13.2.2015

EN

Official Journal of the European Union

C 51/8

---

INFORMATION NOTE

Council Regulation (EC) No 428/2009 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

(2015/C 51/08)

Articles 5, 6, 8, 9, 10, 17 and 22 of 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) (hereunder ‘the Regulation’) 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 relation with Article 5(2)?
BELGIUM	NO
BULGARIA	YES
CZECH REPUBLIC	YES
DENMARK	NO
GERMANY	NO
ESTONIA	YES
IRELAND	YES
GREECE	YES
SPAIN	YES
FRANCE	NO
CROATIA	YES
ITALY	NO
CYPRUS	NO
LATVIA	YES
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	NO

1.1.   Bulgaria

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

1.	listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(2) of that Regulation;

2.	not listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(1) of that Regulation;

(Article 34, par. 4 of the Defence-Related Products and Dual-Use Items and Technologies Export Control Act, State Gazette No 26/29.3.2011, effective 30.6.2012).

1.2.   Czech Republic

An authorisation shall be required for the brokering of dual-use items if the Ministry informs the broker that:

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

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

(par. 3 of 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)).

1.3.   Estonia

An authorisation shall be required for the brokering of dual-use items which 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 (par. 6(7) of the Strategic Good Act).

1.4.   Ireland

An authorisation shall be required for the brokering of dual-use items not listed in Annex I to the Regulation, for any of the uses referred to in Article 4(1) of that Regulation and for dual-use items for military end-uses and destinations referred to in Article 4(2) of the Regulation, (Sections 8(a) and (b) of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009, as amended).

1.5.   Greece

An authorisation shall be required for the brokering of listed dual-use items for military end-uses and destinations referred to in Article 4(2) of the Regulation (par. 3.2.3 of ‘Ministerial Decision No 121837/e3/21837/28-9-2009’).

1.6.   Spain

An authorisation shall be required for the brokering of listed dual-use items for military end-uses and destinations referred to in Article 4(2) of the Regulation (Article 2(6) of the Royal Decree 679/2014, of 1 August 2014 on the control of external trade in defence material, other material and dual-use goods and technologies).

1.7.   Croatia

An authorisation shall be required for the brokering of dual-use items not listed in Annex I to the Regulation, if the Ministry of Foreign and European Affairs informs the broker that dual-use items are or may be, in whole or in part, used for the purposes set forth in Article 4(1) and (2) of the Regulation (Act on Control of dual-use items (OG 80/11 i 68/2013)).

1.8.   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.

1.9.   Hungary

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

1.	listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(2) of that Regulation;

2.	not listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(1) and (2) of that Regulation.

(par. 17.1 of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items).

1.10.   Netherlands

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

1.	listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(2) of that Regulation;

2.	not listed in Annex I to the Regulation, when the items are or may be intended for the uses specified in Article 4(1) and (2) of that Regulation.

(Strategic Services Act — Wet strategische diensten, Official Journal Stb 445 of 29 September 2011).

1.11.   Austria

An authorisation shall be required for the brokering of dual-use items if the Federal Minister for Science, Research and Economy notifies the broker that the items in question are or may be intended for uses referred to in Article 4(1) and (2) of the Regulation (Article 15.1 of the Foreign Trade Act (Außenwirtschaftsgesetz 2011, BGBl. I Nr. 26/2011).

1.12.   Romania

An authorisation shall be required for the brokering of dual-use items not listed in Annex I to the Regulation 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 (Article 14(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’).

1.13.   Finland

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

1.	listed in Annex I to the Regulation, if the broker has been notified by the Ministry for Foreign Affairs that the items are or may be intended wholly or partly for the uses specified in Article 4(2) of that Regulation;

2.	not listed in Annex I to the Regulation, if the broker has been notified by the Ministry for Foreign Affairs that the items are or may be intended wholly or partly for the uses specified in Article 4(1) of that Regulation;

(par. 3(2) and 4(1) of Law 562/1996 (as amended)).

