Forskrift om endring i forskrift om særlige tiltak mot Syria

I

I forskrift 2. september 2011 nr. 902 om særlige tiltak mot Syria gjøres følgende endringer:

Del I gjeldende § 9 blir ny § 1a og skal lyde:

midler: finansielle aktiva og ytelser av enhver art, herunder, men ikke begrenset til kontanter, sjekker, pengefordringer, veksler, postanvisninger og andre betalingsinstrumenter, innskudd i finansinstitusjoner eller andre enheter, tilgodehavende på kontoer, gjeld og gjeldsforpliktelser, offentlig og privat omsatte verdipapirer og gjeldsinstrumenter, herunder aksjer og andre eierandeler, sertifikater som representerer verdipapirer, obligasjoner, egenveksler, kjøpsopsjoner, selskapsobligasjoner og derivatkontrakter; renter, utbytte eller andre inntekter eller verdier som påløper eller genereres av aktiva, kreditter, motregningsrettigheter, garantier, fullførelsesgarantier eller andre finansielle forpliktelser, rembursbrev, konossementer, løsørepantebrev, dokumentasjon på en interesse i midler eller finansielle ressurser, frysing av midler: forhindring av enhver flytting, overføring, endring, bruk av, tilgang til eller håndtering av midler på måter som ville resultere i en endring av midlenes volum, beløp, plassering, eierskap, besittelse, art, bestemmelse eller andre endringer som ville muliggjøre bruk av midlene, herunder porteføljeforvaltning; økonomiske ressurser: alle typer aktiva, materielle eller immaterielle, fast eiendom eller løsøre, som ikke er midler, men som kan brukes til å skaffe til veie midler, varer eller tjenester; Meglertjenester: forhandling eller styring av transaksjoner med henblikk på kjøp, salg eller levering av varer og teknologi fra et tredjeland til et annet tredjeland, eller salg eller kjøp av varer og teknologi som befinner seg i et tredjeland, med henblikk på overføring til et annet tredjeland.

Del II § 2 skal lyde:

Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å selge eller levere, direkte eller indirekte, våpen og relatert materiell av enhver type, inkludert ammunisjon, militære kjøretøy og militært utstyr, paramilitært utstyr og reservedeler til slikt materiell, til enhver fysisk eller juridisk person, enhet eller ethvert organ i Syria. Forbudet gjelder uansett om varene har norsk opprinnelse eller ikke. Likeledes er det forbudt for norskregistrert skip eller luftfartøy å frakte varer, materiell, utstyr eller teknologi som nevnt til Syria.

Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å yte tjenester i form av teknisk trening, meglervirksomhet, eller bistand, finansiering eller annen bistand i forbindelse med militære aktiviteter, herunder å tilby leiesoldater, eller anskaffelse, fremstilling, vedlikehold eller bruk av våpen, materiell og utstyr som nevnt i første ledd til enhver fysisk eller juridisk person, enhet eller ethvert organ i Syria.

Det er forbudt å delta, bevisst eller forsettlig, i aktiviteter som har til formål eller til følge å omgå forbudene i første og annet ledd.

forsyninger og teknisk assistanse til støtte for eller bruk av United Nations Disengagement Observer Force (UNDOF); levering av ikke-dødelig militært utstyr utelukkende beregnet til humanitære formål eller personlig beskyttelse eller for eller for internasjonale programmer for institusjonsbygging eller for krisehåndteringsoperasjoner; ikke-stridende, pansrede kjøretøy som utelukkende er ment for beskyttende bruk av personell fra EU, EUs medlemsstater eller Norge i Syria; midlertidig eksport av verneutstyr, som skuddsikre vester og hjelmer, til personlig bruk for personell som representerer FN, EU, media, humanitære organisasjoner eller utviklingsorganisasjoner; levering, direkte eller indirekte, av teknisk bistand eller meglervirksomhet i tilknytning til slik utstyr; levering, direkte eller indirekte, av finansiering eller finansiell bistand i tilknytning til slik utstyr.

Det gis ikke tillatelse til en handling som omhandlet i første og annet ledd, dersom det er skjellig grunn til å fastslå at handlingen kan være beregnet på eller bidra til intern undertrykking.

Forbudene i første og annet ledd får ikke anvendelse på forsyninger av beskyttelsesbekledning, herunder skuddsikre vester og militærhjelmer, som er utført midlertidig til Syria av FN-personell, personell fra Den europeiske union, dets medlemsstater eller den norske stat, eller representanter for media, humanitært hjelpepersonell, utviklingsarbeidere eller tilknyttet personell, og som utelukkende er ment til deres personlige bruk.

Del II § 2a skal lyde:

Forbudet i § 2 gjelder tilsvarende med hensyn til utstyr som kan bli brukt til intern undertrykking, og som fremkommer av vedlegg V.

Del II ny § 2b skal lyde:

Det kreves forhåndstillatelse for å selge, levere, overføre eller eksportere, direkte eller indirekte, varer og teknologi som er oppført i vedlegg VI uansett om de har norsk opprinnelse eller ikke, til syriske personer, enheter eller organer eller for bruk i Syria. Det samme gjelder for teknisk trening eller bistand, finansiering eller annen bistand i forbindelse med varer og teknologi som er oppført i vedlegg VI til syriske personer, enheter eller organer eller for bruk i Syria.

Forhåndstillatelse som nevnt i første ledd, skal ikke gis dersom det er skjellig grunn til å fastslå at handlingen kan være beregnet på eller bidra til intern undertrykking.

Del III gjeldende § 10 blir ny § 9 og skal lyde:

Midler og økonomiske ressurser som tilhører eller eies, besittes eller kontrolleres av fysiske eller juridiske personer, enheter eller organer oppført i vedlegg I til denne forskrift skal fryses.

Den som fryser midler eller økonomiske ressurser i samsvar med bestemmelsen i første ledd, skal umiddelbart underrette Utenriksdepartementet om dette.

Det er forbudt for enhver å gjøre midler eller økonomiske ressurser direkte eller indirekte tilgjengelige for eller stille til rådighet for fysiske eller juridiske personer, enheter eller organer oppført i vedlegg I til denne forskrift.

Forsettlig deltakelse i aktiviteter som har som formål eller virkning å omgå tiltakene nevnt i første og tredje ledd, er forbudt.

Fysiske eller juridiske personer eller enheter eller deres overordnede eller ansatte som i god tro og på det grunnlag at det er i samsvar med denne forskrift, fryser midler eller økonomiske ressurser eller nekter å gjøre midler eller økonomiske ressurser tilgjengelige, skal ikke på noen måte holdes ansvarlige, med mindre det kan bevises at midlene og de økonomiske ressursene ble fryst som følge av uaktsomhet.

Del III gjeldende § 11 blir ny § 10 og skal lyde:

er nødvendige for å dekke grunnleggende behov til de navngitte personene i vedlegg I til denne forskrift, og familiemedlemmer som de forsørger, herunder betaling av matvarer, leie eller pantelån, medisiner og medisinsk behandling, skatt, forsikringspremier og avgifter for offentlige tjenester, utelukkende er ment for betaling av rimelige honorarer og refusjon av utgifter i forbindelse med juridisk bistand, utelukkende er ment for betaling av avgifter eller tjenestegebyr for rutinemessig oppbevaring eller forvaltning av frosne midler eller økonomiske ressurser, eller er nødvendige for å dekke ekstraordinære utgifter, er nødvendige for humanitære formål, slik som levering av eller bidrag til levering av bistand, herunder medisinsk utstyr, mat, humanitært personell og tilsvarende assistanse, eller evakueringer fra Syria. skal utbetales til eller fra en diplomatisk eller konsulær utenriksstasjon eller en internasjonal organisasjon med folkerettslig immunitet, dersom utbetalingen har til hensikt å tilgodese den diplomatiske eller konsulære utenriksstasjonens eller internasjonale organisasjonens offisielle formål.

Del III ny § 11 skal lyde:

for transaksjoner foretatt av eller gjennom den syriske sentralbanken vedrørende midler eller økonomiske ressurser mottatt og frosset etter datoen for dens listeføring når det er fastslått at transaksjonen er relatert til en betaling som forfaller i tilknytning til en konkret kommersiell avtale, eller for transaksjoner vedrørende midler eller økonomiske ressurser til eller gjennom den syriske sentralbanken når det er fastslått at transaksjonen er relatert til en betaling som forfaller i tilknytning til en konkret kommersiell avtale, eller for transaksjoner vedrørende midler eller økonomiske ressurser nødvendige for å gi finans- eller kredittinstitusjoner likviditet til å finansiere handel

forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen annen person eller enhet listeført i vedlegg I, og betalingen ikke vil bidra til aktiviteter som er forbudt i henhold til denne forskriften.

Del III § 12 skal lyde:

midlene eller de de økonomiske ressursene er gjenstand for en tilbakeholdsrett etablert gjennom en rettslig prosess, ved forvaltningsvedtak eller ved voldgift før datoen da personen, enheten eller organet omhandlet i 9 § første ledd ble listeført, eller for en dom, et forvaltningsvedtak eller en voldgiftsdom avsagt før samme dato, midlene eller de de økonomiske ressursene utelukkende skal brukes til å innfri krav som er sikret gjennom en slik tilbakeholdsrett eller som er fastsatt ved en slik dom eller forvaltningsvedtak, midlene eller de de økonomiske ressursene ikke kommer de personer, enheter eller organer som er listeført til gode, og anerkjennelse av tilbakeholdsretten eller avgjørelsen ikke strider med grunnleggende rettsstatsprinsipper.

Del III § 13 skal lyde:

når en person eller enhet som er oppført i vedlegg I, skal betale forfalte beløp i henhold til en kontrakt, avtale eller forpliktelse som vedkommende person eller enhet har inngått eller pådratt seg før datoen for listeføringen, forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen person eller enhet listeført i vedlegg I eller; for transaksjoner foretatt av eller gjennom en betalingsinstitusjon oppført i vedlegg I, når transaksjonen er relatert til en betaling fra en person eller enhet som ikke er oppført i vedlegg I, og har til formål å bistå syriske statsborgere med å ta utdanning eller delta i andre former for opplæringstilbud i Norge, forutsatt at Utenriksdepartementet i den enkelte sak har konstatert at betalingen, hverken direkte eller indirekte, vil bli mottatt av noen person eller enhet listeført i vedlegg I.

Del III § 14 skal lyde:

renter eller andre inntekter på disse kontoene, eller betalinger i henhold til kontrakter, avtaler eller forpliktelser som er inngått eller har oppstått forut for den dato da disse kontoene ble gjenstand for påbud om frysing i henhold til § 9 første ledd, forutsatt at slike renter, andre inntekter og betalinger fortsatt omfattes av § 9 første ledd.

Del III ny § 21 skal lyde:

Det er forbudt for norske rettssubjekter og for enhver som befinner seg på norsk territorium å selge, levere, overføre eller transportere luksusvarer oppført i vedlegg VII til Syria.

Det er forbudt å delta, bevisst eller forsettlig, i aktiviteter som har til formål eller til følge å omgå forbudet i første ledd.

Unntatt fra forbudene i første ledd er reisebagasje som inneholder ikke-kommersielle varer til personlig bruk.

Del IV gjeldende § 21 blir ny § 22.

Del IV gjeldende § 22 blir ny § 23.

Vedlegg I skal lyde: Liste over personer og enheter.

