EN Official Journal of the European Union C 270/15

INFORMATION NOTE

Council Regulation (EC) No 1334/2000, as last amended by Regulation (EC) No 1504/2004: Information on measures adopted by Member States in conformity with Articles 5, 6, 13 and 21

(2005/C 270/08)

Articles 5, 6, 13 and 21 of Council Regulation (EC) No 1334/2000 foresee that certain Member State measures concerning the implementation of the Regulation should be published in the Official Journal of the European Union.

I. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 5(4) OF THE REGULATION

Article 5(4) of the Regulation stipulates that the Commission should publish the measures taken by the Member States to prohibit or impose an authorisation requirement on exports of dual-use items which are not listed in the annexes of the Regulation for reasons of public security or human rights.

Only Germany, France and United Kingdom have adopted such measures. More precisely,

1. France

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

— Notice to exporters of certain helicopters and spare parts to non-member countries, published in the JORF of 18 March 1995;

— Notice to exporters concerning exports of tear gas and riot control agents to non-member countries, published in the JORF of 28 June 1995.

A. NOTICE TO EXPORTERS OF CERTAIN TYPES OF HELICOPTER AND THEIR SPARE PARTS TO THIRD COUNTRIES

(Version published in the French Official Journal of 18 March 1995)

1. Export to States which are not members of the European Community of any type of helicopter and spare parts coming under tariff heading 88-03 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 or reexport 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 (Cerfa No 30-0395) must be accompanied by the following documents: — pro forma invoice in duplicate; — technical documentation. Applications must be sent to the Ministry for the Budget, Directorate-General for Customs and Indirect Taxation (Setice), 8 rue de la Tour-des-Dames, 75036 Paris Cedex 09.

2. Paragraph 1 does not apply to helicopters and their spare parts whose export without authorisation under any customs procedure is prohibited by Article 13 of the Decree-Law of 18 April 1939 defining the arrangements covering military equipment, arms and munitions. The equipment in question forms part of air armaments covered by Article 1 of the Decree of 20 November 1995, as amended, listing military equipment and similar equipment subject to a special export procedure and by its implementing provisions.

3. The following are hereby repealed: the provisions of schedule A of the Notice to exporters on goods which are prohibited from being exported (subject to submission of authorisation 02) of 24 November 1964 on goods known as ‘ex 88-03 parts and spare parts of goods covered by heading 88-01 and 88-02, etc.’ and the provisions of the Notices amending this Notice in respect of goods covered by tariff heading 88-03; Notice to exporters on products which are prohibited from being exported of 30 September 1988.

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

(Version published in the French Official Journal 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 reexport 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 should be sent to the Directorate-General for Customs and Indirect Taxation (Setice), 8 rue de la Tour-des-Dames, 75036 Paris Cedex 09.

2. The goods covered by this Notice are: (a) chloroacetophenone (CN) (532-27-4); (b) bromobenzenecyanide (CA) (16532-79-9); (c) chlorobenzylidenemalononitrile (CS) (2698-41-1); (d) dibenz (b, f) — 1,4 — ozazepine (CR) (12770-99-9) (e) solutions containing: — more than 3 % CN, CS, CA or mixtures thereof; — more than 1 % CR; — other lacrymatory or irritant substances with a neutralising effect in any percentage; NB: 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 used in 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 exclusive lacrymatory 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 lacrymatory 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.

2. Germany

The following paragraphs of the Regulation ‘AWV’ (Außenwirtschaftsverordnung — Foreign Trade and Payment Regulation), adopted 18 December 1986, are relevant (details of the law can be accessed via the internet at the following address: http://www.ausfuhrkontrolle.info/vorschriften/awv_auszug.htm):

(a) § 5 para. 2 Foreign Trade and Payments Regulation (AWV) in connection with certain items that are only controlled on a national basis 2A991 Hydraulic, pneumatic, hydro-pneumatic and 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 therefore: (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 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, as follows, 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 2B952a; 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 therefore, 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. 9A991 Ground vehicles not controlled by Part I A 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 item 006 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 towing function. (b) other trucks and off-road vehicles having one or more military features, if the purchasing country of 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 item 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 connection with so-called NATO-socket. Note 2: Item 9A991 does not control ground vehicles when accompanying their users for their own personal use. 9A992 All-wheel-drive trucks with a payload exceeding 1 000 kg, if the purchasing country or country of destination is North Korea. 9A993 Helicopters, helicopter power transfer systems, gas turbine engines and auxiliary power units (APUs) for use in helicopters and specially designed components therefore, 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 cm3or less, capable for use in unmanned ‘air vehicles’ and specially designed components therefore, 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.

