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Council Regulation (EU) 2017/1509Show full title

Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007

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ANNEX IU.K.

Websites for information on the competent authorities referred to in Articles 2, 4, 6, 8, 14, 16, 19, 22, 25, 27, 29, 33, 34, 35, 36, 37, 40, 42, 44, 45, 49 and 50 and address for notifications to the European Commission

BELGIUMU.K.

https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sancties

https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctions

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIAU.K.

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

CZECH REPUBLICU.K.

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARKU.K.

http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/

GERMANYU.K.

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

ESTONIAU.K.

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

IRELANDU.K.

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

GREECEU.K.

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

SPAINU.K.

http://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx

FRANCEU.K.

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

CROATIAU.K.

http://www.mvep.hr/sankcije

ITALYU.K.

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

CYPRUSU.K.

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

LATVIAU.K.

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

LITHUANIAU.K.

http://www.urm.lt/sanctions

LUXEMBOURGU.K.

http://www.mae.lu/sanctions

HUNGARYU.K.

http://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdf

MALTAU.K.

https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx

NETHERLANDSU.K.

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIAU.K.

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

POLANDU.K.

http://www.msz.gov.pl

PORTUGALU.K.

http://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIAU.K.

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

SLOVENIAU.K.

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIAU.K.

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLANDU.K.

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

SWEDENU.K.

http://www.ud.se/sanktioner

UNITED KINGDOMU.K.

https://www.gov.uk/sanctions-embargoes-and-restrictions

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

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 07/99

B-1049 Brussels, Belgium

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

ANNEX IIU.K. Goods and technology referred to in point (a) of Article 3(1) and in Article 7

PART I U.K.

All goods and technology listed in Annex I to Regulation (EC) No 428/2009.

PART II U.K.

Other items, materials, equipment, goods and technology which could contribute to DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.

Unless otherwise stated, reference numbers used in the column entitled ‘Description’ refer to the descriptions of dual use items and technology set out in Annex I to Regulation (EC) No 428/2009.

‘A reference number in the column entitled Related item from Annex I to Regulation (EC) No 428/2009’ means that the characteristics of the item described in the column ‘Description’ lie outside the parameters set out in the description of the dual use entry referred to.

Definitions of terms between ‘single quotation marks’ are given in a technical note to the relevant item.

Definitions of terms between ‘double quotation marks’ can be found in Annex I to Regulation (EC) No 428/2009.

GENERAL NOTESU.K.

The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes.

N.B.: In judging whether the prohibited component or components are to be considered the principal element, it is necessary to weigh the factors of quantity, value and technological know-how involved and other special circumstances which might establish the prohibited component or components as the principal element of the goods being procured.U.K.

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

GENERAL TECHNOLOGY NOTE (GTN)(To be read in conjunction with Part C.)U.K.

The sale, supply, transfer or export of ‘technology’ which is ‘required’ for the ‘development’, ‘production’ or ‘use’ of goods the sale, supply, transfer or export of which is prohibited in Part A (Goods) below, is prohibited in accordance with the provisions of Part B.

The ‘technology’‘required’ for the ‘development’, ‘production’ or ‘use’ of prohibited goods remains under prohibition even when applicable to non-prohibited goods.

Prohibitions do not apply to that ‘technology’ which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not prohibited.

Prohibitions on ‘technology’ transfer do not apply to information ‘in the public domain’, to ‘basic scientific research’ or to the minimum necessary information for patent applications.

A. GOODS U.K.

NUCLEAR MATERIALS, FACILITIES, AND EQUIPMENTU.K.II.A0.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A0.001

Hollow cathode lamps as follows:

a.

Iodine hollow cathode lamps with windows in pure silicon or quartz;

b.

Uranium hollow cathode lamps.

II.A0.002Faraday isolators in the wavelength range 500 nm-650 nm.
II.A0.003Optical gratings in the wavelength range 500 nm-650 nm.
II.A0.004Optical fibres in the wavelength range 500 nm-650 nm coated with anti-reflecting layers in the wavelength range 500 nm-650 nm and having a core diameter greater than 0,4 mm but not exceeding 2 mm.
II.A0.005

Nuclear reactor vessel components and testing equipment, other than those specified in 0A001, as follows:

a.

Seals;

b.

Internal components;

c.

Sealing, testing and measurement equipment.

0A001
II.A0.006

Nuclear detection systems, other than those specified in 0A001.j. or 1A004.c., for detection, identification or quantification of radioactive materials or radiation of nuclear origin and specially designed components thereof.

N.B: For personal equipment refer to I.A1.004 below.

0A001.j.

1A004.c.

II.A0.007Bellows-sealed valves other than those specified in 0B001.c.6., 2A226 or 2B350, made of aluminium alloy or stainless steel type 304, 304L or 316L.

0B001.c.6.

2A226

2B350

II.A0.008

Laser mirrors, other than those specified in 6A005.e., consisting of substrates having a thermal expansion coefficient of 10-6 K-1 or less at 20 °C (e.g. fused silica or sapphire).

Note:

This item does not cover optical systems specially designed for astronomical applications, except if the mirrors contain fused silica.

0B001.g.5.

6A005.e.

II.A0.009Laser lenses, other than those specified in 6A005.e.2, consisting of substrates having a thermal expansion coefficient of 10– 6 K– 1 or less at 20 °C (e.g. fused silica).

0B001.g.

6A005.e.2.

II.A0.010Pipes, piping, flanges, fittings made of, or lined with nickel, or nickel alloy containing more than 40 % nickel by weight, other than those specified in 2B350.h.1.2B350
II.A0.011

Vacuum pumps other than those specified in 0B002.f.2. or 2B231, as follows:

a.

Turbo-molecular pumps having a flow-rate equal to or greater than 400 l/s;

b.

Roots type vacuum roughing pumps having a volumetric aspiration flow-rate greater than 200 m3/h;

c.

Bellows-sealed, scroll, dry compressor, and bellows-sealed, scroll, dry vacuum pumps.

0B002.f.2.

2B231

II.A0.012Shielded enclosures for the manipulation, storage and handling of radioactive substances (hot cells).0B006
II.A0.013‘Natural uranium’ or ‘depleted uranium’ or thorium in the form of metal, alloy, chemical compound or concentrate and any other material containing one or more of the foregoing, other than those specified in 0C001.0C001
II.A0.014Detonation chambers having a capacity of explosion absorption of more than 2,5 kg TNT equivalent.

SPECIAL MATERIALS AND RELATED EQUIPMENTU.K.II.A1.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A1.001Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) Chemical Abstract Number (CAS): [CAS 298-07-7] solvent in any quantity, with a purity greater than 90 %.
II.A1.002Fluorine gas CAS: [7782-41-4], with a purity of at least 95 %.
II.A1.003

Ring-shaped seals and gaskets, having an inner diameter of 400 mm or less, made of any of the following materials:

a.

Copolymers of vinylidene fluoride having 75 % or more beta crystalline structure without stretching;

b.

Fluorinated polyimides containing 10 % by weight or more of combined fluorine;

c.

Fluorinated phosphazene elastomers containing 30 % by weight or more of combined fluorine;

d.

Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F ®);

e.

Fluoro-elastomers (e.g. Viton ®, Tecnoflon ®);

f.

Polytetrafluoroethylene (PTFE).

1A001
II.A1.004Personal equipment for detecting radiation of nuclear origin, other than that specified in 1A004.c., including personal dosimeters.1A004.c.
II.A1.005Electrolytic cells for fluorine production, other than those specified in 1B225, with an output capacity greater than 100 g of fluorine per hour.1B225
II.A1.006Catalysts, other than those specified in 1A225 or 1B231, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water.

1A225

1B231

II.A1.007

Aluminium and its alloys, other than those specified in 1C002.b.4. or 1C202.a., in crude or semi-fabricated form having either of the following characteristics:

a.

‘Capable of’ an ultimate tensile strength of 460 MPa or more at 293 K (20 °C); or

b.

Having a tensile strength of 415 MPa or more at 298 K (25 °C).

Technical note:

The phrase alloys ‘capable of’ encompasses alloys before or after heat treatment.

1C002.b.4.

1C202.a.

II.A1.008

Magnetic metals, of all types and of whatever form, other than those specified in 1C003.a. having an ‘initial relative permeability’ of 120 000 or more and a thickness between 0,05 mm and 0,1 mm.

Technical note:

Measurement of ‘initial relative permeability’ must be performed on fully annealed materials.

1C003.a.
II.A1.009

‘Fibrous or filamentary materials’ or prepregs, other than those specified in 1C010.a., 1C010.b., 1C210.a. or 1C210.b., as follows:

a.

Aramid ‘fibrous or filamentary materials’ having either of the following characteristics:

  • ‘specific modulus’ exceeding 10 × 106 m; or

  • ‘specific tensile strength’ exceeding 17 × 104 m;

b.

Glass ‘fibrous or filamentary materials’ having either of the following characteristics:

  • ‘specific modulus’ exceeding 3,18 × 106 m; or

  • ‘specific tensile strength’ exceeding 76,2 × 103 m;

c.

Thermoset resin-impregnated continuous ‘yarns’, ‘rovings’, ‘tows’ or ‘tapes’ with a width of 15 mm or less (once prepregs), made from glass ‘fibrous or filamentary materials’ other than those specified in I.A1.010.a. below;

d.

Carbon ‘fibrous or filamentary materials’;

e.

Thermoset resin-impregnated continuous ‘yarns’, ‘rovings’, ‘tows’, or ‘tapes’, made from carbon ‘fibrous or filamentary materials’;

f.

Polyacrylonitrile (PAN) continuous ‘yarns’, ‘rovings’, ‘tows’ or ‘tapes’;

g.

Para-aramid ‘fibrous or filamentary materials’ (Kevlar® and other Kevlar®-like fibres).

1C010.a.

1C010.b.

1C210.a.

1C210.b.

II.A1.010

Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres (preforms) or ‘carbon fibre preforms’, as follows:

a.

Made from ‘fibrous or filamentary materials’ specified in I.A1.009 above;

b.

Epoxy resin ‘matrix’ impregnated carbon ‘fibrous or filamentary materials’ (prepregs), specified in 1C010.a., 1C010.b. or 1C010.c., for the repair of aircraft structures or laminates, of which the size of individual sheets does not exceed 50 cm × 90 cm;

c.

Prepregs specified in 1C010.a., 1C010.b. or 1C010.c., when impregnated with phenolic or epoxy resins having a glass transition temperature (Tg) less than 433 K (160 °C) and a cure temperature lower than the glass transition temperature.

1C010

1C210

II.A1.011Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in ‘missiles’, other than those specified in 1C107.1C107
II.A1.012Not used.
II.A1.013

Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other than those specified in 1C226, having both of the following characteristics:

a.

In forms having a hollow cylindrical or spherical symmetry (including cylinder segments) with an inside diameter between 50 mm and 300 mm; and

b.

A mass greater than 5 kg.

1C226
II.A1.014

‘Elemental powders’ of cobalt, neodymium or samarium or alloys or mixtures thereof containing at least 20 % by weight of cobalt, neodymium or samarium, with a particle size less than 200 μm.

Technical note:

‘Elemental powder’ means a high purity powder of one element.

II.A1.015Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight.
II.A1.016

Maraging steel, other than those specified by 1C116 or 1C216.

Technical notes:
1.The phrase maraging steel ‘capable of’ encompasses maraging steel before or after heat treatment.
2.Maraging steels are iron alloys generally characterised by high nickel, very low carbon content and the use of substitutional elements or precipitates to produce strengthening and age-hardening of the alloy.

1C116

1C216

II.A1.017

Metals, metal powders and material as follows:

a.

Tungsten and tungsten alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μm (micrometre) diameter or less with a tungsten content of 97 % by weight or more;

b.

Molybdenum and molybdenum alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μm diameter or less with a molybdenum content of 97 % by weight or more;

c.

Tungsten materials in the solid form, other than those specified in 1C226 having material compositions as follows:

1.

Tungsten and alloys containing 97 % by weight or more of tungsten;

2.

Copper infiltrated tungsten containing 80 % by weight or more of tungsten; or

3.

Silver infiltrated tungsten containing 80 % by weight or more of tungsten.

1C117

1C226

II.A1.018

Soft magnetic alloys, other than those specified in 1C003, having a chemical composition as follows:

a.

Iron content between 30 % and 60 %; and

b.

Cobalt content between 40 % and 60 %.

1C003
II.A1.019Not used.
II.A1.020Graphite, other than that specified in 0C004 or 1C107.a., designed or specified for use in Electrical Discharge Machining (EDM) machines.

0C004

1C107.a.

II.A1.021

Steel alloys in sheet or plate form, having any of the following characteristics:

a.

Steel alloys ‘capable of’ ultimate tensile strength of 1 200 MPa or more, at 293 K (20 °C); or

b.

Nitrogen-stabilised duplex stainless steel.

Note: the phrase alloys ‘capable of’ encompasses alloys before or after heat treatment.

Technical note: ‘nitrogen-stabilised duplex stainless steel’ has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure.

1C116

1C216

II.A1.022Carbon-Carbon Composite material.1A002.b.1
II.A1.023Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel.1C002.c.1.a
II.A1.024

Titanium alloys in sheet or plate form ‘capable of’ an ultimate tensile strength of 900 MPa or more at 293 K (20 °C).

Note: the phrase alloys ‘capable of’ encompasses alloys before or after heat treatment.

1C002.b.3
II.A1.025Titanium alloys, other than those specified in 1C002 and 1C202.

1C002

1C202

II.A1.026Zirconium and zirconium alloys, other than those specified in 1C011, 1C111 and 1C234.

