CHAPTER IIExport and import restrictions

Article 31.It shall be prohibited:(a)to sell, supply, transfer or export, directly or indirectly, the goods and technology, including software, listed in Annex II, whether or not originating in the Union, to any natural or legal person, entity or body in, or for use in the DPRK;(b)to sell, supply, transfer or export aviation fuel, directly or indirectly, as listed in Annex III to the DPRK or transport to DPRK aviation fuel on board the flag vessels or aircraft of Member States, whether or not originating in the territories of Member States;(c)to import, purchase or transfer, directly or indirectly, the goods and technology listed in Annex II from the DPRK, whether or not originating in the DPRK;(d)to import, purchase or transfer, directly or indirectly, gold, titanium ore, vanadium ore and rare-earth minerals, as listed in Annex IV, from the DPRK, whether or not originating in the DPRK;(e)to import, purchase or transfer, directly or indirectly, coal, iron and iron ore, as listed in Annex V, from the DPRK, whether or not originating in the DPRK;(f)to import, purchase or transfer, directly or indirectly, from DPRK petroleum products, as listed in Annex VI, whether or not originating in the DPRK; and(g)to import, purchase or transfer, directly or indirectly, copper, nickel, silver and zinc, as listed in Annex VII, from the DPRK, whether or not originating in the DPRK;2.Part I of Annex II shall include all items, materials, equipment, goods and technology, including software, which are dual-use items or technology as defined in Annex I to Council Regulation (EC) No 428/2009Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (OJ L 134, 29.5.2009, p. 1)..Part II of Annex II shall include other items, materials, equipment, goods and technology which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.Part III of Annex II shall include certain key components for the ballistic-missile sector.Part IV of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 25 of UNSCR 2270 (2016).Part V of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 4 of UNSCR 2321 (2016).Part VI of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated pursuant to paragraph 4 of UNSCR 2371 (2017).Part VII of Annex II shall include conventional arms-related items, materials, equipment, goods and technology designated, pursuant to paragraph 5 of UNSCR 2371 (2017).Part VIII of Annex II shall include weapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 4 of UNSCR 2375 (2017).Part IX of Annex II shall include conventional arms-related items, materials, equipment, goods and technology designated, pursuant to paragraph 5 of UNSCR 2375 (2017).Annex III shall include the aviation fuel referred to in point (b) of paragraph 1.Annex IV shall include the gold, titanium ore, vanadium ore and rare-earth minerals, referred to in point (d) of paragraph 1.Annex V shall include the coal, iron and iron ore, referred to in point (e) of paragraph 1.Annex VI shall include the petroleum products referred to in point (f) of paragraph 1.Annex VII shall include the copper, nickel, silver and zinc, referred to in point (g) of paragraph 1.3.The prohibition referred to in point (b) of paragraph 1 shall not apply with respect to the sale or supply of aviation fuel to civilian passenger aircraft outside the DPRK exclusively for consumption during their flight to the DPRK and their return to the airport of origin.

Article 41.By way of derogation from point (b) of Article 3(1), the competent authorities of the Member States may authorise the sale, supply or transfer of aviation fuel, provided that the Member State has obtained the advance approval of the Sanctions Committee on an exceptional case-by-case basis for the transfer to the DPRK of such products for verified essential humanitarian needs and subject to specified arrangements for effective monitoring of delivery and use.2.By way of derogation from point (e) of Article 3(1), the competent authorities of the Member States may authorise the import, purchase or transfer of coal provided that the competent authorities of the Member States have determined on the basis of credible information that the shipment originated outside of the DPRK and was transported through the DPRK solely for export from the Port of Rajin (Rason), that the exporting state has notified the Sanctions Committee in advance of such transactions, and that the transactions are unrelated to generating revenue for the DPRK's nuclear or ballistic missile programmes and other activities prohibited by UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017) or 2371 (2017), or by this Regulation.3.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraphs 1 and 2.

Article 51.It shall be prohibited to sell, supply, transfer or export, directly or indirectly, to the DPRK any item, except food or medicine, if the exporter knows or has reasonable grounds to believe that:(a)the item is destined directly or indirectly for the DPRK's armed forces; or(b)the export of the item could support or enhance the operational capabilities of the armed forces of a State other than the DPRK.2.It shall be prohibited to import, purchase or transport from DPRK items referred to in paragraph 1 if the importer or transporter knows or has reasonable grounds to believe that one of the grounds in point (a) or (b) of paragraph 1 is met.

Article 61.By way of derogation from Article 5, the competent authorities of the Member States may authorise the sale, supply, transfer or export of an item to the DPRK, or the import, purchase or transport of an item from the DPRK, where:(a)the item does not relate to the production, development, maintenance or use of military goods, or development or the maintenance of military personnel, and the competent authority has determined that the item would not directly contribute to the development of the operational capabilities of the DPRK's armed forces or to exports that support or enhance the operational capabilities of armed forces of a third country other than the DPRK;(b)the Sanctions Committee has determined that a particular supply, sale or transfer would not be contrary to the objectives of UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016); or(c)the competent authority of the Member State is satisfied that the activity is exclusively for either humanitarian or livelihood purposes which will not be used by DPRK persons, entities or bodies to generate revenue, and is not related to any activity prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016) or 2321 (2016), provided that the Member State notifies the Sanctions Committee in advance of such a determination and informs the Sanctions Committee of measures taken to prevent the diversion of the item for any prohibited purpose.2.The Member State concerned shall notify the other Member States and the Commission of its intention to grant an authorisation under this Article at least one week prior to granting the authorisation.

Article 71.It shall be prohibited:(a)to provide, directly or indirectly, technical assistance and brokering services related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and related to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II, to any natural or legal person, entity or body in, or for use in the DPRK;(b)to provide, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, as well as insurance and reinsurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any natural or legal person, entity or body in, or for use in the DPRK;(c)to obtain, directly or indirectly, technical assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, and to the provision, manufacture, maintenance and use of goods listed in the EU Common List of Military Equipment or in Annex II from any natural or legal person, entity or body in, or for use in the DPRK;(d)to obtain, directly or indirectly, financing or financial assistance related to goods and technology listed in the EU Common List of Military Equipment or in Annex II, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance from any natural or legal person, entity or body in, or for use in, the DPRK.2.The prohibitions set out in paragraph 1 shall not apply to non-combat vehicles which have been manufactured or fitted with materials to provide ballistic protection, intended solely for protective use of personnel of the Union and its Member States in the DPRK.

Article 81.By way of derogation from Article 3(1) and Article 7(1), the competent authorities of the Member States may authorise, under the terms and conditions they deem appropriate, the direct or indirect supply, sale, transfer or export of the items and technology, including software, referred to in point (a) and (b) of Article 3(1) or the assistance or brokering services referred to in Article 7(1), provided that the goods and technology, assistance or brokering services are for food, agricultural, medical or other humanitarian purposes.2.By way of derogation from point (a) of Article 3(1) and points (a) and (b) of Article 7(1), the competent authorities of the Member States may authorise the transactions referred to therein under the conditions they deem appropriate and provided that the UNSC has approved the request.3.The Member State concerned shall notify the other Member States and the Commission of any request for approval which it has submitted to the UNSC pursuant to paragraph 3.4.The Member State concerned shall notify the other Member States and the Commission within four weeks of authorisations granted pursuant to this Article.

Article 91.In addition to the obligation to provide the competent customs authorities with the pre-arrival and pre-departure information as determined in the relevant provisions concerning entry and exit summary declarations as well as customs declarations in Regulation (EU) No 952/2013 of the European Parliament and of the CouncilRegulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (OJ L 269, 10.10.2013, p. 1)., in Commission Delegated Regulation (EU) 2015/2446Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code (OJ L 343, 29.12.2015, p. 1). and in Commission Implementing Regulation (EU) 2015/2447Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code (OJ L 343, 29.12.2015, p. 558)., the person who provides the information referred to in paragraph 2 shall declare whether the goods are covered by the EU Common List of Military Equipment or by this Regulation and, where their export is subject to authorisation, specify the goods and technology covered by the export licence granted.2.The required additional information shall be submitted using an electronic customs declaration or, in the absence of such a declaration, in any other electronic or written form, as appropriate.

