Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument is made, subject to extension for periods of dissolution or prorogation or during which both Houses are adjourned for more than four days.
2023 No. 1364
Sanctions

The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023

Made
Laid before Parliament
Coming into force in accordance with regulation 1(2) and (3)
The Secretary of State1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 20182 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b), (c) and (d), 5, 15, 16(1)(a)(i), 17, 17A, 21(1), 45(1)(b) and (2) and 54(1) and (2)(a) of, and paragraphs 2(b), 3(a) and (b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(b), 11(a), 13(a), (b), (c), (g), (h), (i), (k), (l) (m), (n), (q) and (w), 14(a) and (f), 17(d) and 20(d) of Schedule 1 to, that Act.

Citation and commencement1.

(1)

These Regulations may be cited as the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023.

(2)

Regulations 17, 18, 20 and 21 come into force on 26th December 2023.

(3)

The remainder of these Regulations come into force on 15th December 2023.

Amendment of the Russia (Sanctions) (EU Exit) Regulations 20192.

The Russia (Sanctions) (EU Exit) Regulations 20193 are amended as set out in regulations 3 to 23.

Amendment of regulation 17A3.

(1)

Regulation 17A is amended as follows.

(2)

In the heading, for “etc.” substitute “and processing payments”.

(3)

In paragraph (2), omit “sterling” in both places it occurs.

(4)

For paragraph (5) substitute—

“(5)

For the purposes of this regulation, a reference to “processing” a payment—

(a)

includes the clearing and settlement of a payment; but

(b)

does not include the act of crediting a payment, for the first time, to C where that payment is credited to an account which is—

(i)

in the name of C; and

(ii)

not held on behalf of, or for the benefit of, a customer of C.”.

Amendment of regulation 21(1) (trade: interpretation)4.

(1)

Regulation 21(1) is amended as follows.

(2)

In the definition of “goods relating to chemical and biological weapons”—

(a)

at the end of paragraph (b), for “;” substitute “,”;

(b)

after paragraph (b) insert—

“other than any thing for the time being specified in Schedule 2 to the Export Control Order 2008 or in Annex 1 of the Dual-Use Regulation;”.

(3)

In the definition of “technology relating to chemical and biological weapons”, after “Schedule 3C” insert “(except any thing for the time being specified in Schedule 2 to the Export Control Order 2008 or in Annex 1 of the Dual-Use Regulation)”.

(4)

In the provisions of the definitions specified in paragraph (5), omit “or 3”.

(5)

Those provisions are—

(a)

paragraph (a)(ii)(aa) of the definition of “critical-industry goods”;

(b)

paragraph (a) of the definition of “critical-industry technology”;

(c)

paragraph (a) of the definition of “G7 dependency and further goods”;

(d)

paragraph (a)(ii)(aa) of the definition of “quantum computing and advanced materials goods”;

(e)

paragraph (a) of the definition of “quantum computing and advanced materials technology”; and

(f)

paragraph (a) of the definition of “Russia’s vulnerable goods”.

(6)

In paragraph (a) of the definition of “luxury goods”, for “Schedules 2 or 3” substitute “Schedule 2”.

(7)

In paragraph (a) of the definition of “maritime goods” and “maritime technology”, for “Schedules 2 and 3” substitute “Schedule 2”.

(8)

In both—

(a)

paragraph (a)(ii)(aa) of the definition of “oil refining goods”; and

(b)

paragraph (a) of the definition of “oil refining technology”,

for “3” substitute “2”.

Insertion of regulations 46BA, 46BB and 46BC (luxury goods)5.

In Chapter 4B, after regulation 46B insert—

“Technical assistance relating to luxury goods46BA.

(1)

A person must not directly or indirectly provide technical assistance relating to luxury goods—

(a)

to a person connected with Russia, or

(b)

for use in Russia.

(2)

Paragraph (1) is subject to Part 7 (Exceptions and licences).

(3)

A person who contravenes a prohibition in paragraph (1) commits an offence, but—

(a)

it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with Russia;

(b)

it is a defence for a person charged with an offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the luxury goods were for use in Russia.

Financial services and funds relating to luxury goods46BB.

(1)

A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is—

(a)

the export of luxury goods to, or for use in, Russia;

(b)

the direct or indirect supply or delivery of luxury goods to a place in Russia;

(c)

directly or indirectly making luxury goods available—

(i)

to a person connected with Russia, or

(ii)

for use in Russia; or

(d)

the direct or indirect provision of technical assistance relating to luxury goods—

(i)

to a person connected with Russia, or

(ii)

for use in Russia.

(2)

Paragraph (1) is subject to Part 7 (Exceptions and licences).

(3)

A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening that paragraph to show that the person did not know and had no reasonable cause to suspect that the financial services or funds (as the case may be) were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.

Brokering services relating to luxury goods46BC.

(1)

A person must not directly or indirectly provide brokering services relating to luxury goods—

(a)

to a person connected with Russia; or

(b)

for use in Russia.

(2)

A person must not directly or indirectly provide brokering services in pursuance of or in connection with an arrangement whose object or effect is—

(a)

the export of luxury goods to, or for use in, Russia;

(b)

the direct or indirect supply or delivery of luxury goods to a place in Russia;

(c)

directly or indirectly making luxury goods available—

(i)

to a person connected with Russia, or

(ii)

for use in Russia; or

(d)

the direct or indirect provision of technical assistance relating to luxury goods—

(i)

to a person connected with Russia, or

(ii)

for use in Russia.

(3)

Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

(4)

A person who contravenes a prohibition in any of paragraph (1) or (2) commits an offence, but—

(a)

it is a defence for a person charged with an offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the brokering services were provided to person who was connected with Russia;

(b)

it is a defence for a person charged with an offence of contravening paragraph (1)(b) (“P”) to show that P did not know and had no reasonable cause to suspect that the brokering services were provided in relation to goods which were for use in Russia;

(c)

it is a defence for a person charged with the offence of contravening paragraph (2) to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in pursuance of or in connection with an arrangement mentioned in that paragraph.”.

Amendments of Chapter 4CA (iron and steel products processed in a third country)6.

(1)

Chapter 4CA is amended as follows.

(2)

In the heading to that Chapter, omit “and associated provision”.

(3)

In regulation 46IA, in the definition of “iron or steel product”, after “specified in” insert “Part 1, 2 or 3 of”.

Insertion of Chapter 4CB7.

After regulation 46IE insert—

“CHAPTER 4CBMetals

Interpretation46IF.

In this Chapter—

“metals” means any thing specified in Schedule 3BA;

“third country” means a country that is not the United Kingdom, the Isle of Man or Russia.

Import of metals46IG.

(1)

The import of metals which are consigned from Russia is prohibited.

(2)

 The import of metals which originate in Russia is prohibited.

(3)

Paragraphs (1) and (2) are subject to Part 7 (Exceptions and licences).

Acquisition of metals46IH.

(1)

A person must not directly or indirectly acquire metals which—

(a)

originate in Russia; or

(b)

are located in Russia.

(2)

Paragraph (1) is subject to Part 7 (Exceptions and licences).

(3)

A person who contravenes a prohibition in paragraph (1) commits an offence, but—

(a)

it is a defence for a person charged with the offence of contravening paragraph (1)(a) to show that the person did not know and had no reasonable cause to suspect that the metals originated in Russia;

(b)

it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the metals were located in Russia.

Supply and delivery of metals46II.

(1)

A person must not directly or indirectly supply or deliver metals from a place in Russia to a third country.

(2)

Paragraph (1) is subject to Part 7 (Exceptions and licences).

(3)

A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the supply or delivery was from a place in Russia, whether directly or indirectly.”.

Amendment of regulation 59A8.

(1)

Regulation 59A is amended as follows.

(2)

For the heading substitute “Exceptions relating to processing payments”.

(3)

Renumber regulation 59A as regulation 59A(1).

(4)

In the renumbered paragraph (1), omit “sterling” in both places.

(5)

After the renumbered paragraph (1) insert—

“(2)

The prohibition in regulation 17A(2) is not contravened by a transfer (or, if necessary, more than one transfer) of funds by C from account A to account B where—

(a)

neither account A nor account B are held in the name of a customer of C; and

(b)

both account A and account B are held within the United Kingdom; and

(c)

the transfer (or transfers) from account A to account B is (or are) carried out for the purpose of compliance with regulation 17A(2).”.

Amendment of regulation 60A (trade: exceptions in relation to personal effects etc.)9.

(1)

Regulation 60A is amended as follows.

(2)

In paragraph (1AA)—

(a)

in sub-paragraph (a), for “gold jewellery” substitute “jewellery coming within commodity codes 7113 00 00 and 7114 00 00”;

(b)

in sub-paragraph (d), omit “gold”.

(3)

After paragraph (1AA) insert—

“(1AAA)

Paragraph 1 of Schedule 3 applies for the purpose of interpreting the commodity codes specified in paragraph (1AA)(a).”.

Amendment of regulation 60B (trade: exceptions in relation to consumer communication devices and software updates)10.

(1)

Regulation 60B is amended as follows.

(2)

In paragraph (1)—

(a)

for “and regulation 46B (luxury goods)” substitute “, Chapter 4B (export of luxury goods etc.) and Chapter 4H (export of G7 dependency and further goods etc.)”;

(b)

for “or luxury goods” substitute “, luxury goods or G7 dependency and further goods”.

(3)

In paragraph (2)(a) insert in the appropriate place—

“G7 dependency and further goods has the meaning given in regulation 21 (interpretation of Part 5);”.

Amendment of regulation 60G (trade: exception in relation to certain goods consigned from Russia)11.

(1)

Regulation 60G is amended as follows.

(2)

After paragraph (1D) insert—

“(1E)

The prohibitions specified in paragraphs (1F) and (1G) do not apply to, or in relation to, any products mentioned in any of those paragraphs which are—

(a)

consigned from Russia before 15th December 2023; and

(b)

imported into the United Kingdom before 14th January 2024.

(1F)

The prohibitions specified in this paragraph are those set out in—

(a)

regulation 46D (import of iron and steel products);

(b)

regulation 46G(1)(a) (technical assistance relating to iron and steel products);

(c)

regulation 46H(1)(a) (financial services and funds relating to iron and steel products);

(d)

regulation 46I(1) (brokering services relating to iron and steel products) to the extent that prohibition applies to an arrangement described in regulation 46H(1)(a),

as they apply in relation to products specified in Part 4 of Schedule 3B (iron and steel products).

(1G)

The prohibitions specified in this paragraph are those set out in regulation 46IG (import of metals) except in so far as those prohibitions relate to products coming within commodity codes 7606, 7801, 8207, 8212, 8302 and 8309.

(1H)

Paragraph 1 of Schedule 3 applies for the purposes of interpreting the commodity codes specified in paragraph (1G).”.

(3)

In paragraph (2), for “paragraph (1A)(a)” substitute “paragraphs (1A)(a) and (1E)(a)”.

Amendment of regulation 60GA (trade: exception in respect of the acquisition of iron and steel products)12.

(1)

Regulation 60GA is amended as follows.

(2)

At the end of the heading insert “and metals”.

(3)

For paragraph (1) substitute—

“(1)

Without prejudice to regulation 60GAA, the prohibitions specified in paragraphs (2) and (2A) do not apply in relation to relevant products located in the United Kingdom or the Isle of Man having been lawfully imported there.”.

(4)

In paragraph (2)—

(a)

in sub-paragraph (b), for “46G(1)(b)” substitute “46G(1)(b)(i)”;

(b)

in sub-paragraph (c), for “46H(1)(b)” substitute “46H(1)(b)(i);

(c)

at the end of sub-paragraph (d) insert “in relation to any arrangements described in regulation 46H(1)(b)(i)”.

(5)

After paragraph (2) insert—

“(2A)

The prohibition specified in this paragraph is that in regulation 46IH(1)(a) (acquisition of metals).”.