(b) Section 5 c Foreign Trade and Payments Regulation (AWV) Section 5c AWV Restriction under Section 7, paragraph 1, of the Foreign Trade and Payments Act (AWG) (1) Authorisation shall be required for the export of goods not specified in the Export List (Annex AL) if the exporter is informed by the Federal Office of Economics and Export Control (BAFA) that all or part of the export goods are or may be intended for a military end use and the purchasing country or country of destination is included in the List of Countries K. The following shall be deemed military end use: 1. incorporation into items listed in Part I, Section A of the Export List (Annex AL), 2. use of production-, test- or analytical equipment and components therefor, for the development, production or maintenance of items listed in Part I, Section A of the Export List (Annex AL); 3. use of any unfinished products in a plant for the production of items listed in Part I, Section A of the Export List (Annex AL). (2) If an exporter is aware that items which it wishes to export and which are not listed in the Export List (Annex AL) are intended for a military end use within the meaning of paragraph 1, and the purchasing country or country of destination is included in List of Countries K, it shall inform the Federal Office of Economics and Export Control (BAFA); the BAFA shall decide whether authorisation is required for the export. The goods shall not be exported unless the BAFA authorises the export or decides that no authorisation is necessary. (3) Paragraphs 1 and 2 shall not apply in the sphere governed by Article 4 of Council Regulation (EC) No 1134/2000 of 22 June 2000 setting up a Community regime for the control of exports of dual-use items and technology (OJ EC No L 159, p.1) as amended. (4) Paragraphs 1 and 2 shall not apply where the value of such export goods to be supplied under the relevant contract is no more than EUR 2 500. Sentence 1 shall not apply to data-processing software and technology.

(c) Section 5 d Foreign Trade and Payments Regulation (AWV) Section 5d AWV Restriction under Section 7, paragraph 1, of the Foreign Trade and Payments Act (AWG) (1) Authorisation shall be required for the export of goods not specified in the export list (Annex AL) if the exporter is informed by the Federal Office of Economics and Export Control (BAFA) that all or part of the export goods are or may be intended for the construction or operation of, or incorporation in, a nuclear facility within the meaning of Category O of Part I, Section C of the export list (Annex AL) and the purchasing country or country of destination is Algeria, India, Iraq, Iran, Israel, Jordan, Libya, North Korea, Pakistan or Syria. (2) If an exporter is aware that items which it wishes to export and which are not specified in the Export List (Annex AL) are intended for one of the purposes listed in paragraph 1, and the purchasing country or country of destination is Algeria, India, Iraq, Iran, Israel, Jordan, Libya, North Korea, Pakistan or Syria, it shall inform the Federal Office of Economics and Export Control (BAFA); the BAFA shall decide whether authorisation is required for the export. The goods shall not be exported unless the BAFA authorises the export or decides that no authorisation is necessary. (3) Paragraphs 1 and 2 shall not apply in the sphere governed by Article 4 of Council Regulation (EC) No 1134/2000. (4) Paragraphs 1 and 2 shall not apply where the value of such export goods to be supplied under the relevant contract is no more than EUR 2 500. Sentence 1 shall not apply to data-processing software and technology.

(d) Section 2 Paragraph 2 Foreign Trade and Payments Act (AWG) Section 2 AWG Nature and scope of restrictions and obligations to act (2) The Federal Minister of Economics, in agreement with the Federal Foreign Office and the Federal Minister of Finance, may decree the necessary restrictions on legal transactions or acts, in order to avert a possible danger, which may arise in certain cases, for the legally protected rights referred to in Section 7, paragraph 1, of this Act. In case of measures related to trade in capital assets, payment transactions or trade in foreign valuables and gold, agreement with the German Federal Bank shall be made. The decree shall expire six months after its enactment, unless the restriction is laid down through statutory order.

3. United Kingdom

Details of goods controlled at a national level pursuant to Article 5 of the Regulation are listed in Schedule 1, Part II and Schedule 2 of The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I.2003 No 2764), as amended. Brief summary of the entries are given below;

Schedule 1, Part II:

PL8001 — Explosive related goods and technology

Schedule 2:

