EN Official Journal of the European Union C 67/1

INFORMATION NOTE

Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (1): Information on measures adopted by Member States in conformity with Articles 5, 6, 8, 9, 10, 17 and 22

2012/C 67/01

Articles 5, 6, 8, 9, 10, 17 and 22 of Council Regulation (EC) No 428/2009 foresee that measures taken by Member States in implementation of the Regulation should be published in the Official Journal of the European Union.

1. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 5(2) OF THE REGULATION (EXTENSION OF BROKERING CONTROLS)

Article 5(2) in conjunction with Article 5(4) of the Regulation requires the Commission to publish measures taken by Member States to extend the application of Article 5(1) to non-listed dual-use items for uses referred to in Article 4(1) and to dual-use items for military end use and destinations referred to in Article 4(2).

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Has the application of brokering controls set out in Article 5(1) been extended in line with Article 5(2)? BELGIUM NO BULGARIA YES CZECH REPUBLIC YES DENMARK NO GERMANY YES ESTONIA YES IRELAND YES GREECE YES SPAIN YES FRANCE NO ITALY NO CYPRUS NO LATVIA YES LITHUANIA NO LUXEMBOURG NO HUNGARY YES MALTA NO NETHERLANDS NO AUSTRIA YES POLAND NO PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND YES SWEDEN NO UNITED KINGDOM NO

1.1. Bulgaria

An authorisation for brokering with dual-use items shall be required for dual-use items:

1. listed in Annex I of Regulation (EC) No 428/2009 when the items are or may be intended for the uses specified in Article 4, paragraph 1 of this Regulation;

2. which are not listed in Annex I of Regulation (EC) No 428/2009 and the items are or may be intended for the uses specified in Article 4, paragraph 2 of this Regulation.

(Article 40 (4) of the Law on export control of arms and dual-use items and technologies)

1.2. Czech Republic

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)

§3

(3) An authorisation for the provision of brokering service shall be required if: (a) it is so stipulated in the Council Regulation; (b) the Ministry informs the broker that: 1. dual-use items not listed in Annex I to the Council Regulation are or could be intended, wholly or in part, for use pursuant to Article 4 (1) of the Council Regulation; 2. dual-use items are or could be intended, wholly or in part, for military end-uses in the countries listed in Article 4(2) of the Council Regulation.

1.3. Germany

The German Foreign Trade and Payments Regulation (Aussenwirtschaftsverordnung — AWV) contains the following provisions:

— Section 41 AWV has been adapted in line with Regulation (EC) No 428/2009. Section 41 AWV now stipulates an authorisation requirement for the brokering of individual dual-use goods which are intended for applications referred to in Article 4(1) of the Regulation and which are not included in the uniform EU list of items. For reasons of public security or out of human rights considerations, these goods are included in the national Export Control List.

— Section 41(a) AWV prescribes an authorisation requirement for the brokering of Annex IV goods for military end-uses and destinations referred to in Article 4(2) of the Regulation.

1.4. Estonia

Provisions concerning the brokering of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.

SGA §6(7) states that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).

1.5. Ireland

Authorisation requirement imposed by Sections 8(a) and (b) of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009.

1.6. Greece

Ministerial Decision No 121837/e3/21837/28-9-2009 extends the application of brokering controls (paragraph 3.2.3 of the decision).

1.7. Spain

Article 2(3)(f) of the Royal Decree 2061/2008, of 12 December, on the control of external trade in defence material, other material and dual-use goods and technologies, as amended by Royal Decree 844/2011, of 17 June, imposes an authorisation requirement for the brokering of listed dual-use goods for military end-uses and destinations referred to in Article 4(2) of the Regulation (EC) No 428/2009.

1.8. Latvia

In accordance with the Cabinet of Ministers Regulation No 657 of 20 July 2010 (issuing procedure of licences) part VII, ‘the control committee of strategic goods can request for a transit licence in compliance with Council Regulation (EC) No 428/2009 Article 4’.

1.9. Hungary

§ 17(1) of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items extends the application of Article 5(1) in line with Article 5(2).

1.10. Austria

According to Article 15(1) of the 2011 Foreign Trade Act (Außenhandelsgesetz 2011, BGBl. I Nr. 26/2011), which entered into force on 1 October 2011, the Federal Minister for Economy, Family and Youth has to notify the broker that an authorisation is required for a brokering transaction involving dual-use items if the items in question are or may be intended for uses referred to in Article 4(1) or (2) of the Council Regulation.

1.11. Romania

Article 14 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.

Article 14(2) states that the provisions of paragraph (1) may be extended to non-listed items if the items in question are or may be intended, in their entirety or in part, for any uses referred to in Article 4 (1) and (2) of the Council Regulation.

1.12. Finland

Paragraphs 3.2, 4.1 of law 562/1996 (as amended) stipulate as follows:

— Paragraph 3.2 Brokering services involving the dual-use items listed in Annex I to the Council Regulation shall be subject to authorisation if the broker has been notified by the Ministry for Foreign Affairs that the items in question are or could be wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation. If a broker knows or has reason to suspect that an item listed in Annex I to the Council Regulation is wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation, the broker must declare this to the Ministry for Foreign Affairs, which will decide whether or not to issue authorisation.

— Paragraph 4.1 If the intention is the export, brokering, transit or transfer of products, services or other items that are not on the list in the Annex to the Council Regulation, an authorisation must be presented on export, brokering, transit or transfer if the exporter, broker, transit operator or transfer operator has been notified by the Ministry for Foreign Affairs that the item in question is or could be wholly or partly intended for use in connection with the development, manufacture, handling, operation, maintenance, storage, detection, identification or distribution of chemical and biological weapons or nuclear weapons, or the development, production, maintenance or storage of missiles capable of delivering weapons covered by non-proliferation regimes.

2. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 5(3) OF THE REGULATION (EXTENSION OF BROKERING CONTROLS)

Article 5(3) in conjunction with Article 5(4) of the Regulation requires the Commission to publish measures taken by Member States imposing an authorisation requirement on the brokering of dual-use items, if the broker has grounds for suspecting that these items are or may be intended for any of the uses referred to in Article 4(1).

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Have brokering controls been extended as set out in Article 5(3)? BELGIUM NO BULGARIA NO CZECH REPUBLIC YES DENMARK NO GERMANY NO ESTONIA YES IRELAND YES GREECE YES SPAIN YES FRANCE NO ITALY NO CYPRUS NO LATVIA YES LITHUANIA NO LUXEMBOURG NO HUNGARY YES MALTA NO NETHERLANDS NO AUSTRIA YES POLAND NO PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND YES SWEDEN NO UNITED KINGDOM NO

2.1. Czech Republic

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)

§ 3

(4) In the event that the exporter or broker suspects or ought to suspect, given the circumstances, that dual-use items not listed in Annex I to the Council Regulation, which it intends to export, or with respect to which it intends to provide brokering services, are wholly or in part intended for any of the uses listed in Article 4(1) of the Council Regulation or for military end-uses in any of the countries listed in Article 4(1) of the Council Regulation, it shall inform the Ministry of that fact, and the Ministry shall in turn inform it as to whether the export or the provision of brokering services will require an authorisation.

2.2. Estonia

§77 of the Strategic Goods Act stipulates that if a holder of goods or provider of services related to goods is aware or has suspicions that the goods are or may be intended, in their entirety or in part, for use for military purposes or purposes endangering national security or in connection with the development, production, handling, operation, maintenance, storage, detection, identification or dissemination of weapons of mass destruction or the development, production, maintenance or storage of missiles capable of delivering such weapons, the holder of the goods or service provider must notify the Strategic Goods Commission (SGC), police authorities or security authorities immediately thereof.

After such notification, the SGC may decide to impose an authorisation requirement.

2.3. Ireland

Authorisation requirement imposed by Section 9 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009.

2.4. Greece

Ministerial Decision No 121837/e3/21837/28-9-2009 extends the application of brokering controls (paragraph 3.2.2 of the decision).

2.5. Spain

Article 2(3)(f) of the Royal Decree 2061/2008, of 12 December, on the control of external trade in defence material, other material and dual-use goods and technologies, as amended by Royal Decree 844/2011, of 17 June, states that if a broker knows or has reason to suspect that an item listed in Annex I to the Council Regulation is wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation, the broker must notify the Secretariat of State for Foreign Trade, which will decide whether or not to issue an authorisation requirement.

2.6. Latvia

In accordance with the Latvian Law on the Circulation of Strategic Goods all brokering transactions are controlled for dual-use items regardless of their use.

2.7. Hungary

§ 17 (2) of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items extends brokering controls in line with Article 5(3) of Regulation (EC) No 428/2009.

2.8. Austria

Article 5 of the First Foreign Trade Regulation (Erste Außenhandelsverordnung), BGBl. II Nr. 343/2011, published on 28 October 2011, requires brokers to notify the authority if they have a reasonable suspicion that the items are or may be intended for any of the uses referred to in Article 4(1).

2.9. Romania

Article 14 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.

Article 14(3) states that an authorisation requirement is imposed if the broker has grounds to suspect that these items are or may be intended for any uses referred to in Article 4(1) of the Council Regulation.

2.10. Finland

Paragraphs 3.2, 4.4 of law 562/1996 (as amended) stipulate as follows:

— Paragraph 3.2 Brokering services involving the dual-use items listed in Annex I to the Council Regulation shall be subject to authorisation if the broker has been notified by the Ministry for Foreign Affairs that the items in question are or could be wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation. If a broker knows or has reason to suspect that an item listed in Annex I to the Council Regulation is wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation, the broker must declare this to the Ministry for Foreign Affairs, which will decide whether or not to issue authorisation.

— Paragraph 4.4 If an exporter knows or has reason to suspect that an item is wholly or partly intended for a use under Paragraphs 1—3, the exporter must declare this to the Ministry for Foreign Affairs, which will decide whether or not to issue authorisation. If a broker knows that the items for which brokerage services are being offered are wholly or partly intended for a use under Paragraph 1, the broker must declare this to the Ministry for Foreign Affairs, which will decide whether or not to issue authorisation.

3. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 6(2) OF THE REGULATION (EXTENSION OF TRANSIT CONTROLS)

Article 6(2) in conjunction with Article 6(4) of the Regulation requires the Commission to publish measures taken by Member States empowering their competent authorities to impose in individual cases an authorisation requirement for the specific transit of dual-use items listed in Annex I if the items are or maybe intended, in their entirety or in part, for uses referred to in Article 4(1).

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Have the transit control provisions of Article 6(1) been extended in line with Article 6(2)? BELGIUM NO BULGARIA YES CZECH REPUBLIC NO DENMARK NO GERMANY YES ESTONIA YES IRELAND YES GREECE YES SPAIN NO FRANCE NO ITALY NO CYPRUS NO LATVIA NO LITHUANIA NO LUXEMBOURG NO HUNGARY YES MALTA NO NETHERLANDS YES AUSTRIA YES POLAND NO PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND YES SWEDEN NO UNITED KINGDOM YES

3.1. Bulgaria

An authorisation for transit of dual-use items specified in Annex I of Regulation (EC) No 428/2009 shall be required when the items are or may be intended for the uses specified in Article 4, paragraph 1 of the said Regulation.

