SIXTEENTH CONGRESS OF THE 
REPUBLIC OF THE PHILIPPINES 
First Regular Session 
) 
) 
) 
SENATE 
'13 
OCT 17 P5 :11 
S.No. 1866 
I~ 
Introduced by Senator Antonio "Sonny" F. Trillanes IV iH'.\.' ;';J \' I.>' ,S ., , I ' 
EXPLANATORY NOTE 
The Philippines shares the concern 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 
international 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-20041• 
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 deliverl. 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 seeks to establish a 
sound, legal, regnlatory 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 thm the transfer of 
materials across our borders. 
In view of the foregoing, the immediate passage of this Act is arnestly sought. 
II 
--r~ 
... 7f NY":' \:;-J~ANES IV 
enator 
iWormation retrieved from http://wwwun.oTI:rNewslPress/docs/2004/sc8076.doc.htm on 08127/2013. 
2 UN SecurUy Council Resolution 1540 (2004) di$cussed at International Ara1) Banking Summit. Infonnation rett1eved from 
httn'l!www un org/disannamentlupdatel201307081 on 08/27I2Q13. 


1 
2 
SIXTEENTH CONGRESS OF THE 
REPUBLIC OF THE PHILIPPINES 
First Regular Session 
) 
) 
) 
• • 
SENATE 
S.No. 1866 
Introduced by Senator Antonio "Sonny" F. Trillanes IV 
AN ACT , 
'srmdt' 
tJt)fft;t of tlltl ~i>I}ffYt'1r\!. 
'13 
OCT 17 P5 :11 
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 
3 
SECTION 1. Short Title. - This Act shall be known as the "Strategic Goods and 
4 
Services Management Act of 20 13. " 
5 
6 
SEC. 2. Declaration of Principles and Policies. - It is the policy of the State to be free 
7 
from nuclear/radiological, chemical, biological weapons in its territory. This is enshrined in the 
8 
Philippines Constitution and embodied in the Philippine support to United Nations Security 
9 
Council Resolution Nos. 1540, 1673, 1810, and 1874 which call on all member states to "take 
10 
appropriate and effective action against any threat to international peace caused b~ the 
11 
proliferation of strategic goods and items and their means of delivery, and to implement them 
12 
fully in order to promote international security." 
13 
The State shall allow the exchange or trade of chemical, biological and nuclear/ 
14 
radiological commodities for commercial, agricultural, research, pharmaceutical, medical, 
15 
military, and other purposes because it serves the economic interest of the Philippines. However, 
.' 
16 
the State shall ensure that these economic trade exchanges are not used to develop weapons that 
17 
can cause large-scale destruction, do not contribute to the build-up or enhancement of terroristic 
18 
capabilities, nor shall they be diverted to support such capabilities. 
1 


1 
The State also recognizes the grQwing global concerns on the need to control worldwiqe 
2 
movement of a wide range of military and commercial goods, items, equipment and technologies 
3 
related to the build-up of weapons, arms and munitions by enemies of the global community. As 
4 
such, it shall establish and provide for an effective national export, import, transit, transshipment 
5 
and re-export control law, without having to sacrifice national economic and trade interests and 
6 
national defense. 
•• 
7 
8 
Sec. 3. Scope and Coverage. - Subject to the provisions of existing treaties which the 
9 
Philippines is a signatory to, and to any contrary provision oflaw of preferential application, this 
10 
Act shall apply to: (1) any person, whether natural or juridical, engaged in trade of strategic and 
11 
dual-use goods, items, technologies, equipment and services and operating within the territorial 
12 
domain, interior waters, maritime zone and airspace of the Philippines, including designated free 
13 
trade zones; and (2) individual persons who, although physically outside the territorial limits of 
14 
the Philippines, commit, conspire or plot to commit any of the crimes defined and punished in 
15 
this Act inside the territorial limits of the Philippines. . 
16 
Without impeding the normal course of trade activities, provisions of this Act shall 
17 
involve only the regulation of import, export, re-export, transit and transshipment of sensitive 
18 
goods, services and technology that will, or may assist a program that may have destabilizing 
19 
potential to internal and international security. These goods, services and technology refer to 
20 
strategic goods and dual-use goods, items, technologies, equipment and services herein defined 
21 
as regulated items and listed under the National Control List. 
22 
23 
Sec. 4. The National Control List. - It is hereby established the National Control List 
24 
which shall refer to a list of gQods, items and technologies subject to licensing under this Act. It 
25 
shall be issued by the Strategic and Dual-Use Goods and Items Control Council herein 
26 
constituted and shall describe with specificity the items subject to export, transshipment, import, 
27 
transit and re-export con,trol, reasons for the control, and the import/export license requirements 
28 
applicable to each item. 
2 


1 
The Council shall publish the Control List and all the license requirements, policies and 
2 
procedures within six (6) months from the effectivity of this Act. It shall a harmonized, 
3 
commodity classification design for use by exporters, importers, custom brokers, freight 
4 
forwarders and other stakeholders when providing export/import declaration to the Bureau of 
5 
Customs. 
6 
To enable information on traded goods to be compared internationally, it shall include 
7 
goods listed under International Conventions as adopted by the Philippine Government such as 
8 
the Chemical Weapons Convention, Biological and Toxin Weapons Convention, Nuclear Non-
9 
Proliferation Treaty, among others. The Council shall, likewise, review the entire list at least 
, 
10 
once every two (2) years, and shall revise or update the Control List, as appropriate. 
11 
12 
Sec. 5. Definition o/Terms. - For purposes of this Act, the following terms shall mean: 
13 
a. 
Brokering Activities refer to forwarding, servicing or financing export transactions 
14 
through intermediaries who negotiate commercial and logistical arrangements to meet the 
•• 
15 
requirements of buyers, sellers and other relevant actors and facilitate the transfer of strategic 
16 
and dual-use items in exchange for a commission or other material reward, gain or consideration; 
17 
b. 
Conveyance refers to any vessel, train, vehicle, aircraft or oher modes of 
18 
transportation; 
19 
c. 
Device refers to any tangible medium wherein information, visual imgaes, sound 
20 
or other data is, or recorded, stored, or embodied in any form so as to be capable of being 
21 
retrieved or produced with or without the 'aid of any equipment; 
22 
d. 
Document refers to any records on paper, or in electronic form, kept on any 
23 
magnetic, optical, chemical or other medium; includil}g photograph map, plan, graph, picture or 
24 
drawing or device; 
25 
e. 
Dual-Use Goods and Items refer to civilian or military goods or items capable of 
26 
being used for non-military purposes that, when put together or assembled, may assist in the 
27 
development, production, acquisition or stockpiling of weapons capable of causing mass 
28 
destruction; 
3 


1 
f. 
Export refers to the shipment or transmission by any means of a strategic or dual-
2 
use goods, items, and services from the territory of the Philippines to a foreign country; 
3 
g. 
Exporter refers to any natural or juridical person who ships or transmits a 
• • 
4 
strategic or dual-use goods and items, and services from the territory of the Philippines to a 
5 
foreign country; 
6 
h. 
Import refers to the shpment or transmission by any means of strategic and dual-
7 
use goods, items and services from a foreign country into the territory ofth,e Philippines; 
8 
i. 
Importer refers to any natural or juridical person who ships nor transmits a 
9 
strategic Of dual-use goods, items and services from a foreign country to the territory of the 
10 
Philippines. 
11 
j. 
License or Permit refers to a written authorization issued by the Government for 
12 
the import, export, re-eXPOrt' transit or transshipment .of any strategic or dual-use goods, items 
13 
and service into, out ot; or through the territory of the Philippines. It also includes the provision 
14 
of services pertinent to the trade of strategic and dual-use goods, technology and equipment; 
15 
k. 
Military Goods or Munition Items" refer to goods, solely or predominantly 
16 
designed or modified for military purposes. It includes entire products as well as specifically-
17 
designed pacts, accessories, components and technology such as firearms, warships, lasers 
18 
designed for military application, biological agents and sophisticated night-~sion equipment; 
19 
1. 
Premises refer to any land, place or building, whether open or enclosed, and 
20 
whether built on or not, including and free trade zones within the territory of the Philippines; 
21 
m. 
Re-export or Re-transfer refers to any shipment, transmission or release by any 
22 
means of any strategic or dual-use goods and items from one foreign country to another. It may 
23 
also include a transfer of an exported item to a new,eLld-user within the recipient country; 
24 
n. 
Registration refers to an application' for registration to carry out an act such as to 
25 
arrange, negotiate or do any act to facilitate the arrangement or negotiation of a contract for the 
26 
acquisition Of disposal of strategic or dual-use goods and items, technology, equipment and 
27 
services. 
28 
o. 
Services refer to, without limiting the generality of the expression, any reference 
29 
to doing anything, such as supplying or exporting goods that confer a benefit on, grants a right or 
4 


1 
privilege to, provides a facility for, or otherwise 'assists someone, including work of a 
2 
professional nature, with or without the supply or export of goods, or a contract, for and in 
3 
relation to the lending of money or other provision of financial assistance; 
4 
p. 
Software refers to a collection of one or more programs or micro programs 
5 
recorded, stored or embodied in a device; 
6 
q. 
Strategic Goods and Items and Services refers to any military or non-military. 
7 
goods, service or technology that require special control in the in~erest of national security and 
8 
foreign policy. It includes chemical, biological, radiological/nuclear goods and items that can be 
9 
used in the development, production, operation, use, maintenance, stockpiling, detection, 
10 
identification or dissemination of chemical, biological, radiological/ nuclear weapons, or their 
11 
delivery system; 
12 
r. 
Technology refers to specific knowle<lge and infonnation, including infonnation 
13 
in such documents or software as specification, blueprints, plans, manuals, models, diagrams, 
14 
fonnulae, tables and design, that is necessary for the development, production or use of any 
15 
strategic or dual-use goods, items and services; 
16 
s. 
"Through bill of lading " or "Through air way bill" refers to a bill oflading, air 
17 
waybill and manifest, respectively, for the consignment of dual-use goods from a place outside 
18 
the Philippines to a destination which is also outside the Philippines, and without a consignee in 
19 
the Philippines; 
20 
t. 
Transit refers to the import into, and subsequent export from, the territory of the 
21 
Philippines of a strategic or dual-use item that does not enter the commerce of the Philippines but 
22 
is consigned on a "through bill lading" or "through air way bill" from a location outside the 
23 
territory of the Philippines to another location (;mtside the territory of the Philippines, such that 
24 
the item remains at all times in or on the vessel on which it is imported in the Philippines; 
25 
u. 
Transshipment refers to the import into, and subsequent export from, the territory 
26 
of the Philippines, of a strategic or dual-use item that does not enter the commerce of the 
27 
Philippines but is consigned on a "through bill lading", a "through air way bill", or "through 
28 
manifest" from a location outside the territory of the Philippines to another location outside the 
29 
territory ofthe Philippines, and such that the item is removed or is to be removed from the vessel 
5 


1 
in which it was imported and either returned to the saine vessel, or transferred to another vessel 
2 
before being exported, whether it is to be transferred directly between such vessels or whether it 
3 
is to be landed in the Philippines after its importation, and stored, or otherwise handled, pending 
4 
export; 
5 
v. 
Vessel refers to any ship, aircraft, automobile, truck, train or other means of 
6 
transporting items imported into or exported from the territory of the Philippines; 
7 
w. 
Weapons of Mass Destruction or "WMD" refer to weapons that are capable of a 
8 
high order of destruction and/or being used in such a marmer as to create large number of 
9 
casualties and significant damage to properties during a single event or incident. It can be high 
10 
explosives or nuclear/ radiological, biological, and chemical weapons; 
11 
x. 
Weapons of Mass Destruction Program refers to a plan or program for the 
12 
development, production, acquisition, or stockpiling of nuclear/radiological, biological and 
13 
chemical weapons, or missiles capable of delivering such weapons. 
14 
15 
TITLE II - IMPLEMENTING AUTHORITIES' 
16 
17 
Sec. 6. Strategic Goods and Services Management CounciL - There shall be created a 
18 
Strategic Goods and Services Management Council, hereinafter referred to as the "Council" to 
19 
serve as the governing and policy-making body for the fonnulation, development, 
20 
implementation, coordination, monitoring and evaluation of policies, programs, plans and 
• • 
21 
activities to the establishment and institutionalization of the strategic and dual-use goods control 
22 
system. 
23 
The membership of the Council shall be composed of the representatives of the following 
24 
agencies: 
25 
a. 
Special Envoy of the Office of Special Envoy of Transnational Crime (OSETC), 
26 
Office of the President, which coordinates, integrates and evaluates the efforts of law 
27 
enforcement and other government agencies involved in the campaign against transnational 
28 
crime, and which sets policy directions and program design standards on all matters regarding 
29 
transnational crime. 
6 


1 
b. 
Department of Trade and Industry (DT!) as represented by the Bureau of Import 
2 
Services, which facilitates imports, administer import regulation on selected items, and monitor 
3 
the importation ofliberalized and sensitive items. 
4 
c. 
Department of Environment and Natural Resources (DENR) ~s represented by the 
5 
Environmental Management Bureau, which implements rules and regulations relating to 
6 
environmental management, pollution prevention and control, including the licensing and 
7 
regulation, as provided by law, where applicable, of all natural resources; the regulation and 
8 
monitoring of service contractors, licensees, lessees, and permitees for the extraction, 
9 
exploration, development, and utilization of natural [({source products; and promulgates policies, 
10 
rules and regulations for the control of water, air and land pollution. 
11 
d. 
Departmllnt of Health (DOH) as represented by the Research Institute For 
12 
Tropical Medicine, which undertakes research and development activities in the peaceful uses of 
13 
nuclear energy, institutes regulations on said uses, and carries out the enforcement of said 
14 
regulations to protect the health and safety of radiation workers and the general public. 
15 
e. 
Department of Finance (DOF) as represented by the Bureau of Customs, which 
16 
implements effective revenue collections, prevents and suppresses smuggling and entry of 
17 
prohibited imported goods, supervises and controls the entrance and clearance of vessels and 
. 
18 
aircrafts engaged in foreigu commerce, and enforces the Tariff and Customs Code of the 
19 
Philippines and all other laws, rules, regulations related to tariff and customs administration. 
20 
f. 
Department of Science and Technology (DOST) as represented by the following: 
21 
(I) the Philippine Nuclear Research Institute (PNRI), which undertakes research and 
22 
development activities in the peaceful! uses of nuclear energy and institutes regulations on such 
23 
uses and carries out the enforcement ,and the general public; (2) the Advanced Science and 
, 
• 
1-' 
24 
Technology Institute, which conducts scientific research and development in the advanced fields 
25 
of Information and Communications Technology and Microelectronics; and (3) the Industrial 
26 
Technology Development Institute (ITDI), which plays a critical role in the standardization of 
27 
various products and materials, and in the maintenance of the accuracy and international 
28 
traceability of the various units of measurements by providing tests and analytical services 
• • 
29 
needed by govemment agencies and industries for evaluation, testing and standardization, and 
7 


1 
establishes and maintains the national physical standards of basic and derived quantities (e.g. 
2 
mass, volume). 
3 
g. 
Department of National Defense (DND) as represented by the Office of 
4 
Government Arsenal, which is the center for the development of production capabilities to 
5 
enhance the country's self-sufficiency in defense requirements and which is utilized in the 
6 
production of basic weapons, ammunition and other munitions for the use of the AFP and the 
7 
PNP, and for the sale and export of products in excess of AFP and PNP requirements. 
8 
h. 
Department of Interior and Local Government (DILG), as represented by the 
9 
Philippine National Police, which issues permits and licenses for the purchase and manufacture/ 
10 
dealing in of firearms, explosives, ammunition, munitions and other incendiary devices, and; 
11 
i. 
Department of Foreign Affairs (DFA) as represented by the Office of the United 
12 
Nations and Other International Org!ll1izations, which is the govemment's prime agency 
13 
responsible for the pursuit of the State's foreign policy and who i's committed to secure a world 
14 
free from serious environmental degradation, transnational crime and proliferation of nuclear 
15 
weapons. 
16 
For purposes of this Act, the Office of the Special Envoy on Transnational Crime shall 
17 
serve as the regulatory agency in the trade of strategic goods and services. 
• • 
18 
To ensure a smooth transition to the Council, the incumbent Special Envoy of the Office 
19 
of the Special Envoy on Transnational Crime (OSETC) shall be designated as the Chairman of 
20 
the Council for a fixed term of four (4) years. Thereafter, the succeeding Chairman shall be 
21 
designated by members of the Council from among themselves and shall have a fixed term of 
22 
four (4) years unless removed for cause. 
23 
The Vice-Chairman shall, likewise, be elected by the members of the Council from 
24 
among themselves. 
25 
26 
Sec. 7. Powers and Functions of the Coun-ciL - Aside from the existing regulatory 
27 
licensing functions performed by the members of the Council in their respective departments/ 
28 
bureaus/ agencies, they shall have the following powers and functions: 
29 
a. 
Formulate strategies and policies for the effective implementation of this Act; 
8 