PL9001 — Prohibited to any destination except to the European Community Member States: Portable devices designed for self protection by administration of an incapacitating substance and specially designed components therefore. PL9002 — Prohibited to any destination: Energetic materials and mixtures containing one or more thereof. PL9003 — Prohibited to any destination: Vaccines for protection against: a. bacillus anthracis; b. botulinum toxin. PL9004 — 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. PL9005 — Prohibited to any destination in Iran or Iraq: a. Tropospheric scatter communication equipment using analogue or digital modulation techniques and specially designed components therefore; b. Technology for the development, production or use of goods in PL9005 a. PL9008 — Prohibited to any destination in Iran or Iraq: a. Vessels and inflatable craft and related equipment and components; b. Software designed for development, production or use of goods in PL9008 a; c. Technology for the development, production or use of goods in PL9008.a or PL9008.b. PL9009 — Prohibited to any destination in Iran or Iraq: a. Aircraft and related equipment and components, as follows other than those in ML10 of Part I to Schedule 1 or Annex I to the Regulation: 1. Aircraft having a maximum all up weight of 390 kg or more; 2. equipment and components designed for aircraft in PL9009.a.1 as follows; (a) airframe structures and components; (b) aero-engines and specially designed components therefore; (c) avionics and navigation equipment and specially designed components therefore; (d) landing gear and specially designed components therefore, and aircraft tyres; b. Aircraft or steerable parachutes, having a maximum all up weight of less than 390 kg;

Technology for development, production or use of goods in PL9009.a or PL9009.b.

Details regarding the implementation of Article 5 of the Regulation have been published in the Export of Goods, transfer of technology and provision of technical assistance (control) Order 2003as amended, (S.I.2003/No 2764). and can be accessed via the DTI website at: http://www.dti.gov.uk/export.control.

II. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 6 (NATIONAL AUTHORITIES EMPOWERED TO GRANT EXPORT LICENCES IN THE MEMBER STATES)

This information is available and regularly updated on DG TRADE website:

http://europa.eu.int/comm/trade/issues/sectoral/industry/dualuse/contacts.htm

1. Austria

Bundesministerium für Wirtschaft und Arbeit, Abteilung C 2/3 ‘Ausfuhrkontrolle für Güter mit doppeltem Verwendungszweck (Dual Use); Wassenaar Arrangement’ Ministry for Economic Affairs & Labour, Division for Dual-Use and Wassenaar Arrangement (C2/3) AT-10100 Wien, Stubenring 1 Mr. Werner Haider Tel. (43-1) 711 002 335 Fax (43-1) 711 008 366 E-mail: werner.haider@bmwa.gv.at Website: http://www.bmwa.gv.at/

2. Belgium

For the Brussels Capital Region:

Ministère des Affaires économiques, Administration des Relations économiques (A.R.E.) Service Licences Mr Cédric Bellemans Rue Général Leman 60, BE-1040 Bruxelles Tel. (32-2) 206 58 05 Fax (32-2) 230 96 24 E-mail: michel.moreels@mineco.fgov.be Website: http://www.mineco.fgov.be/

For the Walloon Region:

Ministère de la région Wallonne, Direction Générale Économie et Emploi, Direction gestion des licences Mr. Michel Moreels Ch. de Louvain 14, BE-5000 Namur Tel. (32-81) 64 97 51 Fax (31-81) 64 97 59/60 E-mail: m.moreels@mrw.wallonie.be

For the Flanders Region:

Ministerie van de Vlaamse Gemeenschap, Administratie Buitenlands Beleid, Cel Wapenexport Mevr. Brigitte Mouligneau Boudewijnlaan 30, BE-1000 Brussel Tel. (32-2) 553 59 28 Fax (32-2) 553 60 37 E-mail: brigitte.mouligneau@coo.vlaanderen.be

3. Cyprus

Υπουργείο Εμπορίου, Βιομηχανίας και Τουρισμού Ministry of Commerce, Industry and Tourism 6, Andrea Araouzou, CY-1421 Nicosia, Cyprus Tel. (357) 22 867 100 Fax (357) 22 375 120, 22 375 443 E-mail: Perm.sec@mcit.gov.cy

4. Czech Republic

Ministerstvo průmyslu a obchodu, Licenční správa Ministry of Industry and Trade, Licensing Office Na Františku 32, CZ-110 15 Praha 1 Tel. (420) 224 228 955 Fax (420) 224 221 811 or (420) 224 214 558 Website: http://www.mpo.cz/

5. Denmark

Erhvervs- og Byggestyrelsen National Agency for Enterprise and Construction Langelinie Allé 17, DK-2100 København Tel. (45) 35 46 62 95 Fax (45) 35 46 60 61 E-mail: ebst@ebst.dk Website: http://www.ebst.dk/ http://www.naec.dk/expcontrengversion/0/30/0

6. Estonia

Strateegilise kauba komisjon, Välisministeerium Strategic Goods Commission, Ministry of Foreign Affairs Islandi väljak 1, EE-15049 Tallinn Tel. (372) 6317 200 Fax (372) 6317 288 E-mail: stratkom@vm.ee

7. Finland

Below can be found the details of the different competent authorities depending on the nature of the dual-use item concerned. Competent Finnish authorities empowered to issue export authorisations for dual-use goods:

For all Annex 1 goods except Category 0: Ministry for Foreign Affairs, Department for External Economic Relations PO Box 176, FI-00161 Helsinki Tel. (358-9) 16 05 54 87 or 16 05 54 89 Fax (358-9) 16 05 50 70 Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/

For Category 0 goods: Ministry of Trade and Industry, Energy Department PO Box 32, FI-00023 Government Tel. (358-9) 160 01 Fax (358-9) 16 06 26 64 E-mail: kirjaamo@ktm.fi or kim.fyhr@ktm.fi or Radiation and Nuclear Safety Authority (STUK) PO Box 14, FI-00881 Helsinki Tel. (358-9) 75 98 81 Fax (358-9) 75 98 86 70 E-mail: stuk@stuk.fi

8. France

Ministère de l'Économie, des Finances et de l'Industrie; Direction générale des douanes et droits indirects, Service des titres du commerce extérieur (SETICE) 8, rue de la Tour des Dames, FR-75436 Paris cedex 09 Tel. (33) 155 07 46 73/-46 42/ -48 64/ -47 64 Fax (33) 155 07 46 67/-46 91 E-mail: dg-setice@douane.finances.gouv.fr Website: http://www.douane.gouv.fr/

9. Germany

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) [Federal Office of Economics and Export Control] Frankfurter Str. 29-35, DE-65760 Eschborn Tel. (49) 6196 908 344 Fax (49) 6196 908 916 E-mail: georg.pietsche@bafa.bund.de http://www.bafa.de/ http://www.ausfuhrkontrolle.de/

10. Greece

Ministry of Economy and Finance, General Directorate of policy, planning and implementation, Directorate of International Economic issues, Export Unit Postadres: Kornarou 1 str., EL-105 63 Athens Director: Anna Banou, Tel: (30) 210 328 60 21 Head of Dept: Dimitrios Anestis, Tel: (30) 210 328 60 47 License Officer: Eleni Kondyli Tel. (30) 210 328 60 57 Fax (30) 210 328 60 94 E-mail: e3c@mnec.gr

11. Hungary

Hungarian Trade Licensing Office (Magyar Kereskedelmi Engedélyezési Hivatal) Margit krt. 85, HU-1024 Budapest Tel. (361) 336 74 16 Fax (361) 336 74 15 E-mail: eei@mkeh.hu Website: http://www.mkeh.hu/

12. Ireland

The Department of Enterprise, Trade and Employment Earlsfort Centre, Hatch Street, IE-Dublin 2 Tel. (353) 1 631 21 21 Fax (353) 1 631 25 62 Website: http://www.entemp.ie/

13. Italy

Ministero delle Attività Produttive, Direzione generale per la politica commerciale Ministry of Productive Activities, Direction General for Trade Policy Viale Boston, 25 IT-00144 Roma Tel. (39-06) 59 93 25 68 Fax (39-06) 59 64 75 06 E-mail: polcom4@mincomes.it

14. Latvia

Ārlietu ministrija, Stratēģiskās nozīmes preču eksporta kontroles nodaļa Ministry of Foreign Affairs, division of Export Control of Strategic Goods Tel. (371) 703 94 28 Fax (371) 703 94 29 Website: http://www.mfa.gov.lv/

15. Lithuania

Ūkio ministerija, Strateginių prekių eksporto kontrolės skyrius Ministry of Economy, Division of Export Control of Strategic Goods Gedimino 38/2 LT-01104 Vilnius Tel. (370-5) 262 30 85 Fax (370-5) 262 39 74 E-mail: spek@ukmin.lt Website: http://www.ukmin.lt/

16. Luxembourg

Ministère de l'Économie et du Commerce Extérieur, Office des Licences/contrôles à l'exportation BP 113, LU-2011 Luxembourg Tel. (352) 478 23 70 Fax (352) 46 61 38 E-mail: office.licences@mae.etat.lu

17. Malta

The national authority empowered to grant export authorisations in accordance with the Dual Use Items (Export Control) Regulations (Legal Notice 414 of 2004) is:

Trade Services Directorate, Commerce Division Lascaris, MT-Valletta CMR 02 Tel. (356) 2124 2270 Fax (356) 2125 1515 Website: http://www.mcmp.gov.mt/commerce_trade03.asp

18) Netherlands

Douane Noord/Centrale Dienst voor In- en Uitvoer (CDIU) Customs division North/Central Office for Im- en Export Postbus 30003, NL-9700 RD Groningen Tel. (31-50) 52 326 00 Fax (31-50) 52 321 83 E-mail: cdiu.sgs@tiscali-business.nl Website: www.exportcontrole.ez.nl