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 in relation with Article 5(3)?
BELGIUM	NO
BULGARIA	YES
CZECH REPUBLIC	YES
DENMARK	NO
GERMANY	NO
ESTONIA	YES
IRELAND	YES
GREECE	YES
SPAIN	NO
FRANCE	NO
CROATIA	YES
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.   Bulgaria

An authorisation shall be required for brokering of dual-use items if the broker has grounds for suspecting that the items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation (Article 47 of the Defence-Related Products and Dual-Use Items and Technologies Export Control Act (Promulgated, State Gazette No 26/29.3.2011).

2.2.   Czech Republic

If a broker has grounds for suspecting that dual-use items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation, the broker shall notify the competent authority, which may decide to impose an authorisation requirement (par. 3(4) of the 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)).

2.3.   Estonia

If a broker has grounds for suspecting that dual-use goods are or may be intended, wholly or in part, for any of the uses listed in Article 4(1) of the Regulation, the broker shall 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 (par. 77 of the Strategic Goods Act).

2.4.   Ireland

An authorisation shall be required for brokering of dual-use items if the broker has grounds for suspecting that the items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation (Section 9 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009, as amended).

2.5.   Greece

An authorisation shall be required for brokering of dual-use items if the broker has grounds for suspecting that the items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation (par. 3.2.2 of the Ministerial Decision No 121837/e3/21837/28-9-2009).

2.6.   Croatia

If a broker has grounds for suspecting that dual-use goods not listed in Annex I to the Regulation, are or may be intended, wholly or in part, for any of the uses listed in Article 4(1) and (2) of the Regulation, the broker shall notify the Ministry of Foreign and European Affairs, which may decide to impose an authorisation requirement (par. 3 of the Act on Control of dual-use items (OG 80/11 i 68/2013).

2.7.   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.

2.8.   Hungary

An authorisation shall be required for brokering of dual-use items if the broker has grounds for suspecting that the items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation (par. 17(2) of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items).

2.9.   Austria

If a broker has grounds for suspecting that dual-use items, which are not listed in Annex I to the Regulation, are or may be intended, wholly or in part, for any of the uses listed in Article 4(1) of the Regulation, the broker shall notify the competent authority, which may decide to impose an authorisation requirement (Article 5 of the 2011 First Foreign Trade Regulation (Erste Außenwirtschaftsverordnung 2011), BGBl. II Nr. 343/2011, published on 28 October 2011).

2.10.   Romania

An authorisation shall be required for brokering of dual-use items if the broker has grounds for suspecting that the items are wholly or in part intended for any of the uses listed in Article 4(1) of the Regulation (par. 3 of 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).

2.11.   Finland

If a broker has grounds for suspecting that dual-use items are or may be intended, wholly or in part, for any of the uses listed in Article 4(1) of the Regulation, the broker shall notify the Ministry for Foreign Affairs, which may decide to impose an authorisation requirement (par. 3.2 and 4.4 of law 562/1996 (as amended)).

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, as notified to the Commission. Details on the measures are provided thereafter.

Member State	Have the transit control provisions of Article 6(1) been extended in relation with Article 6(2)?
BELGIUM	Partly YES
BULGARIA	YES
CZECH REPUBLIC	NO
DENMARK	NO
GERMANY	YES
ESTONIA	YES
IRELAND	YES
GREECE	YES
SPAIN	NO
FRANCE	NO
CROATIA	YES
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.   Belgium

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation, in the Flemish and the Walloon Region (Articles 6 and 7 of the Flemish Government Decree of 14 March 2014 regulating export, transit and transfer of dual-use and the delivery of technical assistance (Belgian Official Gazette of 2 May 2014), Articles 5 and 6 of the Walloon Government Decree of 6 February 2014 regulating export, transit and transfer of dual-use items and technology (Belgian Official Gazette of 19.2.2014)).

3.2.   Bulgaria

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Articles 48-50 of the ‘Defence-Related Products and Dual-Use Items and Technologies Export Control Act’, State Gazette No 26/29.3.2011).

3.3.   Germany

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Section 44 of the German Foreign Trade and Payments Regulation — Aussenwirtschaftsverordnung — AWV).

3.4.   Estonia

An authorisation for transit of listed (and non-listed) dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (par. 3, 6 and 7 of the Strategic Goods Act (SGA)).