(Articles 40(3) and 53c of the Law on export control of arms and dual-use items and technologies)

3.2. Germany

The Federal Government makes use of this possibility in Section 38 of the German Foreign Trade and Payments Regulation (Aussenwirtschaftsverordnung — AWV) in order to provide the competent authority with specific means of action in individual cases.

3.3. Estonia

Provisions concerning the transit of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.

SGA §6(7) stipulates that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s (SGC) decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).

3.4. Ireland

Authorisation requirement imposed by Section 10 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009.

3.5. Greece

Ministerial Decision No 121837/e3/21837/28-9-2009 extends the application of transit controls (paragraph 3.3.2 of the decision).

3.6. Hungary

§18 of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items provides that the competent authorities may impose in individual cases a licensing requirement for specific transit transactions in line with Article 6(2) of Regulation (EC) No 428/2009.

3.7. The Netherlands

The Netherlands has used the possibility of Article 6(2) to provide that it’s national competent authorities may impose an authorisation requirement in individual cases of transit. Article 4(a)(1) of the Decree for Strategic Goods (Besluit strategische goederen) covers this provision.

3.8. Austria

According to Article 15 of the 2011 Foreign Trade Act (Außenhandelsgesetz 2011, BGBl. I Nr. 26/2011), which entered into force on 1 October 2011, the Federal Minister for Economy, Family and Youth has to impose an authorisation requirement for a transit of dual-use items if the items in question are or may be intended for uses referred to in Article 4(1) or (2) of the Council Regulation.

3.9. Romania

Article 15 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.

Article 15(1) states that for the transit of non-Community dual-use items listed in Annex I of the Council Regulation an authorisation requirement may be imposed if the items are or may be intended in their entirety or in part for uses referred to in Article 4(1) of the Council Regulation.

3.10. Finland

Paragraph 3.3 of law 562/1996 (as amended) stipulates as follows:

— Paragraph 3.3 Transit of dual-use items listed in Annex I to the Council Regulation shall be subject to authorisation if the transit operator has been notified by the Ministry for Foreign Affairs that the items in question are or could be wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation.

3.11. United Kingdom

Article 8(1), 17 and 26 of the Export Control Order 2008, as amended by The Export Control (Amendment) (No 3) Order 2009 (S.I. 2009/2151).

4. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 6(3) OF THE REGULATION (EXTENSION OF TRANSIT CONTROLS)

Article 6(3) in conjunction with Article 6(4) of the Regulation requires the Commission to publish measures taken by Member States extending the application of Article 6(1) to non-listed dual-use items for uses referred to in Article 4(1) and to dual-use items for military end use and destinations referred to in Article 4(2).

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Have the transit control provisions set out in Article 6(1) been extended in line with Article 6(3)? BELGIUM NO BULGARIA NO CZECH REPUBLIC YES DENMARK NO GERMANY NO ESTONIA YES IRELAND YES GREECE YES SPAIN YES FRANCE NO ITALY NO CYPRUS YES LATVIA NO LITHUANIA NO LUXEMBOURG NO HUNGARY YES MALTA NO NETHERLANDS YES AUSTRIA YES POLAND NO PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND YES SWEDEN NO UNITED KINGDOM YES

4.1. Czech Republic

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)

§ 13b

(1) The Ministry may decide to prohibit transit in the event that: (a) it is so stipulated by a Council Regulation; or (b) dual-use items that do not constitute Community Goods, and are not listed in Annex I to Council Regulation, are or could be intended, wholly or in part, for a use listed in Article 4 (1) of the Council Regulation or for a military end-use in any of the countries listed in Article 4(2) of the Council Regulation.

4.2. Estonia

Provisions concerning the transit of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.

SGA §6(7) stipulates that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s (SGC) decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).

4.3. Ireland

Authorisation requirement imposed by Section 11 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009.

4.4. Greece

Ministerial Decision No 121837/e3/21837/28-9-2009 extends the application of transit controls (paragraph 3.3.3 of the decision).

4.5. Spain

Article 11 of Act 53/2007 of 28 December provides the possibility to prohibit the transit of non-listed dual-use goods through the Spanish territory.

4.6. Cyprus

According to Article 5(3) of Ministerial Order 312/2009 the Ministry of Commerce, Industry and Tourism may prohibit the transit of goods listed in Annex I of Regulation (EC) No 428/2009, or goods not listed in the same Annex in case there is information that the goods are or may be destined for uses related to weapons of mass destruction or for military end uses in an embargoed country, or for reasons of public security, protection of vital interests of the Republic or human rights considerations.

4.7. Hungary

§18 of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items extends the application of Article 6(1) in line with Article 6(3) of Regulation (EC) No 428/2009.

4.8. The Netherlands

The Netherlands has used the possibility of Article 6(3) to nationally extend the scope of the transit provision to non-listed items and to items for both WMD and military end-uses referred to in Articles 4(1) and 4(2) of the Regulation (EC) No 428/2009. Article 4(a)(2) of the Decree for Strategic Goods (Besluit strategische goederen) covers this provision.

4.9. Austria

According to Article 15 of the 2011 Foreign Trade Act (Außenhandelsgesetz 2011, BGBl. I Nr. 26/2011), which entered into force on 1 October 2011, the Federal Minister for Economy, Family and Youth has to impose an authorisation requirement for a transit of dual-use items (listed or non-listed) if the items in question are or may be intended for uses referred to in Article 4(1) or (2) of the Council Regulation.

4.10. Romania

Article 15(2) of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items extends the application of transit controls to non-listed dual-use items for uses referred to in Article 4(1) of Regulation (EC) No 428/2009.

4.11. Finland

Paragraphs 3.3 and 4.1 of law 562/1996 (as amended) stipulate as follows:

— Paragraph 3.3 Transit of dual-use items listed in Annex I to the Council Regulation shall be subject to authorisation if the transit operator has been notified by the Ministry for Foreign Affairs that the items in question are or could be wholly or partly intended for a use listed in Article 4(1) or (2) of the Council Regulation.

— Paragraph 4.1 If the intention is the export, brokering, transit or transfer of products, services or other items that are not on the list in the Annex to the Council Regulation, an authorisation must be presented on export, brokering, transit or transfer if the exporter, broker, transit operator or transfer operator has been notified by the Ministry for Foreign Affairs that the item in question is or could be wholly or partly intended for use in connection with the development, manufacture, handling, operation, maintenance, storage, detection, identification or distribution of chemical and biological weapons or nuclear weapons, or the development, production, maintenance or storage of missiles capable of delivering weapons covered by non-proliferation regimes.

4.12. United Kingdom

Article 8(2), 17(3) and 26 of The Export Control Order 2008, as amended by the Export Control (Amendment) (No 3) Order 2009 (S.I.2009/2151).

5. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 8 OF THE REGULATION (EXTENSION OF CONTROLS TO NON-LISTED ITEMS FOR REASONS OF PUBLIC SECURITY OR HUMAN RIGHTS CONSIDERATIONS)

Article 8(4) of the Regulation requires the Commission to publish measures taken by Member States prohibiting or imposing an authorisation requirement on the export of dual-use items not listed in Annex I for reasons of public security or human rights considerations.

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Have additional controls been implemented concerning non-listed goods for reasons of public security or human rights considerations as set out in Article 8(1)? BELGIUM NO BULGARIA NO CZECH REPUBLIC YES DENMARK NO GERMANY YES ESTONIA YES IRELAND YES GREECE NO SPAIN NO FRANCE YES ITALY NO CYPRUS YES LATVIA YES LITHUANIA NO LUXEMBOURG NO HUNGARY NO MALTA NO NETHERLANDS YES AUSTRIA NO POLAND NO PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND NO SWEDEN NO UNITED KINGDOM YES

5.1. Czech Republic

Act No 594/2004 Coll. allows for the introduction by Government Order of an authorisation requirement for the export of dual-use items not listed in Annex I for reasons of public security or human rights protection — § 3(1)(d).

5.2. Germany

(1) Under Section 5(2) of the Foreign Trade and Payments Ordinance (Aussenwirtschaftsverordnung — AWV), in conjunction with the Export Control List, an export authorisation requirement is retained for various dual-use items which are not on the uniform EU list of items (Annex I). These items are subject to an authorisation requirement for reasons of public security or out of human rights considerations. National Numbers in the Export Control List Status: 108th Amending Ordinance 2A991 Hydraulic, pneumatic, hydropneumatic, electropneumatic and electrohydraulic components and systems for weapons and armament systems, if the purchasing country or country of destination is Iraq. 2B909 Flow forming machines and machines with combined flow forming and spin-forming functions, other than those controlled by 2B009, 2B109 or 2B209, having all of the following characteristics, and specially designed components therefor: (a) which, according to the manufacturer’s technical specification, can be equipped with numerical control units, computer control or play-back control; and (b) a roller force of more than 60 kN, if the purchasing country or country of destination is North Korea or Syria. 2B952 Equipment capable of use in handling biological substances, other than that controlled by 2B352, if the purchasing country or country of destination is Iran, North Korea or Syria: (a) fermenters, capable of cultivation of pathogenic ‘micro-organisms’ or viruses, or capable of toxin production, without the propagation of aerosols and having a total capacity of 10 l or more; (b) agitators for fermenters controlled by 2B952(a). Technical note: Fermenters include bioreactors, chemostats and continuous-flow systems. 2B993 Equipment for the deposition of metallic overlays for non-electronic substrates as follows, and specially designed components and accessories therefor, if the purchasing country or country of destination is Iran, North Korea or Pakistan: (a) chemical vapour deposition (CVD) production equipment; (b) electron beam physical vapour deposition (EB-PVD) production equipment; (c) production equipment for deposition by means of inductive or resistance heating. 5A901 Transmitters in a form imitating another object or being covered with objects of everyday usage which, due to this circumstance, are capable of listening to other persons’ private conversation not intended for the public and unnoticed by them. 5A911 Base stations for digital ‘trunked radio’ if the purchasing country or country of destination is Sudan. Technical note: ‘Trunked radio’ is a cellular radio communications procedure with mobile subscribers who are assigned frequency trunks for communication. Digital ‘trunked radio’ (e.g. TETRA, terrestrial trunked radio) uses digital modulation. 5D911 ‘Software’ specially designed or modified for the ‘use’ of equipment, which is controlled by item 5A911, if the purchasing country or country of destination is Sudan. 6A908 Radar-based navigation or surveillance systems for vessel or airborne traffic control, not controlled by items 6A008 or 6A108, and specially designed components therefor, if the purchasing country or country of destination is Iran. 6D908 ‘Software’, specially developed or modified for the ‘development’, ‘production’ or ‘use’ of the equipment controlled by 6A908, if the purchasing country or country of destination is Iran. 9A991 Ground vehicles not covered by Part I A of the Export Control List, as follows: (a) flatbed trailers and semitrailers with a payload exceeding 25 000 kg and less than 70 000 kg, or having one or more military features and being capable of transporting vehicles controlled by 0006 in Part I A as well as traction vehicles capable of their transportation and having one or more military features if the purchasing country or country of destination is Afghanistan, Angola, Cuba, India, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Pakistan, Somalia or Syria; Note: Traction vehicles within the meaning of 9A991a comprise all vehicles with primary traction function; (b) other trucks and off-road vehicles having one or more military features, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria. Note 1: Military features as defined by 9A991 include: (a) fording capability of 1,2 m or more; (b) mountings for guns and weapons; (c) mountings for camouflage netting; (d) roof lights, round with sliding or swinging cover; (e) military enamelling; (f) hook coupling for trailers in conjunction with a so-called NATO-socket. Note 2: 9A991 does not control ground vehicles when accompanying their users for their own personal use. 9A992 Trucks, as follows: (a) all-wheel-drive trucks with a payload exceeding 1 000 kg, if the purchasing country or country of destination is North Korea; (b) trucks with three or more axles and a maximum permissible gross laden weight of more than 20 000 kg, if the purchasing country or country of destination is Iran or Syria. 9A993 Helicopters, helicopter power transfer systems, gas turbine engines and auxiliary power units (APUs) for use in helicopters, and specially designed components therefor, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria. 9A994 Air-cooled power units (aero-engines) with a cubic capacity of 100 cm3 or more and 600 cm3 or less, capable of use in unmanned ‘air vehicles’, and specially designed components therefor, if the purchasing country or country of destination is Iran or Iraq. 9E991 ‘Technology’ according to the General Technology Note for the ‘development’ or ‘production’ of equipment controlled by 9A993, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria.