(6)

For paragraph (3) substitute—

“(3)

In this regulation “relevant products” means the products to which the respective prohibitions specified in paragraphs (2) and (2A) apply.”.

Insertion of regulations 60GAA and 60GAB (trade: exceptions in respect of iron and steel products, relevant processed iron or steel products and metals)13.

After regulation 60GA insert—

“Trade: exception in respect of iron and steel products, relevant processed iron or steel products and metals exported from Russia before the relevant day60GAA.

(1)

The prohibitions specified in paragraphs (2), (3) and (4) do not apply in relation to anything done in relation to relevant products originating in or consigned from Russia where those goods—

(a)

were exported from Russia before the relevant day; and

(b)

are not to be released for free circulation in the United Kingdom or the Isle of Man.

(2)

The prohibitions specified in this paragraph are those in—

(a)

regulation 46D (import of iron and steel products);

(b)

regulation 46G(1)(a) (technical assistance relating to iron and steel products);

(c)

regulation 46H(1)(a) (financial services and funds relating to iron and steel products);

(d)

regulation 46I in relation to any arrangements described in regulation 46H(1)(a) (brokering services relating to iron and steel products).

(3)

The prohibitions specified in this paragraph are those in—

(a)

regulation 46IB(1) (import of relevant processed iron or steel products);

(b)

regulation 46IC(1) (technical assistance relating to relevant processed iron or steel products);

(c)

regulation 46ID(1) (financial services and funds relating to relevant processed iron or steel products);

(d)

regulation 46IE(1) (brokering services relating to relevant processed iron or steel products).

(4)

The prohibitions specified in this paragraph are those in regulation 46IG (import of metals).

(5)

For the purposes of paragraph (1)—

(a)

“relevant day” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), (3) or (4), the date on which that prohibition came into force;

(b)

“relevant products” means the products to which the prohibitions specified in paragraph (2), (3) or (4) apply.

(6)

For the purposes of paragraph (1)(a) and regulation 60GAB(1), a thing has been exported from Russia when—

(a)

it has completed the applicable export formalities; and

(b)

where it was transported by—

(i)

land, it has left Russian territory;

(ii)

sea, the ship on which it was transported has departed a port in Russia for a destination outside of Russia;

(iii)

air, the aircraft on which it was transported has departed an airport in Russia for a destination outside of Russia.

(7)

Section 3 of the Taxation (Cross-border Trade) Act 20184 (obligation to declare goods for a Customs procedure on import) applies for determining whether paragraph (1)(b) applies.

Trade: exception relating to ancillary services relating to acquisition when iron and steel products are in third countries60GAB.

(1)

The prohibitions specified in paragraph (2) do not apply in relation to anything done in relation to iron and steel products originating in Russia where those products were exported from Russia before the relevant day.

(2)

The prohibitions specified in this paragraph are those relating to—

(a)

regulation 46G(1)(b)(i) (technical assistance relating to iron and steel products);

(b)

regulation 46H(1)(b)(i) (financial services and funds relating to iron and steel products);

(c)

regulation 46I (brokering services relating to iron and steel products) in relation to any arrangements described in regulation 46H(1)(b)(i).

(3)

For the purposes of paragraph (1)—

(a)

“iron and steel products” has the meaning given in regulation 46C;

(b)

“relevant day” means, in relation to the application of that paragraph to a prohibition specified in paragraph (2), the date on which that prohibition came into force.”.

Amendment of regulation 61 (trade: exceptions for emergencies in certain cases)14.

In regulation 61(1A)(d), for “regulation 46Y” substitute “Chapter 4H”.

Amendment of regulation 64 (Treasury licences)15.

(1)

Regulation 64(2) is amended as follows.

(2)

After sub-paragraph (a) insert—

“(aza)

in the case of acts which would otherwise be prohibited by regulations 11 to 15, 16, 17, 17A, 18A and 18C, where the Treasury consider that it is appropriate to issue the licence for a purpose set out in Part 1ZA of Schedule 5;”.

(3)

In sub-paragraph (ac), omit “sterling”.

Amendment of regulation 70 (finance: reporting obligations)16.

(1)

Regulation 70 is amended as follows.

(2)

After paragraph (1) insert—

“(1ZA)

A relevant firm must also inform the Treasury as soon as practicable if—

(a)

it knows, or has reasonable cause to suspect, that it holds funds or economic resources for a prohibited person; and

(b)

the information or other matter on which the knowledge or cause for suspicion is based came to it in the course of carrying on its business.

(1ZB)

Where the relevant firm knows, or has reasonable cause to suspect, that it holds funds or economic resources for a prohibited person, it must by no later than 31st October in each calendar year, provide a report to the Treasury as to the nature and amount or quantity of those funds or economic resources held by that firm as of 30th September in that calendar year.”.

(3)

In paragraph (3)(a), after “designated person” insert “or under paragraph (1ZA) that it knows, or has reasonable cause to suspect, that a person for whom it holds funds or economic resources is a prohibited person”.

(4)

In paragraph (6), after “(1),” insert “(1ZA), (1ZB),”.

(5)

In paragraph (7), insert in the appropriate place—

““prohibited person” means a person to whom financial services must not be provided by virtue of regulation 18A(1);”.

Insertion of regulation 70A (designated persons: reporting obligations)17.

After regulation 70 insert—

“Designated persons: reporting obligations70A.

(1)

 A designated person who is a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be) inform the Treasury of —

(a)

the nature and value of any funds or economic resources which that person owns, holds or controls in any jurisdiction; and

(b)

the location of those funds or economic resources.

(2)

A designated person who is not a United Kingdom person must, by the end of the period specified in paragraph (3) or (4) (as the case may be) inform the Treasury of—

(a)

the nature and value of any funds or economic resources which that person owns, holds or controls in the United Kingdom; and

(b)

the location of those funds or economic resources.

(3)

Where a person is a designated person immediately before the day on which this regulation comes into force (“the relevant day”), the designated person must give the information in paragraph (1) or (2) (as the case may be) to the Treasury by the end of the period of 10 weeks starting on the relevant day.

(4)

Where a person is not a designated person immediately before the relevant day but becomes a designated person on or after that day, the designated person must give the information in paragraph (1) or (2) (as the case may be) to the Treasury by the end of the period of 10 weeks starting on the day on which the person becomes a designated person.

(5)

Where a designated person has provided information to the Treasury under paragraph (1) or (2), that person must inform the Treasury as soon as practicable of any change to the nature, value or location of the funds or economic resources.

(6)

A person who—

(a)

without reasonable excuse, refuses or fails to comply with the requirement in paragraph (1), (2) or (5) (as the case may be); or

(b)

knowingly or recklessly, gives information under paragraph (1), (2) or (5) (as the case may be) which is false in a material particular,

commits an offence.

(7)

In this regulation, “designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance).”.

Amendment of regulation 80 (penalties for offences)18.

In regulation 80(4), after “70(6)” insert “, 70A(6)”.

Amendment of regulation 85 (trade enforcement: application of CEMA)19.

(1)

Regulation 85 is amended as follows.

(2)

In paragraph (3B)—

(a)

after “the following provisions—” insert—

“(za)

regulation 24(3) insofar as it relates to the prohibition at regulation 24(1)(c);

(zb)

regulation 29A(3);”;

(b)

omit sub-paragraphs (a) and (b);

(c)

after sub-paragraph (d) insert—

“(da)

regulation 46A(4);”;

(d)

after sub-paragraph (e) insert—

“(ea)

regulation 46BA(3) (technical assistance relating to luxury goods) insofar as the technical assistance provided relates to the supply or delivery of luxury goods from a third country to a place in Russia;

(eb)

regulation 46BB(3) (financial services and funds relating to luxury goods) insofar as it relates to the prohibition at—

(i)

regulation 46BB(1)(b) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;

(ii)

regulation 46BB(1)(c) and insofar as the financial services or funds provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;

(iii)

regulation 46BB(1)(d) and insofar as the financial services or funds provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia;

(ec)

regulation 46BC(4) (brokering services relating to luxury goods) insofar as it relates to the prohibition at—

(i)

regulation 46BC(2)(b) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;

(ii)

regulation 46BC(2)(c) and insofar as the brokering services provided relate to the supply or delivery of luxury goods from a third country to a place in Russia;

(iii)

regulation 46BC(2)(d) and insofar as the brokering services provided relate to the provision of technical assistance for the supply or delivery of luxury goods from a third country to a place in Russia;”;

(e)

after sub-paragraph (h) insert—

“(ha)

regulation 46II(3);”;

(f)

after sub-paragraph (j) insert—

“(ja)

regulation 46XD(3);

(jb)

regulation 46XE(3) insofar as it relates to the prohibition at 46XE(1)(c);

(jc)

regulation 46XF(3) insofar as it relates to the prohibition at 46XF(1)(c);”.

(3)

After paragraph (3B) insert—

“(3BA)

In paragraph (3B)(ea) to (ec), “third country” means a country that is not the United Kingdom, the Isle of Man or Russia.

(3BB)

Paragraph (3A) also applies to the suspected commission of a relevant offence under regulation 55(2), insofar as the activity to which the suspected offence relates is the circumvention of, or enabling or facilitation of a contravention of, a prohibition in relation to an offence specified in paragraph (3B).”.

(4)

In paragraph (3C)—

(a)

for “Regulations 85(3A)” substitute “Paragraph (3A)”;

(b)

after “68(1),” insert “68(2),”.

Amendment of regulation 88 (monetary penalties)20.

In regulation 88, for “is” substitute “and regulation 70A (designated persons: reporting obligations) are”.

Amendment of regulation 88C (Treasury: power to impose penalties)21.

(1)

Regulation 88C is amended as follows.

(2)

After paragraph (1) insert—

“(1A)

The Treasury may impose a monetary penalty on a person if they are satisfied, on the balance of probabilities, that the person has committed an offence under regulation 70A (designated persons: reporting obligations).”.

(3)

After paragraph (2) insert—

“(2A)

For the purposes of paragraph (1A), any requirement for the person to have acted without reasonable excuse, or with knowledge or recklessness, is to be ignored.”.

(4)

In paragraph (5), after “(1)” insert “, (1A)”.

(5)

After paragraph (6) insert—

“(6A)

Where it is possible to estimate the value of the funds or economic resources which the Treasury have not been informed of under regulation 70A(1), (2) or (5) (as the case may be), the permitted maximum is the greater of—

(a)

£1,000,000, and

(b)

50% of the value of the funds or economic resources which the Treasury have not been informed of.”.

(6)

In paragraph (10)(b)—

(a)

for “is satisfied” substitute “are satisfied”;

(b)

after “(1)” insert “, (1A)”.

Amendment and insertion of Schedules22.

(1)

Schedule 2A (critical-industry goods and critical-industry technology) is amended in accordance with paragraphs (2) to (8).

(2)

In Part 1A, at the end of the table insert—

“Tungsten, tungsten carbide and alloys, not controlled by 1C117 or 1C226 of Annex 1 of the Dual-Use Regulation, containing more than 90 % tungsten by weight.

Note 1: For the purpose of this control, wire is excluded.

Note 2: For the purpose of this control, surgical or medical instruments are excluded.”

(3)

Part 2 is amended in accordance with paragraphs (4) to (8).

(4)

At the end of entry 3A991, insert—

“p. Ceramic frequency filters;

q. Cermet trimmers.”.

(5)

After entry 3B992 insert—

“3B993 Equipment for the manufacture of Printed Circuit Boards (PCBs) and specially designed components and accessories therefor, as follows:

a. Film processing equipment;

b. Solder mask coating equipment;

c. Photo plotter equipment;

d. Plating or electroplating deposition equipment;

e. Vacuum chambers and presses;

f. Roll laminators;

g. Alignment equipment;

h. Etching equipment.