1 
b. 
Coordinate, implement, monitor and evaluate policies'and 'tneasures, programs, 
, 
2 
plans and activities that will establish the country's Strategic Goods Control System; 
3 
c. 
Call on the Philippine National Police (PNP) and othe law enforcement agencies 
4 
of the government for assistance in the form of personnel, facilities and othe resources as the 
5 
need arises in the discharge of its functions; 
6 
d. 
Call on the appropriate enforcement agency to conduct investigation, initiate court 
. , 
7 
action, or in any manner proceed against any person, corporation, or firms who willfully violates, 
8 
attempts to violate or conspires to violate any provisions of this Act; 
9 
e. 
Create specific working groups by enlisting the assistance and support of 
10 
government agencies, bureaus, boards, instnunentalities of government-owned or controlled 
11 
corporations, firms, associations or persons to carry out its functions, including the use of its 
12 
personnel, facilities and resources for research, developmental and promotional activities 
13 
necessary in support of the provisions of this Act; 
14 
f. 
Formulate policies and recommendations, regulate programs and advise 
15 
government agencies and private organizations enga~ed or involved in activities allied to or 
16 
affecting the country's importation, exportation and re-exporting, transiting and tansshipping 
17 
such as forwarding, brokering, shipping, insurance, wioU'ehousing, financing, and recommend 
18 
measures that will enhance effective monitoring of strategic or dual-use goods, items and 
19 
services; 
20 
g. 
Develope common end-users' certification standards in strategic or dual-use 
21 
goods and items control for purposes of transparency and account!)bility; 
22 
h. 
Maintain, update and publish the National Control List, in coordination with 
23 
appropriate regulatory agencies; 
24 
1. 
Strengthen capability-building through technical assistance and training on 
25 
various measures to detect, monitor, investigate and seize inadvertent or illicit import, export, re-
26 
export, transit, transshipment of startegic goods and items; 
27 
j. 
Identify stakeholders both from the public and private sector, particularly business 
28 
and other civil entities; and define their roles and responsibilities in the Strategic and Dual-Use 
29 
Goods Control System; 
9 


1 
k. 
Strengthen and enhance bilateral and multilateral cooperation and recommend 
2 
amendments, as appropriate, to existing agreements where the State signatories are the pint of 
3 
origin, destinations or transit of strategic goods and items; 
4 
I. 
Formulate and implement policy recommendations to maintain the confidentiality 
5 
of the disclosure of information, unless and until it meets the national security or foreign policy 
6 
interests of the country, and; 
7 
m. 
Perform such other powers and functions necessary to effectively carry out the 
8 
provisions of the Act. 
9 
10 
Sec. 8. Meetings and Quorum. - The Council shall meet at least once every quarter, but 
11 
may be convened by its Chairman to such special meetings as may be necessary. The members 
12 
of the Council shall be duly notified of any' meeting in advance. The first meeting of the Council 
13 
shall take place within one (1) month from the effectivity of this Act, at a time and place to be 
14 
designated by the Chairman. 
• • 
15 
All meetings shall only be convened with a quorum of simple majority of the regular 
16 
Council members. All meetings without the said quorum shall be deemed null and void. 
17 
18 
Sec. 9. Secretariat. - The Council shall have thl) Office of the Special Envoy on 
19 
Transnational Crime (OSETC) of the Office of the President of the Philippines as the principal 
20 
secretariat to provide administrative support and technical assistance to the Council. It shall be 
21 
assisted by personnel from the member~agencies to effectively carry out the functions of the 
22 
Council. The Secretariat shall be headed by an Executive Director who shall be appointed by the 
23 
President, upon the recommendation of the Council, and serve as its Chief Operating Officer. 
24 
The OSETC, as an oversight body on transnational crime, shall coordinate the overall 
25 
policies and programs of the Council, and shall oversee its operations and administration. 
26 
TITLE III - RESPONSIBILITIES AND RESTRICTIONS OF PARTIES IN STRATEGIC 
27 
TRADE TRANSACTIONS 
28 
10 


1 
Sec. 10. Responsibilities of Traders. - Any person who intends to export, import, transit, 
2 
transship or re-export a strategic goods and services, herein defined, shall be required to obtain a 
3 
license from the appropriate regulatory agency as provided in Section 14 of this Act. No person 
• • 
4 
shall be allowed to place any strategic goods and items on any vessel located within the 
5 
territorial and exclusive economic jurisdiction of the Philippines without the consent of the 
6 
owner or operator. 
7 
8 
Sec. 11. Responsibilities of Owners and Operators of Vessels. - Owners and operators 
9 
of a vessel shall be prohibited from releasing any strategic goods and items within the territory of 
10 
the Philippines unless the person to whom an import license has been issued presents a license to 
11 
such owner or operator. The owner or operator of a vessel shall submit to the Bureau of Customs 
12 
and other duly designated offices, a duly certified copy of the license and a copy of the extract of 
13 
the manifest ofthe vessel in or on which the strategic goods and items arrived. 
14 
All strategic goods and items which are imported, exported, transited, transshipped or re-
15 
exported shall be recorded in a manifest which shalf contain such particulars as the Implementing 
16 
Rules and Regulations (IRR) as this Act may prescribe. 
17 
The owner or operator of a vessel, on entering or leaving the territory of the Philippines 
18 
shall: 
19 
a. 
Furnish the Bureau of Customs a manifest identifying any strategic goods and 
20 
items being imported or exported in the vessel; 
21 
b. 
Allow any duly authorized member of the Bureau of Customs to board a vessel, 
22 
inspect the cargo for strategic goods and items and search the vessel for strategic goods and 
23 
items, and; 
• • 
24 
c. 
Furnish a written list of every port or place at which such vessel has called during 
25 
the period of three (3) months immediately preceding arrival in Philippine territory. 
26 
27 
Sec. 12. Responsibilities of Persons Engaged in Brokering Activities. - No person 
28 
subject to this Act may engage in brokering activities without a license, including brokering 
11 


1 
activities involving strategic goods and items as herein defined, even if the same is not transited 
2 
or transshipped through, or exported from the territory of the Philippines. 
3 
4 
Sec. 13. Responsibilities of Parties. - It shall be the responsibility of any person subject 
5 
to this Act to verify whether an item falls under the National Control List and subject to 
6 
regulations. Where any unit or individual knows or should know that the goods and items, 
7 
teclmologies and equipment to be exported or imported will be u,sed by the receiving party for 
8 
the purpose of putting together a WMD or WMD program, it shall not export or import such 
9 
goods and items, teclmologies and equipment whether included in the National Control List or 
10 
not, unless appropriate licenses are obtained. 
11 
12 
Sec. 14. Registration and Issuance of Permits and Licenses. - Anyone who intends to 
13 
engage in the trade of strategic goods and items shall register directly with the appropriate 
14 
regulatory agencies. Dual-use goods and items that are not normally covered under any 
15 
regulatory agency shall be elevated to the Council, upon recomn)endation of its members for 
16 
determination of the appropriate regulatory agency. The trader shall then file for a license 
17 
application to be accomplished in such a prescribed manner and form and accompanied by such 
18 
fees as may be prescribed under the implementing rules and regulations of this Act. 
19 
The regulatory agency, likewise, shall grant permit or license to an applicant within a 
20 
reasonable period of time so as not to impede regular flow of trade, subject to conditions it may 
21 
deem fit and may renew a license with or without conditions. 
22 
The Council may, upon recommendation of the involved regulatory agency of the 
23 
goverument, temporarily decide to exercise export control on specific dual-use goods and items 
24 
and related equipment and teclmologies other than those listed in the National Control List, if 
25 
deemed necessary, under the following circumstances: 
26 
a. 
Customer comes from countries engaged in proliferation and listed as "troubled 
27 
countries"; 
28 
b. 
Customer is reluctant to offer information about end-use of the good or item; 
29 
c. 
Customer is willing to pay cash for expensive items; 
12 
•• 


• • 
1 
d. 
If there is reason to believe that the infonnation or documentation provided by the 
2 
customer related to the transaction is false; 
3 
e. 
Shipping route is abnormal for destination; 
4 
f. 
Product capabilities do not fit the buyer's line of business, apd; 
5 
g. 
Technical level of company is inconsistent with the commodity being traded. 
6 
7 
Sec. 15. Breach of Conditions of Registration, License or Permit. - Any person who 
8 
holds a pennit or is registered to engage in trade of strategic goods and items and who 
9 
contravenes a condition of the permit or license or re~stration prescribed under the IRR of this 
10 
Act shall be held liable and shall suffer the penalty as prescribed in Section 25 of this Act. 
11 
Anyone who undertakes trade of strategic goods and items, technologies, equipment and 
12 
services without being licensed, or trade beyond the scope of the license granted without 
13 
authorization shall be investigated for criminal liability in accordance with the relevant 
14 
provisions of existing laws on the crime of smuggling, illegal business operations, or such other 
15 
crimes. If such crimes are not serious enough for criminal punishment'by distinguishing different 
16 
circumstances, they shall be punished in accordance with applicable provisions of the Customs 
17 
Law, or be given a warning, or have their goods confiscated, and be fined according to relevant 
18 
provisions of the Philippine Trade Laws. The appropriate regulatory agency may concurrently 
19 
revoke the license for their foreign trade operations. 
20 
Where the receiving party contravenes the gqarantees made according to the conditions, 
21 
pennit or license granted, or there is a risk of proliferation of dual-use restricted goods, items, 
22 
technologies and equipment, the Council, thru the appropriate regulatory agency, shall suspend 
23 
or revoke the license or permit initially granted, and immediately notify the Bureau of Customs 
24 
of such suspension or revocation of licanse or permit. 
25 
26 
Sec. 16. Other Restrictions. - A license holder who intends to change the original 
27 
declaration of end-use of the strategic goods and items, technologies and equipment as 
28 
previously declared shall surrender the original license and must file an application for a new 
29 
license subject to the provisions ofthis Act. 
13 


1 
Any person who forge, buy or sell license for the conduct of trade transactions on 
2 
strategic goods and items, technologies and equipment shall be held liable for criminal liability 
3 
in accordance with existing laws on the crime of illegal business operations, of the crime of 
, 
, 
4 
forging, altering, buying or selling 'of official documents, certificates or seal of State 
5 
functionaries. If such act is not serious enough for criminal punishment, they shall be punished in 
6 
accordance with relevant provisions of the Customs Law, and the appropriate regulatory agency 
7 
may concurrently revoke the license for foreign trade operations. 
8 
When the license for the trade of strategic goods and items, technologies and equipment 
9 
is obtained by fraud or other illegal means, the appropriate regulatory agency shall impose the 
10 
following penalties: 
11 
a. For the first offense-
12 
Confiscation of subject illegal goods and imposition of a fine. 
13 
b. For the second offense -
14 
Suspension or revocation of the license for their foreign trade operations for a period 
15 
of not less than six (6) months but not more than one (1) year. 
16 
c. For the third offense-
17 
Revocation or cancellation oflicense. 
18 
19 
Sec. 17. Liability of Bureaus/Agencies. - Agencies/Bureaus in charge of controlling and 
20 
regulating the trade of strategic goods, items, technologies and equipment who abuse their 
. 
21 
powers, neglect their duties or extort or accept money or bribe by taking advantage of their 
22 
positions, shall be investigated for criminal and administrative liability in accordance with 
23 
existing criminal and administrative laVl,'s. 
24 
25 
Sec. 18. Documents and Records-Keeping Requirements. - As provided in Section 14 of 
26 
this Act, the following documentary requirements shall be complied with when applying for'a 
27 
license or permit: 
28 
a. 
Identification of the applicant's legal representative, manager and the person 
• • 
29 
handling the deal; 
14 


-----------------------------------------------------------------
1 
b. 
Duplicates of contract agreement and other certification documents; 
2 
c. 
Technical specification of the strategic goods, items, technologies and equipment; 
3 
d. 
Certificate of end-user and declaration of end-use; 
4 
e. 
Documents of guarantee from the receiving party that such strategic goods, items, 
5 
technologies and equipment subject of such transaction will: 
6 
i. 
Not be used for the development, production, acquisition or stockpiling of 
7 
nuclearl radiological, biological and chemical weapons or missiles capable of 
8 
delivering such weapons; 
9 
ii. 
Not to be used for purposes other than the declared end-use without the 
10 
consent of authorized Philippine regulatory agencies, and; 
11 
iii. 
Not to be transferred to any third party other than the declared end-user 
12 
without the consent of authorized Philippines regulatory agencies. 
13 
The Bureau of Customs shall be provided with copies of ali documentations mentioned. 
14 
15 
Sec. 19. Obligations of Applicants. - Any person subject to the requirements of this Act 
16 
shall keep a record of the transit, transshipment or re-export of strategic goods, items, 
17 
technologies and equipment and all other information that may be required by the regulations for 
, . 
18 
a period of five (S) years. 
19 
Any person who, in connection with an application for permit or license or registration, 
20 
or being required to give any information or document to an authorized officer: (a) gives any 
21 
information that is false or misleading in a material particular, or; (b) gives ani documents which 
22 
gives a statement or omits any matter which renders the document false or misleading in a 
23 
material particular shall be liable to the penalty prescribed in Section 2S of this Act. 
24 
25 
Sec. 20. Confidentiality of Business Proprietary Information. -
No information 
26 
obtained as part of the license application may be 'disclosed to any non-government agency 
27 
unless such disclosure is in the national security or foreign policy interest of the Philippines or 
28 
the same may facilitate progress of pending investigations. 
29 
15 


1 
Sec. 21. Obstruction of Authorized Enforcement Officer. - It'shalf be unlawful for any 
2 
person who, without lawful excuse, commits the following acts: 
3 
a, 
Refuse an authori:;:ed officer or person acting in his assistance, access to any 
4 
conveyance or premises which the authorized officer is entitled under this Act; 
5 
b, 
Obstructs or hinders an authorized officer in the execution of any powers 
6 
conferred upon the authorized officer, and; 
• • 
7 
c. 
Refuses to provide reasonable assistance to an authorized officer in the execution 
8 
of any powers conferred upon him in this Act. 
9 
10 
Sec. 22. Special Courts. - To ensure the effective adjudication of controversies under this 
11 
Act and other trade competition laws, the Supreme Court shall designate such Regional Trial 
12 
Courts that will have exclusive jurisdiction over violations of this Act. The trial of the case under 
13 
this Act shall be decided by the court not later than sixty (60) days from the date of the filing of 
14 
the information. Decision on said cases shall be rendered within the period of fifteen (15) days 
15 
from the date of submission of the case for resolution. ' 
16 
17 
Sec. 23. Special Prosecutor. - Within thirty (30),days from the date of the effectivity qf 
18 
this Act, the Department of Justice (DOJ) shall designate a special prosecutor to exclusively 
19 
handle cases in violation of this Act. The special prosecutor shall coordinate with the Council in 
20 
the performance of its duties and functions. 
21 
The Council may appoint a private prosecutor on a case-to-case basis to assist the special 
22 
prosecutor in the enforcement of this Act. 
23 
24 
Sec. 24. Prosecution of Cases. - The preliminary investigation of cases filed under this 
25 
Act shall be terminated within a period of thirty (30) days from the date of filing . 
• • 
26 
When the preliminary investigation is conducted by a special prosecutor and a probable 
27 
cause is established, the corresponding information shall be filed in 'court within twenty-four (24) 
28 
hours from the termination of the investigation. If the preliminary investigation is conducted by a 
16 