(2) The export authorisation requirement set out in Section 5(c) AWV, in line with Article 4(2) of the Regulation, in respect of non-listed goods which are or may be intended for conventional armaments purposes continues to apply unchanged (Annex 2). However, the group of countries covered by Section 5(c) AWV, the Country List K, (Annex 2), now comprises just one country.

(3) The export authorisation requirement under Section 5(d) AWV for non-listed goods continues to apply.

(4) Under Section 2(2) of the Foreign Trade and Payments Act (Aussenwirtschaftsgesetz — AWG), the Federal Ministry of Economics and Technology may, in agreement with the Federal Foreign Office and the Federal Ministry of Finance, continue to impose a restriction on legal transactions or acts in the sphere of foreign trade in order to avert a specific existing danger to the public security of the Federal Republic of Germany, peaceful coexistence between peoples or the foreign relations of the Federal Republic of Germany.

5.3. Estonia

The Strategic Goods Act §2 (11) and §6 (2) extends the authorisation requirement to non-listed goods for public security or human rights considerations following a decision of the Strategic Goods Commission.

5.4. France

France has adopted national controls on exports of civilian helicopters and tear gas to third countries. The relevant provisions are set out in two notices to exporters (see below):

— Notice to exporters of certain helicopters and their spare parts to third countries, published in the French Official Gazette of 18 March 1995.

— Notice to exporters on the export of tear gas and riot control agents to third countries, published in the French Official Gazette of 28 June 1995.

5.4.1. NOTICE TO EXPORTERS OF CERTAIN HELICOPTERS AND THEIR SPARE PARTS TO THIRD COUNTRIES

(Version published in the French Official Gazette of 8 July 2010)

(1) Export to States which are not members of the European Community of any helicopters coming under tariff heading 88-02 and spare parts coming under tariff heading 88-03 is subject to an authorisation issued under the arrangements laid down by Article 1 of Decree No 2010-292 of 18 March 2010 defining procedures for obtaining export, transfer, brokering and transit authorisations for dual-use goods and technologies and introducing the transfer of competences from the General Directorate of Customs and Excise to the General Directorate for Competitiveness, Industry and Services. Applications for individual export authorisations on form 02 CERFA No 30-0395) must be accompanied by the following documents: — pro forma invoice in duplicate, — technical documentation of the exported goods. They must be submitted to the Ministry responsible for industry: — DGCIS/SBDU, 61, boulevard Vincent-Auriol, Télédoc 151, 75703 Paris Cedex 13. Copies of the issued licence are registered by the SBDU together with the date of delivery. Individual export authorisations are valid for one year.

(2) This Notice to Exporters defines a general export authorisation for certain helicopters and their parts. The general export authorisation called the ‘helicopter’ general licence may be used for the export of goods specified in paragraph 1 above, to the destinations listed in the Annex, as well as to the overseas territories (Mayotte, French Polynesia, Wallis and Futuna, New Caledonia, St. Pierre and Miquelon). Obtaining the general licence is subject to the filing of an application containing the following documents: — The form 02 application for an export licence, model CERFA No 30-0395, dated and signed, and where the box ‘exporter’ is completed. The box ‘destination country’ must be marked ‘helicopter general licence’. — A written undertaking by the exporter with the business letterhead, dated and signed by the president of the company or a person duly authorised, to comply with the rules defined by the Notice to Exporters defining the helicopter general licence. — The K-bis extract of the commercial register of companies not older than three months. Applications to use the general authorisation shall be addressed to the Ministry for Industry: — DGCIS / SI / SBDU, 61, boulevard Vincent Auriol, Télédoc 151, 75703 Paris Cedex 13. Copies of the issued licence are registered by the SBDU together with the date of delivery. The general authorisation ‘helicopter’ is valid for one year. It is automatically renewable provided that the name of the exporter is not modified. The exporter must: — Ensure that the goods he is to export are not intended, in their entirety or in part, for one of following uses: — For the development, production, handling, operation, maintenance, storage, detection, identification or dissemination of chemical, biological or nuclear weapons or other nuclear explosive devices or the development, production, maintenance or storage of missiles capable of delivering such weapons, — To bypass an arms embargo decided by a common position or joint action adopted by the Council or a decision of the Organisation for Security and Cooperation in Europe (OSCE) or an arms embargo imposed by a binding resolution of the Security Council of the United Nations and if decided by a common position or joint action adopted by the Council or a decision of the Organisation for Security and Cooperation in Europe (OSCE) or an arms embargo imposed by a binding resolution of the Security Council of the United Nations and if the exporter has been informed by the authorities that the items in question are or may be intended, in their entirety or in part, for a military end-use, — For use in their entirety or in part as parts or components of military items listed in the national military list that have been exported without authorisation or in violation of an authorisation prescribed by national legislation, — Inform in writing the foreign buyer, prior to any export, that the goods he is about to ship, under the helicopter general licence cannot be re-exported to final destinations other than the member states of the European Community, the countries listed in the annex, or the overseas territories, — Notify the administrative authority of any change of destination of goods exported under the helicopter general licence to a destination other than the Member States of the European Community, the countries listed in the annex, or the overseas territories, — Put in place a filing system which would allow the communication to the administrative authority, at its request, of the consolidated list of all operations undertaken under this licence, indicating for each operation the nature and quantity of goods exported and the name and exact address of the addressee.

(3) The provisions of this notice do not apply to helicopters and spare parts the export of which is subject to: — the order of 17 June 2009 establishing the list of military equipment and similar equipment subject to a special export procedure, — Annex I to Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items.

(4) Paragraphs 1 and 2 of the Notice to exporters concerning certain helicopters and their spare parts with a third country destination from 18 March 1995 are repealed.

5.4.2. NOTICE TO EXPORTERS ON THE EXPORT OF TEAR GAS AND RIOT CONTROL AGENTS TO THIRD COUNTRIES

(Version published in the French Official Gazette of 28 June 1995)

(1) Export to States which are not members of the European Community of tear gas, riot control agents and related products, equipment or technology listed in paragraph 2 is subject to an authorisation issued under the arrangements laid down by the Decree of 30 November 1944 defining the conditions for importation into France and the overseas territories of foreign goods and the conditions for export and re-export of goods from France or the overseas territories to other countries, and by the Decree of 30 January 1967 on imports of goods into France and exports of goods from France. Applications for export authorisations on form 02 must be accompanied by the following documents: — pro forma invoice in duplicate, — where appropriate, technical documentation. They must be sent to The Ministry of Economy, Finances and Industry DGCIS/SI/SBDU, 61, boulevard Vincent-Auriol, Télédoc 151, 75703 Paris Cedex 13.

(2) The goods covered by this Notice are: (a) 2-chloroacetophenone (CN) (532-27-4); (b) bromobenzenecyanide (CA) (16532-79-9); (c) O-chlorobenzylidenemalononitrile (CS) (2698-41-1); (d) dibenz (b, f) — 1,4 — oxazepine (CR) (12770-99-9); (e) solutions containing: — more than 3 % CN, CS, CA or mixtures thereof, or — more than 1 % CR, or — other lachrymatory or irritant substances with a neutralising effect in any percentage; Note: The amounts indicated are calculated by mass in relation to all constituents of the solution. (f) aerosol dispensers containing the solutions referred to in (e) which are designed for riot control; (g) production technologies for the substances, solutions and aerosol dispensers referred to above.

(3) The following are excluded from this Notice: (a) tear gas dispensers designed for personal defence; (b) grenades with an exclusively lachrymatory effect whose export is subject to the provisions of Articles 1 and 2 of Law No 70-575 of 3 July 1970 reforming the rules governing powders and explosives; (c) grenades possessing, in addition to a lachrymatory effect, a special incapacitating or neutralising effect, whose export is subject to the provisions of Article 13 of the Decree-Law of 18 April 1939 defining the rules governing military equipment.

5.5. Ireland

Authorisation requirement imposed by Section 12(2) of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009.

5.6. Cyprus

The Ministry of Commerce, Industry and Tourism may extend the requirement of an export licence or the prohibition for transit to goods not listed in Annex I of Regulation (EC) No 428/2009 in individual cases, for reasons of public security or human rights considerations, as provided in Articles 5(3) and 10(c) of Ministerial Order 312/2009.

5.7. Latvia

Regulation of the Cabinet of Ministers No 645, 25 September 2007‘Regulation on the National List of Strategic Goods and Services’ (issued in accordance with the ‘Law on the Handling of Strategic Goods’, Article 3, Part One)

The Regulation establishes the National List of Strategic Goods and Services (Annex).

The export, import, transit or transfer of goods listed in the National List of Strategic Goods and Services requires a licence issued by the Control Committee for Strategic Goods.

