzene) (CAS 3058-38-6);
x. TEDDZ(3,3,7,7-tetrabis(difluoroamine) _octahydro-1,5-dinitro-1,5-
diazocine);
y. Tetrazoles as follows:
i. NTAT (nitrotriazol aminotetrazole);
ii, NTNT (I-N-(2-nitrotriazolo)-4-nitrotetrazole);
z. Tetryl (trinitrophenylmethylnitramine) (CAS 479-45-8);
aa. TNAD (1,4,5,8-tetranitro-1,4,5,8-tetraazadecalin) (CAS 135877-16-6);
bb. TNAZ (1,3,3-trinitroazetidine) (CAS 97645-24-4);
cc, TNGU (SORGUYL or tetranitroglycoluril) (CAS 55510-03-7);
dd.TNP (1,4,5,8-tetranitro-pyridazino[4,5-d]pyridazine) (CAS 229176-04-
%»;
ee. Triazines as follows:
i, DNAM (2-oxy-4,6-dinitroamino-s-triazine) (CAS 19899-80-0);
ii, NNHT (2-nitroimino-5-nitro-hexahydro-1,3,5-triazine) (CAS
130400-13-4);
ff. Triazoles as follows:
S-azido-2-nitrotriazole;
ADHTDN (4-amino-3,5-dihydrazino-1,2,4-triazole
dinitramide) (CAS 1614-08-0);
iii, ADNT (1-amino-3,5-dinitro-1,2,4-triazole);
iv. BDNTA ({bis-dinitrotriazoleJamine);
DBT (3,3'-dinitro-5,5-bi-1,2,4-triazole) (CAS 30003-46-4);
DNBI (dinitrobistriazole) (CAS 70890-46-9);
This entry is not used;
NIDNT (1-N-(2-nitrotriazolo)-3,5-dinitrotriazole);
PDNT (1-picryl-3,5-dinitrotriazole);
x. TACOT (tetranitrobenzotriazolobenzotriazole) (CAS 25243-
36-1);
gg. "Explosives" not listed elsewhere in ML8.A. and meeting any of the
followingdescriptions:
i, Detonation velocity exceeding 8,700 m/s at maximum density; or
Detonation pressure exceeding 34 GPa (340 kbar);
hh. Organic "explosives" not listed elsewhere in ML8.A. and meeting both
of the following descriptions:
i. Yielding detonation pressures of 25 GPa (250 kbar) or more; and
ii, Remaining stable at temperatures of 323 K (250°C) or higher for
periods of 5 minutes or longer:

proyne

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B. "Propellants" as follows:

a. Any United Nations (UN) Class 1.1 solid "propellant" with a theoretical
specific impulse (under standard conditions) of more than 250 seconds
for non-metallised, or more than 270 seconds for aluminised
compositions;
Any UN Class 1.3 solid "propellant" with a theoretical specific impulse
(under standard conditions) of more than 230 seconds for non-
halogenised, 250 seconds for non-metallised compositions and 266
seconds for metallised compositions;

"Propellants" having a force constant of more than 1,200 kI/kg;

"Propellants” that can sustain a steady-state linear burning rate of more

than 38 mm/s under standard conditions (as measured in the form of an

inhibited single strand) of 6.89 MPa (68.9 bar) pressure and 294 K

(21°C);

Elastomer Modified Cast Double Base (EMCDB) "propellants" with

extensibility at maximum stress of more than 5% at 233 K (-40°C);

Any “propellant” containing substances specified in ML8.A.;

. "Propellants", not specified elsewhere in this Schedule, specially
designed for military use;

C. "Pyrotechnics", fuels and related substances, as follows, and ‘mixtures’ thereof:

a. Aircraft fuels specially formulated for military purposes;

b. Alane (aluminium hydride) (CAS 7784-21-6);

c. Carboranes: decaborane (CAS 17702-41-9); pentaboranes (CAS 19624-

22-7 and18433-84-6) and their derivatives;

d. Hydrazine and derivatives as follows (see also ML8.D.h. and ML8.D.i.
for oxidising hydrazine derivatives):
i. Hydrazine (CAS 302-01-2) in concentrations of 70% or more;
| Monomethyl hydrazine (CAS 60-34-4);
iii, Symmetrical dimethyl hydrazine (CAS 540-73-8);
iv. Unsymmetrical dimethyl hydrazine (CAS 57-14-7);

e. Metal fuels in particle form whether spherical, atomised, spheroidal,
flaked or ground, manufactured from material consisting of 99% or more
of any of the following:

i. Metals as follows and ‘mixtures’ thereof:

1. Beryllium (CAS 7440-41-7) in particle sizes of less than 60

oa

ae

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em

wm;
2, Iron powder (CAS 7439-89-6) with particle size of 3 um or
less produced by reduction of iron oxide with hydrogen;
ii. 'Mixtures’ containing any of the following:
1. Zirconium (CAS 7440-67-7), magnesium (CAS 7439-95-4)
or alloys of these in particle sizes of less than 60 am;
2.Boron (CAS 7440-42-8) or boron carbide (CAS 12069-32-8)
fuels of 85% purity or higher and particle sizes of less than
60 um;
Military materiel containing thickeners for hydrocarbon fuels specially
formulated for use in flame throwers or incendiary munitions, such as
metal stearates or palmates (¢.g., octal (CAS 637-12-7)) and M1, M2
and M3 thickeners;
. Perchlorates, chlorates and chromates composited with powdered metal
or other high energy fuel components;
Spherical aluminium powder (CAS 7429-90-5) with a particle size of
60 um or less, manufactured from material with an aluminium content
of 99% or more;
. Titanium subhydride (TiHn) of stoichiometry equivalent to n = 0.65 -
1.68;

F ®


D. Oxidisers, as follows, and 'mixtures' thereof:
a. ADN (ammonium dinitramide or SR 12) (CAS 140456-78-6);
b. AP (ammonium perchlorate) (CAS 7790-98-9):
c. Compounds composed of fluorine and any of the following:
i. Other halogens;
Oxygen; or
iii. Nitrogen;
d. DNAD (1,3-dinitro-1,3-diazetidine) (CAS 78246-06-7):
e. HAN (hydroxylammonium nitrate) (CAS 13465-08-2);
f£HAP (hydroxylammonium perchlorate) (CAS 15588-62-2);
g.HNF (hydrazinium nitroformate) (CAS 20773-28-8);
h. Hydrazine nitrate (CAS 37836-27-4);
i, Hydrazine perchlorate (CAS 27978-54-7);
j. Liquid oxidisers comprised of or containing inhibited red fuming nitric
acid (IRFNA) (CAS 8007-58-7);

E. Binders, plasticisers, monomers and polymers as follows:

a. AMMO (azidomethylmethyloxetane and its polymers) (CAS 90683-29-
1);

b. BAMO (bisazidomethyloxetane and its polymers) (CAS 17607-20-4);

c. BDNPA (bis (2,2-dinitropropyl)acetal) (CAS 5108-69-0);

d. BDNPF (bis (2,2-dinitropropyl)formal) (CAS 5917-61-3);

e. BITN (butanetrioltrinitrate) (CAS 6659-60-5);

f. Energetic monomers, plasticisers or polymers, specially formulated for
military use and containing any of the following:

i. Nitro groups;

ii, Azido groups;
Nitrate groups;
Nitraza groups; or

v. Difluoroamino groups;

g. FAMAO (3-difluoroaminomethyl-3-azidomethy! oxetane) and_ its
polymers;

h. FEFO (bis-(2-fluoro-2,2-dinitroethy!) formal) (CAS 17003-79-1);

i, FPF-1 (poly-2.2,3,3,4,4-hexafluoropentane-1,5-diol formal) (CAS 376-
90-9);

j. FPF-3 (poly-2.4.4,5,5,6,6-heptafluoro-2-tri-fluoromethyl-3-oxaheptane-
1,7-diol formal);

k. GAP (glycidylazide polymer) (CAS 143178-24-9) and its derivatives;

1. HTPB (hydroxyl terminated polybutadiene) with a hydroxyl
functionality equal to or greater than 2.2 and less than or equal to 2.4, a
hydroxyl value of less than 0.77 meq/g, and a viscosity at 30°C of less
than 47 poise (CAS 69102-90-5);

m. Alcohol functionalised poly(epichlorohydrin) with a molecular weight
less than10,000, as follows:

i. Poly(epichlorohydrindiol); and
ii. Poly(epichlorohydrintriol);

n. NENAs (nitratoethylnitramine compounds) (CAS 17096-47-8, 85068-
73-1, 82486-83-7, 82486-82-6 and 85954-06-9);

0. PGN (poly-GLYN, polyglycidylnitrate or poly(nitratomethyl oxirane)
(CAS 27814-48-8);

p. Poly-NIMMO (poly nitratomethylmethyloxetane) or poly-NMMO
(poly[3-Nitratomethyl-3-methyloxetane]) (CAS 84051-81-0);

q. Polynitroorthocarbonates;

tr. TVOPA (1,2,3-tris[1,2-bis(difluoroamino)ethoxy] propane or tris
vinoxy propane adduct) (CAS 53159-39-0):

F. Additives as follows:
a. Basic copper salicylate (CAS 62320-94-9);



a

ao

Pr)

rocep pms

BHEGA (bis-(2-hydroxyethyl) glycolamide) (CAS 17409-41-5);
BNO (butadienenitrileoxide);
Ferrocene derivatives as follows:
i. Butacene (CAS 125856-62-4);
ii, Catocene (2,2-bis-ethylferrocenyl propane) (CAS 37206-42-1);
iii. Ferrocene carboxylic acids including:
1, Ferrocene carboxylic acid (CAS 1271-42-7);,
2. 1,1’-Ferrocenedicarboxylic acid (CAS 1293-87-4);
3. Other Ferrocene carboxylic acids;
iv. _n-butyl-ferrocene (CAS 31904-29-7);
v. Other adducted polymer ferrocene derivatives;
Lead beta-resoreylate (CAS 20936-32-7);
Lead citrate (CAS 14450-60-3);
Lead-copper chelates of beta-resorcylate or salicylates (CAS 68411-07-
4);
Lead maleate (CAS 19136-34-6);
Lead salicylate (CAS 15748-73-9
Lead stannate (CAS 12036-31-6);
MAPO (tris-1-(2-methyl)aziridinyl phosphine oxide) (CAS 57-39-6),
and BOBBA  8(bis(2-methyl _aziridinyl)-2-(2-hydroxypropanoxy)
propylamino phosphine oxide); andother MAPO derivatives;

. Methyl BAPO (bis(2-methyl aziridinyl) methylamino phosphine oxide)