1C011

1C111

1C234

II.A1.027Explosive materials other than those specified in 1C239, or materials or mixtures containing more than 2 % by weight of such explosive materials, with a crystalline density higher than 1,5 g/cm3 and with a detonation speed higher than 5 000 m/s.1C239

MATERIALS PROCESSINGU.K.II.A2.U.K.GoodsU.K.

a

Manufacturers calculating positioning accuracy in accordance with ISO 230/2 (1997) should consult the competent authorities of the Member State in which they are established.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A2.001

Vibration test systems, equipment and components thereof, other than those specified in 2B116:

a.

Vibration test systems employing feedback or closed loop techniques and incorporating a digital controller, capable of vibrating a system at an acceleration equal to or greater than 0,1 g rms between 0,1 Hz and 2 kHz and imparting forces equal to or greater than 50 kN, measured ‘bare table’;

b.

Digital controllers, combined with specially designed vibration test ‘software’, with a ‘real-time control bandwidth’ greater than 5 kHz designed for use with vibration test systems specified in a.;

Technical note:

‘Real-time control bandwidth’ is defined as the maximum rate at which a controller can execute complete cycles of sampling, processing data and transmitting control signals.

c.

Vibration thrusters (shaker units), with or without associated amplifiers, capable of imparting a force equal to or greater than 50 kN, measured ‘bare table’, and usable in vibration test systems specified in a.;

d.

Test piece support structures and electronic units designed to combine multiple shaker units in a system capable of providing an effective combined force equal to or greater than 50 kN, measured ‘bare table’, and usable in vibration systems specified in a.

Technical note:

‘bare table’ means a flat table, or surface, with no fixture or fittings.

2B116
II.A2.002Machine tools, other than those specified in 2B001 or 2B201 and any combination thereof, for removing (or cutting) metals, ceramics, or ‘composites’ that, according to the manufacturer's technical specification, can be equipped with electronic devices for ‘numerical control’, having positioning accuracies of equal to or less (better) than 30 μm according to ISO 230/2 (1988)a or national equivalents along any linear axis.

2B001

2B201

II.A2.002aComponents and numerical controls, specially designed for machine tools specified in 2B001, 2B201 or I.A2.002 above.
II.A2.003

Balancing machines and related equipment as follows:

a.

Balancing machines, designed or modified for dental or other medical equipment, having all the following characteristics:

1.

Not capable of balancing rotors/assemblies having a mass greater than 3 kg;

2.

Capable of balancing rotors/assemblies at speeds greater than 12 500 rpm;

3.

Capable of correcting unbalance in two planes or more; and

4.

Capable of balancing to a residual specific unbalance of 0,2 g × mm per kg of rotor mass;

b.

‘Indicator heads’ designed or modified for use with machines specified in a. above.

Technical note:

‘Indicator heads’ are sometimes known as balancing instrumentation.

2B119
II.A2.004

Remote manipulators that can be used to provide remote actions in radiochemical separation operations or hot cells, other than those specified in 2B225, having either of the following characteristics:

a.

A capability of penetrating a hot cell wall of 0,3 m or more (through the wall operation); or

b.

A capability of bridging over the top of a hot cell wall with a thickness of 0,3 m or more (over the wall operation).

Technical note:

Remote manipulators provide translation of human operator actions to a remote operating arm and terminal fixture. They may be of master/slave type or operated by joystick or keypad.

2B225
II.A2.005

Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of operation at temperatures above 400 °C.

Note:

This item does not cover tunnel kilns with roller or car conveyance, tunnel kilns with conveyor belt, pusher type kilns or shuttle kilns, specially designed for the production of glass, tableware ceramics or structural ceramics.

2B226

2B227

II.A2.006Not used.
II.A2.007

‘Pressure transducers’, other than those defined in 2B230, capable of measuring absolute pressures at any point in the range 0 to 200 kPa and having both of the following characteristics:

a.

Pressure sensing elements made of or protected by ‘Materials resistant to corrosion by uranium hexafluoride (UF6)’; and

b.

Having either of the following characteristics:

1.

A full scale of less than 200 kPa and an ‘accuracy’ of better than ± 1 % of full scale; or

2.

A full scale of 200 kPa or greater and an ‘accuracy’ of better than 2 kPa.

Technical note:

For the purposes of 2B230 ‘accuracy’ includes non-linearity, hysteresis and repeatability at ambient temperature.

2B230
II.A2.008

Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:

a.

Alloys with more than 25 % nickel and 20 % chromium by weight;

b.

Fluoropolymers;

c.

Glass (including vitrified or enamelled coating or glass lining);

d.

Graphite or ‘carbon graphite’;

e.

Nickel or alloys with more than 40 % nickel by weight;

f.

Tantalum or tantalum alloys;

g.

Titanium or titanium alloys;

h.

Zirconium or zirconium alloys; or

i.

Stainless steel.

Technical note:

‘Carbon graphite’ is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight.

2B350.e.
II.A2.009

Industrial equipment and components, other than those specified in 2B350.d., as follows:

Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) are made from any of the following materials:

a.

Alloys with more than 25 % nickel and 20 % chromium by weight;

b.

Fluoropolymers;

c.

Glass (including vitrified or enamelled coating or glass lining);

d.

Graphite or ‘carbon graphite’;

e.

Nickel or alloys with more than 40 % nickel by weight;

f.

Tantalum or tantalum alloys;

g.

Titanium or titanium alloys;

h.

Zirconium or zirconium alloys;

i.

Silicon carbide;

j.

Titanium carbide; or

k.

Stainless steel.

Note:

This item does not cover vehicle radiators.

Technical note:

The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger.

2B350.d.
II.A2.010

Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, or vacuum pumps and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:

a.

Alloys with more than 25 % nickel and 20 % chromium by weight;

b.

Ceramics;

c.

Ferrosilicon;

d.

Fluoropolymers;

e.

Glass (including vitrified or enamelled coatings or glass lining);

f.

Graphite or ‘carbon graphite’;

g.

Nickel or alloys with more than 40 % nickel by weight;

h.

Tantalum or tantalum alloys;

i.

Titanium or titanium alloys;

j.

Zirconium or zirconium alloys;

k.

Niobium (columbium) or niobium alloys;

l.

Stainless steel;

m.

Aluminium alloys; or

n.

Rubber.

Technical notes:

The materials used for gaskets and seals and other implementations of sealing functions do not determine the status of control of the pump. The term ‘rubber’ encompasses all kinds of natural and synthetic rubbers.

2B350.i.
II.A2.011

‘Centrifugal separators’, other than those specified in 2B352.c., capable of continuous separation without the propagation of aerosols and manufactured from:

a.

Alloys with more than 25 % nickel and 20 % chromium by weight;

b.

Fluoropolymers;

c.

Glass (including vitrified or enamelled coating or glass lining);

d.

Nickel or alloys with more than 40 % nickel by weight;

e.

Tantalum or tantalum alloys;

f.

Titanium or titanium alloys; or

g.

Zirconium or zirconium alloys.

Technical note:

‘Centrifugal separators’ include decanters.

2B352.c.
II.A2.012Sintered metal filters, other than those specified in 2B352.d., made of nickel or nickel alloy with more than 40 % nickel by weight.2B352.d.
II.A2.013

Spin-forming machines and flow-forming machines, other than those specified by 2B009, 2B109 or 2B209 and specially designed components therefor.

Technical note:

For the purpose of this item, machines combining the functions of spin-forming and flow-forming are regarded as flow-forming machines.

2B009

2B109

2B209

II.A2.014

Equipment and reagents, other than those specified in 2B350 or 2B352, as follows:

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 as mentioned in a. above;

Technical Note:

Fermenters include bioreactors, chemostats and continuous-flow systems.

c.

Laboratory equipment as follows:

1.

Polymerase chain reaction (PCR)-equipment

2.

Genetic sequencing equipment;

3.

Genetic synthesizers;

4.

Electroporation equipment;

5.

Specific reagents associated with the equipment in I.A2.014.c. numbers 1. to 4. above;

d.

Filters, micro-filters, nano-filters or ultra-filters usable in industrial or laboratory biology for continuous filtering, except filters specially designed or modified for medical or clear water production purposes and to be used in the framework of EU or UN officially supported projects;

e.

Ultracentrifuges, rotors and adaptors for ultracentrifuges;

f.

Freeze drying equipment.

2B350

2B352

II.A2.015

Equipment, other than that specified in 2B005, 2B105 or 3B001.d., for the deposition of metallic overlays as follows, and specially designed components and accessories therefor:

a.

Chemical vapour deposition (CVD) production equipment;

b.

Physical vapour deposition (PVD) production equipment;

c.

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

2B005

2B105

3B001.d.

II.A2.016

Open tanks or containers, with or without agitators, with a total internal (geometric) volume greater than 0,5 m3 (500 litres), where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials:

a.

Alloys with more than 25 % nickel and 20 % chromium by weight;

b.

Fluoropolymers;

c.

Glass (including vitrified or enamelled coatings or glass lining);

d.

Nickel or alloys with more than 40 % nickel by weight;

e.

Tantalum or tantalum alloys;

f.

Titanium or titanium alloys;

g.

Zirconium or zirconium alloys;

h.

Niobium (columbium) or niobium alloys;

i.

Stainless steel;

j.

Wood; or

k.

Rubber.

Technical note:

The term ‘rubber’ encompasses all kinds of natural and synthetic rubbers.

2B350

ELECTRONICSU.K.II.A3.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A3.001

High voltage direct current power supplies, other than those specified in 0B001.j.5. or 3A227, having both of the following characteristics:

a.

Capable of continuously producing, over a time period of eight hours, 10 kV or more, with output power of 5 kW or more with or without sweeping; and

b.

Current or voltage stability better than 0,1 % over a time period of four hours.

0B001.j.5.

3A227

II.A3.002

Mass spectrometers, other than those specified in 0B002.g. or 3A233, capable of measuring ions of 200 atomic mass units or more and having a resolution of better than 2 parts in 200, as follows, and ion sources therefor:

a.

Inductively coupled plasma mass spectrometers (ICP/MS);

b.

Glow discharge mass spectrometers (GDMS);

c.

Thermal ionisation mass spectrometers (TIMS);

d.

Electron bombardment mass spectrometers which have a source chamber constructed from, lined with or plated with ‘materials resistant to corrosion by uranium hexafluoride UF6’;

e.

Molecular beam mass spectrometers having either of the following characteristics:

1.

A source chamber constructed from, lined with or plated with stainless steel or molybdenum and equipped with a cold trap capable of cooling to 193 K (– 80 °C) or less; or

2.

A source chamber constructed from, lined with or plated with materials resistant to UF6;

f.

Mass spectrometers equipped with a micro-fluorination ion source designed for actinides or actinide fluorides.

0B002.g.

3A233

II.A3.003

Frequency changers or generators, other than those specified by 0B001.b.13. or 3A225, having all of the following characteristics, and specially designed components and software therefor:

a.

Multiphase output capable of providing a power of 40 W or greater;

b.

Capable of operating in the frequency range between 600 and 2 000 Hz; and

c.

Frequency control better (less) than 0,1 %.

Technical notes:
1.Frequency changers are also known as converters, inverters, generators, electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.
2.The functionality specified in this item may be met by certain equipment marketed as: electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.

0B001.b.13.

3A225

II.A3.004Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material.

SENSORS AND LASERSU.K.II.A6.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A6.001Yttrium aluminium garnet (YAG) rods.
II.A6.002

Optical equipment and components, other than those specified in 6A002 or 6A004.b. as follows:

Infrared optics in the wavelength range 9 μm-17 μm and components thereof, including cadmium telluride (CdTe) components.

6A002

6A004.b.

II.A6.003Wave front corrector systems, other than mirrors specified in 6A004.a., 6A005.e. or 6A005.f., for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and ‘deformable mirrors’ including bimorph mirrors.

6A004.a.

6A005.e.

6A005.f.

II.A6.004Argon ion ‘lasers’, other than those specified in 0B001.g.5., 6A005.a.6. and/or 6A205.a., having an average output power equal to or greater than 5 W.

0B001.g.5.

6A005.a.6.

6A205.a.

II.A6.005

Semiconductor ‘lasers’, other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.b., and components thereof, as follows:

a.

Individual semiconductor ‘lasers’ with an output power greater than 200 mW each, in quantities larger than 100;

b.

Semiconductor ‘laser’ arrays having an output power greater than 20 W.

Notes:
1.Semiconductor ‘lasers’ are commonly called ‘laser’ diodes.
2.This item does not cover ‘laser’ diodes with a wavelength in the range 1,2 μm-2,0 μm.

0B001.g.5.

0B001.h.6.

6A005.b.

II.A6.006

Tunable semiconductor ‘lasers’ and tunable semiconductor ‘laser’ arrays, other than those specified in 0B001.h.6. or 6A005.b., of a wavelength between 9 μm and 17 μm, as well as array stacks of semiconductor ‘lasers’ containing at least one tunable semiconductor ‘laser’ array of such wavelength.

Note:

Semiconductor ‘lasers’ are commonly called ‘laser’ diodes.

0B001.h.6.

6A005.b.

II.A6.007

Solid state ‘tunable’‘lasers’, other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.c.1., and specially designed components thereof, as follows:

a.

Titanium-sapphire lasers;

b.

Alexandrite lasers.

0B001.g.5.

0B001.h.6.

6A005.c.1.

II.A6.008Neodymium-doped (other than glass) ‘lasers’, other than those specified in 6A005.c.2.b., having an output wavelength greater than 1,0 μm but not exceeding 1,1 μm and output energy exceeding 10 J per pulse.6A005.c.2.b.
II.A6.009

Components of acousto-optics, as follows:

a.

Framing tubes and solid-state imaging devices having a recurrence frequency equal to or exceeding 1 kHz;

b.

