Council Regulation (EU) No 401/2013Show full title

ANNEX I U.K. List of equipment which might be used for internal repression as referred to in Articles 2, 3 and 4

1.

Firearms, ammunition and related accessories therefor, as follows:

1.1.

Firearms not controlled by ML 1 and ML 2 of the EU Common Military List(1);

1.2.

Ammunition specially designed for the firearms listed in 1.1 and specially designed components therefor;

1.3.

Weapon-sights not controlled by the EU Common Military List.

2.

Bombs and grenades not controlled by the EU Common Military List.

3.

Vehicles as follows:

3.1.

Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2.

Vehicles specially designed or modified to be electrified to repel borders;

3.3.

Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

3.4.

Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5.

Vehicles specially designed to deploy mobile barriers;

3.6.

Components for the vehicles specified in 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1: This item does not control vehicles specially designed for the purposes of fire-fighting. U.K.

Note 2: For the purposes of item 3.5 the term 'vehicles' includes trailers. U.K.

4.

Explosive substances and related equipment as follows:

4.1.

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those 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 creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

4.2.

Linear cutting explosive charges not controlled by the EU Common Military List;

4.3.

Other explosives not controlled by the EU Common Military List and related substances as follows:

(a)

amatol;

(b)

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

(c)

nitroglycol;

(d)

pentaerythritol tetranitrate (PETN);

(e)

picryl chloride;

(f)

2,4,6-trinitrotoluene (TNT).

5.

Protective equipment not controlled by ML 13 of the EU Common Military List as follows:

5.1.

Body armour providing ballistic and/or stabbing protection;

5.2.

Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.

Note: This item does not control: U.K.

• equipment specially designed for sports activities;

• equipment specially designed for safety of work requirements.

6.

Simulators, other than those controlled by ML 14 of the EU Common Military List, for training in the use of firearms, and specially designed software therefor.

7.

Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the EU Common Military List.

8.

Razor barbed wire.

9.

Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

10.

Production equipment specially designed for the items specified in this list.

11.

Specific technology for the development, production or use of the items specified in this list.

ANNEX II U.K.

Websites for information on the competent authorities referred to in Articles 4, 7 and 9 and address for notifications to the European Commission U.K.

BELGIUM U.K.

http://www.diplomatie.be/eusanctions

BULGARIA U.K.

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC U.K.

http://www.mfcr.cz/mezinarodnisankce

DENMARK U.K.

http://um.dk/da/politik-og-diplomati/retsorden/sanktioner/

GERMANY U.K.

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA U.K.

http://www.vm.ee/est/kat_622/

IRELAND U.K.

http://www.dfa.ie/home/index.aspx?id=28519

GREECE U.K.

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN U.K.

http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx

FRANCE U.K.

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY U.K.

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS U.K.

http://www.mfa.gov.cy/sanctions

LATVIA U.K.

http://www.mfa.gov.lv/en/security/4539

LITHUANIA U.K.

http://www.urm.lt/sanctions

LUXEMBOURG U.K.

http://www.mae.lu/sanctions

HUNGARY U.K.

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/

MALTA U.K.

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS U.K.

http://www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties

AUSTRIA U.K.

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND U.K.

http://www.msz.gov.pl

PORTUGAL U.K.

http://www.min-nestrangeiros.pt

ROMANIA U.K.

http://www.mae.ro/node/1548

SLOVENIA U.K.

http://www.mzz.gov.si/si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/

SLOVAKIA U.K.

http://www.mzv.sk/sk/europske_zalezitosti/sankcie_eu-sankcie_eu

FINLAND U.K.

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN U.K.

http://www.ud.se/sanktioner

UNITED KINGDOM U.K.

http://www.fco.gov.uk/competentauthorities

Address for notifications to the European Commission: U.K.

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 02/309

B-1049 Brussels

Belgium

E-mail: [e-mail]

[F1 ANNEX III U.K. Equipment, technology and software referred to in Articles 3b and 3c

Textual Amendments

F1 Inserted by Council Regulation (EU) 2018/647 of 26 April 2018 amending Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma.