Navn Identifiserende informasjon (eventuelt) Grunnlag Dato for listeføring

Bashar Al-Assad Born on 11 September 1965 in Damascus; diplomatic passport No D1903 President of the Republic; person authorising and supervising the crackdown on demonstrators. 23.05.2011 Maher (a.k.a. Mahir) Al-Assad Born on 8 December 1967; diplomatic passport No 4138 Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators. 09.05.2011 Ali Mamluk (a.k.a. Mamlouk) Born on 19 February 1946 in Damascus; diplomatic passport No 983 Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators. 09.05.2011 Muhammad Ibrahim Al-Sha'ar (a.k.a. Mohammad Ibrahim Al-Chaar) Ingen Minister of Interior; involved in violence against demonstrators. 09.05.2011 Atej (a.k.a. Atef, Atif) Najib Ingen Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators. 09.05.2011 Hafiz Makhluf (a.k.a. Hafez Makhlouf) Born on 2 April 1971 in Damascus; diplomatic passport No 2246 Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. 09.05.2011 Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun) Born on 20 May 1951 in Damascus; diplomatic passport No D000001300 Head of Political Security Directorate; involved in violence against demonstrators. 09.05.2011 Amjad Al-Abbas Ingen Head of Political Security in Banyas, involved in violence against demonstrators in Baida. 09.05.2011 Rami Makhlouf Born on 10 July 1969 in Damascus, passport No 454224 Syrian businessman; cousin of President Bashar Al- Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime. 09.05.2011 Abd Al-Fatah Qudsiyah Born in 1953 in Hama; diplomatic passport No D0005788 Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population. 09.05.2011 Jamil Hassan Ingen Head of Syrian Air Force Intelligence; involved in violence against the civilian population. 09.05.2011 Rustum Ghazali Born on 3 May 1953 in Dara'a; diplomatic passport No D000000887 Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population. 09.05.2011 Fawwaz Al-Assad Born on 18 June 1962 in Kerdala; passport No 88238 Involved in violence against the civilian population as part of the Shabiha militia. 09.05.2011 Munzir Al-Assad Born on 1 March 1961 in Latakia; passport No 86449 and No 842781 Involved in violence against the civilian population as part of the Shabiha militia. 09.05.2011 Asif Shawkat Born on 15 January 1950 in Al-Madehleh, Tartus Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population. 23.05.2011 Hisham Ikhtiyar Born in 1941 Head of Syrian National Security Bureau; involved in violence against the civilian population. 23.05.2011 Faruq Al Shar' Born on 10 December 1938 Vice-President of Syria; involved in violence against the civilian population. 23.05.2011 Muhammad Nasif Khayrbik Born on 10 April 1937 (or 20 May 1937) in Hama, diplomatic passport No 0002250 Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population. 23.05.2011 Mohamed Hamcho Born on 20 May 1966; passport No 002954347 Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime. 23.05.2011 Iyad (a.k.a. Eyad) Makhlouf Born on 21 January 1973 in Damascus; passport No N001820740 Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population. 23.05.2011 Bassam Al Hassan Ingen Presidential Advisor for Strategic Affairs; involved in violence against the civilian population. 23.05.2011 Dawud Rajiha Ingen Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. 23.05.2011 Ihab (a.k.a. Ehab, Iehab) Makhlouf Born on 21 January 1973 in Damascus; passport No N002848852 President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract. 23.05.2011 Zoulhima Chaliche (Dhu al-Himma Shalish) Born in 1951 or 1946 in Kerdaha. Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad. 23.6.2011 Riyad Chaliche (Riyad Shalish) Ingen Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. 23.6.2011 Brigadier Commander Mohammad Ali Jafari (a.k.a. Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Najafabadi, Mohammad Ali) Born on 1 Sep 1957 in Yazd, Iran. General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 23.6.2011 Major General Qasem Soleimani (a.k.a. Qasim Soleimany) Ingen Commander of Iranian Revolutionary Guard Corps, IRGC – Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 23.6.2011 Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb) Born in 1963 in Tehran, Iran. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 23.6.2011 Khalid Qaddur Ingen Business associate of Maher Al-Assad; provides funding to the regime. 23.6.2011 Ra'if Al-Quwatli (a.k.a. Ri'af Al-Quwatli) Ingen Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime. 23.6.2011 Mohammad Mufleh Ingen Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators. 1.8.2011 Major General Tawfiq Younes Ingen Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. 1.8.2011 Mohammed Makhlouf (a.k.a. Abu Rami) Born on 19 October 1932 in Latakia, Syria Close associate and maternal uncle of Bashar and Mahir Al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. 1.8.2011 Ayman Jabir Born in Latakia Associate of Mahir Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. 1.8.2011 General Ali Habib Mahmoud Born in 1939, in Tartous. Appointed Minister for Defence on 3 June 2009 Minister for Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population. 1.8.2011 Hayel Al-Assad Ingen Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. 23.8.2011 Ali Al-Salim Ingen Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. 23.8.2011 Nizar Al-Assad ( ) Cousin of Bashar Al-Assad; previously head of the 'Nizar Oilfield Supplies' company. Very close to key government officials. Financing Shabiha in the region of Latakia. 23.8.2011 Brigadier-General Rafiq Shahadah Ingen Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 23.8.2011 Brigadier-General Jamea Jamea (Jami Jami) Ingen Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 23.8.2011 Hassan Bin-Ali Al-Turkmani Born in 1935 in Aleppo Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 23.8.2011 Muhammad Said Bukhaytan Ingen Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000–2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998–2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population. 23.8.2011 Ali Douba Ingen Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. 23.8.2011 Brigadier-General Nawful Al-Husayn Ingen Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province. 23.8.2011 Brigadier Husam Sukkar Ingen Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. 23.8.2011 Brigadier-General Muhammed Zamrini Ingen Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs. 23.8.2011 Lieutenant-General Munir Adanov (Adnuf) Ingen Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria. 23.8.2011 Brigadier-General Ghassan Khalil Ingen Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. 23.8.2011 Mohammed Jabir Born in Latakia Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. 23.8.2011 Samir Hassan Ingen Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially. 23.8.2011 Fares Chehabi (Fares Shihabi) Ingen President of Aleppo Chamber of Industry. Provides financial support to the Syrian regime. 2.09.2011 Tarif Akhras Born 2 June 1951 in Homs, Syria. Syrian passport no. 0000092405 Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders). 2.9.2011 Issam Anbouba President of Anbouba for Agricultural Industries Co. Born 1952 in Homs, Syria. Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials. 2.9.2011 Tayseer Qala Awwad Born in 1943 in Damascus Minister of Justice. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. 23.09.2011 Dr Adnan Hassan Mahmoud Born in 1966 in Tartous Minister of Information. Associated with the Syrian regime, including by supporting and promoting its information policy. 23.09.2011 Major General Jumah Al-Ahmad Ingen Commander Special Forces. Responsible for the use of violence against protestors across Syria. 14.11.2011 Colonel Lu'ai al-Ali Ingen Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. 14.11.2011 Lt. General Ali Abdullah Ayyub Ingen Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria. 14.11.2011 Lt. General Jasim al-Furayj Ingen Chief of General staff. Responsible for the use of violence against protestors across Syria. 14.11.2011 General Aous (Aws) Aslan Born in 1958 Head of Battalion in the Republican Guard. Close to Maher Al-Assad and President Al-Assad. Involved in the crackdown on the civilian population across Syria. 14.11.2011 General Ghassan Belal Ingen General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria. 14.11.2011 Abdullah Berri Ingen Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 14.11.2011 George Chaoui Ingen Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. 14.11.2011 Major General Zuhair Hamad Ingen Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors. 14.11.2011 Amar Ismael Ingen Civilian – Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria. 14.11.2011 Mujahed Ismail Ingen Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. 14.11.2011 Major General Nazih Ingen Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. 14.11.2011 Kifah Moulhem Ingen Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Dayr az-Zor. 14.11.2011 Major General Wajih Mahmud Ingen Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. 14.11.2011 Bassam Sabbagh Born on 24 August 1959 in Damascus. Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus. Syrian passport no 004326765 issued 2 November 2008, valid until November 2014. Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime. 14.11.2011 Lt. General Mustafa Tlass Ingen Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria. 14.11.2011 Major General Fu'ad Tawil Ingen Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. 14.11.2011 Mohammad Al-Jleilati Born in 1945 in Damascus Minister of Finance. Responsible for the Syrian economy. 1.12.2011 Dr. Mohammad Nidal Al-Shaar Born in 1956 in Aleppo Minister of Economy and Trade. Responsible for the Syrian economy. 1.12.2011 Lt. General Fahid Al-Jassim Ingen Chief of Staff. Military official involved in the violence in Homs. 1.12.2011 Major General Ibrahim Al-Hassan Ingen Deputy Chief of Staff. Military official involved in the violence in Homs. 1.12.2011 Brigadier Khalil Zghraybih Ingen 14th Division. Military official involved in the violence in Homs. 1.12.2011 Brigadier Ali Barakat Ingen 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. 1.12.2011 Brigadier Talal Makhluf Ingen 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. 1.12.2011 Brigadier Nazih Hassun Ingen Syrian Air Force Intelligence. Military official involved in the violence in Homs. 1.12.2011 Captain Maan Jdiid Ingen Presidential Guard. Military official involved in the violence in Homs. 1.12.2011 Muahmamd Al-Shaar Ingen Political Security Division. Military official involved in the violence in Homs. 1.12.2011 Khald Al-Taweel Ingen Political Security Division. Military official involved in the violence in Homs. 1.12.2011 Ghiath Fayad Ingen Political Security Division. Military official involved in the violence in Homs. 1.12.2011 Brigadier General Jawdat Ibrahim Safi Commander of 154th Regiment Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. 23.1.2012 Major General Muhammad Ali Durgham Commander in 4th Division Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma 23.1.2012 Major General Ramadan Mahmoud Ramadan Commander of 35th Special Forces Regiment Ordered troops to shoot protestors in Baniyas and Deraa 23.1.2012 Brigadier General Ahmed Yousef Jarad Commander of 132nd Brigade Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns. 23.1.2012 Major General Naim Jasem Suleiman Commander of the 3rd Division Gave orders to troops to shoot protestors in Douma. 23.1.2012 Brigadier General Jihad Mohamed Sultan Commander of 65th Brigade Gave orders to troops to shoot protestors in Douma 23.1.2012 Major General Fo'ad Hamoudeh Commander of the military operations in Idlib Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011 23.1.2012 Major General Bader Aqel Special Forces Commander Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal. 23.1.2012 Brigadier General Ghassan Afif Commander from the 45th Regiment Commander of military operations in Homs, Baniyas and Idlib 23.1.2012 Brigadier General Mohamed Maaruf Commander from the 45th Regiment Commander of military operations in Homs. Gave orders to shoot protestors in Homs. 23.1.2012 Brigadier General Yousef Ismail Commander of the 134th Brigade Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. 23.1.2012 Brigadier General Jamal Yunes Commander of the 555th Regiment. Gave orders to troops to shoot at protestors in Mo'adamiyeh. 23.1.2012 Brigadier General Mohsin Makhlouf Ingen Gave orders to troops to shoot at protestors in Al-Herak. 23.1.2012 Brigadier General Ali Dawwa Ingen Gave orders to troops to shoot protestors in Al-Herak 23.1.2012 Brigadier General Mohamed Khaddor Commander of the 106th Brigade, Presidential Guard Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma. 23.1.2012 Major General Suheil Salman Hassan Commander of 5th Division Gave orders to troops to shoot at the protesters in Deraa Governorate. 23.1.2012 Wafiq Nasser Head of Suwayda Regional Branch (Department of Military Intelligence) As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. 23.1.2012 Ahmed Dibe Head of Deraa Regional Branch (General Security Directorate) As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. 23.1.2012 Makhmoud al-Khattib Head of Investigative Branch (Political Security Directorate) As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. 23.1.2012 Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. 23.1.2012 Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. 23.1.2012 Mehran (or Mahran) Khwanda Owner of transport company Qadmous Transport Co. Date of birth 11.05.1938 Passports: No 3298 858, expired 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017. Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas). 23.1.2012 Al -Halqi, Dr. Wael Nader Born in the Daraa Province, 1964 Minister of Health. Under his responsibility hospitals were ordered to deny care to protestors. 27.2.2012 Azzam, Mansour Fadlallah Born in the Sweida Province, 1960 Minister of Presidential Affairs Advisor to the President. 27.2.2012 Sabouni, Dr. Emad Abdul-Ghani Born in Damascus, 1964 Minister of Communication and Technology. Under his responsability free access to the media is being seriously hampered. 27.2.2012 Allaw, Sufian Born in al-Bukamal, Deir Ezzor, 1944 Minister of Petroleum and Mineral Resources. Responsible for policies concerning petroleum and mineral resources which provide a major source of financial support for the regime. 27.2.2012 Slakho, Dr Adnan Born in Damascus, 1955 Minister of Industry Responsible for economic and industrial policies which provide resources and support for the regime. 27.2.2012 Al-Rashed, Dr. Saleh Born in the Aleppo Province, 1964 Minister of Education. Under his responsibility schools are being used as makeshift prisons 27.2.2012 Abbas, Dr. Fayssal Born in the Hama Province, 1955 Minister of Transport. Under his responsibility logistical support for the repression is being provided. 27.2.2012 Anisa Al-Assad (a.k.a. Anisah Al-Assad) Born: 1934 Maiden name: Makhlouf Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. 23.3.2012 Bushra Al-Assad (a.k.a. Bushra Shawkat) Born: 24.10.1960 Sister of Bashar Al-Assad, and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime. 23.3.2012 Asma Al-Assad (a.k.a. Asma Fawaz Al-Akhras) Born: 11.08.1975 Place of Birth: London, UK Passport number: 707512830 expires 22/9/2020 Maiden name: Al-Akhras Wife of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. 23.3.2012 Manal Al-Assad (a.k.a. Manal Al-Ahmad) Born: 02.02.1970. Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al-Jadaan Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. 23.3.2012 Imad Mohammad Deeb Khamis Born: 1 August 1961 Place of Birth: near Damascus Minister of Electricity. Responsible for using power cuts as a method of repression. 23.3.2012 Omar Ibrahim Ghalawanji Born: 1954 Place of Birth: Tartus Minister of Local Administration. Responsible for local government authorities and thus responsible for repression against the civilian population by local governments. 23.3.2012 Joseph Suwaid Born: 1958 Place of Birth: Damascus Minister of State and as such closely associated with the regime's policy. 23.3.2012 Ghiath Jeraatli Born: 1950 Place of Birth: Salamiya Minister of State and as such closely associated with the regime's policy. 23.3.2012 Hussein Mahmoud Farzat Born: 1957 Place of Birth: Hama Minister of State and as such closely associated with the regime's policy. 23.3.2012 Yousef Suleiman Al-Ahmad Born: 1956 Place of Birth: Hasaka Minister of State and as such closely associated with the regime's policy. 23.3.2012 Hassan Al-Sari Born: 1953 Place of Birth: Hama Minister of State and as such closely associated with the regime's policy. 23.3.2012 Mazen Al-Tabba Born: 01.01.1958 Place of Birth: Damascus Passport number (Syrian): 004415063 expires 06.05.2015 Business partner of Ihab Makhlouf and Nizar Al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria. 23.3.2012 Adib Mayaleh Born 1955, Daraa Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria. 15.5.2012 Salim Altoun, a.k.a. Saleem Altoun, a.k.a. Abu Shaker Chairman and CEO of Altoun Group Born 1940 in Caracas, Venzuela He has Venezuelan citizenship, identification number 028173131 (probably in possession of Venezuelan passport). He has a Lebanese residence and work permit number: 1486/2011 Provides financial support to the regime. Involved in a scheme through Altoun Group to export Syrian oil with the listed company Sytrol in order to provide revenue to the regime. 15.5.2012 Bouthaina Shaaban (a.k.a. Buthaina Shaaban) Born 1953 in Homs, Syria Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population. 26.6.2012 Brigadier General Sha'afiq Masa Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians. 24.7.2012 Brigadier General Burhan Qadour Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Salah Hamad Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Muhammad (or: Mohammed) Khallouf (a.k.a. Abou Ezzat) Head of Branch 235, a.k.a. «Palestine» (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. 24.7.2012 Major General Riad Al-Ahmed Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody. 24.7.2012 Brigadier General Abdul Salam Fajr Mahmoud Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Jawdat Al-Ahmed Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. 24.7.2012 Colonel Qusay Mihoub Head of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody. 24.7.2012 Colonel Suhail Al-Abdullah Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Khudr Khudr Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Ibrahim Ma'ala Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Firas Al-Hamed Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Hussam Luqa Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr Al-Ali). Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Taha Taha Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody. 24.7.2012 Brigadier General Nasr Al-Ali Since April 2012 manager of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). Responsible for the torture of opponents in custody. 24.7.2012 Bassel Bilal Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. 24.7.2012 Ahmad Kafan Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. 24.7.2012 Bassam Al-Misri Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. 24.7.2012 Ahmed Al-Jarroucheh Date of birth: 1957 Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad. 24.7.2012 Michel Kassouha (a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan) Date of birth: 1 February 1948 Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad. 24.7.2012 General Ghassan Jaoudat Ismail Date of birth: 1960 Place of origin: Drekish, Tartus region. Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. 24.7.2012 General Amer Al-Achi (a.k.a. Amis Al-Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi) Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer Al-Achi is implicated in the repression of the Syrian opposition. 24.7.2012 General Mohammed Ali Nasr (or: Mohammed Ali Naser) Date of birth: around 1964 Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents. 24.7.2012 General Issam Hallaq Air Force Chief of Staff since 2010. Commands air operations against opponents. 24.7.2012 Ezzedine Ismael Date of birth: middle of the 1940s (probably 1947). Place of birth: Bastir. Jableh region. Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition. 24.7.2012 Samir Joumaa (a.k.a. Abou Sami) Date of birth: around 1962 For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice- President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents. 24.7.2012 Dr. Qadri Jameel Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer's Protection. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Waleed Al Mo'allem Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime's violent repression against the civilian 8. 16.10.2012 Major general Fahd Jassem Al Freij Minister of Defence and military commander. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Mohammad Abdul Sattar Al Sayed Minister of Religious Endowments. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Eng. Hala Mohammad Al Nasser Minister of Tourism. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Eng. Bassam Hanna Minister of Water Resources. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Eng. Subhi Ahmad Al Abdallah Minister of Agriculture and Agrarian Reform. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Mohammad Yahiya Mo'alla Minister of Higher Education. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Hazwan Al Wez Minister of Education. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Mohamad Zafer Mohabak Minister of Economy and Foreign Trade. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Mahmud Ibraheem Sa'iid Minister of Transport. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Safwan Al-Assaf Minister of Housing and Urban Development. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Eng. Yasser Al-Siba'ii Minister of Public Works. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Eng Sa'iid Ma'thi Hneidi Minister of Oil and Mineral Resources. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Lubana Mushaweh Minister of Culture. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Jassem Mohammad Zakaria Minister of Labour and Social Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Omran Ahed Al-Zu'bi Minister of Information. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Adnan Abdo Al-Sikhny Minister of Industry. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Najm Hamad Al-Ahmad Minister of Justice. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Abdul Salam Al-Nayef Minister of Health. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Ali Heidar State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Dr. Nazeera Farah Sarkees State Minister for Environmental Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Mohammad Turki Al-Sayed State Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Najm-eddin Khreit State Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Abdullah Khaleel Hussein State Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Jamal Sha'ban Shaheen State Minister. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. 16.10.2012 Suleiman Maarouf (a.k.a. Sulayman Mahmud Ma'ruf, Sleiman Maarouf, Mahmoud Soleiman Maarouf) Passport: in possession of a UK passport Businessman close to President Al-Assad's family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime. 16.10.2012 Raza Othman Wife of Rami Makhlouf She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it. 16.10.2012

