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Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (revoked)

EU Regulation No 267/2012 · Adopted 23 March 2012 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Council Regulation (EU) No 267/2012

of 23 March 2012

concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (revoked)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Regulation revoked (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 74(1)

Contents

  1. Chapter I: DEFINITIONS Repealed
  2. 1Article 1 Repealed
  3. Chapter II: EXPORT AND IMPORT RESTRICTIONS Repealed
  4. 2Article 2 Repealed
  5. 3Article 3 Repealed
  6. 4Article 4 Repealed
  7. 2aArticle 2a Repealed
  8. 2bArticle 2b Repealed
  9. 2cArticle 2c Repealed
  10. 2dArticle 2d Repealed
  11. 3aArticle 3a Repealed
  12. 3bArticle 3b Repealed
  13. 3cArticle 3c Repealed
  14. 3dArticle 3d Repealed
  15. 4aArticle 4a Repealed
  16. 4bArticle 4b Repealed
  17. 4cArticle 4c Repealed
  18. 5Article 5 Repealed
  19. 6Article 6 Repealed
  20. 7Article 7 Repealed
  21. 8Article 8 Repealed
  22. 9Article 9 Repealed
  23. 10Article 10 Repealed
  24. 10aArticle 10a Repealed
  25. 10bArticle 10b Repealed
  26. 10cArticle 10c Repealed
  27. 10dArticle 10d Repealed
  28. 10eArticle 10e Repealed
  29. 10fArticle 10f Repealed
  30. 11Article 11 Repealed
  31. 12Article 12 Repealed
  32. 13Article 13 Repealed
  33. 14Article 14 Repealed
  34. 14aArticle 14a Repealed
  35. 15Article 15 Repealed
  36. 15aArticle 15a Repealed
  37. 15bArticle 15b Repealed
  38. 15cArticle 15c Repealed
  39. 16Article 16 Repealed
  40. Chapter III: RESTRICTIONS ON FINANCING OF CERTAIN ENTREPRISES Repealed
  41. 17Article 17 Repealed
  42. 18Article 18 Repealed
  43. 19Article 19 Repealed
  44. 20Article 20 Repealed
  45. 21Article 21 Repealed
  46. 22Article 22 Repealed
  47. Chapter IV: FREEZING OF FUNDS AND ECONOMIC RESOURCES Repealed
  48. 23Article 23 Repealed
  49. 23aArticle 23a Repealed
  50. 24Article 24 Repealed
  51. 25Article 25 Repealed
  52. 26Article 26 Repealed
  53. 27Article 27 Repealed
  54. 28Article 28 Repealed
  55. 28aArticle 28a Repealed
  56. 28bArticle 28b Repealed
  57. 29Article 29 Repealed
  58. Chapter V: RESTRICTIONS ON TRANSFERS OF FUNDS AND ON FINANCIAL SERVICES Repealed
  59. 30Article 30 Repealed
  60. 30aArticle 30a Repealed
  61. 30bArticle 30b Repealed
  62. 31Article 31 Repealed
  63. 32Article 32 Repealed
  64. 33Article 33 Repealed
  65. 34Article 34 Repealed
  66. 35Article 35 Repealed
  67. Chapter VI: RESTRICTIONS ON TRANSPORT Repealed
  68. 36Article 36 Repealed
  69. 37Article 37 Repealed
  70. 37aArticle 37a Repealed
  71. 37bArticle 37b Repealed
  72. Chapter VII: GENERAL AND FINAL PROVISIONS Repealed
  73. 38Article 38 Repealed
  74. 39Article 39 Repealed
  75. 40Article 40 Repealed
  76. 41Article 41 Repealed
  77. 42Article 42 Repealed
  78. 43Article 43 Repealed
  79. 43aArticle 43a Repealed
  80. 43bArticle 43b Repealed
  81. 43cArticle 43c Repealed
  82. 44Article 44 Repealed
  83. 45Article 45 Repealed
  84. 46Article 46 Repealed
  85. 47Article 47 Repealed
  86. 48Article 48 Repealed
  87. 49Article 49 Repealed
  88. 50Article 50 Repealed
  89. 51Article 51 Repealed
  90. Signature
  91. Annex I Repealed
  92. CATEGORY 0 — NUCLEAR MATERIALS, FACILITIES, AND EQUIPMENT Repealed
