Information note — Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items: Information on measures adopted by Member States in conformity with Articles 5, 6, 8, 9, 10, 17 and 22
Date: 2012-03-06
Institutions: European Commission
Subjects: European defence policy, arms control, dual-use good, export (EU), export monitoring, foreign trade, strategic nuclear weapon








C_2012067EN.01000101.xml










6.3.2012   


EN


Official Journal of the European Union


C 67/1





INFORMATION NOTE
Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (1): Information on measures adopted by Member States in conformity with Articles 5, 6, 8, 9, 10, 17 and 22
2012/C 67/01
Articles 5, 6, 8, 9, 10, 17 and 22 of Council Regulation (EC) No 428/2009 foresee that measures taken by Member States in implementation of the Regulation should be published in the Official Journal of the European Union.
1.   INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 5(2) OF THE REGULATION (EXTENSION OF BROKERING CONTROLS)

Article 5(2) in conjunction with Article 5(4) of the Regulation requires the Commission to publish measures taken by Member States to extend the application of Article 5(1) to non-listed dual-use items for uses referred to in Article 4(1) and to dual-use items for military end use and destinations referred to in Article 4(2).
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Has the application of brokering controls set out in Article 5(1) been extended in line with Article 5(2)?




BELGIUM


NO




BULGARIA


YES




CZECH REPUBLIC


YES




DENMARK


NO




GERMANY


YES




ESTONIA


YES




IRELAND


YES




GREECE


YES




SPAIN


YES




FRANCE


NO




ITALY


NO




CYPRUS


NO




LATVIA


YES




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


NO




AUSTRIA


YES




POLAND


NO




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


YES




SWEDEN


NO




UNITED KINGDOM


NO




1.1.   Bulgaria

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






1.


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










2.


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




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

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)
§3






(3)


An authorisation for the provision of brokering service shall be required if:






(a)


it is so stipulated in the Council Regulation;










(b)


the Ministry informs the broker that:






1.


dual-use items not listed in Annex I to the Council Regulation are or could be intended, wholly or in part, for use pursuant to Article 4 (1) of the Council Regulation;










2.


dual-use items are or could be intended, wholly or in part, for military end-uses in the countries listed in Article 4(2) of the Council Regulation.












1.3.   Germany

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






—


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










—


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




1.4.   Estonia

Provisions concerning the brokering of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.
SGA §6(7) states that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).
1.5.   Ireland

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

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

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

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

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

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

Article 14 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.
Article 14(2) states that the provisions of paragraph (1) may be extended to non-listed items if the items in question are or may be intended, in their entirety or in part, for any uses referred to in Article 4 (1) and (2) of the Council Regulation.
1.12.   Finland

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






—


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










—


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




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

Article 5(3) in conjunction with Article 5(4) of the Regulation requires the Commission to publish measures taken by Member States imposing an authorisation requirement on the brokering of dual-use items, if the broker has grounds for suspecting that these items are or may be intended for any of the uses referred to in Article 4(1).
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Have brokering controls been extended as set out in Article 5(3)?




BELGIUM


NO




BULGARIA


NO




CZECH REPUBLIC


YES




DENMARK


NO




GERMANY


NO




ESTONIA


YES




IRELAND


YES




GREECE


YES




SPAIN


YES




FRANCE


NO




ITALY


NO




CYPRUS


NO




LATVIA


YES




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


NO




AUSTRIA


YES




POLAND


NO




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


YES




SWEDEN


NO




UNITED KINGDOM


NO




2.1.   Czech Republic

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)
§ 3






(4)


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




2.2.   Estonia

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

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

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

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

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

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

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

Article 14 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.
Article 14(3) states that an authorisation requirement is imposed if the broker has grounds to suspect that these items are or may be intended for any uses referred to in Article 4(1) of the Council Regulation.
2.10.   Finland

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






—


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










—


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




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

Article 6(2) in conjunction with Article 6(4) of the Regulation requires the Commission to publish measures taken by Member States empowering their competent authorities to impose in individual cases an authorisation requirement for the specific transit of dual-use items listed in Annex I if the items are or maybe intended, in their entirety or in part, for uses referred to in Article 4(1).
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Have the transit control provisions of Article 6(1) been extended in line with Article 6(2)?




BELGIUM


NO




BULGARIA


YES




CZECH REPUBLIC


NO




DENMARK


NO




GERMANY


YES




ESTONIA


YES




IRELAND


YES




GREECE


YES




SPAIN


NO




FRANCE


NO




ITALY


NO




CYPRUS


NO




LATVIA


NO




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


YES




AUSTRIA


YES




POLAND


NO




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


YES




SWEDEN


NO




UNITED KINGDOM


YES




3.1.   Bulgaria

An authorisation for transit of dual-use items specified in Annex I of Regulation (EC) No 428/2009 shall be required when the items are or may be intended for the uses specified in Article 4, paragraph 1 of the said Regulation.
(Articles 40(3) and 53c of the Law on export control of arms and dual-use items and technologies)
3.2.   Germany

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

Provisions concerning the transit of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.
SGA §6(7) stipulates that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s (SGC) decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).
3.4.   Ireland

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

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

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

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

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

Article 15 of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010) on the control regime for operations concerning dual-use items.
Article 15(1) states that for the transit of non-Community dual-use items listed in Annex I of the Council Regulation an authorisation requirement may be imposed if the items are or may be intended in their entirety or in part for uses referred to in Article 4(1) of the Council Regulation.
3.10.   Finland

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






—


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




3.11.   United Kingdom

Article 8(1), 17 and 26 of the Export Control Order 2008, as amended by The Export Control (Amendment) (No 3) Order 2009 (S.I. 2009/2151).
4.   INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 6(3) OF THE REGULATION (EXTENSION OF TRANSIT CONTROLS)

Article 6(3) in conjunction with Article 6(4) of the Regulation requires the Commission to publish measures taken by Member States extending the application of Article 6(1) to non-listed dual-use items for uses referred to in Article 4(1) and to dual-use items for military end use and destinations referred to in Article 4(2).
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Have the transit control provisions set out in Article 6(1) been extended in line with Article 6(3)?




BELGIUM


NO




BULGARIA


NO




CZECH REPUBLIC


YES




DENMARK


NO




GERMANY


NO




ESTONIA


YES




IRELAND


YES




GREECE


YES




SPAIN


YES




FRANCE


NO




ITALY


NO




CYPRUS


YES




LATVIA


NO




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


YES




AUSTRIA


YES




POLAND


NO




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


YES




SWEDEN


NO




UNITED KINGDOM


YES




4.1.   Czech Republic

Act No 594/2004 Coll., Implementing the European Community Regime for the Control of Exports, Transfer, Brokering, and Transit of Dual-Use Items (as amended)
§ 13b






(1)


The Ministry may decide to prohibit transit in the event that:






(a)


it is so stipulated by a Council Regulation; or










(b)


dual-use items that do not constitute Community Goods, and are not listed in Annex I to Council Regulation, are or could be intended, wholly or in part, for a use listed in Article 4 (1) of the Council Regulation or for a military end-use in any of the countries listed in Article 4(2) of the Council Regulation.








4.2.   Estonia

Provisions concerning the transit of dual-use goods in Estonia are stipulated in §4 of the Strategic Goods Act (SGA). The authorisation requirement is set out in §6.
SGA §6(7) stipulates that special authorisation shall be required in accordance with Regulation (EC) No 428/2009 and under the Strategic Goods Commission’s (SGC) decision for brokering and transit of listed dual-use goods and non-listed goods (that have characteristics of strategic goods because of their end-use or end-user, public security or human rights consideration, although they have not been entered in the list of strategic goods).
4.3.   Ireland

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

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

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

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

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

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

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

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

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






—


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










—


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




4.12.   United Kingdom

Article 8(2), 17(3) and 26 of The Export Control Order 2008, as amended by the Export Control (Amendment) (No 3) Order 2009 (S.I.2009/2151).
5.   INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 8 OF THE REGULATION (EXTENSION OF CONTROLS TO NON-LISTED ITEMS FOR REASONS OF PUBLIC SECURITY OR HUMAN RIGHTS CONSIDERATIONS)

Article 8(4) of the Regulation requires the Commission to publish measures taken by Member States prohibiting or imposing an authorisation requirement on the export of dual-use items not listed in Annex I for reasons of public security or human rights considerations.
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Have additional controls been implemented concerning non-listed goods for reasons of public security or human rights considerations as set out in Article 8(1)?




BELGIUM


NO




BULGARIA


NO




CZECH REPUBLIC


YES




DENMARK


NO




GERMANY


YES




ESTONIA


YES




IRELAND


YES




GREECE


NO




SPAIN


NO




FRANCE


YES




ITALY


NO




CYPRUS


YES




LATVIA


YES




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


NO




MALTA


NO




NETHERLANDS


YES




AUSTRIA


NO




POLAND


NO




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


NO




SWEDEN


NO




UNITED KINGDOM


YES




5.1.   Czech Republic

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







(1)


Under Section 5(2) of the Foreign Trade and Payments Ordinance (Aussenwirtschaftsverordnung — AWV), in conjunction with the Export Control List, an export authorisation requirement is retained for various dual-use items which are not on the uniform EU list of items (Annex I). These items are subject to an authorisation requirement for reasons of public security or out of human rights considerations.


National Numbers in the Export Control List



Status: 108th Amending Ordinance







2A991


Hydraulic, pneumatic, hydropneumatic, electropneumatic and electrohydraulic components and systems for weapons and armament systems, if the purchasing country or country of destination is Iraq.




2B909


Flow forming machines and machines with combined flow forming and spin-forming functions, other than those controlled by 2B009, 2B109 or 2B209, having all of the following characteristics, and specially designed components therefor:






(a)


which, according to the manufacturer’s technical specification, can be equipped with numerical control units, computer control or play-back control; and










(b)


a roller force of more than 60 kN, if the purchasing country or country of destination is North Korea or Syria.








2B952


Equipment capable of use in handling biological substances, other than that controlled by 2B352, if the purchasing country or country of destination is Iran, North Korea or Syria:






(a)


fermenters, capable of cultivation of pathogenic ‘micro-organisms’ or viruses, or capable of toxin production, without the propagation of aerosols and having a total capacity of 10 l or more;










(b)


agitators for fermenters controlled by 2B952(a).

Technical note:


Fermenters include bioreactors, chemostats and continuous-flow systems.








2B993


Equipment for the deposition of metallic overlays for non-electronic substrates as follows, and specially designed components and accessories therefor, if the purchasing country or country of destination is Iran, North Korea or Pakistan:






(a)


chemical vapour deposition (CVD) production equipment;










(b)


electron beam physical vapour deposition (EB-PVD) production equipment;










(c)


production equipment for deposition by means of inductive or resistance heating.








5A901


Transmitters in a form imitating another object or being covered with objects of everyday usage which, due to this circumstance, are capable of listening to other persons’ private conversation not intended for the public and unnoticed by them.




5A911


Base stations for digital ‘trunked radio’ if the purchasing country or country of destination is Sudan.

Technical note:


‘Trunked radio’ is a cellular radio communications procedure with mobile subscribers who are assigned frequency trunks for communication. Digital ‘trunked radio’ (e.g. TETRA, terrestrial trunked radio) uses digital modulation.




5D911


‘Software’ specially designed or modified for the ‘use’ of equipment, which is controlled by item 5A911, if the purchasing country or country of destination is Sudan.




6A908


Radar-based navigation or surveillance systems for vessel or airborne traffic control, not controlled by items 6A008 or 6A108, and specially designed components therefor, if the purchasing country or country of destination is Iran.




6D908


‘Software’, specially developed or modified for the ‘development’, ‘production’ or ‘use’ of the equipment controlled by 6A908, if the purchasing country or country of destination is Iran.




9A991


Ground vehicles not covered by Part I A of the Export Control List, as follows:






(a)


flatbed trailers and semitrailers with a payload exceeding 25 000 kg and less than 70 000 kg, or having one or more military features and being capable of transporting vehicles controlled by 0006 in Part I A as well as traction vehicles capable of their transportation and having one or more military features if the purchasing country or country of destination is Afghanistan, Angola, Cuba, India, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Pakistan, Somalia or Syria;







Note:



Traction vehicles within the meaning of 9A991a comprise all vehicles with primary traction function;














(b)


other trucks and off-road vehicles having one or more military features, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria.







Note 1:



Military features as defined by 9A991 include:






(a)



fording capability of 1,2 m or more;











(b)



mountings for guns and weapons;











(c)



mountings for camouflage netting;











(d)



roof lights, round with sliding or swinging cover;











(e)



military enamelling;











(f)



hook coupling for trailers in conjunction with a so-called NATO-socket.
















Note 2:




9A991 does not control ground vehicles when accompanying their users for their own personal use.