Bena Properties Ingen Controlled by Rami Makhlouf; provides funding to the regime. 23.6.2011 Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari) P.O. Box 108, Damascus Tel.: 963 112110059 / 963 112110043 Fax: 963 933333149 Controlled by Rami Makhlouf; provides funding to the regime. 23.6.2011 Hamcho International (Hamsho International Group) Baghdad Street, P.O. Box 8254, Damascus Tel.: 963 112316675 Fax: 963 112318875 Website: www.hamshointl.com E-mail: [email protected] and [email protected] Controlled by Mohammad Hamcho or Hamsho; provides funding to the regime. 23.6.2011 Military Housing Establishment (alias MILIHOUSE) Ingen Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime. 23.6.2011 Political Security Directorate Ingen Syrian government agency directly involved in repression. 23.8.2011 General Intelligence Directorate Ingen Syrian government agency directly involved in repression. 23.8.2011 Military Intelligence Directorate Ingen Syrian government agency directly involved in repression. 23.8.2011 Air Force Intelligence Agency Ingen Syrian government agency directly involved in repression. 23.8.2011 IRGC Qods Force (Quds Force) Teheran, Iran The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. 23.8.2011 Mada Transport Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62) Economic entity financing the regime. 2.09.2011 Cham Investment Group Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525 Tel.: 00 963 11 99 62) Economic entity financing the regime. 2.09.2011 Real Estate Bank Insurance Bldg- Yousef Al-Azmeh Square, Damascus P.O. Box: 2337 Damascus Syrian Arab Republic Tel.: (+963) 11 2456777 and 2218602 Fax: (+963) 11 2237938 and 2211186 Bank's e-mail: [email protected], Website: www.reb.sy State-owned bank providing financial support for the regime. 2.09.2011 Addounia TV (a.k.a. Dounia TV) Tel.: +963–11–5667274, +963–11–5667271, Fax: +963–11–5667272 Website: http://www.addounia.tv Addounia TV has incited violence against the civilian population in Syria. 23.09.2011 Cham Holding Cham Holding Building Daraa Highway – Ashrafiyat Sahnaya Rif Dimashq – Syria P.O. Box 9525 Tel.: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 E-mail: [email protected] Website:www.chamholding.sy Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. 23.09.2011 El-Tel Co. (El-Tel Middle East Company) Address: Dair Ali Jordan Highway, P.O. Box 13052, Damascus – Syria Tel. +963–11–2212345 Fax +963–11–44694450 E-mail: [email protected] Website: www.eltelme.com. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. 23.09.2011 Ramak Constructions Co. Address: Dara'a Highway, Damascus, Syria Tel.: +963–11–6858111 Mobile: +963–933–240231 Construction of military barracks, border post barracks and other buildings for Army needs. 23.09.2011 Souruh Company (a.k.a. SOROH Al Cham Company) Address: Adra Free Zone Area Damascus, Syria Tel.: +963–11–5327266 Mobile: +963–933–526812, +963–932–878282 Fax: +963–11–5316396 E-mail: [email protected] Website: http://sites.google.com/site/sorohco Investment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf. 23.09.2011 Syriatel Thawra Street, Ste Building 6th Floor, BP 2900 Tel.: +963 11 61 26 270 Fax: +963 11 23 73 97 19 E-mail: [email protected]; Website: http://syriatel.sy/ Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government. 23.09.2011 Cham Press TV Al Qudsi building, 2nd Floor – Baramkeh – Damascus Tel.: +963–11–2260805 Fax: +963–11–2260806 E-mail: [email protected] Website: www.champress.net Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators. 1.12.2011 Al Watan Al Watan Newspaper – Damascus – Duty Free Zone Tel.: 00963 11 2137400 Fax: 00963 11 2139928 Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. 1.12.2011 Centre d'études et de recherches syrien (CERS) (CERS, Centre d'Etude et de Recherche Scientifique; SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O. Box 4470, Damascus Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. 1.12.2011 Business Lab Maysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, Damascus Tel.: 963112725499 Fax: 963112725399 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011 Industrial Solutions Baghdad Street 5, P.O. Box 6394, Damascus Tel./fax: 963114471080 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011 Mechanical Construction Factory (MCF) P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011 Syronics – Syrian Arab Co. for Electronic Industries Kaboon Street, P.O. Box 5966, Damascus Tel. No.: +963–11–5111352 Fax: +963–11–5110117 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011 Handasieh – Organization for Engineering Industries P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus and P.O. Box 2849 Al-Moutanabi Street, Damascus and P.O. Box 21120 Baramkeh, Damascus Tel.: 963112121816 – 963112121834 – 963112214650 – 963112212743 – 963115110117 Front company for the acquisition of sensitive equipment by the CERS. 1.12.2011 Syria Trading Oil Company (Sytrol) Prime Minister Building, 17 Street Nissan, Damascus, Syria. State-owned company responsible for all oil exports from Syria. Provides financial support to the regime. 1.12.2011 General Petroleum Corporation (GPC) New Sham – Building of Syrian Oil Company, P.O. Box 60694, Damascus, Syria Tel.: 963113141635 Fax: 963113141634 E-mail: [email protected] State-owned oil company. Provides financial support to the regime. 1.12.2011 Al Furat Petroleum Company Dummar – New Sham – Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660 Damascus – Syria. Tel.: 00963–11–(6183333), 00963–11–(31913333) Fax: 00963–11–(6184444), 00963–11– (31914444) [email protected] Joint venture 50 % owned by GPC. Provides financial support to the regime. 1.12.2011 Industrial Bank Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria. Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412 State-owned bank. Provides financial support to the regime. 23.1.2012 Popular Credit Bank Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria. Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124 State-owned bank. Provides financial support to the regime. 23.1.2012 Saving Bank Syria-Damascus – Merjah – Al-Furat St. P.O. Box: 5467 Fax: 224 4909 – 245 3471 Tel: 222 8403 e-mail: [email protected] [email protected] State-owned bank. Provides financial support to the regime. 23.1.2012 Agricultural Cooperative Bank Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria. Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261 Website: www.agrobank.org State-owned bank. Provides financial support to the regime. 23.1.2012 Syrian Lebanese Commercial Bank Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beirut, Lebanon. Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1-736629 Website: www.slcb.com.lb Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime. 23.1.2012 Deir ez-Zur Petroleum Company Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848 Joint venture of GPC. Provides financial support to the regime. 23.1.2012 Ebla Petroleum Company Head Office Mazzeh Villat Ghabia Dar Es Saada 16 Damascus, Syria Tel: +963 116691100 P.O. Box 9120 Joint venture of GPC. Provides financial support to the regime. 23.1.2012 Dijla Petroleum Company Building No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, Damascus, Syria Joint venture of GPC. Provides financial support to the regime. 23.1.2012 Central Bank of Syria Syria, Damascus, Sabah Bahrat Square Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254 Providing financial support to the regime 27.2.2012 Syrian Petroleum company Address: Dummar Province, Expansion Square, Island 19 – Building 32 P.O. BOX: 2849 or 3378 Phone: 00963-11-3137935 or 3137913 Fax: 00963-11-3137979 or 3137977 E-mail: [email protected] or [email protected] Website: www.spc.com.sy Website: www.spc-sy.com State-owned oil company. Provides financial support to the Syrian regime 23.3.2012 Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products) Headquarters: Damascus – Al Adawi st., Petroleum building Fax: 00963-11/4445796 Phone: 00963-11/44451348 – 4451349 E-mail: [email protected] Website: http://www.mahrukat.gov.sy/indexeng. State-owned oil company. Provides financial support to the Syrian regime 23.3.2012 General Organisation of Tobacco Salhieh Street 616, Damascus, Syria Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. 15.5.2012 Ministry of Defence Address: Umayyad Square, Damascus Telephone: +963-11-7770700 Syrian government branch directly involved in repression. 26.6.2012 Ministry of Interior Address: Merjeh Square, Damascus Telephone: +963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404 Syrian government branch directly involved in repression. 26.6.2012 Syrian National Security Bureau Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators. 26.6.2012 Syria International Islamic Bank (SIIB) (a.k.a.: Syrian International Islamic Bank; a.k.a. SIIB) Location: Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria Alt. Location: P.O. Box 35494, Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia, Damascus, Syria SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions imposed on it by the EU. From 2011 to 2012, SIIB surreptitiously facilitated financing worth almost $150 million on behalf of the Commercial Bank of Syria. Financial arrangements that were purportedly made by SIIB were actually made by the Commercial Bank of Syria. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already designated by the EU. In these ways, SIIB has contributed to providing financial support to the Syrian regime. 26.6.2012 General Organisation of Radio and TV (a.k.a. Syrian Directorate General of Radio & Television Est; a.k.a. General Radio and Television Corporation; a.k.a. Radio and Television Corporation; a.k.a. GORT) Address: Al Oumaween Square, P.O. Box 250, Damascus, Syria. Telephone (963 11) 223 4930 State-run agency subordinate to Syria's Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria's state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation. 26.6.2012 Syrian Company for Oil Transport (a.k.a. Syrian Crude Oil Transportation Company; a.k.a. «SCOT»; a.k.a. «SCOTRACO» Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website www.scot-syria. com; Email [email protected] Syrian state owned oil company. Provides financial support to the regime. 26.6.2012 Drex Technologies S.A. Incorporation date: 4 July 2000 Incorporation number: 394678 Director: Rami Makhlouf Registered agent: Mossack Fonseca & Co (BVI) Ltd Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime. 24.7.2012 Cotton Marketing Organisation Address: Bab Al-Faraj P.O. Box 729, Aleppo Tél.: +96321 2239495/6/7/8 [email protected] www.cmo.gov.sy State-owned company. Provides financial support to the Syrian regime. Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air) Al-Mohafazeh Square, P.O. Box 417, Damascus, Syria Tel: +963112240774 Public company controlled by the regime. Provides financial support for the regime. 24.7.2012 Drex Technologies Holding S.A. Registered in Luxembourg under number B77616, formerly established at the following address: 17, rue Beaumont L-1219 Luxembourg. The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. 16.8.2012 Megatrade Address: Aleppo Street P.O. Box 5966 Damascus, Syria Fax: 963114471081 Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 16.10.2012 Expert Partners Address: Rukn Addin Saladin Street, Building 5 PO Box: 7006 Damascus, Syria Acts as a proxy for the Scientific Military research Institute (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 16.10.2012 Commercial Bank of Syria Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;– P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; – Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD] Website: http://cbs-bank.sy/En-index.php Tel.: +963 11 2218890 Fax: +963 11 2216975 general managment: [email protected] State-owned bank providing financial support to the regime. 13.10.2011