(CAS 85068-72-0);

|. N-methyl-p-nitroaniline (CAS 100-15-2);

-Nitraza-I,5-pentane diisocyanate (CAS 7406-61-9);
Organo-metallic coupling agents as follows:

i. Neopentyl{diallylJoxy, trifdioctyl}phosphato-titanate (CAS
103850-22-2); also known as titanium IV, 2,2-{bis 2-
propenolatomethyl, butanolato, tris (dioctyl) phosphato] (CAS
110438-25-0); or LICA 12 (CAS 103850-22-2);

ii, Titanium IV, [(2-propenolato-1) methyl, n-propanolatomethy!]
butanolato-1, tris{dioctyl] pyrophosphate or KR3538;

iii. Titanium IV, [(2-propenolato-1) methyl, n-propanolatomethy!]
butanolato-1,tris(dioctyl)phosphate;
Polycyanodifluoroaminoethyleneoxide;
Polyfunctional aziridine amides with isophthalic, trimesic (BITA or
butyleneimine trimesamide), isocyanuric or trimethyladipic backbone
structures and 2-methyl or 2-ethyl substitutions on the aziridine ring;

. Propyleneimine (2-methylaziridine) (CAS 75-55-8);

s. Superfine iron oxide (Fe203) (CAS 1317-60-8) with a specific surface

&

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area more than2S0 m2/g and an average particle size of 3.0 nm or less;

. TEPAN (tetraethylenepentaamineacrylonitrile) (CAS 68412-45-3);

cyanoethylated polyamines and their salts;

TEPANOL  (tetraethylenepentaamineacrylonitrileglycidol) (CAS.
68412-46-4);cyanoethylated polyamines adducted with glycidol and
their salts;

TPB (triphenyl bismuth) (CAS 603-33-8);

G. Precursors as follows:

eee re

em

BCMO (bischloromethyloxetane) (CAS 142173-26-0);
Dinitroazetidine-t-butyl salt (CAS 125735-38-8);

HBIW (hexabenzylhexaazaisowurtzitane) (CAS 124782-15-6);

TAIW (tetraacetyldibenzylhexaazaisowurtvitane) (CAS 182763-60-6);
TAT (1,3,5,7-tetraacetyl-1,3.5,7-tetraaza cyclo-octane) (CAS 41378-
98-1):

1,4,5,8-tetraazadecalin (CAS 5409-42-7);

1,3,5-trichlorobenzene (CAS 108-70-3);,

10


h. 1,2,4-trihydroxybutane (1,2,4-butanetriol) (CAS 3068-00-6).

ML9 "Vessels" of war, special naval equipment, accessories, components and other surface
"vessels", as follows:

‘A. "Vessels" and components, as follows:
a. "Vessels" (surface or underwater) specially designed or modified for
military use, regardless of current state of repair or operating condition,

and whether or not they contain weapon delivery systems or armour,

and components therefor specially designed or modified for military
use;

vessels", other than those specified in ML9.A.a., having any of
the following fixed or integrated into the "vessels":
i. Automatic weapons having a calibre of 12.7 mm or greater
specified in ML1, or weapons specified in ML2, ML4, ML12 or
MLI9, or ‘mountings’ or hard points for such weapons;
ii. Fire control systems specified in MLS;
¢. Both;
i. ‘CBRN protection’; and
ii. 'Pre-wet or wash down system’ designed for decontamination
purposes;
d. Active weapon countermeasure systems specified in ML4.B., MLS.C.
or MLII.A. but only where the "vessel" has any of the following:
i. 'CBRN protection’;
ii, Hull and superstructure, specially designed to reduce the radar
cross section;
iii, Thermal signature reduction devices, (¢.g., an exhaust gas
cooling system), excluding those specially designed to increase
‘overall power plant efficiency or to reduce the environmental
impact; or
iv. A degaussing system designed to reduce the magnetic signature
of the whole vessel;
B. Anti-submarine nets and anti-torpedo nets, specially designed for military use;
C. Hull penetrators and connectors, specially designed for military use, that
enable interaction with equipment external to a "vessel", and components
therefor specially designed for military use.

MLIO “Aircraft”, “lighter-than-air vehicles", "Unmanned Aerial Vehicles" ("UAVs"), aero-
engines and “aircraft” equipment, related goods, and components as follows, specially
designed or modified for military use:

‘A. Manned "aircraft" and "lighter-than-air vehicles’, and specially designed
components therefor;

B. This entry is not used;

CC. Unmanned aircraft and related equipment, as follows, and specially designed
components therefor:

a. "UAVs", Remotely Piloted Air Vehicles (RPVs), autonomous
programmable vehicles and unmanned "lighter-than-air vehicles";

b. Launchers, recovery equipment and ground support equipment;

c. Equipment designed for command or control;

D. Propulsion aero-engines and specially designed components therefor;

E. Airborne equipment including airborne refuelling equipment, specially
designed for use with “aircraft” specified in ML10.A. or the aero-engines
specified in ML10.D. and specially designed components therefor;

F. Pressure refuellers, pressure refuelling equipment, equipment specially
designed to facilitate operations in confined areas and ‘ground equipment’
specially designed or modified for use with "aircraft" specified in ML10.A. or
for aero-engines specified in ML10.D.;,

1


G. Military crash helmets and protective masks, and specially designed
components therefor, pressurised breathing equipment and partial pressure
suits for use in "aircraft", anti-g suits, liquid oxygen converters used for
"aircraft" or missiles, and catapults and cartridge actuated devices for
emergency escape of personnel from "aircraft";

H, Parachutes, paragliders and related equipment, as follows, and specially
designed components therefor:

‘a. Parachutes not specified elsewhere in this Schedule;
b. Paragliders;
c. Equipment specially designed for high altitude parachutists;

I. Controlled opening equipment or automatic piloting systems designed for
parachuted loads.

MLI1 Electronic equipment, not specified elsewhere in this Schedule, as follows, and specially
designed components therefor:
‘A. Electronic equipment specially designed or modified for military use;
B. Global Navigation Satellite Systems (GNSS) jamming equipment.

ML12 High Velocity Kinetic Energy Weapon (KEW) systems and related equipment, as
follows, and specially designed components therefor:
‘A. Kinetic energy weapon systems specially designed for destruction or effecting
mission abort of a target;
B. Specially designed test and evaluation facilities and test models (¢.g.,
diagnostic instrumentation and targets), for dynamic testing of kinetic energy
projectiles and systems.

ML13 Armoured or protective goods and constructions, as follows:
‘A. Armoured plate, having any of the following characteristics:

1. Manufactured to comply with a military standard or specification; or

2. Suitable for military use;

B. Constructions of metallic or non-metallic materials or combinations thereof
specially designed to provide ballistic protection for military systems;

C. Helmets manufactured according to military standards or specifications, or
comparable national standards, and specially designed components therefor;

D. Body armour or protective garments, and components therefor, as follows:

1. Soft body armour or protective garments, manufactured to military
standards or specifications, or to their equivalents, and specially
designed components therefor;

2. Hard body armour plates providing ballistic protection equal to or
greater than level IIT or national equivalents.

MLI4 Specialised equipment for military training or for simulating military scenarios,
simulators specially designed for training in the "use" of any firearm or weapon specified
in MLI or ML2, and specially designed components and accessories therefor.

MLAS Imaging or countermeasure equipment, as follows, specially designed for military use,
and specially designed components and accessories therefor:
‘A. Recorders and image processing equipment;
B. Cameras, photographic equipment and film processing equipment;
C. Image intensifier equipment;
D. Infrared or thermal imaging equipment;
E. Imaging radar sensor equipment;
F. Countermeasure or counter-countermeasure equipment for the equipment
specified inML15.A. to ML1S.E.

12


MLI6 Forgings, castings and other unfinished "goods", specially designed for any of the
"goods" specified in ML1 to ML4, ML6, ML9, ML10, ML12 or ML19.

ML1I7 Miscellaneous goods, material and ‘libraries’, as follows, and specially designed
components therefor:
A. Self-contained diving and underwater swimming apparatus as follows:
a. Closed or semi-closed circuit (rebreathing) apparatus specially designed for
military use (i.e., specially designed to be non-magnetic);
b. Specially designed components for use in the conversion of open-circuit
apparatus to military use;
¢. Goods designed exclusively for military use with self-contained diving and
underwater swimming apparatus;

B. Construction equipment specially designed for military use;

C. Fittings, coatings and treatments for signature suppression, specially designed for
military use;

D. Field engineer equipment specially designed for use in a combat zone;

E,"Robots", "robot" controllers and "robot" "end-effectors", meeting any of the following
descriptions:

1. Specially designed for military use;

2. Incorporating means of protecting hydraulic lines against externally induced
punctures caused by ballistic fragments (e.g., incorporating self-sealing lines)
and designed to use hydraulic fluids with flash points higher than 839 K
(566°C); or

3. Specially designed or rated for operating in an Electro-Magnetic Pulse
(EMP)environment;

F. ‘Libraries’ (parametric technical databases) specially designed for military use with
equipment specified in this Schedule;

G. Nuclear power generating equipment or propulsion equipment (¢.g., "nuclear
reactors"), specially designed for military use and components therefor, specially
designed or modified for military use;

H. Goods and material, coated, treated or prepared to provide signature suppression,
specially designed for military use, other than those controlled elsewhere in this
Schedule;

I, Simulators specially designed for military "nuclear reactors";

J. Mobile repair shops specially designed or modified to service military equipment;

K. Field generators specially designed or modified for military use;

L. Containers specially designed or modified for military use;

M. Ferries, other than those controlled elsewhere in this Schedule, rafts, bridges and
pontoons, specially designed for military use;

N. Test models specially designed for the "development" of goods or "technology"
specified in

ML4, ML6, ML9 or ML 10;

. Laser protection equipment (e.g., eye and sensor protection) specially designed for
military use;

P. "Fuel cells", other than those specified elsewhere in this Schedule, specially designed
or modified for military use.

ML18 Production equipment and components as follows:
‘A. Specially designed or modified production equipment for the "production" of goods
specified in this Schedule, and specially designed components therefor;
B. Specially designed environmental test facilities and specially designed equipment
therefor, for the certification, qualification or testing of goods specified in this
Schedule.