3B994 Automated optical inspection equipment for testing Printed Circuit Boards (PCBs), based on optical or electrical sensors, and capable to detect any of the following quality defects:

a. Spacing, area, volume or height;

b. Bill boarding;

c. Components (presence, absence, flipped, offset, polarity, or skew);

d. Solder (bridging, insufficient solder joints);

e. Leads (insufficient paste, lifting);

f. Tombstoning; or

g. Electrical (shorts, opens, resistance, capacitance, power, grid performance).”.

(6)

After entry 3C992 insert—

“3C993 Chemicals and materials of the type used in the production of Printed Circuit Boards (PCBs), as follows:

a. PCB composite substrates made of glass fibre or cotton (e.g. FR-4, FR-2, FR-6, CEM-1,G-10, etc.);

b. Multilayer PCB substrates, containing at least one layer of any of the following materials:

b.1. Aluminium;

b.2. Polytetrafluoroethylene (PTFE); or

b.3. Ceramic materials (e.g. alumina, titanium oxide, etc.);

c. Etchant chemicals;

c.1. Ferric chloride (7705-08-0);

c.2. Cupric chloride (7447-39-4);

c.3. Ammonium persulphate (7727-54-0);

c.4. Sodium persulphate (7775-27-1);

c.5. Chemical preparations specially designed for etching and containing any of the chemicals included in c.1 to c.4.

Note: 3C993.c. does not control “chemical mixtures” containing one or more of the chemicals specified in entry c. in which no individually specified chemical constitutes more than 10 % by the weight of the mixture.

d. Copper foil with a minimum purity 95 % and of a thickness less than 100 μm;

e. Polymeric substances and films thereof of less than 0.5 mm of thickness, as follows:

e.1. Aromatic polyimides;

e.2. Parylenes;

e.3. Benzocyclobutenes (BCBs);

e.4. Polybenzoxazoles.”

(7)

After entry 3D991 insert—

“3D992 “Software” specially designed for the test, “development” or “production” of Printed Circuit Boards (PCBs).”.

(8)

After entry 3E991 insert—

“3E992 “Technology” for the “development”, “production” or “use” of Printed Circuit Boards (PCBs).”.

(9)

In Schedule 3A (luxury goods)—

(a)

in paragraph 17, insert in the appropriate place in the table—

“8527 12 00

Pocket-size radio cassette”;

(b)

in paragraph 18, insert in the appropriate places in the table—

“8703 21

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <=1,000 cm³

8703 22

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity >1,000 cm³ but <=1,500 cm³

8703 31

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only diesel engine of a cylinder capacity <=1,500 cm³”.

(10)

In Schedule 3B (iron and steel products)—

(a)

in the heading to Part 2, for “Part 3” substitute “Part 2”;

(b)

after Part 3, insert the Part 4 which is set out in Schedule 1 to these Regulations.

(11)

After Schedule 3B insert the Schedule 3BA which is set out in Schedule 2 to these Regulations.

(12)

Schedule 3C (defence and security goods and defence and security technology) is amended in accordance with paragraphs (13) to (16).

(13)

In Part 3, after paragraph 3 insert—

“Other related goods3A.

(1)

Any goods within commodity codes 9303 and 9304 not covered by paragraphs 1 to 3 above.

(2)

Paragraph 1 of Schedule 3 applies for the purposes of interpreting sub-paragraph (1).”.

(14)

Part 4 is amended in accordance with paragraphs (15) and (16).

(15)

In entry 1C991—

(a)

in c.1—

(i)

for “1C351.d.3” substitute “1C351.d.1”;

(ii)

for “1C351.d.6” substitute “1C351.d.3”;

(b)

in c.2—

(i)

for “1C351.d.3” substitute “1C351.d.1”;

(ii)

for “1C351.d.6” substitute “1C351.d.3”;

(c)

in d.1, for “1C351.d.3” substitute “1C351.d.1”;

(d)

in d.2, for “1C351.d.6” substitute “1C351.d.3”;

(e)

in d.3—

(i)

for “1C351.d.3” substitute “1C351.d.1”;

(ii)

for “1C351.d.6” substitute “1C351.d.3”.

(16)

In entry 1C995—

(a)

in a.1, for “10” substitute “30”;

(b)

in a.2, for “less than 30 per cent.” substitute “30 per cent. or less”;

(c)

in the table in a.2.b, after “Ammonium hydrogen fluoride” insert “or ammonium bifluoride”;

(d)

in b.1, for “the following concentrations of CWC Schedule 2” substitute “30 per cent. or less, by weight, of any single CWC Schedule 2”;

(e)

omit b.1.a and b.1.b;

(f)

in b.2, for “less than 30 per cent.” substitute “30 per cent. or less”;

(g)

in c., for “precursor chemicals controlled by the following” substitute “the following precursor chemicals”;

(h)

in the table in c.—

(i)

after “Ammonium hydrogen fluoride” insert “or ammonium bifluoride”;

(ii)

insert in the appropriate places the precursor chemicals specified in Schedule 3 to these Regulations.

(17)

Schedule 3E (G7 dependency and further goods) is amended in accordance with paragraphs (18) to (20).

(18)

In Part 2—

(a)

in paragraph 2, for “Any” substitute “Subject to paragraph 2A, any”;

(b)

after paragraph 2 but before the table insert—

“2A.

Goods coming within commodity codes 8703 23, 8703 24, 8703 32 and 8703 33 do not include ambulances.”;

(c)

in the table, insert in the appropriate places the commodity codes and goods which are set out in Schedule 4 to these Regulations.

(19)

In Part 3, insert in the appropriate places the commodity codes and goods which are set out in Schedule 5 to these Regulations.

(20)

After Part 3, insert the Part 4 which is set out in Schedule 6 to these Regulations.

(21)

Schedule 5 (Treasury licences: purposes) is amended in accordance with paragraphs (22) and (23).

(22)

After Part 1 insert—

“PART 1ZADivestment etc.

Interpretation of Part 1ZA9DA.

In this Part—

“designated person”, “frozen account” and “relevant institution” have the respective meanings given in regulation 58(7);

“Government of Russia” has the same meaning as in regulation 6;

“non-UK country” means a country that is not the United Kingdom;

“non-UK credit or financial institution” has the same meaning as in regulation 17A;

“person concerned” means the Government of Russia or, as the case may be, a designated person;

“UK entity” means a person, other than an individual, incorporated or constituted under the law of any part of the United Kingdom.

Divestment9DB.

(1)

To enable anything to be done by a UK entity to enable that entity to undertake a relevant transfer.

(2)

In sub-paragraph (1), a “relevant transfer” means a transfer of funds or economic resources located in Russia and owned, held or controlled by the UK entity, to a person concerned in order to enable that entity to divest itself, either wholly or partially, of those funds or economic resources.

(3)

Where sub-paragraph (4) applies, to enable anything to be done by a UK entity in order to allow that entity to acquire from a person concerned an interest in that entity held by that person.

(4)

This sub-paragraph applies where—

(a)

the sole consideration for that acquisition is a transfer of funds from the UK entity to the person concerned;

(b)

such funds are credited to—

(i)

a frozen account held by a relevant institution; or

(ii)

an account held by a non-UK credit or financial institution in a non-UK country; and

(c)

where paragraph (b)(ii) applies, the law of that non-UK country—

(i)

contains relevant and appropriate—

(aa)

prohibitions corresponding to those in Part 3 of these Regulations; and

(bb)

exceptions corresponding to those in Part 7 of these Regulations; and

(ii)

where relevant or appropriate, allows for licences to be granted on grounds corresponding to those in this Schedule.

Enabling others to divest themselves of funds or economic resources9DC.

(1)

To enable anything to be done by a UK entity in order to enable another person (“B”) to undertake a relevant transfer.

(2)

In sub-paragraph (1), a “relevant transfer” means a transfer of funds or economic resources located in Russia and owned, held or controlled by B, to a person concerned, in order to enable B to divest itself, either wholly or partially, of those funds or economic resources.

(3)

Where sub-paragraph (4) applies, to enable anything to be done by a UK entity in order to enable B to acquire from a person concerned an interest in B held by the person concerned.

(4)

This sub-paragraph applies where—

(a)

the sole consideration for that acquisition is a transfer of funds from B to the person concerned;

(b)

such funds are credited to—

(i)

a frozen account held by a relevant institution; or

(ii)

an account held by a non-UK credit or financial institution in a non-UK country; and

(c)

where paragraph (b)(ii) applies, the law of that non-UK country—

(i)

contains relevant and appropriate—

(aa)

prohibitions corresponding to those in Part 3 of these Regulations; and

(bb)

exceptions corresponding to those in Part 7 of these Regulations; and

(ii)

where relevant or appropriate, allows for licences to be granted on grounds corresponding to those in this Schedule.”.

(23)

In Part 1C—

(a)

for the heading substitute “Processing payments”;

(b)

after paragraph 9T insert—

“Other licensing purposes9TA.

To enable anything to be done in connection with a licence which the Treasury has decided to issue for another purpose specified in this Schedule.”.

(24)

Schedule 7 omits commodity codes and the descriptions of items associated with those codes.

Minor consequential amendments23.

(1)

In the provisions specified in paragraph (2), for “(correspondent banking relationships etc.)”, substitute “(corresponding banking relationships and processing payments)”.

(2)

Those provisions are—

(a)

regulation 5(1)(aa) and (1A)(b);

(b)

regulation 19A(3);

(c)

regulation 62A(1);

(d)

regulation 64(1); and

(e)

regulation 72(5)(c).

(3)

In the heading to Part 1B of Schedule 5, for “etc.” substitute “and processing payments”.

Anne-Marie Trevelyan
Minister of State
Foreign, Commonwealth and Development Office

SCHEDULE 1New Part 4 of Schedule 3B

Regulation 22(10)

“PART 4

Specified products for the purposes of Part 44.

Any thing falling within a commodity code mentioned in column 1 of the following table—

Commodity code

Description

7201

Pig iron and spiegeleisen in pigs, blocks or other primary forms

7202

Ferro-alloys

7203

Ferrous 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

Ferrous waste and scrap; remelting scrap ingots of iron and steel

7205

Granules and powders, of pig iron, spiegeleisen, iron or steel”

SCHEDULE 2New Schedule 3BA

Regulation 22(11)

“SCHEDULE 3BAMetals

Regulation 46IF(1)

PART 1

Interpretation

1.

Paragraph 1 of Schedule 3 applies for the purposes of interpreting Part 2.

PART 2

Specified products for the purposes of this Schedule

2.

Any thing falling within a commodity code mentioned in column 1 of the following table.

Commodity code (1)

Description (2)

74

Copper and articles thereof

75

Nickel and articles thereof

76

Aluminium and articles thereof

78

Lead and articles thereof

79

Zinc and articles thereof

80

Tin and articles thereof

8101

Tungsten (wolfram) and articles thereof, including waste and scrap

8102

Molybdenum and articles thereof, including waste and scrap

8103

Tantalum and articles thereof, including waste and scrap

8104

Magnesium and articles thereof, including waste and scrap

8105

Cobalt mattes and other intermediate products of cobalt metallurgy, cobalt and articles thereof, including waste and scrap

8106

Bismuth and articles thereof, including waste and scrap

8109

Zirconium and articles thereof, including waste and scrap

8110

Antimony and articles thereof, including waste and scrap

8111

Manganese and articles thereof, including waste and scrap

8112

Beryllium, chromium. hafnium, rhenium, thallium, cadmium, germanium, vanadium, gallium, indium and niobium (columbium) and articles of these metals, including waste and scrap

8113

Cermets and articles thereof, including waste and scrap

82

Tools, implements, cutlery, spoons and forks of base metal; parts thereof of base metal

83

Miscellaneous articles of base metal”

SCHEDULE 3New entries in table in 1C995 c. in Part 4 of Schedule 3C

Regulation 22(16)(h)

“Chemical name

CAS Number

Regulation 53A applies?

