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Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 (revoked)

EU Regulation No 36/2012 · Adopted 18 January 2012 · Extends to United Kingdom

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Council Regulation (EU) No 36/2012

of 18 January 2012

concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 (revoked)

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Annotations to the whole text

Textual amendments

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Regulation revoked (31.12.2020) by virtue of The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 33(1); S.I. 2020/1514, reg. 19

Contents

  1. Chapter I: DEFINITIONS Repealed
  2. 1Article 1 Repealed
  3. Chapter II: EXPORT AND IMPORT RESTRICTIONS Repealed
  4. 2Article 2 Repealed
  5. 2aArticle 2a Repealed
  6. 2bArticle 2b Repealed
  7. 2cArticle 2c Repealed
  8. 2dArticle 2d Repealed
  9. 3Article 3 Repealed
  10. 3aArticle 3a Repealed
  11. 3bArticle 3b Repealed
  12. 4Article 4 Repealed
  13. 5Article 5 Repealed
  14. 6Article 6 Repealed
  15. 6aArticle 6a Repealed
  16. 6bArticle 6b Repealed
  17. 7Article 7 Repealed
  18. 7aArticle 7a Repealed
  19. 8Article 8 Repealed
  20. 9Article 9 Repealed
  21. 9aArticle 9a Repealed
  22. 10Article 10 Repealed
  23. 11Article 11 Repealed
  24. 11aArticle 11a Repealed
  25. 11bArticle 11b Repealed
  26. 11cArticle 11c Repealed
  27. Chapter III: RESTRICTIONS ON PARTICIPATION IN INFRASTRUCTURE PROJECTS Repealed
  28. 12Article 12 Repealed
  29. Chapter IV: RESTRICTIONS ON FINANCING CERTAIN ENTERPRISES Repealed
  30. 13Article 13 Repealed
  31. 13aArticle 13a Repealed
  32. Chapter V: FREEZING OF FUNDS AND ECONOMIC RESOURCES Repealed
  33. 14Article 14 Repealed
  34. 15Article 15 Repealed
  35. 16Article 16 Repealed
  36. 16aArticle 16a Repealed
  37. 16bArticle 16b Repealed
  38. 17Article 17 Repealed
  39. 18Article 18 Repealed
  40. 19Article 19 Repealed
  41. 20Article 20 Repealed
  42. 20aArticle 20a Repealed
  43. 21Article 21 Repealed
  44. 21aArticle 21a Repealed
  45. 21bArticle 21b Repealed
  46. 21cArticle 21c Repealed
  47. 22Article 22 Repealed
  48. Chapter VI: RESTRICTIONS ON FINANCIAL SERVICES Repealed
  49. 23Article 23 Repealed
  50. 24Article 24 Repealed
  51. 25Article 25 Repealed
  52. 25aArticle 25a Repealed
  53. 26Article 26 Repealed
  54. Chapter VIA: RESTRICTIONS ON TRANSPORT Repealed
  55. 26aArticle 26a Repealed
  56. Chapter VII: GENERAL AND FINAL PROVISIONS Repealed
  57. 27Article 27 Repealed
  58. 27aArticle 27a Repealed
  59. 28Article 28 Repealed
  60. 29Article 29 Repealed
  61. 30Article 30 Repealed
  62. 31Article 31 Repealed
  63. 32Article 32 Repealed
  64. 33Article 33 Repealed
  65. 34Article 34 Repealed
  66. 35Article 35 Repealed
  67. 36Article 36 Repealed
  68. 37Article 37 Repealed
  69. Signature
  70. Annex ILIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLE 2 AND ARTICLE 3 Repealed
  71. Annex Ia: LIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2a Repealed
  72. Repealed
  73. Introductory Notes Repealed
  74. 1Division 1 Repealed
  75. 2Division 2 Repealed
  76. 3Division 3 Repealed
  77. 4Division 4 Repealed
  78. General Notes Repealed
  79. The 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 is/are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  80. NB:Division NB: Repealed
  81. 2Division 2 Repealed
  82. General Technology Note (GTN) Repealed
  83. 1Division 1 Repealed
  84. 2Division 2 Repealed
  85. 3Division 3 Repealed
  86. 4Division 4 Repealed
  87. AEQUIPMENT Repealed
  88. BTEST AND PRODUCTION EQUIPMENT Repealed
  89. CMATERIALS Repealed
  90. DSOFTWARE Repealed
  91. ETECHNOLOGY Repealed
  92. Repealed
  93. Introductory Notes Repealed
  94. 1Division 1 Repealed
  95. 2Division 2 Repealed
  96. 3Division 3 Repealed
  97. 4Division 4 Repealed
  98. General Notes Repealed
  99. The 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 is/are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  100. NB:Division NB: Repealed