3.5.   Ireland

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Section 10 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009, as amended).

3.6.   Greece

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (par. 3.3.2 of the Ministerial Decision No 121837/e3/21837/28-9-2009).

3.7.   Croatia

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Act on Control of dual-use items (OG 80/11 i 68/2013). The Ministry of Foreign and European Affairs can prohibit transit according to Article 6(1) of the Regulation, based on proposals by the Commission established in Article 12 of the Act. Prior to the decision to prohibit the transit, in special cases, the Ministry may impose a requirement for a Special Transit Licence.

3.8.   Hungary

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (par. 18 of Government Decree No 13 of 2011 on the foreign trade authorisation of dual-use items).

3.9.   The Netherlands

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Article 4(a)(1) of the Decree for Strategic Goods (Besluit strategische goederen)).

3.10.   Austria

An authorisation for transit of listed dual-use items shall be required, by the Federal Minister for Science, Research and Economy, when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Article 15 of the 2011 Foreign Trade Act — Außenwirtschaftsgesetz 2011, BGBl. I Nr. 26/2011).

3.11.   Romania

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (par. 1 of 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’).

3.12.   Finland

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (par. 3.3 of law 562/1996).

3.13.   United Kingdom

An authorisation for transit of listed dual-use items shall be required when the items are or may be intended for the uses specified in Article 4(1) of the Regulation (Article 8(1) and Articles 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, as notified to the Commission. Details on the measures are provided thereafter.

Member State	Have the transit control provisions set out in Article 6(1) been extended in relation with Article 6(3)?
BELGIUM	Partly YES
BULGARIA	NO
CZECH REPUBLIC	YES
DENMARK	NO
GERMANY	NO
ESTONIA	YES
IRELAND	YES
GREECE	YES
SPAIN	YES
FRANCE	NO
CROATIA	YES
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.   Belgium

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) in the Flemish and the Walloon Region (Articles 6 and 7 of the Flemish Government Decree of 14 March 2014 regulating export, transit and transfer of dual-use items and the delivery of technical assistance (Belgian Official Gazette of 2 May 2014), Articles 5 and 6 of the Walloon Government Decree of 6 February 2014 regulating export, transit and transfer of dual-use items and technology (Belgian Official Gazette of 19.2.2014).

4.2.   Czech Republic

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (par. 13b of the 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))(1)

4.3.   Estonia

An authorisation shall be required by the Strategic Goods Commission's (SGC) for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (par. 3, 6 and 7 of the Strategic Goods Act (SGA)).

4.4.   Ireland

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Section 11 of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009, as amended).

4.5.   Greece

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (par. 3.3.3. of the Ministerial Decision No 121837/e3/21837/28-9-2009).

4.6.   Spain

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Article 11 of Act 53/2007).

4.7.   Croatia

An authorisation shall be required by the Ministry of Foreign and European Affairs for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Act on Control of dual-use items (OG 80/11 i 68/2013)).

4.8.   Cyprus

An authorisation shall be required by the Ministry of Commerce, Industry and Tourism for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Article 5(3) of Ministerial Order 312/2009).

4.9.   Hungary

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (par. 18 of the Government Decree No 13 of 2011 ‘on foreign trade authorisation of dual-use items’).

4.10.   The Netherlands

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Article 4(a)(2) of the Decree for Strategic Goods (Besluit strategische goederen)).

4.11.   Austria

An authorisation shall be required by the Federal Minister for Science, Research and Economy for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Article 15 of the 2011 Foreign Trade Act (Außenwirtschaftsgesetz 2011, BGBl. I Nr. 26/2011).

4.12.   Romania

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Article 15(2) of the Emergency Order No 119 of 23 December 2010 (GEO No 119/2010)).

4.13.   Finland

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (par. 3.3 and 4.1 of law 562/1996 (as amended) stipulate as follows:

—

Par. 3.3 Transit of dual-use items listed in Annex I to the 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 Regulation.

—

Par. 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 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.)