Article 101.It shall be prohibited:(a)to sell, supply, transfer or export, directly or indirectly, luxury goods as listed in Annex VIII, to the DPRK;(b)to import, purchase or transfer from the DPRK, directly or indirectly, luxury goods, as listed in Annex VIII, whether or not originating in the DPRK.2.The prohibition referred to in point (b) of paragraph 1 shall not apply to travellers' personal effects or to goods of a non-commercial nature for travellers' personal use contained in their luggage.3.The prohibitions referred to in paragraph 1 shall not apply to goods which are necessary for the official purposes of diplomatic or consular missions of Member States in the DPRK or of international organisations enjoying immunities in accordance with international law, or to the personal effects of their staff.4.The competent authorities of the Member States may authorise, under the conditions they deem appropriate, a transaction with regard to goods referred to in point (17) of Annex VIII, provided that the goods are for humanitarian purposes.

Article 11It shall be prohibited:(a)to sell, supply, transfer or export, directly or indirectly, gold, precious metals and diamonds as listed in Annex IX, whether or not originating in the Union, to or for the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them;(b)to import, purchase or transport, directly or indirectly, gold, precious metals and diamonds, as listed in Annex IX, whether or not originating in the DPRK, from the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them;(c)to provide, directly or indirectly, technical assistance or brokering services, financing or financial assistance, related to the goods referred to in points (a) and (b), to the Government of the DPRK, its public bodies, corporations and agencies, the Central Bank of the DPRK and any person, entity or body acting on their behalf or at their direction, or any entity or body owned or controlled by them.

Article 12It shall be prohibited to sell, supply, transfer or export, directly or indirectly, newly printed or unissued DPRK denominated banknotes and minted coinage, to or for the benefit of the Central Bank of DPRK.

Article 13It shall be prohibited to import, purchase or transfer, directly or indirectly, statues as listed in Annex X, from DPRK whether or not originating in the DPRK.

Article 14By way of derogation from the prohibition in Article 13, the competent authorities of the Member States may authorise the import, purchase or transfer, provided that the Member State concerned has obtained the advance approval of the Sanctions Committee on a case-by-case basis.

Article 15It shall be prohibited to sell, supply, transfer or export, directly or indirectly, helicopters and vessels, as listed in Annex XI, to the DPRK.

Article 16By way of derogation from the prohibition in Article 15, the competent authorities of the Member States may authorise such a sale, supply, transfer or export, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.

Article 16a1.It shall be prohibited to import, purchase or transfer, directly or indirectly, seafood, including fish, crustaceans, molluscs, and other aquatic invertebrates in all forms, as listed in Annex XIa, from the DPRK, whether or not originating in the DPRK.2.It shall be prohibited to purchase or transfer, directly or indirectly, fishing rights from the DPRK.

Article 16bIt shall be prohibited to import, purchase or transfer, directly or indirectly, lead and lead ore, as listed in Annex XIb, from the DPRK, whether or not originating in the DPRK.

Article 16cIt shall be prohibited to sell, supply, transfer or export, directly or indirectly, condensates and natural gas liquids, as listed in Annex XIc, to the DPRK.

Article 16dIt shall be prohibited to sell, supply, transfer or export, directly or indirectly, all refined petroleum products, as listed in Annex XId, whether or not originating in the Union, to the DPRK.

Article 16e1.By way of derogation from Article 16d, the competent authorities of the Member States may authorise transactions in refined petroleum products that are determined to be exclusively for humanitarian purposes, provided that all of the following conditions are met:(a)the transactions do not involve individuals or entities that are associated with the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017), including the persons, entities and bodies listed in Annexes XIII, XV, XVI and XVII;(b)the transaction is unrelated to generating revenue for the DPRK's nuclear or ballistic missile programmes or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017);(c)the Sanctions Committee has not notified the Member States that 90 % of the aggregate annual limit has been reached; and(d)the Member State concerned notifies the Sanctions Committee of the amount of the export and information on all parties to the transaction every 30 days.2.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraph 1.

Article 16fIt shall be prohibited to sell, supply, transfer or export, directly or indirectly, crude oil, as listed in Annex XIe, whether or not originating in the Union, to the DPRK.

Article 16g1.By way of derogation from Article 16f, the competent authorities of the Member States may authorise transactions in crude oil, provided that all of the following conditions are met:(a)the competent authority of the Member State has determined that the transaction is exclusively for humanitarian purposes; and(b)the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis, in accordance with paragraph 4 of UNSCR 2397 (2017).2.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraph 1.

Article 16hIt shall be prohibited to import, purchase or transfer, directly or indirectly, textiles, as listed in Annex XIf, from the DPRK, whether or not originating in the DPRK.

Article 16i1.By way of derogation from Article 16h, the competent authorities of the Member States may authorise the import, purchase or transfer of textiles, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.2.By way of derogation from Article 16h, the competent authorities of the Member States may authorise the import, purchase or transfer of textiles by no later than 10 December 2017 provided that:(a)the import, purchase or transfer is due under a written contract that entered into force prior to 11 September 2017; and(b)the Member State concerned notifies the Sanctions Committee of the details of such import, purchase or transfer by no later than 24 January 2018.3.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraphs 1 and 2.

Article 16jIt shall be prohibited to import, purchase or transfer, directly or indirectly, food and agricultural products listed in Annex XIg from the DPRK, whether or not originating in the DPRK.

Article 16kIt shall be prohibited to import, purchase or transfer, directly or indirectly, machinery and electrical equipment listed in Annex XIh from the DPRK, whether or not originating in the DPRK.

Article 16lIt shall be prohibited to import, purchase or transfer, directly or indirectly, earth and stone, including magnesite and magnesia, listed in Annex XIi from the DPRK, whether or not originating in the DPRK.

Article 16mIt shall be prohibited to import, purchase or transfer, directly or indirectly, wood listed in Annex XIj from the DPRK, whether or not originating in the DPRK.

Article 16nIt shall be prohibited to import, purchase or transfer, directly or indirectly, vessels listed in Annex XIk from the DPRK, whether or not originating in the DPRK.

Article 16o1.By way of derogation from Articles 16j to 16n, the competent authorities of the Member States may authorise the import, purchase or transfer of the items referred to in those Articles by no later than 21 January 2018 provided that:(a)the import, purchase or transfer is due under a written contract that entered into force prior to 22 December 2017; and(b)the Member State concerned notifies the Sanctions Committee of the details of such import, purchase or transfer by no later than 5 February 2018.2.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraph 1.

Article 16pIt shall be prohibited to sell, supply, transfer or export to the DPRK, directly or indirectly, all industrial machinery, transportation vehicles, and iron, steel and other metals listed in part A of Annex XIl, whether or not originating in the Union.

Article 16q1.The competent authorities of the Member States may authorise the export of spare parts needed to maintain the safe operation of DPRK commercial civilian passenger aircraft of the aircraft models and types listed in part B of Annex XIl.2.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraph 1.

CHAPTER IIIRestrictions on Certain Commercial Activities

Article 171.It shall be prohibited, in the territory of the Union, to accept or approve investment in any commercial activity, where such investment is made by:(a)natural or legal persons, entities or bodies of the Government of the DPRK;(b)the Workers' Party of Korea;(c)nationals of the DPRK;(d)legal persons, entities or bodies incorporated or constituted under the law of the DPRK;(e)natural or legal persons, entities or bodies acting on behalf or at the direction of persons, entities or bodies referred to in (a) to (d); and(f)natural or legal persons, entities or bodies owned or controlled by the natural or legal persons, entities or bodies referred to in (a) to (d).2.It shall be prohibited:(a)to establish, maintain or operate a joint venture or a cooperative entity with any natural or legal person, entity or body referred to in paragraph 1 or domiciled in the DPRK or to, to take, maintain or extend an ownership interest, including by acquisition in full or the acquisition of shares and other securities of a participatory nature in any legal person, entity or body that is referred to in paragraph 1 or is domiciled in the DPRK, or in activities or assets in the DPRK;(b)to grant financing or financial assistance to any natural or legal person, entity or body referred to in points (d) to (f) of paragraph 1 or for the documented purpose of financing such natural or legal persons, entities or bodies;(c)to provide investment services directly or indirectly related to the activities referred to in points (a) and (b) of this paragraph; and(d)to participate directly or indirectly in joint ventures or in any other business arrangements with entities listed in Annex XIII, as well as with natural or legal persons, entities or bodies acting for or on their behalf or direction.3.Existing joint ventures or cooperative entities referred to in point (a) of paragraph 2, shall be closed by 9 January 2018, or within 120 days after the Sanctions Committee has denied a request for approval.