13


ML19 Directed Energy Weapon (DEW) systems, related or countermeasure equipment and test

models, as follows, and specially designed components therefor:

‘A."Laser” systems specially designed for destruction or effecting mission-abort of a
target;

B. Particle beam systems capable of destruction or effecting mission-abort of a target;

C.High power Radio-Frequency (RF) systems capable of destruction or effecting
mission- abort of a target;

D. Equipment specially designed for the detection or identification of, or defence against,
systems specified in ML19.A. to ML19.C.;

E, Physical test models for the systems, equipment and components specified in ML19;

F. "Laser" systems specially designed to cause permanent blindness to un-enhanced
vision(i.e., to the naked eye or to the eye with corrective eyesight devices).

ML20 Cryogenic and "superconductive" equipment, as follows, and specially designed
components and accessories therefor:

‘A. Equipment specially designed or configured to be installed in a vehicle for military
ground, marine, airborne or space applications, capable of operating while in motion and
of producing or maintaining temperatures below 103 K (-170°C);
B. "Superconductive" electrical equipment (rotating machinery and transformers)
specially designed or configured to be installed in a vehicle for military ground, marine,
airborne or space applications and capable of operating while in motion.

ML21 "Software" as follows:
A."Software” specially designed or modified for the "development", "production" or
"use" of equipment, material or "software" specified in this Schedule;
B. Specific "software", other than that specified in ML21.A., as follows:
1, "Software" that is both specially designed for military use and specially
designed for modelling, simulating or evaluating of military weapons systems;

"Software" that is both specially designed for military use and specially

designed for modelling or simulating military operational scenarios;

. "Software" for determining the effects of conventional, nuclear, chemical or

biological weapons;

"Software" that is both specially designed for military use and specially

designed for Command, Communications, Control and Intelligence (C31)

applications or Command, Communications, Control, Computer and

Intelligence (C41) applications;

C. "Software", not specified in ML21.A. or B., specially designed or modified to enable
equipment not specified in this Schedule to perform the military functions of
equipment specified in this Schedule;

D. Other "software" specially designed or modified for military use.

Nv

>

Other security and para-military police goods as follows:

A. Acoustic devices represented by the manufacturers or suppliers thereof as suitable for
riot control purposes, and specially designed components therefor;

B. Anti-riot and ballistic shields and specially designed components therefor;

C. Shackles designed for restraining human beings having an overall dimension including
chain, when measured from the outer edge of one cuff to the outer edge of the other
cuff, of between 240mm and 280mm when locked;

D. Electric-shock belts designed for restraining human beings by the administration of
electric shocks having a no-load voltage not exceeding 10 000 volts;

E, Water cannon and specially designed components therefor;

F. Riot control vehicles which have been specially designed or modified to be electrified
to repel boarders and components therefor specially designed or modified for that
purpose;

G. Electric-shock dart guns having a no-load voltage not exceeding 10,000 volts;

14


H. Components specially designed or modified for portable devices designed or modified
for the purposes of riot control or self-protection by the administration of an electric
shock (¢.g., electric-shock batons, electric-shock shields, stun-guns and electric-shock
dart-guns).

ML22 "Technology" as follows:
A. "Technology", other than “technology” specified in ML22.B., which is "required" for
the "development", "

, "production" or "use" of goods or "software" specified in this
Schedule;

B, "Technology" as follows:

a. "Technology" "required" for the design of, the assembly of components into,
and the operation, maintenance and repair of complete production installations
for goods specified in this Schedule, even if the components of such production
installations are not specified;

b. "Technology" "required" for the "development", "production" or "use" of
toxicological agents, related equipment or components specified in ML7.a, to
ML7.G.:

c. "Technology" "required" for the "development", "production" or “use of
“biopolymers” or cultures of specific cells specified in ML7.H.;

d. "Technology" "required" exclusively for the incorporation of "biocatalysts",

specified in ML7.1.a., into military carrier substances or military materiel.

15


Annex 2. LIST OF TROUBLED COUNTRIES

No. | Country or ‘Company or Also Known As Type of
Region Organization WMD
T India | Aeronautical M
Development
Establishment(ADE),
Defence Research and
Development
Organisation (DRDO)
2 India| Bhabha Atomic Research N
Centre
(BARC),Department of
Atomic Energy (DAE)
3 India| DAE Thal Heavy Water N
Board (HWB)facility
q India| Defence Metallurgical M,N
Research
Laboratory(DMRL),
DRDO
5 India _| Defence Research and MN
Development Laboratory
(DRDL), DRDO
6 India| Directorate of Purchase N
and Stores, DAE
7 India| Hindustan Aeronautics M
Ltd. (HAL)
8 India| Indira Gandhi Centre for N
Atomic Research(IGCAR),
DAE
9 India | Research Centre Imarat M
(RCD, DRDO
10 | India | Vikram Sarabhai Space M
Centre (VSSC),ISRO
Tl | Islamic | AlQuida/Islamic Army | ~The Base iG
Republic of “Al Qaeda
Afghanistan «Islamic Salvation Foundation
“The Group for the Preservation of
the Holy Sites
+The Islamic Army for the Liberation
of Holy Places
*The World Islamic Front for Jihad
against Jews and Crusaders
-Usama Bin Laden Network
-Usama Bin Laden Organisation
12 | Islamic | SafaNicu ~Safa Nicu Sepahian N
Republic of Soares Cooma
Afghanistan +SafaNicu Afghanistan Company
*Safa Al-Noor Company

+SafaNicu Ltd Company



13 | Islamic | Ummah Tameer E-Nau N
Republic of | (UTN)
Afghanistan
Islamic
Republic of
Pakistan
14 | Islamic | 7th of Tir *7th of Tir Complex N
Republic of +7th of Tir Industrial Complex.
rey *7th of Tir Industries
*Tth of Tir Industries of
Isfahan/Esfahan
+MojtamaeSanateHaftomeTir
*SanayeHaftomeTir
*Seventh of Tir
15 | Islamic | Abadan Oil Refining *Abadan Oil Refining Co, N
Republic of | Company
Iran
16 Islamic _ | Aban Air Cooler Company | -Aban Air Cooler Co. N
Republic of
Iran
17 | Islamic | Abzar Boresh Kaveh Co. | -BK Co. N
Republic of
Tran
18 | Islamic | Advanced Fibres B,C,M,N
Republic of | Development Co.
Tran
19 | Islamic | Advanced Information and M,N
Republic of | Communication
Iran | Technology Center
(AICTC)
20 | Islamic | Aerospace Industries *SazemaneSanayeHavaFaza M
Republic of | Organization (AIO)
Iran
21 Islamic | AMA Industrial Company | -AMA Industrial Co. N
Republic of
Iran
22 | Islamic | Amin Industrial Complex | -Amin Industrial Compound B,C,M,N
Republic of Amin Industrial Company
Iran
23 | Islamic | Amir Kabir University of | -Amirkabir University of Technology |_ M,N
Republic of | Technology
Iran
24 | Islamic | Ammunition and > Ammunition and Metallurgy N
Republic of | Metallurgy Industries Industry Group
Tran Group (AMIG) * Ammunition Industries Group
*Sanaye Mohematsazi
25 | Islamic _| Arak Petrochemical Co. _ | -Arak Petrochemical Company MN
Republic of *Shazand (Arak) Petrochemical
Iran

Corporation



26 | Islamic | Aras Farayande N
Republic of
Iran
27 | Islamic _ | Arfa Paint Company MN
Republic of
Tran
28 | Islamic | Arfeh Company MN
Republic of
Iran
29 | Islamic | Aria Nikan ~Pergas Aria Movalled Ltd. N
Republic of + Aria Nikan Tehran
Tran
30 | Islamic | Armament Industries *AIG-Armament Industries Group M,N
Republic of | Group (AIG) Armament Industries
Iran
31 | Islamic | Armed Forces M
Republic of | Geographical Organisation
Tran
32 | Islamic | Arya Niroo Nik N
Republic of
Tran
33 | Islamic | Ashtianablo N
Republic of
Tran
34 | Islamic | Atomic Energy *Sazeman-e Energy Atomi B,C,M,N
Republic of | Organization of Iran
Iran | (AEON)
35 | Islamic | Azarab Industries *AzarAb Ind. Co. M,N
Republic of Azar AB Industries Company
Iran
36 | Islamic | Bandar Abbas Oil “Bandar Abbas Refining Co. CM,N
Republic of | Refining Company
Iran
37 | Islamic | Bank Melli Printing and | -Bank Melli Printing Co. M,N
Republic of | Publishing Company
Iran | (BMPPC)
38 | Islamic | Bargh Azaraksh ~Barghe Azerakhsh Sakht N
Republic of
Tran
39 | Islamic | Barzagani Tejarat “Bazargani Tejarat Tavanmad Saccal | M,N
Republic of | Tavanmad Saccal companies
Iran | companies
40 | Islamic | Behineh Trading Co. N
Republic of

Iran



41 | Islamic] Behnam Sahriyari Trading N
Republic of | Company
Iran
42 | Islamic | Bonab Research Center N
Republic of | (BRC)
Tran
43 | Islamic _ | Carvana Company *CARVANA Co. M,N
Republic of
Iran
44 | Islamic | Cement Investment and | -Cement Industry Investment and M,N
Republic of | Development Company —_| Development Company
Tran (cIDCO) =CIDCO Cement Holding
45 | Islamic | Cruise Missile Industry | -8th Imam Industries Group M
Republic of | Group *Cruise Systems Industry Group
Iran +Samen Al-A'emmeh Industries
Group
*Naval Defence Missile Industry
Group
46 Islamic | Damavand Power *Damavand Power Generation M,N
Republic of | Generation Management | Management
Iran Company *Damavand Power Generation
Management Co.
47 | Islamic | Darou Pakhsh Company — | -DarouPakhsh Pharmaceutical B,C
Republic of Manufacturing Company
Tran ~DarouPakhsh Pharmaceutical Mfg.
Co.
*DarouPakhshPhrma Chem. Co.
*DarouPakhshPharma. Co.
48 | Islamic | Davar Moharek Company | -DavarMoharek Co. M,N
Republic of
Iran
49 Islamic | Defence Industries *Defense Industrial Organization B,C,M,N
Republic of | Organisation (DIO) *SASADIJA.
Tran +SasemanSanajeDefa
-SazemaneSanayeDefa
30 | Islamic | Defense Technology and _ | -Educational Research Institute M,N
Republic of | Science Research Center
Iran | (DTSRC)
31 | Islamic | Digital Media Lab (DML) MN
Republic of
Tran
52 | Islamic | Doostan Intemational M
Republic of | Company (DICO)
Iran
33 | Islamic | Electronic Components MN
Republic of | Industries (ECI)