1 
judge and a probable cause is found to ex!st, the corresponding information shall be filed by the 
2 
special prosecutor within forty-eight (48) hours from the date of receipt of record. 
3 
4 
Sec. 25. Penalties. -
5 
a. 
Any person who shall violate the provisions of Sections 10, 11, 12, and 13 of this 
6 
Act and not be covered by the Probation Law shall, upon conviction, suffer the penalty of 
7 
imprisonment of not less than six (6) months but not more than six (6) years or a fine of not less 
8 
than One Hundred Thousand Pesos (PIOO,OOO.OO) but not more than Five Hundred Thousand 
9 
Pesos (P500,OOO.OO) or both, at the discr~tion of the Court; 
10 
b. 
Any person who shall breach the conditions of registration, license or permit as 
11 
provided in Section 15 of this Act shall, upon conviction, suffer the penalty of imprisonment of 
12 
not less than two (2) years but not more than six (6) years or a fine of not less than Three 
13 
Hundred Thousand Pesos (P300,000.OO) but not more than Five Hundred Thousand Pesos 
14 
(P500,OOO.OO) or both, at the discretion of the Court; . 
' 
15 
c. 
Any person who shall give false or misleading information in the application for 
16 
permit, license or registration as provided in Section 19 of this Act shall, upon conviction, suffer 
17 
the penalty of imprisonment of not less than Four (4) years but not more than six (6) years or fine 
18 
of not less than One Hundred Thousand Pesos (PIOO,OOO.OO) but not more than Three Hundred 
19 
Thousand Pesos (P300,000.00) or both, at the discretion of the Court; 
20 
d. 
Any person who shall violate the confidentiality of business proprietary 
21 
information as provided in Section 20 of this Act shall, upon conviction, suffer the penalty of 
22 
imprisonment of not less than six (6) months but not more than one' (1) year or a fine of not less 
23 
than Fifty Thousand Pesos (P50,OOO.OO) but not more than One Hundred Thousand Pesos 
24 
(PIOO,OOO.OO) or both, at the discretion of the Court, and; 
25 
e. 
Any person who shall commit any of the acts provided in Section 21 of this Act 
26 
shall, upon conviction, suffer the penalty of imprisonment of not less than six (6) months but not 
27 
more than one (1) year or a fine not less than Ten Thousand Pesos (PIO,OOO.OO) but not more 
28 
than Fifty Thousand Pesos (P50,000.00), or both. 
29 
17 


1 
Sec. 26. Violation by Corporation, Partnership, Association, and Other Entity. -
2 
Whenever a corporation, partnership, association, firm or other entity, whether domestic or 
3 
foreign, shall commit any of the acts declared to be unlawful under this Act, the Chairman of the 
. , 
4 
Board of Directors, the President, the General Manager of the corporation, the general partners 
5 
of a partnership, and the officers and employees directly responsible therefore, shall be imposed 
6 
the corresponding penalty of imprisonment provided in Section 25 hereof, with such juridical 
7 
entity being jointly and severally liable with the offender for the fine imposed therein. 
8 
9 
Sec. 27. Violation by Government Officials or Employees. - In case the offender is a 
10 
government official or employee, he or she shall, in addition to the penalties prescribed in 
11 
Section 25 of this Act, be deemed automatically dismissed from office after due process, 
12 
forfeiture of benefits provided by law and permanently disqualified from holding any elective or 
13 
appointive position in the government. 
14 
15 
Sec. 28. Alien Violators. - If the person violating any provision of this Act is a foreigner, 
16 
he shall, in addition to the other penalties imposed herein, be deported immediately after service 
17 
of sentence without need of any further proceedings. 
18 
19 
Sec. 29. Administrative Fines. - In all cases of violations of this Act, including violations 
20 
of implementing rules and regulations which have been duly promulgated and published in 
21 
accordance with Section 30 of this Act and subject to the requirements of due process of law, the 
22 
Chairman of the Council is hereby authorized to impose a fine of not less than Ten Thousand 
23 
Pesos (PIO,OOO.OO), but not more than Fifty Thousand Pesos (P50,000.00), upon any person or 
24 
entity found guilty thereof. The administrative fines imposed and collected by the Council shall 
25 
accrue to a special fund to be administered by the Council exclusively for projects and activities 
26 
relative to its powers and functions. 
27 
28 
TITLE IV - FINAL PROVISIONS 
29 
18 


1 
Sec. 30. Implementing Rules and Regulations. - Within sixty (60) days after the 
2 
effectivity of this Act, the Chairman of the constituted Strategic Goods Management Council 
3 
shall, in consultation with the members of the Council, promulgate such rules and regulations 
4 
necessary for the effective implementation of this Act. The Council shall specify the functions of 
5 
each agency on the licensing of dual-use goods and items not covered by any existing regulation. 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
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. 
16 
Sec. 33. Separability Clause. - If any provision or part of this Act is declared invalid or 
17 
unconstitutional, the remaining parts or provisions not affected shall remain in full force and 
18 
effect. 
19 
20 
Sec. 34. Repealing Clause. - All laws, dec,rees, ordinances, rules and regulations, 
21 
executive or administrative orders, and other issuances or parts thereof which are inconsistent 
22 
with this Act, are hereby repealed, amended or modified accordingly. 
23 
24 
Sec. 35. Effectivity Clause. - This Act shall take effect fifteen (15) days after publication 
25 
in the Official Gazette or in two (2) national newspapers of general circulation. 
Approved, 
19 


· . 
Annex I. THE NATIONAL CONTROL LIST! 
Definitions 
a. "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; 
b. "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; 
c. "biopolymer" means the following biological macromolecules: 
i. 
enzymes for specific chemical or biochemical reactions; 
ii. 
'monoclonal antibodies', 'polyclonal antibodies' or 'anti-idiotypic antibodies'; 
iii. 
specially designed or specially processed 'receptors'; 
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. 
d. "development" means all stages prior to "production" (e.g., design, design research, 
design analyses, design concepts, assembly and testing of prototy,pes, pilot production 
schemes, design data, process 'of transforming design data into goods or "software", 
configuration design, integration design, layouts); 
, 
e. "end-effectors" means grippers, active tooling units(i.e., devices for applying motive 
power, process energy or sensing to the workpiece) and any other tooling that is attached 
to the baseplate on the end of a "robot" manipulator arm; 
f. 
"energetic materials" means substances or mixtures that react chemically to release 
energy required for their intended application; "explosives", "pyrotechnics" and 
"propellants" are sub-classes of energetic materials; 
g. "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; 
h. "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; 
i. 
"expression vectors" means carriers(e.g., plasmid or virus) used to introduce genetic 
material into host cells; 
j. "first generation image intensifier tubes'! mean electrostatically foeused tubes, employing 
input and output fibre optic or glass face plates, multi-alkali photocathodes(S-20 or S-25), 
but not microchannel plate amplifiers; 
k. "fuel cell" means an electrochemical device that converts chemical energy directly into 
Direct Current (DC) electricity by consuming fuel from an external source; 
1. 
"improvised explosive devices" means devices fabricated or intended to be placed in an 
improvised manner incorporating destructive, lethal, noxious, "pyrotechnic" or 
1 Adapted from the UK Military List. 
, 
(https:/lwww.gov.uk/government/uploads/system/uploads/attachment data/file/184052/strategic-export-
control-militarylist20130320.pdf) 
1 


incendiary chemicals designed to destroy, disfigure or harass; they may incorporate 
military stores, but are normally devised from non-military c0mponents; 
m. "laser" means an assembly of components which produce qoth 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; 
o. "nuclear reactor" means the goods within or attached din;ctly 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 mechanic/ll work; 
r. 
"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, visilJle light or infrared radiation; 
pyrophorics are a subclass of pyrotechnics, which contain no oxidisers but ignite 
spontaneously on contact with air; 
s. "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' ex!pected 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 
devicesthrough 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 il gun; 
w. "superconductive" in relation to materials '(e.g.; metals, alloys or' compounds) means 
those which can lose all electrical resistance (i.e., which, can attain infinite electrical 
conductivity and carry very large electrical currents Without Joule heating); the 
superconductive state of a material is individually dharacterised 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 ana 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; 
aa. "user-accessible programmability" means tli'e 'facility allowing a user to insert, modify or 
replace "programmes" by means other than: . 
2 


i. 
A physical change in writing or interconnections; or 
ii. 
The setting of function controls including entry of parameters. 
MILITARY, SECURITY AND PARA-MILITARY GOOD'S, SOFTWARE AND 
TECHNOLOGY AND ARMS, AMMUNITION AND RELATED MATERIEL 
MLI 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 pistol~ and machine guns; 
B. Smooth-bore weapons; 
C. Weapons using caseless ammunition; 
D. Silencers, "special gun-mountings", weapon sights, clips and flash suppressers 
for firearms specified in MLl.a., MLl.b. or MLl.c. 
ML2 Smooth-bore weapons with a calibre of20 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 "pyr0technic" 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 ML 1, ML2 !or ML 12; 
B. Fuse setting devices specially designed for ammunition specified in ML3.a. 
ML4 Bombs, torpedoes, rockets, missiles, other explosive devi¢es and charges, and related 
equipment and accessories, as follows, and specially designeli components therefor: 
A. Bombs, torpedoes, grenades, smoke canisters, rqckets, mines, missiles, depth 
charges, demolition-charges, demolition-devices,i demolition-kits, devices that 
contain "pyrotechnics", cartridges and simulator~ (i.e.; equipment simulating 
the characteristics of any of these goods), special\y designed for military use; 
B. Equipment that is both specially designed fOl! military use and specially 
designed for 'activities' relating to any of the follciwing: 
a. goods specified in ML4.a.; or 
b. "improvised explosive devices"; 
C. Aircraft Missile Protection Systems (AMPS). 
ML5 Fire control equipment and related alerting and warning eqlitipment, 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, designation, range-findin$, surveillance or tracking 
systems; detection, data fusion, recog!lition or i~entification equipment; and 
sensor integration equipment; . 
C. Countermeasure equipment for goods specified irr:ML5.a. or ML5.b.; 
3 


D. Field test or alignment equipment, specially designed f~r goods specified in 
ML5.a., ML5.b. or ML5.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.1.; and 
ii. providing ballistic protection to level III or better. 
ML 7 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 in humans 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 ClO, including cycloalkyl) alkyl 
(Methyl, Ethyl, n-Propyl or Isopropyl) - phosphonofluoridates, such 
as: Sarin (GB):O-Isopropyl methylphosphonofluoridate (CAS 107-
44-8); and Soman (GD):O-Pinacolyl methylphosphonofluoridate 
(CAS 96-64-0); 
2. O-Alkyl (equal to or less than ClO,. including cycloalkyl) N,N-
dialkyl 
(Methyl, 
Ethyl, 
nCPropyl 
or 
Isopropyl) 
phosphoramidocyanidates, such as: Tabun (GA):O-Ethyl N,N-
dimethylphosphoramidocyanidate (CAS 77-81-6); 
3. O-Alkyl (H or eqmil to or less than CIO, including cycloalkyl) S-2-
dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl)-aminoethyl alkyl 
(Methyl, Ethyl, n-Propyl or Isopropyl) phosphonothiolates and 
corresponding alkylated and protonated saits, such as: VX: O-Ethyl 
S-2-diisopropylaminoethyl methyl phosphonothiolate (CAS 50782-
69-9); 
b. CW vesicant agents: 
1. Sulphur mustards, such as: 
i. 
2-Chloroethylchloromethylsulphide (CAS 2625-76-5); 
ii. 
Bis(2-chloroethyl) sulphide (CAS 505-60-2); 
iii. 
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); 
vi. 
1 A-bis (2-chloroethylthio) -n-butane (CAS 142868-93-7); 
V11. 
1 ,5-bis (2-chloroethylthio) -n-pentane (CAS 142868-94-8); 
viii. 
Bis (2-chloroethyithromethyl) ether (CAS 63918-90-1); 
ix. 
Bis (2-chloroethylt\1ioethyl) ether (CAS 63918-89-8); 
2. Lewisites, such as: 
1. 
2-chlorovinyldichloroarsine (CAS 541-25-3); 
ii. 
Tris (2-chlorovinyl) arsine (CAS 40334-70-1); 
111. 
Bis (2-chlorovinyl) chloroarsine (CAS 40334-69-8); 
4 


3. Nitrogen mustards, such as: 
1. 
HNI: bis (2-chloroethyl) ethylamine (CAS 538-07-8); 
11. 
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. ButyI2-chloro-4-fluorophenoxyacetate (LNF); 
2. 2,4,5-trichlorophenpxyacetiC acid (CAS 93-76-5) mixed with2,4-
dichlorophenoxyacetic 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) Ph<'lsphonyl Difluorides, 
such as: DF: Methyl PhosphonyldifluorieJ,e(CAS 676-99-3); 
b. O-Alkyl (H or equal to or less than CIO, including cycloalkyl) 0-2c 
dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl) aminoethyl alkyl 
(Methyl, Ethyl, n-Propyl or Isopropyl) phosphonite and corresponding 
alkylated 
and 
protonated 
saits, 
such 
as: 
QL: 
O-Ethyl-2-di-
isopropylaminoethyl methylphosphonite (CAS 57856-11-8); 
c. Chlorosarin: O-Isopropyl methylphosphonochloridate (CAS 1445-76-
7); 
d. Chlorosoman: O-Pinacolyl methylphosphonochloridate (CAS 7040-57-
5); 
D. "Riot control agents", active constituent chemicals and combinations thereof 
including: 
a. u-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-
79-8); 
b. [(2-chlorophenyl) 
methylene 1 
propanedinitrile, 
(0-
Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1); 
c. 2-Chloro-I-phenylethanone, 
Pheriylacyl· 
chloride 
((j)~ 
chloroacetophenone) (CN) (CAS 532-27-4); 
d. Dibenz-(b,f)-1,4-oxazephine (CR) (CAS 257-07-8); 
e. IO-Chloro-5, I O-dihydrophenarsazine, 
(Phenarsazine 
chloride), 
(Adamsite), (DM) (CAS 578-94-9) ; 
f. N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9); 
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.; 
5 


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 ML 7. 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 ML 7.i.1. as follows: 
a. "Expression vectors"; 
b. Viruses; or 
c. 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-I-oxide) (CAS 97096-78-1); 
b. BNCP (cis-bis (5-nitrotetrazolato) tetra amine-cobalt (III) perchlorate) 
(CAS 117412-28-9); 
. 
c. CL-14 
(diamino 
. dinitrobenzofuroxan 
or 
5,7-diamino-4,6-
dinitrobenzofurazane-l- oxide) (CAS 117907-74-1); 
d. [M4C4b5] 4. CL-20 (HNIW or Hexanitrohexaazaisowurtzitane) (CAS 
135285-90-4); chlathrates ofCL-20; 
e. CP (2-(5-cyanotetrazolato) penta amine-cobalt (III) perchlorate) (CAS 
70247-32-4); 
f. 
DADE (l,I-dlamino-2,2-dinitroethylene, FOX7) tCAS 145250-81-3); 
g. DATB (diaminotrinitrobenzene) (CAS 1,630-08-6); 
h. DDFP (l,4-dinitrodifurazanopiperazine); 
1. 
DDPO (2,6-diamino-3,5-dinitropyrazine-I-oxide, PZO) (CAS 194486-
77-6); 
j. 
DIPAM (3,3'-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 (diamino¥9furazan) (CAS 78644-90-3); 
m. HMX and derivatives as follows: 
i. 
HMX (Cyciotetramethylenetetranitramine, octahydro-l ,3,5,7-
tetranitro-l,3,5,7-tetrazine, 
1 ,3,5,7-tetranitro-l ,3,5,7-tetraza-
cyciooctane, octogen or octogene) (CAS 2691-41-0); 
ii. 
difluoroaminated analogs ofHMX; 
iii. 
K -55 
(2,4,6,8-tetranitro-2,4,6,8-tetraazabicyclo-[3,3,0]-
octanone-3, tetranitrosemiglycouril or. keto-bicyclic HMX) 
(CAS 130256-72- 3); 
n. HNAD (hexanitroadamantane) (CAS 143850-71-9); 
o. HNS (hexanitrostilbene) (CAS 20062-22-0); 
p. Imidazoles as follows: 
1. 
BNNII 
(Octahydro-2,5-bis(nitroimino )imidazo 
[4,5-
dJimidaZole ); 
6 