Article 17a1.By way of derogation from point (a) of Article 17(2), the competent authorities of the Member States may authorise such activities, in particular those regarding joint ventures or cooperative entities that are non-commercial, public utility infrastructure projects not generating profit, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.2.By way of derogation from point (a) of Article 17(2), and in insofar as they do not relate to joint ventures or cooperative entities, the competent authorities of the Member States may authorise such activities, provided that the Member State has determined that those activities are exclusively for humanitarian purposes, and are not in the sectors of mining, refining, chemical, metallurgy or the metalworking, aerospace or conventional arms-related industries.The Member State concerned shall notify the other Member States and the Commission of any authorisation granted pursuant to paragraphs 1 or 2.

Article 17bBy way of derogation from Article 17(3), the competent authorities of the Member States may authorise such joint venture or cooperative entity to remain operational, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.

Article 181.It shall be prohibited:(a)to provide, directly or indirectly, any services incidental to mining or any services incidental to manufacturing in the chemical, mining and refining industry, that are referred to in part A of Annex XII, to any natural or legal person, entity or body in, or for use in, the DPRK; and(b)to provide, directly or indirectly, computer and related services as referred to in part B of Annex XII, to any natural or legal person, entity or body in, or for use in, the DPRK.2.The prohibition in point (b) of paragraph 1 shall not apply with respect to computer and related services, insofar as such services are intended to be used exclusively for the official purposes of a diplomatic or consular mission or an international organisation enjoying immunities in the DPRK in accordance with international law.3.The prohibition in point (b) of paragraph 1 shall not apply with respect to the provision of computer and related services by public bodies or by legal persons, entities or bodies that receive public funding from the Union or Member States to provide these services for development purposes that directly address the needs of the civilian population or the promotion of denuclearisation.

Article 191.By way of derogation from point (a) of Article 18(1), the competent authorities of the Member States may authorise the provision of services incidental to mining and the provision of services incidental to manufacturing in the chemical, mining and refining industries, insofar as such services are intended to be used exclusively for development purposes that directly address the needs of the civilian population or the promotion of denuclearisation.2.In cases not covered by Article 18(3), and by way of derogation from point (b) of Article 18(1), the competent authorities of the Member States may authorise the provision of computer and related services, insofar as those services are intended to be used exclusively for development purposes that directly address the needs of the civilian population or the promotion of denuclearisation.

Article 201.It shall be prohibited:(a)to lease or otherwise make available real property, directly or indirectly, to persons, entities or bodies of the Government of the DPRK, for any purpose other than diplomatic or consular activities, pursuant to the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations;(b)to lease real property, directly or indirectly, from persons, entities or bodies of the Government of the DPRK; and(c)to engage in any activity linked to the use of real property that persons, entities or bodies of the Government of the DPRK own, lease or are otherwise entitled to use, except for the provision of goods and services which:(i)are essential for the functioning of diplomatic missions or consular posts, pursuant to the 1961 and 1963 Vienna Conventions; and(ii)cannot be used to generate income or profit, directly or indirectly, for the Government of the DPRK.2.For the purposes of this Article "real property" means land, buildings and parts thereof which are located outside the territory of the DPRK.

CHAPTER IVRestrictions on Transfers of Funds and Financial Services

Article 211.It shall be prohibited to transfer funds, including clearing of funds, to and from the DPRK.2.It shall be prohibited for credit and financial institutions to enter into, or continue to participate in, any transactions with:(a)credit and financial institutions domiciled in the DPRK;(b)branches or subsidiaries falling within the scope of Article 1 of credit and financial institutions domiciled in the DPRK;(c)branches or subsidiaries falling outside the scope of Article 1 of credit and financial institutions domiciled in the DPRK;(d)credit and financial institutions that are not domiciled in the DPRK, that fall within the scope of Article 1 and that are controlled by persons, entities or bodies domiciled in the DPRK;(e)credit and financial institutions that are not domiciled in DPRK or do not fall within the scope of Article 1, but are controlled by persons, entities or bodies domiciled in the DPRK.3.The prohibitions in paragraphs 1 and 2 shall not apply to any transfer of funds or transaction which is necessary for the official purposes of a diplomatic or consular mission of a Member State in the DPRK or an international organisation enjoying immunities in DPRK in accordance with international law.4.The prohibitions in paragraphs 1 and 2 shall not apply to any of the following transactions, provided that they involve a transfer of funds for amounts equal to or below EUR 15000 or equivalent:(a)transactions regarding foodstuffs, healthcare or medical equipment or for agricultural or humanitarian purposes;(b)transactions regarding the execution of the exemptions provided for in this Regulation;(c)transactions in connection with a specific trade contract not prohibited by this Regulation;(d)transactions required exclusively for the implementation of projects funded by the Union or its Member States for development purposes directly addressing the needs of the civilian population or the promotion of denuclearisation; and(e)transactions regarding a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such transactions are intended to be used for official purposes of the diplomatic or consular mission or international organisation.5.The prohibitions in paragraphs 1 and 2 shall not apply to transactions regarding personal remittances, provided that they involve a transfer of funds for amounts equal to or below EUR 5000 or equivalent.

Article 221.By way of derogation from the prohibitions in Article 21(1) and (2), the competent authorities of the Member States may authorise:(a)the transactions mentioned in points (a) to (e) of Article 21(4) with a value above EUR 15000 or equivalent; and(b)the transactions mentioned in Article 21(5) with a value above EUR 5000 or equivalent.2.The requirement for authorisation referred to in paragraph 1 shall apply regardless of whether the transfer of funds is executed in a single operation or in several operations which appear to be linked. For the purpose of this Regulation, "operations which appear to be linked" includes:(a)a series of consecutive transfers from or to the same credit or financial institution within the scope of Article 21(2) to or from the same DPRK person, entity or body, which are made in connection with a single obligation to transfer funds, where each individual transfer falls below EUR 15000 for transactions mentioned in Article 21(4) or EUR 5000 for transactions mentioned in Article 21(5), but which, in the aggregate, meet the criteria for authorisation; and(b)a chain of transfers involving different payment service providers, or natural or legal persons, which is related to a single obligation to make a transfer of funds.3.The Member States shall notify each other and the Commission of any authorisation granted pursuant to paragraph 1.4.By way of derogation from the prohibitions in Article 21(1) and (2), the competent authorities of the Member States may authorise transactions regarding payments to satisfy claims against the DPRK, its nationals or legal persons, entities or bodies incorporated or constituted under the law of the DPRK, and transactions of a similar nature that do not contribute to activities prohibited by this Regulation, on a case-by-case basis and if the Member State concerned has notified the other Members States and the Commission at least 10 days in advance of granting an authorisation.

Article 231.Credit and financial institutions shall, in their activities, including the clearing of funds, with credit and financial institutions referred to in Article 21(2):(a)apply customer due diligence measures established pursuant to Articles 13 and 14 of Directive (EU) 2015/849 of the European Parliament and of the CouncilDirective (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).;(b)ensure compliance with anti-money-laundering and counter-terrorist-financing procedures established pursuant to Directive (EU) 2015/849 and Regulation (EU) 2015/847 of the European Parliament and of the CouncilRegulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (OJ L 141, 5.6.2015, p. 1).;(c)require that information on payers as well as information on payees accompanying transfers of funds is provided as required by Regulation (EU) 2015/847 and refuse to process the transaction if any of this information is missing or incomplete;(d)maintain records of the transactions in accordance with point (b) of Article 40 of Directive (EU) 2015/849;(e)where there are reasonable grounds to suspect that funds could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes or activities ("proliferation financing"), promptly notify the competent Financial Intelligence Unit (FIU) as defined by Directive (EU) 2015/849, or any other competent authority designated by the Member State concerned, without prejudice to Article 7(1) or Article 33 of this Regulation;(f)promptly report any suspicious transactions, including attempted transactions;(g)refrain from carrying out transactions which they reasonably suspect could be related to proliferation financing until they have completed the necessary action in accordance with point (e) and have complied with any instructions from the relevant FIU or competent authority.2.For the purposes of paragraph 1, the FIU, or any other competent authority serving as a national centre for receiving and analysing suspicious transactions, shall receive reports regarding potential proliferation financing and shall have access, directly or indirectly, on a timely basis, to the financial, administrative and law-enforcement information that it requires in order to perform that function properly, including the analysis of suspicious transaction reports.

Article 24It shall be prohibited for credit and financial institutions:(a)to open an account with a credit or financial institution referred to in Article 21(2);(b)to establish a correspondent banking relationship with a credit or financial institution referred to in Article 21(2);(c)to open representative offices in the DPRK, or to establish a new branch or subsidiary, in the DPRK; and(d)to establish a joint venture with or to take an ownership interest in a credit or financial institution referred to in Article 21(2).