Recurrence frequency supplies;

c.

Pockels cells.

6A203.b.4.
II.A6.010

Radiation-hardened cameras, or lenses thereof, other than those specified in 6A203.c., specially designed, or rated as radiation-hardened, to withstand a total radiation dose greater than 50 × 103 Gy (silicon) (5 × 106 rad (silicon)) without operational degradation.

Technical note:

The term Gy (silicon) refers to the energy in Joules per kilogram absorbed by an unshielded silicon sample when exposed to ionising radiation.

6A203.c.
II.A6.011

Tunable pulsed dye laser amplifiers and oscillators, other than those specified in 0B001.g.5., 6A005 and or 6A205.c., having all of the following characteristics:

a.

Operating at wavelengths between 300 nm and 800 nm;

b.

An average output power greater than 10 W but not exceeding 30 W;

c.

A repetition rate greater than 1 kHz; and

d.

Pulse width less than 100 ns.

Note:

This item does not cover single mode oscillators.

0B001.g.5.

6A005

6A205.c.

II.A6.012

Pulsed carbon dioxide ‘lasers’, other than those specified in, 0B001.h.6., 6A005.d. or 6A205.d., having all of the following characteristics:

a.

Operating at wavelengths between 9 μm and 11 μm;

b.

A repetition rate greater than 250 Hz;

c.

An average output power greater than 100 W but not exceeding 500 W; and

d.

Pulse width less than 200 ns.

0B001.h.6.

6A005.d.

6A205.d.

II.A6.013Lasers, other than those specified in 6A005 or 6A205.

6A005

6A205

NAVIGATION AND AVIONICSU.K.II.A7.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A7.001

Inertial navigation systems and specially designed components thereof, as follows:

a.

Inertial navigation systems which are certified for use on ‘civil aircraft’ by civil authorities of a State participating in the Wassenaar Arrangement, and specially designed components thereof, as follows:

1.

Inertial navigation systems (INS) (gimballed or strapdown) and inertial equipment designed for ‘aircraft’, land vehicle, vessels (surface or underwater) or ‘spacecraft’ for attitude, guidance or control, having any of the following characteristics, and specially designed components thereof:

a.

Navigation error (free inertial) subsequent to normal alignment of 0,8 nautical mile per hour (nm/hr) ‘Circular Error Probable’ (CEP) or less (better); or

b.

Specified to function at linear acceleration levels exceeding 10 g;

2.

Hybrid Inertial Navigation Systems embedded with Global Navigation Satellite Systems(s) (GNSS) or with ‘Data-Based Referenced Navigation’ (‘DBRN’) System(s) for attitude, guidance or control, subsequent to normal alignment, having an INS navigation position accuracy, after loss of GNSS or ‘DBRN’ for a period of up to four minutes, of less (better) than 10 metres ‘Circular Error Probable’ (CEP);

3.

Inertial Equipment for Azimuth, Heading, or North Pointing having any of the following characteristics, and specially designed components thereof:

a.

Designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude; or

b.

Designed to have a non-operating shock level of at least 900 g at a duration of at least 1 msec.

b.

Theodolite systems incorporating inertial equipment specially designed for civil surveying purposes and designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude, and specially designed components thereof.

c.

Inertial or other equipment using accelerometers specified in 7A001 or 7A101, where such accelerometers are specially designed and developed as MWD (Measurement While Drilling) sensors for use in down-hole well services operations.

Note:

The parameters of a.1. and a.2. are applicable with any of the following environmental conditions:

1.

Input random vibration with an overall magnitude of 7,7 g rms in the first half hour and a total test duration of one and a half hours per axis in each of the three perpendicular axes, when the random vibration meets the following:

a.

A constant power spectral density (PSD) value of 0,04 g2/Hz over a frequency interval of 15 to 1 000 Hz; and

b.

The PSD attenuates with a frequency from 0,04 g2/Hz to 0,01 g2/Hz over a frequency interval from 1 000 to 2 000 Hz;

2.

A roll and yaw rate equal to or greater than + 2,62 radian/s (150 deg/s); or

3.

According to national standards equivalent to 1. or 2. above.

Technical notes:
1.a.2. refers to systems in which an INS and other independent navigation aids are built into a single unit (embedded) in order to achieve improved performance.
2.‘Circular Error Probable’ (CEP) — In a circular normal distribution, the radius of the circle containing 50 percent of the individual measurements being made, or the radius of the circle within which there is a 50 percent probability of being located.

7A001

7A003

7A101

7A103

AEROSPACE AND PROPULSIONU.K.II.A9.U.K.GoodsU.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.A9.001Explosive bolts.
II.A9.002Internal combustion engines (i.e. axial piston or rotary piston type), designed or modified for propelling ‘aircrafts’ or ‘lighter-than-air-vehicles’ and specially designed components therefor.
II.A9.003

Trucks, other than those specified in 9A115, having more than one motorised axle and a payload exceeding 5 tonnes.

Note:

This item includes flatbed trailers, semi trailers and other trailers.

9A115

B. SOFTWARE U.K.

NoDescriptionRelated item from Annex I to Regulation (EC) No 428/2009
II.B.001Software required for the development, production or use of the items in Part A. (Goods).

C. TECHNOLOGY U.K.

NoDescription Items, materials, equipment, goods and technologyRelated item from Annex I to Regulation (EC) No 428/2009
II.C.001Technology required for the development, production or use of the items in Part A. (Goods).

PART III U.K.

Certain key components for the ballistic-missile sector.

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

7601Unwrought aluminium
7602Aluminium waste and scrap
7603Aluminium powders and flakes
7604Aluminium bars, rods and profiles
7605Aluminium wire
7606Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm
7608Aluminium tubes and pipes
7609Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves)
7614Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated

PART IV U.K.

Weapons of mass destruction-related items, materials, equipment, goods and technology identified and designated pursuant to paragraph 25 of UN Security Council Resolution 2270 (2016).

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

(a)Nuclear- and/or Missile-usable ItemsU.K.

(1)Ring MagnetsU.K.

Permanent magnet materials having both the following characteristics:

i.

Ring-shaped magnet with a relation between outer and inner diameter smaller or equal to 1.6:1; and

ii.

Made of any of the following magnetic materials: aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron.

  • ex 8505 11 00

  • ex 8505 19 10

  • ex 8505 19 90

  • ex 8505 90 90

(2)Maraging SteelU.K.

Maraging steel having both the following characteristics:

i.

‘capable of’ an ultimate tensile strength of 1 500 MPa or more at 293 K (20 °C).

ii.

In bar or tube form, with an outer diameter of 75 mm or greater.

  • ex 7304 49 10

  • ex 7304 51 81

  • ex 7304 51 89

  • ex 7304 59 92

  • ex 7304 59 93

  • ex 7304 59 99

(3)Magnetic alloy materials in sheet or thin strip form having both of the following characteristics:U.K.

(a)

Thickness of 0,05 mm or less; or height of 25 mm or less, and

(b)

Made of any of the following magnetic alloy materials: iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium, or iron-chromium.

  • ex 7326 19 10

  • ex 7326 19 90

  • ex 7326 90 92

  • ex 7326 90 94

  • ex 7326 90 96

  • ex 7326 90 98

(4)Frequency Changers (also known as converters or inverters)U.K.

Frequency changers, other than those specified in entries 0B001.b.13 or 3A225 of Annex II, having all of the following characteristics, and specially designed software therefore:

i.

Multiphase frequency output;

ii.

Capable of providing a power of 40 W or greater; and

iii.

Capable of operating anywhere (at any one point or more) within the frequency range of between 600 and 2 000 Hz.

Technical Notes:U.K.
(1)Frequency changers are also known as converters or inverters.U.K.
(2)The functionality specified above may be met by certain equipment described or marketed as electronic test equipment, AC power supplies, variable speed motor drives, or variable frequency drives.U.K.
  • ex 8504 40 84

  • ex 8504 40 88

  • ex 8504 40 90

  • ex 8537 10 95

  • ex 8537 10 98

  • ex 8537 20 91

  • ex 8537 20 99

(5)High-strength Aluminium AlloyU.K.

Aluminium alloys having both the following characteristics:

i.

‘capable of’ an ultimate tensile of strength of 415 MPa or more at 293 K (20 °C) and

ii.

In bar or tube form, with an outer diameter of 75 mm or greater.

Technical Note:U.K.

The phrase ‘capable of’ encompasses aluminium alloy before or after heat treatment.U.K.

  • ex 7601 20 80

  • ex 7604 29 10

  • ex 7608 20 20

  • ex 7608 20 81

  • ex 7608 20 89

(6)Fibrous or Filamentary MaterialsU.K.

‘Fibrous or filamentary materials’ and prepregs, as follows:

i.

Carbon, aramid, or glass ‘fibrous or filamentary materials’ having both of the following characteristics:

(1)

A ‘specific modulus’ exceeding 3,18 × 106 m; and

(2)

A ‘specific tensile strength’ exceeding 76,2 × 103 m;

ii.

Prepregs: Thermoset resin-impregnated continuous ‘yarns’, ‘rovings’, ‘tows’ or ‘tapes’ with a width of 30 mm or less, made from carbon, aramid, or glass ‘fibrous or filamentary materials’ controlled in (a) above.

  • ex 5402 11 00

  • ex 5402 19 00

  • ex 5402 31 00

  • ex 5402 32 00

  • ex 5404 90 90

  • ex 5407 10 00

  • ex 5407 20 90

  • ex 5407 41 00

  • ex 5407 42 00

  • ex 5407 43 00

  • ex 5407 44 00

  • ex 5501 10 00

  • ex 5501 90 00

  • ex 5503 11 00

  • ex 5503 19 00

  • ex 5503 20 00

  • ex 5503 90 00

  • ex 5506 10 00

  • ex 5506 90 00

  • ex 5509 11 00

  • ex 5509 12 00

  • ex 5604 90 10

  • ex 5607 50 11

  • ex 5607 50 19

  • ex 5607 50 30

  • ex 5607 50 90

  • ex 5609 00 00

  • ex 5902 10 10

  • ex 5902 10 90

  • ex 5902 20 90

  • ex 5902 90 10

  • ex 5902 90 90

  • ex 5903 10 10

  • ex 5903 10 90

  • ex 5903 20 10

  • ex 5903 20 90

  • ex 5903 90 10

  • ex 5903 90 91

  • ex 5903 90 99

  • ex 6815 10 10

  • ex 6815 99 00

  • ex 7019 12 00

  • ex 7019 19 10

  • ex 7019 19 90

  • ex 7019 51 00

  • ex 7019 59 00

  • ex 7019 90 00

(7)Filament Winding Machines and Related EquipmentU.K.

Filament winding machines and related equipment, as follows:

i.

Filament winding machines having all of the following characteristics:

(1)

Having motions for positioning, wrapping, and winding fibres coordinated and programmed in two or more axes;

(2)

Specially designed to fabricate composite structures or laminates from ‘fibrous or filamentary materials’; and

(3)

Capable of winding cylindrical tubes of diameter of 75 mm or greater;

ii.

Coordinating and programming controls for filament winding machines specified in (a) above;

iii.

Mandrels for filament winding machines specified in (a) above.

  • ex 8419 89 30

  • ex 8419 89 98

  • ex 8419 90 85

  • ex 8444 00 10

  • ex 8444 00 90

  • ex 8446 10 00

  • ex 8446 21 00

  • ex 8446 29 00

  • ex 8446 30 00

  • ex 8447 11 00

  • ex 8447 12 00

  • ex 8447 20 20

  • ex 8447 20 80

  • ex 8447 90 00

  • ex 8448 19 00

  • ex 8448 20 00

  • ex 8448 39 00

  • ex 8448 42 00

  • ex 8448 49 00

  • ex 8448 59 00

  • ex 8479 89 97

  • ex 8479 90 20

  • ex 8479 90 70

  • ex 8537 10 10

  • ex 8537 10 91

  • ex 8537 10 95

  • ex 8537 10 98

  • ex 8538 10 00

  • ex 9022 12 00

  • ex 9022 19 00

  • ex 9022 90 00

  • ex 9031 80 80

  • ex 9031 90 00

(8)Flow-forming MachinesU.K.

As described in INFCIRC/254/Rev.9/Part2 and S/2014/253

  • ex 8463 90 00

  • ex 8466 94 00

(9)Laser welding equipmentU.K.

  • ex 8515 80 10

  • ex 8515 80 90

  • ex 8515 90 00

(10)4- and 5-axis CNC machine toolsU.K.

  • ex 8457 10 10

  • ex 8457 10 90

  • ex 8457 20 00

  • ex 8457 30 10

  • ex 8457 30 90

  • ex 8458 11 20

  • ex 8458 11 41

  • ex 8458 11 49

  • ex 8458 11 80

  • ex 8458 19 00

  • ex 8458 91 20

  • ex 8458 91 80

  • ex 8459 10 00

  • ex 8459 21 00

  • ex 8459 31 00

  • ex 8459 41 00

  • ex 8459 51 00

  • ex 8459 61 10

  • ex 8459 61 90

  • ex 8460 12 00

  • ex 8460 22 00

  • ex 8460 23 00

  • ex 8460 24 00

  • ex 8460 31 00

  • ex 8460 40 10

  • ex 8460 90 00

  • ex 8461 20 00

  • ex 8461 30 10

  • ex 8461 40 11

  • ex 8461 40 31

  • ex 8461 40 71

  • ex 8461 40 90

  • ex 8461 90 00

  • ex 8464 20 11

  • ex 8464 20 19

  • ex 8464 20 80

  • ex 8464 90 00

(11)Plasma cutting equipmentU.K.