Vedlegg V skal lyde: Utstyr som kan brukes til intern undertrykkelse.

Del 1

Fire-arms, ammunition and related accessories therefor, as follows:

Firearms not controlled by ML 1 and ML 2 of the Common Military List;

Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

Weapon-sights not controlled by the Common Military List.

Bombs and grenades not controlled by the Common Military List.

Vehicles as follows:

Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

Vehicles specially designed or modified to be electrified to repel borders;

Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

Vehicles specially designed to deploy mobile barriers;

Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control. Note 1 This item does not control vehicles specially designed for the purposes of fire-fighting. Note 2 For the purposes of item 3.5 the term «vehicles» includes trailers.

Explosive substances and related equipment as follows:

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

Linear cutting explosive charges not controlled by the Common Military List;

amatol; nitrocellulose (containing more than 12,5 % nitrogen); nitroglycol; pentaerythritol tetranitrate (PETN); picryl chloride; 2,4,6-trinitrotoluene (TNT).

Protective equipment not controlled by ML 13 of the Common Military List as follows:

Body armour providing ballistic and/or stabbing protection;

equipment specially designed for sports activities; equipment specially designed for safety of work requirements.

Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.EN 19.1.2012 Official Journal of the European Union L 16/11

Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

Razor barbed wire.

Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

Production equipment specially designed for the items specified in this list.

Specific technology for the development, production or use of the items specified in this list.

Del 2 Introductory Notes

This Part comprises goods, software and technology listed in Annex I to Regulation (EC) No 428/2009.

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

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

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

General Notes

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.

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

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

General Technology Note (GTN) (To be read in conjunction with Section B)

The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Parts A, B, C and D below, is controlled in accordance with the provisions of Part E.

The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.

Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.

Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.

A. EQUIPMENT No Description I.B.1A004 Protective and detection equipment and components, other than those specified in military goods controls, as follows: a. Gas masks, filter canisters and decontamination equipment therefore, designed or modified for defence against any of the following, and specially designed components therefore: 1. Biological agents «adapted for use in war»; 2. Radioactive materials «adapted for use in war»; 3. Chemical warfare (CW) agents; or 4. «Riot control agents», including: a. a-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-79-8); b. [(2-chlorophenyl) methylene] propanedinitrile, (o-Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1); c. 2-Chloro-1-phenylethanone, Phenylacyl chloride (w-chloroacetophenone) (CN) (CAS 532-27-4); d. Dibenz-(b,f)-1,4-oxazephine (CR) (CAS 257-07-8); e. 10-Chloro-5, 10-dihydrophenarsazine, (Phenarsazine chloride), (Adamsite), (DM) (CAS 578-94-9); f. N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9); b. Protective suits, gloves and shoes, specially designed or modified for defence against any of the following: 1. Biological agents «adapted for use in war»; 2. Radioactive materials «adapted for use in war»; or 3. Chemical warfare (CW) agents; c. Detection systems, specially designed or modified for detection or identification of any of the following, and specially designed components therefor: 1. Biological agents «adapted for use in war»; 2. Radioactive materials «adapted for use in war»; or 3. Chemical warfare (CW) agents. d. Electronic equipment designed for automatically detecting or identifying the presence of «explosives» residues and utilising 'trace detection' techniques (e.g., surface acoustic wave, ion mobility spectrometry, differential mobility spectrometry, mass spectrometry). Technical Note: 'Trace detection' is defined as the capability to detect less than 1 ppm vapour, or 1 mg solid or liquid . Note 1: 1A004.d. does not control equipment specially designed for laboratory use . Note 2: 1A004.d. does not control non-contact walk-through security portals Note: 1A004 does not control: a. Personal radiation monitoring dosimeters; b. Equipment limited by design or function to protect against hazards specific to residential safety or civil industries, including: 1. mining; 2. quarrying; 3. agriculture; 4. pharmaceutical; 5. medical; 6. veterinary; 7. environmental; 8. waste management; 9. food industry . Technical Notes: 1A004 includes equipment and components that have been identified, successfully tested to national standards or otherwise proven effective, for the detection of or defence against radioactive materials «adapted for use in war», biological agents «adapted for use in war», chemical warfare agents, 'simulants' or «riot control agents», even if such equipment or components are used in civil industries such as mining, quarrying, agriculture, pharmaceuticals, medical, veterinary, environmental, waste management, or the food industry . 'Simulant' is a substance or material that is used in place of toxic agent (chemical or biological) in training, research, testing or evaluation . I.B.9A012 «Unmanned aerial vehicles» («UAVs»), associated systems, equipment and components, as follows: a. «UAVs» having any of the following: 1. An autonomous flight control and navigation capability (e.g., an autopilot with an Inertial Navigation System); or 2. Capability of controlled-flight out of the direct vision range involving a human operator (e.g., televisual remote control); b. Associated systems, equipment and components, as follows: 1. Equipment specially designed for remotely controlling the «UAVs» specified in 9A012.a.; 2. Systems for navigation, attitude, guidance or control, other than those specified in 7A in Annex I to Regulation (EC) No 428/2009 and specially designed to provide autonomous flight control or navigation capability to «UAVs» specified in 9A012.a.; 3. Equipment and components, specially designed to convert a manned «aircraft» to a «UAV» specified in 9A012.a.; 4. Air breathing reciprocating or rotary internal combustion type engines, specially designed or modified to propel «UAVs» at altitudes above 50 000 feet (15 240 metres). I.B.9A350 Spraying or fogging systems, specially designed or modified for fitting to aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles, and specially designed components therefor, as follows: Complete spraying or fogging systems capable of delivering, from a liquid suspension, an initial droplet 'VMD' of less than 50 µm at a flow rate of greater than two litres per minute; Spray booms or arrays of aerosol generating units capable of delivering, from a liquid suspension, an initial droplet 'VMD' of less than 50 µm at a flow rate of greater than two litres per minute; Aerosol generating units specially designed for fitting to systems specified in 9A350.a. and b. Note: Aerosol generating units are devices specially designed or modified for fitting to aircraft such as nozzles, rotary drum atomizers and similar devices . Note: 9A350 does not control spraying or fogging systems and components that are demonstrated not to be capable of delivering biological agents in the form of infectious aerosols . Technical Notes: 1. Droplet size for spray equipment or nozzles specially designed for use on aircraft, «lighter-than-air vehicles» or unmanned aerial vehicles should be measured using either of the following: a. Doppler laser method; Forward laser diffraction method . 2. In 9A350 'VMD' means Volume Median Diameter and for water-based systems this equates to Mass Median Diameter (MMD) .

