Proposal for a Council Regulation concerning restrictive measures against the Democratic People’s Republic of Korea
Date: 2006-11-15
Institutions: European Commission
Subjects: North Korea, common foreign and security policy, economic sanctions, export restriction, international sanctions

COMMISSION OF THE EUROPEAN COMMUNITIES 

Brussels, 15.11.2006 
COM(2006)710 final 

Proposal for a 

COUNCIL REGULATION 

concerning restrictive measures against the Democratic People’s Republic of Korea 

(presented by the Commission) 

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EXPLANATORY MEMORANDUM 

1. 

On 14 October 2006, the UN Security Council, acting under Chapter VII of the UN 
Charter, adopted Resolution 1718 (2006) in which it condemned the nuclear test that 
the Democratic People’s Republic of Korea, hereinafter North Korea, had conducted 
on  9  October  2006.  The  UN  Security  Council  decided  that  all  UN  members  shall 
apply the following restrictive measures against North Korea: 

a) 

a ban on exports of sensitive goods and technology, which could contribute to 
North  Korea’s  nuclear-related,  ballistic  missile-related  or  other  weapons  of 
mass destruction-related programmes, and on the provision of related services, 

b) 

a ban on procurement of sensitive goods and technology from North Korea,  

c) 

d) 

e) 

a ban on exports of luxury goods, 

the  freezing  of  funds  and  economic  resources  of  persons,  entities  and  bodies 
engaged in or providing support for the said North Korean programmes, and  

restrictions on admission of persons responsible for North Korea’s policies in 
relation  to  its  nuclear-related,  ballistic-missile  related  and  other  weapons  of 
mass destruction-related programmes, and their family members. 

Except  for  the  list  of  luxury  goods,  the  lists  of  items,  persons,  entities  and  bodies 
subject to the restrictive measures shall be drawn up by the UN. 

In order to implement UN Security Council Resolution 1718 (2006), the Council is 
preparing  Common  Position  2006/…/CFSP,  which  provides  for  action  by  the 
Community in order to implement certain restrictive measures. 

The  restrictive  measures  concerning  sensitive  goods  and  technology,  luxury  goods 
and the freezing of funds and economic resources fall within the scope of the Treaty 
and cannot be adequately applied on the basis of existing Community legislation.  

Member  States  can  apply  the  restrictions  on  admission  on  the  basis  of  existing 
legislation, including Regulation (EC) No 539/2001 listing the third countries whose 
nationals must be in possession of visas when crossing the external borders and those 
whose nationals are exempt from that requirement. 

The Commission proposes, therefore, to implement all restrictive measures set out in 
UN Security Council Resolution 1718 (2006), with the exception of the restrictions 
on admission, by means of a new Council Regulation. 

2. 

3. 

4. 

5. 

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Proposal for a 

COUNCIL REGULATION 

concerning restrictive measures against the Democratic People’s Republic of Korea 

THE COUNCIL OF THE EUROPEAN UNION, 

Having  regard  to  the  Treaty  establishing  the  European  Community,  and  in  particular 
Articles 60 and 301 thereof, 

Having  regard  to  Common  Position  2006//CFSP  of  November  2006  concerning  restrictive 
measures against the Democratic People’s Republic of Korea1, 

Having regard to the proposal from the Commission, 

Whereas: 

(1) 

(2) 

(3) 

On  14  October  2006,  the  UN  Security  Council  adopted  Resolution  1718  (2006)  in 
which it condemned the nuclear test that the Democratic People’s Republic of North 
Korea, hereinafter North Korea, had conducted on 9 October 2006. Determining that 
there  is  a  clear  threat  to  international  peace  and  security,  the  UN  Security  Council 
decided  that  all  Member  States  of  the  United  Nations  should  apply  a  number  of 
measures. 

Common  Position  2006/  /CFSP  provides  for  the  implementation  of  the  restrictive 
measures  set  out  in  Resolution  1718  (2006)  and  notably  for  a  ban  on  exports  of 
sensitive  goods  and  technology,  which  could  contribute  to  North  Korea’s  nuclear-
related,  ballistic  missile-related  or  other  weapons  of  mass  destruction-related 
programmes,  and  on  the  provision  of  related  services,  a  ban  on  procurement  of 
sensitive goods and technology from North Korea, a ban on exports of luxury goods 
and  the  freezing  of  funds  and  economic  resources  of  persons,  entities  and  bodies 
engaged in or providing support for the said North Korean programmes.  