11. 
DNI (2,4-dinitroimidazole) (CAS 5213-49-0); 
iii. 
FDIA (l-fluoro-2,4-dinitroimidazole); 
IV. 
NTDNIA (N-(2-nitrotriazolo )-2,4-dinitroimidazole); 
v. 
PTIA (l-picryl-2,4,5-trinitroimidazole); 
q. NTNMH (1-(2-nitrotriazolo )-2-dinitromethylene hydrazine); 
r. 
NTO (ONTA or 3-nitrb-I,2,4-triazol-5-one) (CAS 932-64-9); 
s. Polynitrocubanes with more than four nitro groups; 
t. 
PYX (2,6-bis(picrylamino)-3,5-dinitropyridine) (CAS 38082-89-2); 
u. RDX and derivatives as follows: 
i. 
RDX (cyclotrimethylenetrinitramine, cyclonite, T4, hexahydro-
1 ,3,5-trinitro-1 ,3,5-triazine, 1 ,3,5-trinjtro-l) ,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); 
w. TATB (triaminotrinitrobenzene) (CAS 3058-38-6); 
x. TEDDZ 
(3,3,7,7-tetrabis(difluoroamine) 
octahydro-I,5-dinitro-I,5-
diazocine ); 
y. Tetrazoles as follows: 
i. 
NTAT (nitrotriazol aminotetrazole); 
ii. 
NTNT (I-N-(2-nitrotriazolo )-4-nitrotetrazole); 
z. Tetryl (trinitrophenylmethy.lnitramine) (CAS 479-45-8); 
aa. TNAD (I ,4,5,8-tetranitro-l ,4,5,8-tetraazadecalin) (CAS 135877-16-6); 
bb. TNAZ (l,3,3-trinitroazetidine) (CAS 97645-24-4); 
cc. TNGU (SORGUYL or tetranitroglycoluril) (CAS 55510-03-7); 
dd. TNP (l,4,5,8-tetranitro-pyridazino[4,5-d]pyridazine) (CAS 229176-
04-9); 
ee. Triazines as follows: 
1. 
DNAM (2-oxy-4,6-dinitroamino-s-triazine) (CAS 19899-80-0); 
ii. 
NNHT (2-nitroimino-5-nitro-hexahydro-l,3,5-triazine) (CAS 
130400-13-4); 
ff. Triazoles as follows: 
1. 
5-azido-2-nitrotriazole; 
11. 
ADHTPN 
(4-amino-3,5-dihydrazino-l ,2,4-triazole 
dinitramide) (CAS 1614-08-0); 
iii. 
ADNT (l-amino-3,5-dinitro-l,2,4-triazole); 
iv. 
BDNTA ([bis-dinitrotriazole ] amine ); 
v. 
DBT (3,3'-dinitro-5,5-bi-l,2,4-triazole) (CAS 30003-46-4); 
vi. 
DNBT (dinitrobistriazole) (CAS 10890-46-9); 
vii. 
This entry is not used; 
viii. 
NTDNT (I-N-(2-nitrotriazolo )-3,5-dinitrotriazole); 
ix. 
PDNT (l-picryl-3,5-dinitrotriazole); 
x. 
TACOT (tetranitrobenzotriazolobenzotriazole) (CAS 25243-
36-1 ); 
gg. "Explosives" not listed elsewhere in ML8.a. and meeting any of the 
following descriptions: 
i. Detonation velocity exceeding 8,700 mls at maximum density; or 
ii. Detonation pressure exceeding 34 GPa (340 kbar); 
hh. Organic "explosives" not listed elsewhere in ML8.a. and meeting both 
ofthe following descriptions: 
" 
i. Yielding detonation pressures of25 GPa (250 kbar) or more; and 
ii. Remaining stable at temperatures'of 523 K (250°C) or higher for 
periods of 5 minutes or longer; 
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 
7 
•• 


· . 
for non-metallised, or more than 270 seconds for aluminised 
compositions; 
b. Any UN Class 13 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; 
c. "Propellants" having a force constant of more than 1,200 kJ/kg; 
d. "Propellants" that can sustain a steady-state linear burning rate of more 
than 38 mmls under standard conditions (as measured in the form of an 
inhibited single strand) of 6.89 MPa (68.9 bar) pressure and 294 K 
(2JOC); 
e. Elastomer Modified Cast Double Base (EMCDB) "propellants" with 
extensibility at maximum stress of more than 5% at 233 K (-40°C); 
f. Any "propellant" containing substances specified in ML8.a.; 
g. "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 and 18433-84-6) and their derivatives; 
d. Hydrazine and derivatives as follows (see also ML8.d.8. and ML8.d.9. 
for oxidising hydrazine derivatives): 
i. 
Hydrazine (CAS 302-01-2) in concentrations of70% or more; 
ii. 
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 mate~ial consisting of 99% or more 
of any of the following: 
i. Metals as follows and 'mixtures' thereof: 
L Beryllium (CAS 7440-41-7) in particle sizes of less than 60 
/lm; 
2. Iron powder (CAS 7439-89-6) with particle size of 3 /lm or 
less produced by reduction of iron oxide with hydrogen; 
ii. 'Mixtures' containing any of the following: 
L Zirconium (CAS 7440-67-7), magnesium (CAS 7439-95-4) 
or alloys ofthese in particle sizes ofless than 60 flill; 
2. Boron (CAS 74~0-42-8) or boron carbide (CAS 12069-32-8) 
fuels of 85% purity or higher and particle sizes of less than 
60/lm; 
f. Military materiel containing thickeners for hydrocarbon fuels specially 
formulated for use in flame throwers or incendiary munitions, such as 
metal stearates or palmates (e.g., octal (CAS 637-12-7)) and MI, M2 
and M3 thickeners; 
g. Perchlorates, chlorates' and chromates compositea with powdered 'metal 
or other high energy fuel components; 
h. Spherical aluminium powder (CAS 7429~90-5) with a particle size of 
60 /lm or less, manufactured from material with an aluminium content 
of 99% or more; 
i. Titanium subhyclride (TiHn) of stoichiometry equivalent to n = 0.65 -
1.68; 
D. Oxidisers, as follows, and 'mixtures' thereof: 
a. ADN (armnonium dinitramid~ or SR 12) (CAS 140456-78-6); 
b. AP (ammonium perchlorate) tCAS 7790-98-9); 
c. Compounds composed of fluorine and any of the following: 
8 


1. 
Other halogens; 
11. 
Oxygen; or 
111. 
Nitrogen; 
d. DNAD (1,3-dinitro-l,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-
7); 
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. BTTN (butanetrioltrinitrate) (CAS 6659-60-5); 
f. Energetic monomers, plasticisers or polymers, specially formulated for 
. military use and containing any ofthe following: 
1. 
Nitro groups; 
ii. 
Azido groups; 
iii. 
Nitrate groups; 
iv. 
Nitraza groups; or 
v. 
Ditluoroamino groups; 
g. FAMAO (3-ditluoroaminomethyl-3-azidomethyl oxetane) and its 
polymers; 
h. FEFO (bis-(2-tluoro-2,2-dinitroethyl) formal) (CAS 17003-79-1); 
i. FPF-l (poly-2,2,3,3,4,4-hexatluoropentane-l,5-diol formal) (CAS 376-
90-9); 
j. FPF-3 (poly-2,4,4,5,5,6,6-heptatluoro-2-tri-tluoromethyl-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 than 10,000, 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); 
o. PGN (poly-GL YN, polyglycidylnitrate or poly(riitratomethyl oxirane) 
(CAS 27814-48-8); 
p. Poly-NIMMO (poly nitratomethylmethyloxetane) or poly-NMMO 
(poly[3-Nitratomethyl-3-methyloxetane]) (CAS 84051-81-0); 
q. Polynitroorthocarbonates; 
r. TVOPA (1,2,3-tris[I,2-bis(ditluoroamino)ethoxy] propane or tris 
vinoxy propane adduct) (CAS 53159-39-0); 
F. Additives as follows: 
a. Basic copper salicylate (CAS 62320-94-9); 
b. BHEGA (bis-(2-hydroxyethyl) glycolamide) (CAS 17409-41-5); 
c. BNO (butadienenitrileoxiqe); 
d. Ferrocene derivatives as follows: 
1. 
Butacene (CAS 125856-62-4); 
9 


ii. 
Catocene (2,2-bis-ethylferro({enyl 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; 
e. Lead beta-resorcylate (CAS 20936-32-7); 
f. Lead citrate (CAS 14450-60-3); 
g. Lead-copper chelates ofbeta-resorcylate or salicylates (CAS 68411-07-
4); 
h. Lead maleate (CAS 19136-34-6); 
i. Lead salicylate (CAS 15748-73-9); 
j. Lead stannate (CAS 12036-31-6); 
k. MAPO (tris-I-(2-methyl)aziridinyl phosphine oxide) (CAS 57-39-6), 
and BOBBA 8 (bis(2-methyl aziridinyl)-2-(2-hydroxypropanoxy) 
propylamino phosphine" oxide); and other MAPO derivatives; 
I. Methyl BAPO (bis(2-methyl aziridinyl) methylamino phosphine oxide) 
(CAS 85068-72-0); 
m.N-methyl-p-nitroaniline (CAS 100-15-2); 
n. 3-Nitraza-l,5-pentane diisocyanate (CAS 7406-61-9); 
o. Organa-metallic coupling agents as follows: . 
, 
i. 
Neoperityl[ diallyl]oxy, 
tri[ dioctyl]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); 
11, 
Titanium IV, [(2-propenolato-l) methyl, n-propanolatomethyl] 
butanolato-l, tris[dioctyl] pyrophosphate or KR3538; 
iii. 
Titanium IV, [(2-propenolato-l) methyl, n-propanolatomethyl] 
butanolato-l ,tris( dioctyl)phosphate; 
p. Polycyanodifluoroaminoethyleneoxide; 
q. Polyfunctional aziridine amides with isophthalic, trimesic (BIT A or 
butyleneimine trimesamide), isocyanuric or trimethyladipic backbone 
structures and 2-methyl or 2-ethyl substitutions on the aziridine ring; 
r. Propyleneimine (2-methyhiziridine) (CAS 75-55-8); 
s. Superfine iron oxide (Fe203) (CAS 1317-60-8) with a specific surface 
area more than 250 m2/g and an average particle size of 3.0 mn or less; 
t. TEPAN (tetraethylenepentaamineacrylonitrile) (CAS 68412-45-3); 
cyanoethylated polyamines and their salts; 
u. TEPANOL 
(tetraethylenepentaamineacrylonitrileglycidol) 
(CAS 
68412~46-4); cyanoethylated polyamines adducted with glycidol and 
their salts; 
v. TPB (triphenyl bismuth) (CAS 603-33-8); 
G. Precursors as follows: 
a. BCMO (bischloromethyloxetane) (CAS 142173-26-0); 
b. Dinitroazetidine~t-butyl salt (CAS 125735-38-8); 
c. BBIW (hexabenzylhexaazaisowurtzitane) (CAS 124782-15-6); 
d. TAIW (tetraacetyldibenzylhexaazaisowurtzitane) (CAS 182763-60-6); 
e. TAT (l,3,5,7-tetraacetyl-l,3,5,7-tetraaza cyclo-octane) (CAS 41378-
98-7); 
f. 1,4,5,8-tetraazadecalin (CAS 5409-42-7); 
g. 1,3,5-trichlorobenzene (CAS 108-70-3); 
h. 1,2,4-trihydroxybutane (l,2,4-butanetriol) (CAS 3068-00-6). 
ML9 "Vessels" of war, special naval equipment, acc(!ssories, components and other surface 
"vessels", as follows: 
" 
10 


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; 
h. Surface "vessels", other than those specified in ML9.a.l., 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 MLl, or weapons specified in ML2, ML4, MLl2 or 
MLl9, or 'mountings~ or hard points for such weapons; 
II. 
Fire control systems specified in ML5; 
c.Both: 
1. 
'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 
MLll.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; 
111. 
Thermal signature reduction devices, (e.g., an exhaust gas 
cooling system), excluding those specially designed to increase 
overall power plant efficiency or to reduce the environmental 
impact; or 
LV. 
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", "Umnanned Aerial Vehicles" ("UAVs"), aero-
engines and "aircraft" equipment, relate'd goods, and components as follows, specially 
designed or modified for military use: 
A. Marmed "aircraft" and "lighter-than-air vehicles", and specially designed 
components therefor; 
B. This entry is not used; 
C. Unmanned aircraft af\d related equipment, as follows, and specially designed 
components therefor: 
a. "UAVs", Remotely Piloted Air 
V~hicles (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 MLl O.a. or the aero-engines 
specified in MLl O.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 MLl O.a. or 
for aero-engines specified in MLlO.d.; 
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";' 
11 


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. 
MLll 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 faciUties and test models (e.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 ofthe 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 IIi (NIJ 0101.06 july 2008) or national equivalents. -
ML14 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 MLl or ML2, and specially designed components and accessories therefor. 
ML15 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 in MLlS.a. to MLlS.e. 
ML16 Forgings, castings and other unfinished "goods", specially designed for any of the 
"goods" specified in MLl to ML4, ML6, ML9, MLlO, MLl2 or MLl9. 
ML17 Miscellaneous goods, material and 'libraries', as follows, and specially designed 
components therefor: 
A. Self-contained diving and underwater swimming apparatus as follows: 
12 


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; 
c. Goods designed exclusively for 1Jlilitary 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 de,signed 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 (e.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"; 
1. 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 MLlD; 
O. 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. 
ML19 Directed Energy Weapon (DEW) systems, related oLCOuntermeasure 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; 
, 
13 
------------------------------------------------


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 te~peratures 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; 
2. "Software" that is both specially designed for military use and specially 
designed for modelling or simulating military operational scenarios; 
3. "Software" for determining the effects of conventional, nuclear, chemical or 
biological weapons; 
4. "Software" that is both specially designed for military use and specially 
designed for Command, Communications, Control and Intelligence (C3I) 
applications or· Command; Communications, 
Control,· Computer· and 
Intelligence (C4I) 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. 
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 n.ot 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; 
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 (e.g., electric-shock batons, electric-shock shields, stun-guns and electric-shock 
dart-guns). 
ML22 "Technology" as follows: 
14 
. , 


. , 
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 ifthe'components of such productiori 
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 ML 7 .i.l., into military carrier substances or military materiel. 
•• 
15 


J.,""o 
"' ............... J v ... 
Rej!ion 
1 
India 
2 
hldia 
I I 
j 
India 
4 
India 
~ 
T"oi~ 
6 
India 
7 
India 
8 
India 
9 
India 
10 
India 
11 
Islamic 
Republic of 
Afghanistan 
12 
Islamic 
D"""uhH .... ,.. .. 
"" ........ y ................ v'" 
Afghanistan 
Annex 2. LIST OF TROUBLED COUNTRIES 
'-'U""I'U •• J' ...... 
OI1!anization 
Aeronautical 
Development 
Establislunent(ADE); 
Defence Research and 
Development 
Orl!.anisation (DRDO) 
Bhabha Atomic Research 
DA\:i thai Heavy Water 
I 
Centre 
(BARC),Departrnent of 
Atomic Energy (DAB) 
Board (HWB)facility 
Defence Metallurgical 
n_~ ____ t. 
.l."'"v"'\,oru .... u 
Laboratory(DMRL), 
DRDO 
nefen(':e R ec;eRr(,:h ~nd 
Development Laboratory 
(DRDL), DRDO 
Directorate of Purchase 
and Stores, DAB 
Hindustan Aeronautics . 
Ltd. (HAL) 
Indira Gandhi Centre for 
Atomic Research(IGCAR), 
DAB 
Research Centre lnlarat 
(RCI),DRDO 
"'n ...... O'n1I (,!.",.Qh)"o1. Q",v::.",.,. 
........... ~ 
.............. ..., ................ .t'-... 
Centre (VSSC),ISRO 
AI Qa'ida/Islamic Army 
SafaNicu 
. "' ................. " ........ .., 
. . 
, 
. , 
-The Base 
.. A 1 ()Q.,.AQ 
~ ... x---
-Islamic Salvation Foundation 
• The Group for the Preservation of 
the Holy Sites 
, 
~ The Islar.T,io Atll1Y for it;'c Liberation 
of Holy Places 
• The World Islamic Front for Jihad 
against Jews and Crusaders 
~ T T" ... --. ... '0':_ T ... .:I~_ l\.T""-~Y~_l .. 
V 
""U1..lJ.Q .LIllI. L.lUU.lI./ll J.'1 .... "nv.l.,R. 
-Usama Bin Laden Organisation 
-Safa Nicu Sepahan 
• Safanco COIIlpttllY 
• SafaNicu Afghanistan Company 
• Safl Al-Noor Compaily 
• SafaNicu Ltd Company 
LIP" V. 
WMD 
M 
N 
N 
M,N 
M,N 
N 
M 
N 
M 
!-.1 
C 
N 
1 