4.14.   United Kingdom

An authorisation shall be required for transit of non-listed dual-use items for uses referred to in Article 4(1) and of dual-use items for military end use and destinations referred to in Article 4(2) (Articles 8(2) and 17(3) and Article 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, as notified to the Commission. Details on the measures are provided thereafter.

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

5.1.   Bulgaria

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration, by an act of the Council of Ministers (Article 34(1), рar. 3 The Export Control Act).

5.2.   Czech Republic

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited, by Government Order, for reasons of public security or human rights consideration (par. 3(1)(d) of the Act No 594/2004 Coll).

5.3.   Germany

(1)

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration (Section 8 (1) Nr. 2 of the Foreign Trade and Payments Regulation (Aussenwirtschaftsverordnung — AWV)). The measure applies to the following National Numbers in the Export Control List (in 2013): — 2B909 Flow forming machines and machines with combined flow forming and spin-forming functions, other than those controlled by 2B009, 2B109 or 2B209 in the framework of the Regulation as amended, 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 Syria. — 2B952 Equipment capable of use in handling biological substances, other than that controlled by 2B352 in the framework of the Regulation as amended, 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 2B352(a) in the framework of the Regulation as amended. 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: (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. — 5A911 Base stations for digital ‘trunked radio’ if the purchasing country or country of destination is Sudan or South 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 or South Sudan. — 6A908 Radar-based navigation or surveillance systems for vessel or airborne traffic control, not controlled by items 6A008 or 6A108 in the framework of the Regulation as amended, 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 Iran, Libya, 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 Iran, Libya, 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 Cuba, Iran, Libya, 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. — 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 Cuba, Iran, Libya, Myanmar, North Korea, or Syria.

(2)

The export authorisation requirement under Section 5(d) AWV for non-listed goods continues to apply in section 9 AWV.

(3)

Under Section 6 of the Foreign Trade and Payments Act (Aussenwirtschaftsgesetz — AWG), transactions, legal transactions and actions can be restricted or obligations to act can be imposed by administrative act in order to avert a danger pertaining in an individual case to the interests e.g. the essential security interests of the Federal Republic of Germany, the peaceful coexistence of nations, the foreign relations of the Federal Republic of Germany, the public order or security of the Federal Republic of Germany.

5.4.   Estonia

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited, by decision of the Strategic Goods Commission, for reasons of public security or human rights consideration (par. 2(11) and 6(2) of the Strategic Goods Act).

5.5.   France

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration (Decree No 2010-292). National controls on exports of dual-use items have been adopted, as set out in following orders:

—	Ministerial Order of 31 July 2014 concerning the export of certain helicopters and their spare parts to third countries, published in the Official Journal of the French Republic of 8 August 2014.

—	Ministerial Order of 31 July 2014 on the export of tear gas and riot control agents to third countries, published in the Official Journal of the French Republic of 8 August 2014.

5.6.   Ireland

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration (Section 12(2) of Statutory Instrument 443 of 2009, Control of Exports (Dual-Use Items) Order 2009, as amended)).

5.7.   Cyprus

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited by the Ministry of Commerce, Industry and Tourism for reasons of public security or human rights consideration (Articles 5(3) and 10(c) of Ministerial Order 312/2009).

5.8.   Latvia

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited by the Control Committee for Strategic Goods for reasons of public security or human rights consideration (Regulation of the Cabinet of Ministers No 645 of 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). National controls on exports of dual-use items apply to the National List of Strategic Goods and Services (Annex to Regulation No 645) as follows:

NATIONAL LIST OF STRATEGIC GOODS AND SERVICES

Part No	Name of goods
10A901	Rimfire weapons, their parts, accessories and ammunition
10A902	10A902 Aircraft components, equipment and spare parts Note: Licence is necessary for the import, export, transit and transfer from/to EU countries of those aircraft components, equipment and spare parts, which can be used in both — military and civil aircrafts. Exceptions: 10A902 does not control aircraft components, equipment and spare parts, which are designed for the repair and maintenance purposes of International Civil Aircraft companies for the use on civil aircraft. 10A902 does not control import, export and transfer from/to EU countries of such aircraft components, equipment and spare parts, which are designed for the repair and maintenance purposes of civil aircraft, if the mentioned civil aircraft is situated within the territory of the Republic of Latvia. 10A902 does not control import, export, transit and transfer from/to EU countries of such aircraft components, equipment and spare parts, which are designed for the repair and maintenance purposes of civil aircraft, if the mentioned civil aircraft is being used in EU, UN and NATO missions. 10A902 does not control passenger salon and serving facilities.
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, components and software 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 scopes and components.
10A907	Antipersonnel mines Note: The export of antipersonnel mines is forbidden.
10D	Software
10D901	‘Software’ specially designed for special operational activities and for acquiring the information from computers and computer 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.

5.9.   The Netherlands

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited by the Minister of Foreign Affairs for reasons of public security or human rights consideration. National controls have been adopted for the export and brokering of chemicals and items for internal repression to Syria and for the export of items for internal repression to Egypt and Syria: (Decree Stcrt. 2013 No 25632 published on 13 September 2013).

5.10.   Austria

The export or transit of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited by the Federal Minister for Science, Research and Economy for reasons of public security or human rights consideration (Article 20 of the 2011 Foreign Trade Act (Außenwirtschaftsgesetz 2011, BGBl. I Nr. 26/2011)).

5.11.   Romania

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration (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).

5.12.   United Kingdom

The export of dual-use items not listed in Annex I to the Regulation may be subject to authorisation or prohibited for reasons of public security or human rights consideration (Export Control Order 2008). The list of UK controlled dual-use items is set out in 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 nonelectrical 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’; NB: 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. a. Linear cutting explosive charges other than those listed at entry 1A008 of Annex I to ‘the dual-use Regulation’; b. ‘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, -242 m 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; 3. ‘Software’ designed for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9008.a; 4. ‘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; h. Not used; i. Technology/for the ‘development’, ‘production’ or ‘use’ of goods specified in PL9009.a. NB: 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, as notified to the Commission. Details on the measures are provided thereafter.

Member State	Has your Member State issued or modified any national general export authorisation in relation with Article 9?
BELGIUM	NO
BULGARIA	NO
CZECH REPUBLIC	NO
DENMARK	NO
GERMANY	YES
ESTONIA	NO
IRELAND	NO
GREECE	YES
SPAIN	NO
FRANCE	YES
CROATIA	NO
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	NO
UNITED KINGDOM	YES

6.1.   Germany

There are five National General Export 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

A National General Export Authorisation applies for export of certain dual-use items to the following destinations: Argentina, Croatia, Republic of Korea, Russian Federation, Ukraine, Turkey and South Africa (Ministerial Decision No 125263/e3/25263/6-2-2007).

6.3.   France

There are six National General Export Authorisations in force in France:

(1)

National General Export 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 Export 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 Export 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 Export 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].

(5)	National General Export Authorisation for certain dual-use items for French armed forces in third countries (Ministerial Order of 31 July 2014, published in the Official Journal of the French Republic of 8 August 2014).

(6)	National General Authorisation for the export or transfer within the EU of certain dual-use items for exhibition or fair (Ministerial Order of 31 July 2014 published in the Official Journal of the French Republic of 8 August 2014).

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

6.4.   Croatia

A National General Export Authorisation for the export of dual-use items in accordance with Article 9(4) of the Regulation may be issued by the Ministry of Foreign and European Affairs (Act on Control of Dual-Use Items (OG 80/11 i 68/2013)).

6.5.   Italy

A National General Export Authorisation applies for export of certain dual-use items to the following destinations: Antarctica (Italian bases), Argentina, Republic of Korea, Turkey (decree of 4 August 2003 published in the Official Journal No 202 of 1 September 2003).

6.6.   The Netherlands

A National General Export Authorisation applies for export of certain dual-use items 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 the Regulation);

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

(NL002, Official Journal stcrt-2009-18172 of 26 November 2009).

6.7.   Austria

A National General Export Authorisation applies for export of certain dual-use items re-exported to the originating country without modification within three months after their import into the EU, or where items 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 to the Regulation 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).