Tran



$4 | Islamic | Electro Sanam Company | -E. S. Co. M
Republic of +E. X. Co.
ie *ESCo.
*EX Co.
35. | Islamic Esfahan Chemical B,C
Republic of | Industries
Iran
36 | Islamic Esfahan Nuclear Fuel Esfahan Nuclear Technology N
Republic of | Research and Production | Centre(ENTC)
Tran Centre (NFRPC) Esfahan Nuclear Fuel and
Procurement Company
*NERPC
37 | Islamic Esfahan Oil Refining Esfahan Oil Refining Co. N
Republic of | Company (EORC) *NIORDC - Esfahan Oil Refining
Tran Company
38 | Islamic Esfahan Steel Company | -ESCO M,N
Republic of
Iran
59 | Islamic Eshteal Energy *Eshteal Energy Engineering Co. M,N
Republic of ‘| Engineering Company
Iran
60 | Islamic ESNICO (Equipment N
Republic of | Supplier for Nuclear
Iran Industries Corporation)
61 | Islamic Ettehad Technical Group M
Republic of
Iran
62_| Islamic Eyvaz Technic N
Republic of
Iran
63 | Islamic Fajr Aviation Composite M,N
Republic of | Industries
Iran
64 | Islamic Fajr Industrial Group +Fadjr Industries Group (FIG) M,N
Republic of Industrial Factories of Precision-
Tran Machinery
Instrumentation Factories of
Precision Machinery
“Instrumentation Factories Plant
(IEP)
*MojtameSantyAjzaeDaghigh
“Nasr Industries Group
65 | Islamic Fajr Petrochemical “Fajr Petrochemical Co. B,C,N
Revels of Fajr Petrochemical Company
ran
66 | Islamic Fanavari Azmayeshgahi | -EghlimSanaateSabz Co. M
Republic of
Tran
67 | Tslamic Farasakht Industries M,N
Republic of

Iran



68 | Islamic Farasepehr Engineering MN
Republic of | Company
Tran

69 ‘| Islamic Farayand Technique -Farayand Technic N
Republic of
Tran

70 | Islamic Fater Institute +Fater Engineering Company B,C.M,N
Republic of +Fater Engineering Institute
Tran +Faater Institute

*GharargahGhaemFaater Institute

71 [islamic Fatsa N
Republic of
Iran

72 | Islamic Fulmen *Fulmen Group N
Republic of +Fulmen Company
Tran

73 | Islamic ‘Geological Survey of Iran N
Republic of
Tran

74 | Islamic Ghaed Bassir M
Republic of | Petrochemical Products
Iran Co,

75, | Islamic Ghani Sazi Uranium “Iran Uranium Enrichment Company N
Republic of | Company
Tran

76 | Islamic Gharagahe Sazandegi *GharargahGhaem B,C,M,N
Rents of | Ghaem *GharargaheSazandegiGhaem
ran

77 | Islamic Ghorb Karbala *Gharargah Karbala B,C,M,N
Republic of *GharargahSazandegi Karbala-
Iran MoassesehTaha

78_| Islamic Ghorb Nooh B,GM,N
Republic of
Iran

79. | Islamic Hara Company “Hara Institute B,C.M,N
Republic of
Tran

80 | Islamic Hirbod Co N
Republic of
Iran

81 | Islami Hong Kong Electronics| «Hong Kong Electronics Kish Co. B,C,M,N
Republic of
Iran

82 | Islamic Hosseini Nejad Trading | -HosseiniNejad Trading Co. M,N
Republic of | Company
Iran

83 | Islamic Imam Hossein University B,CM,N
Republic of | (IHU)
Iran

84 ‘| Islamic Tmensazan Consultant ~Imensazen Consultant Engineers B,C,M,N
Republic of | Engineers Institute(ICE!) | Institute
Iran *ImenSazan Consultant Engineers

85 | Islamic Information Systems Iran M,N
Republic of | (ISIRAN)

Iran



86 | Islamic Tran Aircraft Industries | -SAHA MN
Republic of ‘| (IAC,
Iran
87_| Islamic Iran Aircraft “HESA M,N
Republic of | Manufacturing +HESA Trade Center
Tran Company(IAMCO) “HTC
*IAMI
sIran Aircraft Manufacturing
Industries
+Iran Aircraft Manufacturing
Industrial Company
+KarkhanejateSanayeHavapaymaie
Tran
*HavaPeymaSazi-e Iran
*HavapeymaSazi Iran
*HavapeymaSazhran
*Hevapeimasazi
88 | Islamic Tran Aseman Airlines M
Republic of
Iran
89 | Islamic Tran Centrifuge “TSA N
Republic of | Technology Company “TESA
Tran “The Iran Centrifuge Technology
Company
90 | Islamic Tran Communications “ICL. M
Industries (ICI) +Iran Communication Industries
+Iran Communications Industries
Group
*SanayeMokhaberat Iran
91 | Islamic Iran Electronics Industries | -Sanaye Electronic Iran MN
Republic of | (IED) *Sasad Iran Electronics Industries
Tran + SherkatSanayeh Electronics Iran
92 | Islamic Tran Helicopter Support N
Republic of | and Renewal
fran
93 | Islamic Tran Khodro Powertrain | Iran Khodro Powertrain Co. (IPCO) | __ M,N
Republic of | Company
Iran
94° | Islamic Iran Offshore Oil “Iranian Offshore Oil Company N
Republic of | Company ((0OC) (1ooc)
Iran +lranian Offshore Oil Co.
95, | Islamic Tran Polymer & M
Republic of ‘| Petrochemical
Iran Institute(IPPI)
96 | Islami Tran Powder Metallurgy N
Republic of | Complex (1.P.M.C.)
Iran
97 | Islamic Iran Research Organisation | -Iranian Research Organization for | B,C, M,N
Republic of | for Science and Science and Technology
Iran Technology (IROST)



98 | Islamic Tran Saffron Company ~Iransafiron Co. M,N
Republic of
Iran
99. | Islamic Tran Transfo Sherkate N
Republic of | Sahami Aam
Iran
100 | Islamic Iran University of Science | -University of Elm-o-Sanat M,N
Republic of | and Technology(IUST) —_| «ran University of Science &
Tran Technology(IUST)
TOI | Islamic Iranian Aviation Industries M,N
Republic of | Organization(IAIO)
Iran
102 | Islamic Iranian Offshore *Iranian Offshore Engineering and N
Republic of | Engineering Construction Company (IOEC)
Iran &Construction Co. (IOEC)
103 | Islamic Tran Marine Industrial Iran Marine Industrial Company. B,C,M,N
Republic of | Company (SADRA) “Iran Marine Industrial Company
Iran SSA
*Iran SADRA
«Iran Ship Building Co.
*SherkateSanatiDaryai Iran
104 | Islamic Iran Transfo N
Republic of
Iran
105 | Islamic IRGC Air Foree «Islamic Revolutionary Guard Corps M
Republic of Air Force
Iran *SepahPasdaran Air Force
106 | Tslamie IRGC-Air Foree Al-Ghadir | -IRGC Missile Command M
Republic of | Missile Command Islamic Revolutionary Guard Corps
Tran MissileCommand
107 | Islamic IRGC Qods Force ~Pasdaran-e Enghelab-e Islami M
Republic of *Sepah-e Qods
Tran “IRGC QF
108 | Islamic Isfahan Optics “LOL M,N
Republic of
Iran
109 | Islamic Isfahan University of M,N
Republic of ‘| Technology (IUT)
Tran
110 | Islamic Islamic Azad University N
Republic of | (AU)
Iran
111 | Islamic Islamic Revolutionary “AGIR M,N
Republic of | Guard Corps (IRGC) Iranian Revolutionary Guard Corps
Iran

“IRG
«Islamic Revolutionary Corps
*Pasdaran

-Pasdaran-e Enghelab-e Islami
*Pasdaran-e Ingilab
*Revolutionary Guard
*Revolutionary Guards



*Sepah

*SepahPasdaran

*Sepah-e Pasdaran-e Engelab-e
Eslami

*The Army of the Guardians of the
IslamicRevolution

+The Iranian Revolutionary Guards

112

Islamic
Republic of
Tran

Jabber Ibn Hayan

+JaberlbnHayan Research
Laboratories

+ JaberlbnHayan
-JaberlbnHayan Research
Department

+Jabir bin al-Hayyan Laboratory
+JabribnHayan Multipurpose
Laboratories

“JHL

113

Islamic
Republic of
Iran

Javedan Mehr Toos

114

Islamic
Republic of
Tran

Joza Industrial Co.

=Joza Industries Company

115

Islamic
Republic of
Iran

Kala Naft

*Kala Naft Co. SSK

“Kala Naft Company Ltd.

*Kala Naft Tebran

*Kala Naft Tehran Company
*KalayehNaft Co.

“MSP-Kala

Manufacturing Support &
Procurement Co.- Kala Naft
*Manufacturing Support and
Procurement (M.S.P.) Kala Naft Co.
Tehran

*Manufacturing, Support and
Procurement Kala Naft Company
“MSP Kala Naft Co. Tehran

“MSP Kala Naft Tehran Company
“MSP Kalanaft

*MSP-Kalanaft Company
*SherkatSahamiKhass Kala Naft
*SherkatSahamiKhassPoshtibaniVaT
chiyehKalayeNaft Tehran
+*SherkatePoshitibaniSakhtVaTaheih
KalaieNafte Tehran

B,C,M,N

16

Islamic
Republic of
Tran

Kalaye Electric Company

*Kala-Electric

*Kala Electric Company
*Kalaye Electric
*Kalaye Electric Co.

