(a) to provide financing or financial assistance related to military activities, for any sale, supply, transfer or export of goods and technology included in the Common Military List of the European Union OJ C 98, 15.3.2018, p. 1 .(b) to provide technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union, directly or indirectly, to any person, entity or body in Somalia.
Council Regulation (EC) No 147/2003 of 27 January 2003 concerning certain restrictive measures in respect of Somalia
Modified by
- Council Regulation (EC) No 631/2007of 7 June 2007amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32007R0631, June 8, 2007
- Council Regulation (EU) No 1137/2010of 7 December 2010amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32010R1137, December 8, 2010
- Council Regulation (EU) No 642/2012of 16 July 2012amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32012R0642, July 17, 2012
- Council Regulation (EU) No 941/2012of 15 October 2012amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32012R0941, October 16, 2012
- Council Regulation (EU) No 431/2013of 13 May 2013amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32013R0431, May 14, 2013
- Council Regulation (EU) No 517/2013of 13 May 2013adapting certain regulations and decisions in the fields of free movement of goods, freedom of movement for persons, company law, competition policy, agriculture, food safety, veterinary and phytosanitary policy, transport policy, energy, taxation, statistics, trans-European networks, judiciary and fundamental rights, justice, freedom and security, environment, customs union, external relations, foreign, security and defence policy and institutions, by reason of the accession of the Republic of Croatia, 32013R0517, June 10, 2013
- Council Regulation (EU) No 1153/2013of 15 November 2013amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32013R1153, November 16, 2013
- Council Regulation (EU) No 478/2014of 12 May 2014amending Regulation (EC) No 147/2003 concerning certain restrictive measures in respect of Somalia, 32014R0478, May 13, 2014
- Commission Implementing Regulation (EU) 2019/1163of 5 July 2019amending and setting out a single list for the Annexes containing contact details of Member States competent authorities and address for notifications to the European Commission to certain Regulations concerning restrictive measures, 32019R1163, July 8, 2019
- Council Regulation (EU) 2020/169of 6 February 2020amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32020R0169, February 7, 2020
- Council Regulation (EU) 2021/48of 22 January 2021amending Regulation (EC) No 147/2003 concerning restrictive measures in respect of Somalia, 32021R0048, January 25, 2021
- Commission Implementing Regulation (EU) 2022/595of 11 April 2022amending certain Regulations concerning restrictive measures and setting out a single list for the Annexes to those Regulations containing the contact details of Member States’ competent authorities and the address for notifications to the European Commission, 32022R0595, April 12, 2022
(a) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; including verbal forms of assistance; (b) "financing or financial assistance" means any action, irrespective of the particular means chosen, whereby the person, entity or body concerned, conditionally or unconditionally, disburses or commits to disburse its own funds or economic resources, including but not limited to grants, loans, guarantees, suretyships, bonds, letters of credit, supplier credits, buyer credits, import or export advances and all types of insurance and reinsurance, including export credit insurance. Payment as well as terms and conditions of payment of the agreed price for a good or a service, made in line with normal business practice, do not constitute financing or financial assistance; (c) "Sanctions Committee" means the Committee of the UN Security Council which was established pursuant to paragraph 11 of UNSCR 751 (1992); (d) "territory of the Union" means the territories of the Member States to which the Treaty on the Functioning of the European Union is applicable, under the conditions laid down in that Treaty, including their airspace.
(a) the provision of financing or financial assistance or technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union, if the competent authority concerned has determined that such financing or financial assistance, or technical assistance is intended solely for the development of the Somali National Security Forces to provide security for the Somali people; (b) the provision of financing or financial assistance or technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union if all of the following conditions are met: (i) the competent authority concerned has determined that such financing, financial assistance or technical assistance is intended solely for the development of the Somali security sector institutions other than those of the Federal Government of Somalia, to provide security for the Somali people; (ii) the Sanctions Committee has not taken a negative decision within five working days of receiving a notification from the Member State providing such financing, financial assistance or technical assistance, of any provision of such financing, financial assistance or technical assistance; (iii) the Federal Government of Somalia has been informed in parallel at least five working days in advance in accordance with UNSCR 2551 (2020).
(a) the provision of financing or financial assistance for the sale, supply, transfer or export of non-lethal military equipment intended solely for humanitarian or protective use; (b) the provision of technical assistance related to such non-lethal equipment, provided that such activities have been notified in advance and for its information only to the Sanctions Committee by the supplying Member State, international, regional or subregional organisation; (c) the provision of financing or financial assistance or technical assistance related to military activities in relation to goods and technology included in the Common Military List of the European Union, intended solely for the support of or use by United Nations personnel, including the United Nations Assistance Mission in Somalia (UNSOM), the African Union Mission in Somalia (AMISOM); AMISOM’s strategic partners, operating solely under the latest African Union Strategic Concept of Operations, and in cooperation and coordination with AMISOM; and the European Union Training Mission (EUTM) in Somalia; or (d) the provision of financing or financial assistance or technical assistance for the sale, supply, transfer or export of goods and technology included in the Common Military List of the European Union destined for the sole use of States or international, regional and subregional organisations undertaking measures to suppress acts of piracy and armed robbery at sea off the coast of Somalia, upon the request of the Federal Government of Somalia and for which the Federal Government of Somalia has notified the UN Secretary-General, and provided that any measures undertaken shall be consistent with applicable international humanitarian and international human rights law.
(a) to import charcoal into the Union if it: (i) originates in Somalia; or (ii) has been exported from Somalia;
(b) to purchase charcoal which is located in or which originated in Somalia; (c) to transport charcoal if it originates in Somalia, or is being exported from Somalia to any other country; (d) to provide, directly or indirectly, financing or financial assistance, as well as insurance and re-insurance related to the import, transport or purchase of charcoal from Somalia referred to in points (a), (b) and (c); and (e) to participate knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibition in points (a), (b), (c) and (d).
within the territory of the Community, including its airspace, on board any aircraft or any vessel under the jurisdiction of a Member State, to any person elsewhere who is a national of a Member State, and to any legal person, entity or body which is incorporated or constituted under the law of a Member State.
| HS Code | Description |
|---|---|
| Wood charcoal (including shell or nut charcoal), whether or not agglomerated |
| Name of the substance | Chemical Abstracts Service Registry number (CAS RN) | Combined Nomenclature (CN) code |
|---|---|---|
| Ammonium Nitrate Fuel Oil (ANFO) | 6484-52-2 (ammonium nitrate) | |
| Nitrocellulose (containing more than 12,5 % nitrogen w/w) | 9004-70-0 | |
| Nitroglycerin (except when packaged/prepared in individual medicinal doses) unless compounded or mixed with the "energetic material" specified by ML8.a. or powdered metals specified by ML8.c. of the EU Common Military List | 55-63-0 | |
| Nitroglycol | 628-96-6 | |
| Pentaerythritol tetranitrate (PETN) | 78-11-5 | |
| Picryl chloride | 88-88-0 | |
| 2,4,6-Trinitrotoluene (TNT) | 118-96-7 |
| Name of the substance | Chemical Abstracts Service Registry number (CAS RN) | Combined Nomenclature (CN) code |
|---|---|---|
| Ammonium nitrate | 6484-52-2 | |
| Potassium nitrate | 7757-79-1 | |
| Sodium chlorate | 7775-09-9 | |
| Nitric acid | 7697-37-2 | ex 2808 |
| Sulphuric acid | 7664-93-9 | ex 2807 |
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