B. TEST AND PRODUCTION EQUIPMENT No Description I.B.2B350 Chemical manufacturing facilities, equipment and components, as follows: a. Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m 3 (100 litres) and less than 20 m 3 (20 000 litres), where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coating or glass lining); 4. Nickel or 'alloys' with more than 40 % nickel by weight; 5. Tantalum or tantalum 'alloys'; 6. Titanium or titanium 'alloys'; 7. Zirconium or zirconium 'alloys'; or 8. Niobium (columbium) or niobium 'alloys'; b. Agitators for use in reaction vessels or reactors specified in 2B350.a.; and impellers, blades or shafts designed for such agitators, where all surfaces of the agitator that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Nickel or 'alloys' with more than 40 % nickel by weight; 5. Tantalum or tantalum 'alloys'; 6. Titanium or titanium 'alloys'; 7. Zirconium or zirconium 'alloys'; or 8. Niobium (columbium) or niobium 'alloys'; c. Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m 3 (100 litres) where all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Nickel or 'alloys' with more than 40 % nickel by weight; 5. Tantalum or tantalum 'alloys'; 6. Titanium or titanium 'alloys'; 7. Zirconium or zirconium 'alloys'; or 8. Niobium (columbium) or niobium 'alloys'; d. Heat exchangers or condensers with a heat transfer surface area greater than 0,15 m 2 , and less than 20 m 2 ; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Graphite or 'carbon graphite'; 5. Nickel or 'alloys' with more than 40 % nickel by weight; 6. Tantalum or tantalum 'alloys'; 7. Titanium or titanium 'alloys'; 8. Zirconium or zirconium 'alloys'; 9. Silicon carbide; 10. Titanium carbide; or 11. Niobium (columbium) or niobium 'alloys'; e. Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors designed for such distillation or absorption columns, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Graphite or 'carbon graphite'; 5. Nickel or 'alloys' with more than 40 % nickel by weight; 6. Tantalum or tantalum 'alloys'; 7. Titanium or titanium 'alloys'; 8. Zirconium or zirconium 'alloys'; or 9. Niobium (columbium) or niobium 'alloys'; f. Remotely operated filling equipment in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; or 2. Nickel or 'alloys' with more than 40 % nickel by weight; g. Valves with 'nominal sizes' greater than 10 mm and casings (valve bodies) or preformed casing liners designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Nickel or 'alloys' with more than 40 % nickel by weight; 5. Tantalum or tantalum 'alloys'; 6. Titanium or titanium 'alloys'; 7. Zirconium or zirconium 'alloys'; 8. Niobium (columbium) or niobium 'alloys'; or 9. Ceramic materials as follows: a. Silicon carbide with purity of 80 % or more by weight; b. Aluminium oxide (alumina) with purity of 99,9 % or more by weight; c. Zirconium oxide (zirconia); Technical Note: The 'nominal size' is defined as the smaller of the inlet and outlet diameters . h. Multi-walled piping incorporating a leak detection port, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 3. Glass (including vitrified or enamelled coatings or glass lining); 4. Graphite or 'carbon graphite'; 5. Nickel or 'alloys' with more than 40 % nickel by weight; 6. Tantalum or tantalum 'alloys'; 7. Titanium or titanium 'alloys'; 8. Zirconium or zirconium 'alloys'; or 9. Niobium (columbium) or niobium 'alloys'; i. Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m 3 /hour, or vacuum pumps with manufacturer's specified maximum flow-rate greater than 5 m 3 /hour (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Ceramics; 3. Ferrosilicon (high silicon iron alloys); 4. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 5. Glass (including vitrified or enamelled coatings or glass lining); 6. Graphite or 'carbon graphite'; 7. Nickel or 'alloys' with more than 40 % nickel by weight; 8. Tantalum or tantalum 'alloys'; 9. Titanium or titanium 'alloys'; 10. Zirconium or zirconium 'alloys'; or 11. Niobium (columbium) or niobium 'alloys'; j. Incinerators designed to destroy chemicals specified in entry 1C350, having specially designed waste supply systems, special handling facilities and an average combustion chamber temperature greater than 1 273 K (1 000 °C), in which all surfaces in the waste supply system that come into direct contact with the waste products are made from or lined with any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Ceramics; or 3. Nickel or 'alloys' with more than 40 % nickel by weight. Technical Notes: 1. 'Carbon graphite' is a composition consisting of amorphous carbon and graphite, in which the graphite content is eight percent or more by weight. 2. For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element . I.B.2B351 Toxic gas monitoring systems and their dedicated detecting components, other than those specified in 1A004, as follows; and detectors; sensor devices; and replaceable sensor cartridges therefor: a. Designed for continuous operation and usable for the detection of chemical warfare agents or chemicals specified in 1C350, at concentrations of less than 0,3 mg/m 3 ; or b. Designed for the detection of cholinesterase-inhibiting activity. I.B.2B352 Equipment capable of use in handling biological materials, as follows: a. Complete biological containment facilities at P3, P4 containment level; Technical Note: P3 or P4 (BL3, BL4, L3, L4) containment levels are as specified in the WHO Laboratory Biosafety manual (3 rd edition Geneva 2004). b. Fermenters capable of cultivation of pathogenic «microorganisms», viruses or capable of toxin production, without the propagation of aerosols, and having a total capacity of 20 litres or more; Technical Note: Fermenters include bioreactors, chemostats and continuous-flow systems . c. Centrifugal separators, capable of continuous separation without the propagation of aerosols, having all the following characteristics: 1. Flow rate exceeding 100 litres per hour; 2. Components of polished stainless steel or titanium; 3. One or more sealing joints within the steam containment area; and 4. Capable of in-situ steam sterilisation in a closed state; Technical Note: Centrifugal separators include decanters . d. Cross (tangential) flow filtration equipment and components as follows: 1. Cross (tangential) flow filtration equipment capable of separation of pathogenic «microorganisms», viruses, toxins or cell cultures, without the propagation of aerosols, having all of the following characteristics: a. A total filtration area equal to or greater than 1 m 2 ; and b. Having either of the following characteristics: 1. Capable of being sterilised or disinfected in-situ; or 2. Using disposable or single-use filtration components; Technical Note: In 2B352.d.1.b. sterlised denotes the elimination of all viable microbes from the equipment through the use of either physical (e.g. steam) or chemical agents. Disinfected denotes the destruction of potential microbial infectivity in the equipment through the use of chemical agents with a germicidal effect. Disinfection and sterilisation are distinct from sanitisation, the latter referring to cleaning procedures designed to lower the microbial content of equipment without necessarily achieving elimination of all microbial infectivity or viability . 2. Cross (tangential) flow filtration components (e.g. modules, elements, cassettes, cartridges, units or plates) with filtration area equal to or greater than 0,2 m 2 for each component and designed for use in cross (tangential) flow filtration equipment specified in 2B352.d.; Note: 2B352.d. does not control reverse osmosis equipment, as specified by the manufacturer . e. Steam sterilisable freeze drying equipment with a condenser capacity exceeding 10 kg of ice in 24 hours and less than 1 000 kg of ice in 24 hours; f. Protective and containment equipment, as follows: 1. Protective full or half suits, or hoods dependent upon a tethered external air supply and operating under positive pressure; Note : 2B352.f.1. does not control suits designed to be worn with self-contained breathing apparatus . 2. Class III biological safety cabinets or isolators with similar performance standards; Note: In 2B352.f.2., isolators include flexible isolators, dry boxes, anaerobic chambers, glove boxes and laminar flow hoods (closed with vertical flow) . g. Chambers designed for aerosol challenge testing with «microorganisms», viruses or «toxins» and having a capacity of 1 m 3 or greater.