9A992


Trucks, as follows:






(a)


all-wheel-drive trucks with a payload exceeding 1 000 kg, if the purchasing country or country of destination is North Korea;










(b)


trucks with three or more axles and a maximum permissible gross laden weight of more than 20 000 kg, if the purchasing country or country of destination is Iran or Syria.








9A993


Helicopters, helicopter power transfer systems, gas turbine engines and auxiliary power units (APUs) for use in helicopters, and specially designed components therefor, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria.




9A994


Air-cooled power units (aero-engines) with a cubic capacity of 100 cm3 or more and 600 cm3 or less, capable of use in unmanned ‘air vehicles’, and specially designed components therefor, if the purchasing country or country of destination is Iran or Iraq.




9E991


‘Technology’ according to the General Technology Note for the ‘development’ or ‘production’ of equipment controlled by 9A993, if the purchasing country or country of destination is Afghanistan, Angola, Cuba, Iran, Iraq, Lebanon, Libya, Mozambique, Myanmar, North Korea, Somalia or Syria.














(2)


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










(3)


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










(4)


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




5.3.   Estonia

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

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






—


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










—


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




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

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






(1)


Export to States which are not members of the European Community of any helicopters coming under tariff heading 88-02 and spare parts coming under tariff heading 88-03 is subject to an authorisation issued under the arrangements laid down by Article 1 of Decree No 2010-292 of 18 March 2010 defining procedures for obtaining export, transfer, brokering and transit authorisations for dual-use goods and technologies and introducing the transfer of competences from the General Directorate of Customs and Excise to the General Directorate for Competitiveness, Industry and Services.
Applications for individual export authorisations on form 02 CERFA No 30-0395) must be accompanied by the following documents:






—


pro forma invoice in duplicate,










—


technical documentation of the exported goods.




They must be submitted to the Ministry responsible for industry:






—


DGCIS/SBDU, 61, boulevard Vincent-Auriol, Télédoc 151, 75703 Paris Cedex 13.




Copies of the issued licence are registered by the SBDU together with the date of delivery.
Individual export authorisations are valid for one year.










(2)


This Notice to Exporters defines a general export authorisation for certain helicopters and their parts.
The general export authorisation called the ‘helicopter’ general licence may be used for the export of goods specified in paragraph 1 above, to the destinations listed in the Annex, as well as to the overseas territories (Mayotte, French Polynesia, Wallis and Futuna, New Caledonia, St. Pierre and Miquelon).
Obtaining the general licence is subject to the filing of an application containing the following documents:






—


The form 02 application for an export licence, model CERFA No 30-0395, dated and signed, and where the box ‘exporter’ is completed. The box ‘destination country’ must be marked ‘helicopter general licence’.










—


A written undertaking by the exporter with the business letterhead, dated and signed by the president of the company or a person duly authorised, to comply with the rules defined by the Notice to Exporters defining the helicopter general licence.










—


The K-bis extract of the commercial register of companies not older than three months.




Applications to use the general authorisation shall be addressed to the Ministry for Industry:






—


DGCIS / SI / SBDU, 61, boulevard Vincent Auriol, Télédoc 151, 75703 Paris Cedex 13.




Copies of the issued licence are registered by the SBDU together with the date of delivery.
The general authorisation ‘helicopter’ is valid for one year. It is automatically renewable provided that the name of the exporter is not modified.
The exporter must:






—


Ensure that the goods he is to export are not intended, in their entirety or in part, for one of following uses:






—


For the development, production, handling, operation, maintenance, storage, detection, identification or dissemination of chemical, biological or nuclear weapons or other nuclear explosive devices or the development, production, maintenance or storage of missiles capable of delivering such weapons,










—


To bypass an arms embargo decided by a common position or joint action adopted by the Council or a decision of the Organisation for Security and Cooperation in Europe (OSCE) or an arms embargo imposed by a binding resolution of the Security Council of the United Nations and if decided by a common position or joint action adopted by the Council or a decision of the Organisation for Security and Cooperation in Europe (OSCE) or an arms embargo imposed by a binding resolution of the Security Council of the United Nations and if the exporter has been informed by the authorities that the items in question are or may be intended, in their entirety or in part, for a military end-use,










—


For use in their entirety or in part as parts or components of military items listed in the national military list that have been exported without authorisation or in violation of an authorisation prescribed by national legislation,














—


Inform in writing the foreign buyer, prior to any export, that the goods he is about to ship, under the helicopter general licence cannot be re-exported to final destinations other than the member states of the European Community, the countries listed in the annex, or the overseas territories,










—


Notify the administrative authority of any change of destination of goods exported under the helicopter general licence to a destination other than the Member States of the European Community, the countries listed in the annex, or the overseas territories,










—


Put in place a filing system which would allow the communication to the administrative authority, at its request, of the consolidated list of all operations undertaken under this licence, indicating for each operation the nature and quantity of goods exported and the name and exact address of the addressee.














(3)


The provisions of this notice do not apply to helicopters and spare parts the export of which is subject to:






—


the order of 17 June 2009 establishing the list of military equipment and similar equipment subject to a special export procedure,










—


Annex I to Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items.














(4)


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




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


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







(1)


Export to States which are not members of the European Community of tear gas, riot control agents and related products, equipment or technology listed in paragraph 2 is subject to an authorisation issued under the arrangements laid down by the Decree of 30 November 1944 defining the conditions for importation into France and the overseas territories of foreign goods and the conditions for export and re-export of goods from France or the overseas territories to other countries, and by the Decree of 30 January 1967 on imports of goods into France and exports of goods from France.
Applications for export authorisations on form 02 must be accompanied by the following documents:






—


pro forma invoice in duplicate,










—


where appropriate, technical documentation.




They must be sent to The Ministry of Economy, Finances and Industry DGCIS/SI/SBDU, 61, boulevard Vincent-Auriol, Télédoc 151, 75703 Paris Cedex 13.










(2)


The goods covered by this Notice are:






(a)


2-chloroacetophenone (CN) (532-27-4);










(b)


bromobenzenecyanide (CA) (16532-79-9);










(c)


O-chlorobenzylidenemalononitrile (CS) (2698-41-1);










(d)


dibenz (b, f) — 1,4 — oxazepine (CR) (12770-99-9);










(e)


solutions containing:






—


more than 3 % CN, CS, CA or mixtures thereof, or










—


more than 1 % CR, or










—


other lachrymatory or irritant substances with a neutralising effect in any percentage;











Note:



The amounts indicated are calculated by mass in relation to all constituents of the solution.














(f)


aerosol dispensers containing the solutions referred to in (e) which are designed for riot control;










(g)


production technologies for the substances, solutions and aerosol dispensers referred to above.














(3)


The following are excluded from this Notice:






(a)


tear gas dispensers designed for personal defence;










(b)


grenades with an exclusively lachrymatory effect whose export is subject to the provisions of Articles 1 and 2 of Law No 70-575 of 3 July 1970 reforming the rules governing powders and explosives;










(c)


grenades possessing, in addition to a lachrymatory effect, a special incapacitating or neutralising effect, whose export is subject to the provisions of Article 13 of the Decree-Law of 18 April 1939 defining the rules governing military equipment.








5.5.   Ireland

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

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

Regulation of the Cabinet of Ministers No 645, 25 September 2007‘Regulation on the National List of Strategic Goods and Services’ (issued in accordance with the ‘Law on the Handling of Strategic Goods’, Article 3, Part One)
The Regulation establishes the National List of Strategic Goods and Services (Annex).
The export, import, transit or transfer of goods listed in the National List of Strategic Goods and Services requires a licence issued by the Control Committee for Strategic Goods.


Annex to Regulation No 645


NATIONAL LIST OF STRATEGIC GOODS AND SERVICES






Part No


Name of goods




10A901


Rimfire weapons, their parts, accessories and ammunition




10A902


Components, parts and equipment of aircraft

NB:
See also ‘EU Common Military List’








Note:



10A902 includes export, transit and transfer between EU Member States of civil aircraft.










Exception:


10A902 excludes parts of civil ‘aircraft on the ground’ (for repairs of aircraft in the territory of airfields) or parts for repairs of aircraft, belonging to air operators, which are registered in Latvia and have regular international flights.
10A902 excludes passenger saloon facilities and passenger serving equipment of civil aircraft








10A903


Air guns with energy greater than 12 joules




10A904


Pyrotechnical devices of classes 2, 3 and 4







Technical note:



The class of the pyrotechnical device shall be determined by the Department of Criminology of the State Police.








10A905


Tools, equipment and components designed or modified for special clandestine operations:

NB:
See also Category 5, Part Two ‘Information Security’







a.


devices and equipment for clandestine obtaining of audio information:






(1)


special microphones;










(2)


special transmitters;










(3)


special receivers;










(4)


special coders;










(5)


special decoders;










(6)


wide frequency range receivers (frequency scanners);










(7)


special re-transmitters;










(8)


special amplifiers; and










(9)


special reflected ‘laser’ beam listening devices;














b.


devices and equipment for clandestine monitoring or video recording:






(1)


video cameras;










(2)


special video transmitters;










(3)


special video receivers; and










(4)


mini video recorders;











Technical note:



10A905.b.1. includes wired and wireless video cameras and TV cameras.














c.


devices and equipment for clandestine retrieving of digital or mobile voice telecommunications or other information from technical means or channels of communication;










d.


devices and equipment for ‘clandestine entering’ into premises, means of transport or other objects:







Technical note:



For the purposes of 10A905 ‘clandestine entering’ means clandestine opening of mechanical, electronic or other locks or cracking of codes.










(1)


special x-ray equipment for looking into locks;










(2)


master keys;










(3)


tools for opening locks; and










(4)


electronic devices for cracking the lock codes;














e.


countermeasure equipment and devices against special operations:

NB:
See also ‘EU Common Military List’







(1)


special indicators;










(2)


special locators;










(3)


scanners;










(4)


scramblers;










(5)


special frequency meters;










(6)


wide frequency range noise generators.












10A906


Night vision monoculars, binoculars and aiming sights and components thereof.

NB:
See also ‘EU Common Military List’





10A907


Antipersonnel mines







Note:



The export of antipersonnel mines is forbidden.








10D



Software





10D901


‘Software’ specially designed or modified for clandestine obtaining of information from computers, networks or other information systems or for clandestine change or destruction of such information







Note:



10D901 controls the export, import, ‘production’, ‘use’, ‘development’ and storage of the above-mentioned ‘software’.








10E



Technology





10E901


Technology for development, production and use of equipment mentioned in 10A905




10E902


Military assistance







Note:



Military assistance includes any technical support related to the production, development, maintenance, testing and construction of military items, as well as any kind of technical services, such as instructions, training, transfer of practical skills, consultations, including in oral form.




Exceptions:






(1)


Military assistance to EU Member States, NATO Member States, Australia, Canada, New Zealand, Japan and Switzerland.










(2)


Military assistance is in the public domain or in the form of fundamental scientific research information.










(3)


Military assistance is oral and not related to items controlled by one or more international export control regimes, conventions or agreements.








5.8.   The Netherlands

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

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

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

SCHEDULE 3



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


UK CONTROLLED DUAL-USE GOODS, SOFTWARE AND TECHNOLOGY

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


Definitions

In this Schedule:






 


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










 


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










 


‘explosive signatures’ are features which are characteristic of explosives in any form prior to their initiation, as detected using technology including, but not limited to, ion mobility spectrometry, chemiluminescence, fluorescence, nuclear, acoustic or electromagnetic techniques;










 


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










 


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










 


‘lighter-than-air vehicles’ means balloons and airships that rely on hot air or on lighter-than-air gases such as helium or hydrogen for their lift;










 


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










 


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










 


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










 


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










 


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










 


‘technology’ means specific ‘information’ necessary for the ‘development’, ‘production’ or ‘use’ of goods or ‘software’;

Technical Note:


‘Information’ may take forms including, but not limited to: blueprints, plans, diagrams, models, formulae, tables, ‘source code’, engineering designs and specifications, manuals and instructions written or recorded on other media or devices (e.g. disk, tape, read-only memories);


‘source code’ (or source language) is a convenient expression of one or more processes which may be turned by a programming system into equipment executable form.











 


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










 


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





Explosive-related goods and technology







PL8001


The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destination outside all of the following: ‘the customs territory’, Australia, New Zealand, Canada, Norway, Switzerland, United States of America and Japan:






a.


Equipment and devices, other than those in Schedule 2 or in 1A004.d, 1A005, 1A006, 1A007, 1A008, 3A229, 3A232 or 5A001.h in Annex I to ‘the dual-use Regulation’, for detection of or use with ‘explosives’ or for dealing with or protecting against ‘improvised explosive devices’, as follows, and specially designed components therefor:






1.