13 
Islamic I Ummah Tameer E-Nau 
Republic of (UTN) 
"gh . 
N. 
AI 
am~tan 
Islamic 
Republic of 
Paldstml 
14 
Islamic 
7th ofTit 
'7th of Tir Complex 
N 
Republic of 
'7th of Tit Industrial Complex 
Iran 
· 7t.~ of Tir Industries 
'7th of Tit Industries of 
IsfahanlEsfahan 
, MojtamaeSanateHaftomeTir 
~ Si1u~yt,;Ha1lullltiTll 
'Seventh of Tir 
15 
Islamic 
Abadan Oil Refining 
, Abadan Oil Refining Co. 
N 
T't __ ""_1_1! _
_ ~ COi'ilpany 
J:~.lI;ipUUll"" VI. 
Iran 
16 
Islamic 
Aban Air Cooler Company 
, Aban Air Cooler Co. 
N 
Rf"mlhli~ nf 
---r ---- --
Iran 
• 
17 
Islamic 
Abzar Boresh Kaveh Co. 
'BKCo. 
N 
Republic of 
Iran 
18 
Islamic 
Advanced Fibres 
B,C,M,N 
Republic of Development Co. 
Iran 
19 
Islamic 
Advanced Information and 
M,N 
Republic of Communication 
.. 
Iran 
Tt:chuoiogy C~IltvI 
(AICTC) 
20 
Islamic 
Aerospace Industries 
' SazemaneSanayeHavaFaza 
M 
Republic of Organization (AIO) 
T., __ 
.llQJ.l 
21 
Islamic 
AMA Industrial Company. 
~ AMA Industrial Co. 
N 
Republic of 
Iran 
22 
Islamic 
Amin Iudustrial Complex 
' Amin Industrial Compound 
B, C,M, N 
Republic of 
, Amin Industrial Company 
Iran 
23 
Isla.tUic 
_A ..... 1!IJr Kabir University of 
• A ....... ; ... l,nh.; .... TT ..... ~u~"' ........ ,...f''T'~"h .... ",l .... .rrtT 
M 
~T 
.t.ll...l.i..U-'-.l. ...... v ...... V.l-UV..., ... ~-'-L:t v-'-
... ...,"" .............. "'f:JJ 
-.~ -. 
Republic of Technology 
Iran 
24 
Islamic 
Ammunition and 
' Ammunition and Metallurgy 
N 
Republic of Metallurgy Industries 
Tndn~try ('Tr011P 
Iran 
Group (AMIG) 
, Ammunition Industries Group 
, Sanaye Mohematsazi 
?~ 
rc::.1aro10 
Arak P~trl)t}ht;mli0aJ Co 
· Arsk Petrochemical Company 
M,N 
Republic of 
'Shazand (Arale) Petr<jchernica1 
Iran 
Corporatioh 
, 
, 
, 
, 
, 
, 
2 


26 
Islamic I Aras Farayande 
Republic of 
nall 
27 
Islamic 
Arfa Paint Company 
Republic of 
T"<:I'M 
1 
28 
1 I:;: 1_ 0=0.., 
Republic of 
Iran 
29 
Islamic 
AriaNikan 
Republic of 
Iran 
30 
Islamic 
Armament Industries 
Republic of 
Group (AIG) 
Iran 
31 
Islamic 
Armed Forces 
Republic of 
Geographical Organisation 
Iran 
1
321 
Islamic 1 
Arya Niroo Nik 
Republic of 
Iran 
I 
33! 
Islamic 
; AshtianTablo 
Republic of 
34 
35 
37 
38 
39 
40 
I I 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Repnblic of 
Iran 
T 
, 
' 
lSUUllll.; 
Republic of 
Iran 
Atomic Energy 
Organization of Iran 
(AEOI) 
Azarab Industries 
-r.. 
iI 
.1. 1 
......... 
DWIUW .f\.uuas uu 
Refining Company 
Bar..k ~.1elli Pri..nting and 
Republic of Publishing Company 
Iran 
(BMPPC) 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
-
.... 
.. 
KepUOIlC or 
Iran 
Bargh Azaraksh 
Barzagani Tejarat 
Tavanmad Sacca! 
companies 
Behineh Trading Co, 
,*" 
,~ 
• Pergas Aria Movalled Ltd, 
• Aria Nikan Tehran 
• AIG-Armament Industries Group 
• Armament Industries 
• Sazeman-e Energy Atomi 
• AzarAb Ind, Co, 
• Azar AB Industries Company 
• Bandar Abbas Refining Co. 
• RRrghe A~ernkh.h S .. kht 
• Bazargani Tejarat Tavanmad Saccal 
comt'airies 
N 
M,N 
M,N 
N 
M,N 
M 
N 
N 
B,C,M,N 
M,N 
...... 
..." .,. T 
L-, lVi, 1"1 
N 
M,N 
N 
3 


41 
Islamic 
Behnam Sahriyari Trading 
N 
Republic of Company 
Iran 
42 
Islamic 
Bonab Research Center 
N 
Republic of (BRC) 
> 
Iran 
43 
Islamic 
Carvana Company 
'CARVANACo. 
M,N 
Republic of 
Iran 
44 
Islamic 
Cement Investment and 
'Cement Industry Investment and 
M,N 
Republic of Development Company 
Development Company 
Iran 
(CIDCO) 
'CIDCO Cement Holding 
45 
Islamic 
Cruise Missile Industry 
, 8th Imam Industries Group 
M 
Republic of Group 
'Cruise Systems Industry Gronp 
Iran 
-Same.:!! Al .. A'e1!'..meJ;! fudnstries 
Group 
'Naval Defeuce Missile Industry 
Group 
46 
Islamic 
Damavand Power 
'Damavand Power G~eration 
M,N 
Republic of Generation Management 
Management 
Iran 
Company 
• Damavand Power Generation 
Msmae;ement r.o 
47 
Islamic 
Darou Pakhsh Company 
• DatoiIPakhsh Pharmaceutical 
B,C 
Republic of 
Manl,lfacturing Company 
Iran 
'DamllPakh.h 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) 
'SASADJA 
Iran 
• SasemanSanajeDefa 
• ~~7p.mHnp.Sj:m:Ryp.np.f1t 
50 
Islamic 
Defense Technology and 
' Educational Research Institute 
M,N 
Republic of Science Research Center 
Iran 
(DTSRC) 
51 
Islamic 
Digital Media Lab (DML) 
M,N 
Republic of 
Iran 
52 
Islamic 
Doostan International 
M 
Republic of Company (DICO) 
Iran 
, 
53 
Islamic 
Electronic Components 
M,N 
Republic of Industries (ECI) 
. 
, 
Iran 
, 
I 
I 
I 
I 
I 
I 
4 


54 
I I 
55 
56 
57 
58 
S9 
60 
61 
63 
64 
65 
66 
67 
Islamic 
Republic of 
inm 
Islamic 
Republic of 
Iran 
Islamic 
Repubiic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
. . 
lSUUIUC 
Republic of 
Iran 
Islamic 
P"" .... n'hl .......... f' 
.... 'I-.... l' ... v ............... 
Iran 
Islamic 
en blic of 
I~" 
Islamic 
Repubhcof 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Kepubiic oi 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Electro Sanam Company 
Esfahan Chemical 
Industries 
Esfahan Nuclear Fuel 
Research and Production 
Centre (NFRPC) 
Esfahan Oil Refining 
Company (EORC) 
Esfahan Steel Company 
Eshteai Energy 
Engineeling Company 
ESNICO (Equipment 
c;.'n .......... li ...... f'A. .. l\Tn .... l ......... 
OoJ ... yy ........... LV" L • ................... 
Industries Corporation) 
Ettehad Technical Group 
Fajr Aviation Composite 
Industries 
Fajr Industrial Group 
Fajr Petrochemical 
Fanavari Azmayeshgahi 
Farasakht Industries 
-E. S. Co. 
-E. X. Co. 
i 
-ES Co. 
-EX Co . . , 
-Esfahan Nuclear Technology 
Centre(ENTC) 
-Esfahan Nuclear Fuel and 
Procurement Company 
'NERPC 
-Esfahan Oil Refining Co. 
• NIOROC - Esfahan Oil Refining 
Company 
'ESCO 
• hshteai.tmergy tmgineering Co. 
, 
• Fadjr Industries Group (FIG) 
• Industrial Factories of Precision-
Machinery 
• Instrmnentation Factories of 
Precision Machinery 
-Instrumentation Factories Plant 
(IFP) 
-MojtameSanty AjzaeDaghigh 
-Nasr Industries Group 
· Fajr Petrochemical Co. 
• Fajr Petrochemical Company 
• EghlintSanaateSabz Co. 
M 
B,C 
N 
N 
M,N 
lv.i, N 
N 
M 
N 
M,N 
M,N 
8,C,N 
M 
M,N 
5 


68 
Islamic 
Republic of 
lum 
Farasepebr Engineering 
Company 
69 
Islamic 
Farayand Tecbnique 
Republic of 
Iran 
,.,,, 
... l' 
T". 
T 
,', 
. 
I V 
UtUUlli\,i 
r tttta Ul~lUUlC 
fL. 
73 
74 
75 
76 
77 
78 
79 
Republic of 
Iran 
1''-
Repubhcof 
Iran 
,. . 
lSUUIllC 
Republic of 
Iran 
Islamic 
Repubiicof 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
T.lamir. 
Republic of 
Iran 
Islawic. 
Republic of 
Iran 
Islamic 
Republic of 
I:~ 
rUlllltlll 
Geological Survey of Iran 
Ghaed Bassir 
Petrochemical Products 
Ce. 
Ghani Sazi Uranium 
Company 
Gharagahe Sazandegi 
Ghaem 
Ohorh K .rh.l. 
GhoroNQoh 
Hara Company 
1
80 
I ~::niC 
I Hirbod Co 
Republic of 
Iran 
81 
Islamic 
Hong Kong Electronics 
Republic of 
Iran 
82 
Islamic 
Hosseini Nejad Trading 
Republic of 
Company 
Iran 
83 
Islamic 
Imam Hossein University 
Republic of 
(IHU) 
!ra.-t 
84 
Islamic 
Imensazan Consultant 
Republic of 
Engineers Institute(ICEI) 
Iran 
85 
Islamic 
Information Systems Iran 
Republic of 
(ISIRAN) 
. Iran 
'Farayand Technic 
• Farer Engineering Company 
• Fater Engineering In~titute 
• Faater Institute 
• GharargahGhaernFaater Institute 
, 
• J<U1men \;ifOup 
• Fuhuen Company 
.. 
,~ 
• Iran Uranium Enrichment Company 
• GharargahGhaem 
• GharargaheSazandegiGhaem 
.OhM'ttt"n-gh l( ~l1·h!:llg 
.... ~~---o- ~--.---
• GharargahSazandegi Karbala-
MoassesehTaha 
• Hara Institute 
• Hong Kong Electronics Kish Co. 
,'HosseiniNejad Trading Co. 
• Imensazen Consultant Engineers 
Institute 
. 
• hnenSazan Consultant Engineers 
.. 
M,N 
N 
T"o 
....... "/I" 
"l>.T 
.0, \...;, lY!, !~ 
N 
l~ 
N 
M 
N 
B, C,M,N 
R, r, M, N 
RrMN 
-
~ -. _.-, - . 
B,C,M,N 
N 
B,C,M,N 
M,N 
B,C,M,N 
B,C,M,N 
M,N 
6 


.. 
86 
Islamic 
Iran Aircraft Industries 
• SARA 
M,N 
Republic of 
(IACI) 
iran 
87 
Islamic 
Iran Aircraft 
'HESA 
M,N 
Republic of 
Manufacturing 
• HESA Trade Center 
Iran 
Company(IAMCO) 
'HTC 
'IAMI 
• Iran Aircraft Manufacturing 
Industries 
• Iran Aircraft Manufacturing 
Industrial Company 
• KarkhanejateSanayeHavapayrnaie 
Iran 
• HavaPeyrnaSazi-e Iran 
• HavapeyrnaSazi Iran 
• HavapeyrnaSazhran 
• Hevapeirnasazi 
88 
Islamic 
Iran Aseman Airlines 
M 
Republic of 
Iran 
89 
Islamic 
Iran Centrifuge 
'TSA 
N 
Republic of 
Technology Company 
'TESA 
Iran 
• The Iran Ceutrifuge Technology 
Company 
90 
Islamic 
Iran Communications 
• I.C.!. 
M 
Republic of 
Industries (ICI) 
• Iran Communication Iudustries 
Iran 
• Iran Communications Industries 
Group 
, 
I I 
I 
91 
Islamic 
Iran Electronics Industries 
• Sanaye Electronic Irf\ll 
M,N 
Republic of 
(lEI) 
• Sasad Iran Electronics Industries 
Iran 
• SherkatSanayeh Electronics Iran 
92 
Islamic 
Iran Helicopter Support 
• • 
N 
Republic of 
and Renewal 
Iran 
93 
Islan,llc 
Iran Khodro Powertrain 
• Iran Khodro Powertrain Co. (lPCO) 
M,N 
Republic of 
Company 
Iran 
94 
Islamic 
Iran Offshore Oil 
• Iranian Offshore Oil Company 
N 
Republic of 
Company (IOOC) 
(lOOC) 
Iran 
; Iranian Offshore Oil Co. 
95 
Islamic 
Iran Polyrner & 
M 
Republic of 
Petrochemical 
Iran 
Institute(lPPI) 
96 
Islamic 
Iran Powder Metallurgy, 
N 
Republic of 
Complex (l.P.M.C.) 
Iran 
"., 
T_1_._!_ 
Iran. RCSQruch Organisation 
· IutuiWI Re:s"w:\ill OI~tu.tizaUUll {VI 
n 
n 
~A" 't..T 
7< 
J.:U(UU.l'" 
u, v, 1\,.1., 1'" 
Republic of 
for Science and 
Science and Technology, 
Iran 
Technology (IROST) 
7 


98 
Islamic 
Iran Saffron Company 
• Iransaffion Co. 
M,N 
Republic of 
imn 
99 
Islamic 
Iran Transfo Sherkate 
N 
Republic of 
SahamiAam 
Iran 
. 
"'" l:;kunic 
Ira.~ Univc.r.s:i:y of Science 
_ T T_! _____ ! ....... __ 
~TH ____ C1 __ ._ ... 
'\6 1\T 
'vv 
- un.! VCL;,uty 0.1 L."UJJ-U,....,auat 
""".I.y ..I. 
Republic of 
and Technology(IUST) 
• Iran University of Science & 
Iran 
Technology(IUST) 
'''' 
!sla.i1ic 
T ... __ ! ........ 
A .. ..: ... ...:"' .... T .... .J~~..,.....: ........ 
T\,c 1I.T 
• v. 
LI«J,tI.(.I.U r-.."'4UVU ,LU.Uu,:,U .. U"," 
LV"', .I. .. 
Republic of 
Organization(IAIO) 
Iran 
102 
Islamic 
Iranian Offshore 
• Iranian Offshore Engineering and 
N 
R8pnhHc of 
Rneineerine 
r .... not ... l1 .... ti,,'" r""'f"nn.'::IH'C' (T()'Rr\ 
........... " .... _ ... __ ......... .................. .r ....... J , .... ..., ............... , 
Iran 
&Construction Co. (IOEC) 
103 
Islamic 
Iran Marine Industrial 
• Iran "Marine Industrial Company 
B, C,M, N 
Republic of 
Company (SADRA) 
• Iran Marine Industrial Company 
Iran 
SSA' 
·IranSADRA 
• Iran Ship Building Co. 
• SherkateSanatiDaryai Iran 
N 
Reoublic of 
-
Iran 
105 
Islamic 
IRGC Air Force 
• Islamic Revolutionary Guard Corps 
M 
Republic of 
Air Force 
Iran 
• SepahPasdaran Air Foree 
. 
106 
Islamic 
IROC-Air Force AI-Ghadir 
• IRGC Missile Command 
M 
Republic of 
Missile Command 
• Islamic Revolutionary Guard Corps 
Iran 
M;s.i1e~ommand 
107 
Islamic 
IROC Qods Force 
• Pasdaran-e Enghelab-e Islami 
M 
Republic of 
• Sepah-e Qods 
Iran 
·mnr OF 
----- .... -
108 
Islamic 
Isfahan Optics 
.r. O. r. 
M,N 
Republic of 
Iran 
109 
Islamic 
Isfahan University of 
M,N 
Republic of 
Technology (IUT) 
. 
• 
Iran 
110 
Islamic 
Islamic Azad University 
. 
N 
Republic of 
(lAU) 
Iran 
111 
Islamic 
Islamic Revolutionary 
'AGIR 
M,N 
Republic of 
Guard Corps (U<.GC) 
• Iranian Revolutionary Guard Corps 
Iran 
'IRG 
• Islamic Revolutionary Corps 
'Pasdaran 
• Pasdaran-e Enghelab'e Islarni 
• Pasdaran-e Inqilab 
• Revolutionary Guard, 
I 
I 
I 
I • Rp.vnlntinnsn'V OUMilq 
-
., • 
-'.1 - ... - .. 
I 
I 
8 