C. MATERIALS No Description I.B.1C350 Chemicals, which may be used as precursors for toxic chemical agents, as follows, and «chemical mixtures» containing one or more thereof: N.B.: SEE ALSO MILITARY GOODS CONTROLS AND 1C450 . 1. Thiodiglycol (111-48-8); 2. Phosphorus oxychloride (10025-87-3); 3. Dimethyl methylphosphonate (756-79-6); 4. SEE MILITARY GOODS CONTROLS FOR Methyl phosphonyl difluoride (676-99-3); 5. Methyl phosphonyl dichloride (676-97-1); 6. Dimethyl phosphite (DMP) (868-85-9); 7. Phosphorus trichloride (7719-12-2); 8. Trimethyl phosphite (TMP) (121-45-9); 9. Thionyl chloride (7719-09-7); 10. 3-Hydroxy-1-methylpiperidine (3554-74-3); 11. N,N-Diisopropyl-(beta)-aminoethyl chloride (96-79-7); 12. N,N-Diisopropyl-(beta)-aminoethane thiol (5842-07-9); 13. 3-Quinuclidinol (1619-34-7); 14. Potassium fluoride (7789-23-3); 15. 2-Chloroethanol (107-07-3); 16. Dimethylamine (124-40-3); 17. Diethyl ethylphosphonate (78-38-6); 18. Diethyl-N,N-dimethylphosphoramidate (2404-03-7); 19. Diethyl phosphite (762-04-9); 20. Dimethylamine hydrochloride (506-59-2); 21. Ethyl phosphinyl dichloride (1498-40-4); 22. Ethyl phosphonyl dichloride (1066-50-8); 23. SEE MILITARY GOODS CONTROLS FOR Ethyl phosphonyl difluoride (753-98-0); 24. Hydrogen fluoride (7664-39-3); 25. Methyl benzilate (76-89-1); 26. Methyl phosphinyl dichloride (676-83-5); 27. N,N-Diisopropyl-(beta)-amino ethanol (96-80-0); 28. Pinacolyl alcohol (464-07-3); 29. SEE MILITARY GOODS CONTROLS FOR O-Ethyl-2-diisopropylaminoethyl methyl phosphonite (QL) (57856-11-8); 30. Triethyl phosphite (122-52-1); 31. Arsenic trichloride (7784-34-1); 32. Benzilic acid (76-93-7); 33. Diethyl methylphosphonite (15715-41-0); 34. Dimethyl ethylphosphonate (6163-75-3); 35. Ethyl phosphinyl difluoride (430-78-4); 36. Methyl phosphinyl difluoride (753-59-3); 37. 3-Quinuclidone (3731-38-2); 38. Phosphorus pentachloride (10026-13-8); 39. Pinacolone (75-97-8); 40. Potassium cyanide (151-50-8); 41. Potassium bifluoride (7789-29-9); 42. Ammonium hydrogen fluoride or ammonium bifluoride (1341-49-7); 43. Sodium fluoride (7681-49-4); 44. Sodium bifluoride (1333-83-1); 45. Sodium cyanide (143-33-9); 46. Triethanolamine (102-71-6); 47. Phosphorus pentasulphide (1314-80-3); 48. Di-isopropylamine (108-18-9); 49. Diethylaminoethanol (100-37-8); 50. Sodium sulphide (1313-82-2); 51. Sulphur monochloride (10025-67-9); 52. Sulphur dichloride (10545-99-0); 53. Triethanolamine hydrochloride (637-39-8); 54. N,N-Diisopropyl-(Beta)-aminoethyl chloride hydrochloride (4261-68-1); 55. Methylphosphonic acid (993-13-5); 56. Diethyl methylphosphonate (683-08-9); 57. N,N-Dimethylaminophosphoryl dichloride (677-43-0); 58. Triisopropyl phosphite (116-17-6); 59. Ethyldiethanolamine (139-87-7); 60. O,O-Diethyl phosphorothioate (2465-65-8); 61. O,O-Diethyl phosphorodithioate (298-06-6); 62. Sodium hexafluorosilicate (16893-85-9); 63. Methylphosphonothioic dichloride (676-98-2). Note 1: For exports to «States not Party to the Chemical Weapons Convention», 1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350.1, .3, .5, .11, .12, .13, .17, .18, .21, .22, .26, .27, .28, .31, .32, .33, .34, .35, .36, .54, .55, .56, .57 and .63 in which no individually specified chemical constitutes more than 10 % by the weight of the mixture. Note 3: 1C350 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C350 .2, .6, .7, .8, .9, .10, .14, .15, .16, .19, .20, .24, .25, .30, .37, .38, .39, .40, .41, .42, .43, .44, .45, .46, .47, .48, .49, .50, .51, .52, .53, .58, .59, .60, .61 and .62 in which no individually specified chemical constitutes more than 30 % by the weight of the mixture . Note 4: 1C350 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use . I.B.1C351 Human pathogens, zoonoses and «toxins», as follows: a. Viruses, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Andes virus; 2. Chapare virus; 3. Chikungunya virus; 4. Choclo virus; 5. Congo-Crimean haemorrhagic fever virus; 6. Dengue fever virus; 7. Dobrava-Belgrade virus; 8. Eastern equine encephalitis virus; 9. Ebola virus; 10. Guanarito virus; 11. Hantaan virus; 12. Hendra virus (Equine morbillivirus); 13. Japanese encephalitis virus; 14. Junin virus; 15. Kyasanur Forest virus; 16. Laguna Negra virus; 17. Lassa fever virus; 18. Louping ill virus; 19. Lujo virus; 20. Lymphocytic choriomeningitis virus; 21. Machupo virus; 22. Marburg virus; 23. Monkey pox virus; 24. Murray Valley encephalitis virus; 25. Nipah virus; 26. Omsk haemorrhagic fever virus; 27. Oropouche virus; 28. Powassan virus; 29. Rift Valley fever virus; 30. Rocio virus; 31. Sabia virus; 32. Seoul virus; 33. Sin nombre virus; 34. St Louis encephalitis virus; 35. Tick-borne encephalitis virus (Russian Spring-Summer encephalitis virus); 36. Variola virus; 37. Venezuelan equine encephalitis virus; 38. Western equine encephalitis virus; 39. Yellow fever virus; b. Rickettsiae, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Coxiella burnetii; 2. Bartonella quintana (Rochalimaea quintana, Rickettsia quintana); 3. Rickettsia prowasecki; 4. Rickettsia rickettsii; c. Bacteria, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Bacillus anthracis; 2. Brucella abortus; 3. Brucella melitensis; 4. Brucella suis; 5. Chlamydia psittaci; 6. Clostridium botulinum; 7. Francisella tularensis; 8. Burkholderia mallei (Pseudomonas mallei); 9. Burkholderia pseudomallei (Pseudomonas pseudomallei); 10. Salmonella typhi; 11. Shigella dysenteriae; 12. Vibrio cholerae; 13. Yersinia pestis; 14. Clostridium perfringens epsilon toxin producing types; 15. Enterohaemorrhagic Escherichia coli, serotype O157 and other verotoxin producing serotypes; d. «Toxins», as follows, and «sub-unit of toxins» thereof: 1. Botulinum toxins; 2. Clostridium perfringens toxins; 3. Conotoxin; 4. Ricin; 5. Saxitoxin; 6. Shiga toxin; 7. Staphylococcus aureus toxins; 8. Tetrodotoxin; 9. Verotoxin and shiga-like ribosome inactivating proteins; 10. Microcystin (Cyanginosin); 11. Aflatoxins; 12. Abrin; 13. Cholera toxin; 14. Diacetoxyscirpenol toxin; 15. T-2 toxin; 16. HT-2 toxin; 17. Modeccin; 18. Volkensin; 19. Viscum album Lectin 1 (Viscumin); Note: 1C351.d. does not control botulinum toxins or conotoxins in product form meeting all of the following criteria: 1. Are pharmaceutical formulations designed for human administration in the treatment of medical conditions; 2. Are pre-packaged for distribution as medical products; 3. Are authorised by a state authority to be marketed as medical products . e. Fungi, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Coccidioides immitis; 2. Coccidioides posadasii. Note: 1C351 does not control «vaccines» or «immunotoxins» . I.B.1C352 Animal pathogens, as follows: a. Viruses, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. African swine fever virus; 2. Avian influenza virus, which are: a. Uncharacterised; or b. Defined in Annex I(2) of Council Directive 2005/94/EC of 20 December 2005 on Community measures for the control of avian influenza (OJ L 10, 14.1.2006, p. 16) as having high pathogenicity, as follows: 1. Type A viruses with an IVPI (intravenous pathogenicity index) in 6 week old chickens of greater than 1,2; or 2. Type A viruses of the subtypes H5 or H7 with genome sequences codified for multiple basic amino acids at the cleavage site of the haemagglutinin molecule similar to that observed for other HPAI viruses, indicating that the haemagglutinin molecule can be cleaved by a host ubiquitous protease; 3. Bluetongue virus; 4. Foot and mouth disease virus; 5. Goat pox virus; 6. Porcine herpes virus (Aujeszky's disease); 7. Swine fever virus (Hog cholera virus); 8. Lyssa virus; 9. Newcastle disease virus; 10. Peste des petits ruminants virus; 11. Porcine enterovirus type 9 (swine vesicular disease virus); 12. Rinderpest virus; 13. Sheep pox virus; 14. Teschen disease virus; 15. Vesicular stomatitis virus; 16. Lumpy skin disease virus; 17. African horse sickness virus. b. Mycoplasmas, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Mycoplasma mycoides subspecies mycoides SC (small colony); 2. Mycoplasma capricolum subspecies capripneumoniae. Note: 1C352 does not control «vaccines» . I.B.1C353 Genetic elements and genetically modified organisms, as follows: a. Genetically modified organisms or genetic elements that contain nucleic acid sequences associated with pathogenicity of organisms specified in 1C351.a., 1C351.b., 1C351.c, 1C351.e., 1C352 or 1C354; b. Genetically modified organisms or genetic elements that contain nucleic acid sequences coding for any of the «toxins» specified in 1C351.d. or «sub-units of toxins» thereof. Technical Notes: 1. Genetic elements include, inter alia, chromosomes, genomes, plasmids, transposons and vectors whether genetically modified or unmodified . 2. Nucleic acid sequences associated with the pathogenicity of any of the micro-organisms specified in 1C351.a., 1C351.b., 1C351.c., 1C351.e., 1C352 or 1C354 means any sequence specific to the specified micro-organism that: a. In itself or through its transcribed or translated products represents a significant hazard to human, animal or plant health; or b. Is known to enhance the ability of a specified micro-organism, or any other organism into which it may be inserted or otherwise integrated, to cause serious harm to humans, animals or plant health. Note: 1C353 does not apply to nucleic acid sequences associated with the pathogenicity of enterohaemorrhagic Escherichia coli, serotype O157 and other verotoxin producing strains, other than those coding for the verotoxin, or for its sub-units . I.B.1C354 Plant pathogens, as follows: a. Viruses, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material including living material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Potato Andean latent tymovirus; 2. Potato spindle tuber viroid; b. Bacteria, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Xanthomonas albilineans; 2. Xanthomonas campestris pv. citri including strains referred to as Xanthomonas campestris pv. citri types A,B,C,D,E or otherwise classified as Xanthomonas citri, Xanthomonas campestris pv. aurantifolia or Xanthomonas campestris pv. citrumelo; 3. Xanthomonas oryzae pv. Oryzae (Pseudomonas campestris pv. Oryzae); 4. Clavibacter michiganensis subsp. Sepedonicus (Corynebacterium michiganensis subsp. Sepedonicum or Corynebacterium Sepedonicum); 5. Ralstonia solanacearum Races 2 and 3 (Pseudomonas solanacearum Races 2 and 3 or Burkholderia solanacearum Races 2 and 3); c. Fungi, whether natural, enhanced or modified, either in the form of «isolated live cultures» or as material which has been deliberately inoculated or contaminated with such cultures, as follows: 1. Colletotrichum coffeanum var. virulans (Colletotrichum kahawae); 2. Cochliobolus miyabeanus (Helminthosporium oryzae); 3. Microcyclus ulei (syn. Dothidella ulei); 4. Puccinia graminis (syn. Puccinia graminis f. sp. tritici); 5. Puccinia striiformis (syn. Puccinia glumarum); 6. Magnaporthe grisea (pyricularia grisea/pyricularia oryzae). I.B.1C450 Toxic chemicals and toxic chemical precursors, as follows, and «chemical mixtures» containing one or more thereof: N.B.: SEE ALSO ENTRY 1C350, 1C351.d. AND MILITARY GOODS CONTROLS . a. Toxic chemicals, as follows: 1. Amiton: O,O-Diethyl S-[2-(diethylamino)ethyl] phosphorothiolate (78-53-5) and corresponding alkylated or protonated salts; 2. PFIB: 1,1,3,3,3-Pentafluoro-2-(trifluoromethyl)-1-propene (382-21-8); 3. SEE MILITARY GOODS CONTROLS FOR BZ: 3-Quinuclidinyl benzilate (6581-06-2); 4. Phosgene: Carbonyl dichloride (75-44-5); 5. Cyanogen chloride (506-77-4); 6. Hydrogen cyanide (74-90-8); 7. Chloropicrin: Trichloronitromethane (76-06-2); Note 1: For exports to «States not Party to the Chemical Weapons Convention», 1C450 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C450.a.1. and .a.2. in which no individually specified chemical constitutes more than 1 % by the weight of the mixture . Note 3: 1C450 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C450.a.4., .a.5., .a.6. and .a.7. in which no individually specified chemical constitutes more than 30 % by the weight of the mixture . Note 4: 1C450 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use . b. Toxic chemical precursors, as follows: 1. Chemicals, other than those specified in the Military Goods Controls or in 1C350, containing a phosphorus atom to which is bonded one methyl, ethyl or propyl (normal or iso) group but not further carbon atoms; Note: 1C450.b.1 does not control Fonofos: O-Ethyl S-phenyl ethylphosphonothiolothionate (944-22-9); 2. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] phosphoramidic dihalides, other than N,N-Dimethylaminophosphoryl dichloride; N.B.: See 1C350.57. for N,N-Dimethylaminophosphoryl dichloride . 3. Dialkyl [methyl, ethyl or propyl (normal or iso)] N,N-dialkyl [methyl, ethyl or propyl (normal or iso)]-phosphoramidates, other than Diethyl-N,N-dimethylphosphoramidate which is specified in 1C350; 4. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethyl-2-chlorides and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethyl chloride or N,N-Diisopropyl-(beta)-aminoethyl chloride hydrochloride which are specified in 1C350; 5. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethane-2-ols and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethanol (96-80-0) and N,N-Diethylaminoethanol (100-37-8) which are specified in 1C350; Note: 1C450.b.5. does not control the following: a. N,N-Dimethylaminoethanol (108-01-0) and corresponding protonated salts; b. Protonated salts of N,N-Diethylaminoethanol (100-37-8); 6. N,N-Dialkyl [methyl, ethyl or propyl (normal or iso)] aminoethane-2-thiols and corresponding protonated salts, other than N,N-Diisopropyl-(beta)-aminoethane thiol which is specified in 1C350; 7. See 1C350 for ethyldiethanolamine (139-87-7); 8. Methyldiethanolamine (105-59-9). Note 1: For exports to «States not Party to the Chemical Weapons Convention», 1C450 does not control «chemical mixtures» containing one or more of the chemicals specified in entries 1C450.b.1., .b.2., .b.3., .b.4., .b.5. and .b.6. in which no individually specified chemical constitutes more than 10 % by the weight of the mixture . Note 3: 1C450 does not control «chemical mixtures» containing one or more of the chemicals specified in entry 1C450.b.8. in which no individually specified chemical constitutes more than 30 % by the weight of the mixture . Note 4: 1C450 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use .