Article 251.By way of derogation from the prohibitions in points (b) and (d) of Article 24, the competent authorities of the Member States may authorise transactions if they have been approved by the Sanctions Committee in advance.2.The Member State concerned shall promptly notify the other Member States and the Commission of any authorisation under paragraph 1.

Article 26In accordance with the requirements of UNSCR 2270 (2016), credit and financial institutions shall, on 31 May 2016 at the latest:(a)close any account with a credit or financial institution referred to in Article 21(2);(b)terminate any correspondent banking relationship with a credit or financial institution referred to in Article 21(2);(c)close representative offices, branches, and subsidiaries in the DPRK;(d)terminate joint ventures with a credit or financial institution referred to in Article 21(2); and(e)relinquish any ownership interest in a credit or financial institution referred to in Article 21(2).

Article 271.By way of derogation from points (a) and (c) of Article 26, the competent authorities of the Member States may authorise certain representative offices, subsidiaries or accounts to remain operational, provided that the Sanctions Committee has determined on a case-by-case basis that such offices, subsidiaries or accounts are required for the delivery of humanitarian activities or the activities of diplomatic missions in the DPRK or the activities of the UN or its specialised agencies or related organisations or any other purpose consistent with the objectives of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) or 2371 (2017).2.The Member State concerned shall promptly notify the other Member States and the Commission of any authorisation granted pursuant to paragraph 1.

Article 281.It shall be prohibited for credit and financial institutions to open an account for DPRK diplomatic missions or consular posts, and their DPRK members.2.On 11 April 2017 at the latest, credit and financial institutions shall close any account held or controlled by a DPRK diplomatic mission or consular post, and their DPRK members.

Article 291.By way of derogation from Article 28(1), the competent authorities of the Member States may authorise, upon request of a DPRK diplomatic mission, consular post, or one of their members, the opening of one account per mission, post and member, provided that the mission or post is hosted in that Member State or the member of the mission or post is accredited to that Member State.2.By way of derogation from Article 28(2), the competent authorities of the Member States may authorise an account to remain open, upon request by a DPRK mission, post, or member, provided that the Member State has determined that:(i)the mission or post is hosted in that Member State or the member of that mission or post is accredited to that Member State; and(ii)the mission, post or its member does not hold any other account within that Member State.In the event that the mission, post or the DPRK member holds more than one account within that Member State, the mission, post, or member may indicate which account shall be retained.3.Subject to the applicable rules of the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations, the Member States shall inform the other Member States and the Commission of the names and identifying information of any DPRK member of the diplomatic mission and consular post accredited to that Member State, at the latest on 13 March 2017, and of subsequent updates within one week.4.The competent authorities of the Member States may inform credit and financial institutions in that Member State of the identity of any DPRK member of a diplomatic mission or consular post accredited to that or any other Member State.5.The Member States shall inform the other Member States and the Commission of any authorisation granted pursuant to paragraphs 1 and 2.

Article 30It shall be prohibited:(a)to authorise the opening of a representative office or the establishment of a branch or subsidiary in the Union of a credit or financial institution referred to in Article 21(2);(b)to conclude agreements for, or on behalf of, a credit or financial institution referred to in Article 21(2) pertaining to the opening of a representative office or the establishment of a branch or subsidiary in the Union;(c)to grant an authorisation for taking up and pursuing the business of a credit institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of a credit or financial institution referred to in Article 21(2), if the representative office, branch or subsidiary was not operational before 19 February 2013;(d)to acquire or to extend a participation, or to acquire any other ownership interest, in a credit or financial institution falling within the scope of Article 1 by any credit or financial institution referred to in Article 21(2); and(e)to operate or facilitate the operation of a representative office, branch or subsidiary of a credit or financial institution referred to in Article 21(2).

Article 31It shall be prohibited:(a)to sell or purchase public or public-guaranteed bonds issued after 19 February 2013, directly or indirectly, to or from any of the following:(i)the DPRK or its Government, and its public bodies, corporations and agencies;(ii)the Central Bank of the DPRK;(iii)any credit or financial institution referred to in Article 21(2);(iv)a natural person or a legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in point (i) or (ii);(v)a legal person, entity or body owned or controlled by a person, entity or body referred to in point (i), (ii) or (iii);(b)to provide brokering services with regard to public or public-guaranteed bonds issued after 19 February 2013 to a person, entity or body referred to in point (a);(c)to assist a person, entity or body referred to in point (a) in order to issue public or public-guaranteed bonds, by providing brokering services, advertising or any other service with regard to such bonds.

Article 32It shall be prohibited to provide financing or financial assistance for trade with the DPRK, including the granting of export credits, guarantees or insurance to natural or legal persons, entities or bodies involved in such trade.

Article 331.By way of derogation from Article 32, the competent authorities of the Member States may authorise financial support for trade with the DPRK, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.2.The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

CHAPTER VFreezing of Funds and Economic Resources

Article 341.All funds and economic resources belonging to, owned, held or controlled by the persons, entities and bodies listed in Annexes XIII, XV, XVI and XVII shall be frozen.2.All vessels listed in Annex XIV shall be seized, if the Sanctions Committee has so specified.3.No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annexes XIII, XV, XVI and XVII.4.Annex XIII shall include the persons, entities and bodies designated by the Sanctions Committee or the UNSC pursuant to paragraph 8(d) of UNSCR 1718 (2006), and paragraph 8 of UNSCR 2094 (2013).Annex XIV shall include the vessels that have been designated by the Sanctions Committee pursuant to paragraph 12 of UNSCR 2321 (2016) and paragraph 8 of UNSCR 2375 (2017).Annex XV shall include persons, entities and bodies not listed in Annex XIII and XIV, who, pursuant to point (b) of Article 27(1) of Decision (CFSP) 2016/849, or any equivalent subsequent provision, have been identified by the Council:(a)as responsible for, including through supporting or promoting, the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes, or persons, entities or bodies acting on their behalf or at their direction, or persons, entities or bodies owned or controlled by them, including through illicit means;(b)as providing financial services or the transfer to, through or from the territory of the Union, or involving nationals of Member States or entities organised under their laws, or persons or financial institutions in the territory of the Union, of any financial or other assets or resources that could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes, or persons, entities or bodies acting on their behalf or at their direction, or persons, entities or bodies owned or controlled by them; or(c)as involved in, including through the provision of financial services, the supply to or from the DPRK of arms and related material of all types, or of items, materials, equipment, goods and technology which could contribute to the DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.5.Annex XVI shall include the persons, entities or bodies not covered by Annex XIII, XIV or XV who are working on behalf of or at the direction of a person, entity or body listed in Annex XIII, XIV or XV or persons assisting in the evasion of sanctions or violating the provisions of this Regulation.6.Annex XVII shall include the entities or bodies of the Government of the DPRK, or the Workers' Party of Korea, persons, entities or bodies acting on their behalf or at their direction, and entities or bodies owned or controlled by them, which are associated with the DPRK's nuclear or ballistic missile programs or other activities prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) or 2371 (2017), and which are not covered by Annexes XIII, XIV, XV or XVI.7.Annexes XV, XVI and XVII shall be reviewed at regular intervals and at least every 12 months.8.Annexes XIII, XIV, XV, XVI and XVII shall include the grounds for the listing of listed persons, entities, bodies and vessels concerned.9.Annexes XIII, XIV, XV, XVI and XVII shall also include, where available, information necessary to identify the natural or legal persons, entities, bodies and vessels concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.7.The prohibition in paragraphs 1 and 3, inasmuch as they refer to the persons, entities or bodies listed in Annex XVII, shall not apply where the funds and economic resources are required to carry out the activities of the DPRK's missions to the UN and its specialised agencies and related organisations or other diplomatic and consular missions of the DPRK, or where the competent authority of the Member State has obtained advance approval of the Sanctions Committee on a case-by-case basis that the funds, financial assets or economic resources are required for the delivery of humanitarian assistance, denuclearisation or any other purpose consistent with the objectives of UNSCR 2270 (2016).8.Paragraph 3 shall not prevent financial or credit institutions in the Union from crediting frozen accounts where they receive funds transferred by third parties to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall notify the competent authorities about such transactions without delay.9.Provided that any such interest, other earnings and payments are frozen in accordance with paragraph 1, paragraph 3 shall not apply to the addition to frozen accounts of:(a)interest or other earnings on those accounts; and(b)payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which the person, entity or body referred to in this article was designated.