These measures fall within the scope of the Treaty and, therefore, notably with a view 
to  ensuring  their  uniform  application  by  economic  operators  in  all  Member  States, 
Community  legislation  is  necessary  to  implement  them  as  far  as  the  Community  is 
concerned. For the purposes of this Regulation, the territory of the Community should 
be  deemed  to  encompass  the  territories  of  the  Member  States  to  which  the  Treaty  is 
applicable, under the conditions laid down in the Treaty. 

(4) 

As regards exports to and imports from North Korea, this Regulation derogates from 
existing legislation that provides for general rules on exports to and imports from third 
countries,  and  in  particular  from  Regulation  (EC)  No  1334/2000  of  22  June  2000 

1 

OJ L […],[…].11.2006, p. […]. 

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setting  up  a  Community  regime  for  the  control  of  exports  of  dual-use  items  and 
technology 2.  

It is appropriate to clarify the procedure that should be followed to obtain approval for 
exports  of  sensitive  goods  and  technology  and  the  provision  of  related  technical 
assistance. 

For reasons of expediency, the Commission should be empowered to publish the list of 
sensitive goods and technology that will be adopted by the Sanctions Committee or the 
UN Security Council and, if appropriate, to add the reference numbers taken from the 
Combined  Nomenclature  as  set  out  in  Annex  I  to  Council  Regulation  (EEC)  No 
2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common 
Customs Tariff 3.  

The  Commission  should  also  be  empowered  to  amend  the  list  of  luxury  goods  if 
necessary  in  view  of  any  definition  or  guidelines  that  the  Sanctions  Committee  may 
promulgate  to  facilitate  the  implementation  of  the  restrictions  concerning  luxury 
goods,  or  in  order  to  protect  the  Community’s  interests,  taking  the  lists  of  luxury 
goods produced by other jurisdictions into account. 

For reasons of expediency, the Commission should also be empowered to amend the 
list  of  persons,  entities  and  bodies  whose  funds  and  economic  resources  should  be 
frozen. 

(5) 

(6) 

(7) 

(8) 

(9)  Member  States  should  determine  the  penalties  applicable  to  infringements  of  the 
provisions  of  this  Regulation.  The  penalties  provided  for  should  be  proportionate, 
effective and dissuasive. 

(10) 

In order to ensure that the measures provided for in this Regulation are effective, this 
Regulation should enter into force immediately, 

HAS ADOPTED THIS REGULATION: 

For the purposes of this Regulation, the following definitions shall apply: 

Article 1 

1. 

2. 

3. 

2 

3 

‘Sanctions Committee’ means: the Committee of the UN Security Council which was 
established  pursuant  to  paragraph  12  of  UN  Security  Council  Resolution  1718 
(2006);  

‘North Korea’ means the Democratic People’s Republic of Korea; 

‘technical  assistance’  means  any  technical  support  related  to  repairs,  development, 
manufacture, assembly, testing, maintenance, or any other technical service, and may 

OJ  L  159,  30.6.2000,  p.  1.  Regulation  as  last  amended  by  Regulation  (EC)  No  394/2006  (OJ  L  74, 
13.3.2006, p. 1). 
OJ  L  256,  7.9.1987,  p.  1.  Regulation  as  last  amended  by  Regulation  (EC)  No  996/2006  (OJ  L  179, 
1.7.2006, p. 26). 

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take forms such as instruction, advice, training, transmission of working knowledge 
or skills or consulting services; including verbal forms of assistance; 

4. 

‘funds’ means financial assets and benefits of every kind, including but not limited 
to: 

a) 

b) 

c) 

d) 

e) 

cash,  cheques,  claims  on  money,  drafts,  money  orders  and  other  payment 
instruments; 

deposits with financial institutions or other entities, balances on accounts, debts 
and debt obligations; 

publicly- and privately-traded securities and debt instruments, including stocks 
and  shares,  certificates  representing  securities,  bonds,  notes,  warrants, 
debentures and derivatives contracts; 

interest, dividends or other income on or value accruing from or generated by 
assets; 

credit,  right  of  set-off,  guarantees,  performance  bonds  or  other  financial 
commitments; 

f) 

letters of credit, bills of lading, bills of sale; and 

g) 

documents evidencing an interest in funds or financial resources. 

5. 

6. 

7. 

8. 