D. SOFTWARE No Description I.B.1D003 «Software» specially designed or modified to enable equipment to perform the functions of equipment specified in 1A004.c. or 1A004.d. I.B.2D351 «Software», other than that specified in 1D003, specially designed for «use» of equipment specified in 2B351. I.B.9D001 «Software» specially designed or modified for the «development» of equipment or «technology», specified in 9A012. I.B.9D002 «Software» specially designed or modified for the «production» of equipment specified in 9A012.

E. TECHNOLOGY No Description I.B.1E001 «Technology» according to the General Technology Note for the «development» or «production» of equipment or materials specified in 1A004, 1C350 to1C354 or 1C450. I.B.2E001 «Technology» according to the General Technology Note for the «development» of equipment or «software» specified in 2B350, 2B351, 2B352 or 2D351 I.B.2E002 «Technology» according to the General Technology Note for the «production» of equipment specified in 2B350, 2B351 or 2B352. I.B.2E301 «Technology» according to the General Technology Note for the «use» of goods specified in 2B350 to 2B352. I.B.9E001 «Technology» according to the General Technology Note for the «development» of equipment or «software», specified in 9A012 or 9A350. I.B.9E002 «Technology» according to the General Technology Note for the «production» of equipment specified in 9A350. I.B.9E101 «Technology» according to the General Technology Note for the «production» of 'UAV's specified in 9A012. Technical Note: In 9E101.b. 'UAV' means unmanned aerial vehicle systems capable of a range exceeding 300 km . I.B.9E102 «Technology» according to the General Technology Note for the «use» 'UAV's specified in 9A012. Technical Note: In 9E101.b. 'UAV' means unmanned aerial vehicle systems capable of a range exceeding 300 km .

PART C Introductory Notes

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

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

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

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

General Notes

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

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

General Technology Note (GTN) (To be read in conjunction with Section B)

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

The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.

Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.

Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.

I.C.A. GOODS (Materials and chemicals) No Description Related item from Annex I to Regulation (EC) No 428/2009 I.C.A.001 Chemicals at 95 % concentration or greater, as follows: 1. Ethylene dichloride, (CAS 107-06-2) I.C.A.002 Chemicals at 95 % concentration or greater, as follows: 1. Nitromethane, (CAS 75-52-5) 2. Picric acid, (CAS 88-89-1) I.C.A.003 Chemicals at 95 % concentration or greater, as follows: 1. Aluminum chloride, (CAS 7446-70-0) 2. Arsenic, (CAS 7440-38-2) 3. Arsenic trioxide, (CAS 1327-53-3) 4. Bis(2-chloroethyl)ethylamine hydrochloride, (CAS 3590-07-6) 5. Bis(2-chloroethyl)methylamine hydrochloride, (CAS 55-86-7) 6. Tris(2-chloroethyl)amine hydrochloride, (CAS 817-09-4)

I.C.B. TECHNOLOGY B.001 'Technology' required for the «development», «production» or «use» of the items in Part A. (Goods) above. Technical Note: The term 'technology' includes software.

Introductory Notes

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

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

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

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

General Notes

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

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

General Technology Note (GTN) (To be read in conjunction with Section B)

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

The «technology» «required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.

Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with This Regulation.

Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.

IX.A. GOODS IX. A1. Materials, chemicals, 'micro-organisms' and 'toxins' No Description Related item from Annex I to Regulation (EC) No 428/2009 IX.A1.001 Chemicals at 95 % concentration or greater, as follows: Tributylphosphite, (CAS 102-85-2) Isocyanatomethane, (CAS 624-83-9) Quinaldine, (CAS 91-63-4) 2-bromochloroethane, (CAS 107-04-0) IX.A1.002 Chemicals at 95 % concentration or greater, as follows: Benzil, (CAS 134-81-6) Diethylamine, (CAS 109-89-7) Diethyl ether, (CAS 60-29-7) Dimethyl ether, (CAS 115-10-6) Dimethylaminoethanol, (CAS 108-01-0) IX.A1.003 Chemicals at 95 % concentration or greater, as follows: 2-methoxyethanol, (CAS 109-86-4) Butyrylcholinesterase (BCHE) Diethylenetriamine, (CAS 111-40-0) Dichloromethane, (CAS 75-09-3) Dimethylanaline, (CAS 121-69-7) Ethyl bromide, (CAS 74-96-4) Ethyl chloride, (CAS 75-00-3) Ethylamine, (CAS 75-04-7) Hexamine, (CAS 100-97-0) Isopropyl bromide, (CAS 75-26-3) Isopropyl ether, (CAS 108-20-3) Methylamine, (CAS 74-89-5) Methyl bromide, (CAS 74-83-9) Monoisopropylamine, (CAS 75-31-0) Obidoxime chloride, (CAS 114-90-9) Potassium bromide, (CAS 7758-02-3) Pyridine, (CAS 110-86-1) Pyridostigmine bromide, (CAS 101-26-8) Sodium bromide, (CAS 7647-15-6) Sodium metal, (CAS 7440-23-5) Tributylamine, (CAS 102-82-9) Triethylamine, (CAS 121-44-8) Trimethylamine, (CAS 75-50-3)

IX.A2. Materials Processing No Description Related item from Annex I to Regulation (EC) No 428/2009 IX.A2.001 Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2.5 meters. IX.A2.002 Full face-mask air-purifying and air-supplying respirators other than those specified in 1A004 or 2B352f1 1A004.a IX.A2.003 Class II biological safety cabinets or isolators with similar performance standards. 2B352.f.2 IX.A2.004 Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials. IX.A2.005 Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or for toxin production, without the propagation of aerosols, having a capacity of 5 L or more but less than 20 L. 2B352.b Technical Note: Fermenters include bioreactors, chemostats and continuous-flow systems . IX.A2.007 Conventional or turbulent air-flow clean-air rooms and self contained fan-HEPA or ULPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containments facilities. 2B352.a IX.A2.008 Chemical manufacturing facilities, equipment and components, other than those specified in 2B350 or A2.009 in Annex Ia and Annex Ib as follows: 2B350.a-e 2B350.g 2B350.i a. Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m 3 (100 litres) and less than 20 m 3 (20 000 litres), where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon; b. Agitators for use in reaction vessels or reactors specified in 2B350.a.; where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon; c. Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m 3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon; d. Heat exchangers or condensers with a heat transfer surface area greater than 0.05 m 2 , and less than 30 m 2 , and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon; Technical Note: The materials used for gaskets and seals and other implementation of stealing functions do not determine the control status of the heat exchanger . e. Distillation or absorption columns of internal diameter greater than 0.1 m; where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2% carbon; f. Valves with 'nominal sizes' greater than 10 mm and casings (valve bodies) designed for such valves where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2% carbon; Technical Note: 1. The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the valve . 2. The 'nominal size' is defined as the smaller of the inlet and outlet diameters . g. Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m 3 /hour, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following: 1. Stainless steels with more than or equal to 10.5 % chromium and less than or equal to 1.2 % carbon. h. Vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1 m 3 /h (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from any of the following materials: 1. 'Alloys' with more than 25 % nickel and 20 % chromium by weight; 2. Ceramics; 3. ‘Ferrosilicon'; 4. Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 5. Glass (including vitrified or enamelled coatings or glass lining); 6. Graphite or 'carbon graphite'; 7. Nickel or 'alloys' with more than 40 % nickel by weight; 8. Stainless steel with 20 % nickel and 19 % chromium or more by weight; 9. Tantalum or tantalum 'alloys'; 10. Titanium or titanium 'alloys'; 11. Zirconium or zirconium 'alloys'; or 12. Niobium (columbium) or niobium 'alloys'; Technical Notes: 1. The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump , 2. «Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight , 3. Ferrosilicons are silicon iron alloys with more than 8 % silicon by weight or more . For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element . IX.A2.009 Chemical manufacturing facilities, equipment and components, other than specified in 2B350 or A2.008 as follows: Reaction vessels or reactors, with or without agitators, with a total internal (geometric) volume greater than 0.1 m 3 (100 litres) and less than 20 m 3 (20 000 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Agitators for use in reaction vessels or reactors specified in a) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0.1 m 3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Heat exchangers or condensers with a heat transfer surface area greater than 0.05 m 2, and less than 30 m 2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger . Destillation or absorption columns of internal diameter greater than 0.1 m; and liquid distributors, vapor distributors or liquid collectors, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following: Stainless steel with 20 % nickel and 19 % chromium or more by weight Valves having a nominal diameter of 10 mm or more, and casings (valve bodies), balls or plugs designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are any of the following: Stainless steel with 20 % nickel and 19 % chromium or more by weight, Technical note: The 'nominal size' is defined as the smaller of the inlet and outlet port diameters . Multiple-seal and seal-less pumps with manufacturer's specified maximum flow-rate greater than 0.6 m 3 /hour (measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are any of the following materials: Ceramics; Ferrosilicon (silicon iron alloys with more than 8 % silicon by weight or more) Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Notes: The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the control status of the pump . Technical Note : For the listed materials in the above entries, the term 'alloy' when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element .

B. TECHNOLOGY No Description Related item from Annex I to Regulation (EC) No 428/2009 IX.B.001 'Technology' required for the «development», «production» or «use» of the items in Part A. (Goods) above. Technical Note: The term 'technology' includes software .

Nytt vedlegg VI skal lyde: Utstyr, varer og teknologi.

Introductory Notes

1. Unless otherwise stated, reference numbers used in the column below entitled «Description» refer to the descriptions of dual-use items set out in Annex I to Regulation (EC) No 428/2009.

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

3. Definitions of terms between «single quotation marks» are given in a technical note to the relevant item.

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

General Notes

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

2. The items specified in this Annex include both new and used goods.

General Technology Note (GTN) (To be read in conjunction with Section B of this Annex)

1. The sale, supply, transfer or export of «technology» which is «required» for the «development», «production» or «use» of goods the sale, supply, transfer or export of which is controlled in Section IX.A of this Annex, is controlled in accordance with the provisions of Section B.

2. The «technology""required» for the «development», «production» or «use» of goods under control remains under control even when it is applicable to non-controlled goods.

3. Controls do not apply to that «technology» which is the minimum necessary for the installation, operation, maintenance (checking) and repair of those goods which are not controlled or the export of which has been authorised in accordance with this Regulation.

4. Controls on «technology» transfer do not apply to information «in the public domain», to «basic scientific research» or to the minimum necessary information for patent applications.

