# 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

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

## Introductory text

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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## Chapter I: DEFINITIONS

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## Chapter II: EXPORT AND IMPORT RESTRICTIONS

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## Chapter III: RESTRICTIONS ON PARTICIPATION IN INFRASTRUCTURE PROJECTS

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## Chapter IV: RESTRICTIONS ON FINANCING CERTAIN ENTERPRISES

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## Chapter V: FREEZING OF FUNDS AND ECONOMIC RESOURCES

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## Chapter VI: RESTRICTIONS ON FINANCIAL SERVICES

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## Chapter VIA: RESTRICTIONS ON TRANSPORT

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## Chapter VII: GENERAL AND FINAL PROVISIONS

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## Signature

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## Annex I LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLE 2 AND ARTICLE 3

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## Annex Ia: LIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2a

### Division: Introductory Notes

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### Division: General Notes

### Division 1: 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.

## NB: 

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## 2 

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## General Technology Note (GTN)

(To be read in conjunction with Section B of this Part)

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## A EQUIPMENT



## B TEST AND PRODUCTION EQUIPMENT



## C MATERIALS



## D SOFTWARE



## E TECHNOLOGY



### Division: Introductory Notes

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### Division: General Notes

### Division 1: 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.

## NB: 

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## 2 

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## General Technology Note (GTN)

(To be read in conjunction with Section B of Part 1)

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## I.C.A GOODS

(Materials and chemicals)

## I.C.B TECHNOLOGY



## Annex II LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLES 14, 15(1)(A) AND 15(1A)

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## Annex IIa LIST OF ENTITIES OR BODIES REFERRED TO IN ARTICLES 14 AND 15(1)(b)

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## Annex III Websites for information on the competent authorities and address for notifications to the European Commission

Address for notifications to the European Commission:
European Commission
Service for Foreign Policy Instruments (FPI)
EEAS 07/99
B-1049 Brussels, Belgium
E-mail: relex-sanctions@ec.europa.eu

## BELGIUM

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## BULGARIA

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## CZECH REPUBLIC

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## DENMARK

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## GERMANY

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## ESTONIA

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## IRELAND

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## GREECE

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## SPAIN

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## FRANCE

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## CROATIA

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## ITALY

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## CYPRUS

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## LATVIA

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## LITHUANIA

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## LUXEMBOURG

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## HUNGARY

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## MALTA

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## NETHERLANDS

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## AUSTRIA

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## POLAND

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## PORTUGAL

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## ROMANIA

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## SLOVENIA

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## SLOVAKIA

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## FINLAND

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## SWEDEN

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## UNITED KINGDOM

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## Annex IV LIST OF ‘ CRUDE OIL AND PETROLEUM PRODUCTS ’ REFERRED TO IN ARTICLE 6

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## Annex V EQUIPMENT, TECHNOLOGY AND SOFTWARE REFERRED TO IN ARTICLE 4

The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.
The ‘equipment, technology and software’ referred to in Article 4 is:
A..List of equipment
Deep Packet Inspection equipment
Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment
Radio Frequency monitoring equipment
Network and Satellite jamming equipment
Remote Infection equipment
Speaker recognition/processing equipment
IMSI, MSISDN, IMEI, TMSI interception and monitoring equipment
Tactical SMS/GSM/GPS/GPRS/UMTS/CDMA/PSTN interception and monitoring equipment
DHCP/SMTP,GTP information interception and monitoring equipment
Pattern Recognition and Pattern Profiling equipment
Remote Forensics equipment
Semantic Processing Engine equipment
WEP and WPA code breaking equipment
Interception equipment for VoIP proprietary and standard protocol
B..Not used
C..Not used
D..‘Software’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.
E..‘Technology’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.
Equipment, technology and software falling within these categories is within the scope of this Annex only to the extent that it falls within the general description ‘internet, telephone and satellite communications interception and monitoring systems’.
For the purpose of this Annex ‘monitoring’ means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.

## General Note

Notwithstanding the contents of this Annex, it shall not apply to:
(a)equipment, technology or software which are specified in Annex I to Council Regulation (EC) 428/2009 or the Common Military List; or
(b)software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of:
(i)over the counter transactions;
(ii)mail order transactions;
(iii)electronic transactions; or
(iv)telephone order transactions; or
(c)software which is in the public domain.

## Annex Va JET FUEL AND FUEL ADDITIVES AS REFERRED TO IN ARTICLE 7a(1)

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## Annex Vb JET FUEL AND FUEL ADDITIVES AS REFERRED TO IN ARTICLE 7a(3)

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## Annex VI: LIST OF KEY EQUIPMENT AND TECHNOLOGY REFERRED TO IN ARTICLE 8

### Division: General notes

### Division 1: The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes.

## N.B.: 

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### Division: General Technology Note (GTN)

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### Division: Exploration and production of crude oil and natural gas

### Division 1.A: Equipment

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### Division 5: 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.