117

Islamic
Republic of
Iran

Karanir

*Moaser
+ TajhizSanat

118

Islamic
Republic of
Iran

Kaveh Cutting Tools
‘Company

*Kaveh Cutting Tools
*Kaveh Cutting Tools Complex

B,C,M,N



*Kaveh Cutting Tools Factories

119 | Islamic Kavoshyar Company +KavoshYaar B,C,N
Republic of fos
Tran +Kavoshyar Iran Co.
720 | Islamic Khaje Nassi-AF-Deen *Khaje Nassir-Al-DeenToosi (KN M,N
Republic of | Toosi University Toosi)University
Tran +KN Toosi (Khaje Nassir-Al-
DeenToosi)University
121 | Islamic Khala Afarin Pars N
Republic of
Iran
122 | Islamic Khatam al-Anbiya *KhatamolAnbiaGharargahSazandegi | B,C, M,N
Republic of | Construction Headquarters | Nooh
Tran (KAA) *Khatam al-Anbya
*KhatamolAnbia
*Khatem-olAnbiya Construction
Organisation
123 | Islamic Khorasan Metallurgy *Khorasan Ammunition and N
Republic of | Industries Metallurgy Industries
Tran KhorasanMetalogy Industries
*SanayeMetologie Iran
“The Metallurgy Industries of
Khorasan
124 | Islamic Khorasan Petrochemical GM
Republic of | Company
Iran
125 | Islamic Khouzestan Steel Co. *Khouzestan Steel Company (Ahvaz) | M,N
Republic of
Iran
126 | Islamic M. Babaie Industries =M. Babaie Industries M
Republic of *ShahidBabaie Industries
ran *ShahidBabaie Industries
ComplexShahidBabaii Industries
Co.
127 | Islamic Machine Pardazan Co. *Machine Pardazan Co. Ltd. M
Republic of *Machine Pardazan Ltd.
Iran
128 | Islamic Machine Sazi Arak (MSA) | -Machine Sazi Arak Company M,N
Republic of *Machine Sazi Arak Company PJSC
ee *Machine Sazi Arak SSA
*MashinSazi Arak
129 | Islamic Makin *Makin Institute B,C,M,N
Republic of =Makin Company
Iran
130 | Islamic Malek Ashtar University | -Malekashtar University of M,N
Republic of Technology
Iran *Daneshgah-E Sana'Ti-Ye Malek-E,
Ashtar
+MalekAshtar Aviation Universtiy
Complex

+MalekAshtar Industrial



University~MalekAshtar University

of DefenseTechnology
*Malek-E Ashtar Technical
University
*Malek-E Ashtar University
131 | Islamic | Mapna Boiler Engineering | - MAPNA Boiler Engineering N
Republic of &Manufacturing Co.
Iran
132 | Islamic _ | Mapna Generator + Mapna Generator Co. (Pars) MN
Republic of | Company
Iran
133 | Islamic | Mapna Generator = Mapna Generator Engineering N
Republic of | Engineering and &manufacturing Co. PARS
Iran | Manufacturing Company
(Pars)
134 | Islamic | Mapna Turbine Blade M,N
Republic of | Engineering and
Iran | Manufacturing Company,
PARTO
135 | Islamic | MAPNA Turbine MN
Republic of | Engineering &
Iran | Manufacturing Co.
(TUGA)
136 | Islamic | Marine Industries MN
Republic of
Iran
137 | Islamic _ | Marou Sanat = MOHANDESI Tarh Va Toseh N
Republic of Maro Sanat Company
Iran
138 | Islamic | MASNA (Moierat Saakht N
Republic of | Niroogahye Atomi Iran)
Iran
139 | Islamic | MATSA (Mohandesi N
Republic of | Toseh Sokht Atomi
Iran__| Company)
140 | Islamic — | Mavadkaran Jhahed * Mavadkaran Engineering N
Republic of | Noavar Company Company
Iran
141 | Islamic | MAVT Co. = Amozeh Va Tahgiagti (ERI) M
Republic of * Educational and Research
Iran Institute (ERI)
142 | Islamic | Mazandaran Cement MN
Republic of | Company
Iran
143 | Islamic | Maxandaran Textile * Sherkate Nasaji Mazandaran M,N
Republic of | Company
dran
144 | Islamic | Mechanic Industries Group M
Republic of
Iran
145 | Islamic _ | Mehr Engineering M
Republic of | Company
Tran
146 | Islamic | Melli Agrochemical = Melli Shimi Keshavars MN
Republic of | Company PIS = Sherkat Melli Shimi
Tran Keshavarz
147 | Islamic | Mesbah Energy Company = Mesbah Energy Co. N
Republic of | (NEC)

Tran



148 | Islamic | Ministry of Defense and = Ministry of Defence for M,N
Republic of | Armed Forces Logistics Armed Forces Logistics
Iran | (MODALF) * Ministry of Defense and
‘Support for Armed Forces
Logistics (MODSAF)
149 | Islamic _| Ministry of Defense = Ministry of Defense Legion MN
Republic of | Logistics Export Export
Iran | (MODLEX)
150 | Islamic | Mizan Machinery 3MG MN
Republic of | Manufacturing (3M) Mizan Machine
Iran Manufacturing Group
151 | _ Islamic _ | Mobarakeh Steel Company B,C,N
Republic of
Tran
152 | Islamic _ | Mobin Sanjesh (alias fireo) N
Republic of
Iran
153 | Islamic | Modem Industries = Rahkar Cmpany N
Republic of | Technique Company = Rahkar Industries
Iran | (MITEC) *  Rahkar Sanaye Company
= _ Rahkar Sanaye Novin
154 | Islamic | Multimat Ie Ve Dis Ticaret | = _Multimat Domestic and M
Republic of | Pazarlama Foreign Trade Marketing Ltd.
Iran = Multimat Tehran
155 | Islamic _ | Naserin Vahid MN
Republic of
Iran
156 | Islamic _ | National Iranian Copper = National Iranian Copper CM,N
Republic of | Industries Company Company
Iran | (NICICO) = National Iranian Copper
Industries Co.
157 | Islamic | National Iranian Drilling N
Republic of | Company (NIDC)
Iran
158 | Islamic _ | National Iranian Gas
Republic of | Company (NIGC)
Iran
159 | Islamic _ | National Iranian Oil Co. = National Iranian Oil B,GN
Republic of | (NIOC) Company
Iran
160 | Islamic | National Iranian South Oi MN
Republic of | Company (NISOC)
Iran
161 | Islamic _ | National Iran Steel = National Iranian Steel N
Republic of | Company (NISCO) Corporation (NISCO)
Iran
162 | Islamic _ | National Petrochemical GN
Republic of | Company (NPC)
Iran
163 | Islamic | National Research Center B
Republic of | for Genetic Engineering
Iran | and Biotechnology
(NRCGEB)
164 | Islamic _ | Neda Industrial Group N
Republic of
Iran
165 | Islamic _ | Neka Novin N
Republic of

dran



166 | Islamic | Niru Battery = Nirou Battery Manufacturing M
Republic of | Manufacturing Company Saba Battery Company
Tran = Niu Battery Mfg, Co.
* Nir Co. Lid.
= Sherkat Battery Sazi Nira
Sahami Khass
The Niru Battery Company
167 | Islamic _ | Noavaran Pooyamoj N
Republic of
Iran
168 | Islamic _ | Noor Afza Gostar = Noor Afar Gostar N
Republic of = NooAfrar Gostat Company
Tran = NAGCO
= NAGC
169 Islamic | Novin Energy Company = Energy Novin N
Republic of = Noveen Energy Company
Tran * Pars Novin
170 | Islamic | Nuclear Fuel Production . N
Republic of | and Procurement Company
Iran___| (NEPC)
T71 | Islamic | Nuclear Research Center = Center for Agricultural N
Republic of | for Agriculture and Research and Nuclear
Iran | Medicine (NFRPC) Medi
*  Karaj Nuclear Research
Centre
= Karaji Agricultural and
Medical Research Center
= _NRCAM
172 | Islamic | Oil Turbo Compressor = Oil Turbo Compressor (OTC) | B,C, M,N
Republic of | Company (OTC) = OTC CO. (il Turbo-
Iran Compressor Co.)
173 | Islamic | Oil Turbo Compressor Gas ~ M,N
Republic of | Turbine Co. (OTCT)
Iran
174 | Islamic | Oil Turbocompressor = Oil Turbocompressor B,C,M,N
Republic of | Engineering Co. (OTEC) Engineering Company
Iran
175 | Islamic | Omran Sahel . B,C,M,N
Republic of
Tran
176 | Islamic | Oriental Oil Kish . B,C,M,N
Republic of
Tran
177 | Islamic | Pajouheshi Electron Co. = Pajouheshi Electron Co. Ltd. | N
Republic of
Tran
178 | Islamic | Parchin Chemical = Para Chemical Industries | C,M
Republic of | Industries (PCI) = Parchin Chemical Factories
Tran (PCF)
= Parchin Chemical Industries
Group _
179 | Islamic | Pars Aviation Services = B,C,MN
Republic of | Company
Tran
780 | Islamic | Pars Oil & Gas Company = Pars Oil and Gas Co. N
Republic of | (POGC) = Pars Oil and Gas Company
Tran
181 | Islamic | Pars Switch Co. = Pars Switch Company M,N
Republic of

Iran



182 | Islamic _ | Pars Trash Company = Pars Tarash N
Republic of = Pars Trash
Iran Pars Terash
183 | Islamic _ | Parto Sanat Company = Parto Sanat Co, N
Republic of
Iran
784 | Islamic _ | Passive Defense N
Republic of | Organzation
Iran
785 | Islamic _ | Pasteur Institute of Iran = Institute Pasteur of Iran B.C
Repblic of = Institute Pasteur
Tran
186 | Islamic _| Paya Parto = Paya Partov N
Republic of = Paya Partov Co,
Tran
187 | _ Islamic _ | Pejman Industrial Services M
Republic of | Corporation
tran
188 | Islamic | Pentance Chemistry Pentance Chemistry N
Republic of | Industries (PCI) Pentance Chemistry
Iran Industries Company
= Pentance Chemistry Industry
Company.
189 |” Islamic | Perse Sanco Ltd. = Perse-Sanco M,N
Republic of
Iran
190 | Islamic | Pishgam (Pioneer) Energy | = Pioneer Energy Industries | N
Republic of | Industries (PE) Company
Tran = Pishgam Energy Industries
Development
191 | Islamic | Pouya Control N
Republic of
Iran
192 | Islamic | Qods Aeronautics B,C,M,N
Republic of | Industries
Iran
193 | Islamic _ | Raad Iran = Raad Automation Company | N
Republic of
Iran
194 | Islamic | Rah Sahel = Rah Sahel Institure B,C,M,N
Republic of
Iran
195 | Islamic | Rahab Engineering = Rahab Institute B,C,M,N
Republic of | Institutre = (formerly known as ) Rahsaz
Iran Institute
196 | Islamic | Raka N
Republic of
Iran
197 | Islamic | Razi Institute + Razi Institute for Seraand | B,C
Republic of Vaccine
Tran = Razi Vaccine and Serum
Research Institute
198 | _ Islamic _| Razi Petrochemical Co. = Razi Petrochemical Company | N
Republic of
Tran
199 | Islamic _| Research Centre for = METFAZ N
Republic of | Explosion and Impact
Tran
200 | Islamic _ | Research Institute of = Research Institute of Nuclear | M,N
Republic of | Nuclear Science & Science and Technology
Iran___| Technology _ = Nuclear Science and