19) Poland

Ministerstwo Gospodarki i Pracy, Departament Kontroli Eksportu Ministry of Economic Affairs and Labour, Department of Export Control Plac Trzech Krzyży 3/5, PL-00-950 Warszawa Tel. (48-22) 621 67 36 Fax (48-22) 693 40 33 E-mail: doecmoe@mg.gov.pl Website: http://dke.mg.gov.pl

20) Portugal

Direcção-Geral das Alfândegas e dos Impostos Especiais sobre o Consumo (General Directorate of Customs and Excises) Rua Terreiro do Trigo, PT-1049-060 Lisboa

21) Slovakia

Odbor riadenia obchodovania s citlivými tovarmi, Ministerstvo hospodárstva Department of Trade with sensitive goods, Ministry of Economy Mierová 19, SK-81 511 Bratislava Mr František Babuška Tel. (421) 2 48 54 21 83 Fax (421) 2 43 42 39 15 E-mail: babuska@economy.gov.sk

22) Slovenia

Ministrstvo za gospodarstvo Ministry of Economy Kotnikova 5, SI-1000 Ljubljana Tel. (386-1) 478 36 77 (35 42) Fax (386-1) 478 36 11 E-mail: gp.mg@gov.si Website: http://www.mg-rs.si/

23) Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Affairs Ministry are the authorities empowered for granting licences

Secretaría General de Comercio Exterior (General Secretariat for Foreign Trade) Departamento de Aduanas (Customs Department) Ministerio de Asuntos Exteriores (Foreign Affairs Ministry) Mr Antonio Segura Álvarez, Ministerio de Economía Paseo de la Castellana 162, 7a, ES-28046 Madrid Tel. (34) 91 583 52 84 Fax (34) 91 583 56 19 E-mail: Antonio.Segura@sscc.mcx.es Website: http://www.mcx.es/sgcomex/mddu/

24) Sweden

Inspektionen för strategiska produkter National Inspectorate of Strategic Products Klarabergsviadukten 90, Box 70252, SE-107 22 Stockholm Tel. (46) 8 466 31 00 Fax (46) 8 420 31 00 E-mail: isp@isp.se Website: http://www.isp.se/

25) United Kingdom

Department of Trade and Industry, Export Control Organisation Kingsgate House, 66-74 Victoria Street, UK-London SW1E 6SW Contact point: Mr Melvyn Tompkins Tel. (44-207) 215 86 69 Fax (44-207) 215 45 29 E-mail: Melvyn.Tompkins@dti.gsi.gov.uk Website: www.dti.gov.uk/export.control

III. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 13 OF THE REGULATION

Article 13 stipulates that Member States should inform the Commission if they have availed them selves of the option to have customs formalities for the exports of dual-use items completed only at custom offices empowered to that end.

1. Poland

Regulation of the finance Minister of 23 December 2004 amending the Regulation on customs offices in which the import, export or transit of goods of strategic significance may be processed, (Journal of Legislative Acts No 283, item 2829).

Pursuant to Article 20(2) of the Act of 29 November 2000 on trade with other countries in goods, technologies and services of strategic significance for national security and the maintenance of international peace and security (2004 Journal of Legislative Acts No 229, item 2315):

Section 1. The Annex to the Regulation of the Finance Minister of 15 April 2004 on customs offices in which the import, export or transit of goods of strategic significance may be processed (Journal of Legislative Acts No 84, item 749) shall be replaced by the Annex to this Regulation.

Section 2. This Regulation shall enter into force on 1 January 2005.

LIST OF CUSTOMS OFFICES IN WHICH THE IMPORT, EXPORT OR TRANSIT OF GOODS OF STRATEGIC SIGNIFICANCE MAY BE PROCESSED (1)