I·sepah 
. 
• SepabPasdaran 
I 
• Sepah-e Pasdaran-e Enqelab-e 
Eslami 
• The Anny of the Guardians of the 
IslamicRevolution 
• The Iranian Revolutionary Guards 
112 
Islamic 
Jabber Ibn Hayan 
• JaberThoHayan Research 
N 
Republic of 
Laboratories 
Iran 
• J aberIljoHayan 
• JaberThoHayan Rese¥ch 
Department 
• Jabir bin al-Hayyan l!.aboratory 
• J abrThoHayan MultipUrpose 
Laboratories 
.JHL 
113 
Islamic 
Javedan Mehr Toos 
M,N 
Republic of 
Iran 
114 
Islamic 
Joza Industrial Co. 
• Joza Industries Company 
M 
Repubhcof 
, 
Iran 
, 
115 
Islamic 
KalaNaft 
·KalaNaftCo. SSK 
B, C,M, N 
Republic of 
· Kala Naft Company Ltd. 
11Wl 
• Kala Naft Tehran 
• Kala Naft Tehran Company 
• KalayehNaft Co. 
·M.S.P.-Kala 
• Manufacturing Support & 
Procurement Co.- Kala Naft 
• Map.qfacturing 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 
• ~h~rkat~"h"miKhR<. K .1. N"t} 
• SherkatSahamiKhassPoshtibaniVaT 
ebiyehKalayeNaft Tehran 
• SherkatePosbitibaniSakhtVaTaheih 
Kalai{'lNafte. Tehran 
116 
Islamic 
Kalaye Electric Company 
• Kala-Electric 
N 
Republic of 
• Kala Electric Comp!l\lY 
Iran 
• Kal~j~, Electric 
• Kalaye Electric Co. 
117 
Islamic 
Karanir 
• Moaser 
N 
RM'l1hti .... ",f' 
~'T'_: •• !_("1_ •• _ .... 
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~~ 
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Iran 
118 
Islamic 
Kaveh Cutting Tools 
'Kaveh Cutting Tools: 
B,C,M,N 
Republic of 
Company 
• Kaveh Cutting Tools' Complex 
T.,.~n 
I 
f 
..... . 
I 
I 
I 
I 
9 


I-Kaveh Cutting Tool,s Factories 
ll9 
Islamic 
Kavoshyar Company 
-KavoshYaar 
B,C,N 
Republic of 
• Kavoshyar 
Iran 
• Kavoshyar Iran Co. 
120 
Islamic 
Khaje Nassir-Al-Deen 
• Khaje Nassir-Al-DeenToosi (K N 
M,N 
Republic of 
Toosi University 
Toosi)University 
Iran 
• K N Toosi (Khaje Nassir-AI-
DeenToosi)University 
. , 
"121 
Islamic 
Khala Afarin Pars 
N 
Republic of 
Iran 
i22 
lsiamic 
Khatam ai-Anbiya 
• KhatamolAnbiaGharargahSazandegi 
1::S,C,M,N 
Republic of 
Construction Headquarters 
Nooh 
Iran 
(KAA) 
• Khatam al-Anbya 
~KhatamolAnbia 
• Khatem-olAnbiya Construction 
Organisation 
123 
Islamic 
Khorasan Metallurgy 
• Khorasan Ammnnition and 
N 
Kepubiic of 
Jnctustries 
Metallurgy Industries 
Iran 
• KhorasanMetalogy Industries 
• SanayeMetologie Iran 
• The Metallurgy Industries of 
Khorasan . 
124 
Islamic 
Khorasan Petrochemical 
C,M 
Republic of 
Company 
lran 
125 
Islamic 
Khouzestan Steel Co. 
• Khouzestan Steel Company (Ahvaz) 
M,N 
Republic of 
Iran 
i2G 
Isiawiu 
"'.or "'""'.. 
• 
T 
.. 
.' 
IVl. oauwti lliUUS111~S 
·IvI. tlabaie Industries 
Iv! 
Republic of 
• ShahidBabaie Industries 
Iran 
• ShahidBabaie Industries 
Complex' ShahidBabaii Industries 
Co. 
, 
, 
127 
Islamic 
Machine Parrlazan Co. 
• Machine Pardazan Co. Ltd. 
M 
Republic of 
• Machine Pardazan Ltd. 
lulU 
128 
Islamic 
Machine Sazi Arak (MSA) 
• Machine Sazi Arak Company 
M,N 
Republic of 
• Machine Sazi Arak Company PISC 
Iran 
• Machine Sazi Arak SSA 
• MashinSazi Arak 
129 
Islamic 
Makin 
• Makin Institute 
B,C,M,N 
Republic of 
• Makin Comoanv 
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 lndustrial 
10 


, 
University· MalekAshtar University 
of DefenseTechnology 
• Malek-E Ashtar Technical 
University 
• Malek-E Ashtar University 
131 
IsJanuc 
Mapna Bouer I:lngmeenng 
• MAPNA Boiler Engineering 
N 
Republic of 
&Manufacturing Co, 
Iran 
,~~ 
T.1 .. _ .... 
1vfitv,lW Ge:ue:f;ih.Ji' 
-, ivIapna GeneraTor Ceo (Pars) 
... IF 
1t.T 
'''''' 
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lV.l~ 1'1 
Republic of Company 
Iran 
133 
Islamic 
Mapna Generator 
• Mapna Generator Engineering 
N 
Rpnnhlif' nf' 
Engineeri.ng and 
"&1"'n!:lnll'fQ{'fnnno r'n PAR<:' 
~·-r""~~- --
-~----..... --w_~o ...... ~. - - ~.~ 
Iran 
Manufacturing Company 
(Pars) 
134 
Islamic 
Mapna Turbine Blade: 
, 
M,N 
Republic of Engineering and 
, 
Iran 
Manufacturing Company, 
PARTO 
135 
Islamic 
MAPNA Turbine 
M,N 
Republic of Engineering & 
Iran 
Manufacturing Co. 
(TUGA) 
136 
Islamic 
Marine Industries 
M,N 
Republic of 
Iran 
137 
Islamic 
MarouSanat 
• MOHANDESI Tl\fh Va Toseh 
N 
Republic of 
Maro Sanat Company 
Iran 
13S 
T ... 1 ............. 
1\..f A C'l\T A ( 't\,fr>..: .......... C' ... .,,1 ........ 
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i.: .... u.u. ....... 
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Republic of Niroogahye Atomi Iran) 
Iran 
139 
Islamic 
MATSA (Mohandesi 
N. 
Repnhlic of To.eh Sokht Atom; 
Iran 
Company) 
140 
Islamic 
Mavadkaran Jhahed 
• Mavadkaran Engineering 
N 
Republic of Noavar Company 
Company 
Iran 
141 
Islamic 
MAVTCo. 
• Amozeh Va Tahgil/gti (ERI) 
M 
Republic of 
• Educational and Research 
Iran 
Institute (ERn 
142 
Islamic 
Mazandaran Cement 
M,N 
Republic of Company 
Iran 
143 
Islamic 
Maxandaran Textile 
• Sher~ate Nasaji Mazandaran 
M,N 
Republic of Company 
T llWi 
144 
Islamic 
Mechanic Industries Group 
M 
Republic of 
Iran 
1~5 
Islamic 
:rv:!ehr Engineering 
}.1 
Republic of Company 
Iran 
146 
Islamic 
Melli Agrochemical 
• Melli Shimi Keshavars 
M,N 
Republic of CompanyPJS 
• Sherkat Melli Shimi 
Iran 
Keshavarz 
147 
Islamic 
Mesbah Energy Company 
• Mesbah Energy Go. 
N 
Republic of (NEC) 
, 
Iran 
, 
11 


148 
149 
150 
151 
152 
153 
154 
155 
156 
157 
158 
159 
i60 
161 
162 
163 
164 
165 
I I 
Islamic 
Republic of 
Irdll 
Islamic 
11 Annhl;1" I"\f' 
..<- ....... 1-' ............ .., "".A. 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
T_~_ 
ll<W 
Islamic 
Republic of 
Iran 
!sh~!!,jc 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
D ........ "\-..1;.,, .. ~.c 
I. ... Vl'U-UllV VI. 
Iran 
Islamic 
Republic of 
Tra" 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic ot 
Iran 
Ministry of Defense and 
Anned Forces Logistics 
~ .. ................. ..... ~ 
VVIVUALt') 
Ministry of Defense 
1 r. ... ,,,ti ..... ,, 'Rvn. .... rl 
..... vb ... 'U. .................. 1"'1.1 .. ~ 
(MODLEx) 
Mizan Machinery 
Manufacturing (3M) 
Mobarakeh Steel Company 
Mobin Sanjesh (alias firco) 
Modem Industries 
Technique Company 
, 
tMIlliC) 
Multimat Ic Ve Dis Ticaret 
pazarlama 
Naserin Vahid 
l'Tationa! !rruria.1'! Copper 
Industries Company 
(NICICO) 
National Iranian Drilling 
Company (NIDC) 
National Iranian Gas 
Company (NIGC) 
National Iranil!ll Oil Co. 
(NIOC) 
National Iranian South Oil 
Company (NISOC) 
National Iran Steel 
r' ......................... flo.TTClr'.f"'\\ 
'-'Vl.J.J.pW-ly V ·0.1 .. ..".-''-') 
National Petrochemical . 
Company (NPC) 
National Research Center 
for Genetic Engineering 
and Biotechnology 
(NRCGEB) 
N eda Industrial Group 
NekaNovin 
• Ministry of Defence for 
M,N 
Anned Forces Logistics 
• 
iviinisiry of Defense and 
Support for Anned Forces 
Logistics (MODSAF) 
.' 'Ministry of Defense Legiou 
M,N 
H'vn .... rt 
........... y ......... 
• 3MG 
M,N 
• Mizan Machine 
Manufacturiult Grouo 
B,C,N 
N 
• Rahkar Cmpany 
N 
• Rahkar Indnstries 
• Raitkar :sanaye company 
• Rahkar Sanave Novin 
• Multimat Domestic and 
M 
Foreign Trade Marketing Ltd, 
• .t"fulf.mat TefuWi 
M,N 
• 
Nann!'..!!! !m..'tJian. Copper 
r1\A'l\f 
~, -.~, ~. 
Company 
. • National Iranian Copper 
Industries Co. 
N 
M,N 
, 
• National Iranian Oil 
B,C,N 
Company 
lvi, N 
• National Iranian Steel 
N 
Corporation (JuseO) 
. 
, 
C,N 
B 
N 
N 
12 


166 
167 
168 
169 
170 
171 
172 
173 
174 
175 
176 
177 
178 
179 
180 
181 
Islamic 
Republic of 
1,."'11 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
y, 
. 
lSlatlUc..: 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Isiamic 
Republic of 
Iran 
Niru Battery 
Manufacturing Company 
Noavaran Pooyamoj 
Noor AfZa Gostar 
Novin Energy Company 
Nuclear Fuel Production 
and Procurement Company 
(Nt'PC) 
Nuclear Research Center 
for Agricnlture and 
Medicine (NFRPC) 
Oil Turbo Compressor 
Company (OTC) 
Oil Turbo Compressor Gas 
Turbine Co. (OTCT) 
Oil Turbocompressor 
Engineering Co. (OTEC) 
Ornran Sahel 
,..... 
., ..-.. ... TT' 
, 
Vl,lt:lllat vu .. l'.um 
Pajouhesbi Electron Co. 
Parchin Chemical 
Industries (PCl) 
Pars Aviation Services 
Company 
Pars Oil & Gas Company 
(POGC) 
Pars Switch co. 
• 
• • 
• 
• 
• 
• 
• 
• 
• 
• 
• 
· 
, 
Nirou Battery Manufacturing 
Saba Battery Company 
... ", 
T">o.. 
... ~~ 
..... 
I~Ull "",-aery lV~Ig. \...0. 
Niru Co. Ltd. 
Sherkat Battery Sazi Niru 
Sahami Khass 
Noor Afzar Gostar 
NooMzar Gostat Company 
NAGCO 
NAGC 
Energy Novin 
Noveen Energy Company 
ParsNovin 
Center for Agrjcnltural 
Research and Nuclear 
Medicine 
~ 
Karaj Nuclear RC3car,;h 
Centre 
• 
Karaji Agricnltural and 
Medical Research Center 
• 
NR(;AM 
• 
Oil Turbo Compressor (aTe) 
• 
OTC CO. (OilTurbo-
Compressor Co.) 
. 
• 
Oil Turbocompressor 
Engineering Company 
• 
• 
Pajouhesbi Electron Co. Ltd. 
• 
• 
• 
• 
• 
• 
• 
• 
< 
Para Chemical Industries 
Parchin Chemical Factories 
(PCF) 
Parchin Chemical Industries 
Group 
• 
• 
Pars Oil and, Gas Co. 
Pars Oil and Gas Company 
!'ars Switch Company 
M 
N 
N 
N 
N 
N 
B,C,M,N 
M,N 
B,C,M,N 
B,C,M,N 
n, C, lvt, N 
N 
C,M 
B, C, ,M,N 
N 
M,N 
13 


, ' 
182 
Islamic 
Pars Trash Company 
• Pars Tarash 
N 
Republic of 
• Pars Trash 
iran 
• 
rars Terash 
183 
Islamic 
PartO Sanat Company 
• Parto Sanat Co, 
N 
Republic of 
Iran 
lOA 
T ... l .......... ~" 
Dnn ... ~"~"" T"ln ................. 
-.., 
.l.""-" 
... "' ....... u .• v 
... u.,:t.:. ... v ... .lJVL ..... U.,. ....
. 
., 
Republic of Organzation 
Iran 
185 
Islamic 
Pasteur Institute ofIran 
• 
Institute Pasteur of Iran 
B,C 
Rephlic of 
• 
TnRtitute PaRtenr 
Iran 
186 
Islamic 
PayaParto 
• PayaPartOv 
N 
Republic of 
• Paya Partov Co, 
Iran 
187 
Islamic 
Pejman Industrial Services 
M 
Republic of Corporation 
Iran 
, 
188 
Islamic 
Pentance Chemistry 
• Pentance Chemistry 
N 
RepublIc of Jndustnes V'CI) 
• Pentance Chennstry 
Iran 
Industries Company 
• Pentance Chemistry Industry 
Company 
,nn 
T' 
, 
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n 
T , , 
= 
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n 
11. If 'T 
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rta:so-,,::)W!\;U 
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Republic of , 
Iran 
190 
Islamic 
Pishgam ( Pioneer) Energy 
• Pioneer Energy Industries 
N 
Republic of 
TnrllliQtr1pl\;! {PFl\ 
rntnn!:tlt"T 
-~--~- ........ ,- ~-J 
...... ~~r--...J 
Iran 
• 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 
RaadIran 
• Raad Automation Company 
N 
Republic of 
Iran 
194 
Islamic 
Rah Sahel 
• Rah Sahel Institnre 
B, C,M,N 
Repubiic of 
. 
' 
Iran 
195 
Islamic 
Rahab Engineering 
.' Rahab Institute 
B,C,M,N 
Republic of Institutre 
• (formerly known as ) Rahsaz 
T~_ 
Institute 
.U.U.ll 
196 
Islamic 
Rakil 
N 
Republic of 
Iran 
1<)7 
T~1~ml0 
R~71 Tn~titlJte. 
• 
Ra'7.i TtY~tl.lt~ f'or SeTH and' 
H,I; 
Republic of 
Vaccine 
Iran 
• Razi Vaccine and Serum 
Research Institute 
198 
Islamic 
Razi Petrochemical Co, 
• Razi Petrochemical Company N 
Republic of 
Iran 
199 
Islamic 
Research Centre for 
• METFAZ 
N 
Republic of Explosion and Impact 
Iran 
200 
Islamic 
Research Institute of 
• Research Institute of Nuclear 
M,N 
Republic of Nuclear Science & 
'Science and Technology 
Iran 
Technology 
• Nuclear Science and 
14 


i 20i 
i 
Islamic 
Research Institute Qf 
Republic of Petroleum Industry (RIPD 
Iran 
202 
Islamic 
RQsmachin 
l) ....... n'h1~ ........ ~ 
.I. ,. ..... Pu.v.uv V.l. 
Iran 
203 
Isl!UIlic 
Sad Export Import 
Republic Qf 
CQmpany 
fran 
204 
Islamic 
SafaNicu 
Republic Qf 
Iran 
205 
Islamic 
Safety Equipment 
Republic Qf 
PrQcurement (SEP) 
Iran 
206 
Islamic 
Sahel CQnsultant 
Kepubllc Qt' 
Engmeers 
Iran 
207 
Isl!UIlic 
Sakhte TurbQPQmp va 
Republic Qf 
KQmpressQr (SATAK) 
T uall 
208 
Islamic 
S!UIlamicrQ CQmpany 
Republic Qf 
Iran 
209 
Iela..TJc 
<;:'Q",Q't'I l\TQ"h 7 Q'(Tp-...,n",,}, 
........................ ............... «-<-J ..................... 
Republic Qf 
Rood 
Iran 
, 
210 
Isl!UIlic 
S!UIlen Industries 
Republic Qf 
Iran 
211 
Islamic 
San!UII Industrial GrQUP 
Republic Qf 
Iran 
212 
Islamic 
Schiller NQvin 
Republic Qf 
Iran 
213 
Islamic 
Sepanir 
Repubiic Qf 
Iran 
214 
Islamic 
Sepasad Engineering 
n_~~t,.1~_ ~&' 
Company 
J..'-""P,-,"V.li\l VJ. 
Iran 
215 
Isl!UIlic 
Shafa-e-Sari Co. 
Republic of 
r.·3n 
216 
Islamic 
Shahid Alunad Kazemi 
Republic of Industrial Group (SAKIG) 
Iran 
217 
Islamic 
Shahid Bagheri Industrial 
Republic Qf 
Group (SBIG) 
Iran 
i 
• 
• 
• • 
• 
• 
TechnQlQgy Research 
Institute 
, 
SAD ImpQrt & Export 
CQmpany 
Safa Nicu Sepahan 
SafancQ CQmpany 
• 
Safa AI-Noor CQmpany 
Safa Nicu Ltd Company 
Safety Equiptuent 
PrQcurement CQmpany 
· 
, 
• 
SEPCQ. 
., 
• TurbQ CQmpressQr 
Manufacturer 
" 
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l~lVll'U 
• 
• 
QQ'l"'nQn 1\T'lIl:'h'7Q1nil .... V nnrl 
.....~ 
......... >., ............ ~ 
................. y ... 
• 
• San!UII Industries GrQUP 
• 
• SepahNir 
• 
Sepanir Estabi\shment 
• Sepanir Oil and G1)s Energy 
Engineering Company 
• 
• Antibiotic Producing Co, 
• Shafa-e-Sari Company' 
, 
• 
• Shahid Baleeri'Industrial 
Group 
• Shahid Bagheri Industrial 
Group 
• Shahid Hassan Bagheri 
Industrialfactpries UrQUP 
~, (SHBJFG) 
, 
• 
Mahtab Technical 
Engineering Co. 
C,N 
N 
N 
N 
B,C,M,N 
B,C,M,N 
M 
'B,M 
~J 
N 
M,N 
M,N 
B,C,M, N 
B, C, M, N 
B,.C,N 
M 
M 
15 