Technology Research
Institute

201 | Islamic _ | Research Institute of GN
Republic of | Petroleum Industry (RIPI)
Iran
202 | Islamic | Rosmachin N
Republic of
Iran
203 | Islamic _ | Sad Export Import = SAD Import & Export N
Republic of | Company Company
Iran
204 | Islamic | Safa Nicu = Safa Nicu Sepahan N
Republic of = Safanco Company
Tran = Safa Al-Noor Company
# Safa Nicu Ltd Company
205 | Islamic _ | Safety Equipment = Safety Equipment
Republic of | Procurement (SEP) Procurement Company
Iran SEP Co.
206 | Islamic _| Sahel Consultant BGM,
Republic of | Engineers
Iran
207 | Islamic _ | Sakhte Turbopomp va Turbo Compressor M
Republic of | Kompressor (SATAK) Manufacturer
Tran = TCMFG
208 | Islamic | Samamicro Company = BM
Republic of
Iran
209 | Islamic | Saman Nasb Zayendeh = Saman Nasbzainde Rood | N
Republic of | Rood
Tran
210 | Islamic _ | Samen Industries . N
Republic of
Tran
2i1 | Islamic _ | Sanam Industrial Group = Sanam Industries Group MN
Republic of
Tran
212 | Islamic _ | Schiller Novin . MN
Republic of
Iran
213 | Islamic | Sepanir = Sepah Nir BLC.M,N
Republic of = Sepanir Establishment
Iran = Sepanir Oil and Gas Energy
Engineering Compam
214 | Islamic _ | Sepasad Engineering - B,GM,N
Republic of | Company
Tran
215 | _ Islamic _| Shafa-e-Sari Co. Antibiotic Producing Co, | B, ,N
Republic of Shafa-e-Sari Company
Iran
216 | Islamic _ | Shahid Ahmad Kazemi . M
Republic of | Industrial Group (SAKIG)
Iran
217 | Islamic _ | Shahid Bagheri Industrial * Shahid Bakeri Industrial M
Republic of | Group (SBIG) Group
Tran = Shahid Bagheri Industrial
Group
= Shahid Hassan Bagheri
Industrial Factories Group
(SHBIFG)
= Mahtab Technical

Engineering Co.



218 | Islamic _ | Shahid Hemmat Industrial Shahid Hemat Industrial M
Republic of | Group (SHIG) Group
Iran Sabalan Company
Sahand Aluminum Parts
Industrial Company
(SAPICO)
Tiz Pars
219 | Islamic | Shahid Karrazi Industries M
Republic of
Tran
220 | Islamic _ | Shahid Sattari Industries Shahid Sattari Group M
Republic of Equipment Industries
Iran
221 | Islamic _ | Shahid Sayyade Shirazi Shahid Sayyad Shirazi B.GM,N
Republic of | Industries (SSSI) Industries
Iran Shahid Sayyed Shirazi Ind,
222 | Islamic _ | Shakhese Behbud Sanat N
Republic of
Iran
223 | Islamic | Sharif University of Sharif Technical University _ | M,N
Republic of | Technology (SHFT) SUT
Iran
224 | Islamic | Sherkate Tozie Iran N
Republic of | Transfo Zangan
Iran
225 | Islamic _ | ShetabG. MN
Republic of
Iran
226 | Islamic | Shetab German MN
Republic of
Iran
227 | Islamic | Shetab Trading M,N
Republic of
Iran
28 | Islamic _ | Shian Co, M
Republic of
Iran
29 | Islamic _ | Shiraz Electronics Shiraz Electronic Industries | M
Republic of | Industries (SEI)
Iran
230 | Islamic | Shiraz Petrochemical Shiraz Petrochemical B,M,N
Republic of | Company (SPC) Complex
Iran Shiraz Petrochemical Co.
231 | Islamic _ | Shiraz University M,N
Republic of
Iran
732 | Islamic _| Sho'a’ Aviation B.GMN
Republic of
Iran
233 | Islamic _ | Shomal Cement Company Siman Shomal MN
Republic of ‘Shemal Cement Company
234 ‘Simatic Development Co. N
235 | Islamic _ | Soreh (Nuclear Fuel N
Republic of | Reactor Company)
Tran
236 | Islamic _ | Southern Zagros Oil and Southern Zagrous Oiland | N
Republic of | Gas Production Compnay Gas Produetion Company
Tran Southern Zagross Oil and



Gas Production Compant

Southern Zagros Oil & Gas
Production Co,
South Zagros Oil & Gas
Company
237 | Islamic _| Special Industries Group B.CM,N
Republic of | (SIG)
Tran
238 | Islamic | State Purchasing MN
Republic of | Organisation (SPO)
Tran
239 | Islamic _| SUREH (Nuclear Reactors N
Republic of | Fuel Company)
Iran
240 | Islamic _ | TABA (ran Cutting Tools N
Republic of | Manufacturing company-
Tran | Taba Towlid Abzar
Boreshi Iran)
2A | Islamic _ | Tabriz Oil Refining Co N
Republic of
Iran
242 | Islamic | Tajhiz Sanat SHayan N
Republic of | (TSS)
Iran
243 | Islamic _| TAMAS Company Nuclear Fuel Production N
Republic of Company
Iran TAMAS
Tamas Company
244 | Islamic | Tar B,C,M,N
Republic of | University
Iran
243 | Islamic | Tehran Nuclear Research N
Republic of | Centre (TNRC)
Iran
246 | Islamic | Test Tafsir N
Republic of
Iran
247 | Islamic _ | Three Star Servicess Co. MN
Republic of | (T.S.$ Co.)
Iran
248 | Islamic _ | Tidewater Middle East Co. Tidewater N
Republic of Tide Water Company
Iran Tide water middle east
marine service
Tidewater Co. (Middle east
marine services)
249 | Islamic _ | Tima Kala Tehran Eng, Tima Kala Tehran Eng, N
Republic of | Co. Ltd. Company
Tran Tima Kala Tehran Eng.
‘Company Ltd.
Tima Kala Tehran
Engineering Co Ltd.
250 | Islamic _| Turbine Engineering T.EM. Co. N
Republic of | Manufacturing (TEM)
Trang
251 | Islamic _ | University of Tehran Tehran University B.CM,N
Republic of
Tran
252 | Islamic _| Vakav Kimia Novin Vakav Kimia Novin Ltd MN
Republic of Vakay Kimia Novia Ltd.

Iran



253 | Islamic | Value-Added Services = MOBILE value-Added MN
Republic of | Laboratory (VASL) Services Laboratory
Iran
254 | Islamic _ | West Regional Electricity = WestRegional Electrical | N
Republic of | Company Company
Iran = West Regional Electric
Company
255 | Islamic _| Y.A.S Company = YAS. Co. Ltd, MN
Republic of = YAS Co. Ltd.
Tran
256 | Islamic | Yarsanat = Yar Sanat N
Republic of = Yarestan Vacuumi
Tran + Yarsanat Co, Ltd.
257 | Islamic _ | Yas Air = Yas Air Kish N
Republic of = Yas Air Cargo Airline
Tran
258 | Islamic _| Ya Mahdi Industries Ya Mahdi Industrial Complex | M
Republic of | Group Ya Mahdi Industrial Research
Tran Complex
=_YMA
259 | Islamic | Yasa Part = MN
Republic of
Tran
260 | Islamic | Yazd Metallurgy * Directorate of Yazd B,GM,N
Republic of | Industries (YMI ‘Ammunition and Metallurgy
Iran Industries
= Yazd Ammunition
Manufacturing and
Metallurgy Industries
= Yazd Metallurgical Ind’s Co.
* Yard Metallurgical Industries,
261 | _ Islamic _ | Advance Computing & = Advance Computing & M
Republic of | Engineering Solutions Engineering
Pakistan | (Pvt) Ltd. = Advance Computing & Eng.
Solutions Ltd.
262 | Islamic _ | Advance Engineering . M
Republic of | Research Organization
Pakistan _| (AERO)
263 | Islamic _ | Aircraft Manufacturing * Pakistan Aeronautical MN
Republic of | Factory (AMF) ‘Complex (PAC)
Pakistan
264 | Islamic _ | Allied Trading Co. = Allied Engineering and MN
Republic of Trading Company Lid
Pakistan
265 | Islamic _ | Al Technique Corporation = Al-Techniques Corporation | N
Republic of | of Pakistan, Ltd. of Pakistan (Pvt) Lid.
Paki
266 | Islamic _ | Attock Refinery Limited = Attock Refinery N
Republic of
Pakistan
267 | Islamic _ | Capital Engineering = CM,N
Republic of | Services (Pvt) Ltd.
Pakistan
268 | Islamic _ | Centre for Scientific = N
Republic of | Studies
Pakistan
269 | _ Islamic _| Chas(h)ma Nuclear Power | = MN
Republic of | Plant (CHASNUPP)

Pakistan



270 | Islamic _ | Defence Science and B,C,M
Republic of | Technology Organization
Pakistan _| (DESTO)
271 | Islamic _ | Hameo MN
Republic of
Pakistan
272 | Islamic _ | Heavy Mechanical MN
Republic of | Complex
Pakistan
273 | Islamic _ | Heavy Mechanical MN
Republic of | Complex-3
Pakistan
274 | Islamic _ | Tnstitute of Nuclear Nuclear Medicine Oncology | N
Republic of | Medicine Oncology and and Radiology Institute
Pakistan _| Radiology (INOR) (NORI)
275 | Islamic | Ittehad Chemicals Limited CM,N
Republic of
Pakistan
276 | Islamic | Karachi Nuclear Power Karachi Nuclear Power Plant_| N
Republic of | Complex (KANUPP)
Pakistan
277 | Islamic | Khan Research ‘Abdul Qader Khan Research | B, C, M,N
Republic of | Laboratories (KRL) Laboratories
Pakistan Engineering Research
Research Laboraries (ERL)
278 | Islamic _| LT. Engineering & Trade LT. Engineering & Trade | M,N
Republic of | Services (Pvt.) Limited Services (Pvt) Ltd.
Pakistan L-T. Engineering & Trade
Services PVT (LTD)
279 | Islamic _ | Mechanical Engineering MN
Republic of | Workshop (MEW)
Pakistan
280 | Islamic | National Development National Development, MN
Republic of | Center (NDC) Complex
Pakistan
281 | Islamic | Pakistan Atomic Energy MN
Republic of | Commission (PAEC)
Pakistan
282 | Islamic _ | Pakistan Council of Pakistan Counsil of Scientific | B, C,N
Republic of | Scienctific & Industrial and Industrial Research
Pakistan _ | Research (PCSIR) Laboratories Complex
283 | Islamic _ | Pakistan Institute of N
Republic of | Engineering & Applied
Pakistan _| Sciences (PIEA)
284 [Islamic | Pakistan Institute of N
Republic of | Nuclear Science and
Pakistan __| Technology (PINSTECH)
285 | Islamic | Pakistan Ordnance Wah Munitions Plant B,C,M,N
Republic of | Factories (POF) Explosive Factory
Pakistan
286 | Islamic | People’s Steel Mills Ltd M,N
Republic of
Pakistan
287 | Islamic _ | Precision Forging Pvt. Ltd. Precision Forging Pvt M,N
Republic of Limited
Pakistan
288 | Islamic | Quaid-I-Azam University ‘Quaid-E-azam University | M,N
Republic of | (QAU)