IX.A. GOODS IX.A1. Materials, chemicals, «micro-organisms» and «toxins» No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |

IX.A1.001 | Chemicals at 95 % concentration or greater, as follows: Tributylphosphite, (CAS 102-85-2)Isocyanatomethane, (CAS 624-83-9)Quinaldine, (CAS 91-63-4)2-bromochloroethane, (CAS 107-04-0) | |

IX.A1.002 | Chemicals at 95 % concentration or greater, as follows: Benzil, (CAS 134-81-6)Diethylamine, (CAS 109-89-7)Diethyl ether, (CAS 60-29-7)Dimethyl ether, (CAS 115-10-6)Dimethylaminoethanol, (CAS 108-01-0) | |

IX.A1.003 | Chemicals at 95 % concentration or greater, as follows: 2-methoxyethanol, (CAS 109-86-4)Butyrylcholinesterase (BCHE)Diethylenetriamine, (CAS 111-40-0)Dichloromethane, (CAS 75-09-3)Dimethylanaline, (CAS 121-69-7)Ethyl bromide, (CAS 74-96-4)Ethyl chloride, (CAS 75-00-3)Ethylamine, (CAS 75-04-7)Hexamine, (CAS 100-97-0)Isopropyl bromide, (CAS 75-26-3)Isopropyl ether, (CAS 108-20-3)Methylamine, (CAS 74-89-5)Methyl bromide, (CAS 74-83-9)Monoisopropylamine, (CAS 75-31-0)Obidoxime chloride, (CAS 114-90-9)Potassium bromide, (CAS 7758-02-3)Pyridine, (CAS 110-86-1)Pyridostigmine bromide, (CAS 101-26-8)Sodium bromide, (CAS 7647-15-6)Sodium metal, (CAS 7440-23-5)Tributylamine, (CAS 102-82-9)Triethylamine, (CAS 121-44-8)Trimethylamine, (CAS 75-50-3) | |

IX.A2. Materials Processing No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |

IX.A2.001 | Floor-mounted fume hoods (walk-in-style) with a minimum nominal width of 2,5 meters.

IX.A2.002 | Full face-mask air-purifying and air-supplying respirators other than those specified in 1A004 or 2B352f1. | 1A004.a |

IX.A2.003 | Class II biological safety cabinets or isolators with similar performance standards. | 2B352.f.2 |

IX.A2.004 | Batch centrifuges with a rotor capacity of 4 litres or greater, usable with biological materials. | |

IX.A2.005 | Fermenters capable of cultivation of pathogenic «micro-organisms», viruses or for toxin production, without the propagation of aerosols, having a capacity of 5 litres or more but less than 20 litres. Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems. | 2B352.b |

IX.A2.007 | Conventional or turbulent air-flow clean-air rooms and self contained fan-HEPA or ULPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containments facilities. | 2B352.a |

IX.A2.008 | Chemical manufacturing facilities, equipment and components, other than those specified in 2B350 or A2.009 as follows: a.Reaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0,1 m3 (100 litres) and less than 20 m3 (20000 litres), where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; b.Agitators for use in reaction vessels or reactors specified in 2B350.a.; where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; c.Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; d.Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger. e.Distillation or absorption columns of internal diameter greater than 0,1 m; where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon;f.Valves with «nominal sizes» greater than 10 mm and casings (valve bodies) designed for such valves where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: 1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon; Technical Note: 1.The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the valve. 2.The «nominal size» is defined as the smaller of the inlet and outlet diameters.g.Multiple-seal and seal-less pumps, with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials:1.Stainless steels with more than or equal to 10,5 % chromium and less than or equal to 1,2 % carbon.h.Vacuum pumps with a manufacturer's specified maximum flow-rate greater than 1 m3/h (under standard temperature (273 K (0 °C)) and pressure (101,3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from any of the following materials: 1.«Alloys» with more than 25 % nickel and 20 % chromium by weight; 2.Ceramics; 3.«Ferrosilicon»; 4.Fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight); 5.Glass (including vitrified or enamelled coatings or glass lining); 6.Graphite or «carbon graphite»; 7.Nickel or «alloys» with more than 40 % nickel by weight; 8.Stainless steel with 20 % nickel and 19 % chromium or more by weight; 9.Tantalum or tantalum «alloys»; 10.Titanium or titanium «alloys»; 11.Zirconium or zirconium «alloys»; or12.Niobium (columbium) or niobium «alloys». Technical Notes: 1.The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the status of control of the pump. 2.«Carbon graphite» is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight. 3.«Ferrosilicons» are silicon iron alloys with more than 8 % silicon by weight or more.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element. | 2B350.a-e 2B350.g 2B350.i |

IX.A2.009 | Chemical manufacturing facilities, equipment and components, other than specified in 2B350 or A2.008 as follows: Reaction vessels or reactors, with or without agitators, with a total internal (geometric) volume greater than 0,1 m3 (100 litres) and less than 20 m3 (20000 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Agitators for use in reaction vessels or reactors specified in a. where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Storage tanks, containers or receivers with a total internal (geometric) volume greater than 0,1 m3 (100 litres) where all surfaces that come in direct contact with the fluid(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Heat exchangers or condensers with a heat transfer surface area greater than 0,05 m2, and less than 30 m2; and tubes, plates, coils or blocks (cores) designed for such heat exchangers or condensers, where all surfaces that come in direct contact with the fluid(s) being processed are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Note: The materials used for gaskets and seals and other implementation of sealing functions do not determine the control status of the heat exchanger. Distillation or absorption columns of internal diameter greater than 0,1 m; and liquid distributors, vapour distributors or liquid collectors, in which all surfaces that come in direct contact with the chemical(s) being processed are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Valves having a nominal diameter of 10 mm or more, and casings (valve bodies), balls or plugs designed for such valves, in which all surfaces that come in direct contact with the chemical(s) being processed or contained are made from the following materials: Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical note: The «nominal size» is defined as the smaller of the inlet and outlet port diameters. Multiple-seal and seal-less pumps with manufacturer's specified maximum flow-rate greater than 0,6 m3/hour (measured under standard temperature (273 K or 0 °C) and pressure (101,3 kPa) conditions); and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials: Ceramics; Ferrosilicon (silicon iron alloys with more than 8 % silicon by weight or more); Stainless steel with 20 % nickel and 19 % chromium or more by weight; Technical Notes: The materials used for diaphragms or gaskets and seals and other implementation of sealing functions do not determine the control status of the pump.For the listed materials in the above entries, the term «alloy» when not accompanied by a specific elemental concentration is understood as identifying those alloys where the identified metal is present in a higher percentage by weight than any other element. | | B. TECHNOLOGY No | Description | Related item from Annex I to Regulation (EC) No 428/2009 |

IX.B.001 | «Technology» required for the «development», «production» or «use» of the items in Section IX.A. Technical Note:The term «technology» includes «software».

Nytt vedlegg VII skal lyde: Liste over luksusvarer.

1. Pure-bred horses

CN Codes: 0101 21 00

2. Caviar and caviar substitutes; in the case of caviar substitutes, if the sales prices exceeds 20 € per 100 grams CN Codes: ex 1604 31 00, ex 1604 32 00

3. Truffles CN Codes: 2003 90 10

4. Wines (including sparkling wines) exceeding a sales price of 30 € per litre, spirits exceeding and spirituous beverages exceeding a sales price of 50 € per litre CN Codes: ex 2204 21 to ex 2204 29

5. Cigars and cigarillos exceeding a sales price of 10 € each cigar or cigarillo CN Codes: ex 2402 10 00

6. Perfumes, toilet waters and cosmetics, including beauty and make-up products exceeding a sales price of 50 € each CN Codes: ex 3303 00 10, ex 3303 00 90, ex 3304, ex 3307, ex 3401

7. Leather, saddlery and travel goods, handbags and similar articles exceeding a sales price of 200 € each CNCodes: ex 4201 00 00, ex 4202, ex 4205 00 90

8. Garments, clothing accessories and shoes (regardless of their material) articles exceeding a sales price of 600 € per item CN Codes: ex 4203, ex 4303, ex 61, ex 62, ex 6401, ex 6402, ex 6403, ex 6404, ex 6405, ex 6504, ex 6605 00, ex 6506 99, ex 6601 91 00, ex 6601 99, ex 6602 00 00

9. Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold or silversmith articles CN Codes: 7101, 7102, 7103, 7104 20, 7104 90, 7105, 7106, 7107, 7108, 7109, 7110, 7111, 7113, 7114, 7115, 7116

10. Coins and banknotes, not being legal tender CN Codes: ex 4907 00, 7118 10, ex 7118 90

11. Cutlery of precious metal or plated or clad with precious metal CN Codes: ex 7114, ex 7115, ex 8214, ex 8215, ex 9307

12. Tableware of porcelain, china, stone- or earthenware or fine pottery exceeding a sales price of 500 € each CN Codes: ex 6911 10 00, ex 6912 00 30, ex 6912 00 50

13. Lead crystal glassware exceeding a sales price of 200 € each CN Codes: ex 7009 91 00, ex 7009 92 00, ex 7010, ex 7013 22, ex 7013 33, ex 7013 41, ex 7013 91, ex 7018 10, ex 7018 90, ex 7020 00 80, ex 9405 10 50, ex 9405 20 50, ex 9405 50, ex 9405 91

14. Luxury vehicles for the transport of persons on earth, air or sea, as well as their accessories and spare parts; in the case of new vehicles, if the sales prices exceeds 25.000 €; in the case of used vehicles, if the sales price exceeds 15.000 €. This prohibition does not apply to vehicles for the use of UN and EU diplomatic and consular personnel posted in Syria CN Codes: ex 4011 10 00, ex 4011 20, ex 4011 30 00, ex 4011 40, ex 4011 50 00, ex 4011 69 00, ex 4011 99 00, ex 7009 10 00, ex 8407, ex 8408, ex 8409, ex 8411, ex 8483, ex 8511, ex 8512 20, ex 8512 30 10, ex 8512 40 00, ex 8526 91, ex 8527, ex 8544 30 00, ex 8603, ex 8605 00 00, ex 8607, ex 8702, ex 8703, ex 8706, ex 8707, ex 8708, ex 8711, ex 8712 00, ex 8714, ex 8716 10, ex 8716 40 00, ex 8716 80 00, ex 8716 90, ex 8801 00, ex 8802 11 00, ex 8802 12 00, ex 8802 20 00, ex 8802 30 00, ex 8802 40 00, ex 8803 10 00, ex 8803 20 00, ex 8803 30 00, ex 8803 90 10, ex 8803 90 90, ex 8805 10, ex 8901 10, ex 8903

15. Clocks and watches and their parts if the individual item exceeds a sales price of 500 € CN Codes: ex 9101, ex 9102, ex 9103, ex 9104, ex 9105, ex 9108, ex 9109, ex 9110, ex 9111, ex 9112, ex 9113, ex 9114

16. Works of art, collectors' pieces and antiques CN Codes: 97

17. Articles and equipment for skiing, golf, diving and water sports, if the individual item exceeds a sales price of 500 € CN Codes: ex 4015 19 00, ex 4015 90 00, ex 6112 20 00, ex 6112 31, ex 6112 39, ex 6112 41, ex 6112 49, ex 6113 00, ex 6114, ex 6210 20 00, ex 6210 30 00, ex 6210 40 00, ex 6210 50 00, ex 6211 11 00, ex 6211 12 00, ex 6211 20, ex 6211 32 90, ex 6211 33 90, ex 6211 39 00, ex 6211 42 90, ex 6211 43 90, ex 6211 49 00, ex 6402 12, ex 6403 12 00, ex 6404 11 00, ex 6404 19 90, ex 9004 90, ex 9020, ex 9506 11, ex 9506 12, ex 9506 19 00, ex 9506 21 00, ex 9506 29 00, ex 9506 31 00, ex 9506 32 00, ex 9506 39, ex 9507

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 500 € CN Codes: ex 9504 20, ex 9504 30, ex 9504 40 00, ex 9504 90 80

II

Denne forskriften trer i kraft ved kunngjøring.