‘freezing of funds’ means preventing any moving, transfer, alteration, use of, access 
to, or dealing with funds in any way that would result in any change in their volume, 
amount, location, ownership, possession, character, destination or other change that 
would enable the use of the funds, including portfolio management. 

‘economic  resources’  means  assets  of  every  kind,  whether  tangible  or  intangible, 
movable or immovable, which are not funds but can be used to obtain funds, goods 
or services. 

‘freezing of economic resources’ means preventing the use of economic resources to 
obtain funds, goods or services in any way, including, but not limited to, by selling, 
hiring or mortgaging them. 

‘territory of the Community’ means the territories of the Member States to which the 
Treaty is applicable, under the conditions laid down in the Treaty. 

1. 

It shall be prohibited: 

Article 2 

a) 

to sell, supply, transfer or export, directly or indirectly, the sensitive goods and 
technology, including software, listed in Annex I, whether or not originating in 
the Community, to any natural or legal person, entity or body in, or for use in 
North Korea, and to any diplomatic mission of North Korea wherever located. 

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b) 

to participate, knowingly and intentionally, in activities the object or effect of 
which is to circumvent the prohibition referred to in point (a). 

2. 

Annex I shall include the following: 

a) 

battle tanks, armoured combat vehicles, large calibre artillery systems, combat 
aircraft,  attack  helicopters,  warships,  missiles  and  missile  systems  as  defined 
for the purpose of the United National Register on Conventional Arms, 

b)  materiel or items related to the goods referred to in point (a), including spare 
parts  and  software,  as  determined  by  the  Sanctions  Committee  or  the  UN 
Security Council, and 

c) 

any  other  items,  materials,  equipment,  goods  and  technology,  including 
software,  which  could  contribute  to  North  Korea’s  nuclear-related,  ballistic 
missile-related  or  other  weapons  of  mass  destruction-related  programmes,  as 
determined by the Sanctions Committee or the UN Security Council. 

It shall be prohibited to purchase, import or transport sensitive goods and technology 
listed  in  Annex  I,  if  the  item  concerned  either  originates  in  North  Korea  or  it  is 
known that it has been present in the territory of North Korea at any time. 

Paragraph 3 shall not apply to road transport services provided within the territory of 
North Korea. 

3. 

4. 

It shall be prohibited: 

Article 3 

(a) 

(b) 

to provide, directly or indirectly, technical assistance related to sensitive goods and 
technology listed in Annex I, and to the provision, manufacture, maintenance and use 
of goods listed in Annex I to any natural or legal person, entity or body in, or for use 
in, North Korea, or to any diplomatic mission of North Korea wherever located; 

to provide, directly or indirectly, financing or financial assistance related to sensitive 
goods  and  technology  listed  in  Annex  I,  including  in  particular  grants,  loans  and 
export credit insurance, for any sale, supply, transfer or export of such items, or for 
any provision of related technical assistance to any natural or legal person, entity or 
body in, or for use in, North Korea, and to any diplomatic mission of North Korea 
wherever located; 

(c) 

to participate, knowingly and intentionally, in activities, the object or effect of which 
is to circumvent the prohibitions referred to in points (a) or (b). 

Article 4 

1. 

If derogation from Articles 2(1)  or  3(a) is deemed necessary in a specific case, the 
seller,  supplier,  transferring  party,  exporter  or  service  provider  concerned  may 
present a duly motivated request to the competent authorities of a Member State as 
listed in Annex II. The Member State that received the request shall, if it deems that 

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2. 

3. 

such derogation is justified, present a request for a specific authorisation to the UN 
Security Council. 

The  relevant  competent  authority  shall  inform  the  other  Member  States  and  the 
Commission of any request for authorisation submitted to the UN Security Council 
pursuant to paragraph 1. 

The competent authorities of the Member States as listed in Annex II may authorise 
the  sale,  supply,  transfer,  export  or  provision  of  technical  assistance,  under  such 
conditions  as  they  deem  appropriate,  if  the  UN  Security  Council  has  approved  the 
request for specific authorisation. 

It shall be prohibited: 

Article 5 

(a) 

(b) 

1. 

2. 

3. 

1. 

to  sell,  supply,  transfer  or  export,  directly  or  indirectly,  luxury  goods,  as  listed  in 
Annex  III,  to  any  natural  or  legal  person,  entity  or  body  in,  or  for  use  in,  North 
Korea, or to any diplomatic mission of North Korea wherever located. 

to participate, knowingly and intentionally, in activities the object or effect of which 
is to circumvent the prohibition referred to in point (a). 