  • ex 8556 40 00

  • ex 8515 31 00

  • ex 8515 39 90

  • ex 8515 80 10

  • ex 8515 80 90

  • ex 8515 90 00

(12)Metal hydrides such as, zirconium hydrideU.K.

ex 2850 00 20

(b)Chemical/Biological Weapons-usable ItemsU.K.

(1)

Additional chemicals suitable for the production of chemical warfare agents:

Product descriptionCN code
Sodium metal (7440-23-5)2805 11 00
Sulphur trioxide (7446-11-9)ex2811 29 10
Aluminium chloride (7446-70-0)2827 32 00
Potassium Bromide (7758-02-3)2827 51 00
Sodium bromide (7647-15-6)2827 51 00
Dichloromethane (75-09-2)2903 12 00
Isopropyl bromide (75-26-3)ex2903 39 19
Isopropyl ether (108-20-3)ex2909 19 90
Monoisopropylamine (75-31-0)ex2921 19 99
Trimethylamine (75-50-3)ex2921 11 00
Tributylamine (102-82-9)ex2921 19 99
Triethylamine (121-44-8)ex2921 19 99
N,N-Dimethylaniline (121-69-7)ex2921 42 00
Pyridine (110-86-1)ex2933 31 00
(2)

Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps, valves, storage tanks, containers, receivers, and distillation or absorption columns that meet performance parameters described in S/2006/853 and S/2006/853/corr.1.

  • Single-seal pumps with manufacturer's specified maximum flow-rate greater than 0,6 m3/h and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemical(s) being processed are made from any of the following materials:

    (a)

    nickel or alloys with more than 40 % nickel by weight;

    (b)

    alloys with more than 25 % nickel and 20 % chromium by weight;

    (c)

    fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);

    (d)

    glass or glass-lined (including vitrified or enamelled coating);

    (e)

    graphite or carbon-graphite;

    (f)

    tantalum or tantalum alloys;

    (g)

    titanium or titanium alloys;

    (h)

    zirconium or zirconium alloys;

    (i)

    ceramics;

    (j)

    ferrosilicon (high silicon iron alloys); or

    (k)

    niobium (columbium) or niobium alloys.

    • ex 3925 10 00

    • ex 3925 90 80

    • ex 3926 90 92

    • ex 3926 90 97

    • ex 4009 21 00

    • ex 4009 22 00

    • ex 4009 41 00

    • ex 4009 42 00

    • ex 4016 93 00

    • ex 6909 11 00

    • ex 6909 12 00

    • ex 6909 19 00

    • ex 6909 90 00

    • ex 6914 90 00

    • ex 7020 00 10

    • ex 7020 00 30

    • ex 7020 00 80

    • ex 7304 41 00

    • ex 7304 49 93

    • ex 7304 49 95

    • ex 7304 49 99

    • ex 7304 51 81

    • ex 7304 51 89

    • ex 7304 59 92

    • ex 7304 59 93

    • ex 7304 59 99

    • ex 7306 40 20

    • ex 7306 40 80

    • ex 7306 50 20

    • ex 7306 50 80

    • ex 7306 69 10

    • ex 7306 69 90

    • ex 7306 90 00

    • ex 7309 00 10

    • ex 7309 00 30

    • ex 7309 00 51

    • ex 7309 00 59

    • ex 7309 00 90

    • ex 7310 10 00

    • ex 7310 29 10

    • ex 7310 29 90

    • ex 7311 00 00

    • ex 7326 90 92

    • ex 7326 90 94

    • ex 7326 90 96

    • ex 7326 90 98

    • ex 7507 11 00

    • ex 7507 12 00

    • ex 7507 20 00

    • ex 7508 90 00

    • ex 8103 90 90

    • ex 8108 90 50

    • ex 8108 90 60

    • ex 8108 90 90

    • ex 8109 90 00

    • ex 8112 99 30

    • ex 8401 20 00

    • ex 8401 40 00

    • ex 8401 10 00

    • ex 8412 90 20

    • ex 8413 50 40

    • ex 8413 60 39

    • ex 8413 60 61

    • ex 8413 60 69

    • ex 8413 60 70

    • ex 8413 60 80

    • ex 8413 70 21

    • ex 8413 70 29

    • ex 8413 70 45

    • ex 8413 70 51

    • ex 8413 70 59

    • ex 8413 70 65

    • ex 8413 70 75

    • ex 8413 70 81

    • ex 8413 70 89

    • ex 8413 81 00

    • ex 8413 82 00

    • ex 8413 91 00

    • ex 8414 10 25

    • ex 8414 10 81

    • ex 8414 10 89

    • ex 8414 40 10

    • ex 8414 40 90

    • ex 8414 59 15

    • ex 8414 59 25

    • ex 8414 59 23

    • ex 8414 59 95

    • ex 8414 80 11

    • ex 8418 99 10

    • ex 8414 80 19

    • ex 8414 80 59

    • ex 8414 80 73

    • ex 8414 80 75

    • ex 8414 80 78

    • ex 8414 80 80

    • ex 8414 90 00

    • ex 8417 80 30

    • ex 8417 80 50

    • ex 8417 80 70

    • ex 8418 69 00

    • ex 8419 40 00

    • ex 8419 50 00

    • ex 8419 89 10

    • ex 8419 89 30

    • ex 8419 89 98

    • ex 8419 90 85

    • ex 8477 80 93

    • ex 8477 80 99

    • ex 8479 82 00

    • ex 8479 89 97

    • ex 8479 90 70

(3)

Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that could be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities.

  • ex 8414 51 00

  • ex 8414 59 00

  • ex 8414 60 00

  • ex 8414 80 80

  • ex 8421 39 15

  • ex 8421 39 25

  • ex 8479 89 97

PART V U.K.

Weapons of mass destruction-related items, materials, equipment, goods and technology identified and designated pursuant to paragraph 4 of UN Security Council Resolution 2321 (2016).

EXPLANATORY NOTEU.K.

A reference number in the column entitled Related item from Annex I to Council Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation (goods and technology) means that the characteristics of the item described in the column ‘Description’ lie outside the parameters set out in the description of the goods and technology referred to.

Nuclear- and/or Missile-usable ItemsU.K.

DescriptionRelated item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation
Isocyanates (TDI (Toluene di-isocyanate), MDI (Methylene bis (phenyl isocyanate)), IPDI (Isophorone diiosocyanate), HNMDI or HDI (Hexamethylene diisocyanate), and DDI (dimeryl diisocyanate) and production equipment.
Ammonium nitrate, chemically pure or in phase stabilized version (PSAN).
Non-destructive test chambers with a 1m or more critical internal dimension.
Turbo-pumps for liquid or hybrid rocket engines9A006
Polymeric Substances (Hydroxyl Terminated Poly-Ether (HTPE), Hydroxyl Terminated Caprolactone Ether (HTCE), Polypropylene glycol (PPG), Polydiethyleneglycol adipate (PGA) and Polyethylene Glycol (PEG)).
Countermeasure Subsystems and Penetration Aids (e.g. jammers, chaff, decoys) designed to saturate, confuse, or evade missile defences.
Manganese metal Brazing Foils.
Hydroforming machines.
Thermal treatment furnaces — Temperature > 850 degrees C and one dimension > 1mII.A2.005, 2B226, 2B227
Electrical Discharge Machines (EDMs)2B001.d
Friction stir welding machines.
Modelling and design software related to the modelling of aerodynamic and thermodynamic analysis of rocket or unmanned aerial vehicle systems.
High-speed imaging cameras except those used in medical imaging systems6A003.a.2
Truck chassis with 6 or more axles9A115 and II.A9.003

Chemical/Biological Weapons-usable ItemsU.K.

DescriptionRelated item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation
1.Floor-mounted fume hoods (walk-in style) with a minimum nominal width of 2,5 meters
2B352
2.Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials
II.A2.014.e., 2B350, 2B352
3.Fermenters with an internal volume of 10-20 L (.01-.02 cubic meters), usable with biological materials
2B352 and II.A2.014.a.

ANNEX IIIU.K. Aviation fuel referred to in point (b) of Article 3(1)

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CodeDescription
From 2710 12 31 till 2710 12 59Gasoline
2710 12 70Naptha-type jet fuel
2710 19 21Kerosene-type jet fuel
2710 19 25Kerosene-type rocket fuel

ANNEX IVU.K. Gold, titanium ore, vanadium ore and rare earth minerals referred to in point (d) of Article 3(1)

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CodeDescription
ex 2530 90 00Ores of the rare earth metals
ex 26 12Monazites and other ores used solely or principally for the extraction of uranium or thorium
ex 2614 00 00Titanium ore
ex 2615 90 00Vanadium ore
2616 90 00 10Gold ores and concentrates

ANNEX VU.K. Coal, iron and iron ore as referred to in point (e) of Article 3(1)

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CodeDescription
ex 26 01Iron ore
2701Coal; briquettes, ovoids and similar solid fuels manufactured from coal
2702Lignite, whether or not agglomerated, excluding jet
2703Peat (including peat litter), whether or not agglomerated
2704 00 10Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon
7201Pig iron and spiegeleisen in pigs, blocks or other primary forms
7202Ferro-alloys
7203Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms
7204 10 00Waste and scrap of cast iron
ex 7204 30 00Waste and scrap of tinned iron or steel
ex 7204 41Other waste and scrap: Turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings, whether or not in bundles
ex 7204 49Other waste and scrap: Other
ex 7204 50 00Other waste and scrap: Remelting scrap ingot
ex 7205 10 00Granules
ex 7205 29 00Powders, other than of alloy steel
ex 7206 10 00Ingots
ex 7206 90 00Other
ex 72 07Semi-finished products of iron or non-alloy steel
ex 72 08Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, hot-rolled, not clad, plated or coated
ex 72 09Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, cold-rolled (cold-reduced), not clad, plated or coated
ex 72 10Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated
ex 72 11Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, not clad, plated or coated
ex 72 12Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, clad, plated or coated
ex 72 14Other bars and rods of iron or non-alloy steel, not further worked than forged, hot-rolled, hot-drawn or hot-extruded, but including those twisted after rolling
ex 72 15Other bars and rods of iron or non-alloy steel
ex 72 16Angles, shapes and sections of iron or non-alloy steel
ex 72 17Wire of iron or non-alloy steel

ANNEX VIU.K. Petroleum products referred to in point (f) of Article 3(1)

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

2707Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents
2709Petroleum oils and oils obtained from bituminous minerals, crude
2710Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils
2711Petroleum gases and other gaseous hydrocarbons
2712 10Petroleum jelly
2712 20Paraffin wax containing by weight less than 0,75 % of oil
Ex2712 90Other
2713Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals
Ex2714Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks
Ex2715Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs)

Preparations containing petroleum oils or oils obtained from bituminous minerals

3403 11

– –Preparations for the treatment of textile materials, leather, furskins or other materials

3403 19

– –Other

Other

Ex3403 91

– –Preparations for the treatment of textile materials, leather, furskins or other materials

Ex3403 99

– –Other

– – – – –Chemical products or preparations, predominantly composed of organic compounds, not elsewhere specified or included

Ex3824 99 92

– – – – – –In the form of a liquid at 20 °C

Ex3824 99 93

– – – – – –Other

Ex3824 99 96

– – – – –Other

3826 00 10

Fatty-acid mono-alkyl esters, containing by volume 96,5 % or more of esters (FAMAE)

3826 00 90

Other

ANNEX VIIU.K. Copper, nickel, silver and zinc referred to in point (g) of Article 3(1)

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CopperU.K.

2603Copper ores and concentrates
74Copper and articles thereof
8536 90 95 30

Rivet contacts

of copper
plated with silver nickel alloy AgNi10 or with silver containing by weight 11,2 % (± 1,0 %) of tin oxide and of indium oxide taken together
with a thickness of the plating of 0,3 mm (– 0/+ 0,015mm)
ex8538 90 99Copper parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537
8544 11Winding wire of copper
Other copper electric conductors, for a voltage not exceeding 1 000 V:
ex8544 42
– –Fitted with connectors
ex8544 49
– –Other
Other electric conductors, for a voltage exceeding 1 000 V:
8544 60 10
– –With copper conductors

NickelU.K.

2604Nickel ores and concentrates
Ferro-alloys:
7202 60
Ferro-nickel
Wire of stainless steel:
7223 00 11
– –Containing by weight 28 % or more but not more than 31 % of nickel and 20 % or more but not more than 22 % of chromium
75Nickel and articles thereof
8105 90 00 10

Bars or wires made of cobalt alloy containing, by weight:

  • 35 % (± 2 %) cobalt,

  • 25 % (± 1 %) nickel,

  • 19 % (± 1 %) chromium and

  • 7 % (± 2 %) iron

conforming to the material specifications AMS 5842, of a kind used in the aerospace industry

SilverU.K.

2616 10Silver ores and concentrates

ZincU.K.

2608Zinc ores and concentrates
79Zinc and articles thereof

ANNEX VIIIU.K. Luxury goods referred to in Article 10

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

(1)Pure-Bred HorsesU.K.

0101 21 00Pure-bred breeding animals
ex0101 29 90Other

(2)Caviar and caviar substitutesU.K.

1604 31 00Caviar
1604 32 00Caviar substitutes

(3)Truffles and preparations thereofU.K.