  101. 2Division 2 Repealed
  102. General Technology Note (GTN) Repealed
  103. 1Division 1 Repealed
  104. 2Division 2 Repealed
  105. 3Division 3 Repealed
  106. 4Division 4 Repealed
  107. I.C.AGOODS Repealed
  108. I.C.BTECHNOLOGY Repealed
  109. Annex IILIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLES 14, 15(1)(A) AND 15(1A) Repealed
  110. Annex IIaLIST OF ENTITIES OR BODIES REFERRED TO IN ARTICLES 14 AND 15(1)(b) Repealed
  111. Annex IIIWebsites for information on the competent authorities and address for notifications to the European Commission Repealed
  112. BELGIUM Repealed
  113. BULGARIA Repealed
  114. CZECH REPUBLIC Repealed
  115. DENMARK Repealed
  116. GERMANY Repealed
  117. ESTONIA Repealed
  118. IRELAND Repealed
  119. GREECE Repealed
  120. SPAIN Repealed
  121. FRANCE Repealed
  122. CROATIA Repealed
  123. ITALY Repealed
  124. CYPRUS Repealed
  125. LATVIA Repealed
  126. LITHUANIA Repealed
  127. LUXEMBOURG Repealed
  128. HUNGARY Repealed
  129. MALTA Repealed
  130. NETHERLANDS Repealed
  131. AUSTRIA Repealed
  132. POLAND Repealed
  133. PORTUGAL Repealed
  134. ROMANIA Repealed
  135. SLOVENIA Repealed
  136. SLOVAKIA Repealed
  137. FINLAND Repealed
  138. SWEDEN Repealed
  139. UNITED KINGDOM Repealed
  140. Annex IVLIST OF ‘ CRUDE OIL AND PETROLEUM PRODUCTS ’ REFERRED TO IN ARTICLE 6 Repealed
  141. Annex VEQUIPMENT, TECHNOLOGY AND SOFTWARE REFERRED TO IN ARTICLE 4 Repealed
  142. General Note Repealed
  143. Annex VaJET FUEL AND FUEL ADDITIVES AS REFERRED TO IN ARTICLE 7a(1) Repealed
  144. Annex VbJET FUEL AND FUEL ADDITIVES AS REFERRED TO IN ARTICLE 7a(3) Repealed
  145. Annex VI: LIST OF KEY EQUIPMENT AND TECHNOLOGY REFERRED TO IN ARTICLE 8 Repealed
  146. General notes Repealed
  147. The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  148. N.B.:Division N.B.: Repealed
  149. 2Division 2 Repealed
  150. 3Division 3 Repealed
  151. 4Division 4 Repealed
  152. General Technology Note (GTN) Repealed
  153. 1Division 1 Repealed
  154. 2Division 2 Repealed
  155. 3Division 3 Repealed
  156. Exploration and production of crude oil and natural gas Repealed
  157. Equipment Repealed
  158. 1Division 1 Repealed
  159. 2Division 2 Repealed
  160. 3Division 3 Repealed
  161. 4Division 4 Repealed
  162. Drilling 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
  163. Technical Notes: Repealed
  164. aDivision a Repealed
  165. bDivision b Repealed
  166. cDivision c Repealed
  167. 6Division 6 Repealed
  168. 7Division 7 Repealed
  169. 8Division 8 Repealed
  170. 9Division 9 Repealed
  171. Subsea production control equipment and the components thereof meeting ‘API and ISO specifications’ for use with oil and gas wells. Repealed
  172. Technical Note: Repealed
  173. 11Division 11 Repealed
  174. Test and inspection equipment Repealed
  175. 1Division 1 Repealed
  176. 2Division 2 Repealed
  177. 3Division 3 Repealed
  178. Materials Repealed
  179. 1Division 1 Repealed
  180. Cements and other materials meeting the ‘API and ISO specifications’ for use in oil and gas wells. Repealed
  181. Technical Note: Repealed
  182. 3Division 3 Repealed
  183. Software Repealed
  184. 1Division 1 Repealed
  185. 2Division 2 Repealed
  186. 3Division 3 Repealed
  187. Technology Repealed
  188. 1Division 1 Repealed
  189. Refining of crude oil and liquefaction of natural gas Repealed
  190. Equipment Repealed
  191. 1Heat exchangers as follows and specially designed components therefor: Repealed
  192. 2Division 2 Repealed
  193. ‘Coldbox’ and ‘coldbox’ equipment not specified by 2.A.1. Repealed
  194. Technical Note: Repealed
  195. 4Division 4 Repealed
  196. 5Division 5 Repealed
  197. 6Division 6 Repealed
  198. 7Division 7 Repealed
  199. 8Division 8 Repealed
  200. 9Division 9 Repealed
  201. 10Division 10 Repealed
  202. 11Division 11 Repealed
  203. 12Division 12 Repealed
  204. 13Tubes with an outer diameter of 0,2 m or more and made from any of the following materials: Repealed
  205. ‘Pigs’ (Pipeline Inspection Gauge(s)) and specially designed components therefor. Repealed