Electronic equipment designed to detect ‘explosives’ or ‘explosive signatures’;







NB:




See also 1A004.d in Annex I to ‘the dual-use Regulation’.











Note:




PL8001.a.1 does not control equipment requiring operator judgement to establish the presence of ‘explosives’ or ‘explosive signatures’.














2.


Electronic jamming equipment specially designed to prevent the detonation by radio remote control of ‘improvised explosive devices’;







NB:




See also 5A001.h. in Annex I to ‘the dual-use Regulation’.














3.


Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, (e.g., firing sets, detonators and igniters);







NB:




See also 1A007, 1A008, 3A229 and 3A232 in Annex I to ‘the dual-use Regulation’.











Note:



PL8001.a.3 does not control:







a.




equipment and devices specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the initiation or creation of explosions;












b.




pressure controlled equipment specially designed for down-hole oilfield equipment applications and which are incapable of use at atmospheric pressure; and












c.




detonating cord.



















4.


Equipment and devices, including, but not limited to: shields and helmets, specially designed for the disposal of ‘improvised explosive devices’;







N.B.:




See also 1A005, 1A006 and 5A001.h. in Annex I to ‘the dual-use Regulation’.











Note:




PL8001.a.4 does not control bomb blankets, mechanical handling equipment for manoeuvring or exposing ‘improvised explosive devices’, containers designed for holding ‘improvised explosive devices’ or objects suspected of being such devices or other equipment specially designed to temporarily protect against ‘improvised explosive devices’ or objects suspected of being such devices.


















b.


Linear cutting explosive charges other than those listed at entry 1A008 of Annex I to ‘the dual-use Regulation’;










c.


‘Technology’‘required’ for the ‘use’ of goods in PL8001.a and PL8001.b.







NB:




See Article 18 of this Order for exceptions from the controls on ‘technology’.













Materials, chemicals, micro-organisms and toxins







PL9002


The export of the following goods is prohibited to any destination:
‘Energetic materials’, as follows, and mixtures containing one or more thereof:






a.


Nitrocellulose (containing more than 12,5 % nitrogen);










b.


Nitroglycol;










c.


Pentaerythritol tetranitrate (PETN);










d.


Picryl chloride;










e.


Trinitrophenylmethylnitramine (tetryl);










f.


2,4,6-Trinitrotoluene (TNT).







Note:




PL9002 does not control single, double and triple base ‘propellants’.












PL9003


The export of the following goods is prohibited to any destination:
‘Vaccines’ for protection against:






a.


bacillus anthracis;










b.


botulinum toxin.








PL9004


The export of the following goods is prohibited to any destination:
‘Previously separated’ americium-241, -242m or -243 in any form.







Note:




PL9004 does not control goods with an americium content of 10 grams or less.









Telecommunications and related technology







PL9005


The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destinations in Iran:






a.


Tropospheric scatter communication equipment using analogue or digital modulation techniques and specially designed components therefor;










b.


‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9005.a.







NB:




See Article 18 of this Order for exceptions from the controls on ‘technology’.













Detection equipment







PL9006


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

Technical Note:


‘Electro-statically powered’ means using electro-statically generated charge.





Vessels and related software and technology







PL9008


The export or ‘transfer by electronic means’ of the following goods, ‘software’ or ‘technology’, is prohibited to any destination in Iran:






a.


‘Vessels’, inflatable craft and ‘submersible vehicles’, and related equipment and components, as follows, other than those specified in Schedule 2 to this Order or Annex I to ‘the dual-use Regulation’:






1.


Marine ‘vessels’ (surface or underwater), inflatable craft and ‘submersible vehicles’;










2.


Equipment and components designed for ‘vessels’, inflatable craft and ‘submersible vehicles’ as follows:






a.


Hull and keel structures and components;










b.


Propulsive engines designed or modified for marine use and specially designed components therefor;










c.


Marine radar, sonar and speed log equipment, and specially designed components therefor;


















b.


‘Software’ designed for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9008.a;










c.


‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods or ‘software’ specified in PL9008.a or PL9008.b.







NB:




See Article 18 of this Order for exceptions from the controls on ‘technology’.









Technical Note:


‘Submersible vehicles’ include manned, unmanned, tethered or untethered vehicles.





Aircraft and related technology







PL9009


The export or ‘transfer by electronic means’ of the following goods or ‘technology’ is prohibited to any destination in Iran:






a.


‘Aircraft’, ‘lighter-than-air vehicles’ and steerable parachutes, and related equipment and components, as follows, other than those specified in Schedule 2 to this Order or Annex I to ‘the dual-use Regulation’:






1.


‘Aircraft’, ‘lighter-than-air vehicles’ and steerable parachutes;










2.


Equipment and components designed for ‘aircraft’ and ‘lighter-than-air vehicles’, as follows:






a.


Airframe structures and components;










b.


Aero-engines and auxiliary power units (APU)s and specially designed components therefor;










c.


Avionics and navigation equipment and specially designed components therefor;










d.


Landing gear and specially designed components therefor, and aircraft tyres;










e.


Propellers and rotors;










f.


Transmissions and gearboxes, and specially designed components therefor;










g.


Unmanned aerial vehicle (UAV) recovery systems;


















b.


Not used;










c.


‘Technology’ for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9009.a.







N.B.:




See Article 18 of this Order for exceptions from the controls on ‘technology’.











Note:




PL9009.c. does not control technical data, drawings or documentation for maintenance activities directly associated with calibration, removal or replacement of damaged or unserviceable goods that are necessary for the continuing airworthiness and safe operation of civil ‘aircraft’.












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

Article 9(4)(b) of the Regulation requires the Commission to publish measures taken by Member States with regard to any national general export authorisations issued or modified.
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Has your Member State issued or modified any national general export authorisations in line with Article 9?




BELGIUM


NO




BULGARIA


NO




CZECH REPUBLIC


NO




DENMARK


NO




GERMANY


YES




ESTONIA


NO




IRELAND


NO




GREECE


YES




SPAIN


NO




FRANCE


YES




ITALY


YES




CYPRUS


NO




LATVIA


NO




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


NO




MALTA


NO




NETHERLANDS


YES




AUSTRIA


YES




POLAND


NO




PORTUGAL


NO




ROMANIA


NO




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


NO




SWEDEN


YES




UNITED KINGDOM


YES




6.1.   Germany

There are five National General Authorisations in force in Germany:






(1)


General Authorisation No 9 for graphite;










(2)


General Authorisation No 10 for computers and related equipment;










(3)


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










(4)


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










(5)


General Authorisation No 16 for telecommunications and data security.




6.2.   Greece

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

There are four National General Authorisations in force in France:






(1)


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










(2)


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










(3)


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










(4)


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




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

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

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






—


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










—


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




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

There is one general authorisation for goods that are re-exported to the originating country without modification within three months after their import into the European Union or where goods of the same quantity and quality are exported to the originating country within three months after the import.
The conditions of use are the same as laid down in Annex II of Regulation (EC) No 428/2009 concerning the use of EU001.
Details of the authorisation are set out in Article 3 of the First Foreign Trade Regulation BGBl. II No 343/2011 of 28 October 2011.
6.7.   Sweden

A National General Authorisation is in place for temporary exports for repair, replacement or demonstration purposes and for export after repair and demonstration. A licence for temporary export for demonstration is only valid for civilian use. The licence is not valid for particularly sensitive products. These are listed in an Annex to the regulations (Swedish Customs’ Code of Statutes, TFS 2000:24).
This National General Authorisation is valid for exports to forty two specified destinations (as set out in §3 of the Swedish Customs’ Code of Statutes, TFS 2000:24): Argentina, Bahrain, Bangladesh, Brazil, Bolivia, Brunei, Chile, Ecuador, Egypt, Philippines, United Arab Emirates, Hong Kong, India, Indonesia, Iceland, Israel, Jordan, China, Kuwait, South Korea, Lebanon, Macau, Macedonia, Malaysia, Morocco, Mauritius, Mexico, Oman, Pakistan, Qatar, Russia, Saudi Arabia, Singapore, Sri Lanka, South Africa, Taiwan, Thailand, Tunisia, Turkey, Ukraine, Venezuela, Vietnam.
6.8.   United Kingdom

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






(1)


OGEL (Chemicals)










(2)


OGEL (Cryptographic Development)










(3)


OGEL (Cryptography)










(4)


OGEL (Export After Exhibition: Dual-Use Items)










(5)


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










(6)


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










(7)


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










(8)


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










(9)


OGEL (Low Value Shipments)










(10)


OGEL (OIL and GAS Exploration Dual-Use Items)










(11)


OGEL (Technology for Dual-Use Items)










(12)


OGEL (Turkey)










(13)


OGEL (X)










(14)


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










(15)


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










(16)


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




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

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


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






Ministère de la Région de Bruxelles-Capitale




Direction des Relations Extérieures — cellule licences




Mr Eric Maes




City-Center




Boulevard du Jardin Botanique 20




1035 Bruxelles/Brussel




BELGIQUE/BELGIË




Tel. +32 2 8003757




Fax +32 2 8003824




E-mail: weaponslic@mrbc.irisnet.be




Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml





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






Service public de Wallonie




Direction Générale de l’Économie, de l’Emploi et de la Recherche




Direction des Licences d’Armes




Mr Michel Moreels




Chaussée de Louvain 14




5000 Namur




BELGIQUE




Tel. +32 81 649751




Fax +32 81 649759/60




E-mail: michel.moreels@spw.wallonie.be




Website: http://economie.wallonie.be/Licences_armes/Accueil.html





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






Flemish Department of Foreign Affairs




Strategic Goods Control Unit




Mr Michael Peeters




Boudewijnlaan 30, bus 80




1000 Brussel




BELGIË




Tel. +32 2 5536171




Fax +32 2 5536037




E-mail: csg@iv.vlaanderen.be




Website: www.vlaanderen.be/csg




7.2.   Bulgaria






Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism




1000 Sofia




12 Knyaz Alexander I Str




BULGARIA




Tel. +359 29407771, +359 29407681




Fax +359 29880727




E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg




Website: www.exportcontrol.bg




http://www.mee.government.bg/eng/ind/earms.html




7.3.   Czech Republic






Ministry of Industry and Trade




Licensing Office




Na Františku 32




110 15 Prague 1




CZECH REPUBLIC




Tel. +420 224907638




Fax +420 224214558 or +420 224221811




E-mail: leitgeb@mpo.cz or dual@mpo.cz




Website: www.mpo.cz




7.4.   Denmark






Danish Enterprise and Construction Authority




Langelinie Allé 17




2100 Copenhagen




DENMARK




Tel. +45 35466000




Fax +45 35466632




E-mail: eksportkontrol@ebst.dk




Website: in English: www.deaca.dk/exportcontrols/0/30




in Danish: www.eksportkontrol.dk




7.5.   Germany






Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle)




Frankfurter Strasse 29-35




65760 Eschborn




GERMANY




Tel. +49 6196908-0




Fax +49 6196908-900




E-mail: ausfuhrkontrolle@bafa.bund.de




Website: http://www.ausfuhrkontrolle.info




7.6.   Estonia






Strategic Goods Commission, Ministry of Foreign Affairs




Islandi väljak 1




15049 Tallinn




ESTONIA




Tel. +372 6377200




Fax +372 6377288




E-mail: stratkom@vm.ee




Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58




in Estonian: http://www.vm.ee/?q=taxonomy/term/50




7.7.   Ireland






Licensing Unit




Department of Jobs, Enterprise and Innovation




23, Kildare Street




Dublin 2




IRELAND




Contact: Siobhán O’Carroll




Tel. +353 16312530




E-mail: siobhan.ocarroll@djei.ie




Website: http://www.djei.ie/trade/marketaccess/exports/index.htm




7.8.   Greece






Ministry of Development, Competitiveness & Shipping




General Directorate for International Economic Policy




Directorate of Import-Export Regimes and Trade Defence Instruments




Export Regimes and Procedures Unit




Kornarou 1 str




105 63 Athens




GREECE




Contact point: G. Archontaki




Tel. +30 2103286047/56/22/21




Fax +30 2103286094




E-mail: e3c@mnec.gr




7.9.   Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.
Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.





