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
Date: 2005-10-29
Institutions: European Commission
Subjects: EU Member State, dual-use good, exchange of information, export monitoring, export restriction, intra-EU trade, military equipment

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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

INFORMATION NOTE

(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 arrange-
ments 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.

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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 imple-
menting 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.

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(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 compo-
if the purchasing country or

nents and systems for weapons and armament systems,
country of destination is Iraq.

2B909 Flow-forming machines and machines with combined flow forming and spin forming func-
tions, 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.

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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,

the
purchasing country of country of destination is Afghanistan, Angola, Cuba, Iran, Iraq,
Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria.

if

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 compo-
nents therefore, if the purchasing country or country of destination is Iran or Iraq.

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9E991 ‘Technology’ according to the General Technology Note for the ‘development’ or ‘produc-
tion’ of equipment controlled by 9A993, if the purchasing country or country of destina-
tion 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 develop-
ment, 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 authorisa-
tion is necessary.

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(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 Sche-
dule 1, Part II and Schedule 2 of The Export of Goods, Transfer of Technology and Provision of Tech-
nical 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.

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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 there-

fore;

(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/

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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

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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 indir-
ects, 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, Direc-
torate 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/

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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

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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

C 270/26

EN

Official Journal of the European Union

29.10.2005

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 interna-
tional 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 Regu-
lation.

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 (*)