0709 59 50Truffles
ex0710 80 69Other
ex0711 59 00Other
ex0712 39 00Other
ex2001 90 97Other
2003 90 10Truffles
ex2103 90 90Other
ex2104 10 00Soups and broths and preparations therefor
ex2104 20 00Homogenised composite food preparations
ex2106 00 00Food preparations not elsewhere specified or included

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

2204 10 11Champagne
2204 10 91Asti spumante
ex2204 10 93Other
ex2204 10 94With a protected geographical indication (PGI)
ex2204 10 96Other varietal wines
ex2204 10 98Other
ex2204 21 00In containers holding 2 litres or less
ex2204 29 00Other
ex2205 00 00Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances
ex2206 00 00Other fermented beverages (for example, cider, perry, mead); mixtures of fermented beverages and mixtures of fermented beverages and non-alcoholic beverages, not elsewhere specified or included
ex2207 10 00Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher
ex2208 00 00Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages

(5)High quality cigars and cigarillosU.K.

ex2402 10 00Cigars, cheroots and cigarillos, containing tobacco
ex2402 90 00Other

(6)Luxury perfumes, toilet waters and cosmetics, including beauty and make-up productsU.K.

ex3303 00 00Perfumes and toilet waters
ex3304 00 00Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or suntan preparations; manicure or pedicure preparations
ex3305 00 00Preparations for use on the hair
ex3307 00 00Pre-shave, shaving or aftershave preparations, personal deodorants, bath preparations, depilatories and other perfumery, cosmetic or toilet preparations, not elsewhere specified or included; prepared room deodorisers, whether or not perfumed or having disinfectant properties
ex6704 00 00Wigs, false beards, eyebrows and eyelashes, switches and the like, of human or animal hair or of textile materials; articles of human hair not elsewhere specified or included

(7)High quality leather, saddlery and travel goods, handbags and similar articlesU.K.

ex4201 00 00Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material
ex4202 00 00Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverages bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper
ex4205 00 90Other
ex9605 00 00Travel sets for personal toilet, sewing or shoe or clothes cleaning

(8)High quality garments, clothing accessories and shoes (regardless of their material)U.K.

ex4203 00 00Articles of apparel and clothing accessories, of leather or of composition leather
ex4303 00 00Articles of apparel, clothing accessories and other articles of furskin
ex6101 00 00Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6103
ex6102 00 00Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6104
ex6103 00 00Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted
ex6104 00 00Women's or girls' suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted
ex6105 00 00Men's or boys' shirts, knitted or crocheted
ex6106 00 00Women's or girls' blouses, shirts and shirt-blouses, knitted or crocheted
ex6107 00 00Men's or boys' underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted
ex6108 00 00Women's or girls' slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted
ex6109 00 00T-shirts, singlets and other vests, knitted or crocheted
ex6110 00 00Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted
ex6111 00 00Babies' garments and clothing accessories, knitted or crocheted
ex6112 11 00Of cotton
ex6112 12 00Of synthetic fibres
ex6112 19 00Of other textile materials
6112 20 00Ski suits
6112 31 00Of synthetic fibres
6112 39 00Of other textile materials
6112 41 00Of synthetic fibres
6112 49 00Of other textile materials
ex6113 00 10Of knitted or crocheted fabrics of heading 5906
ex6113 00 90Other
ex6114 00 00Other garments, knitted or crocheted
ex6115 00 00Pantyhose, tights, stockings, socks and other hosiery, including graduated compression hosiery (for example, stockings for varicose veins) and footwear without applied soles, knitted or crocheted
ex6116 00 00Gloves, mittens and mitts, knitted or crocheted
ex6117 00 00Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories
ex6201 00 00Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6203
ex6202 00 00Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6204
ex6203 00 00Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear)
ex6204 00 00Women's or girls. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear)
ex6205 00 00Men's or boys' shirts
ex6206 00 00Women's or girls' blouses, shirts and shirt-blouses
ex6207 00 00Men's or boys' singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles
ex6208 00 00Women's or girls' singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles
ex6209 00 00Babies' garments and clothing accessories
ex6210 10 00Of fabrics of heading 5602 or 5603
6210 20 00Other garments, of the type described in subheadings 6201 11 to 6201 19
6210 30 00Other garments, of the type described in subheadings 6202 11 to 6202 19
ex6210 40 00Other men's or boys' garments
ex6210 50 00Other women's or girls' garments
6211 11 00Men's or boys'
6211 12 00Women's or girls'
6211 20 00Ski suits
ex6211 32 00Of cotton
ex6211 33 00Of man-made fibres
ex6211 39 00Of other textile materials
ex6211 42 00Of cotton
ex6211 43 00Of man-made fibres
ex6211 49 00Of other textile materials
ex6212 00 00Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted
ex6213 00 00Handkerchiefs
ex6214 00 00Shawls, scarves, mufflers, mantillas, veils and the like
ex6215 00 00Ties, bow ties and cravats
ex6216 00 00Gloves, mittens and mitts
ex6217 00 00Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading 6212
ex6401 00 00Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes
ex6402 20 00Footwear with upper straps or thongs assembled to the sole by means of plugs
ex6402 91 00Covering the ankle
ex6402 99 00Other
ex6403 19 00Other
ex6403 20 00Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe
ex6403 40 00Other footwear, incorporating a protective metal toecap
ex6403 51 00Covering the ankle
ex6403 59 00Other
ex6403 91 00Covering the ankle
ex6403 99 00Other
ex6404 19 10Slippers and other indoor footwear
ex6404 20 00Footwear with outer soles of leather or composition leather
ex6405 00 00Other footwear
ex6504 00 00Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed
ex6505 00 10Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501 00 00
ex6505 00 30Peaked caps
ex6505 00 90Other
ex6506 99 00Of other materials
ex6601 91 00Having a telescopic shaft
ex6601 99 00Other
ex6602 00 00Walking sticks, seat-sticks, whips, riding-crops and the like
ex9619 00 81Napkins and napkin liners for babies

(9)Carpets, rugs and tapestries, hand-made or not, valued higher than EUR 473(1) U.K.

ex5701 00 00Carpets and other textile floor coverings, knotted, whether or not made up
ex5702 10 00‘Kelem’, ‘Schumacks’, ‘Karamanie’ and similar hand-woven rugs
ex5702 20 00Floor coverings of coconut fibres (coir)
ex5702 31 80Other
ex5702 32 00Of man-made textile materials
ex5702 39 00Of other textile materials
ex5702 41 90Other
ex5702 42 00Of man-made textile materials
ex5702 50 00Other, not of pile construction, not made up
ex5702 91 00Of wool or fine animal hair
ex5702 92 00Of man-made textile materials
ex5702 99 00Of other textile materials
ex5703 00 00Carpets and other textile floor coverings, tufted, whether or not made up
ex5704 00 00Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up
ex5705 00 00Other carpets and other textile floor coverings, whether or not made up
ex5805 00 00Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up

(10)Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold- or silversmith articlesU.K.

7101 00 00Pearls, natural or cultured, whether or not worked or graded but not strung, mounted or set; pearls, natural or cultured, temporarily strung for convenience of transport
7102 00 00Diamonds, whether or not worked, but not mounted or set
7103 00 00Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport
7104 20 00Other, unworked or simply sawn or roughly shaped
7104 90 00Other
7105 00 00Dust and powder of natural or synthetic precious or semi-precious stones
7106 00 00Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
7107 00 00Base metals clad with silver, not further worked than semi-manufactured
7108 00 00Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109 00 00Base metals or silver, clad with gold, not further worked than semi-manufactured
7110 11 00Unwrought or in powder form
7110 19 00Other
7110 21 00Unwrought or in powder form
7110 29 00Other
7110 31 00Unwrought or in powder form
7110 39 00Other
7110 41 00Unwrought or in powder form
7110 49 00Other
7111 00 00Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured
7113 00 00Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal
7114 00 00Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal
7115 00 00Other articles of precious metal or of metal clad with precious metal
7116 00 00Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed)

(11)Coins and banknotes, not being legal tenderU.K.

ex4907 00 30Banknotes
7118 10 00Coin (other than gold coin), not being legal tender
ex7118 90 00Other

(12)Cutlery of precious metal or plated or clad with precious metalU.K.

7114 00 00Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal
7115 00 00Other articles of precious metal or of metal clad with precious metal
ex8214 00 00Other articles of cutlery (for example, hair clippers, butchers' or kitchen cleavers, choppers and mincing knives, paperknives); manicure or pedicure sets and instruments (including nail files)
ex8215 00 00Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware
ex9307 00 00Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor

(13)Tableware of porcelain, china, stone- or earthenware or fine pottery, valued higher than EUR 95(2) U.K.

ex6911 00 00Tableware, kitchenware, other household articles and toilet articles, of porcelain or china
ex6912 00 23Stoneware
ex6912 00 25Earthenware or fine pottery
ex6912 00 83Stoneware
ex6912 00 85Earthenware or fine pottery
ex6914 10 00Of porcelain or china
ex6914 90 00Other

(14)Items of lead crystalU.K.

ex7009 91 00Unframed
ex7009 92 00Framed
ex7010 00 00Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass
7013 22 00Of lead crystal
7013 33 00Of lead crystal
7013 41 00Of lead crystal
7013 91 00Of lead crystal
ex7018 10 00Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares
ex7018 90 00Other
ex7020 00 80Other
ex9405 10 50Of glass
ex9405 20 50Of glass
ex9405 50 00Non-electrical lamps and lighting fittings
ex9405 91 00Of glass

(15)High end electronic items for domestic useU.K.

ex8414 51 00Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 W
ex8414 59 00Other
ex8414 60 00Hoods having a maximum horizontal side not exceeding 120 cm
ex8415 10 00Window or wall types, self-contained or ‘split-system’
ex8418 10 00Combined refrigerator-freezers, fitted with separate external doors
ex8418 21 00Compression-type
ex8418 29 00Other
ex8418 30 00Freezers of the chest type, not exceeding 800 litres capacity
ex8418 40 00Freezers of the upright type, not exceeding 900 litres capacity
ex8419 81 00For making hot drinks or for cooking or heating food
ex8422 11 00Of the household type
ex8423 10 00Personal weighing machines, including baby scales; household scales
ex8443 12 00Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state)
ex8443 31 00Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network
ex8443 32 00Other, capable of connecting to an automatic data-processing machine or to a network
ex8443 39 00Other
ex8450 11 00Fully-automatic machines
ex8450 12 00Other machines, with built-in centrifugal drier
ex8450 19 00Other
ex8451 21 00Each of a dry linen capacity not exceeding 10 kg
ex8452 10 00Sewing machines of the household type
ex8470 10 00Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions
ex8470 21 00Incorporating a printing device
ex8470 29 00Other
ex8470 30 00Other calculating machines
ex8471 00 00Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included
ex8472 90 40Word-processing machines
ex8472 90 90Other
ex8479 60 00Evaporative air coolers
ex8508 11 00Of a power not exceeding 1 500 W and having a dust bag or other receptacle capacity not exceeding 20 l
ex8508 19 00Other
ex8508 60 00Other vacuum cleaners
ex8509 40 00Food grinders and mixers; fruit or vegetable juice extractors
ex8509 80 00Other appliances
ex8516 31 00Hairdryers
ex8516 50 00Microwave ovens
ex8516 60 10Cookers (incorporating at least an oven and a hob)
ex8516 71 00Coffee or tea makers
ex8516 72 00Toasters
ex8516 79 00Other
ex8517 11 00Line telephone sets with cordless handsets
ex8517 12 00Telephones for cellular networks or for other wireless networks
ex8517 18 00Other
ex8517 61 00Base stations
ex8517 62 00Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus
ex8517 69 00Other
ex8526 91 00Radio navigational aid apparatus
ex8529 10 31For reception via satellite
ex8529 10 39Other
ex8529 10 65Inside aerials for radio or television broadcast receivers, including built-in types
ex8529 10 69Other
ex8531 10 00Burglar or fire alarms and similar apparatus
ex8543 70 10Electrical machines with translation or dictionary functions
ex8543 70 30Aerial amplifiers
ex8543 70 50Sunbeds, sunlamps and similar suntanning equipment
ex8543 70 90Other
9504 50 00Video game consoles and machines, other than those of subheading 9504 30
9504 90 80Other

(16)High end electrical/electronic or optical apparatus for recording and reproducing sound and imagesU.K.

ex8519 00 00Sound recording or sound reproducing apparatus
ex8521 00 00Video recording or reproducing apparatus, whether or not incorporating a video tuner
ex8525 80 30Digital cameras
ex8525 80 91Only able to record sound and images taken by the television camera
ex8525 80 99Other
ex8527 00 00Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock
ex8528 71 00Not designed to incorporate a video display or screen
ex8528 72 00Other, colour
ex9006 00 00Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539
ex9007 00 00Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus

(17)Luxury vehicles for the transport of persons on earth, air or sea, including teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars, as well as their accessories and spare partsU.K.

a

Approximate equivalent of USD 2 000 on 2 March 2016 (UNSCR 2270 (2016))

ex4011 10 00Of a kind used on motor cars (including station wagons and racing cars)
ex4011 20 00Of a kind used on buses or lorries
ex4011 30 00Of a kind used on aircraft
ex4011 40 00Of a kind used on motorcycles
ex4011 90 00Other
ex7009 10 00Rear-view mirrors for vehicles
ex8407 00 00Spark-ignition reciprocating or rotary internal combustion piston engines
ex8408 00 00Compression-ignition internal combustion piston engines (diesel or semi-diesel engines)
ex8409 00 00Parts suitable for use solely or principally with the engines of heading 8407 or 8408
ex8411 00 00Turbojets, turbopropellers and other gas turbines
8428 60 00Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars
ex8431 39 00Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars
ex8483 00 00Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints)
ex8511 00 00Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines
ex8512 20 00Other lighting or visual signalling equipment
ex8512 30 10Burglar alarms of a kind used for motor vehicles
ex8512 30 90Other
ex8512 40 00Windscreen wipers, defrosters and demisters
ex8544 30 00Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships
ex8603 00 00Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604
ex8605 00 00Railway or tramway passenger coaches, not self-propelled; luggage vans, post office coaches and other special purpose railway or tramway coaches, not self-propelled (excluding those of heading 8604)
ex8607 00 00Parts of railway or tramway locomotives or rolling stock
ex8702 00 00Motor vehicles for the transport of ten or more persons, including the driver
ex8703 00 00Motor cars and other motor vehicles principally designed for the transport of persons (other than those of heading 8702), including station wagons and racing cars, including snowmobiles valued over EUR 1 782a
ex8706 00 00Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705
ex8707 00 00Bodies (including cabs), for the motor vehicles of headings 8701 to 8705
ex8708 00 00Parts and accessories of the motor vehicles of headings 8701 to 8705
ex8711 00 00Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars
ex8712 00 00Bicycles and other cycles (including delivery tricycles), not motorised
ex8714 00 00Parts and accessories of vehicles of headings 8711 to 8713
ex8716 10 00Trailers and semi-trailers of the caravan type, for housing or camping
ex8716 40 00Other trailers and semi-trailers
ex8716 90 00Parts
ex8801 00 00Balloons and dirigibles; gliders, hang gliders and other non-powered aircraft
ex8802 11 00Of an unladen weight not exceeding 2 000 kg
ex8802 12 00Of an unladen weight exceeding 2 000 kg
ex8802 20 00Aeroplanes and other aircraft, of an unladen weight not exceeding 2 000 kg
ex8802 30 00Aeroplanes and other aircraft, of an unladen weight exceeding 2 000 kg but not exceeding 15 000 kg
ex8802 40 00Aeroplanes and other aircraft, of an unladen weight exceeding 15 000 kg
ex8803 10 00Propellers and rotors and parts thereof
ex8803 20 00Undercarriages and parts thereof
ex8803 30 00Other parts of aeroplanes or helicopters
ex8803 90 10Of kites
ex8803 90 90Other
ex8805 10 00Aircraft launching gear and parts thereof; deck-arrestor or similar gear and parts thereof
ex8901 10 00Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds
ex8901 90 00Other vessels for the transport of goods and other vessels for the transport of both persons and goods
ex8903 00 00Yachts and other vessels for pleasure or sports; rowing boats and canoes

(18)Luxury clocks and watches and their partsU.K.