Article 351.By way of derogation from Article 34, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under the conditions they deem appropriate, where the following conditions are met:(a)after having determined that the funds or economic resources concerned are necessary to satisfy the basic needs of natural or legal persons, entities or bodies listed in Annexes XIII, XV, XVI or XVII and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges and payments intended exclusively for:(i)reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; or(ii)fees or services charges for routine holding or maintenance of frozen funds or economic resources; and(b)where the authorisation concerns a person, entity or body listed in Annex XIII, the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and the Sanctions Committee has not objected to that course of action within five working days of notification.2.By way of derogation from Article 34, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, after having determined that the funds or economic resources are necessary for extraordinary expenses, provided that:(a)where the authorisation concerns a person, entity or body listed in Annex XIII, the Sanctions Committee has been notified of this determination by the Member State concerned and that the determination has been approved by that Committee;(b)where the authorisation concerns a person, entity or body listed in Annex XV, XVI or XVII the Member State concerned has notified other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least two weeks prior to the authorisation.3.The Member State concerned shall promptly notify the other Member States and the Commission of any authorisation granted under paragraphs 1 and 2.

Article 361.By way of derogation from Article 34, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, where the following conditions are met:(a)the funds or economic resources are the subject of a judicial, administrative or arbitral decision established prior to the date on which the person, entity or body referred to in Article 34 was designated, or of a judicial, administrative or arbitral lien rendered prior to that date;(b)the funds or economic resources are to be used exclusively to satisfy claims secured by such a decision or recognised as valid in such a lien, within the limits set by applicable laws and regulations governing the rights of persons having such claims;(c)the decision or lien is not for the benefit of a person, entity or body listed in Annex XIII, XV, XVI or XVII;(d)recognising the decision or lien is not contrary to public policy in the Member State concerned;(e)the decision or lien in respect of persons, entities and bodies listed in Annex XIII has been notified by the Member State concerned to the Sanctions Committee.2.By way of derogation from Article 34, and provided that a payment by a person, entity or body listed in Annex XV, XVI or XVII is due under a contract or agreement that was concluded by, or under an obligation for the person, entity or body concerned that arose before the date on which that person, entity or body has been designated, the competent authorities of the Member States may authorise, under the conditions they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:(a)the contract is not related to any item, operation, service or transaction referred to in point (a) of Article 3(1), Article 3(3) or Article 7; and(b)the payment is not directly or indirectly received by a person, entity or body listed in Annex XV, XVI or XVII.3.The Member State concerned shall, at least 10 days prior to the granting of each authorisation pursuant to paragraph 2, notify the other Member States and the Commission of that determination and of its intention to grant an authorisation.

Article 37The prohibitions in Article 34(1) and (3) shall not apply with regard to funds and economic resources belonging or made available to the Foreign Trade Bank or the Korean National Insurance Company (KNIC) insofar as such funds and economic resources are meant exclusively for the official purposes of a diplomatic or consular mission in the DPRK, or for humanitarian assistance activities which are undertaken by, or in coordination with, the United Nations.

CHAPTER VIRestrictions on Transport

Article 381.Cargo, including personal luggage and checked baggage, within or transiting through the Union, including airports, seaports and free zones, as referred to in Articles 243 to 249 of Regulation (EU) No 952/2013, shall be liable for inspection for the purposes of ensuring that it does not contain items prohibited by UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2371 (2017), or by this Regulation where:(a)the cargo originates from the DPRK;(b)the cargo is destined for the DPRK;(c)the cargo has been brokered or facilitated by the DPRK or its nationals or its individuals or entities acting on their behalf or at their direction, or entities owned or controlled by them;(d)the cargo has been brokered or facilitated by persons, entities or bodies listed in Annex XIII;(e)the cargo is being transported on a DPRK flagged vessel or aircraft registered to the DPRK, or on a stateless vessel or aircraft.2.Where the cargo within or transiting through the Union, including airports, seaports and free zones, falls outside of the scope of paragraph 1, it shall be liable for inspection where there are reasonable grounds to believe that it may contain items the sale, supply, transfer or export of which is prohibited by this Regulation in the following circumstances:(a)the cargo originates in the DPRK;(b)the cargo is destined for the DPRK; or(c)the cargo has been brokered or facilitated by the DPRK or its nationals or individuals or entities acting on their behalf.3.Paragraphs 1 and 2 shall be without prejudice to the inviolability and protection of diplomatic and consular bags provided for in the 1961 Vienna Convention on Diplomatic Relations and the 1963 Vienna Convention on Consular Relations.4.The provision of bunkering or ship-supply services, or any other servicing of vessels, to DPRK vessels is prohibited where the providers of the service have information, including from the competent customs authorities on the basis of the pre-arrival and pre-departure information referred to in Article 9(1), that provides reasonable grounds to believe that the vessels carry items whose supply, sale, transfer or export is prohibited by this Regulation, unless the provision of such services is necessary for humanitarian purposes.

Article 391.It shall be prohibited to provide access to ports in the territory of the Union to any vessel:(a)that is owned, operated or crewed by the DPRK;(b)that is flagged to the DPRK;(c)where there are reasonable grounds to believe that it is owned or controlled, directly or indirectly, by a person or entity listed in Annex XIII, XV, XVI or XVII;(d)where there are reasonable grounds to believe that it contains items the supply, sale, transfer or export of which is prohibited by this Regulation;(e)which has refused to be inspected after such an inspection has been authorised by the vessel's flag State or State of registration;(f)which is without nationality and has refused to be inspected in accordance with Article 38(1); or(g)that is listed under Annex XIV, if the Sanctions Committee has so specified.2.Paragraph 1 shall not apply:(a)in the case of an emergency;(b)where the vessel is returning to its port of origin;(c)in the case of a vessel coming into port for inspection where that concerns a vessel within the scope of points (a) to (e) of paragraph 1.

Article 401.By way of derogation from the prohibition in Article 39(1), where that concerns a vessel within the scope of points (a) to (e), the competent authorities of the Member States may authorise that vessel to come into port if:(a)the Sanctions Committee has determined in advance that this is required for humanitarian purposes or any other purpose consistent with the objectives of UNSCR 2270 (2016); or(b)the Member State has determined in advance that this is required for humanitarian purposes or any other purpose consistent with the objectives of this Regulation.2.By way of derogation from the prohibition in Article 39(1), where that concerns a vessel within the scope of point (f), the competent authorities of the Member States may authorise that vessel to come into port if the Sanctions Committee has so directed.3.By way of derogation from the prohibition in Article 39(1), where that concerns a vessel within the scope of point (g), the competent authorities of the Member States may authorise a vessel to come into port if the Sanctions Committee has determined in advance that such entry is required for humanitarian purposes or any other purposes consistent with the objectives of UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017) or 2375 (2017).

Article 411.It shall be prohibited for any aircraft operated by DPRK carriers or originating from the DPRK to take off from, land in or overfly the territory of the Union.2.Paragraph 1 shall not apply:(a)where the aircraft is landing for inspection;(b)in the case of an emergency landing.

Article 42By way of derogation from Article 41, the competent authorities of the Member States may authorise an aircraft to take off from, land in or overfly the territory of the Union if those competent authorities have determined in advance that this is required for humanitarian purposes or any other purpose consistent with the objectives of this Regulation.

Article 431.It shall be prohibited:(a)to lease or charter vessels or aircraft or provide crew services to the DPRK, persons or entities listed in Annex XIII, XV, XVI or XVII, any other DPRK entities, any other persons or entities which have assisted in violating the provisions of UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) or 2371 (2017) or any person or entity acting on behalf of, or at the direction of, any such person or entity, and entities owned or controlled by them;(b)to procure vessel or aircraft crew services from the DPRK;(c)to own, lease, operate, charter, insure or provide vessel classification services or associated services to any vessel flagged to the DPRK;(d)to provide vessel classification services to vessels listed in Annex XVIII;(e)to apply for or to assist in the registration or maintenance on the register of any vessel that is owned, controlled or operated by the DPRK or DPRK nationals, any vessel listed in Annex XVIII or that has been deregistered by another State pursuant to paragraph 24 of UNSCR 2321 (2016), paragraph 8 of UNSCR 2375 (2017) or paragraph 12 of UNSCR 2397 (2017); or(f)to provide insurance or reinsurance services to vessels owned, controlled or operated by the DPRK or vessels listed in Annex XVIII.2.Annex XVIII shall include the vessels not listed in Annex XIV, which the Council has reasons to believe were involved in activities, or the transport of items, prohibited by UNSCRs 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017).