No Chamber, Office, Department Department identification code 1 2 3 I CUSTOMS CHAMBER IN BIAŁA PODLASKA 1 Customs office in Biała Podlaska a Customs department in Biała Podlaska 301010 b Customs department in Małaszewicze 301020 c Customs department in Koroszczyn 301040 2 Customs office in Lublin a Customs department in Lublin 302010 b Customs department in Puławy 302020 3 Customs office in Zamość a Customs department in Zamość 303010 b Customs department in Hrebenne 303020 c Customs department in Hrubieszow 303030 d Customs department in Chełm 303050 e Customs department in Dorohusk 303060 f Customs department — Road — in Dorohusk 303070 II CUSTOMS CHAMBER IN BIAŁYSTOK 1 Customs office in Białystok a Customs department in Białystok 311010 b Customs department — Rail — in Kuźnica 311020 c Customs department — Road — in Kuźnica 311030 d Customs department in Czeremcha 311040 e Customs department in Siemianowka 311050 f Customs department in Bobrowniki 311070 2 Customs office in Łomża a Customs department in Łomża 312010 3 Customs office in Suwałki a Customs department in Suwałki 313010 III CUSTOMS CHAMBER IN GDYNIA 1 Customs office in Gdynia a ‘Basen V’ customs department in Gdynia 321010 b ‘Dworzec Morski’ customs department in Gdynia 321020 c ‘Baza Kontenerowa’ customs department in Gdynia 321030 d Postal customs department in Gdynia 321040 e ‘Basen IV’ customs department in Gdynia 321050 2 Customs office in Gdańsk a ‘Opłotki’ customs department in Gdańsk 322010 b ‘Nabrzeże Wiślane’ customs department in Gdańsk 322020 c ‘Basen im. Władysława IV’ customs department in Gdańsk 322030 d ‘Port Północny’ customs department in Gdańsk 322040 e Gdańsk-Rębiechowo Airport customs department 322050 f Customs department in Kwidzyn 322070 3 Customs office in Słupsk a Customs department in Słupsk 323010 IV CUSTOMS CHAMBER IN KATOWICE 1 Customs office in Katowice a Customs department in Katowice 331010 b Customs department in Tyche 331020 c Customs department in Dąbrowa Górnicza 331030 d Katowice-Pyrzowice Airport customs department 331040 2 Customs office in Gliwice a Customs department in Gliwice 332010 b Customs department in Bytom 332020 3 Customs office in Częstochowa a Customs department in Częstochowa 333010 4 Customs office in Cieszyn a Customs department in Cieszyn 334010 b Customs department in Zebrzydowice 334020 5 Customs office in Bielsko-Biała a Customs department in Czechowice-Dziedzice 335010 V CUSTOMS CHAMBER IN KRAKOW 1 Customs office in Krakow a Customs department I in Krakow 351010 b Customs department II in Krakow 351020 c Kraków-Balice Airport customs department 351030 2 Customs office in Nowy Targ a Customs department in Nowy Targ 352010 b Customs department in Andrychow 352020 3 Customs office in Nowy Sącz a Customs department in Nowy Sącz 353010 b Customs department in Muszyna 353020 c Customs department in Tarnów 353030 4 Customs office in Kielce a Customs department in Kielce 354010 b Customs department in Starachowice 354020 VI CUSTOMS CHAMBER IN ŁÓDŹ 1 Customs office I in Łódź a Customs department I in Łódź 361010 b Customs department in Pabianice 361020 2 Customs office II in Łódź a Customs department II in Łódź 362010 b Customs department in Kutno 362030 3 Customs office in Piotrków Trybunalski a Customs department in Piotrków Trybunalski 363010 VII CUSTOMS CHAMBER IN OLSZTYN 1 Customs office in Olsztyn a Customs department in Olsztyn 371010 b Customs department in Bezledy 371030 c Customs department in Ełk 371050 2 Customs office in Elbląg a Customs department in Braniewo 372020 b Customs department in Iława 372040 VIII CUSTOMS CHAMBER IN OPOLE 1 Customs office in Opole a Customs department in Opole 381010 b Customs department in Kędzierzyn-Koźle 381030 2 Customs office in Nysa a Customs department in Nysa 382010 IX CUSTOMS CHAMBER IN POZNAN 1 Customs office in Poznan a Customs department in Poznan 391010 b ‘MTP’ (Poznan International Trade) customs department in Poznan 391020 c Poznań-Ławica Airport customs department 391030 2 Customs office in Pila a Customs department in Pila 392010 3 Customs office in Leszno a Customs department in Leszno 393010 b Customs department in Nowy Tomyśl 393020 4 Customs office in Kalisz a Customs department in Kalisz 394010 X CUSTOMS CHAMBER IN PRZEMYŚL 1 Customs office in Przemyśl a Customs department in Przemyśl 401010 b Customs department in Medyka 401030 c Customs department in Medyka 401040 d Customs department in Korczowa 401060 e Customs department in Werchrata 401070 2 Customs office in Rzeszów a Customs department in Rzeszów 402010 b Rzeszów-Jasionka Airport customs department 402020 3 Customs office in Stalowa Wola a Customs department in Stalowa Wola 403010 b Customs department in Mielec 403020 4 Customs office in Krosno a Customs department in Krosno 404010 XI CUSTOMS CHAMBER IN RZEPIN 1 Customs office in Zielona Góra a Customs department in Zielona Góra 411010 b Customs department in Olszyna 411020 2 Customs office in Gorzów Wielkopolski a Customs department in Gorzów Wielkopolski 412010 3 Customs office in Świecko a Customs department in Świecko 413010 b Customs department in Rzepin 413020 XII CUSTOMS CHAMBER IN SZCZECIN 1 Customs office in Szczecin a Customs department in Szczecin 421010 b ‘Nabrzeże Łasztownia’ customs department in Szczecin 421030 c Szczecin-Goleniów Airport customs department 421050 d Customs department in Stargard Szczeciński 421060 e Customs department in Kołbaskowo 421070 f Customs department in Świnoujście 421080 g Customs department in Lubieszyn 421090 2 Customs office in Koszalin a Customs department in Koszalin 422010 b Customs department in Kołobrzeg 422020 c Customs department in Szczecinek 422030 XIII CUSTOMS CHAMBER IN TORUŃ 1 Customs office in Bydgoszcz a Customs department II in Bydgoszcz 431020 2 Customs office in Toruń a Customs department in Toruń 432010 b Customs department in Włocławek 432030 c Customs department in Grudziądz 432040 XIV CUSTOMS CHAMBER IN WARSAW 1 Customs office I in Warsaw a Customs department IV in Warsaw 441040 2 Customs office II in Warsaw a Customs department VI in Warsaw 442020 3 ‘Port Lotniczy’ [Airport] customs office III in Warsaw a Customs department — Persons — in Warsaw 443010 b Customs department — Goods — I in Warsaw 443020 c Customs department — Goods — II in Warsaw 443030 d Customs department — Goods — III in Warsaw 443040 4 Customs office in Radom a Customs department in Radom 444010 5 Customs office in Pruszków a Customs department I in Pruszków 445010 b Customs department in Błonie 445030 6 Customs office in Ciechanow a Customs department in Ciechanow 447010 XV CUSTOMS CHAMBER IN WROCŁAW 1 Customs office in Wrocław a Customs department I in Wrocław 451010 b Wrocław-Strachowice Airport customs department 451030 2 Customs office in Legnica a Customs department in Legnica 452010 3 Customs office in Zgorzelec a Customs department in Jędrzychowice 453010 b Customs department in Jelenia Góra 453020 4 Customs office in Wałbrzych a Customs department in Wałbrzych 454010 b Customs department in Kudowa Zdrój 454020 c Customs department in Międzylesie 454030