Article 6 

All  funds  and  economic  resources  belonging  to,  owned,  held  or  controlled  by  the 
persons,  entities  and  bodies  listed  in  Annex  IV  shall  be  frozen.  Annex  IV  shall 
include  the  persons,  entities  and  bodies  designated  by  the  Sanctions  Committee  or 
the UN Security Council as 

(a) 

being engaged in or providing support for North Korea’s nuclear-related, other 
weapons of mass destruction-related and ballistic missiles-related programmes, 
or 

(b) 

acting on behalf or at the direction of such persons, entities or bodies. 

No funds or economic resources shall be made available, directly or indirectly, to or 
for the benefit of the natural or legal persons, entities or bodies listed in Annex IV. 

The  participation,  knowingly  and  intentionally,  in  activities  the  object  or  effect  of 
which is, directly or indirectly, to circumvent the measures referred to in paragraphs 
1 and 2 shall be prohibited. 

Article 7 

By  way  of  derogation  from  Article  6,  the  competent  authorities  of  the  Member 
States,  as  listed  in  Annex  II,  may  authorise,  under  such  conditions  as  they  deem 
appropriate, the release of certain frozen funds or economic resources or the making 

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available of certain funds or economic resources, having determined that the funds or 
economic resources concerned are: 

(a) 

necessary  to  satisfy  the  basic  needs  of  persons  listed  in  Annex  III  and  their 
dependent  family  members,  including  payments  for  foodstuffs,  rent  or 
mortgage,  medicines  and  medical  treatment,  taxes,  insurance  premiums,  and 
public utility charges; 

(b) 

intended  exclusively  for  payment  of  reasonable  professional  fees  and 
reimbursement  of  incurred  expenses  associated  with  the  provision  of  legal 
services; or 

(c) 

intended exclusively for payment of fees or service charges for routine holding 
or maintenance of frozen funds or economic resources; and 

provided that the Member State concerned has notified the Sanctions Committee of 
that  determination  and  its  intention  to  grant  an  authorisation,  and  the  Sanctions 
Committee  has  not  objected  to  that  course  of  action  within  five  working  days  of 
notification. 

By way of derogation from Article 6 the competent authorities of the Member States, 
as listed in Annex II, may authorise the release of certain frozen funds or economic 
resources  or  the  making  available  of  certain  frozen  funds  or  economic  resources, 
after  having  determined  that  the  funds  or  economic  resources  are  necessary  for 
extraordinary  expenses,  provided  that  this  determination  has  been  notified  by  the 
Member  State  to  the  Sanctions  Committee  and  that  the  determination  has  been 
approved by that Committee. 

The relevant competent authority shall inform the competent authorities of the other 
Member States and the Commission of any authorisation granted under paragraphs 1 
and 2. 

2. 

3. 

Article 8 

By way of derogation from Article 6, the competent authorities of the Member States as listed 
in  Annex  II  may  authorise  the  release  of  certain  frozen  funds  or  economic  resources,  if  the 
following conditions are met: 

(a) 

(b) 

(c) 

(d) 

the  funds  or  economic  resources  are  the  subject  of  a  judicial,  administrative  or 
arbitral lien established prior to 14 October 2006 or  of  a  judicial,  administrative or 
arbitral judgement rendered prior to that date; 

the funds or economic resources will be used exclusively to satisfy claims secured by 
such  a  lien  or  recognised  as  valid  in  such  a  judgement,  within  the  limits  set  by 
applicable laws and regulations governing the rights of persons having such claims; 

the lien or judgement is not for the benefit of a person, entity or body listed in Annex 
IV; 

recognising  the  lien  or  judgement  is  not  contrary  to  public  policy  in  the  Member 
State concerned; 

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(e) 

the  lien  or  judgement  has  been  notified  by  the  Member  State  to  the  Sanctions 
Committee. 

Article 9 

1. 

2. 

Article 6(2) shall not prevent financial or credit institutions in the Community from 
crediting frozen accounts where they receive funds transferred by third parties to the 
account of a listed natural or legal person, entity or body, provided that any additions 
to such accounts will also be frozen. The financial or credit institution shall inform 
the competent authorities about such transactions without delay. 

Article  6(2)  shall  not  apply  to  the  addition  to  frozen  accounts  of  interest  or  other 
earnings  on  those  accounts  provided  that  any  such  interest  or  other  earnings  are 
frozen in accordance with Article 6(1). 