Ministerio de Industria, Turismo y Comercio




Paseo de la Castellana, 162, 7a




28046 Madrid




SPAIN




Tel. +34 913492587




Fax +34 913492470




E-mail: RMuro@comercio.mityc.es




sgdefensa.sscc@comercio.mityc.es




Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx




7.10.   France






Ministère de l’Économie, des Finances et de l’Industrie




Direction Générale de la Compétitivité, de l’Industrie et des Services




Service des biens à double usage




DGCIS1/SI/SBDU




61, Boulevard Vincent-Auriol




Télédoc 151 Bâtiment 4 Sieyès




75703 Paris Cedex 13




FRANCE




Tel. +33 144970937




Fax +33 144970990




E-mail: Doublusage@finances.gouv.fr




Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php




7.11.   Italy






Ministry of Economic Development




Direction General for International Trade Policy




Export Control Unit




Viale Boston, 25




00144 Roma




ITALY




Tel. +39 0659932439




Fax +39 0659647506




Email: polcom4@sviluppoeconomico.gov.it




pietromaria.paolucci@sviluppoeconomico.gov.it




Website: http://www.mincomes.it/dualuse/dualuse.htm




7.12.   Cyprus






Ministry of Commerce, Industry and Tourism




6, Andrea Araouzou




1421 Nicosia




CYPRUS




Tel. +357 22867100, 22867332, 22867197




Fax +357 22375120, 22375443




E-mail: Perm.sec@mcit.gov.cy,




pevgeniou@mcit.gov.cy,




xxenopoulos@mcit.gov.cy




Webpage: http://www.mcit.gov.cy/ts




7.13.   Latvia






Control Committee for Strategic Goods




Chairman of the Committee: Mr Andris Teikmanis




Executive Secretary: Ms Agnese Kalnina




Ministry of Foreign Affairs




3, K.Valdemara street




Riga, LV-1395




LATVIA




Tel. +371 67016426




Fax +371 67284836




E-mail: agnese.kalnina@mfa.gov.lv




Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana




7.14.   Lithuania






Ministry of Economy of the Republic of Lithuania




Gedimino ave.38/Vasario 16 st.2




LT-01104 Vilnius




LITHUANIA




Contact details:




Export Division




Department of Investment and Export




Tel. +370 70664680




E-mail: vienaslangelis@ukmin.lt




7.15.   Luxembourg






Ministère de l’Économie et du Commerce extérieur




Office des licences/Contrôle à l’exportation




19-21, boulevard Royal




2449 Luxembourg




LUXEMBOURG




Postal address:





BP 113




2011 Luxembourg




LUXEMBOURG




Tel. +352 226162




Fax +352 466138




E-mail: office.licences@eco.etat.lu




Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html




7.16.   Hungary






Hungarian Trade Licensing Office




Authority of Defence Industry and Export controls




Magyar Kereskedelmi Engedélyezési Hivatal




Haditechnikai és Exportellenőrzési Hatóság




Németvölgyi út 37-39.




1124 Budapest




HUNGARY




Tel. +36 14585583




Fax +36 14585869




E-mail: eei@mkeh.gov.hu




Website: www.mkeh.gov.hu




7.17.   Malta






Commerce Department




Mr Brian Montebello




Trade Services




MALTA




Tel. +356 25690214




Fax +356 21240516




E-mail: brian.montebello@gov.mt




Website: http://www.commerce.gov.mt/trade_dualitems.asp




7.18.   The Netherlands






Ministry for Economic Affairs, Agriculture and Innovation




Directorate-General for International Relations




Department for Trade Policy and Economic Governance




PO Box 20101




2500 EC The Hague




THE NETHERLANDS




Tel. +31 703796485/6380




Fax +31 703797392









Dutch Customs/Central Office for Import and Export




PO Box 30003




9700 RD Groningen




THE NETHERLANDS




Tel. +31 881512400




Fax +31 881513182




E-mail: DRN-CDIU.groningen@belastingdienst.nl




Website: www.rijksoverheid.nl/exportcontrole




7.19.   Austria






Ministry of Economy, Family and Youth




Division for Export Control of Dual-Use-Goods




Stubenring 1




1010 Vienna




AUSTRIA




Mr Werner Haider




Tel. +43 1 711002335




Fax +43 1 711008366




E-mail: werner.haider@bmwfj.gv.at




or: POST@C23.bmwfj.gv.at




Website: www.bmwfj.gv.at




7.20.   Poland






Minister for Economy




Plac Trzech Krzyży 3/5




00-950 Warszawa




POLAND




Tel. +48 226935171




Fax +48 226934033




E-mail: sekretariatDKE@mg.gov.pl




Website: www.mg.gov.pl/Gospodarka/DKE




www.mg.gov.pl/DKE/EN




7.21.   Portugal






Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo




(General Directorate for Customs and Excise)




Rua Terreiro do Trigo




1049-060 Lisboa




PORTUGAL




Director: Luísa Nobre




Licence Officer: Maria Oliveira




Tel. +351 218814263




Fax +351 218814261




E-mail: dsl@dgaiec.min-financas.pt




Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm




7.22.   Romania






Ministry of Foreign Affairs




Department for Export Controls — ANCEX




Str. Polonă nr. 8, sector 1




010501, București




ROMANIA




Tel. +40 21 3057200




Fax +40 21 3057224




E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro




Website: www.ancex.ro




7.23.   Slovenia






Ministry of the Economy




Kotnikova 5




SI-1000 Ljubljana




SLOVENIA




Tel. +386 14783521




Fax +386 14783611




E-mail: gp.mg@gov.si,




dvojna-raba.mg@gov.si




Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/




7.24.   Slovakia






Department of Trade Measures, Ministry of Economy




Mierová 19




827 15 Bratislava




SLOVAKIA




Mr Ján Kročka




Tel. +421 248547019




Fax +421 243423915




E-mail: jan.krocka@economy.gov.sk




Website: www.economy.gov.sk




7.25.   Finland






Ministry for Foreign Affairs of Finland




Export Control Unit




PO Box 428




FI-00023 Government




FINLAND




Tel. +358 916005




Fax +358 916055070




E-mail: kpo-30@formin.fi




Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/




7.26.   Sweden







1.







Swedish Agency for Non-proliferation and Export Control (ISP)




Inspektionen för strategiska produkter




Klarabergsviadukten 90




Box 70252




SE-107 22 Stockholm




SWEDEN




Tel. +46 84063100




Fax +46 84203100




E-mail: isp@isp.se




Website: http://www.isp.se/




ISP is empowered to grant authorisations in all cases except those listed under 2 below.










2.







Swedish Radiation Safety Authority




Office of Nuclear Non-proliferation




Solna strandväg 96




SE-171 16 Stockholm




SWEDEN




Tel. +46 87994000




Fax +46 87994010




E-Mail: registrator@ssm.se




Website: http://www.ssm.se




The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.




7.27.   United Kingdom






Department for Business, Innovation and Skills (BIS)




Export Control Organisation




1 Victoria Street




London SW1H 0ET




UNITED KINGDOM




Tel. +44 2072154594




Fax +44 2072154539




E-mail: eco.help@bis.gov.uk




Website: http://www.bis.gov.uk/exportcontrol




http://www.businesslink.gov.uk/exportcontrol




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

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


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






Ministère de la Région de Bruxelles-Capitale




Direction des Relations Extérieures — cellule licences




Mr Eric Maes




City-Center




Boulevard du Jardin Botanique 20




1035 Bruxelles/Brussel




BELGIQUE/BELGIË




Tel. +32 28003757




Fax +32 28003824




E-mail: weaponslic@mrbc.irisnet.be




Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml





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






Ministère de la Région Wallonne




Direction Générale Économie et Emploi




Direction des Licences




Mr Michel Moreels




Chaussée de Louvain 14




5000 Namur




BELGIQUE




Tel. +32 81649751




Fax +32 81649759/60




E-mail: michel.moreels@spw.wallonie.be




Website: http://economie.wallonie.be/Licences_armes/Accueil.html





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






Flemish Department of Foreign Affairs




Strategic Goods Control Unit




Mr Michael Peeters




Boudewijnlaan 30, bus 80




1000 Brussel




BELGIË




Tel. +32 25536171




Fax +32 25536037




E-mail: csg@iv.vlaanderen.be




Website: www.vlaanderen.be/csg




8.2.   Bulgaria






Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism




12 Knyaz Alexander I Str




1000 Sofia




BULGARIA




Tel. +359 29407771, +359 29407681




Fax +359 29880727




E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg




Website: www.exportcontrol.bg




http://www.mee.government.bg/eng/ind/earms.html




8.3.   Czech Republic






Ministry of Industry and Trade




Licensing Office




Na Františku 32




110 15 Prague 1




CZECH REPUBLIC




Tel. +420 224907638




Fax +420 224214558 or +420 224221811




E-mail: leitgeb@mpo.cz or dual@mpo.cz




Website: www.mpo.cz




8.4.   Denmark






Danish Enterprise and Construction Authority




Langelinie Allé 17




2100 Copenhagen




DENMARK




Tel. +45 35466000




Fax +45 35466632




E-mail: eksportkontrol@ebst.dk




Website: in English: www.deaca.dk/exportcontrols/0/30




in Danish: www.eksportkontrol.dk




8.5.   Germany






Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle)




Frankfurter Strasse 29-35




65760 Eschborn




GERMANY




Tel. +49 6196908-0




Fax +49 6196908-900




E-mail: ausfuhrkontrolle@bafa.bund.de




Website: http://www.ausfuhrkontrolle.info




8.6.   Estonia






Strategic Goods Commission, Ministry of Foreign Affairs




Islandi väljak 1




15049 Tallinn




ESTONIA




Tel. +372 6377200




Fax +372 6377288




E-mail: stratkom@vm.ee




Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58




in Estonian: http://www.vm.ee/?q=taxonomy/term/50




8.7.   Ireland






Licensing Unit




Department of Jobs, Enterprise and Innovation




23, Kildare Street




Dublin 2




IRELAND




Contact: Siobhán O’Carroll




Tel. +353 16312530




E-mail: siobhan.ocarroll@djei.ie




Website: http://www.djei.ie/trade/marketaccess/exports/index.htm




8.8.   Greece






Ministry of Development, Competitiveness & Shipping




General Directorate for International Economic Policy




Directorate of Import-Export Regimes and Trade Defence Instruments




Export Regimes and Procedures Unit




Kornarou 1 str




105 63 Athens




GREECE




Contact point: G. Archontaki




Tel. +30 2103286047/56/22/21




Fax +30 2103286094




E-mail: e3c@mnec.gr




8.9.   Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.
Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.





Ministerio de Industria, Turismo y Comercio




Paseo de la Castellana, 162, 7a




28046 Madrid




SPAIN




Tel. +34 913492587




Fax +34 913492470




E-mail: RMuro@comercio.mityc.es




sgdefensa.sscc@comercio.mityc.es




Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx




8.10.   France






Ministère de l’Économie, des Finances et de l’Industrie




Direction Générale de la Compétitivité, de l’Industrie et des Services




Service des biens à double usage




DGCIS1/SI/SBDU




61, Boulevard Vincent-Auriol




Télédoc 151 Bâtiment 4 Sieyès




75703 Paris Cedex 13




FRANCE




Tel. +33 144970937




Fax +33 144970990




E-mail: Doublusage@finances.gouv.fr




Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php




8.11.   Italy






Ministry of Economic Development




Direction General for International Trade Policy




Export Control Unit




Viale Boston, 25




00144 Roma




ITALY




Tel. +39 0659932439




Fax +39 0659647506




Email: polcom4@sviluppoeconomico.gov.it




pietromaria.paolucci@sviluppoeconomico.gov.it




Website: http://www.mincomes.it/dualuse/dualuse.htm




8.12.   Cyprus






Ministry of Commerce, Industry and Tourism




6, Andrea Araouzou




1421 Nicosia




CYPRUS




Tel. +357 22867100, 22867332, 22867197




Fax +357 22375120, 22375443




E-mail: Perm.sec@mcit.gov.cy,




pevgeniou@mcit.gov.cy,




xxenopoulos@mcit.gov.cy




Webpage: http://www.mcit.gov.cy/ts




8.13.   Latvia






Control Committee for Strategic Goods




Chairman of the Committee: Mr Andris Teikmanis




Executive Secretary: Ms Agnese Kalnina




Ministry of Foreign Affairs




3, K.Valdemara street




Riga, LV-1395




LATVIA




Tel. +371 67016426




Fax +371 67284836




E-mail: agnese.kalnina@mfa.gov.lv




Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana




8.14.   Lithuania






Customs Department under the Ministry of Finance of the Republic of Lithuania




A.Jaksto str. 1/25




LT-01105 Vilnius




LITHUANIA




Contact details:




Customs Criminal Service




Tel. +370 52616960




E-mail: budetmd@cust.lt




8.15.   Luxembourg






Ministère de l’Économie et du Commerce extérieur




Office des licences/Contrôle à l’exportation




19-21, boulevard Royal




2449 Luxembourg




LUXEMBOURG




Postal address:





BP 113




2011 Luxembourg




LUXEMBOURG




Tel. +352 226162




Fax +352 466138




E-mail: office.licences@eco.etat.lu




Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html




8.16.   Hungary






Hungarian Trade Licensing Office




Authority of Defence Industry and Export controls




Magyar Kereskedelmi Engedélyezési Hivatal




Haditechnikai és Exportellenőrzési Hatóság




Németvölgyi út 37-39.