9101 00 00Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal
ex9102 00 00Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101
ex9103 00 00Clocks with watch movements, excluding clocks of heading 9104
ex9104 00 00Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels
ex9105 00 00Other clocks
ex9108 00 00Watch movements, complete and assembled
ex9109 00 00Clock movements, complete and assembled
ex9110 00 00Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements
ex9111 00 00Watch cases and parts thereof
ex9112 00 00Clock cases and cases of a similar type for other goods of this chapter, and parts thereof
ex9113 00 00Watch straps, watch bands and watch bracelets, and parts thereof
ex9114 00 00Other clock or watch parts

(19)High quality musical instrumentsU.K.

ex9201 00 00Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments
ex9202 00 00Other string musical instruments (for example, guitars, violins, harps)
ex9205 00 00Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs
ex9206 00 00Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas)
ex9207 00 00Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions)

(20)Works of art, collectors' pieces and antiquesU.K.

9700 00 00Works of art, collectors' pieces and antiques

(21)Articles and equipment for sports, including skiing, golf, diving and water sports.U.K.

ex4015 19 00Other
ex4015 90 00Other
ex6210 40 00Other men's or boys' garments
ex6210 50 00Other women's or girls' garments
6211 11 00Men's or boys'
6211 12 00Women's or girls'
6211 20 00Ski suits
ex6216 00 00Gloves, mittens and mitts
6402 12 00Ski-boots, cross-country ski footwear and snowboard boots
ex6402 19 00Other
6403 12 00Ski-boots, cross-country ski footwear and snowboard boots
6403 19 00Other
6404 11 00Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like
6404 19 90Other
ex9004 90 00Other
ex9020 00 00Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters
9506 11 00Skis
9506 12 00Ski-fastenings (ski-bindings)
9506 19 00Other
9506 21 00Sailboards
9506 29 00Other
9506 31 00Clubs, complete
9506 32 00Balls
9506 39 00Other
9506 40 00Articles and equipment for table tennis
9506 51 00Lawn-tennis rackets, whether or not strung
9506 59 00Other
9506 61 00Lawn-tennis balls
9506 69 10Cricket and polo balls
9506 69 90Other
9506 70Ice skates and roller skates, including skating boots with skates attached
9506 91Articles and equipment for general physical exercise, gymnastics or athletics
9506 99 10Cricket and polo equipment, other than balls
9506 99 90Other
9507 00 00Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy ‘birds’ (other than those of heading 9208 or 9705) and similar hunting or shooting requisites

(22)Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotesU.K.

9504 20 00Articles and accessories for billiards of all kinds
9504 30 00Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment
9504 40 00Playing cards
9504 50 00Video game consoles and machines, other than those of subheading 9504 30
9504 90 80Other

ANNEX IXU.K. List of gold, precious metals and diamonds referred to in Article 11

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

HS CodeDescription
7102Diamonds, whether or not worked, but not mounted or set
7106Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
7108Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109Base metals or silver, clad with gold, not further worked than semi-manufactured
7110Platinum, unwrought or in semi-manufactured forms, or in powder form
7111Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured
ex 7112Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal

ANNEX XU.K. The statues referred to in Article 13

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

ex4420 10Statues and statuettes of wood

Statues and statuettes of stone

ex6802 91

– –Marble, travertine and alabaster

ex6802 92

– –Other calcareous stone

ex6802 93

– –Granite

ex6802 99

– –Other stone

ex6809 90Statues and statuettes of plaster or of compositions based on plaster
ex6810 99Statues and statuettes of cement, of concrete or of artificial stone, whether or not reinforced
ex6913Ceramic statues and statuettes
Articles of goldsmiths' or silversmiths' wares

Of precious metal whether or not plated or clad with precious metal

ex7114 11

– –Statuettes of silver, whether or not plated or clad with other precious metal

ex7114 19

– –Statuettes of other precious metal, whether or not plated or clad with precious metal

ex7114 20

Statues and statuettes of base metal clad with precious metal

Statues and statuettes of base metal

ex8306 21

– –Statues and statuettes plated with precious metal

ex8306 29

– –Other statues and statuettes

ex9505Statues and statuettes for festive, carnival or other entertainment use
ex9602Statuettes of worked vegetable or mineral carving material
ex9703Original statuary, of any material

ANNEX XIU.K. The helicopters and vessels referred to in Article 15

EXPLANATORY NOTEU.K.

The nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

HelicoptersU.K.

8802 11Of an unladen weight not exceeding 2 000 kg
8802 12Of an unladen weight exceeding 2 000 kg

VesselsU.K.

8901Cruise ships, excursion boats, ferry-boats, cargo ships, barges and similar vessels for the transport of persons or goods
8902Fishing vessels; factory ships and other vessels for processing or preserving fishery products
8903Yachts and other vessels for pleasure or sports; rowing boats and canoes
8904Tugs and pusher crafts
8906Other vessels, including warships and lifeboats other than rowing boats
8907 10Inflatable rafts

ANNEX XIIU.K. List of services referred to in Article 18

NOTESU.K.

1.

Central Products Classification (CPC) codes are set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991.

2.

Only the parts of the CPC codes described below are covered by the prohibition.

Part A:U.K.Services incidental to mining and manufacturing in the chemical, mining and refining industry:

Description of servicesStemming from CPC Code
Tunnelling, overburden removal and other development and preparation work of mineral properties and sites, except for mining oil and gas.CPC 5115
Geological, geophysical, geochemical and other scientific consulting services as they relate to the location of mineral deposits, oil and gas and groundwater by studying the properties of the earth and rock formations and structures. Included here are the services of analysing the results of subsurface surveys, the study of earth sample and core, and assistance and advice in developing and extracting mineral resources.CPC 86751
Gathering services of information on subsurface earth formations by different methods, including seismographic, gravimetric, magnetometric and other subsurface surveying methods.CPC 86752
Gathering services of information on the shape, position and/or boundaries of a portion of the Earth's surface by different methods, including transit, photogrammetric and hydrographic surveying, for the purpose of preparing maps.CPC 86753
Oil and gas field service activities provided on a fee or contract basis as follows: directional drilling and redrilling; ‘spudding in’; derrick building, repairing and dismantling; cementing oil and gas well casings; pumping wells and plugging and abandoning wells.CPC 8830

Manufacture of coke — operation of coke ovens chiefly for the production of coke or semi-coke from hardcoal and lignite, of retort carbon and residual products such as coal tar or pitch;

Agglomeration of coke;

Manufacture of refined petroleum products — production of liquid or gaseous fuels (e.g. ethane, butane or propane), illuminating oils, lubricating oils or greases or other products from crude petroleum or bituminous minerals or their fractionation products;

Manufacture or extraction of such products as petroleum jelly, paraffin wax, other petroleum waxes and such residual products as petroleum coke and petroleum bitumen;

Manufacture of nuclear fuel — extraction of uranium metal from pitchblende or other uranium bearing ores;

Manufacture of alloys, dispersions or mixtures of natural uranium or its compounds;

Manufacture of enriched uranium and its compounds, plutonium and its compounds, or alloys, dispersions or mixtures of these compounds;

Manufacture of uranium depleted in U 235 and its compounds, thorium and its compounds, or alloys, dispersions or mixtures of these compounds;

Manufacture of other radio-active elements, isotopes or compounds; and

Manufacture of non-irradiated fuel elements for use in nuclear reactors.

CPC 8845

Manufacture of basic chemicals, except fertilizers and nitrogen compounds;

Manufacture of fertilizers and nitrogen compounds;

Manufacture of plastics in primary forms and of synthetic rubber;

Manufacture of pesticides and other agro-chemical products;

Manufacture of paints, varnishes and similar coatings, printing ink and mastics;

Manufacture of botanical products;

Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations and

Manufacture of man-made fibres.

CPC 8846
Manufacture of basic metals on a fee or contract basis, in the chemical, mining and refining industry.CPC 8851
Manufacture of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8852
Manufacture of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry.CPC 8853
Manufacture of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8854
Manufacture of electrical machinery and apparatus on a fee or contract basis in the chemical, mining and refining industry.CPC 8855
Manufacture of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8858
Manufacture of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8859
Repair services of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8861
Repair services of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry.CPC 8862
Repair services of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8863
Repair services of electrical machinery and apparatus on a fee or contract basis, in the chemical, mining and refining industry.CPC 8864
Repair services of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8867
Repair services of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry.CPC 8868

Part B:U.K.Computer and related services (CPC: 84)

Description of servicesStemming from CPC Code

Consultancy services related to the installation of computer hardware;

Software implementation services;

Data processing services;

Data base services;

Maintenance and repair services of office machinery and equipment including computers;

Data preparation services;

Training services for staff of clients.

CPC 84

ANNEX XIIIU.K. List of persons, entities and bodies referred to in Article 34(1) and 34(3)

(a)Natural personsU.K.

NameAliasIdentifying informationDate of UN designationStatement of reasons
1.Yun Ho-jinYun Ho-chinDOB: 13.10.194416.7.2009Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme.
2.Ri Je-SonRi Che SonDOB: 193816.7.2009Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear programme; facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
3.Hwang Sok-hwa16.7.2009Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK's nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
4.Ri Hong-sopDOB: 194016.7.2009Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant
5.Han Yu-ro16.7.2009Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile programme.
6.Paek Chang-Ho

Pak Chang-Ho;

Paek Ch'ang-Ho

DOB: 18.6.1964

POB: Kaesong, DPRK

Passport: 381420754

Passport date of issue: 7.12.2011

Passport date of expiration: 7.12.2016

22.1.2013Senior official and head of the satellite control centre of Korean Committee for Space Technology.
7.Chang Myong- ChinJang Myong-Jin

DOB: 19.2.1968

DOB: 1965 or 1966

22.1.2013General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place.
8.Ra Ky'ong-Su

Ra Kyung-Su

Chang, Myong Ho

DOB: 4.6.1954

Passport: 645120196

22.1.2013Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
9.Kim Kwang-il

DOB: 1.9.1969

Passport: PS381420397

22.1.2013Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Sanctions Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
10.Yo'n Cho'ng Nam7.3.2013Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons
11.Ko Ch'o'l-Chae7.3.2013Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
12.Mun Cho'ng- Ch'o'l7.3.2013Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
13.Choe Chun-Sik

Choe Chun Sik;

Ch'oe Ch'un Sik

DOB: 12.10.1954

Nationality: DPRK

2.3.2016Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile programme.
14.Choe Song Il

Nationality: DPRK

Passport: 472320665

Date of expiration: 26.9.2017

Passport: 563120356

2.3.2016Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
15.Hyon Kwang IIHyon Gwang Il

DOB: 27.5.1961

Nationality: DPRK

2.3.2016Hyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration.
16.Jang Bom SuJang Pom Su, Jang Hyon U

DOB: 15.4.1957, 22.2.1958

Nationality: DPRK

Passport: 836110034 (diplomatic)

Passport date of expiration: 1.1.2020

2.3.2016Tanchon Commercial Bank Representative in Syria.
17.Jang Yong Son

DOB: 20.2.1957

Nationality: DPRK

2.3.2016Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran.
18.Jon Myong GukCho 'n Myo 'ng-kuk; Jon Yong Sang

DOB: 18.10.1976, 25.8.1976

Nationality: DPRK

Passport: 4721202031

Passport date of expiration: 21.2.2017

Passport: 836110035 (diplomatic)

Passport date of expiration: 1.1.2020

2.3.2016Tanchon Commercial Bank Representative in Syria.
19.Kang Mun KilJiang Wen-ji

Nationality: DPRK

Passport: PS472330208

Passport date of expiration: 4.7.2017

2.3.2016Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
20.Kang Ryong

DOB: 21.8.1969

Nationality: DPRK

2.3.2016Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
21.Kim Jung JongKim Chung Chong