Arsenic trichloride

7784-34-1

Benzilic Acid

76-93-7

Diethyl ethylphosphonate;

78-38-6

Diethyl methylphosphonate;

683-08-9

Diethyl methylphosphonite

15715-41-0

Diethyl-N,N-dimethylphosphoroamidate;

2404-03-7

N,N-Diisopropylaminoethanethiol hydrochloride;

41480-75-5

N,N-Diisopropyl-beta-aminoethane thiol;

5842-07-9

N,N-Diisopropyl-beta-aminoethanol;

96-80-0

N,N-Diisopropyl-beta-aminoethyl chloride;

96-79-7

N,N-Diisopropyl-beta-aminoethyl chloride hydrochloride;

4261-68-1

Dimethyl ethylphosphonate;

6163-75-3

Dimethyl methylphosphonate;

756-79-6

N,N-dimethylamino-phosphoryl dichloride;

677-43-0

Ethyl phosphonous dichloride [Ethyl phosphinyl dichloride];

1498-40-4

Ethyl phosphonus difluoride [Ethyl phosphinyl difluoride];

430-78-4

Ethyl phosphonyl dichloride;

1066-50-8

Methylphosphonic acid;

993-13-5

Methylphosphonothioic dichloride.

676-98-2

Pinacolyl alcohol;

464-07-3

3-Quinuclidinol;

1619-34-7

Thiodiglycol.

111-48-8

Diethyl phosphite;

762-04-9

Dimethyl phosphite (dimethyl hydrogen phosphite);

868-85-9

Ethyldiethanolamine;

139-87-7

Phosphorus oxychloride;

10025-87-3

Phosphorus pentachloride;

10026-13-8

Phosphorus trichloride;

7719-12-2

Sulfur dichloride;

10545-99-0

Sulfur monochloride;

10025-67-9

Thionyl chloride;

7719-09-7

Triethanolamine;

102-71-6

Triethyl phosphite;

122-52-1

Trimethyl phosphite.

121-45-9”

SCHEDULE 4Insertion of commodity codes and goods into Part 2 of Schedule 3E

Regulation 22(18)(c)

“Commodity code

Item

2508 10

Bentonite

2508 30

Fireclay (excluding kaolin and other kaolinic clays and expanded clay)

2508 50

Andalusite, kyanite and sillimanite

2508 60

Mullite

2515 11

Marble and travertine, crude or roughly trimmed

2522 20

Slaked lime

2525 10

Crude mica and mica rifted into sheets or splittings

2525 30

Mica waste

2526 10

Natural steatite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape, and talc, uncrushed or unpowdered

2708 10

Pitch obtained from coal tar or from other mineral tars

2712 20

Paraffin wax containing < 0.75% by weight of oil

2804 50

Boron; tellurium

2804 69

Silicon containing < 99.99% by weight of silicon

2804 70

Phosphorus

2804 90

Selenium

2819 10

Chromium trioxide

2820 90

Manganese oxides (excluding manganese dioxide)

2839 11

Metasilicates of sodium, including commercial metasilicates

2839 19

Silicates of sodium, including commercial silicates (excluding sodium metasilicates)

2843 90

Inorganic or organic compounds of precious metals, whether or not chemically defined (excluding silver and gold); amalgams of precious metals

2901 10

Saturated acyclic hydrocarbons

2901 21

Ethylene

2901 22

Propene “propylene”

2902 19

Cyclanes, cyclenes and cycloterpenes (excluding cyclohexane)

2902 20

Benzene

2902 42

M-xylene

2902 60

Ethylbenzene

2902 70

Cumene

2902 90

Cyclic hydrocarbons (excluding cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)

2903

Halogenated derivatives of hydrocarbons

2904

Sulphonated, nitrated or nitrosated derivatives of hydrocarbons, whether or not halogenated

2906 11

Menthol

2906 12

Cyclohexanol, methylcyclohexanols and dimethylcyclohexanols

2906 21

Benzyl alcohol

2906 29

Aromatic cyclic alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding benzyl alcohol)

2907 12

Cresols and their salts

2907 15

Naphthols and their salts

2907 21

Resorcinol and its salts

2907 23

4,4’-isopropylidenediphenol “bisphenol a, diphenylolpropane” and its salts

2907 29

Polyphenols and phenol-alcohols (excluding resorcinol and hydroquinone “quinol” and their salts, and 4,4’-isopropylidenediphenol “bisphenol a, diphenylolpropane” and its salts)

2909 11

Diethyl ether

2909 19

Acyclic ethers and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding diethyl ether)

2909 30

Aromatic ethers and their halogenated, sulphonated, nitrated or nitrosated derivatives

2909 44

Monoalkylethers of ethylene glycol or of diethylene glycol (excluding monobutyl ethers)

2909 50

Ether-phenols, ether-alcohol-phenols and their halogenated, sulphonated, nitrated or nitrosated derivatives

2909 60

Alcohol peroxides, ether peroxides, ketone peroxides and their halogenated, sulphonated, nitrated or nitrosated derivatives

2910 30

1-chloro-2,3-epoxypropane “epichlorohydrin”

2910 40

Dieldrin (iso) (inn)

2910 50

Endrin (iso)

2910 90

Epoxides, epoxyalcohols, epoxyphenols and epoxyethers, with a three-membered ring, and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding oxirane “ethylene oxide”, methyloxirane “propylene oxide”, 1-chloro-2,3-epoxypropane “epichlorohydrin”, dieldrin (iso, inn) and endrin (iso))

2912 11

Methanal “formaldehyde”

2912 19

Acyclic aldehydes, without other oxygen function (excluding methanal (formaldehyde) and ethanal (acetaldehyde))

2912 21

Benzaldehyde

2912 29

Cyclic aldehydes, without other oxygen function (excluding benzaldehyde)

2912 41

Vanillin “4-hydroxy-3-methoxybenzaldehyde”

2912 42

Ethylvanillin “3-ethoxy-4-hydroxybenzaldehyde”

2912 50

Cyclic polymers of aldehydes

2916 11

Acrylic acid and its salts

2916 16

Binapacryl (iso)

2916 19

Unsaturated acyclic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and halogenated, sulphonated, nitrated or nitrosated derivatives (excluding acrylic acid and its salts and esters, methacrylic acid and its salts and esters, and oleic, linoleic or linolenic acids, their salts and esters, and binapacryl (iso))

2916 20

Cyclanic, cyclenic or cycloterpenic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding inorganic or organic compounds of mercury)

2916 31

Benzoic acid, its salts and esters (excluding inorganic or organic compounds of mercury)

2916 32

Benzoyl peroxide and benzoyl chloride

2916 34

Phenylacetic acid and its salts

2916 39

Aromatic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excluding benzoic acid, its salts and esters, benzoyl peroxide, benzoyl chloride, phenylacetic acid and its salts, and inorganic or organic compounds of mercury whether or not chemically defined)

3201 10

Quebracho extract

3201 20

Wattle extract

3702 10

Photographic film in rolls, unexposed, for x-ray (excluding that of paper, paperboard or textiles)

3702 31

Photographic film “including instant print film”, in rolls, sensitised, unexposed, without perforations, width <= 105 mm, for colour photography “polychrome” (excluding that of paper, paperboard or textiles)

3702 41

Photographic film “including instant print film”, sensitised, in rolls, unexposed, without perforations, width > 610 mm, length > 200 m, for colour photography “polychrome” (excluding that of paper, paperboard or textiles)

3702 42

Photographic film “including instant print film”, sensitised, in rolls, unexposed, without perforations, width > 610 mm, length > 200 m, for monochrome photography (excluding that of paper, paperboard or textiles)

3702 52

Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width <= 16 mm (excluding of paper, paperboard or textiles)

3702 53

Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width > 16 mm to 35 mm, length <= 30 m, for slides

3702 54

Photographic film, sensitised, in rolls, unexposed, with perforations, for colour photography “polychrome”, width > 16 mm but <= 35 mm, length <= 30 m (excluding of paper, paperboard and textiles; for slides)

3702 96

Photographic film, sensitised, in rolls, unexposed, with perforations, for monochrome photography, width <= 35 mm, length <= 30 m (excluding of paper, paperboard and textiles; x-ray film)

3703 10

Photographic paper, paperboard and textiles, sensitised, unexposed, in rolls > 610 mm wide

3706 90

Cinematographic film, exposed and developed, whether or not incorporating soundtrack or consisting only of soundtrack, width < 35 mm

3810 90

Fluxes and other auxiliary preparations for soldering, brazing or welding; preparations of a kind used as cores or coatings for welding electrodes or rods (excluding soldering, brazing or welding powders and pastes consisting of metal and other materials, and welding electrodes or rods of base metals or metal carbides coated with fluxes)

3811

Anti-knock preparations, oxidation inhibitors, gum inhibitors, viscosity improvers, anti-corrosive preparations and other prepared additives, for mineral oils (including gasoline) or for other liquids used for the same purposes as mineral oils

3905 30

Poly “vinyl alcohol”, in primary forms, whether or not containing unhydrolyzed acetate groups

3905 99

Polymers of vinyl esters and other vinyl polymers, in primary forms (excluding those of vinyl chloride or other halogenated olefins, poly “vinyl acetate”, vinyl acetate copolymers and poly “vinyl alcohol”, whether or not containing unhydrolised acetate groups)

4002 19

Styrene-butadiene rubber “sbr”; carboxylated styrene-butadiene rubber “xsbr”, in primary forms or in plates, sheets or strip (excluding latex)

4002 49

Chloroprene “chlorobutadiene rubber, cr”, in primary forms or in plates, sheets or strip (excluding latex)

4002 59

Acrylonitrile-butadiene rubber “nbr”, in primary forms or in plates, sheets or strip (excluding latex)

4002 60

Isoprene rubber “ir”, in primary forms or in plates, sheets or strip

4002 70

Ethylene-propylene diene rubber “epdm”, non-conjugated, in primary forms or in plates, sheets or strip

4006 90

Rods, bars, tubes, profiles and other forms of unvulcanised rubber, including mixed rubber, and articles of unvulcanised rubber, including mixed rubber (excluding plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and “camel-back” strips)

4010 11

Conveyor belts or belting, of vulcanised rubber, reinforced only with metal

4010 12

Conveyor belts or belting, of vulcanised rubber, reinforced only with textile materials

4010 19

Conveyor belts or belting, of vulcanised rubber (excluding reinforced only with metal or only with textile materials)

4010 32

Endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, of an outside circumference > 60 cm but <= 180 cm (excluding v-ribbed)

4010 34

Endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, of an outside circumference > 180 cm but <= 240 cm (excluding v-ribbed)

4011 20

New pneumatic tyres, of rubber, of a kind used on aircraft

4011 30

New pneumatic tyres, of rubber, of a kind used for buses and lorries (excluding tyres with lug, corner or similar treads

4012 12

Retreaded pneumatic tyres, of rubber, of a kind used on buses or lorries

4012 90

Solid or cushion tyres, interchangeable tyre treads and tyre flaps, of rubber

4407

Wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness exceeding 6 mm

4412

Plywood, veneered panels and similar laminated wood

4503 90

Articles of natural cork (excluding cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footwear and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof)

4504 90

Agglomerated cork, with or without a binding substance, and articles of agglomerated cork (excluding footwear and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof; blocks, plates, sheets or strips; tiles of any shape; solid cylinders, including discs)

4703 11

Unbleached coniferous chemical wood pulp, soda or sulphate (excluding dissolving grades)

4704 19

Unbleached non-coniferous chemical wood pulp, sulphite (excluding dissolving grades)

4706 20

Pulps of fibres derived from recovered “waste and scrap” paper or paperboard

4706 91

Mechanical pulp of fibrous cellulosic material (excluding that of bamboo, wood, cotton linters and fibres derived from recovered (waste and scrap) paper or paperboard))

4706 93

Semi-chemical pulp of fibrous cellulosic material (excluding that of bamboo, wood, cotton linters and fibres derived from recovered (waste and scrap) paper or paperboard))

4707 20

Recovered “waste and scrap” paper or paperboard made mainly of bleached chemical pulp, not coloured in the mass

4707 90

Recovered “waste and scrap” paper or paperboard, including unsorted waste and scrap (excluding waste and scrap of unbleached kraft paper or kraft paperboard, or of corrugated paper or corrugated paperboard, that of paper or paperboard made mainly of bleached chemical pulp not coloured in the mass, that of paper or paperboard made mainly of mechanical pulp, and paper wool)

4804 51

Unbleached kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m² (excluding kraftliner, sack kraft paper and goods of heading 4802, 4803 or 4808)

4805 11

Semi-chemical fluting paper, uncoated, in rolls of a width > 36 cm

4805 12

Straw fluting paper, in rolls of a width > 36 cm, weighing >= 130 g/m²

4805 19

Fluting paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excluding semi-chemical fluting paper and straw fluting paper)

4805 30

Sulphite wrapping paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

4805 50

Felt paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

4805 93

Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m², n.e.s.