1124 Budapest




HUNGARY




Tel. +36 14585583




Fax +36 14585869




E-mail: eei@mkeh.gov.hu




Website: www.mkeh.gov.hu




8.17.   Malta






Commerce Department




Mr Brian Montebello




Trade Services




MALTA




Tel. +356 25690214




Fax +356 21240516




E-mail: brian.montebello@gov.mt




Website: http://www.commerce.gov.mt/trade_dualitems.asp




8.18.   The Netherlands






Ministry for Economic Affairs, Agriculture and Innovation




Directorate-General for International Relations




Department for Trade Policy and Economic Governance




PO Box 20101




2500 EC The Hague




THE NETHERLANDS




Tel. +31 703796485/6380




Fax +31 703797392




8.19.   Austria






Ministry of Economy, Family and Youth




Division for Export Control of Dual-Use-Goods




Stubenring 1




1010 Vienna




AUSTRIA




Mr Werner Haider




Tel. +43 1 711002335




Fax +43 1 711008366




E-mail: werner.haider@bmwfj.gv.at




or: POST@C23.bmwfj.gv.at




Website: www.bmwfj.gv.at




8.20.   Poland






Minister for Economy




Plac Trzech Krzyży 3/5




00-950 Warszawa




POLAND




Tel. +48 226935171




Fax +48 226934033




E-mail: sekretariatDKE@mg.gov.pl




Website: www.mg.gov.pl/Gospodarka/DKE




www.mg.gov.pl/DKE/EN




8.21.   Portugal






Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo




(General Directorate for Customs and Excise)




Rua Terreiro do Trigo




1049-060 Lisboa




PORTUGAL




Director: Luísa Nobre




Licence Officer: Maria Oliveira




Tel. +351 218814263




Fax +351 218814261




E-mail: dsl@dgaiec.min-financas.pt




Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm




8.22.   Romania






Ministry of Foreign Affairs




Department for Export Controls — ANCEX




Str. Polonă nr. 8, sector 1




010501, București




ROMANIA




Tel. +40 213057200




Fax +40 213057224




E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro




Website: www.ancex.ro




8.23.   Slovenia






Ministry of the Economy




Kotnikova 5




SI-1000 Ljubljana




SLOVENIA




Tel. +386 14783521




Fax +386 14783611




E-mail: gp.mg@gov.si,




dvojna-raba.mg@gov.si




Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/




8.24.   Slovakia






Department of Trade Measures, Ministry of Economy




Mierová 19




827 15 Bratislava




SLOVAKIA




Mr Ján Kročka




Tel. +421 248547019




Fax +421 243423915




E-mail: jan.krocka@economy.gov.sk




Website: www.economy.gov.sk




8.25.   Finland






Ministry for Foreign Affairs of Finland




Export Control Unit




PO Box 428




FI-00023 Government




FINLAND




Tel. +358 916005




Fax +358 916055070




E-mail: kpo-30@formin.fi




Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/




8.26.   Sweden







1.







Swedish Agency for Non-proliferation and Export Control (ISP)




Inspektionen för strategiska produkter




Klarabergsviadukten 90




Box 70252




SE-107 22 Stockholm




SWEDEN




Tel. +46 84063100




Fax +46 84203100




E-mail: isp@isp.se




Website: http://www.isp.se/




ISP is empowered to grant authorisations in all cases except those listed under 2 below.










2.







Swedish Radiation Safety Authority




Office of Nuclear Non-proliferation




Solna strandväg 96




SE-171 16 Stockholm




SWEDEN




Tel. +46 87994000




Fax +46 87994010




E-Mail: registrator@ssm.se




Website: http://www.ssm.se




The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.




8.27.   United Kingdom






Department for Business, Innovation and Skills (BIS)




Export Control Organisation




1 Victoria Street




London SW1H 0ET




UNITED KINGDOM




Tel. +44 2072154594




Fax +44 2072154539




E-mail: eco.help@bis.gov.uk




Website: http://www.bis.gov.uk/exportcontrol




http://www.businesslink.gov.uk/exportcontrol




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

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


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






Ministère de la Région de Bruxelles-Capitale




Direction des Relations Extérieures — cellule licences




Mr Eric Maes




City-Center




Boulevard du Jardin Botanique 20




1035 Bruxelles/Brussel




BELGIQUE/BELGIË




Tel. +32 2 8003757




Fax +32 2 8003824




E-mail: weaponslic@mrbc.irisnet.be




Website: http://www.brussel.irisnet.be/en/entreprises/maison/permis_licences_autorisations_inscriptions/armes_et_technologies_double_usage.shtml





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






Ministère de la Région Wallonne




Direction Générale Économie et Emploi




Direction Gestion des Licences




Mr Michel Moreels




Chaussée de Louvain 14




5000 Namur




BELGIQUE




Tel. +32 81649751




Fax +32 81649759/60




E-mail: michel.moreels@spw.wallonie.be




Website: http://economie.wallonie.be/Licences_armes/Accueil.html





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






Flemish Department of Foreign Affairs




Strategic Goods Control Unit




Mr Michael Peeters




Boudewijnlaan 30, bus 80




1000 Brussel




BELGIË




Tel. +32 25536171




Fax +32 25536037




E-mail: csg@iv.vlaanderen.be




Website: www.vlaanderen.be/csg




9.2.   Bulgaria






Interministerial Commission for Export Control and Non-Proliferation of Weapons of Mass Destruction with the Minister for Economy, Energy and Tourism




12 Knyaz Alexander I Str




1000 Sofia




BULGARIA




Tel. +359 29407771, +359 29407681




Fax +359 29880727




E-mail: h.atanasov@mee.government.bg and i.bahchevanova@mee.government.bg




Website: www.exportcontrol.bg




http://www.mee.government.bg/eng/ind/earms.html




9.3.   Czech Republic






Ministry of Industry and Trade




Licensing Office




Na Františku 32




110 15 Prague 1




CZECH REPUBLIC




Tel. +420 224907638




Fax +420 224214558 or +420 224221811




E-mail: leitgeb@mpo.cz or dual@mpo.cz




Website: www.mpo.cz




9.4.   Denmark






Danish Enterprise and Construction Authority




Langelinie Allé 17




2100 Copenhagen




DENMARK




Tel. +45 35466000




Fax +45 35466632




E-mail: eksportkontrol@ebst.dk




Website: in English: www.deaca.dk/exportcontrols/0/30




in Danish: www.eksportkontrol.dk




9.5.   Germany






Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle)




Frankfurter Strasse 29-35




65760 Eschborn




GERMANY




Tel. +49 6196908-0




Fax +49 6196908-900




E-mail: ausfuhrkontrolle@bafa.bund.de




Website: http://www.ausfuhrkontrolle.info




9.6.   Estonia






Strategic Goods Commission, Ministry of Foreign Affairs




Islandi väljak 1




15049 Tallinn




ESTONIA




Tel. +372 6377200




Fax +372 6377288




E-mail: stratkom@vm.ee




Website: in English: http://www.vm.ee/?q=en/taxonomy/term/58




in Estonian: http://www.vm.ee/?q=taxonomy/term/50




9.7.   Ireland






Licensing Unit




Department of Jobs, Enterprise and Innovation




23, Kildare Street




Dublin 2




IRELAND




Contact: Siobhán O’Carroll




Tel. +353 16312530




E-mail: siobhan.ocarroll@djei.ie




Website: http://www.djei.ie/trade/marketaccess/exports/index.htm




9.8.   Greece






Ministry of Development, Competitiveness & Shipping




General Directorate for International Economic Policy




Directorate of Import-Export Regimes and Trade Defence Instruments




Export Regimes and Procedures Unit




Kornarou 1 str




105 63 Athens




GREECE




Contact point: G. Archontaki




Tel. +30 2103286047/56/22/21




Fax +30 2103286094




E-mail: e3c@mnec.gr




9.9.   Spain

The General Secretariat for Foreign Trade (Secretaría General de Comercio Exterior), the Customs Department and the Foreign Office Ministry are the authorities empowered to grant licences and to decide to prohibit the transit of non-Community dual-use items.
Contact point in the Licensing Office: Mr. Ramón Muro Martínez. Subdirector General.





Ministerio de Industria, Turismo y Comercio




Paseo de la Castellana, 162, 7a




28046 Madrid




SPAIN




Tel. +34 913492587




Fax +34 913492470




E-mail: RMuro@comercio.mityc.es




sgdefensa.sscc@comercio.mityc.es




Website: http://www.comercio.mityc.gob.es/es-ES/comercio-exterior/informacion-sectorial/material-de-defensa-y-de-doble-uso/Paginas/conceptos.aspx




9.10.   France






Ministère de l’Économie, des Finances et de l’Industrie




Direction Générale de la Compétitivité, de l’Industrie et des Services




Service des biens à double usage




DGCIS1/SI/SBDU




61, Boulevard Vincent-Auriol




Télédoc 151 Bâtiment 4 Sieyès




75703 Paris Cedex 13




FRANCE




Tel. +33 144970937




Fax +33 144970990




E-mail: Doublusage@finances.gouv.fr




Website: http://www.industrie.gouv.fr/pratique/bdousage/index.php




9.11.   Italy






Ministry of Economic Development




Direction General for International Trade Policy




Export Control Unit




Viale Boston, 25




00144 Roma




ITALY




Tel. +39 0659932439




Fax +39 0659647506




Email: polcom4@sviluppoeconomico.gov.it




pietromaria.paolucci@sviluppoeconomico.gov.it




Website: http://www.mincomes.it/dualuse/dualuse.htm




9.12.   Cyprus






Ministry of Commerce, Industry and Tourism




6, Andrea Araouzou




1421 Nicosia




CYPRUS




Tel. +357 22867100, 22867332, 22867197




Fax +357 22375120, 22375443




E-mail: Perm.sec@mcit.gov.cy,




pevgeniou@mcit.gov.cy,




xxenopoulos@mcit.gov.cy




Webpage: http://www.mcit.gov.cy/ts




9.13.   Latvia

Control Committee for Strategic Goods
Chairman of the Committee: Mr Andris Teikmanis
Executive Secretary: Ms Agnese Kalnina





Ministry of Foreign Affairs




3, K.Valdemara street




Riga, LV-1395




LATVIA




Tel. +371 67016426




Fax +371 67284836




E-mail: agnese.kalnina@mfa.gov.lv




Website: www.mfa.gov.lv/lv/dp/DrosibasPolitikasVirzieni/EksportaKontrole/likumdosana




9.14.   Lithuania






Ministry of Economy of the Republic of Lithuania




Gedimino ave.38/Vasario 16 st.2




LT-01104 Vilnius




LITHUANIA




Contact details:




Export Division




Department of Investment and Export




Tel. +370 70664680




E-mail: vienaslangelis@ukmin.lt




9.15.   Luxembourg






Ministère de l’Économie et du Commerce extérieur




Office des licences/Contrôle à l’exportation




19-21, boulevard Royal




2449 Luxembourg




LUXEMBOURG




Postal address:





BP 113




2011 Luxembourg




LUXEMBOURG




Tel. +352 226162




Fax +352 466138




E-mail: office.licences@eco.etat.lu




Website: http://www.eco.public.lu/attributions/dg1/d_commerce_exterieur/office_licences/index.html




9.16.   Hungary






Hungarian Trade Licensing Office




Authority of Defence Industry and Export controls




Magyar Kereskedelmi Engedélyezési Hivatal




Haditechnikai és Exportellenőrzési Hatóság




Németvölgyi út 37-39.