Article 441.By way of derogation from the prohibition in point (a) of Article 43(1), the competent authorities of the Member States may authorise the leasing, chartering or provision of crew services, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.2.By way of derogation from the prohibitions in points (c) and (e) of Article 43(1), the competent authorities of the Member States may authorise the owning, leasing, operating, chartering of, or providing vessel classification services or associated services to any DPRK flagged vessel, or the registration, or maintenance on the register, of any vessel that is owned, controlled or operated by the DPRK or DPRK nationals, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.3.By way of derogation from the prohibition in point (d) of Article 43(1), the competent authorities of the Member States may authorise vessel classification services to vessels listed in Annex XVIII, provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.4.By way of derogation from the prohibitions in point (e) of Article 43(1), the competent authorities of the Member States may authorise the registration of a vessel that has been deregistered by another State pursuant to paragraph 12 of UNSCR 2397 (2017), provided that the Member State has obtained the advance approval of the Sanctions Committee on a case-by-case basis.5.By way of derogation from the prohibition in point (f) of Article 43(1), the competent authorities of the Member States may authorise the provision of insurance or reinsurance services, provided that the Sanctions Committee has determined in advance on a case-by-case basis that the vessel is engaged in activities exclusively for livelihood purposes which will not be used by DPRK individuals or entities to generate revenue or exclusively for humanitarian purposes.6.The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraphs 1, 2, 3, 4 and 5.

Article 44aIt shall be prohibited to facilitate or engage in ship-to-ship transfers to or from any DPRK flagged vessel of any goods or items that are being sold, supplied, transferred or exported to or from the DPRK.

CHAPTER VIIGeneral and Final Provisions

Article 451.By way of derogation from the prohibitions arising from UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017), the competent authorities of Member States may authorise any activities if the Sanctions Committee has determined, on a case-by-case basis, that they are necessary to facilitate the work of international and non-governmental organisations carrying out assistance and relief activities in the DPRK for the benefit of the civilian population in the DPRK or for any other purpose consistent with the objectives of those UNSCRs.2.The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 45a1.Unless otherwise provided for in this Regulation, and by way of derogation from the prohibitions arising from UNSCR 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017), the competent authorities of Member States may authorise any activities, on a case-by-case basis, which are necessary for the functioning of diplomatic missions or consular posts in the DPRK pursuant to the 1961 and 1963 Vienna Conventions, or of international organisations enjoying immunities in accordance with international law in the DPRK.2.The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 46The Commission shall be empowered to:(a)amend Annex I on the basis of information supplied by Member States;(b)amend Parts II, III, IV, V, VI, VII, VIII and IX of Annex II and Annexes VI, VII, IX, X, XI, Xia, XIb, XIc, XId, XIe, XIf, XIg, XIh, XIi, XIj, XIk and XIl on the basis of determinations made by either the Sanctions Committee or the UNSC and to update nomenclature codes from the Combined Nomenclature as set out in Annex I to Regulation (EEC) No 2658/87;(c)amend Annex VIII in order to refine or adapt the list of goods included therein, taking into account any definition or guidelines that may be promulgated by the Sanctions Committee or to update nomenclature codes from the Combined Nomenclature as set out in Annex I to Regulation (EEC) No 2658/87;(d)amend Annexes III, IV and V on the basis of determinations made by either the Sanctions Committee or the UNSC, or decisions taken concerning these Annexes in Decision (CFSP) 2016/849;(e)amend Annex XII in order to refine or adapt the list of services included therein, taking into account information provided by Member States as well as any definition or guidelines that may be issued by the United Nations Statistical Commission, or in order to add reference numbers taken from the Central Product Classification system for goods and services promulgated by the United Nations Statistical Commission.

Article 471.Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body, the Council shall include such natural or legal person, entity or body in Annex XIII and XIV.2.Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 34(1), (2) or (3) or to designate a vessel pursuant to Article 43 it shall amend Annexes XV, XVI, XVII and XVIII accordingly.3.The Council shall communicate its decision to the natural or legal person, entity or body referred to in paragraphs 1 and 2, including the grounds for listing, either directly, if the address is known, or through the publication of a notice, providing that natural or legal person, entity or body with an opportunity to present observations.4.Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body referred to in paragraphs 1 and 2 accordingly.5.Where the United Nations decides to delist a natural or legal person, entity or body, or to amend the identifying data of a listed natural or legal person, entity or body, the Council shall amend Annexes XIII and XIV accordingly.

Article 47a1.Annexes XV, XVI, XVII and XVIII shall be reviewed at regular intervals and at least every 12 months.2.Annexes XIII, XIV, XV, XVI, XVII and XVIII shall include the grounds for the listing of persons, entities, bodies and vessels concerned.3.Annexes XIII, XIV, XV, XVI, XVII and XVIII shall also include, where available, information necessary to identify the natural or legal persons, entities, bodies and vessels concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article 48The Commission and Member States shall immediately notify each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violations and enforcement problems and judgments handed down by national courts.

Article 491.Member States shall designate the competent authorities referred to in this Regulation and identify them in, or through, the websites as listed in Annex I.2.Member States shall notify the Commission of their competent authorities without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 501.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:(a)supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 34, to the competent authorities of the Member States, where they are resident or located, and shall promptly transmit such information, directly or through the relevant Member States, to the Commission and;(b)cooperate with the competent authorities, in any verification of this information.2.Any additional information directly received by the Commission shall promptly be made available to the Member State concerned.3.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 51The Commission shall process personal data in order to carry out the tasks incumbent on it under this Regulation and in accordance with the provisions of Regulation (EC) No 45/2001.

Article 52It shall be prohibited to participate knowingly and intentionally in activities the object or effect of which is to circumvent the prohibitions contained in this Regulation.

Article 531.No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed by this Regulation, including claims for indemnity or any other claim of that type, such as a claim for compensation or a claim under a guarantee, notably a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:(a)designated persons, entities or bodies listed in Annex XIII, XV, XVI or XVII, or the shipowners of vessels listed in Annex XIV or Annex XVIII;(b)any other DPRK person, entity or body, including the Government of the DPRK and its public bodies, corporations and agencies;(c)any person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in points (a) and (b).2.The performance of a contract or transaction shall be regarded as having been affected by the measures imposed by this Regulation where the existence or content of the claim results directly or indirectly from those measures.3.In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the person seeking the enforcement of that claim.4.This Article is without prejudice to the right of the persons, entities and bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.

Article 541.The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person, entity or body implementing it, or its directors or employees, unless it is proven that the funds and economic resources were frozen or withheld as a result of negligence.2.Actions by natural or legal persons, entities or bodies shall not give rise to liability of any kind on their part, if they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this Regulation.

Article 551.Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.2.Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 56Regulation (EC) No 329/2007 is hereby repealed. References to the repealed Regulation shall be construed as references to this Regulation.