Pakistan



289 | Islamic _ | Sitara Chemical Industries *  Sitara Chemicals Industries] C,M,N
Republic of | Ltd. Lid.
Pakistan
290 | Islamic | S.M.B Associates = SMB Associ N
Republic of = S.MB. Associates
Pakistan
291 | Islamic __| Space and Upper . M
Republic of | Atmosphere Research
Pakistan _| Commission (SUPARCO)
292 | Islamic _ | Unique Technical * N
Republic of | Promoters
Pakistan
293 | Islamic _ | Victor Star (Pvt) Ltd. . GN
Republic of
Pakistan
294 | North Korea | 4.27 Co. Pyongyang . B.GMN
Branch
295 | North Korea | Academy of Health and = Institute of Health and Food | B,C
Food Science
296 | North Korea | Amoraggang Development | __* Amroggang Development | B, CM, N
Banking Corporation Bank
= Amnokkang Development
Bank
* Amrokkang Development
Bank
297 | North Korea | Bank of East Land = Dongbang Bank BC.M,N
+ Tongbang Bank
+ Tongbang U’Nhaeng
298 | North Korea | Chong Unsan-5 Co., Ltd. = Chongunsan-5 Co., Lid. B.CM,N
7299 | North Korea | Chosong Central Bank = Central Bank of DPRK B,C,M,N.
300 | North Korea | Construction . B,C,M,N
Development, Samsu
Power Plan, Ryanggangdo
301 | North Korea | Daehung Oil & Vehicle = Tachung Oil & Vehicle B.GMN
Trading Co. Trading Co.
302_| North Korea | Daiheung Chengyen Dachung Chengyen Mine | B, CM, N
303_[ North Korea B,C,M,N.
304 | North Korea | EFCO Corporation EFCO Corp. Pyongyang B,C,M,N
Branch
305_| North Korea | Fhangin Co. Ltd. = BLCM,N
306 | North Korea | First Trust Finance Co. . B,C,M,N
Ltd.
307 | North Korea | General Bureau of Atomic = General Department of N
Energy (GBAE) Atomic Energy (GDAE)
308 | North Korea | Green Pine Associated = Ch’o’ngsong Yo'nhap B,C,M,N
Corporation = Cho'ngsong United Trading.
‘Company
*  Chongsong Chowo'n Kaebal
T’uja Hoesa
Jindallae
Ku’mhaeryong Company Ltd
Natural Resources
Development and Investment
Corporation
= _Sacingp’il Company
309 | North Korea | Hesong Trading . B,C,M,N
Corporation
310 | North Korea i Steel Union = Hwanghai Iron Works B,GM,N
Co., Ltd.
311 | North Korea | I Sim International Bank = B,C, M,N



312 | North Korea | Jangsu 100 = Korea Jangsu Trading B,CM,N
Corporation
313_| North Korea | K\N. technology = B,C,M,N
Development Co.
314 | North Korea | Kim Chaek Iron Works = Kim Chaek Steel Union B,C.M,N
Corp.
* Kim Chaek Iron and Stee!
Complex
315_| North Korea | Kim Chaek University of . B,C,M,N
Technology
316_| North Korea | Kim ll Sung University o N
317_| North Korea | Korea 56 Trading = Korea 56 Trading Corp. B.CM.N
318_| North Korea | Korea Choei Syouji a B,C.M,N
319 | North Korea | Korea Complex . B,C,M,N
Equipment Import
Corporation
320 | North Korea | Korea Daesong Bank = Choson Taesong Unhaeng | B,C, M,N
= Taesong Bank
321_| North Korea | Korea Daesong Trading = Daesong-K6 B.CM,N
Corporation = Daesong-T3 Trading
Corporation
= Daesong Trading
= Daesong Trading Company
= Korea Daesong-8 Trading
Corporation
+ Korea Daesong General
Trading Corporation
+ Korea Daesong Seil Trading
Corporation
+ Korea Daesong Jeil Trading
Corporation
= Korea Deasong Jei Trading
Corporation
= Korea Daesong Jesam
Trading Corporation
+ Korea Daesong Jeo Trading
Corporation
= Korea Daesong Jeryuk
Trading Corporation
= Korea Daesong Jechil
Trading Corporation
= Korea Daesong Jepal Trading
Corporation
+ Korea Daesong Jegu Trading
Corporation
= Korea Daesong Trading
Company
= Korea Daesong.
Transportation Compan}
322_| North Korea | Korea Dongsong = Korea Dongsong Technology | B,C, M,N
‘Technical Corporation Corp.
323_| North Korea | Korea Dongyang Trading = Korea Tongyang Trading | B,C.M,N
Corp. Corp
324 _| North Korea | Korea Economies Co- . B,C,M,N
‘operation Committee
325_| North Korea | Korea Foreign Technical . B,C,M,N
Trade Center
326 | North Korea | Korea General Trading : B,C,M,N
Corporation
327 | North Korea | Korea Heungjin Trading = Hunjin Trading Co, B,C.M,N

Company

Korea Henjin Trading Co,



Korea Hengjin Trading

Company
328 | North Korea | Korea Hyoksin Trading Korea Hyoksin Export and | B, C, M,N
Corporation Import Corporation
329 | North Korea | Korea International CChoson International B,C,M,N
Chemical Joint Venture Chemicals Joint Operation
Company Company
Chosun International
Chemicals Joint Operation
Company
International Chemical Joint
Venture Corporation
Korea International
Chemicals Joint Operation
Company
Korea International Chemical
Joint Venture Corp,
330 | North Korea | Korea Kangsong Trading B,C,M,N
Corp.
331 | North Korea | Korea Kuk Sabong Joint Korea Kuksabong Joint B,C,M,N
Venture Company Venture Corp.
332 | North Korea | Korea Kuwolsan Trading B,C,M,N
Co,
333 _| North Korea | Korea Kwangson Banking B,C,M,N
Co. (KKBC)
334 | North Korea | Korea Kwangsong B,C,M,N
‘Tranding Corporation
335, | North Korea | Korea Mangyong Trading B,C,M,N
Corporation
336 | North Korea | Korea Mining Changgwang Sinyong, B,C,M,N
Development Trading Corporation
Corporation (KOMID) Changgwang Trading Corp.
DPRKN Mining
Development Trading
Corporation
External Technology General
Corporation
North Korea Mining
Development Trading
Corporation
337_| North korea | Korea Paekho 7 Trading B,C.M,N
338. | North Korea | Korea Pugang Mining and B,C,M,N
Machinery Corporation
Lid.
339_| North Korea | Korea Pugang Trading B,C,M,N
Corporation
340 | North Korea | Korea Puhung Trading B,C, M,N
Corporation
341_| North Korea | Korea Pyong-yang Korea Pyongyang Roksan | B, C, M,N
Rocksan Trading Trading Corporation
Corporation
342, | North Korea | Korea Pyongwong Trading Korea Pyongwon Trading| B, C, M,N
Co. Co.
343_| North Korea | Korea Ragwon Korea Rakwon Department | B,C, M,N
Department
344 | North Korea | Korea Ragwon Trading Korea Rakwon Trading Corp. | B, C, M,N
Corporation
345 | North Korea | Korea Rason Moran B,C,M,N
Company
346 | North Korea | Korea Red Cross Hospital B,C,M,N



347 | North Korea | Korea Rungra-888 Trading | = Korea Rungra 888 Trading| B,C, M,N
Corporation Co,
= Korea Rungra-888 Muyeg
Hisa
348 | North Korea | Korea Rungrado (General) | = KoreaRungradoJonsong |B, C,M,N
Trading Co, Trading Co.
349 _| North Korea | Korea Ryonbong General * Korea Yonbong General
Corporation (KRGC) Corporation
= (formerly known as)
Lyongaksan General Trading
Corporation
350 | North Korea | Korea Ryongwang Trading | * Korea Ryenwang Trading | B,C, M,N
Corporation Corporation
* Korean Ryenwang Trading
Corporation
351_| North Korea | Korea Ryonha Machinery * Chosun Yunha Machinery | B,C, M,N
Joint Venture Corporation Joint Operation Company
= Chosun Yunha Machinery
LV. Corporation
= Korea Ryenha Machinery
LV. Corporation
= Ryonha Machinery Joint
Venture Corporation
352 _| North Korea | Korea Ryonha-2 Trading = Ryoehap-2 Trading Co. B,C,M,N
Corporation = _Ryoehap-2
353_| North Korea | Korea Ryusong Co., Ltd. : BLCM,N.
354 | North Korea | Korea Suho Trading = B,C.M,N
Corporation
355__| North Korea | Korea SUngri Trading . B,C, M,N
Corporation
356 | North Korea | Korea Taesong Trading = B,C, M,N
‘Company
357 | North Korea | Korea Tonghae Shipping = BLCM,N
Company
358. | North Korea | Korea Undok Trading . B,C,M,N
Corporation
359 | North Korea | Korea Wonbong Trading = Korea Wongbong Co.,Ltd. | B,C,M,N
Corp.
360 | North Korea | Korea Zine Industrial . M
Group
361 | North Korea | Korean Committee for . B,C,M,N
Space Technology
362 | North Korea | Korean Tangun Trading = Korea Dangun Trading B,C.M,N
Corporation Corporation
= Korea Tangun Trading
Corporation
Tangun Trading
363_| North Korea | Kumgang Engine J.V. Co. B,C, M,N
364. | North Korea | Kumsan JVC Pty Ltd. Kumsan Joint Venture Pty | B,C
Co. Ltd.
365. | North Korea | Lyongaksan Complex = Lyongaksan General Trading | B,C, M,N
Corp.
366 | North Korea | Machinery Exp. And Imp. . B.CM,N
Copr.
367 | North Korea | Munitions Industry = Military Supplies Industry | B,C, M,N
Department Department
368. | North Korea | Namchongang Trading = NCG N
Corporation = Nam Chon Gang Corporation
= Nam Chong Gan Trading
Corporation