4808 10

Corrugated paper and paperboard “with or without glued flat surface sheets”, whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

4808 40

Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

4809 90

Transfer papers, including coated or impregnated paper for duplicator stencils or offset plates, whether or not printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excluding self-copy paper)

4810 14

Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets with one side <= 435 mm and the other side <= 297 mm in the unfolded state

4810 29

Paper and paperboard used for writing, printing or other graphic purposes, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excluding lightweight paper)

4810 32

Kraft paper and paperboard, bleached uniformly throughout the mass and containing > 95% chemically processed wood fibres by weight in relation to the total fibre content, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size, weighing > 150 g/m² (excluding that for writing, printing or other graphic purposes)

4822 90

Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excluding those for winding textile yarn)

4823 61

Trays, dishes, plates, cups and the like, of bamboo paper or bamboo paperboard

4823 69

Trays, dishes, plates, cups and the like, of paper or paperboard (excluding of bamboo paper or bamboo paperboard)

4823 90

Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

5105 10

Wool, carded

5105 21

Wool, combed, in fragments “open tops”

5105 29

Wool, combed (excluding that in fragments “open tops”)

5105 31

Hair of kashmir “cashmere” goats, carded or combed

5107 10

Yarn of combed wool containing >= 85% wool by weight (excluding that put up for retail sale)

5112 20

Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial filaments (excluding fabrics for technical uses of heading 5911)

5112 30

Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight, mixed principally or solely with synthetic or artificial staple fibres (excluding fabrics for technical uses of heading 5911)

5112 90

Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight (excluding those mixed principally or solely with synthetic or artificial filaments or staple fibres and fabrics for technical uses of heading 5911)

5205 11

Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714.29 decitex “<= mn 14” (excluding sewing thread and yarn put up for retail sale)

5205 12

Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “> mn 14 to mn 43” (excluding sewing thread and yarn put up for retail sale)

5205 13

Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “> mn 43 to mn 52” (excluding sewing thread and yarn put up for retail sale)

5205 14

Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “> mn 52 to mn 80” (excluding sewing thread and yarn put up for retail sale)

5205 15

Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of < 125 decitex “> mn 80” (excluding sewing thread and yarn put up for retail sale)

5205 22

Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “> mn 14 to mn 43” (excluding sewing thread and yarn put up for retail sale)

5205 23

Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “> mn 43 to mn 52” (excluding sewing thread and yarn put up for retail sale)

5205 24

Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “> mn 52 to mn 80” (excluding sewing thread and yarn put up for retail sale)

5205 26

Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 106.38 decitex to < 125 decitex “> mn 80 to mn 94” (excluding sewing thread and yarn put up for retail sale)

5205 27

Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 83.33 decitex to < 106.38 decitex “> mn 94 to mn 120” (excluding sewing thread and yarn put up for retail sale)

5205 31

Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714.29 decitex “<= mn 14” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 32

Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “> mn 14 to mn 43” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 33

Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “> mn 43 to mn 52” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 34

Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “> mn 52 to mn 80” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 35

Multiple “folded” or cabled cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of < 125 decitex “> mn 80” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 42

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 232.56 decitex to < 714.29 decitex “> mn 14 to mn 43” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 43

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 192.31 decitex to < 232.56 decitex “> mn 43 to mn 52” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 44

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192.31 decitex “> mn 52 to mn 80” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 46

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 106.38 decitex to < 125 decitex “> mn 80 to mn 94” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 47

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 83.33 decitex to < 106.38 decitex “> mn 94 to mn 120” per single yarn (excluding sewing thread and yarn put up for retail sale)

5205 48

Multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of < 83.33 decitex “> mn 120” per single yarn (excluding sewing thread and yarn put up for retail sale)

5211 11

Plain woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², unbleached

5211 12

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², in three-thread or four-thread twill, including cross twill, unbleached

5211 20

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², bleached

5211 31

Plain woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², dyed

5211 32

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², in three-thread or four-thread twill, including cross twill, dyed

5211 39

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², dyed (excluding those in three-thread or four-thread twill, including cross twill, and plain woven fabrics)

5211 41

Plain woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², made of yarn of different colours

5211 42

Denim, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², made of yarn of different colours

5211 43

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², in three-thread or four-thread twill, including cross twill, made of yarn of different colours

5211 49

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², made of yarn of different colours (excluding those in three-thread or four-thread twill, including cross twill, and plain woven fabrics)

5211 52

Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², in three-thread or four-thread twill, including cross twill, printed

5308 10

Coconut “coir” yarn

5308 90

Yarn of vegetable textile fibres (excluding flax yarn, yarn of jute or of other textile bast fibres of heading 5303, coconut “coir” yarn, hemp yarn and cotton yarn)

5403 10

High-tenacity yarn of viscose rayon filament (excluding sewing thread and yarn put up for retail sale)

5403 31

Yarn of viscose rayon filament, including monofilament of < 67 decitex, single, untwisted or with a twist of <= 120 turns per metre (excluding sewing thread, high-tenacity yarn and yarn put up for retail sale)

5403 32

Yarn of viscose rayon filament, including monofilament of < 67 decitex, single, with a twist of > 120 turns per metre (excluding sewing thread, high-tenacity yarn and yarn put up for retail sale)

5403 39

Artificial filament yarn, including artificial monofilament of < 67 decitex, single (excluding sewing thread, filament yarn of viscose or cellulose acetate and yarn put up for retail sale)

5403 41

Multiple “folded” or cabled filament yarn of viscose rayon, including monofilament of < 67 decitex (excluding sewing thread, high-tenacity yarn and yarn put up for retail sale)

5403 49

Multiple “folded” or cabled artificial filament yarn, including artificial monofilament of < 67 decitex (excluding sewing thread, filament yarn of viscose or cellulose acetate and yarn put up for retail sale)

5404 11

Elastomeric monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm

5501 11

Filament tow as specified in note 1 to chapter 55, of aramids

5501 19

Filament tow as specified in note 1 to chapter 55, of nylon or other polyamides (excluding of aramids)

5501 20

Filament tow as specified in note 1 to chapter 55, of polyesters

5501 30

Filament tow as specified in note 1 to chapter 55, acrylic or modacrylic

5501 40

Synthetic filament tow as specified in note 1 to chapter 55, of polypropylene

5502 90

Artificial filament tow, as specified in note 1 to chapter 55 (excluding of acetate)

5503 11

Staple fibres of aramids, not carded, combed or otherwise processed for spinning

5503 20

Staple fibres of polyesters, not carded, combed or otherwise processed for spinning

5503 30

Acrylic or modacrylic staple fibres, not carded, combed or otherwise processed for spinning

5503 90

Synthetic staple fibres, not carded, combed or otherwise processed for spinning (excluding those of polypropylene, acrylic, modacrylic, polyesters, nylon or other polyamides)

5506 10

Staple fibres of nylon or other polyamides, carded, combed or otherwise processed for spinning

5506 20

Staple fibres of polyesters, carded, combed or otherwise processed for spinning

5506 30

Acrylic or modacrylic staple fibres, carded, combed or otherwise processed for spinning

5506 90

Synthetic staple fibres carded, combed or otherwise processed for spinning (excluding acrylic, modacrylic, polyester, polypropylene, nylon or other polyamides)

5516

Woven fabrics of artificial staple fibres

5604 10

Textile-covered rubber thread and cord

5901 90

Tracing cloth; prepared painting canvas; buckram and similar stiffened textile fabrics of a kind used for hat foundations (excluding plastic-coated textile fabrics)

6003 10

Knitted or crocheted fabrics of wool or fine animal hair, of a width of <= 30 cm (excluding those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, including “long pile”, looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

6003 20

Knitted or crocheted fabrics of cotton, of a width of <= 30 cm (excluding those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, including “long pile”, looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

6003 30

Knitted or crocheted fabrics of synthetic fibres, of a width of <= 30 cm (excluding those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, including “long pile”, looped pile fabrics, labels, badges and similar articles, knitted or crocheted fabrics, impregnated, coated, covered or laminated, and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

6003 90

Knitted or crocheted fabrics of a width of <= 30 cm (excluding of cotton, man-made fibres, wool or fine animal hair, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, including “long pile”, looped pile fabrics, labels, badges and similar articles, knitted or crocheted fabrics, impregnated, coated, covered or laminated, and sterile surgical or dental adhesion barriers of subheading 3006.10.30))

6806 20

Exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, including intermixtures thereof

6811 40

Articles of asbestos-cement, cellulose fibre-cement or the like, containing asbestos

7002 10

Glass in balls, unworked (excluding glass microspheres <= 1 mm in diameter, glass balls of the nature of a toy)

7003 12

Cast glass and rolled glass, in non-wired sheets, coloured throughout the mass “body tinted”, opacified, flashed or having an absorbent, reflecting or non-reflecting layer, but not otherwise worked

7003 19

Cast glass and rolled glass, in non-wired sheets, not otherwise worked (excluding glass coloured throughout the mass “body tinted”, opacified, flashed or having an absorbent, reflecting or non-reflecting layer)

7003 20

Cast glass and rolled glass, in wired sheets, whether or not with absorbent, reflecting or non-reflecting layer, but not otherwise worked

7004 90

Sheets of glass, drawn or blown, but not otherwise worked (excluding glass coloured throughout the mass “body tinted” opacified, flashed or having an absorbent, reflecting or non-reflecting layer)

7005 21

Float glass and surface ground glass, in sheets, coloured throughout the mass “body tinted”, opacified, flashed or merely surface ground, but not otherwise worked (excluding wired glass or glass having an absorbent, reflecting or non-reflecting layer)

7005 29

Float glass and surface ground and polished glass, in sheets, but not otherwise worked (excluding wired glass or glass coloured throughout the mass “body tinted”, opacified, flashed or merely surface ground, or glass having an absorbent, reflecting or non-reflecting layer)

7207 11

Semi-finished products of iron or non-alloy steel containing, by weight, < 0.25% of carbon, of square or rectangular cross-section, the width measuring < twice the thickness

7207 19

Semi-finished products of iron or non-alloy steel containing, by weight, < 0.25% of carbon, of circular cross-section, or of a cross-section other than square or rectangular

7207 20

Semi-finished products of iron or non-alloy steel containing, by weight, >= 0.25% of carbon

7213 10

Bars and rods, hot-rolled, in irregularly wound coils of iron or non-alloy steel, with indentations, ribs, grooves or other deformations produced during the rolling process

7213 91

Bars and rods, hot-rolled, in irregularly wound coils, of iron or non-alloy steel, of circular cross-section measuring < 14 mm in diameter (excluding bars and rods of free-cutting steel, and bars and rods with indentations, ribs, grooves or other deformations produced during the rolling process)

7216 21

l sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or extruded, of a height of < 80 mm

7216 31

u sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, of a height >= 80 mm

7216 32

i sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, of a height >= 80 mm

7216 40

l sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, of a height >= 80 mm

7216 50

Sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded (excluding u, i, h, l or t sections)

7216 61

Angles, shapes and sections, of iron or non-alloy steel, from flat-rolled products simply cold-formed or cold-finished (excluding profiled sheet)

7216 91

Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished from flat-rolled products and further worked

7216 99

Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished and further worked, or hot-forged, or hot-formed by other means and further worked, n.e.s. (excluding from flat-rolled products)

7218 10

Steel, stainless, in ingots and other primary forms (excluding waste and scrap in ingot form, and products obtained by continuous casting)

7218 99

Semi-finished products of stainless steel (excluding of rectangular (other than square) cross-section))

7224 90

Semi-finished products of alloy steel other than stainless

7228 10

Bars and rods of high-speed steel (excluding semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)

7228 20

Bars and rods of silico-manganese steel (excluding semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)

7228 40

Bars and rods of alloy steel other than stainless, not further worked than forged (excluding products of high-speed steel or silico-manganese steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)

7228 50

Bars and rods of alloy steel other than stainless, not further worked than cold-formed or cold-finished (excluding products of high-speed steel or silico-manganese steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)

7407 21

Bars, rods and profiles, of copper-zinc base alloys “brass”, n.e.s.