  206. Technical Note: Repealed
  207. 15Division 15 Repealed
  208. 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 therefor: Repealed
  209. 17Division 17 Repealed
  210. 18Division 18 Repealed
  211. 19Division 19 Repealed
  212. Test and inspection equipment Repealed
  213. 1Division 1 Repealed
  214. 2Division 2 Repealed
  215. Materials Repealed
  216. 1Division 1 Repealed
  217. 2Division 2 Repealed
  218. 3Division 3 Repealed
  219. 4Catalysts for the cracking and conversion of hydrocarbons as follows: Repealed
  220. Gasoline additives specially formulated for increasing the octane number of gasoline. Repealed
  221. Note: Repealed
  222. Software Repealed
  223. 1Division 1 Repealed
  224. 2Division 2 Repealed
  225. Technology Repealed
  226. 1Division 1 Repealed
  227. 2Division 2 Repealed
  228. 3Division 3 Repealed
  229. 4Division 4 Repealed
  230. 5Division 5 Repealed
  231. 6‘Technology’‘required’ for the ‘development’, ‘production’ or ‘use’ of a refinery plant, such as: Repealed
  232. Annex VIIEquipment and technology referred to in Article 12 Repealed
  233. Annex VIIIList of gold, precious metals and diamonds referred to in Article 11a Repealed
  234. Annex IXLIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2b Repealed
  235. Introductory Notes Repealed
  236. 1Division 1 Repealed
  237. 2Division 2 Repealed
  238. 3Division 3 Repealed
  239. 4Division 4 Repealed
  240. General Notes Repealed
  241. The 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 is/are the principal element of the goods and can feasibly be removed or used for other purposes. Repealed
  242. NB :Division NB : Repealed
  243. 2Division 2 Repealed
  244. General Technology Note (GTN) Repealed
  245. 1Division 1 Repealed
  246. 2Division 2 Repealed
  247. 3Division 3 Repealed
  248. 4Division 4 Repealed
  249. Annex X: LIST OF LUXURY GOODS REFERRED TO IN ARTICLE 11B Repealed
  250. 1Pure-bred horses Repealed
  251. 2Caviar and caviar substitutes; in the case of caviar substitutes, if the sales prices exceed EUR 20 per 100 grams Repealed
  252. 3Truffles Repealed
  253. 4Wines (including sparkling wines) exceeding a sales price of EUR 50 per litre, spirits exceeding and spirituous beverages exceeding a sales price of EUR 50 per litre Repealed
  254. 5Cigars and cigarillos exceeding a sales price of EUR 10 each cigar or cigarillo Repealed
  255. 6Perfumes and toilet waters exceeding a sales price of EUR 70 per 50 ml and cosmetics, including beauty and make-up products exceeding a sales price of EUR 70 each Repealed
  256. 7Leather, saddlery and travel goods, handbags and similar articles exceeding a sales price of EUR 200 each Repealed
  257. 8Garments, clothing accessories and shoes (regardless of their material) articles exceeding a sales price of EUR 600 per item Repealed
  258. 9Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold or silversmith articles Repealed
  259. 10Coins and banknotes, not being legal tender Repealed
  260. 11Cutlery of precious metal or plated or clad with precious metal Repealed
  261. 12Tableware of porcelain, china, stone- or earthenware or fine pottery exceeding a sales price of EUR 500 each Repealed
  262. 13Lead crystal glassware exceeding a sales price of EUR 200 each Repealed
  263. 14Luxury vehicles for the transport of persons on earth, air or sea, as well as their accessories; in the case of new vehicles, if the sales prices exceeds EUR 25 000 ; in the case of used vehicles, if the sales price exceeds EUR 15 000 Repealed
  264. 15Clocks and watches and their parts if the individual item exceeds a sales price of EUR 500 Repealed
  265. 16Works of art, collectors’ pieces and antiques Repealed
  266. 17Articles and equipment for skiing, golf and water sports, if the individual item exceeds a sales price of EUR 500 Repealed
  267. 18Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotes, if the individual item exceeds a sales price of EUR 500 Repealed
  268. Annex XIList of categories of goods referred to in Article 11c Repealed