  93. 0ASystems, Equipment and Components Repealed
  94. CATEGORY 1 — SPECIAL MATERIALS AND RELATED EQUIPMENT Repealed
  95. 1ASystems, Equipment and Components Repealed
  96. 1BTest, Inspection and Production Equipment Repealed
  97. 1CMaterials Repealed
  98. 1DSoftware Repealed
  99. 1ETechnology Repealed
  100. CATEGORY 2 — MATERIALS PROCESSING Repealed
  101. 2ASystems, Equipment and Components Repealed
  102. 2BTest, Inspection and Production Equipment Repealed
  103. 2DSoftware Repealed
  104. 2ETechnology Repealed
  105. CATEGORY 3 — ELECTRONICS Repealed
  106. 3ASystems, Equipment and Components Repealed
  107. 3DSoftware Repealed
  108. 3ETechnology Repealed
  109. CATEGORY 6 — SENSORS AND LASERS Repealed
  110. 6ASystems, Equipment and Components Repealed
  111. 6DSoftware Repealed
  112. 6ETechnology Repealed
  113. Annex II: List of other goods and technology, including software, referred to in Article 3a Repealed
  114. INTRODUCTORY NOTES Repealed
  115. 1Division 1 Repealed
  116. 2Division 2 Repealed
  117. 3Division 3 Repealed
  118. 4Division 4 Repealed
  119. GENERAL NOTES Repealed
  120. 1The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  121. N.B.:Division N.B.: Repealed
  122. 2Division 2 Repealed
  123. GENERAL TECHNOLOGY NOTE (GTN) Repealed
  124. 1Division 1 Repealed
  125. 2Division 2 Repealed
  126. 3Division 3 Repealed
  127. 4Division 4 Repealed
  128. II.AGOODS Repealed
  129. II.BTECHNOLOGY Repealed
  130. Annex IIAEnd-use statement referred to in Articles 3a(6) and 3c(2) and point (b) of Article 3d(2) Repealed
  131. APARTIES Repealed
  132. 1Division 1 Repealed
  133. 2Division 2 Repealed
  134. 3Division 3 Repealed
  135. 4Division 4 Repealed
  136. BITEMS Repealed
  137. 1Division 1 Repealed
  138. 2Division 2 Repealed
  139. 3Division 3 Repealed
  140. 4Division 4 Repealed
  141. CSTATEMENT OF FOREIGN CONSIGNEE Repealed
  142. C.1Consignee acts as end-user Repealed
  143. C.2Consignee acts as trader, wholeseller or reseller (only to be completed if Section C.1 is not applicable) Repealed
  144. Annex III Repealed
  145. CATEGORY 1 — SPECIAL MATERIALS AND RELATED EQUIPMENT Repealed
  146. 1ASystems, Equipment and Components Repealed
  147. 1BTest, Inspection and Production Equipment Repealed
  148. 1CMaterials Repealed
  149. 1DSoftware Repealed
  150. 1ETechnology Repealed
  151. CATEGORY 2 — MATERRIALS PROCESSING Repealed
  152. 2DSoftware Repealed
  153. 2ETechnology Repealed
  154. CATEGORY 3 — ELECTRONICS Repealed
  155. 3ASystems, Equipment and Components Repealed
  156. 3DSoftware Repealed
  157. 3ETechnology Repealed
  158. CATEGORY 4 — COMPUTERS Repealed
  159. 4ASystems, Equipment and Components Repealed
  160. 4ETechnology Repealed
  161. CATEGORY 5 — TELECOMMUNICATIONS AND “ INFORMATION SECURITY ” Repealed
  162. Part 1 — TelecommunicationsDivision Part 1 — Telecommunications Repealed
  163. 5A1Systems, Equipment and Components Repealed
  164. 5D1Software Repealed
  165. 5E1Technology Repealed
  166. CATEGORY 6 — SENSORS AND LASERS Repealed
  167. 6ASystems, Equipment and Components Repealed
  168. 6BTest, Inspection and Production Equipment Repealed
  169. 6DSoftware Repealed
  170. 6ETechnology Repealed
  171. CATEGORY 7 — NAVIGATION AND AVIONICS Repealed
  172. 7ASystems, Equipment and Components Repealed