7407 29

Bars, rods and profiles of copper alloys, n.e.s. (excluding such articles of copper-zinc base alloys “brass”)

7408 21

Wire of copper-zinc base alloys “brass”

7408 22

Wire of copper-nickel alloys “cupro-nickel” or copper-nickel-zinc alloys “nickel silver”

7408 29

Wire of copper alloys (other than copper-zinc alloys (brass) copper-nickel alloys (cupro-nickel) or copper-nickel-zinc alloys (nickel silver))

7409 21

Plates, sheets and strip, of copper-zinc base alloy “brass”, of a thickness of > 0.15 mm, in coils (excluding expanded sheet and strip and electrically insulated strip)

7409 29

Plates, sheets and strip, of copper-zinc base alloys “brass”, of a thickness of > 0.15 mm, not in coils (excluding expanded sheet and strip and electrically insulated strip)

7409 31

Plates, sheets and strip, of copper-tin base alloys “bronze”, of a thickness of > 0.15 mm, in coils (excluding expanded sheet and strip and electrically insulated strip)

7409 39

Plates, sheets and strip, of copper-tin base alloys “bronze”, of a thickness of > 0.15 mm, not in coils (excluding expanded sheet and strip and electrically insulated strip)

7409 90

Plates, sheets and strip, of copper alloys, of a thickness of > 0.15 mm (excluding copper-zinc base alloys “brass”, copper-zinc base alloys “bronze”, copper-nickel base alloys “cupro-nickel”, copper-nickel-zinc base alloys “nickel silver”, and expanded sheet and strip and electrically insulated strip)

7505 12

Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excluding electrically insulated products)

7505 22

Wire of nickel alloys (excluding electrically insulated products)

7506 20

Plates, sheets, strip and foil, of nickel alloys (excluding expanded plates, sheets or strip)

7507 12

Tubes and pipes of nickel alloys

7507 20

Tube or pipe fittings, of nickel

7605 11

Wire of non-alloy aluminium, with a maximum cross-sectional dimension of > 7 mm (excluding stranded wire, cables, plaited bands and the like and other articles of heading 7614, and electrically insulated wires)

7605 21

Wire of aluminium alloys, with a maximum cross-sectional dimension of > 7 mm (excluding stranded wire, cables, plaited bands and the like and other articles of heading 7614, and electrically insulated wires)

7804 20

Lead powders and flakes (excluding grains of lead, and spangles of heading 8308)

8001 10

Unwrought tin, not alloyed

8102 10

Molybdenum powders

8102 94

Unwrought molybdenum, including bars and rods obtained simply by sintering

8102 95

Molybdenum bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s.

8102 96

Molybdenum wire

8102 99

Articles of molybdenum, n.e.s.

8109 21

Unwrought zirconium and zirconium powders, containing < 1 part hafnium to 500 parts zirconium by weight

8109 29

Unwrought zirconium and zirconium powders, containing => 1 part hafnium to 500 parts zirconium by weight

8309 10

Crown corks of base metal

8459 69

Milling machines for metals, not numerically controlled (excluding way-type unit head machines, boring-milling machines, knee-type milling machines and gear cutting machines)

8466 30

Dividing heads and other special attachments for machine tools, n.e.s.

8466 93

Parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465, including work or tool holders, self-opening dieheads, dividing heads and other special attachments for the machines; tool holders for any type of tool for working in the hand; For machines of headings 8456 to 8461

8482 40

Needle roller bearings

8505 19

Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal

8511

Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines e.g. ignition magnetos, ignition coils, sparking plugs, glow plugs and starter motors; generators e.g. dynamos and alternators and cut-outs of a kind used in conjunction with such engines; parts thereof

8514 40

Equipment for the heat treatment of materials by induction or dielectric loss (excluding ovens and furnaces)

8525 60

Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

8703 23

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity >1,500 cm³ but <= 3,000 cm³

8703 24

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3,000 cm³

8703 32

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only diesel engine of a cylinder capacity > 1,500 cm³ but <= 2,500 cm³

8703 33

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only diesel engine of a cylinder capacity > 2,500 cm³

8703 40

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with both spark-ignition internal combustion reciprocating piston engine and electric motor as motors for propulsion (excluding plug-in hybrids)

8703 50

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with both diesel engine and electric motor as motors for propulsion (excluding plug-in hybrids)

8703 60

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with both spark-ignition internal combustion reciprocating piston engine and electric motor as motors for propulsion, capable of being charged by plugging to external source of electric power

8703 70

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with both diesel engine and electric motor as motors for propulsion, capable of being charged by plugging to external source of electric power

8703 80

Motor cars and other motor vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with only electric motor for propulsion

8703 90

Motor cars and other vehicles principally designed for the transport of <10 persons, including station wagons and racing cars, with engines other than internal combustion piston engine or electric motor

8704

Motor vehicles for the transport of goods, including chassis with engine and cab, excluding vehicles of CN codes 87042191 and 87042199 with engines of a cylinder capacity not exceeding 1 900 cm³

8903

Yachts and other vessels for pleasure or sports; rowing boats and canoes

9007 20

Cinematographic projectors

9007 91

Parts and accessories for cinematographic cameras, n.e.s.

9007 92

Parts and accessories for cinematographic projectors, n.e.s.

9015 30

Levels

9406 20

Modular building units, of steel

9606 10

Press-fasteners, snap-fasteners and press studs and parts therefor

9606 21

Buttons of plastics, not covered with textile material (excluding press-fasteners, snap-fasteners, press studs and cuff links)

9606 22

Buttons of base metal, not covered with textile material (excluding press-fasteners, snap-fasteners, press studs and cuff links)

9606 29

Buttons (excluding of plastics or base metal, not covered with textile material, press-fasteners, snap-fasteners, press studs and cuff links)

3818 00

Chemical elements doped for use in electronics, in the form of discs, wafers or similar forms; chemical compounds doped for use in electronics

9027 50

Other instruments and apparatus using optical radiation (UV, visible, IR)

9027 81

Mass spectrometers

8529 90

Other parts suitable for use solely or principally with the apparatus of headings 8524 to 8528

8471 50

Processing units other than those of subheading 8471 41 or 8471 49, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units

8471 80

Units for automatic data-processing machines (excluding processing units, input or output units and storage units)

8526 91

Radio navigational aid apparatus”

SCHEDULE 5Insertion of commodity codes and goods into Part 3 of Schedule 3E

Regulation 22(19)

“Commodity code

Item

2828 10

Calcium hypochlorites, including commercial calcium hypochlorite

7508 10

Cloth, grill, netting and fencing, of nickel wire

8307 90

Flexible tubing of base metal other than iron or steel, with or without fittings

8477 10

Injection-moulding machines for working rubber or plastics

8477 20

Extruders for working rubber or plastics

8477 59

Machinery for moulding or otherwise forming products from rubber or plastics (excluding injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes)

8477 80

Machinery for working rubber or plastics or for the manufacture of products from these materials, not specified or included elsewhere in this chapter

8477 90

Parts of machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.

9031 10

Machines for balancing mechanical parts

9031 41

Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

9031 49

Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90

9031 80

Instruments, appliances and machines for measuring or checking, not elsewhere specified in chapter 90 (excluding optical)”

SCHEDULE 6Insertion of Part 4 into Schedule 3E

Regulation 22(20)

“PART 4Further goods with potential military and industrial uses

4.

Any thing (other than a thing falling within commodity code 2933 which is pre-packaged for medical use) falling within a commodity code mentioned in column 1 of the following table.

Commodity code (1)

Description (2)

2517 10 20

Broken or crushed dolomite and limestone flux, for concrete aggregates, for road metalling or for railway or other ballast

2517 20

Macadam of slag, dross or similar industrial waste, whether or not incorporating pebbles, gravel, shingle and flint for concrete aggregates, for road metalling or for railway or other ballast

2705

Coal gas, water gas, producer gas, lean gas and similar gases (excluding petroleum gases and other gaseous hydrocarbons)

2707 91

Creosote oils (excluding chemically defined)

2711 12 11

Propane of a purity of >= 99%, for use as a power or heating fuel, liquefied

2711 12 19

Propane of a purity of >= 99%, liquefied (excluding for use as a power or heating fuel)

2801 20

Iodine

2811 22

Silicon Dioxide

2821 10

Iron oxides and hydroxides

2853 90 30

Liquid air, whether or not rare gases have been removed; compressed air

2921 19 50

Diethylamine and its salts

2933

Heterocyclic compounds

3603 10

Safety fuses

3603 30

Percussion caps (excluding cartridge cases with percussion caps)

3604 90

Signalling flares, rain rockets, fog signals and other pyrotechnic articles (excluding fireworks and cartridge blanks)

3802 90

Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excluding activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)

3812 39 10

Anti-oxidising preparations for rubber or plastics (excluding mixtures of oligomers of 2,2,4-trimethyl-1,2-dihydroquinoline “TMQ”)

3816

Refractory cements, mortars, concretes and similar compositions, including dolomite ramming mix, other than products of heading 3801

3822 90

Certified Reference Materials

3902

Polymers of propylene or of other olefins, in primary forms

3903 11

Expansible polystyrene, in primary forms

3910

Silicones in primary forms

3912 20

Cellulose nitrates (including collodions)

3920 71

Plates, sheets, film, foil and strip, of non-cellular regenerated cellulose, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excluding self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

3921 13 10

Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excluding such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

3923 30 10

Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

3926 30

Fittings for furniture, coachwork or the like (of plastics and other materials of headings 3901 to 3914)

3926 40

Statuettes and other ornamental articles (of plastics and other materials of headings 3901 to 3914)

3926 90

Other articles of plastics and articles of other materials of headings 3901 to 3914

4011 10

New pneumatic tyres, of rubber, of a kind used for motor cars, including station wagons and racing cars

4011 90

New pneumatic tyres, of rubber, (excluding of a kind used on agricultural, forestry, construction, mining or industrial handling vehicles and machines, for motor cars, station wagons, racing cars, buses, lorries, aircraft, motorcycles and bicycles)

4013 10

Inner tubes, of rubber, of a kind used on motor cars, including station wagons and racing cars, buses and lorries

4013 90

Inner tubes, of rubber (excluding those of a kind used on motor cars, including station wagons and racing cars, buses, lorries and bicycles)

5911 90 91

Self-adhesive circular polishing pads of a kind used for the manufacture of semiconductor wafers

6306 12

Tarpaulins, awnings and sunblinds of synthetic fibres (excluding flat covers of light fabrics made up as tarpaulins)

6306 19

Tarpaulins, awnings and sunblinds of textile materials (excluding of synthetic fibres and flat covers of light fabrics made up as tarpaulins)

6506 10 80

Safety headgear, whether or not lined or trimmed (other than of plastics)

7222 19 10

Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, containing by weight >= 2.5% nickel (excluding such products of circular cross-section)

7223 00 11

Wire of stainless steel, in coils, containing by weight 28% to 31% nickel and 20% to 22% chromium (excluding bars and rods)

7229 20

Wire of silico-manganese steel, in coils (excluding bars and rods)

7302

Railway or tramway track construction material of iron or steel, the following: rails, check-rails and rack rails, switch blades, crossing frogs, point rods and other crossing pieces, sleepers (cross-ties), fish-plates, chairs, chair wedges, sole plates (base plates), rail clips, bedplates, ties and other material specialised for jointing or fixing rails

7419 80 10

Cloth “including endless bands”, grill and netting, of copper wire of which the largest cross-sectional dimension <= 6 mm, and expanded metal, of copper (excluding cloth of metal fibres for clothing, lining and similar uses, flux-coated copper fabric for brazing, cloth, grill and netting made into hand sieves or machine parts)

7616 99 10

Articles of aluminium, cast, n.e.s.