-- ------------------------------
• 
218 
Islamic 
Shahid Hemmat Industrial 
• 
Shahid Hemat Industrial 
M 
Republic of Group (smG) 
Group 
,..~~'" 
lJ.a.u 
-
~itVa.ULlJ. '-'vWJ.l~.uy 
• 
Sahand Aluminum Parts 
Industrial Company 
(SAPICO) 
• T'''' P2!"S 
219 
Islamic 
Shahid Karrazi Industries 
M 
Republic of 
Iran 
220 
Islamic 
Shahid Sattari Industries 
• 
Shahid Sattari GrOUD 
M 
Republic of 
Equipment Ind\Istries 
Iran 
221 
Islamic 
Shahld Sayyade Shirazi 
• 
Shahid Sayyad Shirazi 
B,C,M,N 
Republic of Industries (SSSI) 
Industries 
Iran 
• 
Shahid Savved Shirazi Ind, 
222 
Islamic 
Shakhese Behbud Sanat 
N 
Republic of 
Iran 
UJ 
Islamic 
:sharif University of 
• :sharif'recllIllca1 uruverslty 
M,N 
Republic of Teclmology (SHFT) 
• 
SUT 
Iran 
224 
Islamic 
Sherkate Tozie Iran 
N 
Reput1k.~ Transfo Zangati 
. 
.' 
Iran 
. 
225 
Islamic 
Shelab G. 
M,N 
Republic of 
!!~1! 
226 
Islamic 
Shetab German 
M,N 
Republic of 
Iran 
227 
Islamic 
Shetab Trading 
M,N 
Republic of 
Iran 
228 
Islamic 
Shian Co, 
.> • 
M 
Republic of 
Iran 
229 
Islamic 
Shiraz Electronics 
• Shiraz Electronic Industries 
M 
Republic of Industries (SEn 
Iran 
230 
Islamic 
Shiraz Petrochemical 
• 
Shiraz Petrochemical 
tl,M,N 
Republic of Company (SPC) 
Complex 
Iran 
• 
Shiraz Petrochemical Co. 
231 
Islamic 
Shiraz University 
M,N 
Republic of 
Iran 
232 
Islamic 
Sho'a' Aviation 
B,C,M,N 
Republic of 
fran 
233 
Islamic 
Shomal Cement Company 
• 
Siman Shoma!, 
M,N 
Republic of 
• 
Shemal Cement Company 
Iran 
234 
Islamic 
Simatic Development Co. 
N 
Republic of 
Iran 
235 
Islamic 
Soreh (Nuclear Fuel 
N 
Republic of Reactor Company) 
Iran 
236 
Islamic 
Southern Zagros Oil and 
• 
Southern Zagrous Oil and 
N 
Republic of Gas Production Compnay 
Gas Production Company 
Iran 
• 
Southern Zagross Oil and 
16 


Gas Production Compant 
• Southern Zagros Oil & Gas 
rrouu("iion Co, 
• South Zagros Oil & Gas 
Company 
237 
Islamic 
Specialludustries Group 
B, C,M, N 
D ... "H ..... 1; ... ,... .... 
I(;!Ul\ 
......... t"u-...................... 
\ ............... , 
Iran 
238 
Islamic 
State Purchasing 
M,N 
Republic of Organisation (SPO) 
Iran 
239 
Islamic 
SUREH (Nuclear Reactors 
N 
Republic of Fuel Company) 
Iran 
240 
Islamic 
T ABA (Iran Cutting Tools 
N 
Republic of Manufacturing company-
Iran 
Taba Towlid Abzar 
Boreshi Iran) 
241 
Islamic 
Tabriz Oil Refining Co 
N 
Kepublic of 
Iran 
242 
Islamic 
Tajhiz Sana! SHayan 
N 
Republic of (TSS) 
T •• __ 
114U 
2~3 
Islamic 
TAMAS Company 
• Nuclear Fuel Production 
N 
Republic of 
Company 
Iran 
• TAMAS 
• 
T1I"1!!S ('omn:n", 
244 
Islamic 
Tarbiat Modarres 
B,C,M,N 
Republic of Universi1y 
, 
Iran 
245 
Islamic 
Tehran Nuclear Research 
N 
Republic of Centre (TNRC) 
Iran 
246 
Islamic 
Test Tafsir 
N 
Republic of 
Iran 
247 
Islamic 
Three Star Servicess Co. 
M,N 
Republic of (T.S.S Co.) 
Iran 
248 
Isiamic 
tidewater Middie tlast Co. 
• 
tidewater 
N 
Republic of 
Tide Water Company • 
• 
Iran 
• Tide water middle east 
marine service 
• 
'r~A"" ............. "", .. ("t,.. 
/~..r~A..t1A ............ 
............... ,,~"~'W,J. ............ \J. ......................... ........,.Il-
marine services) 
249 
Islamic 
Tima Kala Tehran Eng, 
• Tima Kala Tehran Eng, 
N 
Repnblic of Co. Ltd. 
Company 
Iran 
• Tima Kala Tehran Eng. 
Company Ltd. 
• Tima Kala Tehran 
Engineering Co Ltd. 
250 
Islamic 
Turbine Engineering 
•• • T.E.M. Co. 
N 
Republic of Manufacturing (TEM) 
Iranq 
251 
Islamic 
Universi1y of Tehran 
• Tehran Universi1y 
B,C,M,N 
Republic of 
Iran 
252 
Islamic 
Vakav Kimia Novin 
• Vakav Kimia Novin Ltd 
M,N 
Republic of 
• Vakav Kimia Novia Ltd. 
Iran 
17 


253 
254 
255 
256 
257 
258 
259 
~rA 
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261 
262 
263 
264 
265 
266 
267 
268 
269 
Islamic 
Republic of 
Inm 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Tglamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
Islamic 
Republic of 
Iran 
T 
, 
• 
l:SU;Ull1\,i 
Republic of 
Iran 
Islamic 
Republic of 
Pakistan 
Islamic 
Republicoi' 
Pakistan 
Islamic 
Republic of 
Pak.ilSian 
Islamic 
Republic of 
Pakistan 
T ... ln ..... ~ .... 
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Republic of 
Pakistan 
Islamic 
Republic of 
Pakistan 
Islamic 
Republic of 
Pakistan 
Islamic 
Republic of 
Pakistan 
Islamic 
RepubliC ot 
Pakistan 
Value-Added Services , 
Laboratory (VASL) 
West Regional Electricity 
Company 
YAS Company 
Yarganat 
YasAir 
Ya Mahdi Industries 
Group 
YasaPart 
" 
1 ,. ~ • 
" 
1 u:L.U lVlt;iUlltUll:;Y 
Industries (YMI) 
Advance Computinl( & 
Engineering Solutions 
(Pvt) Ltd. 
Advance Engineering 
Research Organization 
(AERO) 
Aircraft Manufacturing 
Factory (AMF) 
Allied Trading Co. 
. 
A 1 'T'4 .... l.. .... ~ .... U"" £'I ..... .....,. ........ n+i ........ 
....... ... .... ""' ... .u.u."t .... "" ..... " ... 1"""' ... _v .... 
of Pakistan, Ltd. 
Attock Refmery Limited 
Capital Engineering 
Services (Pvt) Ltd. 
Centre for Scieutific 
Studies 
Chas(h)ma Nuclear Power 
• MOBILE value-Added 
Services LaboVatory 
M,N 
• West Regional, Electrical 
N 
Company 
• West Regional Electric 
Company 
• VAS. Co. Ltd. 
M,N 
• VASCo. Ltd, 
• Yar Sanat 
N 
• Yarestan Vacuumi 
• Yarsanat Co. Ltd, 
• YasAir Kish 
N 
• 
Yas Air Cargo Airline 
• Ya Mahdi Industrial Complex M 
• Ya Mahdi Industrial Research 
Complex 
, 
• 
YMA 
• 
M,N 
• 
~. 
, 
. 
,.."',.. 
, 
T"Io 
...... 
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UUtNltJHtte U.l 'lltZU 
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Ammunition and Metallurgy 
Industries 
• Yazd Ammunition 
M;mufacf1.l-ri21g ,:and 
• . Metallurgy Industries 
. . Yazd Meta1Iur~cal Ind's Co . 
.. Yazd Metalluri?;ical Industries 
• Advance ComilUtinl( & 
M 
Engineering 
• 
Advance Computing & Eng. 
Solutions Ltd. 
• 
M 
• Pakistan Aeronautical 
M,N 
Complex (pAt) 
• Allied Engineering and 
M,N 
Trading Company Ltd . 
• 
.. \1 T~chni1ue3 Ccrpc.mticn 
1'1 
of Pakistan (Pyt) Ltd. 
• Attock Refinery 
N 
• 
C,M,N 
• 
N 
• 
M,N 
18 


270 
271 
272 
273 
274 
275 
276 
277 
278 
279 
280 
281 
282 
283 
,",0' 
kU~ 
285 
286 
287 
288 
I ; 
Islamic 
Defence Science and 
Republic of Technology Organization 
...... ,,, . 
I (DESTO) 
l'mill,tan 
Islamic 
Hamco 
Republic of 
Pakistan 
1 ... 1"""":,,, 
Hrovy ~!CChrullCu! 
"~""""U_H.' 
Republic of Complex 
Pakistan 
Islamic 
Heavy Mechanical 
Repnhlic of C:omplex-3 
Pakistan 
Islamic 
Institute of Nnclear 
Republic of Medicine Oncology and 
Pakistan 
Radiology (INOR) 
Islamic 
Ittehad Chemicals Limited 
Republic of 
Pakistan 
Islamic 
Karachi Nuclear Power • 
Republlc 01" 
Complex (KANUPP) 
Pakistan 
Islamic 
Khan Research 
Republic of Laboratories (KRL) 
~ 1 •• 
rttlU~LWl 
Islamic 
L.T. Engineering & Trade 
Republic of Services (Pvt.) Limited 
Pcldstan 
Islamic 
Mechanical Engineering 
Republic of Workshop (MEW) 
Pakistan 
Islamic 
National Development 
Republic of Center (NDC) 
Pakistan 
Islamic 
Pakistan Atomic Energy 
Republic of Commission (P AEC) 
Pakistan 
Islamic 
Pakistan Council of 
Republic of Scienctific & Industrial 
Pakistan 
Research (PCSiR) 
Islamic 
Pakistan Institute of 
Republic of Engineering & Applied 
Pakistan 
Sciences (PlEA) 
T_t_ 
!_ 
Pakista.i Institute vf 
J.O.l;Ql:Ul\'>-
Republic of Nuclear Science and 
Pakistan 
Technology (PINSTECH) 
Islamic 
Pakistan Ordnance 
Rp.nnhli~ of' 
-
"-'"" - --
F~d"ri". (POF) 
. ..... _., . , 
Pakistan 
Islamic 
People's Steel Mills Ltd. 
Republic of 
Pakistan 
Islamic 
Precision Forging Pvt. Ltd. 
Republic of 
Pakistan 
Islamic 
Quaid-I-Azam University 
_of I 
(QAU) 
Pakistan 
• 
B,C,M 
• 
C,M,N 
• • 
• 
~" 1I.T 
J.'I'.s., .1't 
• 
M,N 
• Nuclear Medicine Oncology 
N 
and Radiology Institute 
(NORI) 
• 
C,M,N 
• Karachi Nuclear Power Plant 
N 
• Abdul Qader Khan Research 
B,C,M, N 
Laboratories 
= 
.."" 
"...... 
1 
.c1t~1tlWl11lg .l'\.~\1WCl1 
, 
Research Laboraries (ERL) 
• L. T. Engineeriilg & Trade 
M,N 
Services (Pvt) Ltd. 
• 
L.T~ E..11ginee..~g &. Trade 
Services PVT ~LTD) 
. 
• 
M,N 
• National Development 
M,N 
Complex 
• 
, 
M,N 
• 
• 
Pakistan Counsil of Scientific 
B,C,N 
and Industrial Research 
Laboratories Compiex 
• 
N 
" 
.,,, 
" 
• Wall Munitions Plant 
B,C,M,N 
.. 
FYI'10~~v~ "F~r.tory 
• 
C,M,N 
• 
Precision Forging Pvt 
M,N 
Limited 
• Quaid-E-azam University 
M,N 
19 


289 
Islamic 
Sitara Chemical Industries 
Republic of Ltd. 
Pakistan 
290 
Islamic 
S.M.B Associates 
292 
293 
294 
295 
Republic of 
Pakistan 
Republic of 
Pakistan 
Islamic 
Repuhlic of 
Pakistan 
Islamic 
Republic of 
Pakistan 
North Korea 
North Korea 
S~~~dUppcr 
Atmosphere Research 
Commission (SUP ARCO) 
Unique Technical 
Promoter~ 
Victor Star (pvt) Ltd. 
4.27 Co. Pyongyang 
Branch 
Academy of Health and 
Food Science 
296 
North Korea Atlloraggang Development 
Banking Corporation 
297 
North Korea Bank of East Land 
298 
North Korea Chong Unsan-S Co. Ltd. 
299 
North Korea Chosong Central Bank 
300 
North Korea 
Co~ction 
Develonment Samsu 
Power Plan, Ryanggangdo 
301 
North Korea Daehung Oil & Vehicle 
Trading Co. 
302 
North Korea Daiheung Chengyen 
303 
North Korea 
304 
North Korea EFCO Corporation 
305 
North Korea Fhangin Co. Ltd. 
306 
North Korea First Trust Ymance Co. 
Ltd. 
307 
North Korea General Bureau of Atomic 
Energy (GBAE) 
308 
North Korea Green me Associated 
Corporation 
309 
North Korea Hesong Trading 
Corporation 
310 
North Korea Hwanghai Steel Union 
Co., Ltd. 
311 
North Korea 
II Sim International Bank 
• 
Sitara Chemicals Industries 
Ltd. 
• 
5MB Associates 
• 
S.M.B. Associates 
• 
• 
• 
• 
Institute of Health and Food 
• 
Atllroggang Development 
Bank 
• 
Amnokkang Development 
Bank 
· , ... 
~f 
r,. 
~ 
• 
.tUlllUAAi1Ug .t.JtiVtilUjJ111t:alt 
Bank 
• 
Dongbang Bank 
• 
Tongbang Bank 
• 
TangbaTI.g T.J'NIH:len,g 
• 
Chongunsan-S: Co., Ltd. 
• 
Central Bank efDPRK 
• 
• 
Taehung Oil & Vehicle 
Trading Co. 
• 
Daehung Chengyen Mine 
• 
• 
EFCO Corp. ~ongyang 
Branch 
• 
• 
C,M,N 
N 
N 
C,N 
B,C,M,N 
B,C 
B,C,M,N 
B,C,M,N 
B, C M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C M N 
B,C,M,N 
• 
General Depro:tment of 
N 
Atomic Energy (GDAE) 
• 
Ch'o'ngsong "r"o'nhap 
!:S, C, M, N 
• 
Cho'ngsong United Trading 
Company 
• 
Chongsong Chowo'n Kaebal 
T'uja Hce:;u 
• 
Jindallae 
• 
Ku'mhaeryong Company Ltd 
• 
Natural Resources 
Develooment and Investment 
... 
.. 
,,' 
Corporation 
" 
• 
Saeingp'il Company 
• 
• 
Hwanghai Iron Works 
• 
· . 
B,C,M,N 
B,C,M,N 
B,C,M,N 
20 