6.8.   United Kingdom

There are 15 National General Authorisations (OGELs) in force in the United Kingdom:

1	OGEL (Chemicals)

2	OGEL (Cryptographic Development)

3	OGEL (Export After Exhibition Dual-Use Items

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

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

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

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

8	OGEL (Low Value Shipments)

9	OGEL (OIL and GAS Exploration Dual-Items)

10	OGEL (Technology for Dual-Use Items)

11	OGEL (Turkey)

12

OGEL (X)

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

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

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

All UK National General Authorisations for dual-use items, including the lists of permitted items and destinations and the terms and conditions attached to each, are available to view and download from https://www.gov.uk/dual-use-open-general-export-licences-explained

7.   INFORMATION PROVIDED BY MEMBER STATES IN CONFORMITY WITH ARTICLE 9(6)(A) AND (B) AND ARTICLE 10(4) OF THE REGULATION (NATIONAL AUTHORITIES EMPOWERED TO GRANT EXPORT LICENCES IN THE MEMBER STATES, NATIONAL AUTHORITIES EMPOWERED TO PROHIBIT THE TRANSIT OF NON-COMMUNITY DUAL-USE ITEMS AND NATIONAL AUTHORITIES EMPOWERED TO GRANT AUTHORISATIONS FOR THE PROVISION OF BROKERING SERVICES — RESPECTIVELY)

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.

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.

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

7.1.   Belgium

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

Service Public Régional de Bruxelles Brussels International -

Cellule licences — Cel vergunningen

Mr Cataldo ALU

City-Center

Boulevard du Jardin Botanique 20

1035 Bruxelles/Brussel

BELGIQUE/BELGIË

Tel. +32 28003727

Fax +32 28003824

E-mail: calu@sprb.irisnet.be

Website: http://www.bruxelles.irisnet.be/travailler-et-entreprendre/permis-licences-autorisations/armes-et-technologies-a-double-usage

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 81649751

Fax +32 81649759/60

E-mail: licences.dgo6@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 25534880

Fax +32 25536037

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 and Energy

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

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

Exportcontrols

Danish Business Authority

Langelinie Allé 17

2100 Copenhagen

DENMARK

Tel. +45 35291000

Fax +45 35466632

E-mail: eksportkontrol@erst.dk

Website: in English: www.exportcontrols.dk; 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 6377192

Fax +372 6377199

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, Kil dare Street

Dublin 2

IRELAND

Contact: Claire Pyke

Tel. +353 16312530

E-mail: claire.pyke@djei.ie, exportcontrol@djei.ie

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

7.8.   Greece

Ministry of Development, Competitiveness

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: O. Papageorgiou

Tel. +30 2103286047/56/22/21

Fax +30 2103286094

E-mail: opapageorgiou@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 Economía y Competitividad

Paseo de la Castellana, 162, 7a

28046 Madrid

SPAIN

Tel. +34 913492587

Fax +34 913492470

E-mail: RMuro@comercio.mineco.es; sgdefensa.sscc@comercio.mineco.es

Website: http://www.comercio.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.   Croatia

Ministry of Foreign and European Affairs

Sector for Trade Policy and Economic Multilateral Relations

Licencing Division

Trg N. Š. Zrinskog 7-8

10000 Zagreb

CROATIA

Tel. +385 1644625/626/627/628, +385 14569964

Fax +385 1644601, +385 14551795

E-mail: kontrola.izvoza@mvep.hr

Website: http://gd.mvep.hr/hr/kontrola-izvoza/

7.12.   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

E-mail: polcom4@mise.gov.it, massimo.cipolletti@mise.gov.it

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

7.13.   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

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

7.14.   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

7.15.   Lithuania

Authorities empowered to grant export authorisations for dual-use items and authorities empowered to grant authorisations for the provision of brokering services:

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

Authority empowered to prohibit the transit of non-Community dual-use items:

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

7.16.   Luxembourg

Ministère de l'Économie

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

7.17.   Hungary

Hungarian Trade Licensing Office

Authority of Defence Industry and Export controls

Magyar Kereskedelmi Engedélyezési Hivatal

Haditechnikai és Exportellenőrzési Hatóság

Budapest

Németvölgyi út 37-39.