1124 Budapest




HUNGARY




Tel. +36 14585583




Fax +36 14585869




E-mail: eei@mkeh.gov.hu




Website: www.mkeh.gov.hu




9.17.   Malta






Commerce Department




Mr Brian Montebello




Trade Services




MALTA




Tel. +356 25690214




Fax +356 21240516




E-mail: brian.montebello@gov.mt




Website: http://www.commerce.gov.mt/trade_dualitems.asp




9.18.   The Netherlands






Ministry for Economic Affairs, Agriculture and Innovation




Directorate-General for International Relations




Department for Trade Policy and Economic Governance




PO Box 20101




2500 EC The Hague




THE NETHERLANDS




Tel. +31 703796485/6380




Fax +31 703797392









Dutch Customs/Central Office for Import and Export




PO Box 30003




9700 RD Groningen




THE NETHERLANDS




Tel. +31 881512400




Fax +31 881513182




E-mail: DRN-CDIU.groningen@belastingdienst.nl




Website: www.rijksoverheid.nl/exportcontrole




9.19.   Austria






Ministry of Economy, Family and Youth




Division for Export Control of Dual-Use-Goods




Stubenring 1




1010 Vienna




AUSTRIA




Mr Werner Haider




Tel. +43 1711002335




Fax +43 1711008366




E-mail: werner.haider@bmwfj.gv.at




or: POST@C23.bmwfj.gv.at




Website: www.bmwfj.gv.at




9.20.   Poland






Minister for Economy




Plac Trzech Krzyży 3/5




00-950 Warszawa




POLAND




Tel. +48 226935171




Fax +48 226934033




E-mail: sekretariatDKE@mg.gov.pl




Website: www.mg.gov.pl/Gospodarka/DKE




www.mg.gov.pl/DKE/EN




9.21.   Portugal






Direcção Geral das Alfândegas e dos Impostos Especiais sobre o Consumo




(General Directorate for Customs and Excise)




Rua Terreiro do Trigo




1049-060 Lisboa




PORTUGAL




Director: Luísa Nobre




Licence Officer: Maria Oliveira




Tel. +351 218814263




Fax +351 218814261




E-mail: dsl@dgaiec.min-financas.pt




Website: http://www.dgaiec.min-financas.pt/pt/licenciamento/bens_tecnologias_duplo_uso/bens_tecnologias_duplo_uso.htm




9.22.   Romania






Ministry of Foreign Affairs




Department for Export Controls — ANCEX




Str. Polonă nr. 8, sector 1




010501, București




ROMANIA




Tel. +40 213057200




Fax +40 213057224




E-mail: sara.constantinescu@ancex.ro, dsmarian@ancex.ro




Website: www.ancex.ro




9.23.   Slovenia






Ministry of the Economy




Kotnikova 5




SI-1000 Ljubljana




SLOVENIA




Tel. +386 14783521




Fax +386 14783611




E-mail: gp.mg@gov.si,




dvojna-raba.mg@gov.si




Website: http://www.mg.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/ekonomski_odnosi_s_tujino/oddelek_za_trgovinsko_politiko/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/




9.24.   Slovakia






Department of Trade Measures, Ministry of Economy




Mierová 19




827 15 Bratislava




SLOVAKIA




Mr Ján Kročka




Tel. +421 248547019




Fax +421 243423915




E-mail: jan.krocka@economy.gov.sk




Website: www.economy.gov.sk




9.25.   Finland






Ministry for Foreign Affairs of Finland




Export Control Unit




PO Box 428




FI-00023 Government




FINLAND




Tel. +358 916005




Fax +358 916055070




E-mail: kpo-30@formin.fi




Website: http://formin.finland.fi/palvelut/kauppa/vientivalvonta/




9.26.   Sweden







1.







Swedish Agency for Non-proliferation and Export Control (ISP)




Inspektionen för strategiska produkter




Klarabergsviadukten 90




Box 70252




SE-107 22 Stockholm




SWEDEN




Tel. +46 84063100




Fax +46 84203100




E-mail: isp@isp.se




Website: http://www.isp.se/




ISP is empowered to grant authorisations in all cases except those listed under 2 below.










2.







Swedish Radiation Safety Authority




Office of Nuclear Non-proliferation




Solna strandväg 96




SE-171 16 Stockholm




SWEDEN




Tel. +46 87994000




Fax +46 87994010




E-Mail: registrator@ssm.se




Website: http://www.ssm.se




The Swedish Radiation Safety Authority is empowered to grant authorisations on nuclear materials, facilities and equipment in Annex 1, Category 0, to the Regulation (EC) No 428/2009.




9.27.   United Kingdom






Department for Business, Innovation and Skills (BIS)




Export Control Organisation




1 Victoria Street




London SW1H 0ET




UNITED KINGDOM




Tel. +44 2072154594




Fax +44 2072154539




E-mail: eco.help@bis.gov.uk




Website: http://www.bis.gov.uk/exportcontrol




http://www.businesslink.gov.uk/exportcontrol




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

Article 17 requires Member States to inform the Commission if they have availed themselves of the option to have customs formalities for the export of dual-use items completed only at customs offices empowered to that end.
The table below provides an overview of the measures taken by Member States and that have been notified to the Commission. The detailed measures as notified to the Commission are set out immediately thereafter.






Member State


Have specific customs offices been designated in accordance with Article 17(1) in which customs formalities for the export of dual-use items may be completed?




BELGIUM


NO




BULGARIA


YES




CZECH REPUBLIC


NO




DENMARK


NO




GERMANY


NO




ESTONIA


YES




IRELAND


NO




GREECE


NO




SPAIN


NO




FRANCE


NO




ITALY


NO




CYPRUS


NO




LATVIA


YES




LITHUANIA


YES




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


NO




AUSTRIA


NO




POLAND


YES




PORTUGAL


NO




ROMANIA


YES




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


NO




SWEDEN


NO




UNITED KINGDOM


NO




10.1.   Bulgaria

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


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









Territorial customs posts


Code


Code




‘ZAPAD RIBNO PRISTANISHTE BURGAS’ (BURGAS WEST FISHING PORT) CUSTOMS POST


1001


BG001001




‘LETISHTE BURGAS’ (BURGAS AIRPORT) CUSTOMS POST


1002


BG001002




LESOVO CUSTOMS POST


1011


BG001011




‘VARNA ZAPAD’ (VARNA WEST) CUSTOMS POST


2002


BG002002




‘LETISHTE VARNA’ (VARNA AIRPORT) CUSTOMS POST


2003


BG002003




‘PRISTANISHTE VARNA’ (VARNA PORT) CUSTOMS POST


2005


BG002005




‘FERIBOT VARNA’ (VARNA FERRY) CUSTOMS POST


2007


BG002007




‘LETISHTE PLOVDIV’ (PLOVDIV AIRPORT) CUSTOMS POST


3002


BG003002




‘ZH. P. SVILENGRAD’ (SVILENGRAD RAILWAY STATION) CUSTOMS POST


3102


BG003102




KAPITAN ANDREEVO CUSTOMS POST


3103


BG003103




‘PRISTANISHTE RUSE’ (RUSE PORT) CUSTOMS POST


4006


BG004006




‘RO-RO TERMINAL RUSE’ CUSTOMS POST


4010


BG004010




ORYAKHOVO CUSTOMS POST


4203


BG004203




‘LETISHTE GORNA ORYAKHOVITSA’ (GORNA ORYAKHOVITSA AIRPORT) CUSTOMS POST


4303


BG004303




‘LETISHTE SOFIA’ (SOFIA AIRPORT) CUSTOMS POST


5106


BG005106




DIMITROVGRAD CUSTOMS OFFICE — SERBIAN RAILWAYS


5301


BG005106




KALOTINA CUSTOMS POST


5304


BG005304




GYUESHEVO CUSTOMS POST


5501


BG005501









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









Territorial customs posts


Code


Code




BURGAS TERRITORIAL CUSTOMS OFFICE


1000


BG001000




‘NEFTOKHIMICHESKI KOMBINAT’ (PETROCHEMICALS PLANT) CUSTOMS OFFICE


1005


BG001005




VARNA TERRITORIAL CUSTOMS OFFICE


2000


BG002000




DOBRICH TERRITORIAL CUSTOMS OFFICE


2100


BG002100




PLOVDIV TERRITORIAL CUSTOMS OFFICE


3000


BG003000




KAZANLAK CUSTOMS OFFICE


3001


BG003001




‘MEZHDUNARODEN PLOVDIVSKI PANAIR’ (PLOVDIV INTERNATIONAL FAIR) CUSTOMS OFFICE


3003


BG003003




KARLOVO CUSTOMS OFFICE


3007


BG003007




RUSE CUSTOMS OFFICE


4003


BG004003




TARGOVISHTE CUSTOMS OFFICE


4011


BG004011




VIDIN TERRITORIAL CUSTOMS OFFICE


4100


BG004100




SVISHTOV TERRITORIAL CUSTOMS OFFICE


4300


BG004300




GABROVO CUSTOMS OFFICE


4301


ВG004006




GORNA ORYAKHOVITSA CUSTOMS OFFICE


4302


ВG004302




PLEVEN CUSTOMS OFFICE


4306


BG004306




CHERVEN BRYAG CUSTOMS OFFICE


4308


BG004308




SOFIA TERRITORIAL CUSTOMS OFFICE


5000


BG005000




SOFIA AIRPORT TERRITORIAL CUSTOMS OFFICE


5100


BG005100




KREMIKOVTSI CUSTOMS OFFICE


5102


BG005102




‘TARGOVSKI KOMPLEKS EVROPA’ (EVROPA SHOPPING CENTRE) CUSTOMS OFFICE


5104


BG005104




KALOTINA TERRITORIAL CUSTOMS OFFICE


5300


BG005300




DRAGOMAN CUSTOMS OFFICE


5302


BG005302




10.2.   Estonia



Customs Offices (CO) in Estonia for clearing strategic goods








1.


Airport CO.
Address: Lennujaama TK, Kesk-Sõjamäe 10A, Tallinn 11415, ESTONIA
Tel. +372 6761809; Fax +372 6761803










2.



Paldiski CO. (legal persons)
Address: Paldiski TK, Rae põik 10, Paldiski 76806 (Lõunasadam), Harjumaa, ESTONIA
Tel. +372 6764858; Fax +372 6764855










3.



Veose CO. (legal persons)
Address: Veose 4, Maardu 74115, ESTONIA
Tel. +372 6764836; +372 6764832, Fax +372 6764827
Address: Põhjaranna tee 1, Maardu 74114, ESTONIA
Tel +372 6764842, +372 6764841; Faks +372 6764844










4.



Narva tollipunkti Narva raudtee CO. (railway)
Address: Vaksali 17, Narva 20308, ESTONIA
Tel. +372 3567668, +372 3567685, +372 356 1028; Fax +372 3561033










5.


Narva tollipunkti Narva maantee CO.
Address: Peterburi tee 1, Narva 20308, ESTONIA
Tel. +372 6763833 (trucks-import); +372 6763834 (trucks- export); +372 6763835 (cars); +372 6763838 (passengers); Fax +372 6763859










6.


Sillamäe CO.
Address: Tööstuse 1, Sillamäe 40231, ESTONIA
Tel. +372 3929565; +372 3929566; Fax +372 3929567










7.


Pärnu CO.
Address: Pärnu TK, Riia mnt 233A, Pärnu 80010, ESTONIA
Tel. +372 676 3290; Fax +372 676 3277; E-mail: parnu.toll@emta.ee










8.


Saare CO.
Address: Saare TK, Tallinna 58, Kuressaare 93818, ESTONIA
Tel. +372 6763002, +372 6763003; Fax +372 6763004; E-mail: saare@emta.ee










9.


Võru CO.
Address: Võru TK, Põllu 2, Võru 65606, ESTONIA
Tel. +372 6764442, +372 6764443; Fax +372 6764438; E-mail: voru@emta.ee mailto: i@emta.ee










10.


Valga CO.
Address: Valga TK, Viljandi 23, Valga 68206, ESTONIA
Tel. +372 6764378; Fax +372 6764371 mailto: a@emta.ee










11.


Luhamaa CO.
Address: Luhamaa TP, Luhamaa, Misso vald, Võrumaa 65011, ESTONIA
Tel. +372 6764462; Fax +372 6764463










12.


Koidula CO.
Address: Koidula TP, Koidula küla, Värska vald, Põlvamaa 64001, ESTONIA
Tel. +372 6764481; Fax +372 6764482




10.3.   Latvia



List of customs posts on Latvian territory through which strategic goods are exported from or imported into the EU customs territory or transported in transit through the EU customs territory


1.   Riga Region









 


Post name


Address


Postcode




1.1.


AMPK ‘0206’


427a Maskavas Street, Riga, LV-1065


0206




1.2.


Skirotavas MKP


38b Krustpils Street, Riga, LV-1065


0207




1.3.


Riga Free Port MKP


16 Uriekstes Street, Riga, LV-1010


0210




1.4.


AMPK ‘0215’


3 Uriekstes Street, Riga, LV-1010


0215




1.5.


Post Office MKP


International Airport ‘Riga’ 39/6, Marupes pagasts, Riga region, LV-1044


0220




1.6.


AMKP ‘0229’


84/86 Lubanas Street, Riga, LV-1021


0229




1.7.


Daugavgrivas MKP


83/89 Daugavgrivas Street, Riga, LV-1007


0232




1.8.


Airport MKP


International Airport ‘Riga’, Marupes pagasts, Riga region, LV-1053


0240




1.9.


MKP ‘0264’


22 Ezera Street, Riga, LV-1034


0264




1.10.


AMKP ‘0265’


74 Bullu Street, Riga, LV-1067


0265







2.   Latgales Region









 


Post name


Address


Postcode




2.1.


Grebnevas MKP


Grebneva, Malnavas pagasts, Ludzas rajons, LV-5728


0721




2.2.


Terehovas MKP


Terehova, Zilupes novads, Ludzas rajons, LV-5751


0722




2.3.


Zilupes MKP


2 Stacijas Street, Zilupe, Ludzas rajons, LV-5751


0723




2.4.