312 
North Korea 
Jangsu 100 
313 
Norrh Korea K.N. recimoiogy 
Development Co. 
314 
North Korea Kim Chaek Iron Works 
315 
11(1 
317 
318 
319 
320 
321 
322 
323 
North Korea 
North Kor~~ 
North Korea 
North Korea 
North Korea 
North Korea 
Kim Chaek University of 
Technology 
Kim, n ~l1n1dTniv~r.itv 
Korea 56 Trading 
Korea Choei Syouji 
Korea Complex 
Equipment Import 
Corporation 
Korea Daesong Bank 
North Korea Korea Daesong Trading 
Corporation 
North Korea Korea Dongsong 
Technical Corporation 
North Korea Korea Dongyang Trading 
Corp. 
324 
North Korea Korea Economics Co-
operation Committee 
325 
North Korea Korea Foreign Technical 
326 
327 
Trade Center 
NOltil Korea Korea Generai Hading 
Corporation 
North Korea Korea HelUlgjin Trading 
Company 
. 
' 
., Korea Jangsu Trading 
Corporation 
• 
Kim Chaek Steel Union 
Corp, 
• 
Ki..~ Chuck Iron a..*ld Steel 
Complex 
• 
• 
• 
Korea 56 Trading Corp. 
• 
• 
• 
Choson Taesong Unhaeng 
• 
Taesong Bank 
• 
Daesong-K6 
• 
Daesong-T3 Trading 
Corporation 
• 
Daesong Trading 
• 
Daesong Tradihg Company 
• 
Korea Daesong-8'Trading 
Corporation 
• 
Korea Daesong General 
Trading Corporation 
• 
Korea Daeeong Sell Trading 
Corporation 
• 
Korea Daesong Jeil Tniding 
Corporation , 
• 
Korea Deasong Jei Trading 
Corporation 
• 
Korea Daesong Jesam 
Trading Corporation 
• 
Korea Daesong Jeo Trading 
Corporation 
• 
Korea Daesong Jeryuk 
Trading Corporation 
• 
Korea Daesong Jechil 
TunliHg C,nptUutiUll 
. 
' 
• 
Korea Daesong Jepal Trading 
Corporation 
• 
Korea Daesong Jegu Trading 
Corporation 
• 
• 
• 
• 
• 
• 
• 
• 
• 
Korea Daesong Trading 
Company 
Korea Daesong 
Transportation I Company 
Korea Dongsong Technology 
Corp. 
Korea Tongyang Trading 
Corp 
HlUljin Tradinl!; Co, 
Korea Heniin Trading Co 
B,C,M,N 
B, C~ lvI, N 
B, C,M,N 
B,C,M,N 
N 
B,C M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B,C,M,N 
B, C, IvI, N 
B,C,M,N 
21 


• Korea Hengjin Trading 
Co 
328 
North Korea Korea Hyoksin Trading 
• 
Korea Hyoksin Export and 
tl, C~ lvi, 1~ 
Corporation 
Import Corporation 
329 
North Korea Korea International 
• Choson International 
B,C,M,N 
Chemical Joint Venture 
Chemicals Joint C>peration 
("'1 ......... _ ......... 
('1"' ..................... 
....... vJ.upu.:;.I.j· 
........ VllJ.pUUJ 
• 
Chosnn fute";"ational 
Chemicals Jowt Operation 
Company 
• 
International (hemical Joint 
Venture Corpqration 
• Korea International 
Chemicals Joint Operation 
Company 
• 
Korea International Chemical 
Joint Venture Corp, 
330 
North Korea Korea Kangsong Trading 
'Ii 
l 
• 
B,C,M,N 
Corp. 
33i 
NurUIKorea 
Kurea Kuk Sabun!; Juint 
• 
Korea Kuksabung joint 
.i:S, C, lvi, [~ 
Venture Company 
Venture Corp. 
332 
North Korea Korea Knwolsan Trading 
• 
B,C,M,N 
Co, 
~~~ 
l'.rorth Korea 1(orea It "\vangsoil nanking 
• 
T"It rt "'. '.,.,T 
-'-'-' 
. JJ, t....-, lV;', 1'\; 
Co. (KKBC) 
334 
North Korea Korea Kwangsong 
• 
B,C,M,N 
Tranding Corporation 
335 
}..!orth Korea 
Korea '~vfangyong T!ad~ng 
• 
8, C, M, 1'T 
Corporation 
336 
North Korea Korea Mining 
• 
Changgwang Sinyong 
B,C,M,N 
Development Trading 
Corporation 
Corporation (KOMID) 
• 
Changgwang Trading Corp. 
• 
DPRKN Mining 
Development Trading 
COlporation 
• External Technology General 
Corporation 
• 
North Korea Mining 
Development Trading 
Corporation 
M~ 
" ... 
KUlua Pit~kho i Tl'aUiug 
;; 
............. 6' 
.,.,. 
;).j/ 
1'101 Ul Kon,;a 
, 
.0, \,..., lVI, 1"; 
338 
NortbKorea Korea Pugang Mining and 
• • 
B,C,M,N 
Machinery Corporation 
Ltd. 
339 
'\.1 ............. v ........ "" .. 
v ............... t)"u .. n ........ 'T' ..... Ai." .. 
• 
'Q r 
It..f l\T 
. 
... ~ ......... WJ. .............. v ...... 
.............................. 0 .......... 0 .................... 0 
~, __ ", 
..t.~.L, _. 
Corporation 
340 
North Korea 
Korea Pnhung Trading 
• 
B,C,M,N 
Corporation 
. . 
341 
North Korell 
Korea Pyong .. yang 
• 
Korea Pyongy~ng; Rokoan 
R C. M, N 
Rocksan Trading 
Trading Corporation 
Corporation 
, 
342 
North Korea 
Korea Pyongwong Trading 
• Korea Pyongwon TradiJ)g 
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 
" 
22 


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) 
• Korea Rungrado Jonsong 
B,C,M,N 
Trading Co, 
Trading Co. 
349 
1\T" .... 1-. v ............... 
v ....... "" .. '0" ........ 1.. ............ r!..-... ....... .hl 
· Korea Y cnbcng C-cncrnl 
n r-
~,f ..... T 
l.-.;V.l.~-'--'-.L ... v ....... ~ 
.L"'V"'~U ...... .Yv::.l .... V.ll6 ...... \,Ill. .... J.~ 
-L.;, ..... , J..~..l, 
~ 'I 
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 
J.V. Corporation 
• 
Korea RyenhaiMachinery 
J.V. Corporati(m 
• 
Ryonha Machlnery Joint 
Venture C011lQration 
~<~ 
Nor"thKorca Korea RyorJia-2 Tradin.g 
• Ryochap-2 Trading Co: 
nl'"'1t.K"l.T 
..1.1';" 
u, ....." 
.1.'11.1., 1'1 
Corporation 
• 
Ryoehap-2 
353 
North Korea Korea Ryusong Co. Ltd. 
• 
B,C,M,N 
354 
North Korea Korea Suho Trading 
• 
B,C,M,N 
Como!!!!!o!! 
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 
• 
B,C,M,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 Zinc Industrial 
• 
M 
Group 
, Clol 
North K.orea 
K.orean CommIttee for 
• 
. ti, C, ivi,. N 
Space Technology 
362 
North Korea 
Korean Tangun Trading 
• Korea Dangun Trading 
B,C,M,N 
Corporation 
Corporation 
• Korea Tilligilii!Tradlug, 
Corporation 
• Tangun Trading 
363 
North Korea Kumgang Engine J.V. Co. 
• 
B,C,MN 
364 
North Korea 
K1!m~9n IVr. Pty T .td. . 
• 
K,!m~~!! Jo!nt Ve!'!t!!!e P1y 
Rf' 
.. , .. 
Co. Ltd. 
365 
North Korea Lyongaksan Complex 
• Lyongaksoo General Trading 
B,C,M, N 
Corp. 
366 
North Korea 
MachineIY Exp. And Imp. 
• 
B,C,M,N 
Copr. 
. 
367 
North Korea 
Munitions fudustry 
• Military Supplies fudustry 
B, C,M, N 
Department 
Department 
368 
North Korea Namchongoog Trading 
• NCG 
N 
Corporation 
• Nam Chon Gapg Corporation 
• Nam Chong Goo Trading 
Corporation 
• 
NamchongOOll: Tradinll 
23 
• 
I 


• 
Namchong~iTrading Co, 
369 
North Korea Namheung Youth 
• 
M,N 
_. 
• 
4..... 
'H 
\.AlOlllll,;Ul rtilUU,mJ.:::, 
FactolY 
370 
North Korea Namhung Chemical Plant 
• Namhung Chemical Union 
M 
Complex 
~"" 
Nvrth Kvrca Narunsan. 2 COu'lpany 
"U 
• N~ 
2 trading emv. 
'0 r' l.'{ ""-t 
.J:.S, _, .n'.!., l.. 
372 
North Korea National Defense College 
• KangllYe Defepse College 
N 
373 
North Korea New East International 
• 
B,C,M,N 
Trading Ltd., Pyongyang 
Office 
374 
North Korea Office 39 
• Bureau 39 
B, C,M,N 
.. Central Comniittee Bureau 39 
• 
Division 39 
• Office #39 
• 
Office No. 39 
• TbirdFloor 
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 Host>ital 
B,C,M,N 
378 
North Korea Potonggang Cooperative 
• 
N 
ofOpticai Diass 
Production 
. 
379 
North Korea Pyongyang City 
• 
B,C,M,N 
ConstlU<;ti.on Bureau 
~on 
:NorJi: Korea ryoogyang Gu.u:di 
• 
PYVii15im"l5 RUiblh..i. ra-~orj 
nro1.X""'h.T 
JUV 
u, '-', l.V", 1" 
Gongjang 
381 
North Korea 
Pyongyang Informatics 
• Pyongyang Information 
B,C,M,N 
Centre 
Center 
382 
North Korea 
PyO!!gy~lOg Maoorrdty 
• 
Rf"MN 
-, -,-'-,.-' 
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,C,M,N 
Exchange 
387 
North Korea Pyongyang Trading 
• Pyongyang Centr.al Zop 
B,C,M,N 
Company 
388 
North Korea RA-HAE Trading Co., 
• 
• 
B,C,M,N 
Ltd. 
~!Sy 
North. Korea Kakwon YZY Import 
• 
Kagwon YZY !\nport 
H,C,M,N 
Corporation 
Corporation 
390 
North Korea Reconnaissance General 
• Chongch'al Ch'ongguk 
B,C,M,N 
Bureau (RGB) 
• General Bureau of 
Rocoili1aissau~e 
• General Bureau of 
Survaillance 
• General Reconnaissance 
.. ~ R1Irt~-8lJ 
• KPA Unit 586' 
391 
North Korea Rimyongsu Trading 
• 
B,C,M,N 
Corporation 
392 
North Korea Samhung Corporation 
• Korea Samhunll Trading 
B.C.M.N 
Corp. 
393 
North Korea San Yong Co. Ltd. 
• 
Sanyong Co. Ltd. 
B,C,M,N 
• Sanyong Joint:Venture Co. 
24 


394 
NorfhKorea 
395 
North Korea 
396 
North Korea 
397 
North Korea 
398 
North Korea 
~99 NorfhKorea 
400 
North Korea 
401 
North Korea 
402 
NorfhKorea 
.nn 
l~Uli.il &,UICi:t 
'tv,) 
404 
North Korea 
405 
North Korea 
I 
406 
North Korea 
14071 Nm& K«~ 
408 
409 
410 
411 
412 
'tl~ 
414 
41, 
416 
NorfhKorea 
North Korea 
North Korea 
North Korea 
North Korea 
rt:uplt' s 
Republic of 
China 
People's 
Republic of 
China 
Peonle's. 
Republic of 
China 
People's 
Republic of 
China 
Second Academy of 
Natural Sciences 
Second Economic 
Committee 
Seibu Co. Ltd. 
Shinhung Trading 
Sobaeku United Corp. 
Sosong Food Factory 
State Academy of Science 
of the DPRK Institute of 
Automanon 
Sunchon Cement Factory 
Sun Hwa Gang Co, ltd. 
7 UCiUl :L::itNlliv r UlilUl'Y 
Taean Friendship Glass 
Factory, Pyongan Namdo 
Taean Heavy Machinery 
(","O",......,_1 .... ~~ 
................ J:" ......... 
Tanchon Commercial 
Rank 
Tosong Technology 
Trading Corporation 
Trade Bank ofDPRK 
Undok Chemical Factory 
University of Chemical 
lndustry 
Y ong Byon Nuclear 
Research Centre 
,--~-
... 
A V I\..- Dl:IJIUg 
Aeronautical 
Manufacturing 
Technology Research 
!!!::t!!'.!te 
Beijing Alite Technologies 
Co. Ltd. (ALCO) 
Rftijine Tn.tihltft of 
Structure and 
Environmental 
Engineering (BISE) 
Beijing University of . 
Aeronautics and 
. 
Astronautics BUAA 
• Zn. Academy of Natural 
B,C,M,N 
Sciences 
... 
..... T, 
....... 
-
.l"\.\.ii:J,UOUIY UJ. ni:tLtJUU o.)"".lIi;;;UvlO~ 
• Chayon Kwahlitk-Won 
• Kukpang Kwahak-Won 
• National Defeq.se Academy 
• 
<: A M<:lH 
• Second Academy of Natural 
Sciences Research Institute 
M.N 
B,C,M,N 
.. 
Shinfung tr~g 
B,C MN 
• Sobaeksu Unitbd Corp. 
B,C,M,N 
• Korea Sobauk$u United Co. 
• 
B C,M,N 
• 
.. 
, 
M 
, 
• 
B,C,M,N 
• (Korea) Sunhwagang Trading B,C,M,N 
Co 
-
Ui:WWJ i2ic\"iul"': ruuiulY 
....... 
-.. 
~ ..... '1' 
II \....-
LVI, 1~ 
• Dl)ean Friendship Glass 
B,C,M,N 
Factory 
• Daean Heavy Machinery 
N 
/""I ........... _l ...... ~ 
-.-........... 1'''_ .... 
•• • Daean Machinery Factory 
• Taean Machinery Factory 
.. Danchon Commercial Bank 
B,C,M,N 
• 
(formerly knoWn A.) 
Changgwang Credit Bank 
• (formerly known as) Korea 
Chang/1;wan/1; C:redit Bank 
• 
B,C,M,N 
• Mooyukeunhalm/1; 
B,C,M,N 
• 
C 
• 
N 
• 
N 
• 
B,C,M, N 
- -
· 
IVi 
• Beijing Haili uianhe Keji 
M 
Y ouxian Gongsi 
• 
701.
00 R""",,"TCh Tn.tihltft 
M 
, 
China Academy of Launch 
Vehicle Technology (CALT) 
• Beijing Institute of Strength 
and Environmental 
• 
M 
25 


417 
People's 
Chengdu Rongsheng 
Republic of Phannaceuticals Co. Ltd. 
~ .. 
,-,lWIU 
418 
People's 
China Academy ofLauncj 
Republic of Vehicle Technology 
China 
(CALT) 
419 
Peonle's 
China Aerodvnamics 
Republic of Research and 
China 
Development Center 
420 
People's 
China National Precision 
Republic of Machinery Import and 
China 
Export Corporation 
(CPMIEC) 
421 
People's 
China North Industries 
Repuhlic of Corporation (NORlNCO) 
China 
422 
Peonle's 
Harhin Tn.titnte of 
Republic of Technology (HIT) 
China 
423 
People's 
Lanzhou Institute of 
Republic of Biological Products 
China 
424 
People's 
LlMMT Economics and 
Republic of Trade Company 
China 
(LIMMIT) 
• 
• 
First Academy of the China 
• ' Aerospace Science 
Technology Corporation 
.. r'h;n""l rnm __ "O ........ :I,.."'i-
---
--~--- -----_. 
Technology Research 
Institute 
• Wanyuan Company 
• 
• China Jimm Import and 
Export Changhai Pudong 
Corporation 
• Chinal Nation~ Precision 
Machinery I/E'Corp. 
• China Precisiol1 Machinery 
-
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