No

Chamber, Office, Department

1

I

1

a

b

c

2

a

b

3

a

b

c

d

e

f

II

1

a

b

c

d

e

f

2

a

3

a

CUSTOMS CHAMBER IN BIAŁA PODLASKA

2

Customs office in Biała Podlaska

Customs department in Biała Podlaska

Customs department in Małaszewicze

Customs department in Koroszczyn

Customs office in Lublin

Customs department in Lublin

Customs department in Puławy

Customs office in Zamość

Customs department in Zamość

Customs department in Hrebenne

Customs department in Hrubieszow

Customs department in Chełm

Customs department in Dorohusk

Customs department — Road — in Dorohusk

CUSTOMS CHAMBER IN BIAŁYSTOK

Customs office in Białystok

Customs department in Białystok

Customs department — Rail — in Kuźnica

Customs department — Road — in Kuźnica

Customs department in Czeremcha

Customs department in Siemianowka

Customs department in Bobrowniki

Customs office in Łomża

Customs department in Łomża

Customs office in Suwałki

Customs department in Suwałki

Department
identificatio-
n code

3

301010

301020

301040

302010

302020

303010

303020

303030

303050

303060

303070

311010

311020

311030

311040

311050

311070

312010

313010

29.10.2005

EN

Official Journal of the European Union

C 270/27

No

1

III

1

a

b

c

d

e

2

a

b

c

d

e

f

3

a

Chamber, Office, Department

2

CUSTOMS CHAMBER IN GDYNIA

Customs office in Gdynia

‘Basen V’ customs department in Gdynia

‘Dworzec Morski’ customs department in Gdynia

‘Baza Kontenerowa’ customs department in Gdynia

Postal customs department in Gdynia

‘Basen IV’ customs department in Gdynia

Customs office in Gdańsk

‘Opłotki’ customs department in Gdańsk

‘Nabrzeże Wiślane’ customs department in Gdańsk

‘Basen im. Władysława IV’ customs department in Gdańsk

‘Port Północny’ customs department in Gdańsk

Gdańsk-Rębiechowo Airport customs department

Customs department in Kwidzyn

Customs office in Słupsk

Customs department in Słupsk

IV

CUSTOMS CHAMBER IN KATOWICE

1

a

b

c

d

2

a

b

3

a

4

a

b

5

a

V

1

a

b

c

2

a

b

3

a

b

c

4

a

b

Customs office in Katowice

Customs department in Katowice

Customs department in Tyche

Customs department in Dąbrowa Górnicza

Katowice-Pyrzowice Airport customs department

Customs office in Gliwice

Customs department in Gliwice

Customs department in Bytom

Customs office in Częstochowa

Customs department in Częstochowa

Customs office in Cieszyn

Customs department in Cieszyn

Customs department in Zebrzydowice

Customs office in Bielsko-Biała

Customs department in Czechowice-Dziedzice

CUSTOMS CHAMBER IN KRAKOW

Customs office in Krakow

Customs department I in Krakow

Customs department II in Krakow

Kraków-Balice Airport customs department

Customs office in Nowy Targ

Customs department in Nowy Targ

Customs department in Andrychow

Customs office in Nowy Sącz

Customs department in Nowy Sącz

Customs department in Muszyna

Customs department in Tarnów

Customs office in Kielce

Customs department in Kielce

Customs department in Starachowice

Department
identificatio-
n code

3

321010

321020

321030

321040

321050

322010

322020

322030

322040

322050

322070

323010

331010

331020

331030

331040

332010

332020

333010

334010

334020

335010

351010

351020

351030

352010

352020

353010

353020

353030

354010

354020

C 270/28

EN

Official Journal of the European Union

29.10.2005

Chamber, Office, Department

2

Department
identificatio-
n code

3

No

1

VI

1

a

b

2

a

b

3

a

CUSTOMS CHAMBER IN ŁÓDŹ

Customs office I in Łódź

Customs department I in Łódź

Customs department in Pabianice

Customs office II in Łódź

Customs department II in Łódź

Customs department in Kutno

Customs office in Piotrków Trybunalski

Customs department in Piotrków Trybunalski

VII

CUSTOMS CHAMBER IN OLSZTYN

1

a

b

c

2

a

b

Customs office in Olsztyn

Customs department in Olsztyn

Customs department in Bezledy

Customs department in Ełk

Customs office in Elbląg

Customs department in Braniewo

Customs department in Iława

VIII

CUSTOMS CHAMBER IN OPOLE

1

a

b

2

a

Customs office in Opole

Customs department in Opole

Customs department in Kędzierzyn-Koźle

Customs office in Nysa

Customs department in Nysa

IX

CUSTOMS CHAMBER IN POZNAN

1

a

b

c

2

a

3

a

b

4

a

X

1

a

b

c

d

e

2

a

b

Customs office in Poznan

Customs department in Poznan

‘MTP’ (Poznan International Trade) customs department in Poznan

Poznań-Ławica Airport customs department

Customs office in Pila

Customs department in Pila

Customs office in Leszno

Customs department in Leszno

Customs department in Nowy Tomyśl

Customs office in Kalisz

Customs department in Kalisz

CUSTOMS CHAMBER IN PRZEMYŚL

Customs office in Przemyśl

Customs department in Przemyśl

Customs department in Medyka

Customs department in Medyka

Customs department in Korczowa

Customs department in Werchrata

Customs office in Rzeszów

Customs department in Rzeszów

Rzeszów-Jasionka Airport customs department

361010

361020

362010

362030

363010

371010

371030

371050

372020

372040

381010

381030

382010

391010

391020

391030

392010

393010

393020

394010

401010

401030

401040

401060

401070

402010

402020

29.10.2005

EN

Official Journal of the European Union

C 270/29

Chamber, Office, Department

2

Department
identificatio-
n code

3

No

1

3

a

b

4

a

Customs office in Stalowa Wola

Customs department in Stalowa Wola

Customs department in Mielec

Customs office in Krosno

Customs department in Krosno

XI

CUSTOMS CHAMBER IN RZEPIN

1

a

b

2

a

3

a

b

Customs office in Zielona Góra

Customs department in Zielona Góra

Customs department in Olszyna

Customs office in Gorzów Wielkopolski

Customs department in Gorzów Wielkopolski

Customs office in Świecko

Customs department in Świecko

Customs department in Rzepin

XII

CUSTOMS CHAMBER IN SZCZECIN

1

a

b

c

d

e

f

g

2

a

b

c

Customs office in Szczecin

Customs department in Szczecin

‘Nabrzeże Łasztownia’ customs department in Szczecin

Szczecin-Goleniów Airport customs department

Customs department in Stargard Szczeciński

Customs department in Kołbaskowo

Customs department in Świnoujście

Customs department in Lubieszyn

Customs office in Koszalin

Customs department in Koszalin

Customs department in Kołobrzeg

Customs department in Szczecinek

XIII

CUSTOMS CHAMBER IN TORUŃ

1

a

2

a

b

c

Customs office in Bydgoszcz

Customs department II in Bydgoszcz

Customs office in Toruń

Customs department in Toruń

Customs department in Włocławek

Customs department in Grudziądz

XIV

CUSTOMS CHAMBER IN WARSAW

1

a

2

a

3

a

b

c

d

4

a

Customs office I in Warsaw

Customs department IV in Warsaw

Customs office II in Warsaw

Customs department VI in Warsaw

‘Port Lotniczy’ [Airport] customs office III in Warsaw

Customs department — Persons — in Warsaw

Customs department — Goods — I in Warsaw

Customs department — Goods — II in Warsaw

Customs department — Goods — III in Warsaw

Customs office in Radom

Customs department in Radom

403010

403020

404010

411010

411020

412010

413010

413020

421010

421030

421050

421060

421070

421080

421090

422010

422020

422030

431020

432010

432030

432040

441040

442020

443010

443020

443030

443040

444010

C 270/30

EN

Official Journal of the European Union

29.10.2005

No

1

5

a

b

6

a

Chamber, Office, Department

2

Customs office in Pruszków

Customs department I in Pruszków

Customs department in Błonie

Customs office in Ciechanow

Customs department in Ciechanow

XV

CUSTOMS CHAMBER IN WROCŁAW

1

a

b

2

a

3

a

b

4

a

b

c

Customs office in Wrocław

Customs department I in Wrocław

Wrocław-Strachowice Airport customs department

Customs office in Legnica

Customs department in Legnica

Customs office in Zgorzelec

Customs department in Jędrzychowice

Customs department in Jelenia Góra

Customs office in Wałbrzych

Customs department in Wałbrzych

Customs department in Kudowa Zdrój

Customs department in Międzylesie

(*) Excluding subordinate recognised and designated places.

2. Lithuania

Department
identificatio-
n code

3

445010

445030

447010

451010

451030

452010

453010

453020

454010

454020

454030

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).

29.10.2005

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Official Journal of the European Union

C 270/31

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 Commis-
sion 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 trans-
fers 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 Regu-
lation. 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)

C 270/32

EN

Official Journal of the European Union

29.10.2005

§ 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 2000 on 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 Com-
munity.

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.