### Division: Technical Notes:

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### Division 10: Subsea production control equipment and the components thereof meeting ‘API and ISO specifications’ for use with oil and gas wells.

## Technical Note:

For the purposes of this entry, ‘API and ISO specifications’ refers to the American Petroleum Institute specification 17 F and/or the International Standards Organisation specification 13268 for subsea production control systems.

## 11 

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### Division 1.B: Test and inspection equipment

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## 3 

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### Division 1.C: Materials

## 1 

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### Division 2: Cements and other materials meeting the ‘API and ISO specifications’ for use in oil and gas wells.

## Technical Note:

‘API and ISO specification’ refers to the American Petroleum Institute specification 10A or the International Standards Organisation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas wells.

## 3 

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### Division 1.D: Software

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## 3 

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### Division 1.E: Technology

## 1 

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### Division: Refining of crude oil and liquefaction of natural gas

### Division 2.A: Equipment

## 1 Heat exchangers as follows and specially designed components therefor:

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## 2 

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### Division 3: ‘Coldbox’ and ‘coldbox’ equipment not specified by 2.A.1.

## Technical Note:

‘Coldbox’ equipment’ refers to a specially designed construction, which is specific for LNG plants and incorporates the process stage of liquefaction. The ‘coldbox’ comprises heat exchangers, piping, other instrumentation and thermal insulators. The temperature inside the ‘coldbox’ is below – 120 °C (conditions for condensation of natural gas). The function of the ‘coldbox’ is the thermal insulation of the above described equipment.

## 4 

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## 7 

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## 8 

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## 9 

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## 10 

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## 11 

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## 12 

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## 13 Tubes with an outer diameter of 0,2 m or more and made from any of the following materials:

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### Division 14: ‘Pigs’ (Pipeline Inspection Gauge(s)) and specially designed components therefor.

## Technical Note:

‘Pig’ is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is propelled by the pressure of the product in the pipeline.

## 15 

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## 16 Tanks 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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 17 

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## 18 

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## 19 

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### Division 2.B: Test and inspection equipment

## 1 

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## 2 

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### Division 2.C: Materials

## 1 

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## 2 

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## 3 

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 4 Catalysts for the cracking and conversion of hydrocarbons as follows:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

### Division 5: Gasoline additives specially formulated for increasing the octane number of gasoline.

## Note:

This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4).

### Division 2.D: Software

## 1 

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## 2 

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### Division 2.E: Technology

## 1 

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## 2 

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## 3 

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## 4 

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## 5 

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## 6 ‘Technology’‘required’ for the ‘development’, ‘production’ or ‘use’ of a refinery plant, such as:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## Annex VII Equipment and technology referred to in Article 12

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## Annex VIII List of gold, precious metals and diamonds referred to in Article 11a

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## Annex IX LIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2b

The list set out in this Annex shall not include products identified as consumer goods packaged for retail sale for personal use or packaged for individual use, with the exception of isopropanol.

### Division: Introductory Notes

## 1 

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## 2 

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## 3 

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## 4 

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### Division: General Notes

### Division 1: 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.

## NB : 

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## 2 

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## General Technology Note (GTN)

(To be read in conjunction with Section B of this Annex)

## 1 

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## 2 

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## 3 

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## 4 

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## Annex X: LIST OF LUXURY GOODS REFERRED TO IN ARTICLE 11B

## 1 Pure-bred horses

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## 2 Caviar and caviar substitutes; in the case of caviar substitutes, if the sales prices exceed EUR 20 per 100 grams

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 3 Truffles

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## 4 Wines (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

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## 5 Cigars and cigarillos exceeding a sales price of EUR 10 each cigar or cigarillo

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 6 Perfumes 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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 7 Leather, saddlery and travel goods, handbags and similar articles exceeding a sales price of EUR 200 each

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 8 Garments, clothing accessories and shoes (regardless of their material) articles exceeding a sales price of EUR 600 per item

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 9 Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold or silversmith articles

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 10 Coins and banknotes, not being legal tender

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## 11 Cutlery of precious metal or plated or clad with precious metal

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## 12 Tableware of porcelain, china, stone- or earthenware or fine pottery exceeding a sales price of EUR 500 each

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## 13 Lead crystal glassware exceeding a sales price of EUR 200 each

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## 14 Luxury 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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 15 Clocks and watches and their parts if the individual item exceeds a sales price of EUR 500

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## 16 Works of art, collectors’ pieces and antiques

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 17 Articles and equipment for skiing, golf and water sports, if the individual item exceeds a sales price of EUR 500

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## 18 Articles 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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

## Annex XI List of categories of goods referred to in Article 11c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Source: https://www.legislation.gov.uk/eur/2012/36 (the official version)
Page: https://openlegislation.uk/eu-regulation-2012-36
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