Annex to Regulation No 645

NATIONAL LIST OF STRATEGIC GOODS AND SERVICES

Part No Name of goods 10A901 Rimfire weapons, their parts, accessories and ammunition 10A902 Components, parts and equipment of aircraft NB: See also ‘EU Common Military List’ Note: 10A902 includes export, transit and transfer between EU Member States of civil aircraft. Exception: 10A902 excludes parts of civil ‘aircraft on the ground’ (for repairs of aircraft in the territory of airfields) or parts for repairs of aircraft, belonging to air operators, which are registered in Latvia and have regular international flights. 10A902 excludes passenger saloon facilities and passenger serving equipment of civil aircraft 10A903 Air guns with energy greater than 12 joules 10A904 Pyrotechnical devices of classes 2, 3 and 4 Technical note: The class of the pyrotechnical device shall be determined by the Department of Criminology of the State Police. 10A905 Tools, equipment and components designed or modified for special clandestine operations: NB: See also Category 5, Part Two ‘Information Security’ a. devices and equipment for clandestine obtaining of audio information: (1) special microphones; (2) special transmitters; (3) special receivers; (4) special coders; (5) special decoders; (6) wide frequency range receivers (frequency scanners); (7) special re-transmitters; (8) special amplifiers; and (9) special reflected ‘laser’ beam listening devices; b. devices and equipment for clandestine monitoring or video recording: (1) video cameras; (2) special video transmitters; (3) special video receivers; and (4) mini video recorders; Technical note: 10A905.b.1. includes wired and wireless video cameras and TV cameras. c. devices and equipment for clandestine retrieving of digital or mobile voice telecommunications or other information from technical means or channels of communication; d. devices and equipment for ‘clandestine entering’ into premises, means of transport or other objects: Technical note: For the purposes of 10A905 ‘clandestine entering’ means clandestine opening of mechanical, electronic or other locks or cracking of codes. (1) special x-ray equipment for looking into locks; (2) master keys; (3) tools for opening locks; and (4) electronic devices for cracking the lock codes; e. countermeasure equipment and devices against special operations: NB: See also ‘EU Common Military List’ (1) special indicators; (2) special locators; (3) scanners; (4) scramblers; (5) special frequency meters; (6) wide frequency range noise generators. 10A906 Night vision monoculars, binoculars and aiming sights and components thereof. NB: See also ‘EU Common Military List’ 10A907 Antipersonnel mines Note: The export of antipersonnel mines is forbidden. 10D Software 10D901 ‘Software’ specially designed or modified for clandestine obtaining of information from computers, networks or other information systems or for clandestine change or destruction of such information Note: 10D901 controls the export, import, ‘production’, ‘use’, ‘development’ and storage of the above-mentioned ‘software’. 10E Technology 10E901 Technology for development, production and use of equipment mentioned in 10A905 10E902 Military assistance Note: Military assistance includes any technical support related to the production, development, maintenance, testing and construction of military items, as well as any kind of technical services, such as instructions, training, transfer of practical skills, consultations, including in oral form. Exceptions: (1) Military assistance to EU Member States, NATO Member States, Australia, Canada, New Zealand, Japan and Switzerland. (2) Military assistance is in the public domain or in the form of fundamental scientific research information. (3) Military assistance is oral and not related to items controlled by one or more international export control regimes, conventions or agreements.

5.8. The Netherlands

The competence to prohibit or impose an authorisation requirement regarding non-listed items for reasons of public security or human rights considerations as specific in Article 8 of Regulation (EC) No 428/2009 has been attributed to the Minister for Economic Affairs by national legislation. However, no specific measures have been adopted under this provision yet.

5.9. Romania

Article 7 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items provides the possibility to impose control measures on non-listed dual-use items pursuant to Article 8 of Regulation (EC) No 428/2009.

5.10. United Kingdom

Schedule 3 of the Export Control Order 2008 as amended by the Export Control (Amendment) (No 2) Order 2010 (S.I. 2010/2007).

SCHEDULE 3

Schedule referred to in Articles 2 and 4 of the Export Control Order 2008

UK CONTROLLED DUAL-USE GOODS, SOFTWARE AND TECHNOLOGY

Note: In this Schedule, defined terms are printed in quotation marks.

Definitions

In this Schedule:

‘development’ means all stages prior to ‘production’ (e.g. design, design research, design analyses, design concepts, assembly and testing of prototypes, pilot production schemes, design data, process of transforming design data into goods, configuration design, integration design, layouts);

‘energetic materials’ means substances or mixtures that react chemically to release energy required for their intended application; ‘explosives’, ‘pyrotechnics’ and ‘propellants’ are subclasses of energetic materials;

‘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, chemiluminescence, fluorescence, nuclear, acoustic or electromagnetic techniques;

‘explosives’ means solid, liquid or gaseous substances or mixtures of substances which, in their application as primary, booster, or main charges in warheads, demolition and other applications, are required to detonate;

‘improvised explosive devices’ means devices fabricated or intended to be placed in an improvised manner incorporating destructive, lethal, noxious, ‘pyrotechnic’ or incendiary chemicals designed to destroy, disfigure or harass; they may incorporate military stores, but are normally devised from non-military components;

‘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;

‘previously separated’ means the application of any process intended to increase the concentration of the controlled isotope;

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

‘propellants’ means substances or mixtures that react chemically to produce large volumes of hot gases at controlled rates to perform mechanical work;

‘pyrotechnic(s)’ means mixtures of solid or liquid fuels and oxidisers which, when ignited, undergo an energetic chemical reaction at a controlled rate intended to produce specific time delays, or quantities of heat, noise, smoke, visible light or infrared radiation; pyrophorics are a subclass of pyrotechnics, which contain no oxidisers but ignite spontaneously on contact with air;

‘required’ as applied to ‘technology’, refers to only that portion of ‘technology’ which is peculiarly responsible for achieving or exceeding the controlled performance levels, characteristics or functions. Such ‘required’‘technology’ may be shared by different goods and the intended use of ‘technology’ is irrelevant to whether it is ‘required’;

‘technology’ means specific ‘information’ necessary for the ‘development’, ‘production’ or ‘use’ of goods or ‘software’; Technical Note: ‘Information’ may take forms including, but not limited to: blueprints, plans, diagrams, models, formulae, tables, ‘source code’, engineering designs and specifications, manuals and instructions written or recorded on other media or devices (e.g. disk, tape, read-only memories); ‘source code’ (or source language) is a convenient expression of one or more processes which may be turned by a programming system into equipment executable form.

‘use’ means operation, installation (e.g. on-site installation), maintenance, checking, repair, overhaul and refurbishing;

‘vaccines’ are medicinal products in a pharmaceutical formulation licensed by, or having marketing or clinical trial authorisation from, the regulatory authorities of either the country of manufacture or of use, which is intended to stimulate a protective immunological response in humans or animals in order to prevent disease in those to whom or to which it is administered.

Explosive-related goods and technology

PL8001 The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destination outside all of the following: ‘the customs territory’, Australia, New Zealand, Canada, Norway, Switzerland, United States of America and Japan: a. Equipment and devices, other than those in Schedule 2 or in 1A004.d, 1A005, 1A006, 1A007, 1A008, 3A229, 3A232 or 5A001.h in Annex I to ‘the dual-use Regulation’, for detection of or use with ‘explosives’ or for dealing with or protecting against ‘improvised explosive devices’, as follows, and specially designed components therefor: 1. Electronic equipment designed to detect ‘explosives’ or ‘explosive signatures’; NB: See also 1A004.d in Annex I to ‘the dual-use Regulation’. Note: PL8001.a.1 does not control equipment requiring operator judgement to establish the presence of ‘explosives’ or ‘explosive signatures’. 2. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of ‘improvised explosive devices’; NB: See also 5A001.h. in Annex I to ‘the dual-use Regulation’. 3. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, (e.g., firing sets, detonators and igniters); NB: See also 1A007, 1A008, 3A229 and 3A232 in Annex I to ‘the dual-use Regulation’. Note: PL8001.a.3 does not control: a. equipment and devices specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the initiation or creation of explosions; b. pressure controlled equipment specially designed for down-hole oilfield equipment applications and which are incapable of use at atmospheric pressure; and c. detonating cord. 4. Equipment and devices, including, but not limited to: shields and helmets, specially designed for the disposal of ‘improvised explosive devices’; N.B.: See also 1A005, 1A006 and 5A001.h. in Annex I to ‘the dual-use Regulation’. Note: PL8001.a.4 does not control bomb blankets, mechanical handling equipment for manoeuvring or exposing ‘improvised explosive devices’, containers designed for holding ‘improvised explosive devices’ or objects suspected of being such devices or other equipment specially designed to temporarily protect against ‘improvised explosive devices’ or objects suspected of being such devices. b. Linear cutting explosive charges other than those listed at entry 1A008 of Annex I to ‘the dual-use Regulation’; c. ‘Technology’‘required’ for the ‘use’ of goods in PL8001.a and PL8001.b. NB: See Article 18 of this Order for exceptions from the controls on ‘technology’.

Materials, chemicals, micro-organisms and toxins

PL9002 The export of the following goods is prohibited to any destination: ‘Energetic materials’, as follows, and mixtures containing one or more thereof: a. Nitrocellulose (containing more than 12,5 % nitrogen); b. Nitroglycol; c. Pentaerythritol tetranitrate (PETN); d. Picryl chloride; e. Trinitrophenylmethylnitramine (tetryl); f. 2,4,6-Trinitrotoluene (TNT). Note: PL9002 does not control single, double and triple base ‘propellants’. PL9003 The export of the following goods is prohibited to any destination: ‘Vaccines’ for protection against: a. bacillus anthracis; b. botulinum toxin. PL9004 The export of the following goods is prohibited to any destination: ‘Previously separated’ americium-241, -242m or -243 in any form. Note: PL9004 does not control goods with an americium content of 10 grams or less.

Telecommunications and related technology

PL9005 The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destinations in Iran: a. Tropospheric scatter communication equipment using analogue or digital modulation techniques and specially designed components therefor; b. ‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9005.a. NB: See Article 18 of this Order for exceptions from the controls on ‘technology’.

Detection equipment

PL9006 The export of ‘electro-statically powered’ equipment for detecting ‘explosives’, other than detection equipment specified in Schedule 2, PL8001.a.1 or in 1A004.d. in Annex I to ‘the dual-use Regulation’, is prohibited to any destination in Afghanistan or Iraq. Technical Note: ‘Electro-statically powered’ means using electro-statically generated charge.

Vessels and related software and technology

PL9008 The export or ‘transfer by electronic means’ of the following goods, ‘software’ or ‘technology’, is prohibited to any destination in Iran: a. ‘Vessels’, inflatable craft and ‘submersible vehicles’, and related equipment and components, as follows, other than those specified in Schedule 2 to this Order or Annex I to ‘the dual-use Regulation’: 1. Marine ‘vessels’ (surface or underwater), inflatable craft and ‘submersible vehicles’; 2. Equipment and components designed for ‘vessels’, inflatable craft and ‘submersible vehicles’ as follows: a. Hull and keel structures and components; b. Propulsive engines designed or modified for marine use and specially designed components therefor; c. Marine radar, sonar and speed log equipment, and specially designed components therefor; b. ‘Software’ designed for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9008.a; c. ‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods or ‘software’ specified in PL9008.a or PL9008.b. NB: See Article 18 of this Order for exceptions from the controls on ‘technology’. Technical Note: ‘Submersible vehicles’ include manned, unmanned, tethered or untethered vehicles.