8108 30

Titanium waste and scrap (excluding ash and residues containing titanium)

8201 10

Spades and shovels, with working parts of base metal

8201 30

Mattocks, picks, hoes and rakes, with working parts of base metal (excluding ice axes)

8201 40

Axes, billhooks and similar hewing tools, with working parts of base metal (excluding ice axes)

8202 10

Handsaws, with working parts of base metal (excluding power-operated saws)

8202 40

Chainsaw blades of base metal

8211 10

Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article

8211 93

Knives having other than fixed blades, including pruning knives, of base metal (excluding razors)

8211 94

Blades of base metal for table knives, pocket knives and other knives of heading 8211

8211 95

Handles of base metal for table knives, pocket knives and other knives of heading 8211

8403

Central heating boilers other than those of heading 8402

8407

Spark-ignition reciprocating or rotary internal combustion piston engines

8409

Parts suitable for use solely or principally with the engines of heading 8407 or 8408

8411

Turbojets, turbopropellers and other gas turbines

8413 20

Hand pumps for liquids (excluding those of subheading 8413 11 and 8413 19)

8413 40

Concrete pumps

8413 70

Other centrifugal pumps

8413 91

Parts of pumps for liquids, n.e.s.

8414 30

Compressors of a kind used in refrigerating equipment

8414 40

Air compressors mounted on a wheeled chassis for towing

8414 59

Fans (excluding table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)

8414 60

Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm

8414 70

Gas-tight biological safety cabinets

8414 80

Other Air pumps, air or other gas compressors and fans; ventilating or recycling hoods incorporating a fan, whether or not fitted with filters (excluding vacuum pumps, hand- or foot-operated air pumps, compressors of a kind used in refrigerating equipment, air compressors mounted on a wheeled chassis for towing, fans, hoods having a maximum horizontal side note exceeding 120cm and gas-tight biological safety cabinets)

8417

Industrial or laboratory furnaces and ovens, including incinerators, non-electric

8418 10

Combined refrigerator-freezers, fitted with separate external doors or drawers, or combinations thereof

8418 21 10

Household refrigerators, compression-type, of a capacity > 340 l

8418 21 51

Household refrigerators, compression-type, table model

8418 21 59

Household refrigerators, compression-type, building-in type

8418 21 99

Household refrigerators, compression-type, of a capacity > 250 l but <= 340 l (excluding table models and building-in types)

8418 29

Household refrigerators, absorption-type

8419 20

Medical, surgical or laboratory sterilizers

8419 60

Machinery for liquefying air or other gases

8421 21

Machinery and apparatus for filtering or purifying water

842132

Catalytic converters or particulate filters, whether or not combined, for purifying or filtering exhaust gases from internal combustion engines

8430 31

Self-propelled coal or rock cutters and tunnelling machinery (excluding hydraulically operated self-advancing supports for mines)

8430 41

Self-propelled boring or sinking machinery for boring earth or extracting minerals or ores (excluding those mounted on railway or tramway wagons, motor vehicle chassis or lorries and tunnelling machinery)

8431

Parts suitable for use solely or principally with the machinery of headings 8425 to 8430

8443 31

Machines 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

8443 32

Other printers, copying machines and facsimile machines, whether or not combined capable of connecting to an automatic data-processing machine or network (excluding printing machines used for printing by means of plates, cylinders and other printing components of heading 8442 and; machines 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)

8443 39

Printers, copying machines and facsimile machines, whether or not combined (excluding those capable of connecting to an automatic data processing machine or to a network and printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

8452

Sewing machines, other than book-sewing machines of heading 8440; furniture, bases and covers specially designed for sewing machines; sewing machine needles

8456

Machine tools for working any material by removal of material, by laser or other light or photon beam, ultrasonic, electrodischarge, electrochemical, electron beam, ionic-beam or plasma arc processes; water-jet cutting machines

8465

Machine tools (including machines for nailing, stapling, glueing or otherwise assembling) for working wood, cork, bone, hard rubber, hard plastics or similar hard materials

8467

Tools for working in the hand, pneumatic, hydraulic or with self-contained electric or non-electric motor

8470

Calculating machines and pocket-size data-recording, reproducing and displaying machines with calculating functions; accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device; cash registers

8471 30

Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excluding peripheral units)

8471 41

Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excluding portable weighing <= 10 kg and excluding those presented in the form of systems and peripheral units)

8471 49

Data-processing machines, automatic, presented in the form of systems “comprising at least a central processing unit, one input unit and one output unit” (excluding portable weighing <= 10 kg and excluding peripheral units)

8471 60

Input or output units, whether or not containing storage units in the same housing

8471 70

Storage units

8471 90

Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

8472

Other office machines (for example, hectograph or stencil duplicating machines, addressing machines, automatic banknote dispensers, coin-sorting machines, coin-counting or -wrapping machines, pencil-sharpening machines, perforating or stapling machines)

8473

Parts and accessories (other than covers, carrying cases and the like) suitable for use solely or principally with machines of headings 8470 to 8472

847960

Evaporative air coolers, n.e.s.

8479 83

Cold isostatic presses

8481 80 40

Valves for pneumatic tyres and inner-tubes

8481 80 59

Process control valves (excluding temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)

8481 80 61

Gate valves of cast iron for pipes, boiler shells, tanks, vats or the like (excluding taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)

8481 80 63

Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excluding taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)

8481 80 69

Gate valves for pipes, boiler shells, tanks, vats or the like (excluding of cast iron or steel, and taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)

8481 80 71

Globe valves of cast iron (excluding temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)

8481 80 73

Globe valves of steel (excluding temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)

8481 80 79

Globe valves (excluding valves of cast iron or steel, temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)

8481 80 81

Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excluding taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)

8481 80 85

Butterfly valves for pipes, boiler shells, tanks, vats or the like (excluding check valves)

8481 80 87

Diaphragm valves for pipes, boiler shells, tanks, vats or the like

8481 80 99

Appliances for pipes, boiler shells, tanks, vats or the like (excluding pressure-reducing valves, valves for the control of pneumatic power transmission, check “non-return” valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

8481 90

Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

8485 10

Machines for additive manufacturing by metal deposit

8485 80

Machines for additive manufacturing (excluding by metal, plastics, rubber, plaster, cement, ceramics or glass deposit)

8501

Electric motors and generators (excluding generating sets)

8506

Primary cells and primary batteries

8509 90

Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excluding of vacuum cleaners, dry and wet vacuum cleaners)

8513

Portable electric lamps designed to function by their own source of energy (for example, dry batteries, accumulators, magnetos), other than lighting equipment of heading 8512

8515

Electric (including electrically heated gas), laser or other light or photon beam, ultrasonic, electron beam, magnetic pulse or plasma arc soldering, brazing or welding machines and apparatus, whether or not capable of cutting; electric machines and apparatus for hot spraying of metals or cermets

8517

Telephone sets, including smartphones and other telephones for cellular networks or for other wireless networks; other apparatus for the transmission or reception of voice, images or other data, including apparatus for communication in a wired or wireless network (such as a local or wide area network), other than transmission or reception apparatus of heading 8443, 8525, 8527 or 8528

8518

Microphones and stands therefor; loudspeakers, whether or not mounted in their enclosures; headphones and earphones, whether or not combined with a microphone, and sets consisting of a microphone and one or more loudspeakers; audio-frequency electric amplifiers; electric sound amplifier sets

8519 20 91

Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, with laser reading system (excluding coin-operated or disc-operated record-players)

8519 81

Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excluding those operated by coins, banknotes, bank cards, tokens or by other means of payment, and turntables)

8519 89

Sound recording or sound reproducing apparatus (excluding using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, and turntables)

8521

Video recording or reproducing apparatus, whether or not incorporating a video tuner

8522 90

Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound (excluding pick-up devices for grooved recording media)

8523 21

Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

8523 29

Other magnetic media (excluding cards incorporating a magnetic stripe)

8523 41

Unrecorded optical media

8523 49

Other optical media (excluding undercorded optical media)

8523 52

Cards incorporating one or more electronic integrated circuits “smart cards”

8523 59

Semiconductor media (excluding solid-state non-volatile data storage devices and smart cards)

8523 80

Other discs, tapes, solid-state non-volatile storage devices, “smart cards” and other media for the recording of sound and other phenomena, whether or not recorded, including matrices and masters for the production of discs but excluding products of Chapter 37 (excluding magnetic media, optical media and semi-conductor media)

8524

Flat panel display modules, whether or not incorporating touch-sensitive screens

8527 13

Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excluding pocket-size radiocassette players)

8527 19

Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus

8527 29

Radio-broadcast receivers not capable of operating without an external source of power, of a kind used in motor vehicles, not combined with sound recording or reproducing apparatus

8527 91

Radio-broadcast receivers, for mains operation only, combined with sound recording or reproducing apparatus (excluding those of a kind used in motor vehicles)

8527 92

Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus but combined with a clock (excluding those of a kind used in motor vehicles)

8527 99

Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excluding those of a kind used in motor vehicles)

8528

Monitors and projectors, not incorporating television reception apparatus; reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus

8531

Electric sound or visual signalling apparatus (for example, bells, sirens, indicator panels, burglar or fire alarms), other than those of heading 8512 or 8530

8536

Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits (for example, switches, relays, fuses, surge suppressors, plugs, sockets, lamp holders and other connectors, junction boxes), for a voltage not exceeding 1 000 V; connectors for optical fibres, optical fibre bundles or cables

8537 20 91

Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72.5 kV

8537 20 99

Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72.5 kV

8543 10

Electrical particle accelerators for electrons, protons, etc. (excluding ion implanters for doping semiconductor materials)

8543 70 10

Electrical machines with translation or dictionary functions

8543 70 30

Aerial amplifiers

8543 70 90

Electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

8543 90

Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

8544

Insulated (including enamelled or anodised) wire, cable (including coaxial cable) and other insulated electric conductors, whether or not fitted with connectors; optical fibre cables, made up of individually sheathed fibres, whether or not assembled with electric conductors or fitted with connectors

8603

Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604

8605

Railway or tramway passenger coaches, luggage vans, post office coaches and other special purpose railway or tramway coaches (excluding self-propelled railway or tramway coaches, vans and trucks, railway or tramway maintenance or service vehicles and goods vans and wagons)

8607

Parts of railway or tramway locomotives or rolling stock

8701

Tractors (other than tractors of heading 8709)

8702

Motor vehicles for the transport of ten or more persons, including the driver

8706

Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705

8707

Bodies (including cabs), for the motor vehicles of headings 8701 to 8705

8708 10

Bumpers and parts thereof

8708 21

Safety seat belts

8708 30

Brakes and servo-brakes; parts thereof

8708 40

Gear boxes and parts thereof

8708 50

Drive-axles with differential, whether or not provided with other transmission components, and non-driving axles; parts thereof

8708 70

Road wheels and parts and accessories thereof

8708 80

Suspension systems and parts thereof (including shock-absorbers)

8708 91

Radiators and parts thereof

8708 93

Clutches and parts thereof

8708 94

Steering wheels, steering columns and steering columns; parts thereof

8708 99 93

Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s.