Karsavas MKP


Bozova, Malnavas pagasts, Ludzas rajons, LV-5749


0724




2.5.


Patarnieku MKP


P.O. Daugaviesi, Piedrujas pagasts, Kraslavas rajons, LV-5662


0731




2.6.


Rezeknes II MKP


160c Atbrivosanas aleja, Rezekne, LV-4604


0742




2.7.


Rezeknes MKP


30 Maskavas Street, Rezekne, LV-4600


0743




2.8.


Daugavpils MKP


21z Visku Street, Daugavpils, LV- 5404


0810




2.9.


Silenes MKP


Silene, Skrundalienes pagasts, Daugavpils rajons, LV-5472


0814




2.10.


Daugavpils Railway Cargo MKP


22 Piekrastes Street, Daugavpils, LV-5400


0916




2.11.


Indras MKP


3 Blazevica Street, Indras pagasts, Kraslavas rajons, LV-5664


0817







3.   Kurzemes Region









 


Post name


Address


Postcode




3.1.


Ventspils Port MKP


25a Sarkanmuizas dambis, Ventspils, LV-3602


0311




3.2.


Talsu MKP


4 Erglu Street, Talsi, LV-3201


0314




3.3.


Rojas MKP


1 Selgas Street, Roja, LV-3264


0319




3.4.


Mersraga MKP


Mersraga pagasts, talsu rajons, LV-3284


0320




3.5.


Liepaja Port MKP


8/16 Cukura Street, Liepaja, LV-3401


0411




3.6.


Saldus MKP


‘Torni’, Saldus pagasts, LV-3801


0422







4.   Vidzemes Region









 


Post name


Address


Postcode




4.1.


Valmieras MKP


12a Alejas, P.O. Viesturi, Valmieras pagasts, LV-4201


0626




4.2.


Gulbenes MKP


‘Sneideri’, Stradu pagasts, Gulbenes rajons, LV-4431


0714




4.3.


Salacgriva Port MKP


2 Rigas Street, Salacgriva, Limbazu rajons, LV-4033


0910







5.   Zemgales Region









 


Post name


Address


Postcode




5.1.


Jelgavas MKP


1 Stacijas Street, Jelgava, LV-3001


0512




5.2.


Jekabpils MKP


6 A. Elksnes Street, Jekabpils, LV-5200


0823




10.4.   Lithuania

Territorial customs posts (offices) of the Republic of Lithuania for strategic goods were approved by Order Nr.1B351 of the Director General of the Customs Department under the Ministry of Finance dated 25 June 2009.


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)










1.9.


UTENA CARGO POST, PRAMONĖS G. 5, UTENA (PR40/ LTPR4000)




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)










2.5.


PANEVĖŽIS CARGO POST, RAMYGALOS G. 151, PANEVĖŽYS (PR20/ LTPR2000)




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)










3.7.


ŠIAULIAI AIRPORT POST, LAKŪNŲ G. 4, ŠIAULIAI (SA10/ LTSA1000)










3.8.


RADVILIŠKIS RAILWAY POST, GELEŽINKELIO KALNELIS, RADVILIŠKIS (SG30/ LTSG3000)










3.9.


ŠIAULIAI CARGO POST, METALISTŲ G. 4, ŠIAULIAI (SR10/ LTSR1000)




10.5.   Hungary

The following customs offices are empowered to control dual-use goods:









Name


Address


E-mail


Telephone


Fax




MAIN CUSTOMS OFFICE SZEGED


6720 SZEGED, JÓKAI UTCA 7-9


VPH51100@VAM.GOV.HU


+36 62599300


+36 62599399




MAIN CUSTOMS OFFICE BÉKÉSCSABA


5600 BÉKÉSCSABA, DR. BECSEY OTTÓ UTCA 5


VPH52100@VAM.GOV.HU


+36 66323455


+36 66441298




MAIN CUSTOMS OFFICE KECSKEMÉT


6000 KECSKEMÉT, KURUCZ UTCA 14


VPH31150@VAM.GOV.HU


+36 76513100


+36 76513117




MAIN CUSTOMS OFFICE PÉCS


7602 PÉCS, MEGYERI UTCA 26


VPH21100@VAM.GOV.HU


+36 72503051


+36 72503052




MAIN CUSTOMS OFFICE KAPOSVÁR


7400 KAPOSVÁR, SZÉCHENYI TÉR 3


VPH21100@VAM.GOV.HU


+36 82527400


+36 82527401




MAIN CUSTOMS OFFICE SZEKSZÁRD


7100 SZEKSZÁRD, DAMJANICH UTCA 50


VPH23100@VAM.GOV.HU


+36 74528160


+36 74528161




MAIN CUSTOMS OFFICE DEBRECEN


4034 DEBRECEN, VÁGÓHÍD UTCA 2


VPH71100@VAM.GOV.HU


+36 52521700


+36 52437781




MAIN CUSTOMS OFFICE NYÍREGYHÁZA


4400 NYÍREGYHÁZA, DÓZSA GYÖRGY ÚT 39


VPH72100@VAM.GOV.HU


+36 42598340


+36 42598355




MAIN CUSTOMS OFFICE SZOLNOK


5000 SZOLNOK, ADY ENDRE ÚT 21


VPH32100@VAM.GOV.HU


+36 56516454


+36 56516488




MAIN CUSTOMS OFFICE EGER


3300 EGER, GRÓNAY SÁNDOR UTCA 3


VPH42100@VAM.GOV.HU


+36 36410711


+36 36516547




MAIN CUSTOMS OFFICE SALGÓTARJÁN


3100 SALGÓTARJÁN, MÁRTÍROK ÚTJA 2


VPH83100@VAM.GOV.HU


+36 32520820


+36 32311810




MAIN CUSTOMS OFFICE MISKOLC


3525 MISKOLC, HORVÁTH L. UTCA 17-19


VPH41100@VAM.GOV.HU


+36 46349912


+36 46359866




MAIN CUSTOMS OFFICE VESZPRÉM


8200 VESZPRÉM, PÁPAI UTCA 49


VPH63100@VAM.GOV.HU


+36 88577470


+36 884220566




MAIN CUSTOMS OFFICE SZÉKESFEHÉRVÁR


8000 SZÉKESFEHÉRVÁR, GYÜMÖLCS UTCA 38


VPH82100@VAM.GOV.HU


+36 22512560


+36 22512579




MAIN CUSTOMS OFFICE TATABÁNYA


2800 TATABÁNYA, ERDÉSZ UTCA „F” ÉPÜLET PF. 176


VPH62100GOV.HU


+36 34513730


+36 34513749




MAIN CUSTOMS OFFICE PÁPA


8500 PÁPA, JÓKAI UTCA 50


VPH63400@VAM.GOV.HU


+36 89324906


+36 89510920




MAIN CUSTOMS OFFICE SZOMBATHELY


9700 SZOMBATHELY, SZÉLL KÁLMÁN UTCA 24


VPH91100@VAM.GOV.HU


+36 94501000


+36 94501007




MAIN CUSTOMS OFFICE ZALAEGERSZEG


8900 ZALAEGERSZEG, MIKES KELEMEN UTCA 2


VPH92100@VAM.GOV.HU


+36 92597800


+36 92597801




MAIN CUSTOMS OFFICE GYŐR


9024 GYŐR, NÁDOR UTCA 25


VPH61100@VAM.GOV.HU


+36 96513950


+36 96513990




SOUTHERN PEST REGIONAL MAIN CUSTOMS OFFICE (BUDAPEST)


1107 BUDAPEST, SZÁVA UTCA 7


VPH101000@VAM.GOV.HU


+36 14322100


+36 14322199




BUDA-REGIONAL MAIN CUSTOMS OFFICE


2040 BUDAÖRS, DÓZSA GYÖRGY ÚT 1/B


VPH811000@VAM.GOV.HU


+36 23427850


+36 23427870




CUSTOMS OFFICE LETENYE
(CROATIAN-HUNGARIAN BORDER)


8868 LETENYE PF. 69


VPH92300@VAM.GOV.HU


+36 93544000


+36 93544082




CUSTOMS OFFICE GYÉKÉNYES
(CROATIAN-HUNGARIAN BORDER)


8852 GYÉKÉNYES, VASÚTÁLLOMÁS PF. 3


VPH22500@VAM.GOV.HU


+36 82596900


+36 82596901




CUSTOMS OFFICE RÖSZKE
(SERBIAN-HUNGARIAN BORDER)


6758 RÖSZKE PF. 8


VPH51500@VAM.GOV.HU


+36 62573200


+36 62573289




CUSTOMS OFFICE TOMPA
(SERBIAN-HUNGARIAN BORDER)


6422 TOMPA, SZABADFÖLD 104


VPH31700@VAM.GOV.HU


+36 77552200


+36 77552201




CUSTOMS OFFICE TOMPA, KELEBIA SERVING LOCATION
(SERBIAN-HUNGARIAN BORDER)


6423 KELEBIA, ADY ENDRE UTCA 35


VH31600@MAIL.VPOP.HU


+36 77554021


 




CUSTOMS OFFICE ZÁHONY
(UKRAINIAN-HUNGARIAN BORDER)


4625 ZÁHONY, PF. 6


VPH72400@VAM.GOV.HU


+36 45526100


+36 45526151




AIRPORT CUSTOMS OFFICE NO 1 FERIHEGY AIRPORT (BUDAPEST)


BUDAPEST, FERIHEGYI KÖZFORGALMÚ REPÜLŐTÉR 1675, BUDAPEST PF. 40


VPH12100@VAM.GOV.HU


+36 12972400


+36 12968761




10.6.   Poland



List of Polish customs offices at which customs formalities for the export of dual-use items may be completed









No


Chamber
Office
Branch


Identification code




I



IZBA CELNA W BIAŁEJ PODLASKIEJ



 




1



Urząd Celny w Białej Podlaskiej



 




a


Oddział Celny w Białej Podlaskiej


301010




b


Oddział Celny w Małaszewiczach


301020




c


Oddział Celny w Koroszczynie


301040




2



Urząd Celny w Lublinie



 




a


Oddział Celny w Lublinie


302010




b


Oddział Celny w Puławach


302020




c


Oddział Celny w Chełmie


302040




d


Oddział Celny w Dorohusku


302050




e


Oddział Celny Drogowy w Dorohusku


302060




3



Urząd Celny w Zamościu



 




a


Oddział Celny w Zamościu


303010




b


Oddział Celny w Hrebennem


303020




c


Oddział Celny w Hrubieszowie


303030




II



IZBA CELNA W BIAŁYMSTOKU



 




1



Urząd Celny w Białymstoku



 




a


Oddział Celny w Białymstoku


311010




b


Oddział Celny Kolejowy w Kuźnicy


311020




c


Oddział Celny Drogowy w Kuźnicy


311030




d


Oddział Celny w Czeremsze


311040




e


Oddział Celny w Siemianówce


311050




f


Oddział Celny w Bobrownikach


311070




2



Urząd Celny w Łomży



 




a


Oddział Celny w Łomży


312010




3



Urząd Celny w Suwałkach



 




a


Oddział Celny w Suwałkach


313010




III



IZBA CELNA W GDYNI



 




1



Urząd Celny w Gdyni



 




a


Oddział Celny ‘Basen V’ w Gdyni


321010




b


Oddział Celny ‘Dworzec Morski’ w Gdyni


321020




c


Oddział Celny ‘Baza Kontenerowa’ w Gdyni


321030




e


Oddział Celny ‘Basen IV’ w Gdyni


321050




f


Oddział Celny ‘Nabrzeże Bułgarskie’ w Gdyni


321070




2



Urząd Celny w Gdańsku



 




a


Oddział Celny ‘Opłotki’ w Gdańsku


322010




b


Oddział Celny ‘Nabrzeże Wiślane’ w Gdańsku


322020




c


Oddział Celny ‘Basen im. Władysława IV’ w Gdańsku


322030




e


Oddział Celny Port Lotniczy Gdańsk-Rębiechowo


322050




f


Oddział Celny w Tczewie


322060




g


Oddział Celny w Kwidzynie


322070




h


Oddział Celny ‘Terminal Kontenerowy’ w Gdańsku


322080




i


Oddział Celny Pocztowy w Pruszczu Gdańskim


322090




3



Urząd Celny w Słupsku



 




a


Oddział Celny w Słupsku


323010




IV



IZBA CELNA W KATOWICACH



 




1



Urząd Celny w Katowicach



 




a


Oddział Celny w Chorzowie


331010




b


Oddział Celny w Tychach


331020




c


Oddział Celny w Sławkowie


331030




d


Oddział Celny Port Lotniczy Katowice-Pyrzowice


331040




2



Urząd Celny w Rybniku



 




a


Oddział Celny w Gliwicach


332010




b


(uchylona)


