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Council Regulation (EC) No 329/2007 (repealed)Show full title

Council Regulation (EC) No 329/2007 of 27 March 2007 concerning restrictive measures against the Democratic People's Republic of Korea (repealed)

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  1. Introductory Text

  2. Article 1.For the purposes of this Regulation, the following definitions shall...

  3. Article 2.(1) It shall be prohibited: (a) to sell, supply, transfer...

  4. Article 3.(1) It shall be prohibited: (a) to provide, directly or...

  5. Article 3a.(1) To prevent the transfer of goods and technology which...

  6. Article 3b.The provision of bunkering or ship supply services, or any...

  7. Article 3c.(1) Except where prohibited by paragraph 8 of UN Security...

  8. Article 4.It shall be prohibited: to sell, supply, transfer or export,...

  9. Article 4a.(1) It shall be prohibited: (a) to sell, supply, transfer...

  10. Article 4b.It shall be prohibited to sell, supply, transfer or export,...

  11. Article 5.(1) If a derogation from Articles 2(1)(a) or 3(1)(a) or...

  12. Article 5a.(1) It shall be prohibited for credit and financial institutions...

  13. Article 6.(1) All funds and economic resources belonging to, owned, held...

  14. Article 7.(1) By way of derogation from Article 6, the competent...

  15. Article 8.By way of derogation from Article 6, the competent authorities...

  16. Article 9.(1) Article 6(4) shall not prevent financial or credit institutions...

  17. Article 9a.It shall be prohibited: to sell or purchase public or...

  18. Article 9b.(1) No claims in connection with any contract or transaction...

  19. Article 10.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  20. Article 11.(1) The freezing of funds and economic resources or the...

  21. Article 11a.(1) Credit and financial institutions which fall within the scope...

  22. Article 11b.(1) Where there are reasonable grounds to believe that an...

  23. Article 11c.(1) The freezing of funds and economic resources or the...

  24. Article 12.The Commission and Member States shall immediately inform each other...

  25. Article 13.(1) The Commission shall be empowered to:

  26. Article 14.(1) Member States shall lay down the rules on penalties...

  27. Article 15.(1) Member States shall designate the competent authorities referred to...

  28. Article 16.This Regulation shall apply: within the territory of the Union;...

  29. Article 17.This Regulation shall enter into force on the day of...

  30. Signature

    1. ANNEX I

      GOODS AND TECHNOLOGY REFERRED TO IN ARTICLES 2 AND 3

      1. All goods and technology listed in Annex I to Regulation...

    2. ANNEX Ia

      Goods and technology referred to in articles 2 and 3

      1. Other items, materials, equipment, goods and technology which could contribute...

      2. 1. Unless otherwise stated, reference numbers used in the column entitled...

      3. 2. A reference number in the column entitled ‘ Related item...

      4. 3. Definitions of terms between ‘ single quotation marks ’ are...

      5. 4. Definitions of terms between ‘ double quotation marks ’ can...

      6. GENERAL NOTES

        1. 1. The object of the prohibitions contained in this Annex should...

        2. 2. Goods specified in this Annex include both new and used...

      7. GENERAL TECHNOLOGY NOTE (GTN)

        1. 1. The sale, supply, transfer or export of ‘ technology ’...

        2. 2. The ‘ technology ’ ‘ required ’ for the ‘...

        3. 3. Prohibitions do not apply to that ‘ technology ’ which...

        4. 4. Prohibitions on ‘ technology ’ transfer do not apply to...

      8. A. GOODS

        1. NUCLEAR MATERIALS, FACILITIES, AND EQUIPMENT

        2. SPECIAL MATERIALS AND RELATED EQUIPMENT

        3. MATERIALS PROCESSING

        4. ELECTRONICS

        5. SENSORS AND LASERS

        6. NAVIGATION AND AVIONICS

        7. AEROSPACE AND PROPULSION

      9. B. SOFTWARE

      10. C. TECHNOLOGY

    3. ANNEX Ib

    4. ANNEX II

      1. Websites for information on the competent authorities referred to in...

        1. BELGIUM

        2. BULGARIA

        3. CZECH REPUBLIC

        4. DENMARK

        5. GERMANY

        6. ESTONIA

        7. IRELAND

        8. GREECE

        9. SPAIN

        10. FRANCE

        11. CROATIA

        12. ITALY

        13. CYPRUS

        14. LATVIA

        15. LITHUANIA

        16. LUXEMBOURG

        17. HUNGARY

        18. MALTA

        19. NETHERLANDS

        20. AUSTRIA

        21. POLAND

        22. PORTUGAL

        23. ROMANIA

        24. SLOVENIA

        25. SLOVAKIA

        26. FINLAND

        27. SWEDEN

        28. UNITED KINGDOM

      2. Address for notifications to the European Commission

    5. ANNEX III

      Luxury goods referred to in Article 4

      1. 1. Pure-bred horses

      2. 2. Caviar and caviar substitutes

      3. 3. Truffles and preparations thereof

      4. 4. High quality wines (including sparkling wines), spirits and spirituous beverages...

      5. 5. High quality cigars and cigarillos

      6. 6. Luxury perfumes, toilet waters and cosmetics, including beauty and make-up...

      7. 7. High quality leather, saddlery and travel goods, handbags and similar...

      8. 8. High quality garments, clothing accessories and shoes (regardless of their...

      9. 9. Hand-knotted carpets, handwoven rugs and tapestries

      10. 10. Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold-...

      11. 11. Coins and banknotes, not being legal tender

      12. 12. Cutlery of precious metal or plated or clad with precious...

      13. 13. High quality tableware of porcelain, china, stone- or earthenware or...

      14. 14. High quality lead crystal glassware

      15. 15. High end electronic items for domestic use

      16. 16. High end electrical/electronic or optical apparatus for recording and reproducing...

      17. 17. Luxury vehicles for the transport of persons on earth, air...

      18. 18. Luxury clocks and watches and their parts

      19. 19. High quality musical instruments

      20. 20. Works of art, collectors' pieces and antiques

      21. 21. Articles and equipment for skiing, golf, diving and water sports...

      22. 22. Articles and equipment for billiard, automatic bowling, casino games and...

    6. ANNEX IV

      List of persons, entities and bodies referred to in Article 6(1)

      1. Natural persons: Han Yu-ro. Post: Director of Korea Ryongaksan General...

    7. ANNEX V

    8. ANNEX Va

      LIST OF PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 6(2a)

    9. ANNEX VI

      LIST OF CREDIT AND FINANCIAL INSTITUTIONS, BRANCHES AND SUBSIDIARIES REFERRED TO IN ARTICLE 11A

    10. ANNEX VII

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