8708 99 97

Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excluding of closed-die forged steel)

8711

Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars

8714 10 10

Brakes and parts thereof, of motorcycles “including mopeds”

8714 10 20

Gear boxes and parts thereof, of motorcycles “including mopeds”

8714 10 30

Road wheels and parts and accessories thereof, of motorcycles “including mopeds”

8714 10 50

Clutches and parts thereof, of motorcycles “including mopeds”

8714 10 90

Parts and accessories of motorcycles, including mopeds, n.e.s. (excluding brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)

8716 31

Tanker trailers and tanker semi-trailers, not designed for running on rails

8716 40

Trailers and semi-trailers, not designed for running on rails (excluding trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)

8901 10

Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds

8901 90

Other vessels for the transport of goods and other vessels for the transport of both persons and goods (excluding refrigerated vessels, tankers, ferry-boats and vessels principally designed for the transport of person)

8902

Fishing vessels; factory ships and other vessels for processing or preserving fishery products

9001 40 20

Spectacle lenses of glass, not for the correction of vision

9001 50 20

Spectacle lenses of materials other than glass, not for the correction of vision

9001 90 00

Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excluding such elements of glass not optically worked, contact lenses and spectacle lenses)

9002

Lenses, prisms, mirrors and other optical elements, of any material, mounted, being parts of or fittings for instruments or apparatus, other than such elements of glass not optically worked

9006 53 80

Cameras for roll film of a width of 35 mm (excluding instant print cameras, specially designed cameras of subheading 9006.30 and disposable cameras)

9006 59

Cameras for roll film of a width other than 35 mm or for film in the flat (excluding instant print cameras and cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs, and comparison cameras for forensic or criminological purposes)

9006 61

Electronic discharge lamp flashlight apparatus for photographic purposes

9006 69

Photographic flashlights and flashlight apparatus (excluding with electronic discharge lamps)

9006 91

Parts and accessories for photographic cameras, n.e.s.

9006 99

Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.

9011

Compound optical microscopes, including those for photomicrography, cinephotomicrography or microprojection

9012

Microscopes other than optical microscopes; diffraction apparatus

9013

Lasers, other than laser diodes; other optical appliances and instruments, not specified or included elsewhere in this chapter

9018 12

Ultrasonic scanning apparatus

9020

Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters

9022 12

Computer tomography apparatus

9022 19

Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)

9022 29

Apparatus based on the use of alpha, beta, gamma or other ionising radiation (other than for medical, surgical, dental or veterinary uses)

9022 30

X-ray tubes

9022 90

Other; including parts and accessories

9027 30

Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR

9027 90

Microtomes; parts and accessories of instruments and apparatus for physical or chemical analysis, instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like, instruments and apparatus for measuring or checking quantities of heat, sound or light, and of microtomes, n.e.s.

9030

Oscilloscopes, spectrum analysers and other instruments and apparatus for measuring or checking electrical quantities, excluding meters of heading 9028; instruments and apparatus for measuring or detecting alpha, beta, gamma, X-ray, cosmic or other ionising radiation

9032

Automatic regulating or controlling instruments and apparatus

9106

Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (for example, time-registers, time-recorders)

9107

Time switches with clock or watch movement or with synchronous motor

9401 91 10

Parts of seats used for aircraft, of wood, n.e.s.

9401 99 10

Parts of seats used for aircraft, n.e.s.

9506 11 10

Cross-country skis

9506 11 21

Monoskis and snowboards

9506 11 80

Snow-skis (excluding cross-country and downhill skis)

9506 12

Ski bindings

9506 19

Ski equipment for winter sports (other than skis and ski-fastenings (ski-bindings))

9603 50

Brushes constituting parts of machines, appliances or vehicles”

SCHEDULE 7Omission of commodity codes and associated descriptions

Regulation 22(24)

1.

In Schedule 3A (luxury goods), omit the following commodity codes and the associated descriptions—

(a)

in paragraph 16—

  • 8471 00 00;

  • 8517 11 00;

  • 8517 13 00;

  • 8517 18 00;

  • 8517 61 00

  • 8517 62 00;

  • 8517 69 00;

  • 8529 10 65;

  • 8529 10 69;

  • 8543 70 10

  • 8543 70 30;

  • 8543 70 90;

(b)

in paragraph 17—

  • 8521 00 00;

  • 8527 00 00;

  • 8528 71 00;

  • 8528 72 00;

  • 9007 00 00;

(c)

in paragraph 18—

  • 4011 20 00;

  • 4011 30 00;

  • 8407 00 00;

  • 8411 00 00;

  • 8511 00 00;

  • 8544 30 00;

  • 8603 00 00;

  • 8605 00 00;

  • 8607 00 00;

  • 8702 00 00;

  • 8703 00 00;

  • 8706 00 00;

  • 8707 00 00;

  • 8711 00 00;

  • 8901 10 00;

  • 8901 90 00;

  • 8903 00 00.

2.

In Schedule 3DA (Schedule 3DA revenue generating goods), omit the following commodity codes and the associated descriptions—

(a)

in Part 2—

  • 7606;

  • 7801;

(b)

in Part 3—

  • 8207;

  • 8212;

  • 8302;

  • 8309.

3.

In Schedule 3E (G7 dependency and further goods), omit the following commodity codes and the associated descriptions—

(a)

in Part 2—

  • 2903 23;

  • 2903 29;

  • 2903 76;

  • 2903 81;

  • 2903 91;

  • 2904 10;

  • 2904 31;

  • 3816 00 10;

  • 3902 20;

  • 3902 30;

  • 3902 90;

  • 4407 19;

  • 4407 92;

  • 4407 94;

  • 4407 97;

  • 4407 99;

  • 4412 31;

  • 4412 33;

  • 4412 51, 4412 52, 4412 59;

  • 4412 51;

  • 4412 52;

  • 4412 59;

  • 5516 44;

  • 5516 94;

  • 8407 21;

  • 8407 29;

  • 8409 99;

  • 8411 11;

  • 8411 12;

  • 8411 21;

  • 8411 22;

  • 8411 91;

  • 8417 20;

  • 8456 40;

  • 8465 96;

  • 8472 10;

  • 8472 30;

  • 8473 21;

  • 8501 33;

  • 8501 62;

  • 8501 63;

  • 8501 64;

  • 8506 90;

  • 8506 60 00;

  • 8528 49;

  • 8544 30;

  • 8544 70;

  • 8701 21;

  • 8701 22;

  • 8701 23;

  • 8701 24;

  • 8704 23;

  • 8704 10;

  • 8704 22;

  • 8704 32;

  • 9002 11;

  • 9002 19;

  • 9030 32;

  • 9030 39;

  • 9030 40;

  • 9030 82;

  • 9030 89;

(b)

in Part 3—

  • 2903 11;

  • 2904 20;

  • 8465 20;

  • 8465 93;

  • 8465 94;

  • 8701 30;

  • 9032 81;

4.

In Schedule 3I (Russia’s vulnerable goods), omit the following commodity codes and the associated descriptions—

  • 8466 93 40;

  • 8473 30 80;

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  • 8467 29 59;

  • 8467 29 70;

  • 8467 29 80;

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  • 8536 49 00;

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  • 8536 50 07;

  • 8536 50 11;

  • 8536 50 15;

  • 8536 50 19;

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  • 8536 70 00;

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  • 8536 90 40;

  • 8536 90 95;

  • 8544 11 10;

  • 8544 11 90;

  • 8544 42 10;

  • 8544 42 90;

  • 8544 49 20;

  • 8544 49 91;

  • 8544 49 93;

  • 8544 49 95;

  • 8544 49 99;

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  • 9032 90 00.

EXPLANATORY NOTE
(This note is not part of the Regulations)

These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).

Regulation 3 amends the prohibitions relating to processing payments to provide that these apply to processing a payment in any currency which is received by a UK credit or financial institution but do not apply to the initial crediting of a payment to an account which is in the name of the credit or financial institution but not in the name of a customer of that credit or financial institution.

Regulation 4 amends existing definitions of certain products, both to add exclusions in relation to certain products where they fall within Schedule 2 to the Export Control Order 2008 (“the 2008 Order”) (S.I. 2008/3231) or Annex 1 of the Dual-Use Regulation5 and to remove exclusions relating to certain products where they fall within Schedule 3 to the 2008 Order.

Regulation 5 extends the prohibitions relating to trade in luxury goods and regulation 9 amends the exceptions to those prohibitions consequentially.

Regulation 6 makes minor amendments to the prohibitions relating to relevant processed iron and steel products. Certain iron and steel products to which the prohibitions in Chapter 4C of Part 5 to the 2019 Regulations are to apply are added by regulation 22(10) and Schedule 1.

New prohibitions relating to trade in certain metals are created by regulations 7 and 22(11) and Schedule 2.

Regulation 8 amends the exceptions relating to the prohibition on processing payments in regulation 17A(2) of the 2019 Regulations.

Regulation 10 creates new exceptions to the prohibitions on G7 dependency and further goods and expands those for luxury goods where these relate to consumer communication devices and software updates.

Regulations 11 to 13 create exceptions for iron and steel products, relevant processed iron and steel products and metals where they were exported from Russia before the prohibition come into force or where they are already in free circulation in the United Kingdom.

Regulation 14 expands the exceptions from the prohibitions on G7 dependency and further goods in the case of emergencies.

Regulations 15 and 22(22) allow the Treasury to grant licences for certain activities carried out by a UK entity in order to divest itself of assets where those assets are subject to a sanction under the 2019 Regulations.

Regulation 16 creates new reporting obligations to be imposed on relevant firms in relation to funds and economic resources held by them for prohibited persons (as defined by the amendment contained in that regulation).

Regulation 17 creates new reporting obligations on designated persons themselves, regulation 18 prescribes the criminal penalty for breach of those obligations, regulation 20 provides that those obligations are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 (c. 3) and regulation 21 allows the Treasury to impose civil monetary penalties for breaches of those obligations.

Regulation 19 prescribes offences created by these Regulations, the suspected commission of which may be referred to His Majesty’s Revenue and Customs for investigation.

Regulation 22—

  • makes changes to the products covered by the prohibitions on trade in critical-industry goods and critical industry technology (paragraphs (2) to (8)), luxury goods (paragraph (9)), defence and security goods and defence and security technology (paragraphs (12) to (16) and Schedule 3) and G7 dependency and further goods (paragraphs (17) to (20)) and Schedules 4, 5 and 6);

  • creates an additional ground on which the Treasury may licence the processing of payments which would otherwise be prohibited by regulation 17A(2) of the 2019 Regulations (paragraph (23));

  • omits certain commodity codes and the associated descriptions (paragraph (24) and Schedule 7).

Minor consequential amendments on that made in regulation 3(2) are made by regulation 23.

A full impact assessment of the effect that this instrument will have on the costs of business, the voluntary sector and the public sector has been published alongside these Regulations and is available from legislation.gov.uk or from the Foreign, Commonwealth and Development Office, King Charles Street, London SW1A 2AH.