Aircraft and related technology

PL9009 The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destination in Iran: a. ‘Aircraft’, ‘lighter-than-air vehicles’ and steerable parachutes, and related equipment and components, as follows, other than those specified in Schedule 2 to this Order or Annex I to ‘the dual-use Regulation’: 1. ‘Aircraft’, ‘lighter-than-air vehicles’ and steerable parachutes; 2. Equipment and components designed for ‘aircraft’ and ‘lighter-than-air vehicles’, as follows: a. Airframe structures and components; b. Aero-engines and auxiliary power units (APU)s and specially designed components therefor; c. Avionics and navigation equipment and specially designed components therefor; d. Landing gear and specially designed components therefor, and aircraft tyres; e. Propellers and rotors; f. Transmissions and gearboxes, and specially designed components therefor; g. Unmanned aerial vehicle (UAV) recovery systems; b. Not used; c. ‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9009.a. N.B.: See Article 18 of this Order for exceptions from the controls on ‘technology’. Note: PL9009.c. does not control technical data, drawings or documentation for maintenance activities directly associated with calibration, removal or replacement of damaged or unserviceable goods that are necessary for the continuing airworthiness and safe operation of civil ‘aircraft’.

6. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 9(4)(B) OF THE REGULATION (NATIONAL GENERAL EXPORT AUTHORISATIONS)

Article 9(4)(b) of the Regulation requires the Commission to publish measures taken by Member States with regard to any national general export authorisations issued or modified.

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Has your Member State issued or modified any national general export authorisations in line with Article 9? BELGIUM NO BULGARIA NO CZECH REPUBLIC NO DENMARK NO GERMANY YES ESTONIA NO IRELAND NO GREECE YES SPAIN NO FRANCE YES ITALY YES CYPRUS NO LATVIA NO LITHUANIA NO LUXEMBOURG NO HUNGARY NO MALTA NO NETHERLANDS YES AUSTRIA YES POLAND NO PORTUGAL NO ROMANIA NO SLOVENIA NO SLOVAKIA NO FINLAND NO SWEDEN YES UNITED KINGDOM YES

6.1. Germany

There are five National General Authorisations in force in Germany:

(1) General Authorisation No 9 for graphite;

(2) General Authorisation No 10 for computers and related equipment;

(3) General Authorisation No 12 for the export of certain dual-use goods below a certain value threshold;

(4) General Authorisation No 13 for the export of certain dual-use goods in certain circumstances;

(5) General Authorisation No 16 for telecommunications and data security.

6.2. Greece

The Ministerial Decision No 125263/e3/25263/6-2-2007 sets out a national general export authorisation to the following destinations: Argentina, Croatia, Republic of Korea, Russian Federation, Ukraine, Turkey and South Africa. The items covered by the authorisation are set out in the ministerial decision.

6.3. France

There are four National General Authorisations in force in France:

(1) National General Authorisation for industrial goods as defined in the decree of 18 July 2002 concerning the export of industrial goods subject to strategic control in the European Community [as published in the Official Journal of the French Republic No 176 of 30 July 2002 (text 11) and as amended by the decree of 21 June 2004 concerning the enlargement of the European Union as published in the Official Journal of the French Republic of 31 July 2004 (text 5)].

(2) National General Authorisation for chemical products as defined in the decree of 18 July 2002 concerning the export of dual-use chemical products [as published in the Official Journal of the French Republic No 176 of 30 July 2002 (text 12) and as amended by the decree of 21 June 2004 concerning the enlargement of the European Union as published in the Official Journal of the French Republic of 31 July 2004 (text 6)].

(3) National General Authorisation for graphite as defined in the decree of 18 July 2002 concerning the export of nuclear quality graphite [as published in the Official Journal of the French Republic No 176 of 30 July 2002 (text 13) and as amended by the decree of 21 June 2004 concerning the enlargement of the European Union as published in the Official Journal of the French Republic of 31 July 2004 (text 7)].

(4) National General Authorisation for biological products as defined in the decree of 14 May 2007 and amended by the decree of 18 march 2010 concerning the export of certain genetic elements and genetically modified organisms [as published in the Official Journal of the French Republic of 20 march 2010].

The specific items covered by the authorisations are set out in the relevant decrees.

6.4. Italy

The decree of 4 August 2003 (as published in the Official Journal No 202 of 1 September 2003) sets out a national general export authorisation to the following destinations: Antarctica (Italian bases), Argentina, Republic of Korea, Turkey. The items covered by the authorisation are set out in the decree.

6.5. The Netherlands

There is one National General Export Authorisation in place in The Netherlands (NL002 was published on the 26 November 2009 and is valid from the 1 December 2009). The authorisation covers exports to all destinations, with the exception of:

— Australia, Canada, Japan, New Zeeland, Norway, USA, Switzerland (which are covered already by Annex II Part 3 to Regulation (EC) No 428/2009),

— Afghanistan, Burma/Myanmar, Iraq, Iran, Libya, Lebanon, North Korea, Pakistan, Sudan, Somalia and Syria.

The items covered by the authorisation are set out in the decision.

6.6. Austria

There is one general authorisation for goods that are re-exported to the originating country without modification within three months after their import into the European Union or where goods of the same quantity and quality are exported to the originating country within three months after the import.

The conditions of use are the same as laid down in Annex II of Regulation (EC) No 428/2009 concerning the use of EU001.

Details of the authorisation are set out in Article 3 of the First Foreign Trade Regulation BGBl. II No 343/2011 of 28 October 2011.

6.7. Sweden

A National General Authorisation is in place for temporary exports for repair, replacement or demonstration purposes and for export after repair and demonstration. A licence for temporary export for demonstration is only valid for civilian use. The licence is not valid for particularly sensitive products. These are listed in an Annex to the regulations (Swedish Customs’ Code of Statutes, TFS 2000:24).

This National General Authorisation is valid for exports to forty two specified destinations (as set out in §3 of the Swedish Customs’ Code of Statutes, TFS 2000:24): Argentina, Bahrain, Bangladesh, Brazil, Bolivia, Brunei, Chile, Ecuador, Egypt, Philippines, United Arab Emirates, Hong Kong, India, Indonesia, Iceland, Israel, Jordan, China, Kuwait, South Korea, Lebanon, Macau, Macedonia, Malaysia, Morocco, Mauritius, Mexico, Oman, Pakistan, Qatar, Russia, Saudi Arabia, Singapore, Sri Lanka, South Africa, Taiwan, Thailand, Tunisia, Turkey, Ukraine, Venezuela, Vietnam.

6.8. United Kingdom

There are 16 National General Authorisations (OGELs) in force in the United Kingdom for dual-use items:

(1) OGEL (Chemicals)

(2) OGEL (Cryptographic Development)

(3) OGEL (Cryptography)

(4) OGEL (Export After Exhibition: Dual-Use Items)

(5) OGEL (Export After Repair/Replacement Under Warranty: Dual-Use Items)

(6) OGEL (Export For Repair/Replacement Under Warranty: Dual-Use Items)

(7) OGEL (Dual-Use Items: Hong Kong Special Administrative Region)

(8) OGEL (International Non-Proliferation Regime De-controls: Dual-Use Items)

(9) OGEL (Low Value Shipments)

(10) OGEL (OIL and GAS Exploration Dual-Use Items)

(11) OGEL (Technology for Dual-Use Items)

(12) OGEL (Turkey)

(13) OGEL (X)

(14) OGEL (Military and Dual-Use Goods: UK forces deployed in embargoed destinations)

(15) OGEL (Military and Dual-Use Goods: UK forces deployed in non-embargoed destinations)

(16) OGEL (Exports of Non-Lethal Military and Dual-Use goods: To Diplomatic Missions or Consular Posts)

7. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 9(6)(A) OF THE REGULATION (NATIONAL AUTHORITIES EMPOWERED TO GRANT EXPORT LICENCES IN THE MEMBER STATES)

Article 9(6)(a) of the Regulation requires the Commission to publish the list of authorities empowered to grant export authorisations for dual-use items.

7.1. Belgium

For the Brussels Capital Region (localities with postal codes 1000 to 1299)

Ministère de la Région de Bruxelles-Capitale Direction des Relations Extérieures — cellule licences Mr Eric Maes City-Center Boulevard du Jardin Botanique 20 1035 Bruxelles/Brussel BELGIQUE/BELGIË Tel. +32 2 8003757 Fax +32 2 8003824 E-mail: weaponslic@mrbc.irisnet.be Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml

For the Walloon Region (localities with postal codes 1300 to 1499 and 4000 to 7999)

Service public de Wallonie Direction Générale de l’Économie, de l’Emploi et de la Recherche Direction des Licences d’Armes Mr Michel Moreels Chaussée de Louvain 14 5000 Namur BELGIQUE Tel. +32 81 649751 Fax +32 81 649759/60 E-mail: michel.moreels@spw.wallonie.be Website: http://economie.wallonie.be/Licences_armes/Accueil.html

For the Flanders Region (localities with postal codes 1500 to 3999 and 8000 to 9999)

Flemish Department of Foreign Affairs Strategic Goods Control Unit Mr Michael Peeters Boudewijnlaan 30, bus 80 1000 Brussel BELGIË Tel. +32 2 5536171 Fax +32 2 5536037 E-mail: csg@iv.vlaanderen.be Website: www.vlaanderen.be/csg

7.2. Bulgaria

Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism 1000 Sofia 12 Knyaz Alexander I Str BULGARIA Tel. +359 29407771, +359 29407681 Fax +359 29880727 E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg Website: www.exportcontrol.bg http://www.mee.government.bg/eng/ind/earms.html

7.3. Czech Republic

Ministry of Industry and Trade Licensing Office Na Františku 32 110 15 Prague 1 CZECH REPUBLIC Tel. +420 224907638 Fax +420 224214558 or +420 224221811 E-mail: leitgeb@mpo.cz or dual@mpo.cz Website: www.mpo.cz

7.4. Denmark

Danish Enterprise and Construction Authority Langelinie Allé 17 2100 Copenhagen DENMARK Tel. +45 35466000 Fax +45 35466632 E-mail: eksportkontrol@ebst.dk Website: in English: www.deaca.dk/exportcontrols/0/30 in Danish: www.eksportkontrol.dk

7.5. Germany

Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle) Frankfurter Strasse 29-35 65760 Eschborn GERMANY Tel. +49 6196908-0 Fax +49 6196908-900 E-mail: ausfuhrkontrolle@bafa.bund.de Website: http://www.ausfuhrkontrolle.info

7.6. Estonia

Strategic Goods Commission, Ministry of Foreign Affairs Islandi väljak 1 15049 Tallinn ESTONIA Tel. +372 6377200 Fax +372 6377288 E-mail: stratkom@vm.ee Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58 in Estonian: http://www.vm.ee/?q=taxonomy/term/50

7.7. Ireland

Licensing Unit Department of Jobs, Enterprise and Innovation 23, Kildare Street Dublin 2 IRELAND Contact: Siobhán O’Carroll Tel. +353 16312530 E-mail: siobhan.ocarroll@djei.ie Website: http://www.djei.ie/trade/marketaccess/exports/index.htm

7.8. Greece

Ministry of Development, Competitiveness & Shipping General Directorate for International Economic Policy Directorate of Import-Export Regimes and Trade Defence Instruments Export Regimes and Procedures Unit Kornarou 1 str 105 63 Athens GREECE Contact point: G. Archontaki Tel. +30 2103286047/56/22/21 Fax +30 2103286094 E-mail: e3c@mnec.gr

7.9. Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.

Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.

Ministerio de Industria, Turismo y Comercio Paseo de la Castellana, 162, 7a 28046 Madrid SPAIN Tel. +34 913492587 Fax +34 913492470 E-mail: RMuro@comercio.mityc.es sgdefensa.sscc@comercio.mityc.es Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx

7.10. France

Ministère de l’Économie, des Finances et de l’Industrie Direction Générale de la Compétitivité, de l’Industrie et des Services Service des biens à double usage DGCIS1/SI/SBDU 61, Boulevard Vincent-Auriol Télédoc 151 Bâtiment 4 Sieyès 75703 Paris Cedex 13 FRANCE Tel. +33 144970937 Fax +33 144970990 E-mail: Doublusage@finances.gouv.fr Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php

7.11. Italy

Ministry of Economic Development Direction General for International Trade Policy Export Control Unit Viale Boston, 25 00144 Roma ITALY Tel. +39 0659932439 Fax +39 0659647506 Email: polcom4@sviluppoeconomico.gov.it pietromaria.paolucci@sviluppoeconomico.gov.it Website: http://www.mincomes.it/dualuse/dualuse.htm

7.12. Cyprus

Ministry of Commerce, Industry and Tourism 6, Andrea Araouzou 1421 Nicosia CYPRUS Tel. +357 22867100, 22867332, 22867197 Fax +357 22375120, 22375443 E-mail: Perm.sec@mcit.gov.cy, pevgeniou@mcit.gov.cy, xxenopoulos@mcit.gov.cy Webpage: http://www.mcit.gov.cy/ts

7.13. Latvia

Control Committee for Strategic Goods Chairman of the Committee: Mr Andris Teikmanis Executive Secretary: Ms Agnese Kalnina Ministry of Foreign Affairs 3, K.Valdemara street Riga, LV-1395 LATVIA Tel. +371 67016426 Fax +371 67284836 E-mail: agnese.kalnina@mfa.gov.lv Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana

7.14. Lithuania

Ministry of Economy of the Republic of Lithuania Gedimino ave.38/Vasario 16 st.2 LT-01104 Vilnius LITHUANIA Contact details: Export Division Department of Investment and Export Tel. +370 70664680 E-mail: vienaslangelis@ukmin.lt

7.15. Luxembourg

Ministère de l’Économie et du Commerce extérieur Office des licences/Contrôle à l’exportation 19-21, boulevard Royal 2449 Luxembourg LUXEMBOURG

Postal address:

BP 113 2011 Luxembourg LUXEMBOURG Tel. +352 226162 Fax +352 466138 E-mail: office.licences@eco.etat.lu Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html

7.16. Hungary

Hungarian Trade Licensing Office Authority of Defence Industry and Export controls Magyar Kereskedelmi Engedélyezési Hivatal Haditechnikai és Exportellenőrzési Hatóság Németvölgyi út 37-39. 1124 Budapest HUNGARY Tel. +36 14585583 Fax +36 14585869 E-mail: eei@mkeh.gov.hu Website: www.mkeh.gov.hu

7.17. Malta

Commerce Department Mr Brian Montebello Trade Services MALTA Tel. +356 25690214 Fax +356 21240516 E-mail: brian.montebello@gov.mt Website: http://www.commerce.gov.mt/trade_dualitems.asp

7.18. The Netherlands

Ministry for Economic Affairs, Agriculture and Innovation Directorate-General for International Relations Department for Trade Policy and Economic Governance PO Box 20101 2500 EC The Hague THE NETHERLANDS Tel. +31 703796485/6380 Fax +31 703797392

Dutch Customs/Central Office for Import and Export PO Box 30003 9700 RD Groningen THE NETHERLANDS Tel. +31 881512400 Fax +31 881513182 E-mail: DRN-CDIU.groningen@belastingdienst.nl Website: www.rijksoverheid.nl/exportcontrole

7.19. Austria

Ministry of Economy, Family and Youth Division for Export Control of Dual-Use-Goods Stubenring 1 1010 Vienna AUSTRIA Mr Werner Haider Tel. +43 1 711002335 Fax +43 1 711008366 E-mail: werner.haider@bmwfj.gv.at or: POST@C23.bmwfj.gv.at Website: www.bmwfj.gv.at

7.20. Poland

Minister for Economy Plac Trzech Krzyży 3/5 00-950 Warszawa POLAND Tel. +48 226935171 Fax +48 226934033 E-mail: sekretariatDKE@mg.gov.pl Website: www.mg.gov.pl/Gospodarka/DKE www.mg.gov.pl/DKE/EN

7.21. Portugal

Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo (General Directorate for Customs and Excise) Rua Terreiro do Trigo 1049-060 Lisboa PORTUGAL Director: Luísa Nobre Licence Officer: Maria Oliveira Tel. +351 218814263 Fax +351 218814261 E-mail: dsl@dgaiec.min-financas.pt Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm

7.22. Romania

Ministry of Foreign Affairs Department for Export Controls — ANCEX Str. Polonă nr. 8, sector 1 010501, București ROMANIA Tel. +40 21 3057200 Fax +40 21 3057224 E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro Website: www.ancex.ro

7.23. Slovenia

Ministry of the Economy Kotnikova 5 SI-1000 Ljubljana SLOVENIA Tel. +386 14783521 Fax +386 14783611 E-mail: gp.mg@gov.si, dvojna-raba.mg@gov.si Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/

7.24. Slovakia

Department of Trade Measures, Ministry of Economy Mierová 19 827 15 Bratislava SLOVAKIA Mr Ján Kročka Tel. +421 248547019 Fax +421 243423915 E-mail: jan.krocka@economy.gov.sk Website: www.economy.gov.sk

7.25. Finland

Ministry for Foreign Affairs of Finland Export Control Unit PO Box 428 FI-00023 Government FINLAND Tel. +358 916005 Fax +358 916055070 E-mail: kpo-30@formin.fi Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/

7.26. Sweden

1. Swedish Agency for Non-proliferation and Export Control (ISP) Inspektionen för strategiska produkter Klarabergsviadukten 90 Box 70252 SE-107 22 Stockholm SWEDEN Tel. +46 84063100 Fax +46 84203100 E-mail: isp@isp.se Website: http://www.isp.se/ ISP is empowered to grant authorisations in all cases except those listed under 2 below.

2. Swedish Radiation Safety Authority Office of Nuclear Non-proliferation Solna strandväg 96 SE-171 16 Stockholm SWEDEN Tel. +46 87994000 Fax +46 87994010 E-Mail: registrator@ssm.se Website: http://www.ssm.se The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.

7.27. United Kingdom

Department for Business, Innovation and Skills (BIS) Export Control Organisation 1 Victoria Street London SW1H 0ET UNITED KINGDOM Tel. +44 2072154594 Fax +44 2072154539 E-mail: eco.help@bis.gov.uk Website: http://www.bis.gov.uk/exportcontrol http://www.businesslink.gov.uk/exportcontrol

8. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 9(6)(B) OF THE REGULATION (NATIONAL AUTHORITIES EMPOWERED TO PROHIBIT THE TRANSIT OF NON-COMMUNITY DUAL-USE ITEMS)

Article 9(6)(b) of the Regulation requires the Commission to publish the list of authorities empowered to prohibit the transit of non-Community dual-use items under the Regulation.

8.1. Belgium

For the Brussels Capital Region (localities with postal codes 1000 to 1299)

Ministère de la Région de Bruxelles-Capitale Direction des Relations Extérieures — cellule licences Mr Eric Maes City-Center Boulevard du Jardin Botanique 20 1035 Bruxelles/Brussel BELGIQUE/BELGIË Tel. +32 28003757 Fax +32 28003824 E-mail: weaponslic@mrbc.irisnet.be Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml

For the Walloon Region (localities with postal codes 1300 to 1499 and 4000 to 7999)

Ministère de la Région Wallonne Direction Générale Économie et Emploi Direction des Licences Mr Michel Moreels Chaussée de Louvain 14 5000 Namur BELGIQUE Tel. +32 81649751 Fax +32 81649759/60 E-mail: michel.moreels@spw.wallonie.be Website: http://economie.wallonie.be/Licences_armes/Accueil.html

For the Flanders Region (localities with postal codes 1500 to 3999 and 8000 to 9999)

Flemish Department of Foreign Affairs Strategic Goods Control Unit Mr Michael Peeters Boudewijnlaan 30, bus 80 1000 Brussel BELGIË Tel. +32 25536171 Fax +32 25536037 E-mail: csg@iv.vlaanderen.be Website: www.vlaanderen.be/csg

8.2. Bulgaria

Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism 12 Knyaz Alexander I Str 1000 Sofia BULGARIA Tel. +359 29407771, +359 29407681 Fax +359 29880727 E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg Website: www.exportcontrol.bg http://www.mee.government.bg/eng/ind/earms.html

8.3. Czech Republic

Ministry of Industry and Trade Licensing Office Na Františku 32 110 15 Prague 1 CZECH REPUBLIC Tel. +420 224907638 Fax +420 224214558 or +420 224221811 E-mail: leitgeb@mpo.cz or dual@mpo.cz Website: www.mpo.cz

8.4. Denmark

Danish Enterprise and Construction Authority Langelinie Allé 17 2100 Copenhagen DENMARK Tel. +45 35466000 Fax +45 35466632 E-mail: eksportkontrol@ebst.dk Website: in English: www.deaca.dk/exportcontrols/0/30 in Danish: www.eksportkontrol.dk

8.5. Germany

Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle) Frankfurter Strasse 29-35 65760 Eschborn GERMANY Tel. +49 6196908-0 Fax +49 6196908-900 E-mail: ausfuhrkontrolle@bafa.bund.de Website: http://www.ausfuhrkontrolle.info

8.6. Estonia

Strategic Goods Commission, Ministry of Foreign Affairs Islandi väljak 1 15049 Tallinn ESTONIA Tel. +372 6377200 Fax +372 6377288 E-mail: stratkom@vm.ee Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58 in Estonian: http://www.vm.ee/?q=taxonomy/term/50

8.7. Ireland

Licensing Unit Department of Jobs, Enterprise and Innovation 23, Kildare Street Dublin 2 IRELAND Contact: Siobhán O’Carroll Tel. +353 16312530 E-mail: siobhan.ocarroll@djei.ie Website: http://www.djei.ie/trade/marketaccess/exports/index.htm

8.8. Greece

Ministry of Development, Competitiveness & Shipping General Directorate for International Economic Policy Directorate of Import-Export Regimes and Trade Defence Instruments Export Regimes and Procedures Unit Kornarou 1 str 105 63 Athens GREECE Contact point: G. Archontaki Tel. +30 2103286047/56/22/21 Fax +30 2103286094 E-mail: e3c@mnec.gr

8.9. Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.

Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.