1124

HUNGARY

Tel. +36 14585583

Fax +36 14585869

E-mail: eei@mkeh.gov.hu

Website: www.mkeh.gov.hu

7.18.   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

7.19.   The Netherlands

Ministry for Foreign Affairs

Directorate-General for International Relations

Department for Trade Policy and Economic Governance

PO Box 20061

2500 EB The Hague

THE NETHERLANDS

Tel. +31 703485954

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

7.20.   Austria

Federal Ministry of Science, Research and Economy

Division for Foreign Trade Administration

Stubenring 1

1010 Vienna

AUSTRIA

Tel. +43 1711002335

Fax +43 1711008366

E-mail: werner.haider@bmwfw.gv.at, POST.C29@bmwfw.gv.at

Website: www.bmwfw.gv.at

7.21.   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

7.22.   Portugal

Autoridade Tributária e Aduaneira

Customs and Taxes Authority

Rua da Alfândega, 5

1049-006 Lisboa

PORTUGAL

Director: Luísa Nobre; Licence Officer: Maria Oliveira

Tel. +351 218813843

Fax +351 218813986

E-mail: dsl@at.gov.pt

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

7.23.   Romania

Ministry of Foreign Affairs

Department for Export Controls — ANCEX

Str. Polonă nr. 8, sector 1

010501 Bucureşti

ROMANIA

Tel. +40 374306950

Fax +40 374306924

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

Website: www.ancex.ro

7.24.   Slovenia

Ministry of Economic Development and Technology

Kotnikova 5

SI-1000 Ljubljana

SLOVENIA

Tel. +386 14003521

Fax +386 14003611

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

Website: http://www.mgrt.gov.si/si/delovna_podrocja/turizem_in_internacionalizacija/sektor_za_internacionalizacijo/internacionalizacija/nadzor_nad_blagom_in_tehnologijami_z_dvojno_rabo/

7.25.   Slovakia

For the purposes of Article 9(6)(a) and Article 10(4) of the Regulation:

Ministry of Economy of the Slovak Republic

Department of Trade Measures

Mierová 19

827 15 Bratislava 212

SLOVAKIA

Tel. +421 248547019

Fax +421 243423915

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

Website: www.economy.gov.sk

For the purpose of Article 9(6)(b) of the Regulation:

Criminal Office of the Financial Administration

Department of Drugs and Hazardous materials

Coordination Unit

Bajkalská 24

824 97 Bratislava

SLOVAKIA

Tel. +421 258251221

E-mail: Jozef.Pullmann@financnasprava.sk

7.26.   Finland

Ministry for Foreign Affairs of Finland

Export Control Unit

Laivastokatu 22

FI-00160 HELSINKI

Postal address:

PO Box 428

FI-00023 GOVERNMENT

FINLAND

Tel. +358 295350000

E-mail: vientivalvonta.um@formin.fi

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

7.27.   Sweden

1.

Inspectorate of Strategic Products (ISP) Inspektionen för strategiska produkter Visiting address: Gullfossgatan 6, Kista SE-164 90 Stockholm SWEDEN Tel. +46 84063100 Fax +46 84203100 E-mail: registrator@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 (Strålsäkerhetsmyndigheten) Section of Nuclear Non-proliferation and Transport. 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 and prohibit transit of products in Annex 1, Category 0, to the Regulation.

7.28.   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: https://www.gov.uk/government/organisations/export-control-organisation

8.   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, as notified to the Commission. Details on the measures are provided thereafter.

Member State	Have specific customs offices been designated, in relation 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
CROATIA	NO
ITALY	NO
CYPRUS	NO
LATVIA	YES
LITHUANIA	YES
LUXEMBOURG	NO
HUNGARY	NO
MALTA	NO
NETHERLANDS	NO
AUSTRIA	NO
POLAND	YES
PORTUGAL	NO
ROMANIA	YES
SLOVENIA	NO
SLOVAKIA	NO
FINLAND	NO
SWEDEN	NO
UNITED KINGDOM	NO