  173. 7BTest, Inspection and Production Equipment Repealed
  174. 7DSoftware Repealed
  175. 7ETechnology Repealed
  176. CATEGORY 9 — AEROSPACE AND PROPULSION Repealed
  177. 9ASystems, Equipment and Components Repealed
  178. 9BTest, Inspection and Production Equipment Repealed
  179. 9CMaterials Repealed
  180. 9DSoftware Repealed
  181. 9ETechnology Repealed
  182. Annex IVAnnex IV Repealed
  183. Annex IVAProducts referred to in Articles 14a and 31(1) Repealed
  184. Annex VAnnex V Repealed
  185. Annex VI: List of key equipment and technology referred to in Articles 8 and 31(1) Repealed
  186. GENERAL NOTES Repealed
  187. 1The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  188. 2Division 2 Repealed
  189. 3Division 3 Repealed
  190. 4Division 4 Repealed
  191. GENERAL TECHNOLOGY NOTE (GTN) Repealed
  192. 1Division 1 Repealed
  193. 2Division 2 Repealed
  194. 3Division 3 Repealed
  195. EXPLORATION AND PRODUCTION OF CRUDE OIL AND NATURAL GAS Repealed
  196. 1.AEquipment Repealed
  197. 1Division 1 Repealed
  198. 2Division 2 Repealed
  199. 3Division 3 Repealed
  200. 4Division 4 Repealed
  201. 5Drilling wellheads, 'blowout preventers' and 'Christmas or production trees' and the specially designed components thereof, meeting the 'API and ISO specifications' for use with oil and gas wells. Repealed
  202. Technical Notes: Repealed
  203. aDivision a Repealed
  204. bDivision b Repealed
  205. cDivision c Repealed
  206. 6Division 6 Repealed
  207. 7Division 7 Repealed
  208. 8Division 8 Repealed
  209. 9Division 9 Repealed
  210. 10Subsea production control equipment and the components thereof meeting 'API and ISO specifications' for use with oil and gas wells. Repealed
  211. Technical Note: Repealed
  212. 11Division 11 Repealed
  213. 1.BTest and inspection equipment Repealed
  214. 1Division 1 Repealed
  215. 2Division 2 Repealed
  216. 3Division 3 Repealed
  217. 1.CMaterials Repealed
  218. 1Division 1 Repealed
  219. 2Cements and other materials meeting the 'API and ISO specifications' for use in oil and gas wells. Repealed
  220. Technical Note: Repealed
  221. 3Division 3 Repealed
  222. 1.DSoftware Repealed
  223. 1Division 1 Repealed
  224. 2Division 2 Repealed
  225. 3Division 3 Repealed
  226. 1.ETechnology Repealed
  227. 1Division 1 Repealed
  228. REFINING OF CRUDE OIL AND LIQUEFACTION OF NATURAL GAS Repealed
  229. 2.AEquipment Repealed
  230. 1Heat exchangers as follows and specially designed components therefore: Repealed
  231. 2Division 2 Repealed
  232. 3'Coldbox' and 'coldbox' equipment not specified by 2.A.1. Repealed
  233. Technical Note: Repealed
  234. 4Division 4 Repealed
  235. 5Division 5 Repealed
  236. 6Division 6 Repealed
  237. 7Division 7 Repealed
  238. 8Division 8 Repealed
  239. 9Division 9 Repealed
  240. 10Division 10 Repealed
  241. 11Division 11 Repealed
  242. 12Division 12 Repealed
  243. 13Tubes with an outer diameter of 0,2 m or more and made from any of the following materials: Repealed
  244. Technical Note: Repealed
  245. 14Division 14 Repealed
  246. 15'Pig' launchers and 'pig' catchers for the integration or removing of 'pigs' Repealed
  247. Technical Note: Repealed
  248. 16Tanks for the storage of crude oil and fuels with a volume greater than 1 000 m3 (1 000 000 litres) as follows, and specially designed components therefore: Repealed