Ministerio de Industria, Turismo y Comercio Paseo de la Castellana, 162, 7a 28046 Madrid SPAIN Tel. +34 913492587 Fax +34 913492470 E-mail: RMuro@comercio.mityc.es sgdefensa.sscc@comercio.mityc.es Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx

8.10. France

Ministère de l’Économie, des Finances et de l’Industrie Direction Générale de la Compétitivité, de l’Industrie et des Services Service des biens à double usage DGCIS1/SI/SBDU 61, Boulevard Vincent-Auriol Télédoc 151 Bâtiment 4 Sieyès 75703 Paris Cedex 13 FRANCE Tel. +33 144970937 Fax +33 144970990 E-mail: Doublusage@finances.gouv.fr Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php

8.11. Italy

Ministry of Economic Development Direction General for International Trade Policy Export Control Unit Viale Boston, 25 00144 Roma ITALY Tel. +39 0659932439 Fax +39 0659647506 Email: polcom4@sviluppoeconomico.gov.it pietromaria.paolucci@sviluppoeconomico.gov.it Website: http://www.mincomes.it/dualuse/dualuse.htm

8.12. Cyprus

Ministry of Commerce, Industry and Tourism 6, Andrea Araouzou 1421 Nicosia CYPRUS Tel. +357 22867100, 22867332, 22867197 Fax +357 22375120, 22375443 E-mail: Perm.sec@mcit.gov.cy, pevgeniou@mcit.gov.cy, xxenopoulos@mcit.gov.cy Webpage: http://www.mcit.gov.cy/ts

8.13. Latvia

Control Committee for Strategic Goods Chairman of the Committee: Mr Andris Teikmanis Executive Secretary: Ms Agnese Kalnina Ministry of Foreign Affairs 3, K.Valdemara street Riga, LV-1395 LATVIA Tel. +371 67016426 Fax +371 67284836 E-mail: agnese.kalnina@mfa.gov.lv Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana

8.14. Lithuania

Customs Department under the Ministry of Finance of the Republic of Lithuania A.Jaksto str. 1/25 LT-01105 Vilnius LITHUANIA Contact details: Customs Criminal Service Tel. +370 52616960 E-mail: budetmd@cust.lt

8.15. Luxembourg

Ministère de l’Économie et du Commerce extérieur Office des licences/Contrôle à l’exportation 19-21, boulevard Royal 2449 Luxembourg LUXEMBOURG

Postal address:

BP 113 2011 Luxembourg LUXEMBOURG Tel. +352 226162 Fax +352 466138 E-mail: office.licences@eco.etat.lu Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html

8.16. Hungary

Hungarian Trade Licensing Office Authority of Defence Industry and Export controls Magyar Kereskedelmi Engedélyezési Hivatal Haditechnikai és Exportellenőrzési Hatóság Németvölgyi út 37-39. 1124 Budapest HUNGARY Tel. +36 14585583 Fax +36 14585869 E-mail: eei@mkeh.gov.hu Website: www.mkeh.gov.hu

8.17. Malta

Commerce Department Mr Brian Montebello Trade Services MALTA Tel. +356 25690214 Fax +356 21240516 E-mail: brian.montebello@gov.mt Website: http://www.commerce.gov.mt/trade_dualitems.asp

8.18. The Netherlands

Ministry for Economic Affairs, Agriculture and Innovation Directorate-General for International Relations Department for Trade Policy and Economic Governance PO Box 20101 2500 EC The Hague THE NETHERLANDS Tel. +31 703796485/6380 Fax +31 703797392

8.19. Austria

Ministry of Economy, Family and Youth Division for Export Control of Dual-Use-Goods Stubenring 1 1010 Vienna AUSTRIA Mr Werner Haider Tel. +43 1 711002335 Fax +43 1 711008366 E-mail: werner.haider@bmwfj.gv.at or: POST@C23.bmwfj.gv.at Website: www.bmwfj.gv.at

8.20. Poland

Minister for Economy Plac Trzech Krzyży 3/5 00-950 Warszawa POLAND Tel. +48 226935171 Fax +48 226934033 E-mail: sekretariatDKE@mg.gov.pl Website: www.mg.gov.pl/Gospodarka/DKE www.mg.gov.pl/DKE/EN

8.21. Portugal

Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo (General Directorate for Customs and Excise) Rua Terreiro do Trigo 1049-060 Lisboa PORTUGAL Director: Luísa Nobre Licence Officer: Maria Oliveira Tel. +351 218814263 Fax +351 218814261 E-mail: dsl@dgaiec.min-financas.pt Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm

8.22. Romania

Ministry of Foreign Affairs Department for Export Controls — ANCEX Str. Polonă nr. 8, sector 1 010501, București ROMANIA Tel. +40 213057200 Fax +40 213057224 E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro Website: www.ancex.ro

8.23. Slovenia

Ministry of the Economy Kotnikova 5 SI-1000 Ljubljana SLOVENIA Tel. +386 14783521 Fax +386 14783611 E-mail: gp.mg@gov.si, dvojna-raba.mg@gov.si Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/

8.24. Slovakia

Department of Trade Measures, Ministry of Economy Mierová 19 827 15 Bratislava SLOVAKIA Mr Ján Kročka Tel. +421 248547019 Fax +421 243423915 E-mail: jan.krocka@economy.gov.sk Website: www.economy.gov.sk

8.25. Finland

Ministry for Foreign Affairs of Finland Export Control Unit PO Box 428 FI-00023 Government FINLAND Tel. +358 916005 Fax +358 916055070 E-mail: kpo-30@formin.fi Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/

8.26. Sweden

1. Swedish Agency for Non-proliferation and Export Control (ISP) Inspektionen för strategiska produkter Klarabergsviadukten 90 Box 70252 SE-107 22 Stockholm SWEDEN Tel. +46 84063100 Fax +46 84203100 E-mail: isp@isp.se Website: http://www.isp.se/ ISP is empowered to grant authorisations in all cases except those listed under 2 below.

2. Swedish Radiation Safety Authority Office of Nuclear Non-proliferation Solna strandväg 96 SE-171 16 Stockholm SWEDEN Tel. +46 87994000 Fax +46 87994010 E-Mail: registrator@ssm.se Website: http://www.ssm.se The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.

8.27. United Kingdom

Department for Business, Innovation and Skills (BIS) Export Control Organisation 1 Victoria Street London SW1H 0ET UNITED KINGDOM Tel. +44 2072154594 Fax +44 2072154539 E-mail: eco.help@bis.gov.uk Website: http://www.bis.gov.uk/exportcontrol http://www.businesslink.gov.uk/exportcontrol

9. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 10(4) OF THE REGULATION (NATIONAL AUTHORITIES EMPOWERED TO GRANT AUTHORISATIONS FOR THE PROVISION OF BROKERING SERVICES)

Article 10(4) of the Regulation requires the Commission to publish the list of authorities empowered to grant authorisations under the Regulation for the provision of brokering services.

9.1. Belgium

For the Brussels Capital Region (localities with postal codes 1000 to 1299)

Ministère de la Région de Bruxelles-Capitale Direction des Relations Extérieures — cellule licences Mr Eric Maes City-Center Boulevard du Jardin Botanique 20 1035 Bruxelles/Brussel BELGIQUE/BELGIË Tel. +32 2 8003757 Fax +32 2 8003824 E-mail: weaponslic@mrbc.irisnet.be Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml

For the Walloon Region (localities with postal codes 1300 to 1499 and 4000 to 7999)

Ministère de la Région Wallonne Direction Générale Économie et Emploi Direction Gestion des Licences Mr Michel Moreels Chaussée de Louvain 14 5000 Namur BELGIQUE Tel. +32 81649751 Fax +32 81649759/60 E-mail: michel.moreels@spw.wallonie.be Website: http://economie.wallonie.be/Licences_armes/Accueil.html

For the Flanders Region (localities with postal codes 1500 to 3999 and 8000 to 9999)

Flemish Department of Foreign Affairs Strategic Goods Control Unit Mr Michael Peeters Boudewijnlaan 30, bus 80 1000 Brussel BELGIË Tel. +32 25536171 Fax +32 25536037 E-mail: csg@iv.vlaanderen.be Website: www.vlaanderen.be/csg

9.2. Bulgaria

Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism 12 Knyaz Alexander I Str 1000 Sofia BULGARIA Tel. +359 29407771, +359 29407681 Fax +359 29880727 E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg Website: www.exportcontrol.bg http://www.mee.government.bg/eng/ind/earms.html

9.3. Czech Republic

Ministry of Industry and Trade Licensing Office Na Františku 32 110 15 Prague 1 CZECH REPUBLIC Tel. +420 224907638 Fax +420 224214558 or +420 224221811 E-mail: leitgeb@mpo.cz or dual@mpo.cz Website: www.mpo.cz

9.4. Denmark

Danish Enterprise and Construction Authority Langelinie Allé 17 2100 Copenhagen DENMARK Tel. +45 35466000 Fax +45 35466632 E-mail: eksportkontrol@ebst.dk Website: in English: www.deaca.dk/exportcontrols/0/30 in Danish: www.eksportkontrol.dk

9.5. Germany

Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle) Frankfurter Strasse 29-35 65760 Eschborn GERMANY Tel. +49 6196908-0 Fax +49 6196908-900 E-mail: ausfuhrkontrolle@bafa.bund.de Website: http://www.ausfuhrkontrolle.info

9.6. Estonia

Strategic Goods Commission, Ministry of Foreign Affairs Islandi väljak 1 15049 Tallinn ESTONIA Tel. +372 6377200 Fax +372 6377288 E-mail: stratkom@vm.ee Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58 in Estonian: http://www.vm.ee/?q=taxonomy/term/50

9.7. Ireland

Licensing Unit Department of Jobs, Enterprise and Innovation 23, Kildare Street Dublin 2 IRELAND Contact: Siobhán O’Carroll Tel. +353 16312530 E-mail: siobhan.ocarroll@djei.ie Website: http://www.djei.ie/trade/marketaccess/exports/index.htm

9.8. Greece

Ministry of Development, Competitiveness & Shipping General Directorate for International Economic Policy Directorate of Import-Export Regimes and Trade Defence Instruments Export Regimes and Procedures Unit Kornarou 1 str 105 63 Athens GREECE Contact point: G. Archontaki Tel. +30 2103286047/56/22/21 Fax +30 2103286094 E-mail: e3c@mnec.gr

9.9. Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.

Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.