 




c


Oddział Celny w Raciborzu


332030




d


Oddział Celny Pocztowy w Zabrzu


332040




3



Urząd Celny w Częstochowie



 




a


Oddział Celny w Częstochowie


333010




4



Urząd Celny w Bielsku-Białej



 




a


Oddział Celny w Czechowicach-Dziedzicach


335010




b


Oddział Celny w Cieszynie


335030




V



IZBA CELNA W KIELCACH



 




1



Urząd Celny w Kielcach



 




a


Oddział Celny w Kielcach


341010




b


Oddział Celny w Starachowicach


341020




VI



IZBA CELNA W KRAKOWIE



 




1



Urząd Celny w Krakowie



 




a


Oddział Celny I w Krakowie


351010




b


Oddział Celny II w Krakowie


351020




c


Oddział Celny Port Lotniczy Kraków-Balice


351030




2



Urząd Celny w Nowym Targu



 




a


Oddział Celny w Nowym Targu


352010




b


Oddział Celny w Andrychowie


352020




3



Urząd Celny w Nowym Sączu



 




a


Oddział Celny w Nowym Sączu


353010




b


Oddział Celny w Tarnowie


353030




VII



IZBA CELNA W ŁODZI



 




1



Urząd Celny I w Łodzi



 




a


Oddział Celny I w Łodzi


361010




b


Oddział Celny w Sieradzu


361030




2



Urząd Celny II w Łodzi



 




a


Oddział Celny II w Łodzi


362010




b


Oddział Celny w Kutnie


362030




3



Urząd Celny w Piotrkowie Trybunalskim



 




a


Oddział Celny w Piotrkowie Trybunalskim


363010




VIII



IZBA CELNA W OLSZTYNIE



 




1



Urząd Celny w Olsztynie



 




a


Oddział Celny w Olsztynie


371010




b


Oddział Celny w Korszach


371020




c


Oddział Celny w Bezledach


371030




d


Oddział Celny w Ełku


371050




2



Urząd Celny w Elblągu



 




a


Oddział Celny w Elblągu


372010




b


Oddział Celny w Braniewie


372020




c


Oddział Celny w Iławie


372040




IX



IZBA CELNA W OPOLU



 




1



Urząd Celny w Opolu



 




a


Oddział Celny w Opolu


381010




b


Oddział Celny w Kędzierzynie-Koźlu


381030




c


Oddział Celny w Nysie


381040




X



IZBA CELNA W POZNANIU



 




1



Urząd Celny w Poznaniu



 




a


Oddział Celny w Poznaniu


391010




b


Oddział Celny ‘MTP’ w Poznaniu


391020




c


Oddział Celny Port Lotniczy Poznań-Ławica


391030




d


Oddział Celny w Gądkach


391040




2



Urząd Celny w Pile



 




a


Oddział Celny w Pile


392010




3



Urząd Celny w Lesznie



 




a


Oddział Celny w Lesznie


393010




b


Oddział Celny w Nowym Tomyślu


393020




4



Urząd Celny w Kaliszu



 




a


Oddział Celny w Kaliszu


394010




b


Oddział Celny w Koninie


394020




XI



IZBA CELNA W PRZEMYŚLU



 




1



Urząd Celny w Przemyślu



 




a


Oddział Celny w Przemyślu


401010




b


Oddział Celny w Medyce


401030




c


Oddział Celny Medyka-Żurawica


401040




d


Oddział Celny w Korczowej


401060




e


Oddział Celny w Werchracie


401070




2



Urząd Celny w Rzeszowie



 




a


Oddział Celny w Rzeszowie


402010




b


Oddział Celny Port Lotniczy Rzeszów-Jasionka


402020




c


Oddział Celny w Stalowej Woli


402050




d


Oddział Celny w Mielcu


402060




3



Urząd Celny w Krośnie



 




a


Oddział Celny w Krośnie


404010




XII



IZBA CELNA W RZEPINIE



 




1



Urząd Celny w Zielonej Górze



 




a


Oddział Celny w Zielonej Górze


411010




b


Oddział Celny w Olszynie


411020




2



Urząd Celny w Gorzowie Wielkopolskim



 




a


Oddział Celny w Gorzowie Wielkopolskim


412010




b


Oddział Celny w Świecku


412020




XIII



IZBA CELNA W SZCZECINIE



 




1



Urząd Celny w Szczecinie



 




a


Oddział Celny w Szczecinie


421010




b


Oddział Celny ‘Nabrzeże Łasztownia’ w Szczecinie


421030




c


Oddział Celny Port Lotniczy Szczecin-Goleniów


421050




d


Oddział Celny w Stargardzie Szczecińskim


421060




e


Oddział Celny w Świnoujściu


421080




f


Oddział Celny w Lubieszynie


421090




2



Urząd Celny w Koszalinie



 




a


Oddział Celny w Koszalinie


422010




b


Oddział Celny w Kołobrzegu


422020




c


Oddział Celny w Szczecinku


422030




XIV



IZBA CELNA W TORUNIU



 




1



Urząd Celny w Bydgoszczy



 




a


Oddział Celny II w Bydgoszczy


431020




2



Urząd Celny w Toruniu



 




a


Oddział Celny w Toruniu


432010




b


Oddział Celny we Włocławku


432030




c


Oddział Celny w Grudziądzu


432040




XV



IZBA CELNA W WARSZAWIE



 




1



Urząd Celny I w Warszawie



 




a


Oddział Celny IV w Warszawie


441040




2



Urząd Celny II w Warszawie



 




a


Oddział Celny VI w Warszawie


442020




3



Urząd Celny III ‘Port Lotniczy’ w Warszawie



 




a


Oddział Celny Osobowy w Warszawie


443010




b


Oddział Celny Towarowy I w Warszawie


443020




c


Oddział Celny Towarowy II w Warszawie


443030




d


Oddział Celny Towarowy III w Warszawie


443040




4



Urząd Celny w Radomiu



 




a


Oddział Celny w Radomiu


444010




5



Urząd Celny w Pruszkowie



 




a


Oddział Celny I w Pruszkowie


445010




b


Oddział Celny w Błoniu


445030




5a



Urząd Celny w Siedlcach



 




a


Oddział Celny w Siedlcach


446010




b


Oddział Celny w Garwolinie


446020




6



Urząd Celny w Ciechanowie



 




a


Oddział Celny w Ciechanowie


447010




XVI



IZBA CELNA WE WROCŁAWIU



 




1



Urząd Celny we Wrocławiu



 




a


Oddział Celny I we Wrocławiu


451010




b


Oddział Celny Towarowy Port Lotniczy Wrocław-Strachowice


451030




c


Oddział Celny Osobowy Port Lotniczy Wrocław-Strachowice


451040




2



Urząd Celny w Legnicy



 




a


Oddział Celny w Legnicy


452010




b


Oddział Celny w Polkowicach


452020




c


Oddział Celny w Żarskiej Wsi


452030




3



Urząd Celny w Wałbrzychu



 




a


Oddział Celny w Wałbrzychu


454010




b


Oddział Celny w Jeleniej Górze


454040




10.7.   Romania



List of Romanian customs offices empowered to provide formalities for the export of dual-use items









No


Customs offices


Code




1.


Customs office in ALBIȚA


ROIS0100




2.


County directorate for excise and customs operations in ALBA


ROBV0300




3.


Customs office in MIHAIL KOGĂLNICEANU AIRPORT


ROCT5100




4.


County directorate for excise and customs operations in ILFOV


ROBU1200




5.


County directorate for excise and customs operations in ARAD


ROTM0200




6.


County directorate for excise and customs operations in BACĂU


ROIS0600




7.


County directorate for excise and customs operations in BRAȘOV


ROBV0900




8.


County directorate for excise and customs operations in BRĂILA


ROGL0700




9.


County directorate for excise and customs operations in CĂLĂRAȘI


ROCT1710




10.


County directorate for excise and customs operations in CLUJ


ROCJ1800




11.


County directorate for excise and customs operations in CONSTANȚA


ROCT1970




12.


Customs office in CONSTANȚA SUD


ROCT1900




13.


County directorate for excise and customs operations in DOLJ


ROCR2100




14.


County directorate for excise and customs operations in HUNEDOARA


ROTM8100




15.


County directorate for excise and customs operations in VRANCEA


ROGL3600




16.


County directorate for excise and customs operations in GALAȚI


ROGL3800




17.


Customs office in GIURGIULEȘTI


ROGL3850




18.


Customs office in HALMEU


ROCJ4310




19.


County directorate for excise and customs operations in IAȘI


ROIS4650




20.


Customs office in JIMBOLIA


ROTM5010




21.


Customs office in MORAVIȚA


ROTM5510




22.


County directorate for excise and customs operations in BIHOR


ROCJ6570




23.


Customs office in OTOPENI CĂLĂTORI


ROBU1030




24.


County directorate for excise and customs operations in ARGEȘ


ROCR7000




25.


County directorate for excise and customs operations in PRAHOVA


ROBU7100




26.


Customs office in PORȚILE DE FIER I


ROCR7270




27.


County directorate for excise and customs operations in VÂLCEA


ROCR7700




28.


Customs office in SCULENI


ROIS4990




29.


County directorate for excise and customs operations in SIBIU


ROBV7900




30.


Customs office in SIGHET


ROCJ8000




31.


Customs office in SIRET


ROIS8200




32.


County directorate for excise and customs operations in SUCEAVA


ROIS8230




33.


County directorate for excise and customs operations in DÂMBOVIȚA


ROBU8600




34.


Municipal office for excise and customs operations in BUCUREȘTI


ROBU1400




35.


County directorate for excise and customs operations in MUREȘ


ROBV8800




36.


County directorate for excise and customs operations in TIMIȘ


ROTM8720




37.


Customs office in TIMIȘOARA AIRPORT


ROTM8730




38.


County directorate for excise and customs operations in GORJ


ROCR8810




11.   INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 22(5) OF THE REGULATION (INTRA-COMMUNITY TRANSFERS)

Article 22(5) stipulates that Member States imposing an authorisation requirement for the transfer from their territory to another Member State of items not listed in Annex IV to the Regulation (Annex IV lists items which do not benefit from freedom of movement in the single market) must inform the Commission, which must in turn publish this information in the Official Journal of the European Union.

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






Member State


Have specific measures been taken to extend intra-EU transfer controls pursuant to Article 22(2)?




BELGIUM


NO




BULGARIA


YES




CZECH REPUBLIC


YES




DENMARK


NO




GERMANY


YES




ESTONIA


YES




IRELAND


NO




GREECE


YES




SPAIN


NO




FRANCE


NO




ITALY


NO




CYPRUS


NO




LATVIA


NO




LITHUANIA


NO




LUXEMBOURG


NO




HUNGARY


YES




MALTA


NO




NETHERLANDS


YES




AUSTRIA


NO




POLAND


NO




PORTUGAL


NO




ROMANIA


NO




SLOVENIA


NO




SLOVAKIA


NO




FINLAND


NO




SWEDEN


NO




UNITED KINGDOM


YES




11.1.   Bulgaria

Bulgaria has extended intra-EU transfer controls as set out in Article 22(2) of Regulation (EC) No 428/2009 and has introduced a required for additional information to be provided to the competent authorities concerning certain intra-EU transfers as set out in Article 22(9) of Regulation (EC) No 428/2009.
11.2.   Czech Republic

Act No 594/2004 Coll. Extends controls with regard to intra-EU transfers from the Czech Republic in line with Article 22(2) of Regulation (EC) No 428/2009.
11.3.   Germany

Section 7 of the Foreign Trade and Payments Ordinance (Aussenwirtschaftsverordnung — AWV) extends controls with regard to intra-EU transfers from Germany in line with Article 22(2) of Regulation (EC) No 428/2009.
11.4.   Estonia

The Strategic Goods Act §3(6) extends controls for intra-EU transfers as stipulated in Article 22(2) of Regulation (EC) No 428/2009.
11.5.   Greece

Section 3.4 of Ministerial Decision No 121837/E3/21837 of 28 September 2009 extends controls with regard to intra-EU transfers from Greece in line with Article 22(2) of Regulation (EC) No 428/2009.
11.6.   Hungary

§16 of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items adopts licensing requirement on Annex I items for transfers within the EU if the conditions stipulated in Article 22(2) of Regulation (EC) No 428/2009 are applicable.
11.7.   The Netherlands

An authorisation requirement for intra-community transfers may be imposed in individual cases regarding dual-use items not listed in Annex IV of Regulation (EC) No 428/2009.
11.8.   United Kingdom

Article 7 of the Export Control Order 2008 extends controls with regard to intra-EU transfer from the UK in line with Article 22(2) of Regulation (EC) No 428/2009.


(1)  OJ L 134, 29.5.2009, p. 1.