Article 10 

1. 

Without  prejudice  to  the  applicable  rules  concerning  reporting,  confidentiality  and 
professional secrecy, natural and legal persons, entities and bodies shall: 

(a) 

supply  immediately  any  information  which  would  facilitate  compliance  with 
this  Regulation,  such  as  accounts  and  amounts  frozen  in  accordance  with 
Article 6, to the competent authorities of the Member States listed in Annex IV 
where they are resident or located, and shall transmit such information, directly 
or through these competent authorities, to the Commission; 

(b) 

cooperate with the competent authorities listed in Annex II in any verification 
of this information. 

Any  additional  information  directly  received  by  the  Commission  shall  be  made 
available to the competent authorities of the Member State concerned. 

Any information provided or received in accordance with this Article shall be used 
only for the purposes for which it was provided or received. 

2. 

3. 

Article 11 

The  freezing  of  funds  and  economic  resources  or  the  refusal  to  make  funds  or  economic 
resources  available,  carried  out  in  good  faith  on  the  basis  that  such  action  is  in  accordance 
with this Regulation, shall not give rise to liability of any kind on the part of the natural or 
legal  person  or  entity  or  body  implementing  it,  or  its  directors  or  employees,  unless  it  is 
proved that the funds and economic resources were frozen as a result of negligence. 

The  Commission  and  Member  States  shall  immediately  inform  each  other  of  the  measures 
taken under this Regulation and shall supply each other with any other relevant information at 

Article 12 

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their  disposal  in  connection  with  this  Regulation,  in  particular  information  in  respect  of 
violations and enforcement problems and judgments handed down by national courts. 

The Commission shall be empowered to: 

Article 13 

(a) 

(b) 

(c) 

amend  Annex  I  on  the  basis  of  determinations  made  by  either  the  Sanctions 
Committee or the United Nations Security Council and, where appropriate, add the 
reference numbers taken from the Combined Nomenclature as set out in Annex I to 
Council Regulation (EEC) No 2658/87;  

amend Annex II on the basis of information supplied by Member States; 

amend Annex III in order to refine or adapt the list of goods included therein, taking 
any  definition  or  guidelines  that  may  be  promulgated  by  the  Sanctions  Committee 
and  the  lists  produced  by  other  jurisdictions  into  account,  or  to  add  the  reference 
numbers  taken  from  the  Combined  Nomenclature  as  set  out  in  Annex  I  to  Council 
Regulation (EEC) No 2658/87, if necessary or appropriate; and 

(d) 

amend  Annex  IV  on  the  basis  of  determinations  made  by  either  the  Sanctions 
Committee or the United Nations Security Council.  

Article 14 

1. 

2. 

Member States shall lay down the rules on penalties applicable to infringements of 
this  Regulation  and  shall  take  all  measures  necessary  to  ensure  that  they  are 
implemented.  The  penalties  provided  for  shall  be  effective,  proportionate  and 
dissuasive. 

Member  States  shall  notify  the  Commission  of  those  rules  without  delay  after  the 
entry into force of this Regulation and shall notify it of any subsequent amendment. 

This Regulation shall apply: 

Article 15 

(a) 

(b) 

(c) 

(d) 

(e) 

within the territory of the Community, including its airspace; 

on board of any aircraft or any vessel under the jurisdiction of a Member State; 

to any person inside or outside the territory of the Community who is a national of a 
Member State; 

to any legal person, entity or body which is incorporated or constituted under the law 
of a Member State; 

to any legal person, entity or body in respect of any business done in whole or in part 
within the Community. 

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This Regulation shall enter into force on the day of its publication in the Official Journal of 
the European Union. 

Article 16 

This Regulation shall be binding in its entirety and directly applicable in all Member States. 

Done at Brussels,  

For the Council 
The President 

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A. 

1. 

2. 

3. 

4. 

5. 

6. 

7. 

ANNEX I 

Goods and technology referred to in Article 2 

Goods 

Battle  tanks,  i.e.  tracked  or  wheeled  self-propelled  armoured  fighting  vehicles  with 
high cross-country mobility and a high level of self-protection, weighing at least 16.5 
metric tonnes unladen weight, with a high muzzle velocity direct fire main gun of at 
least 75 millimetres calibre. 

Armoured  combat  vehicles,  i.e.  tracked  or  wheeled  self-propelled  vehicles,  with 
armoured protection and cross-country capability, either: (a) designed and equipped 
to  transport  a  squad  of  four  or  more  infantrymen,  or  (b)  armed  with  an  integral  or 
organic weapon of at least 20 millimetres calibre or an anti- tank missile launcher. 