2. Lithuania

The territorial customs posts of the Republic of Lithuania for strategic goods have been approved by the General Director of the Customs department under the Ministry of Finance Order No 1B-756 of 30 July 2004 (Valstybės žinios (Official Gazette), 2004, No 125-4527) and can be accessed via Ministry of Economy website at:

http://www.ukmin.lt/index.php/lt/Prekyba/Strateginiu/istatymai/

LIST OF CUSTOMS POSTS ON LITHUANIAN TERRITORY THROUGH WHICH STRATEGIC GOODS ARE EXPORTED FROM OR IMPORTED INTO THE COMMUNITY CUSTOMS TERRITORY OR TRANSPORTED FOR TRANSIT THROUGH THE COMMUNITY CUSTOMS TERRITORY

1. Vilnius customs district:

1.1. Vilnius airport post, Rodūnios kelias 2, Vilnius (VA10/ LTVA1000).

1.2. Vilnius post office post, Rodūnios kelias 9, Vilnius (VP10/ LTVP1000).

1.3. Kena railway post, Kalvelių k., Vilniaus r. (VG10/ LTVG1000).

1.4. Vaidotai railway post, Eišiškių plentas 100, Vilnius (VG20/ LTVG2000).

1.5. Medininkai road post, kelias A3, Vilniaus r. (VK20/ LTVK2000).

1.6. Šalčininkai road post, kelias 104, Šalčininkų r. (VK30/ LTVK3000).

1.7. Vilnius-Kirtimai cargo post, Metalo g. 2a, Vilnius (VR30/ LTVR3000).

1.8. Vilnius-Savanoriai cargo post, Savanorių pr. 174a, Vilnius (VR10/LTVR1000).

2. Kaunas customs district:

2.1. Kaunas airport post, Karmėlava, Kauno r. (KA10/ LTKA1000).

2.2. Kybartai railway post, Kudirkos Naumiesčio g.4, Kybartai, Vilkaviškio r. (KG30/LTKG3000).

2.3. Kybartai road post, kelias A7, J.Basanavičiaus g. 1, Kybartai, Vilkaviškio r. (KK20/ LTKK2000).

2.4. Kaunas-centre cargo post, Jovarų g. 3, Kaunas (KR10/ LTKR1000).

3. Klaipėda customs district:

3.1. Palanga airport post, Liepojos pl. 1, Palanga (LA10/ LTLA1000).

3.2. Panemunė road post, kelias A12, Donelaičio g., Panemunė, Šilutės r. (LK40/ LTLK4000).

3.3. Klaipėda cargo post, Šilutės pl. 9, Klaipėda (LR10/ LTLR1000).

3.4. Malkai seaport post, Perkėlos g. 10, Klaipėda (LU90/ LTLU9000).

3.5. Molas seaport post, Naujoji Uosto g. 23, Klaipėda (LUA0/ LTLUA000).

3.6. Pilis seaport post, Nemuno g. 24, Klaipėda (LUB0/ LTLUB000).

4. Šiauliai customs district:

4.1. Šiauliai airport post, Lakūnų g. 4, Šiauliai (SA10/ LTSA1000).