DOB: 7.11.1966

Nationality: DPRK

Passport: 199421147

Passport date of expiration: 29.12.2014

Passport: 381110042

Passport date of expiration: 25.1.2016

Passport: 563210184

Passport date of expiration: 18.6.2018

2.3.2016Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
22.Kim Kyu

DOB: 30.7.1968

Nationality: DPRK

2.3.2016Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
23.Kim Tong My'ongKim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol

DOB: 1964

Nationality: DPRK

2.3.2016Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang's affairs.
24.Kim Yong Chol

DOB. 18.2.1962

Nationality: DPRK

2.3.2016Korea Mining Development Trading Corporation (KOMID) Representative. Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran.
25.Ko Tae HunKim Myong Gi

D.O.B. 25.5.1972

Nationality: DPRK

Passport: 563120630

Passport date of expiration: 20.3.2018

2.3.2016Tanchon Commercial Bank Representative.
26.Ri Man Gon

DOB: 29.10.1945

Nationality: DPRK

Passport: P0381230469

Passport date of expiration: 6.4.2016

2.3.2016Ri Man Gon is the Minister of the Munitions Industry Department.
27.Ryu Jin

DOB: 7.8.1965

Nationality: DPRK

Passport: 563410081

2.3.2016KOMID Representative in Syria.
28.Yu Chol UNationality: DPRK2.3.2016Yu Chol U is the Director of the National Aerospace Development Administration.
29.Pak Chun Il

DOB: 28.7.1954

Nationality: DPRK

Passport: 563410091

30.11.2016Pak Chun Il has served as the DPRK Ambassador to Egypt; provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation).
30.Kim Song CholKim Hak Song

DOB 26.3.1968

DOB 15.10.1970

Nationality: DPRK

Passport: 381420565

Passport: 654120219

30.11.2016Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
31.Son Jong HyokSon Min

DOB 20.5.1980

Nationality: DPRK

30.11.2016Son Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
32.Kim Se Gon

DOB 13.11.1969

Nationality: DPRK

Passport PD472310104

30.11.2016Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
33.Ri Won Ho

DOB 17.7.1964

Nationality: DPRK

Passport 381310014

30.11.2016Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
34.Jo Yong CholCho Yong Chol

DOB: 30.9.1973

Nationality: DPRK.

30.11.2016Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
35.Kim Chol Sam

DOB: 11.3.1971

Nationality: DPRK

30.11.2016Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes.
36.Kim Sok Chol

DOB: 8.5.1955

Nationality: DPRK

Passport: 472310082

30.11.2016Kim Sok Chol has served as the DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters.
37.Chang Chang HaJang Chang Ha

DOB: 10.1.1964

Nationality: DPRK

30.11.2016Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.
38.Cho Chun RyongJo Chun Ryong

DOB: 4.4.1960

Nationality: DPRK.

30.11.2016Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC), a designated entity.
39.Son Mun San

DOB: 23.1.1951

Nationality: DPRK

30.11.2016Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated ent
40.Cho Il UCho Il Woo

DOB: 10.05.1945

POB: Musan, North Hamgyo'ng Province, DPRK

Nationality: DPRK

Passport: 736410010

2.6.2017Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for DPRK.
41.Cho Yon ChunJo Yon Jun

DOB: 28.09.1937

Nationality: DPRK

2.6.2017Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
42.Choe Hwi

DOB: 1954 or 1955.

Gender: male.

Nationality: DPRK.

Address: DPRK

2.6.2017First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.
43.Jo Yong-WonCho Yongwon

DOB: 24.10.1957

Gender: male

Nationality: DPRK

Address: DPRK

2.6.2017Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
44.Kim Chol Nam

DOB: 19.2.1970

Nationality: DPRK

Passport: 563120238

Address: DPRK

2.6.2017President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.
45.Kim Kyong Ok

DOB: 1937 or 1938

Nationality: DPRK

Address: Pyongyang, DPRK

2.6.2017Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
46.Kim Tong-Ho

DOB: 18.8.1969

Gender: male

Nationality: DPRK

Passport: 745310111

Address: Vietnam.

2.6.2017Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
47.Min Byong Chol

Min Pyo'ng-ch'o'l;

Min Byong-chol;

Min Byong Chun

DOB: 10.8.1948

Gender: male

Nationality: DPRK

Address: DPRK

2.6.2017Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
48.Paek Se Bong

DOB: 21.3. 1938

Nationality: DPRK

2.6.2017Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).
49.Pak Han SeKang Myong Chol

Nationality: DPRK

Passport 290410121

Address: DPRK

2.6.2017Vice Chairman of the Second Economic Committee, which oversees the production of DPRK's ballistic missiles and directs the activities of Korea Mining Development Corporation, DPRK's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
50.Pak To ChunPak Do Chun

DOB: 9.3.1944

Nationality: DPRK

2.6.2017Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers' Party of Korea Political Bureau.
51.Ri Jae IlRi Chae-Il

DOB: 1934

Nationality: DPRK

2.6.2017Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK's media and is used by the government to control the public.
52.Ri Su Yong

DOB: 25.6.1968

Gender: male

Nationality: DPRK

Passport 654310175

Address: Cuba

2.6.2017Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support DPRK's chemical weapons programme.
53.Ri Yong Mu

DOB: 25.1.1925

Nationality: DPRK

2.6.2017Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK's military, defence, and security-related affairs, including acquisition and procurement.
54.Choe Chun YongCh'oe Ch'un-yong

Gender: male

Nationality: DPRK

Passport: 65441078

5.8.2017Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
55.Han Jang SuChang-Su Han

DOB: 8.11.1969

Gender: male

POB: Pyongyang

Nationality: DPRK

Passport: 745420176

Passport date of expiration: 19.10.2020

5.8.2017Chief Representative of the Foreign Trade Bank.
56.Jang Song Chol

DOB: 12.3.1967

Nationality: DPRK

5.8.2017Korea Mining Development Corporation (KOMID) representative overseas.
57.Jang Sung Nam

DOB: 14.7.1970

Gender: male

Nationality: DPRK

Passport: 563120368, issued on 22.3.2013

Passport date of expiration: 22.3.2018

Address: DPRK

5.8.2017Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes.
58.Jo Chol SongCho Ch'o'l-so'ng

DOB: 25.9.1984

Gender: male

Nationality: DPRK

Passport: 654320502

Passport date of expiration: 16.9.2019

5.8.2017Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Kyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
59.Kang Chol Su

DOB: 13.2.1969

Nationality: DPRK

Passport: 472234895

5.8.2017Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme.
60.Kim Mun CholKim Mun-ch'o'l

DOB: 25.3.1957

Nationality: DPRK

5.8.2017Representative for Korea United Development Bank.
61.Kim Nam Ung

Nationality: DPRK

Passport: 654110043

5.8.2017Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
62.Pak Il KyuPak Il-Gyu

Gender: male

Nationality: DPRK

Passport: 563120235

5.8.2017Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme.

(b)Legal persons, entities and bodiesU.K.

NameAliasLocationDate of UN designationOther information
1.Korea Mining Development Trading CorporationCHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; ‘KOMID’Central District, Pyongyang, DPRK24.4.2009Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
2.Korea Ryonbong General Corporation

KOREA YONBONG GENERAL CORPORATION;

LYON-GAKSAN GENERAL TRADING CORPORATION

Pot'onggang District, Pyongyang, DPRK; Rakwon-dong,

Pothonggang District, Pyongyang, DPRK

24.4.2009Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
3.Tanchon Commercial BankCHANGGWANG CREDIT BANK; KOREA CHANGGWANG CREDIT BANK

Saemul 1- Dong

Pyongchon District, Pyongyang, DPRK

24.4.2009Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
4.Namchongang Trading CorporationNCG; NAMCHONGANG TRADING;NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation

Pyongyang, DPRK

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, DPRK

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687

16.7.2009Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as DPRK's representative for the International Atomic Energy Agency (IAEA) inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK's past proliferation activities.
5.Hong Kong ElectronicsHONG KONG ELECTRONICS KISH COSanaee St., Kish Island, Iran.16.7.2009Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Sanctions Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
6.Korea Hyoksin Trading CorporationKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONRakwon-dong, Pothonggang District, Pyongyang, DPRK.16.7.2009A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Sanctions Committee in April 2009) and is involved in the development of weapons of mass destruction.
7.General Bureau of Atomic Energy (GBAE)General Department of Atomic Energy (GDAE)Haeudong, Pyongchen District, Pyongyang, DPRK.16.7.2009

The GBAE is responsible for the DPRK's nuclear programme, which includes the Yongbyon Nuclear Research Centre and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities.

The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK Government agency that oversees nuclear programmes, including the operation of the Yongbyon Nuclear Research Centre.

8.Korean Tangun Trading CorporationPyongyang, DPRK.16.7.2009Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
9.Korean Committee for Space Technology

DPRK Committee for Space Technology;

Department of Space Technology of the DPRK; Committee for Space Technology; KCST

Pyongyang, DPRK22.1.2013The Korean Committee for Space Technology (KCST) orchestrated the DPRK's launches on 13 April 2012 and 12 December 2012 via the satellite control centre and Sohae launch area.
10.Bank of East Land

Dongbang Bank;

Tongbang U'Nhaeng;

Tongbang Bank

P.O.32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK.22.1.2013DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in Resolution 1747 (2007) for providing support to Iran's ballistic missile programme. Green Pine was designated by the Sanctions Committee in April 2012.
11.Korea Kumryong Trading Corporation22.1.2013Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
12.Tosong Technology Trading CorporationPyongyang, DPRK22.1.2013The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
13.Korea Ryonha Machinery Joint Venture Corporation

Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corporation; Ryonha Machinery;

Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery Corp; Ryonhwa Machinery Joint Venture Corporation; Ryonhwa Machinery JV; Huichon Ryonha Machinery General Plant; Unsan; Unsan Solid Tools; and Millim Technology Company

Tongan-dong, Central District, Pyongyang, DPRK; Mangungdae-gu, Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK.

Email addresses: ryonha@silibank.com; sjc117@hotmail.com; and millim@silibank.com

Telephone numbers: 8502-18111; 8502-18111-8642; and 850 2 18111-3818642

Facsimile number: 8502-381-4410

22.1.2013Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
14.Leader (Hong Kong) InternationalLeader International Trading Limited; Leader (Hong Kong) International Trading Limited

LM-873, RM B, 14/F,

Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China.

22.1.2013Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
15.Green Pine Associated CorporationCho'ngsong United Trading Company; Chongsong Yonhap; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Jindallae; Ku'm- haeryong Company LTD; Natural Resources Development and Investment Corporation; Saeingp'il Company; National Resources Development and Investment Corporation; Saeng Pil Trading Corporation

c/o Reconnaissance General Bureau Headquarters, HyongjesanGuyok, Pyongyang, DPRK

Nungrado, Pyongyang, DPRK

Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1

dong, Mangyongdae District, Pyongyang, DPRK

Telephone number: +850-2-18111(ext. 8327).

Facsimile number: +850-2-3814685 and +850-2-3813372

Email addresses:

pac@silibank.com and kndic@co.chesin.com.

2.5.2012

Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading

Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK.

Green Pine has been identified for sanctions for exporting arms or related materiel from DPRK. Green Pine specialises in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.

16.Amroggang Development Banking Corporation

Amroggang Development Bank;

Amnokkang Development Bank

Tongan-dong, Pyongyang, DPRK2.5.2012Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
17.Korea Heungjin Trading CompanyHunjin Trading Co.; Korea Henjin Trading Co.; Korea Hengjin Trading CompanyPyongyang, DPRK.2.5.2012The Korea Heungjin Trading Company is used by KOMID for trading purposes. It is suspected it has been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID's procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security-Council designated SHIG in Resolution 1737 (2006) as an entity involved in Iran's ballistic missile programme.
18.Second Academy of Natural Sciences

2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy;

Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; Sansri

Pyongyang, DPRK7.3.2013The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organisations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK's missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Sanctions Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
19.Korea Complex Equipment Import CorporationRakwon-dong, Pothonggang District, Pyongyang, DPRK.7.3.2013Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Sanctions Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
20.Ocean Maritime Management Company, Limited (OMM)OMM

Donghung Dong, Central District, PO BOX 120, Pyongyang, DPRK;

Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK

28.7.2014Ocean Maritime Management Company, Limited (IMO Number: 1790183) is the operator of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.
Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number:
(a)Chol Ryong 8606173
Ryong Gun Bong2.3.2016
(b)Chong Bong 8909575
Greenlight, Blue Nouvelle2.3.2016
(c)Chong Rim 2 8916293
2.3.2016
(d)Hoe Ryong 9041552
2.3.2016
(e)Hu Chang 8330815
O Un Chong Nyon2.3.2016
(f)Hui Chon 8405270
Hwang Gum San 22.3.2016
(g)Ji Hye San 8018900
Hyok Sin 22.3.2016
(h)Kang Gye 8829593
Pi Ryu Gang2.3.2016
(i)Mi Rim 8713471
2.3.2016
(j)Mi Rim 2 9361407
2.3.2016
(k)O Rang 8829555
Po Thong Gang2.3.2016
(l)Ra Nam 2 8625545
2.3.2016
(m)Ra Nam 3 9314650
2.3.2016
(n)Ryo Myong 8987333
2.3.2016
(o)Ryong Rim 8018912
Jon Jin 22.3.2016
(p)Se Pho 8819017
Rak Won 22.3.2016
(q)Songjin 8133530
Jang Ja San Chong Nyon Ho2.3.2016
(r)South Hill 2 8412467
2.3.2016
(s)Tan Chon 7640378
Ryon Gang 22.3.2016
(t)Thae Pyong San 9009085
Petrel 12.3.2016
(u)Tong Hung San 7937317
Chong Chon Gang2.3.2016
(v)Tong Hung 8661575
2.3.2016
21.Academy of National Defense SciencePyongyang, DPRK2.3.2016The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes.
22.Chong-chongang Shipping CompanyChong Chon Gang Shipping Co. Ltd.Address: 817 Haeun, Donghung-dong, Central District, Pyongyang, DPRK; Alternate Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, DPRK; IMO Number: 53428832.3.2016The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.
23.Daedong Credit Bank (DCB)DCB; Taedong Credit BankAddress: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, DPRK; Alternate Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, DPRK; SWIFT: DCBK KKPY2.3.2016Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.
24.Hesong Trading CompanyPyongyang, DPRK2.3.2016The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.
25.Korea Kwangson Banking Corporation (KKBC)KKBCJungson-dong, Sungri Street, Central District, Pyongyang, DPRK2.3.2016KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.
26.Korea Kwangsong Trading CorporationRakwon-dong, Pothonggang District, Pyongyang, DPRK2.3.2016The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.
27.Ministry of Atomic Energy IndustryMAEIHaeun-2-dong, Pyongchon District, Pyongyang, DPRK2.3.2016The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernising the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK's development of nuclear weapons and is in charge of day-to-day operation of the country's nuclear weapons programme, and under it are other nuclear-related organisations. Under this ministry are a number of nuclear-related organisations and research centres, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research centre at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programmes, was appointed as head of the MAEI on April 9, 2014.
28.Munitions Industry DepartmentMilitary Supplies Industry DepartmentPyongyang, DPRK2.3.2016The Munitions Industry Department is involved in key aspects of the DPRK's missile programme. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.
29.National Aerospace Development AdministrationNADADPRK2.3.2016NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.
30.Office 39Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39DPRK2.3.2016DPRK government entity.
31.Reconnaissance General BureauChongch'al Ch'ongguk; KPA Unit 586; RGBHyongjesan- Guyok, Pyongyang, DPRK; Alternate Address: Nungrado, Pyongyang, DPRK2.3.2016The Reconnaissance General Bureau is the DPRK's premiere intelligence organisation, created in early 2009 by the merger of existing intelligence organisations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.
32.Second Economic CommitteeKangdong, DPRK2.3.2016The Second Economic Committee is involved in key aspects of the DPRK's missile programme. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.
33.Korea United Development BankPyongyang, DPRK30.11.2016SWIFT/BIC: KUDBKPPY; Korea United Development Bank Operates in the financial services industry of the DPRK economy.
34.Ilsim International BankPyongyang, DPRK30.11.2016SWIFT: ILSIKPPY; Ilsim International Bank is affiliated to the DPRKmilitary and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.
35.Korea Daesong BankChoson Taesong Unhaeng; Taesong BankSegori-dong, Gyongheung St. Potonggang District, Pyongyang, DPRK30.11.2016SWIFT/BIC: KDBKKPPY; Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.
36.Singwang Economics and Trading General CorporationDPRK30.11.2016Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.
37.Korea Foreign Technical Trade CenterDPRK30.11.2016Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.
38.Korea Pugang Trading CorporationRakwon-dong, Pothonggang District, Pyongyang, DPRK30.11.2016Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales.
39.Korea International Chemical Joint Venture CompanyChoson International Chemicals Joint Operation Company; Chosun International Chemicals Joint Operation Company; International Chemical Joint Venture CompanyHamhung, South Hamgyong Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK; Mangyungdae-gu, Pyongyang, DPRK30.11.2016Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK's defence conglomerate specialising in acquisition for DPRK's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions.
40.DCB Finance LimitedAkara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands; Dalian, China30.11.2016DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity.
41.Korea Taesong Trading CompanyPyongyang, DPRK30.11.2016Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.
42.Korea Daesong General Trading CorporationDaesong Trading; Daesong Trading Company; Korea Daesong Trading Company; Korea Daesong Trading CorporationPulgan Gori Dong 1, Potonggang District, Pyongyang City, DPRK30.11.2016.Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.
43.Kangbong Trading CorporationDPRK2.6.2017The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of DPRK o the Workers' Party of Korea. The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces.
44.Korea Kumsan Trading CorporationPyongyang, DPRK2.6.2017Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees DPRK's nuclear programme.
45.Koryo BankPyongyang, DPRK2.6.2017Koryo Bank operates in the financial services industry in DPRK's economy and is associated with Office 38 and Office 39 of the KWP.
46.Strategic Rocket Force of the Korean People's ArmyStrategic Rocket Force; Strategic Rocket Force Command of KPA; Strategic Force; Strategic ForcesPyongyang, DPRK2.6.2017The Strategic Rocket Force of the Korean People's Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches.
47.Foreign Trade Bank (FTB)FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK5.8.2017Foreign Trade Bank is a State-owned bank and acts as the DPRK's primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.
48.Korean National Insurance Company (KNIC)Korea National Insurance Corporation; Korea Foreign Insurance CompanyCentral District, Pyongyang, DPRK5.8.2017The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.
49.Koryo Credit Development BankDaesong Credit Development Bank; Koryo Global Credit Bank; Koryo Global Trust BankPyongyang, DPRK5.8.2017Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy.
50.Mansudae Overseas Project Group of CompaniesMansudae Art StudioPyongyang, DPRK5.8.2017Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers' Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.

ANNEX XIVU.K. The vessels referred to in Article 34(2) and point (g) of Article 39(1)

ANNEX XVU.K. List of persons, entities and bodies referred to in Article 34(1) and 34(3)

(a)Natural persons designated in accordance with point (a) of Article 34(4)U.K.

Name (and possible aliases)Identifying informationDate of designationReasons
1.

CHON Chi Bu

(CHON Chi-bu)

22.12.2009Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.
2.

CHU Kyu-Chang

(alias JU Kyu-Chang; JU Kyu Chang)

DOB: 25.11.1928

POB: South Hamgyo'ng Province, DPRK

22.12.2009Former member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC). Former director of the department of munitions of the Central Committee of the Workers' Party of Korea. Reported with KIM Jong Un on a warship in 2013. Director of the Machine Building Industry Department of the Workers' Party of Korea. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at 7th Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
3.HYON Chol-hae (alias HYON Chol Hae)

DOB: 1934

POB: Manchuria, China

22.12.2009Korean People's Army Marshal since April 2016. Deputy Director of the General Political Department of the Korean People's Army (military adviser to late Kim Jong-Il). Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
4.KIM Yong-chun (alias Young-chun; KIM Yong Chun)

DOB: 4.3.1935

Passport: 554410660

22.12.2009Korean People's Army Marshal. Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC). Former Minister of the People's Armed Forces, special adviser to late Kim Jong-Il on nuclear strategy. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
5.O Kuk-Ryol (alias O Kuk Ryol)

DOB: 1931

POB: Jilin Province, China

22.12.2009Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
6.PAK Jae-gyong (alias Chae-Kyong; PAK Jae Gyong)

DOB: 1933

Passport: 554410661

22.12.2009Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to late Kim Jong-II). Present at KIM Jong Un's inspection of Strategic Rocket Force Command.
7.RYOM Yong22.12.2009Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.
8.SO Sang-kuk (alias SO Sang Kuk)DOB: between 1932 and 193822.12.2009Head of the Department of Nuclear Physics, Kim Il Sung University.
9.

Lieutenant General KIM Yong Chol

(alias: KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul)

DOB: 1946

POB: Pyongan-Pukto, DPRK

19.12.2011Elected member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016 at 7th Congress of Workers' Party of Korea.
10.CHOE Kyong-song (alias CHOE Kyong song)20.5.2016Colonel General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
11.CHOE Yong-ho (alias CHOE Yong Ho)20.5.2016Colonel General in the Korean People's Army /Korean People's Army Air Force General. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People's Army Air Force and Anti-aircraft force. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
12.

HONG Sung-Mu

(alias HUNG Sun Mu; HONG Sung Mu)

DOB: 1.1.194220.5.2016Deputy-director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK's nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes.
13.JO Kyongchol (alias JO Kyong Chol)20.5.2016General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.
14.KIM Chun-sam (alias KIM Chun Sam)20.5.2016Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Operations Department of the Military Headquarters of the Korean People's Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
15.KIM Chun-sop (alias KIM Chun Sop)20.5.2016Former member of the National Defence Commission which is now reformed into the State Affaires Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015.
16.KIM Jong-gak (alias KIM Jong Gak)

DOB: 20.7.1941

POB: Pyongyang, DPRK

20.5.2016Vice Marshal in the Korean People's Army, rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
17.

KIM Rak Kyom

(alias KIM Rak-gyom; KIM Rak Gyom)

20.5.2016Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), which now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. The EU has designated the Strategic Forces for engaging in activities that have materially contributed to the proliferation of weapons of mass destruction or their means of delivery. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Ordered ballistic rocket firing drill.
18.KIM Won-hong (alias KIM Won Hong)

DOB: 7.1.1945

POB: Pyongyang, DPRK

Passport: 745310010

20.5.2016General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers' Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
19.PAK Jong-chon (alias PAK Jong Chon)20.5.2016Colonel General (Lieutenant General) in the Korean People's Army, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
20.RI Jong-su (alias RI Jong Su)20.5.2016Vice Admiral. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic-missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
21.SON Chol-ju (alais Son Chol Ju)20.5.2016Colonel General of the Korean People's Army and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
22.YUN Jong-rin (alias YUN Jong Rin)20.5.2016General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23.PAK Yong-sik (alias PAK Yong Sik)20.5.2016Four Star General, member of the State Security Department, Minister of the People's Armed Forces. Member of the Central Military Commission of the Workers' Party of Korea and of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK. Was present at the testing of ballistic missiles in March 2016. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
24.HONG Yong Chil20.5.2016Deputy Director of the Munitions Industry Department (MID). The Munitions Industry Department — designated by the UNSC on 2 March 2016 — is involved in key aspects of the DPRK's missile programme. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. HONG has accompanied KIM Jong Un to a number of events related to the development of the DPRK's nuclear and ballistic missile programmes and is thought to have played a significant role in the DPRK's nuclear test on 6 January 2016. Vice-Director of the Workers' Party of Korea Central Committee. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Present at ground jet test of new-type ICBM engine in April 2016.
25.

RI Hak Chol

(aliases RI Hak Chul, RI Hak Cheol)

DOB: 19.1.1963 or 8.5.1966

Passport: 381320634; PS-563410163

20.5.2016President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related materiel from the DPRK. Green Pine specialises in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the UNSC.
26.YUN Chang HyokDOB: 9.8.196520.5.2016Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013). As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
27.RI Myong Su

DOB: 1937

POB: Myongchon, North Hamgyong, DPRK

7.4.2017Vice-President of the Central Military Commission of the Workers' Party of Korea and Chief of Staff of the People's Armed Forces. In this capacity, Ri Myong Su holds a key position for national defence matters and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
28.SO Hong Chan

DOB: 30.12.1957

POB: Kangwon, DPRK

Passport: PD836410105

Passport date of expiration: 27.11.2021

7.4.2017First Vice-Minister of the People's Armed forces, member of the Central Military Commission of the Workers' Party of Korea and Colonel-General in the People's Armed Forces. In this capacity, So Hong Chan is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
29.WANG Chang UkDOB: 29.5.19607.4.2017Minister for Industry and Atomic Energy. In this capacity, Wang Chang Uk is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
30.JANG Chol

DOB: 31.3.1961

POB: Pyongyang, DPRK

Passport: 563310042

7.4.2017President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.

(b)Legal persons, entities and bodies designated in accordance with point (a) of Article 34(4)U.K.

Name (and possible aliases)LocationDate of designationReasons
1.Korea Pugang mining and Machinery Corporation ltd22.12.2009Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.
2.Korean Ryengwang Trading CorporationRakwon-dong, Pothonggang District, Pyongyang, DPRK22.12.2009Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, 24.4.2009).
3.Sobaeku United Corp. (alias Sobaeksu United Corp.)22.12.2009State-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles.
4.Yongbyon Nuclear Research Centre22.12.2009Research centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009).

(c)Natural persons designated in accordance with point (b) of Article 34(4)U.K.

Name (and possible aliases)Identifying informationDate of designationReasons
1.JON Il-chun (alias JON Il Chun)DOB: 24.8.194122.12.2010In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme.
2.KIM Tong-un (alias KIM Tong Un)22.12.2009Former director of ‘Office 39’ of the Central Committee of the Workers' Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of ‘Office 38’ to raise funds for the leadership and elites.
3.KIM Il-Su (alias Kim Il Su)

DOB: 2.9.1965

POB: Pyongyang, DPRK

3.7.2015Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
4.KANG Song-Sam (alias KANG Song Sam)

DOB: 5.7.1972

POB: Pyongyang, DPRK

3.7.2015Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.
5.CHOE Chun-Sik (alias CHOE Chun Sik)

DOB: 23.12.1963

POB: Pyongyang, DPRK

Passport 745132109

Valid until 12.2.2020

3.7.2015Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.
6.SIN Kyu-Nam (alias SIN Kyu Nam)

DOB: 12.9.1972

POB: Pyongyang, DPRK

Passport PO472132950

3.7.2015Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
7.PAK Chun-San (alias PAK Chun San)

DOB: 18.12.1953

POB: Pyongyang, DPRK

Passport PS472220097

3.7.2015Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.
8.SO Tong MyongDOB: 10.9.19563.7.2015President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.

ANNEX XVIU.K. List of persons, entities or bodies referred to in Article 34(1) and 34(3)

ANNEX XVIIU.K. List of persons, entities or bodies referred to in Article 34(1) and 34(3)

(1)

Approximate equivalent of USD 500 on 30 November 2016 (UNSCR 2321 (2016)).

(2)

Approximate equivalent of USD 100 on 30 November 2016 (UNSCR 2321 (2016)).

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