Large  calibre  artillery  systems,  i.e.  gun,  howitzer,  artillery  pieces  combining  the 
characteristics  of  a  gun  and  a  howitzer,  mortar  or  multiple-launch  rocket  system, 
capable  of  engaging  surface  targets  by  delivering  primarily  indirect  fire,  with  a 
calibre of 75 millimetres and above. 

Combat  aircraft,  i.e.  fixed-wing  or  variable-geometry  wing  aircraft  armed  and 
equipped to engage targets by employing guided missiles, unguided rockets, bombs, 
guns, cannons, or other weapons of destruction 

Attack  helicopters,  i.e.  rotary-wing  aircraft  equipped  to  employ  anti-armour,  air-to-
ground, or air-to-air guided weapons and equipped with an integrated fire control and 
aiming system for these weapons 

Warships,  i.e.  vessels  or  submarines  with  a  standard  displacement  of  500  metric 
tonnes or above, armed or equipped for military use 

Missiles or missile systems, i.e.  

(a) 

guided or unguided rockets, ballistic or cruise missiles capable of delivering a 
warhead or weapon of destruction to a range of at least 25 kilometres,  

(b)  means designed or modified specifically for launching such missiles or rockets, 

if not covered by categories I through VI, and 

(c)  man-portable air defence systems (MANPADS) 

(to be completed in due course) 

B. 

Technology 

(to be completed in due course) 

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List of competent authorities referred to in Articles 4, 7, 8 and 10 

ANNEX II 

(to be completed by Member States) 

BELGIUM 

CZECH REPUBLIC 

DENMARK 

GERMANY 

ESTONIA 

GREECE 

SPAIN 

FRANCE 

IRELAND 

ITALY 

CYPRUS 

LATVIA 

LITHUANIA 

LUXEMBOURG 

HUNGARY 

MALTA 

NETHERLANDS 

AUSTRIA 

POLAND 

PORTUGAL 

SLOVENIA 

SLOVAKIA 

FINLAND 

SWEDEN 

UNITED KINGDOM 

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Address for notifications to the European Commission: 

European Commission 

DG External Relations 

Directorate A. Crisis Platform and Policy Coordination in CFSP 

Unit A2. Crisis Management and Conflict Prevention 

CHAR 12/106 

B-1049 Bruxelles/Brussel (Belgium) 

E-mail: relex-sanctions@ec.europa.eu 

Tel. (32 2) 295 55 85, 299 11 76 

Fax: (32 2) 299 08 73 

ANNEX III 

Luxury goods referred to in Article 5 

Note:  The present list is provisional as the UN Security Council has not yet published its 
definition of luxury goods, nor a list of such goods 

1. 

2. 

3. 

4. 

5. 

6. 

7. 

8. 

9. 

10. 

11. 

12. 

Pure bred breading horses and live horses of high value  

Reptiles and live exotic birds 

Caviar and caviar substitutes 

Truffles and preparations thereof 

Wines (including sparkling wines), spirits and spirituous beverages 

Cigars and cigarillos 

Perfumes, toilet waters and high value beauty, make-up and skin preparations 

Leather and travel goods, hand bags and similar articles of high value 

Garments, clothing accessories and shoes of high value (regardless of their material) 

Hand knotted carpets, hand-woven rugs 

Hand-woven tapestries 

Pearls,  precious  and  semi-precious  stones,  articles  of  pearls,  jewellery,  gold-  or 
silversmiths  

13. 

Coins, not being legal tender 

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14. 

15. 

16. 

17. 

18. 

19. 

20. 

21. 

22. 

Cutlery of precious metal or plated or clad with precious metal  

Tableware of porcelain, china, stone- or earthenware or fine pottery of high value  

Table or decoration glassware of high value 

Electronic items for domestic use of high value 

Electrical/electronic or optical apparatus for recording and reproducing of high value  

Luxurious vehicles for the transport of persons on earth, air or sea, as well as their 
accessories and spare parts  

Clocks and watches and their parts of high value  

Musical instruments of high value  

Works of art, collectors pieces and antiques  

ANNEX IV 

List of persons, entities and bodies referred to in Article 6 

A. 

Natural persons 

(to be completed in due course) 

B. 

Legal persons, entities and bodies 

(to be completed in due course) 

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