Namchongang Trading



‘Namchongang Trading Co,

369. | North Korea | Namheung Youth = MN
Chemical Fertilizer
Factory
370 _| North Korea | Namhung Chemical Plant = Namhung Chemical Union | M
Complex
371_| North Korea | Namnsan 2 Company = Namsan 2 trading Corp. B,C, M,N
372_| North Korea | National Defense College = Kanggye Defense College | N
373_| North Korea | New East International - B,CM,N
Trading Ltd., Pyongyang
Office
374 | North Korea | Office 39 = Bureau 39 B,C, MN
= Central Committee Bureau 39
* Division 39
= Office #39
= Office No. 39
Third Floor
375 _| North Korea | Peace Motors Corporation | * Pyonghwa General Motor | B, C, M,N.
Company
376 | North Korea | Ponghwa General Trading | * N
Corporation
377_| North Korea | Ponghwa Hospital Bonghwa Hospital B.GMN
378 | North Korea | Potonggang Cooperative N
of Optical Glass
Production
379_| North Korea | Pyongyang City . B,CMN
Construction Bureau
380 | North Korea | Pyongyang Gomu = Pyongyang Rubber Factory | B,C, M,N
Gongjang
381 | North Korea | Pyongyang Informatics = Pyongyang Information B,C,M,N
Centre Center
382 | North Korea | Pyongyang Maternity . B,C, M,N
Hospital
383_| North Korea | Pyongyang Public Library | * B,C, M,N
384 | North Korea | Pyongyang Road . B,C, M,N
Construction Office
385 | North Korea | Pyongyang Technical * N
University
386 | North Korea | Pyongyang Telephone . B,CMN
Exchange
387 | North Korea | Pyongyang Trading = Pyongyang Central Zoo B.GMN
Company
388. | North Korea | RA-HAE Trading Co., . B.GMN
Ltd.
389 | North Korea | Rakwon 929 Import = Ragwon 929 Import B,C,M,N
Corporation Corporation
390_| North Korea | Reconnaissance General = Chongch’al Ch’ongguk
Bureau (RGB) * General Bureau of
Reconnaissance
* General Bureau of
Survaillance
* General Reconnaissance
Bureau
KPA Unit 586
391 _| North Korea | Rimyongsu Trading B.GMN
Corporation
392_| North Korea | Samhung Corporation = KoreaSamhung Trading | B,C, M,N
Corp.
393 | North Korea | San Yong Co. Ltd. Sanyong Co. Ld. BGMN

Sanyong Joint Venture Co.



394. | North Korea | Second Academy of = 2 Academy of Natural B,C,M,N
Natural Sciences Sciences
= Academy of Natural Sciences
*  Chayon Kwahak-Won
*  Kukpang Kwahak-Won
National Defense Academy
= SANSRI
= Second Academy of Natural
Sciences Research Institute
395. | North Korea | Second Economic MN
Committee
396_| North Korea | Seibu Co. Ltd. B,C,M,N
397_| North Korea | Shinhung Trading = Shinfung trading B,C,M,N
398, | North Korea | Sobacku United Corp. = Sobaeksu United Corp. B,C,M,N
= Korea Sobauksu United Co.
399 _| North Korea | Sosong Food Factory : B.C.M,N.
400 | North Korea | State Academy of Science - M
of the DPRK Institute of
Automation
401_| North Korea | Sunchon Cement Factory _ BLCM.N
402, | North Korea | Sun Hwa Gang Co, Itd. (Korea) Sunhwagang Trading | B,C, M,N
Co
403_| North Korea | Taean Electric Factory Dacan Electric Factory B,C.M,N
404. | North Korea | Taean Friendship Glass Daean Friendship Glass B,C,M,N
Factory, Pyongan Namdo Factory
405 | North Korea | Taean Heavy Machinery = Dacan Heavy Machinery N
Complex Complex
= Daean Machinery Factory
= _Taean Machinery Factory
406 | North Korea | Tanchon Commercial = Danchon Commercial Bank | B,C, M,N
Bank = (formerly known As)
‘Changgwang Credit Bank
* (formerly known as) Korea
‘Changgwang Credit Bank
407 | North Korea | Tosong Technology . B,C,M,N
‘Trading Corporation
408 _| North Korea | Trade Bank of DPRK Mooyukeunhaeng B.C.M.N
409__| North Korea | Undok Chemical Factory @
410 | North Korea | University of Chemical N
Industry
411 | North Korea | Yong Byon Nuclear . N
Research Centre
412_| North Korea B.C.M,N
413 | People’s | AVIC Beijing M
Republic of | Aeronautical
China | Manufacturing
Technology Research
Institute
414 | People’s _| Beijing Alite Technologies | Beijing HailiLianheKeji_ | M
Republic of | Co. Ltd. (ALCO) Youxian Gongsi
China
415 | People’s | Beijing Institute of = 702" Reasearch Institute, M
Republic of | Structure and China Academy of Launch
China | Environmental Vehicle Technology (CALT)
Engineering (BISE) = Beijing Institute of Strength
and Environmental
Engineering
416 | People’s _| Beijing University of = Beihang University M
Republic of | Aeronautics and
China| Astronautics (BUAA)



417 | People’s | Chengdu Rongsheng B
Republic of | Pharmaceuticals Co. Ltd.
China
418 | People’s _| China Academy of Launcj First Academy of the China _| M
Republic of | Vehicle Technology Aerospace Science
China| (CALT) Technology Corporation
Chinal Carrier Rocket,
Technology Research
Institute
‘Wanyuan Company
419 | People’s _ | China Aerodynamics M
Republic of | Research and
China| Development Center
420 | People’s _| China National Precision China Jimm Import and M
Republic of | Machinery Import and Export Changhai Pudong
China | Export Corporation Corporation
(CPMIEC) Chinal National Precision
Machinery V/E Corp.
China Precision Machinery
Import/Export Corporation
CPMIEC Shanghai Pudong
‘Company
Zhongguo Jingmu Jixie
Jinchukou Zonggongsi
421 | People’s | China North Industries NORIN Optech Co.,Ltd. | CM
Republic of | Corporation (NORINCO)
China
422 | People’s | Harbin Institute of M
Republic of | Technology (HIT)
China
423 | People’s | Lanzhou Institute of Lanzhou Bioproduct B,C
Republic of | Biological Products Research Institute
China
424 | People’s | LIMMT Economies and ‘Ansi Metallurgy Industry Co, | M
Republic of | Trade Company Ltd.
China | (LIMMIT) Blue Sky Industry
Corporation
Dalian Carbon Co. Ltd.
Dalian Sunny Industries
Dalian Sunny Industry &
Trade Co., Ltd.
Liaoning Industry & Trade
Co,, Ltd.

LIMMT (Dalian) Economic
and Trade Organization
LIMMT (Dalian) Metallurgy
and Minerals Co,

LIMMT (Dalian) Metallurgy
and Minerals Co., Ltd.
LIMMT (Dalian FTZ)
Metallurgy and Minerals Co.,
Ltd.

LIMMT (Dalian FTZ)
Minmetals and Metallurgy
Co., Ltd.

SC (Dalian) Industry & Trade
Co., Ltd,

ino Metallurgy &

metals Industry Co., Ltd.
Wealthy Ocean Enterprises
Lid.



425 | People’s | Northwestern Northwestern Polytechnic | M
Republic of | Polytechnical University University
China Northwest Polytechnic
University
Northwest Polytechnical
University
426 | People’s | Research Institute of M
Republic of | Aerospace Special
China ___| Materials and Technology
427 People’s | Shanghai Academy of 8" Research Academy of M
Republic of | Spaceflight Technology China Aerospace
China| (SAST) Shanghai Astronautics
Industry Bureau
Shanghai Bureau of
Astronautics (SHBOA)
Shanghai Bureau of Space
428 | People’s | Xian Research Institute of 20" Research Institute of | M
Republic of | Navigation Technology China Electronic technology
China Group Copr (CETC)
CETC 20" Research Institute
429 | State of _ | Ben-Gurion University (of N
Israel__| the Negev)
430 |” State of _ | Nuclear Research Center N
Israel__| Negev (NRCN)
431_| Syrian Arab | Atomic Energy ‘Syrian Atomic Energy B,GN
Republic | Commission of Syria Commission (SAEC)
(AECS)
432_| Syrian Arab | Business Lab MN
Republic
B3_| Syrian Arab | Damascus University B.CM,N
Republic
434 | Syrian Arab | Electronics Institute M
Republic
%5_| Syrian Arab | Handasich General Organization for M
Republic Engineering Industries
436 | Syrian Arab | Higher Institute of Applied Institut des Sciences B,M,N
Republic | Science and Technology Appliquess et de Technologie
(HIAST) (ISAT)
Institut Supericur des
Sciences Appliquees et de
technologie (ISAT)
437 _| Syrian Arab | Industrial Establishment of Industrial Establishment of _ | M
Republic | Defense (IED) Defense (IED)
Etablissements Industriels de
la Defense (EID)
Etablissement Industrial de la
Defence (ETINDE)
438 | Syrian Arab | Industrial Solutions M
Republic
439_| Syrian Arab | Mechanical Construction M,N
Republic _| Factory (MCF)
440 | Syrian Arab | National Standards and National Calibration Centre | M
Republic | Calibration Laboratory Scientific Studies and
(NSCL) Research Center (SSRC)-
NSCL
Institut National Calibration
Centre
441_| Syrian Arab | Scientific Studies and Center for Scientific Studies | B,C, M
Republic | Research Center (SSRC) and Research (SSRC)

Scientific Studies Research



Center (SSRC)

= Centre d’ Etudes et de
Recherches Scientifiques
(CERS)
= Center for Study and
Research (CERS)
= Scientific Studies and
Research Counsil
= Syrain Scientific Research
Council
= Scientific Research Counsil
(SRC)
442. | Syrian Arab | Syrian Arab Company for = SYRONICS M
Republic _| Electronic Industries
443_| Syrian Arab | University of Aleppo = Aleppo University CM
Republic
444 | Taiwan | Global Interface Company |= (formerly known as) Trans | B, C, M,N
Inc. Scientific Corp.
445_| Taiwan | Trans Merits Co. Ltd. = B,C,M.N
446 | United Arab | International General . M
Emirates _| Resourcing FZE
447, | United Arab | Modern technologies FZC . N
Emirates | (MTFZC)
448° | United Arab | Qualitest FZE . N
Emirates
449. | United Arab | Safa Nicu = Safa Nicu Sepahan N
Emirates = Safanco Company
Safa Al-Noor Company
# Safa Nicu Ltd Company
Legend:
‘Types of WMD.
B__| Biological
C__| Chemical
M_| Missile
N__| Nuclear