Article 57This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.ANNEX IWebsites for information on the competent authorities referred to in Articles 2, 4, 6, 8, 14, 16, 19, 22, 25, 27, 29, 33, 34, 35, 36, 37, 40, 42, 44, 45, 49 and 50 and address for notifications to the European CommissionBELGIUMhttps://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sanctieshttps://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctionshttps://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctionsBULGARIAhttp://www.mfa.bg/en/pages/135/index.htmlCZECH REPUBLICwww.financnianalytickyurad.cz/mezinarodni-sankce.htmlDENMARKhttp://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/GERMANYhttp://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.htmlESTONIAhttp://www.vm.ee/est/kat_622/IRELANDhttp://www.dfa.ie/home/index.aspx?id=28519GREECEhttp://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.htmlSPAINhttp://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspxFRANCEhttp://www.diplomatie.gouv.fr/fr/autorites-sanctions/CROATIAhttp://www.mvep.hr/sankcijeITALYhttp://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htmCYPRUShttp://www.mfa.gov.cy/sanctionsLATVIAhttp://www.mfa.gov.lv/en/security/4539LITHUANIAhttp://www.urm.lt/sanctionsLUXEMBOURGhttp://www.mae.lu/sanctionsHUNGARYhttp://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdfMALTAhttps://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspxNETHERLANDShttps://www.rijksoverheid.nl/onderwerpen/internationale-sanctiesAUSTRIAhttp://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=POLANDhttp://www.msz.gov.plPORTUGALhttp://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspxROMANIAhttp://www.mae.ro/node/1548SLOVENIAhttp://www.mzz.gov.si/si/omejevalni_ukrepiSLOVAKIAhttps://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_euFINLANDhttp://formin.finland.fi/kvyhteistyo/pakotteetSWEDENhttp://www.ud.se/sanktionerUNITED KINGDOMhttps://www.gov.uk/sanctions-embargoes-and-restrictionsAddress for notifications to the European Commission:European CommissionService for Foreign Policy Instruments (FPI)EEAS 07/99B-1049 Brussels, BelgiumE-mail: relex-sanctions@ec.europa.euANNEX IIGoods and technology referred to in point (a) of Article 3(1) and in Article 7PART IAll goods and technology listed in Annex I to Regulation (EC) No 428/2009.PART IIOther items, materials, equipment, goods and technology which could contribute to DPRK's nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.Unless otherwise stated, reference numbers used in the column 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 entitled Related item from Annex I to Regulation (EC) No 428/2009" means that the characteristics of the item described in the column "Description" 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 NOTESThe object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes.N.B.: In judging whether the prohibited component or components 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 prohibited component or components as the principal element of the goods being procured.Goods specified in this Annex include both new and used goods.GENERAL TECHNOLOGY NOTE (GTN)(To be read in conjunction with Part C.)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 prohibited in Part A (Goods) below, is prohibited in accordance with the provisions of Part B.The "technology" "required" for the "development", "production" or "use" of prohibited goods remains under prohibition even when applicable to non-prohibited goods.Prohibitions 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 prohibited.Prohibitions 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.GOODSNUCLEAR MATERIALS, FACILITIES, AND EQUIPMENTII.A0.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A0.001	Hollow cathode lamps as follows:a.Iodine hollow cathode lamps with windows in pure silicon or quartz;b.Uranium hollow cathode lamps.
II.A0.002	Faraday isolators in the wavelength range 500 nm-650 nm.
II.A0.003	Optical gratings in the wavelength range 500 nm-650 nm.
II.A0.004	Optical fibres in the wavelength range 500 nm-650 nm coated with anti-reflecting layers in the wavelength range 500 nm-650 nm and having a core diameter greater than 0,4 mm but not exceeding 2 mm.
II.A0.005	Nuclear reactor vessel components and testing equipment, other than those specified in 0A001, as follows:a.Seals;b.Internal components;c.Sealing, testing and measurement equipment.	0A001
II.A0.006	Nuclear detection systems, other than those specified in 0A001.j. or 1A004.c., for detection, identification or quantification of radioactive materials or radiation of nuclear origin and specially designed components thereof.N.B: For personal equipment refer to I.A1.004 below.	0A001.j.1A004.c.
II.A0.007	Bellows-sealed valves other than those specified in 0B001.c.6., 2A226 or 2B350, made of aluminium alloy or stainless steel type 304, 304L or 316L.	0B001.c.6.2A2262B350
II.A0.008	Laser mirrors, other than those specified in 6A005.e., consisting of substrates having a thermal expansion coefficient of 10-6 K-1 or less at 20 °C (e.g. fused silica or sapphire).Note:This item does not cover optical systems specially designed for astronomical applications, except if the mirrors contain fused silica.	0B001.g.5.6A005.e.
II.A0.009	Laser lenses, other than those specified in 6A005.e.2, consisting of substrates having a thermal expansion coefficient of 10– 6 K– 1 or less at 20 °C (e.g. fused silica).	0B001.g.6A005.e.2.
II.A0.010	Pipes, piping, flanges, fittings made of, or lined with nickel, or nickel alloy containing more than 40 % nickel by weight, other than those specified in 2B350.h.1.	2B350
II.A0.011	Vacuum pumps other than those specified in 0B002.f.2. or 2B231, as follows:a.Turbo-molecular pumps having a flow-rate equal to or greater than 400 l/s;b.Roots type vacuum roughing pumps having a volumetric aspiration flow-rate greater than 200 m3/h;c.Bellows-sealed, scroll, dry compressor, and bellows-sealed, scroll, dry vacuum pumps.	0B002.f.2.2B231
II.A0.012	Shielded enclosures for the manipulation, storage and handling of radioactive substances (hot cells).	0B006
II.A0.013	"Natural uranium" or "depleted uranium" or thorium in the form of metal, alloy, chemical compound or concentrate and any other material containing one or more of the foregoing, other than those specified in 0C001.	0C001
II.A0.014	Detonation chambers having a capacity of explosion absorption of more than 2,5 kg TNT equivalent.

SPECIAL MATERIALS AND RELATED EQUIPMENTII.A1.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A1.001	Bis(2-ethylhexyl) phosphoric acid (HDEHP or D2HPA) Chemical Abstract Number (CAS): [CAS 298-07-7] solvent in any quantity, with a purity greater than 90 %.
II.A1.002	Fluorine gas CAS: [7782-41-4], with a purity of at least 95 %.
II.A1.003	Ring-shaped seals and gaskets, having an inner diameter of 400 mm or less, made of any of the following materials:a.Copolymers of vinylidene fluoride having 75 % or more beta crystalline structure without stretching;b.Fluorinated polyimides containing 10 % by weight or more of combined fluorine;c.Fluorinated phosphazene elastomers containing 30 % by weight or more of combined fluorine;d.Polychlorotrifluoroethylene (PCTFE, e.g. Kel-F ®);e.Fluoro-elastomers (e.g. Viton ®, Tecnoflon ®);f.Polytetrafluoroethylene (PTFE).	1A001
II.A1.004	Personal equipment for detecting radiation of nuclear origin, other than that specified in 1A004.c., including personal dosimeters.	1A004.c.
II.A1.005	Electrolytic cells for fluorine production, other than those specified in 1B225, with an output capacity greater than 100 g of fluorine per hour.	1B225
II.A1.006	Catalysts, other than those specified in 1A225 or 1B231, containing platinum, palladium or rhodium, usable for promoting the hydrogen isotope exchange reaction between hydrogen and water for the recovery of tritium from heavy water or for the production of heavy water.	1A2251B231
II.A1.007	Aluminium and its alloys, other than those specified in 1C002.b.4. or 1C202.a., in crude or semi-fabricated form having either of the following characteristics:a."Capable of" an ultimate tensile strength of 460 MPa or more at 293 K (20 °C); orb.Having a tensile strength of 415 MPa or more at 298 K (25 °C).Technical note:The phrase alloys "capable of" encompasses alloys before or after heat treatment.	1C002.b.4.1C202.a.
II.A1.008	Magnetic metals, of all types and of whatever form, other than those specified in 1C003.a. having an "initial relative permeability" of 120000 or more and a thickness between 0,05 mm and 0,1 mm.Technical note:Measurement of "initial relative permeability" must be performed on fully annealed materials.	1C003.a.
II.A1.009	"Fibrous or filamentary materials" or prepregs, other than those specified in 1C010.a., 1C010.b., 1C210.a. or 1C210.b., as follows:a.Aramid "fibrous or filamentary materials" having either of the following characteristics:1.A"specific modulus" exceeding 10 × 106 m; or2.A"specific tensile strength" exceeding 17 × 104 m;b.Glass "fibrous or filamentary materials" having either of the following characteristics:1.A"specific modulus" exceeding 3,18 × 106 m; or2.A"specific tensile strength" exceeding 76,2 × 103 m;c.Thermoset resin-impregnated continuous "yarns", "rovings", "tows" or "tapes" with a width of 15 mm or less (once prepregs), made from glass "fibrous or filamentary materials" other than those specified in I.A1.010.a. below;d.Carbon "fibrous or filamentary materials";e.Thermoset resin-impregnated continuous "yarns", "rovings", "tows", or "tapes", made from carbon "fibrous or filamentary materials";f.Polyacrylonitrile (PAN) continuous "yarns", "rovings", "tows" or "tapes";g.Para-aramid "fibrous or filamentary materials" (Kevlar® and other Kevlar®-like fibres).	1C010.a.1C010.b.1C210.a.1C210.b.
II.A1.010	Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres (preforms) or "carbon fibre preforms", as follows:a.Made from "fibrous or filamentary materials" specified in I.A1.009 above;b.Epoxy resin "matrix" impregnated carbon "fibrous or filamentary materials" (prepregs), specified in 1C010.a., 1C010.b. or 1C010.c., for the repair of aircraft structures or laminates, of which the size of individual sheets does not exceed 50 cm × 90 cm;c.Prepregs specified in 1C010.a., 1C010.b. or 1C010.c., when impregnated with phenolic or epoxy resins having a glass transition temperature (Tg) less than 433 K (160 °C) and a cure temperature lower than the glass transition temperature.	1C0101C210
II.A1.011	Reinforced silicon carbide ceramic composites usable for nose tips, re-entry vehicles, nozzle flaps, usable in "missiles", other than those specified in 1C107.	1C107
II.A1.012	Not used.
II.A1.013	Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other than those specified in 1C226, having both of the following characteristics:a.In forms having a hollow cylindrical or spherical symmetry (including cylinder segments) with an inside diameter between 50 mm and 300 mm; andb.A mass greater than 5 kg.	1C226
II.A1.014	"Elemental powders" of cobalt, neodymium or samarium or alloys or mixtures thereof containing at least 20 % by weight of cobalt, neodymium or samarium, with a particle size less than 200 μm.Technical note:"Elemental powder" means a high purity powder of one element.
II.A1.015	Pure tributyl phosphate (TBP) [CAS No 126-73-8] or any mixture having a TBP content of more than 5 % by weight.
II.A1.016	Maraging steel, other than those specified by 1C116 or 1C216.Technical notes:1.The phrase maraging steel "capable of" encompasses maraging steel before or after heat treatment.2.Maraging steels are iron alloys generally characterised by high nickel, very low carbon content and the use of substitutional elements or precipitates to produce strengthening and age-hardening of the alloy.	1C1161C216
II.A1.017	Metals, metal powders and material as follows:a.Tungsten and tungsten alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μm (micrometre) diameter or less with a tungsten content of 97 % by weight or more;b.Molybdenum and molybdenum alloys, other than those specified in 1C117, in the form of uniform spherical or atomized particles of 500 μm diameter or less with a molybdenum content of 97 % by weight or more;c.Tungsten materials in the solid form, other than those specified in 1C226 having material compositions as follows:1.Tungsten and alloys containing 97 % by weight or more of tungsten;2.Copper infiltrated tungsten containing 80 % by weight or more of tungsten; or3.Silver infiltrated tungsten containing 80 % by weight or more of tungsten.	1C1171C226
II.A1.018	Soft magnetic alloys, other than those specified in 1C003, having a chemical composition as follows:a.Iron content between 30 % and 60 %; andb.Cobalt content between 40 % and 60 %.	1C003
II.A1.019	Not used.
II.A1.020	Graphite, other than that specified in 0C004 or 1C107.a., designed or specified for use in Electrical Discharge Machining (EDM) machines.	0C0041C107.a.
II.A1.021	Steel alloys in sheet or plate form, having any of the following characteristics:a.Steel alloys "capable of" ultimate tensile strength of 1200 MPa or more, at 293 K (20 °C); orb.Nitrogen-stabilised duplex stainless steel.Note: the phrase alloys "capable of" encompasses alloys before or after heat treatment.Technical note: "nitrogen-stabilised duplex stainless steel" has a two-phase microstructure consisting of grains of ferritic and austenitic steel with the addition of nitrogen to stabilise the microstructure.	1C1161C216
II.A1.022	Carbon-Carbon Composite material.	1A002.b.1
II.A1.023	Nickel alloys in crude or semi-fabricated form, containing 60 % by weight or more nickel.	1C002.c.1.a
II.A1.024	Titanium alloys in sheet or plate form "capable of" an ultimate tensile strength of 900 MPa or more at 293 K (20 °C).Note: the phrase alloys "capable of" encompasses alloys before or after heat treatment.	1C002.b.3
II.A1.025	Titanium alloys, other than those specified in 1C002 and 1C202.	1C0021C202
II.A1.026	Zirconium and zirconium alloys, other than those specified in 1C011, 1C111 and 1C234.	1C0111C1111C234
II.A1.027	Explosive materials other than those specified in 1C239, or materials or mixtures containing more than 2 % by weight of such explosive materials, with a crystalline density higher than 1,5 g/cm3 and with a detonation speed higher than 5000 m/s.	1C239