4.2. Radviliškis railway post, Geležinkelio kalnelis, Radviliškis (SG30/ LTSG3000).

4.3. Šiauliai cargo post, Metalistų g. 4, Šiauliai (SR10/ LTSR1000).

5. Panevėžis customs district:

5.1. Panevėžis cargo post, Ramygalos g. 151, Panevėžys (PR20/ LTPR2000).

5.2. Utena cargo post, Pramonės g. 5, Utena (PR40/ LTPR4000).

IV. INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 21 OF THE REGULATION

Article 21-2-d stipulates that Member States imposing an authorisation requirement for the transfer from its territory to another Member State of items not listed in Annex IV of the Regulation (Annex IV lists items which do not benefit of the freedom of circulation in the single market), should inform the Commission which in turn should publish this information in the Official Journal of the European Union.

Only Cyprus, France, Germany, Poland and UK have notified the Commission of such measures. More specifically,

1. Cyprus

Ministerial order 600/2004 provides that an export licence may be required for intra-Community transfers of dual use goods other than those listed in Annex IV, when there is suspicion that the goods may be used for the production, installation and detection of weapons of mass destruction, in the case that the exporter knows that the final destination is outside the European Union.

2. France

A licence is required for intra-Community transfers of dual-use items listed in Annex IV to the Regulation. Special formalities apply to the transfer of cryptographic items listed in Category 5, Part 2 of Annex I to the Regulation (see Article 18 of the Order of 13 December 2001 on the control of exports to third countries and the transfer to Member States of the European Community of dual-use items and technology).

3. Germany

The following paragraphs of the Regulation ‘AWV’ (Außenwirtschaftsverordnung — Foreign Trade and Payment Regulation), adopted 18 December 1986, are relevant details of the law can be accessed via the internet at the following address): http://www.ausfuhrkontrolle.info/vorschriften/awv_auszug.htm)

§ 7 para. 2 Foreign Trade and Payments Regulation (AWV)

Section 7 para 2 AWV can refer to the whole range of items listed in Annex I and also to our national listed items (900 numbering range)

§ 7 para. 3 Foreign Trade and Payments Regulation (AWV)

§ 7 para. 4 Foreign Trade and Payments Regulation (AWV)

§ 2 para. 2 Foreign Trade and Payments Law (AWG)

4. Poland

According to the law of 29 November 2000on foreign trade in goods, technologies and services of strategic importance to the security of the State and to maintaining international peace and security import of dual-use items defined in

— Part 1: ‘Telecommunications’ 5A001a and 5A001b4,

— Part 2: ‘Information security’ of category 5 in Annex I to Council Regulation (EC) No 1334/2000 (as amended)

is monitored by the import monitoring authority — the Internal Security Agency.

A natural or legal person may import dual-use items specified in the list referred to above upon written notification submitted to the import monitoring authority, declaring intended import of these items into the territory of the Republic of Poland.

These regulations were adopted for reasons of the State security.

5. United Kingdom

Article 21(2)(a) gives Member States the option to impose controls on the transfer of other dual-use items (i.e. other then those on Annex IV) from its territory to another Member State where, subject to certain provisions, at the time of transfer it is known that the final destination is outside the Community.

The UK has implemented that optional clause in its national legislation under Article 4(2)(a) and Article 7(2)(a) of The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I.2003 No 2764),as amended.

Under that Order the UK can control any goods in Annex I but not in Annex IV to the Regulation, or any goods controlled under Article 4(1), (2), (3) or (4) to the Regulation, as well as any goods controlled nationally under Schedule 2 to the Order (see details of goods under Article 5 above) when exported/transferred to another Member State if they know at the time of export/transfer that the final destination of the goods/ software or technology is outside the European Community and no processing or working is to be performed on those goods/software or technology in any Member State to which they are to be exported/transferred.

Details can be accessed via the DTI website at:

http://www.dti.gov.uk/export.control

The Export of Goods, Transfer of technology and provision of Technical Assistance (Control) Order 2003. As amended, (S.I.2003/No 2764) is the relevant legislation and can be accessed via the DTI website at:

http://www.dti.gov.uk/export.control.

(1) Excluding subordinate recognised and designated places.