Ministerio de Industria, Turismo y Comercio Paseo de la Castellana, 162, 7a 28046 Madrid SPAIN Tel. +34 913492587 Fax +34 913492470 E-mail: RMuro@comercio.mityc.es sgdefensa.sscc@comercio.mityc.es Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx

9.10. France

Ministère de l’Économie, des Finances et de l’Industrie Direction Générale de la Compétitivité, de l’Industrie et des Services Service des biens à double usage DGCIS1/SI/SBDU 61, Boulevard Vincent-Auriol Télédoc 151 Bâtiment 4 Sieyès 75703 Paris Cedex 13 FRANCE Tel. +33 144970937 Fax +33 144970990 E-mail: Doublusage@finances.gouv.fr Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php

9.11. Italy

Ministry of Economic Development Direction General for International Trade Policy Export Control Unit Viale Boston, 25 00144 Roma ITALY Tel. +39 0659932439 Fax +39 0659647506 Email: polcom4@sviluppoeconomico.gov.it pietromaria.paolucci@sviluppoeconomico.gov.it Website: http://www.mincomes.it/dualuse/dualuse.htm

9.12. Cyprus

Ministry of Commerce, Industry and Tourism 6, Andrea Araouzou 1421 Nicosia CYPRUS Tel. +357 22867100, 22867332, 22867197 Fax +357 22375120, 22375443 E-mail: Perm.sec@mcit.gov.cy, pevgeniou@mcit.gov.cy, xxenopoulos@mcit.gov.cy Webpage: http://www.mcit.gov.cy/ts

9.13. Latvia

Control Committee for Strategic Goods

Chairman of the Committee: Mr Andris Teikmanis

Executive Secretary: Ms Agnese Kalnina

Ministry of Foreign Affairs 3, K.Valdemara street Riga, LV-1395 LATVIA Tel. +371 67016426 Fax +371 67284836 E-mail: agnese.kalnina@mfa.gov.lv Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana

9.14. Lithuania

Ministry of Economy of the Republic of Lithuania Gedimino ave.38/Vasario 16 st.2 LT-01104 Vilnius LITHUANIA Contact details: Export Division Department of Investment and Export Tel. +370 70664680 E-mail: vienaslangelis@ukmin.lt

9.15. Luxembourg

Ministère de l’Économie et du Commerce extérieur Office des licences/Contrôle à l’exportation 19-21, boulevard Royal 2449 Luxembourg LUXEMBOURG

Postal address:

BP 113 2011 Luxembourg LUXEMBOURG Tel. +352 226162 Fax +352 466138 E-mail: office.licences@eco.etat.lu Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html

9.16. Hungary

Hungarian Trade Licensing Office Authority of Defence Industry and Export controls Magyar Kereskedelmi Engedélyezési Hivatal Haditechnikai és Exportellenőrzési Hatóság Németvölgyi út 37-39. 1124 Budapest HUNGARY Tel. +36 14585583 Fax +36 14585869 E-mail: eei@mkeh.gov.hu Website: www.mkeh.gov.hu

9.17. Malta

Commerce Department Mr Brian Montebello Trade Services MALTA Tel. +356 25690214 Fax +356 21240516 E-mail: brian.montebello@gov.mt Website: http://www.commerce.gov.mt/trade_dualitems.asp

9.18. The Netherlands

Ministry for Economic Affairs, Agriculture and Innovation Directorate-General for International Relations Department for Trade Policy and Economic Governance PO Box 20101 2500 EC The Hague THE NETHERLANDS Tel. +31 703796485/6380 Fax +31 703797392

Dutch Customs/Central Office for Import and Export PO Box 30003 9700 RD Groningen THE NETHERLANDS Tel. +31 881512400 Fax +31 881513182 E-mail: DRN-CDIU.groningen@belastingdienst.nl Website: www.rijksoverheid.nl/exportcontrole

9.19. Austria

Ministry of Economy, Family and Youth Division for Export Control of Dual-Use-Goods Stubenring 1 1010 Vienna AUSTRIA Mr Werner Haider Tel. +43 1711002335 Fax +43 1711008366 E-mail: werner.haider@bmwfj.gv.at or: POST@C23.bmwfj.gv.at Website: www.bmwfj.gv.at

9.20. Poland

Minister for Economy Plac Trzech Krzyży 3/5 00-950 Warszawa POLAND Tel. +48 226935171 Fax +48 226934033 E-mail: sekretariatDKE@mg.gov.pl Website: www.mg.gov.pl/Gospodarka/DKE www.mg.gov.pl/DKE/EN

9.21. Portugal

Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo (General Directorate for Customs and Excise) Rua Terreiro do Trigo 1049-060 Lisboa PORTUGAL Director: Luísa Nobre Licence Officer: Maria Oliveira Tel. +351 218814263 Fax +351 218814261 E-mail: dsl@dgaiec.min-financas.pt Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm

9.22. Romania

Ministry of Foreign Affairs Department for Export Controls — ANCEX Str. Polonă nr. 8, sector 1 010501, București ROMANIA Tel. +40 213057200 Fax +40 213057224 E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro Website: www.ancex.ro

9.23. Slovenia

Ministry of the Economy Kotnikova 5 SI-1000 Ljubljana SLOVENIA Tel. +386 14783521 Fax +386 14783611 E-mail: gp.mg@gov.si, dvojna-raba.mg@gov.si Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/

9.24. Slovakia

Department of Trade Measures, Ministry of Economy Mierová 19 827 15 Bratislava SLOVAKIA Mr Ján Kročka Tel. +421 248547019 Fax +421 243423915 E-mail: jan.krocka@economy.gov.sk Website: www.economy.gov.sk

9.25. Finland

Ministry for Foreign Affairs of Finland Export Control Unit PO Box 428 FI-00023 Government FINLAND Tel. +358 916005 Fax +358 916055070 E-mail: kpo-30@formin.fi Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/

9.26. Sweden

1. Swedish Agency for Non-proliferation and Export Control (ISP) Inspektionen för strategiska produkter Klarabergsviadukten 90 Box 70252 SE-107 22 Stockholm SWEDEN Tel. +46 84063100 Fax +46 84203100 E-mail: isp@isp.se Website: http://www.isp.se/ ISP is empowered to grant authorisations in all cases except those listed under 2 below.

2. Swedish Radiation Safety Authority Office of Nuclear Non-proliferation Solna strandväg 96 SE-171 16 Stockholm SWEDEN Tel. +46 87994000 Fax +46 87994010 E-Mail: registrator@ssm.se Website: http://www.ssm.se The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.

9.27. United Kingdom

Department for Business, Innovation and Skills (BIS) Export Control Organisation 1 Victoria Street London SW1H 0ET UNITED KINGDOM Tel. +44 2072154594 Fax +44 2072154539 E-mail: eco.help@bis.gov.uk Website: http://www.bis.gov.uk/exportcontrol http://www.businesslink.gov.uk/exportcontrol

10. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 17 OF THE REGULATION (SPECIALLY EMPOWERED CUSTOMS OFFICES)

Article 17 requires Member States to inform the Commission if they have availed themselves of the option to have customs formalities for the export of dual-use items completed only at customs offices empowered to that end.

The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.

Member State Have specific customs offices been designated in accordance with Article 17(1) in which customs formalities for the export of dual-use items may be completed? BELGIUM NO BULGARIA YES CZECH REPUBLIC NO DENMARK NO GERMANY NO ESTONIA YES IRELAND NO GREECE NO SPAIN NO FRANCE NO ITALY NO CYPRUS NO LATVIA YES LITHUANIA YES LUXEMBOURG NO HUNGARY YES MALTA NO NETHERLANDS NO AUSTRIA NO POLAND YES PORTUGAL NO ROMANIA YES SLOVENIA NO SLOVAKIA NO FINLAND NO SWEDEN NO UNITED KINGDOM NO

10.1. Bulgaria

The territorial customs posts of the Republic of Bulgaria for strategic goods have been approved by the General Director of the Customs Agency under Ministry of Finance Order No 157 of 20 May 2008 (Official Gazette 59/2008).

List of customs posts on Bulgarian territory through which controlled items (arms and dual-use items and technologies) may leave or enter the EU customs territory

Territorial customs posts Code Code ‘ZAPAD RIBNO PRISTANISHTE BURGAS’ (BURGAS WEST FISHING PORT) CUSTOMS POST 1001 BG001001 ‘LETISHTE BURGAS’ (BURGAS AIRPORT) CUSTOMS POST 1002 BG001002 LESOVO CUSTOMS POST 1011 BG001011 ‘VARNA ZAPAD’ (VARNA WEST) CUSTOMS POST 2002 BG002002 ‘LETISHTE VARNA’ (VARNA AIRPORT) CUSTOMS POST 2003 BG002003 ‘PRISTANISHTE VARNA’ (VARNA PORT) CUSTOMS POST 2005 BG002005 ‘FERIBOT VARNA’ (VARNA FERRY) CUSTOMS POST 2007 BG002007 ‘LETISHTE PLOVDIV’ (PLOVDIV AIRPORT) CUSTOMS POST 3002 BG003002 ‘ZH. P. SVILENGRAD’ (SVILENGRAD RAILWAY STATION) CUSTOMS POST 3102 BG003102 KAPITAN ANDREEVO CUSTOMS POST 3103 BG003103 ‘PRISTANISHTE RUSE’ (RUSE PORT) CUSTOMS POST 4006 BG004006 ‘RO-RO TERMINAL RUSE’ CUSTOMS POST 4010 BG004010 ORYAKHOVO CUSTOMS POST 4203 BG004203 ‘LETISHTE GORNA ORYAKHOVITSA’ (GORNA ORYAKHOVITSA AIRPORT) CUSTOMS POST 4303 BG004303 ‘LETISHTE SOFIA’ (SOFIA AIRPORT) CUSTOMS POST 5106 BG005106 DIMITROVGRAD CUSTOMS OFFICE — SERBIAN RAILWAYS 5301 BG005106 KALOTINA CUSTOMS POST 5304 BG005304 GYUESHEVO CUSTOMS POST 5501 BG005501





List of inland customs offices for placing controlled items (arms and dual-use items) under customs procedures

Territorial customs posts Code Code BURGAS TERRITORIAL CUSTOMS OFFICE 1000 BG001000 ‘NEFTOKHIMICHESKI KOMBINAT’ (PETROCHEMICALS PLANT) CUSTOMS OFFICE 1005 BG001005 VARNA TERRITORIAL CUSTOMS OFFICE 2000 BG002000 DOBRICH TERRITORIAL CUSTOMS OFFICE 2100 BG002100 PLOVDIV TERRITORIAL CUSTOMS OFFICE 3000 BG003000 KAZANLAK CUSTOMS OFFICE 3001 BG003001 ‘MEZHDUNARODEN PLOVDIVSKI PANAIR’ (PLOVDIV INTERNATIONAL FAIR) CUSTOMS OFFICE 3003 BG003003 KARLOVO CUSTOMS OFFICE 3007 BG003007 RUSE CUSTOMS OFFICE 4003 BG004003 TARGOVISHTE CUSTOMS OFFICE 4011 BG004011 VIDIN TERRITORIAL CUSTOMS OFFICE 4100 BG004100 SVISHTOV TERRITORIAL CUSTOMS OFFICE 4300 BG004300 GABROVO CUSTOMS OFFICE 4301 ВG004006 GORNA ORYAKHOVITSA CUSTOMS OFFICE 4302 ВG004302 PLEVEN CUSTOMS OFFICE 4306 BG004306 CHERVEN BRYAG CUSTOMS OFFICE 4308 BG004308 SOFIA TERRITORIAL CUSTOMS OFFICE 5000 BG005000 SOFIA AIRPORT TERRITORIAL CUSTOMS OFFICE 5100 BG005100 KREMIKOVTSI C