  249. 17Division 17 Repealed
  250. 18Division 18 Repealed
  251. 19Division 19 Repealed
  252. 2.BTest and inspection equipment Repealed
  253. 1Division 1 Repealed
  254. 2Division 2 Repealed
  255. 2.CMaterials Repealed
  256. 1Division 1 Repealed
  257. 2Division 2 Repealed
  258. 3Division 3 Repealed
  259. 4Catalysts for the cracking and conversion of hydrocarbons as follows: Repealed
  260. 5Gasoline additives specially formulated for increasing the octane number of gasoline. Repealed
  261. Note: Repealed
  262. 2.DSoftware Repealed
  263. 1Division 1 Repealed
  264. 2Division 2 Repealed
  265. 2.ETechnology Repealed
  266. 1Division 1 Repealed
  267. 2Division 2 Repealed
  268. 3Division 3 Repealed
  269. 4Division 4 Repealed
  270. 5Division 5 Repealed
  271. 6"Technology" "required" for the "development", "production" or "use" of a refinery plant, such as: Repealed
  272. PETROCHEMICAL INDUSTRY Repealed
  273. 3.AEquipment Repealed
  274. 1Reactors Repealed
  275. 2Division 2 Repealed
  276. 3Division 3 Repealed
  277. 4Division 4 Repealed
  278. 5Division 5 Repealed
  279. 6Division 6 Repealed
  280. 3.BTest and inspection equipment Repealed
  281. 3.CMaterials Repealed
  282. 1Division 1 Repealed
  283. 2Division 2 Repealed
  284. 3.DSoftware Repealed
  285. 1Division 1 Repealed
  286. 2Division 2 Repealed
  287. 3.ETechnology Repealed
  288. 1Division 1 Repealed
  289. 2Division 2 Repealed
  290. 3"Technology" for the "production" of MEG (Mono ethylene glycol), EO (Ethylene oxide)/EG (Ethylene glycol) Repealed
  291. Note: Repealed
  292. Annex VIAAnnex VIA Repealed
  293. Annex VIBAnnex VIB Repealed
  294. Annex VIIAnnex VII Repealed
  295. Annex VIIA: Software referred to in Article 10d Repealed
  296. 1Enterprise Resource Planning software, designed specifically for use in nuclear and military industries Repealed
  297. Explanatory note:Division Explanatory note: Repealed
  298. Annex VIIB: Graphite and raw, fabricated semi-finished metals referred to in Article 15a Repealed
  299. HS Codes and descriptions Repealed
  300. Annex VIIIList of persons and entities referred to in Article 23(1) Repealed
  301. Annex IXList of persons and entities referred to in Article 23(2) Repealed
  302. Annex XWebsites for information on the competent authorities and address for notification to the European Commission Repealed
  303. BELGIUM Repealed
  304. BULGARIA Repealed
  305. CZECH REPUBLIC Repealed
  306. DENMARK Repealed
  307. GERMANY Repealed
  308. ESTONIA Repealed
  309. IRELAND Repealed
  310. GREECE Repealed
  311. SPAIN Repealed
  312. FRANCE Repealed
  313. CROATIA Repealed
  314. ITALY Repealed
  315. CYPRUS Repealed
  316. LATVIA Repealed
  317. LITHUANIA Repealed
  318. LUXEMBOURG Repealed
  319. HUNGARY Repealed
  320. MALTA Repealed
  321. NETHERLANDS Repealed
  322. AUSTRIA Repealed
  323. POLAND Repealed
  324. PORTUGAL Repealed
  325. ROMANIA Repealed
  326. SLOVENIA Repealed
  327. SLOVAKIA Repealed
  328. FINLAND Repealed
  329. SWEDEN Repealed
  330. UNITED KINGDOM Repealed
  331. Annex XIAnnex XI Repealed
  332. Annex XIIAnnex XII Repealed
  333. Annex XIIIList of persons, entities and bodies referred to in Article 23a(1) Repealed
  334. Annex XIVList of persons, entities and bodies referred to in Article 23a(2) Repealed