8.1.   Bulgaria

The territorial customs offices 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). The list of customs offices in Bulgaria through which dual-use items and technologies may leave or enter the EU customs territory can be found on the following websites:

http://www.exportcontrol.bg/docs/Customs_posts_of_the_Republic_of_Bulgaria_for_defence-related%20_products_DU.pdf

http://www.mi.government.bg/en/themes/evropeisko-i-nacionalno-zakonodatelstvo-v-oblastta-na-eksportniya-kontrol-i-nerazprostranenieto-na-or-225-338.html

8.2.   Estonia

The list of customs offices in Estonia through which dual-use items and technologies may leave or enter the EU customs territory can be found on the following website:

http://www.emta.ee/index.php?id=24795

8.3.   Latvia

The list of customs offices in Latvia through which dual-use items and technologies may leave or enter the EU customs territory can be found on the following website:

http://www.vid.gov.lv/dokumenti/muita/muitas%20kontroles%20punkti/aktual%20mkp%20saraksts%2026.02.2009.xls

8.4.   Lithuania

Territorial customs offices of the Republic of Lithuania for strategic goods were approved by Order Nr. 1B393 of the Director-General of the Customs Department under the Ministry of Finance dated 11 June 2010. The list of customs offices in Lithuania through which dual-use items and technologies may leave or enter the EU customs territory is as follows:

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)

8.5.   Poland

The list of customs offices in Poland through which dual-use items and technologies may leave or enter the EU customs territory is as follows:

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

8.6.   Romania

The list of customs offices in Romania through which dual-use items and technologies may leave or enter the EU customs territory can be found on the following websites: http://www.customs.ro/UserFiles/File/nela%20petrescu/anexa%20ordin%20modif%209710.pdf

9.   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, as notified to the Commission. Details on the measures are provided thereafter.

Member State	Have specific measures been taken to extend intra-EU transfer controls in relation with Article 22(2)?
BELGIUM	NO
BULGARIA	YES
CZECH REPUBLIC	YES
DENMARK	NO
GERMANY	YES
ESTONIA	YES
IRELAND	NO
GREECE	YES
SPAIN	NO
FRANCE	NO
CROATIA	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	YES
FINLAND	NO
SWEDEN	NO
UNITED KINGDOM	YES

9.1.   Bulgaria

Bulgaria has extended intra-EU transfer controls as set out in Article 22(2) of the Regulation and has introduced a requirement for additional information to be provided to the competent authorities concerning certain intra-EU transfers as set out in Article 22(9) of the Regulation.

(Article 51, par. 8 and 9 of the Defence-Related Products and Dual-Use Items and Technologies Export Control Act, State Gazette No 26/29.3.2011, effective 30.6.2012).

9.2.   Czech Republic

Act No 594/2004 Coll. extends controls with regard to intra-EU transfers from the Czech Republic as set out in Article 22(2) of the Regulation.

9.3.   Germany

Section 11 of the Foreign Trade and Payments Regulation of 2 August 2013 (Aussenwirtschaftsverordnung — AWV) extends controls with regard to intra-EU transfers from Germany as set out in Article 22(2) of the Regulation.

9.4.   Estonia

The Strategic Goods Act §3(6) extends controls with regard to intra-EU transfers as stipulated in Article 22(2) of the Regulation.

9.5.   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 as set out in Article 22(2) of the Regulation.

9.6.   Hungary

Par. 16 of the Government Decree No 13 of 2011 ‘on the foreign trade authorisation of dual-use items’ adopts licensing requirement on listed dual-use items for transfers within the EU if the conditions stipulated in Article 22(2) of the Regulation apply.

9.7.   The Netherlands

An authorisation requirement for intra-EU transfers may be imposed in individual cases with regard to dual-use items not listed in Annex IV to the Regulation.

9.8.   The Slovak Republic

Par. 23(2) of the Act No 39/2011 Coll. extends controls with regard to intra-EU transfers from the Slovak Republic, as set out in Article 22(2) of the Regulation.

9.9.   United Kingdom

Article 7 of the Export Control Order 2008 extends controls with regard to intra-EU transfer from the UK, as set out in Article 22(2) of the Regulation.

---

(1)  OJ L 134, 29.5.2009, p. 1.

---