General Note U.K.

Notwithstanding the contents of this Annex, it shall not apply to:

(a)

equipment, technology or software which are specified in Annex I to Regulation (EC) No 428/2009 or the Common Military List; or

(b)

software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of:

(i)

over-the-counter transactions;

(ii)

mail order transactions;

(iii)

electronic transactions; or

(iv)

telephone order transactions; or

(c)

software which is in the public domain.

The sections A, B, C, D and E refer to the sections referred to in Regulation (EC) No 428/2009.

The ‘ equipment, technology and software ’ referred to in Articles 3b and 3c is:

A.

List of equipment

• Deep Packet Inspection equipment

• Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment

• Radio Frequency monitoring equipment

• Network and Satellite jamming equipment

• Remote Infection equipment

• Speaker recognition/processing equipment

• IMSI (2) , MSISDN (3) , IMEI (4) , TMSI (5) interception and monitoring equipment

• Tactical SMS (6) /GSM (7) /GPS (8) /GPRS (9) /UMTS (10) /CDMA (11) /PSTN (12) interception and monitoring equipment

• DHCP (13) /SMTP (14) , GTP (15) information interception and monitoring equipment

• Pattern Recognition and Pattern Profiling equipment

• Remote Forensics equipment

• Semantic Processing Engine equipment

• WEP and WPA code breaking equipment

• Interception equipment for VoIP proprietary and standard protocol

B.

Not used

C.

Not used

D.

‘ Software ’ for the ‘ development ’ , ‘ production ’ or ‘ use ’ of the equipment specified in A above.

E.

‘ Technology ’ for the ‘ development ’ , ‘ production ’ or ‘ use ’ of the equipment specified in A above.

Equipment, technology and software falling within these sections is within the scope of this Annex only to the extent that it falls within the general description ‘ internet, telephone and satellite communications interception and monitoring systems ’ .

For the purpose of this Annex ‘ monitoring ’ means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.]

[F1 ANNEX IV U.K. List of natural and legal persons, entities and bodies referred to in Article 4a]

(1)

Common Military List of the European Union (adopted by the Council on 11 March 2013) (OJ C 30, 27.3.2013, p. 1).

(2)

[F1 IMSI stands for International Mobile Subscriber Identity. It is a unique identification code for each mobile telephony device, integrated in the SIM card and which allows identification of such SIM via GSM and UMTS networks.]

(3)

[F1 MSISDN stands for Mobile Subscriber Integrated Services Digital Network Number. It is a number uniquely identifying a subscription in a GSM or a UMTS mobile network. Simply put, it is the telephone number to the SIM card in a mobile phone and therefore it identifies a mobile subscriber as well as IMSI, but to route calls through him.]

(4)

[F1 IMEI stands for International Mobile Equipment Identity. It is a number, usually unique to identify GSM, WCDMA and IDEN mobile phones as well as some satellite phones. It is usually found printed inside the battery compartment of the phone. Interception (wiretapping) can be specified by its IMEI number as well as IMSI and MSISDN.]

(5)

[F1 TMSI stands for Temporary Mobile Subscriber Identity. It is the identity that is most commonly sent between the mobile and the network.]

(6)

[F1 SMS stands for Short Message System.]

(7)

[F1 GSM stands for Global System for Mobile Communications.]

(8)

[F1 GPS stands for Global Positioning System.]

(9)

[F1 GPRS stands for General Package Radio Service.]

(10)

[F1 UMTS stands for Universal Mobile Telecommunication System.]

(11)

[F1 CDMA stands for Code Division Multiple Access.]

(12)

[F1 PSTN stands for Public Switch Telephone Networks.]

(13)

[F1 DHCP stands for Dynamic Host Configuration Protocol.]

(14)

[F1 SMTP stands for Simple Mail Transfer Protocol.]

(15)

[F1 GTP stands for GPRS Tunnelling Protocol.]

Textual Amendments

F1 Inserted by Council Regulation (EU) 2018/647 of 26 April 2018 amending Regulation (EU) No 401/2013 concerning restrictive measures in respect of Myanmar/Burma.