MATERIALS PROCESSINGII.A2.Goods

Manufacturers calculating positioning accuracy in accordance with ISO 230/2 (1997) should consult the competent authorities of the Member State in which they are established.

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A2.001	Vibration test systems, equipment and components thereof, other than those specified in 2B116:a.Vibration test systems employing feedback or closed loop techniques and incorporating a digital controller, capable of vibrating a system at an acceleration equal to or greater than 0,1 g rms between 0,1 Hz and 2 kHz and imparting forces equal to or greater than 50 kN, measured "bare table";b.Digital controllers, combined with specially designed vibration test "software", with a "real-time control bandwidth" greater than 5 kHz designed for use with vibration test systems specified in a.;Technical note:"Real-time control bandwidth" is defined as the maximum rate at which a controller can execute complete cycles of sampling, processing data and transmitting control signals.c.Vibration thrusters (shaker units), with or without associated amplifiers, capable of imparting a force equal to or greater than 50 kN, measured "bare table", and usable in vibration test systems specified in a.;d.Test piece support structures and electronic units designed to combine multiple shaker units in a system capable of providing an effective combined force equal to or greater than 50 kN, measured "bare table", and usable in vibration systems specified in a.Technical note:"bare table" means a flat table, or surface, with no fixture or fittings.	2B116
II.A2.002	Machine tools, other than those specified in 2B001 or 2B201 and any combination thereof, for removing (or cutting) metals, ceramics, or "composites" that, according to the manufacturer's technical specification, can be equipped with electronic devices for "numerical control", having positioning accuracies of equal to or less (better) than 30 μm according to ISO 230/2 (1988) or national equivalents along any linear axis.	2B0012B201
II.A2.002a	Components and numerical controls, specially designed for machine tools specified in 2B001, 2B201 or I.A2.002 above.
II.A2.003	Balancing machines and related equipment as follows:a.Balancing machines, designed or modified for dental or other medical equipment, having all the following characteristics:1.Not capable of balancing rotors/assemblies having a mass greater than 3 kg;2.Capable of balancing rotors/assemblies at speeds greater than 12500 rpm;3.Capable of correcting unbalance in two planes or more; and4.Capable of balancing to a residual specific unbalance of 0,2 g × mm per kg of rotor mass;b."Indicator heads" designed or modified for use with machines specified in a. above.Technical note:"Indicator heads" are sometimes known as balancing instrumentation.	2B119
II.A2.004	Remote manipulators that can be used to provide remote actions in radiochemical separation operations or hot cells, other than those specified in 2B225, having either of the following characteristics:a.A capability of penetrating a hot cell wall of 0,3 m or more (through the wall operation); orb.A capability of bridging over the top of a hot cell wall with a thickness of 0,3 m or more (over the wall operation).Technical note:Remote manipulators provide translation of human operator actions to a remote operating arm and terminal fixture. They may be of master/slave type or operated by joystick or keypad.	2B225
II.A2.005	Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of operation at temperatures above 400 °C.Note:This item does not cover tunnel kilns with roller or car conveyance, tunnel kilns with conveyor belt, pusher type kilns or shuttle kilns, specially designed for the production of glass, tableware ceramics or structural ceramics.	2B2262B227
II.A2.006	Not used.
II.A2.007	"Pressure transducers", other than those defined in 2B230, capable of measuring absolute pressures at any point in the range 0 to 200 kPa and having both of the following characteristics:a.Pressure sensing elements made of or protected by "Materials resistant to corrosion by uranium hexafluoride (UF6)"; andb.Having either of the following characteristics:1.A full scale of less than 200 kPa and an "accuracy" of better than ± 1 % of full scale; or2.A full scale of 200 kPa or greater and an "accuracy" of better than 2 kPa.Technical note:For the purposes of 2B230 "accuracy" includes non-linearity, hysteresis and repeatability at ambient temperature.	2B230
II.A2.008	Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal contactors); and liquid distributors, vapour distributors or liquid collectors designed for such equipment, where all surfaces that come in direct contact with the chemical(s) being processed are made from any of the following materials:a.Alloys with more than 25 % nickel and 20 % chromium by weight;b.Fluoropolymers;c.Glass (including vitrified or enamelled coating or glass lining);d.Graphite or "carbon graphite";e.Nickel or alloys with more than 40 % nickel by weight;f.Tantalum or tantalum alloys;g.Titanium or titanium alloys;h.Zirconium or zirconium alloys; ori.Stainless steel.Technical note:"Carbon graphite" is a composition consisting of amorphous carbon and graphite, in which the graphite content is 8 % or more by weight.	2B350.e.
II.A2.009	Industrial equipment and components, other than those specified in 2B350.d., as follows: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) are made from any of the following materials:a.Alloys with more than 25 % nickel and 20 % chromium by weight;b.Fluoropolymers;c.Glass (including vitrified or enamelled coating or glass lining);d.Graphite or "carbon graphite";e.Nickel or alloys with more than 40 % nickel by weight;f.Tantalum or tantalum alloys;g.Titanium or titanium alloys;h.Zirconium or zirconium alloys;i.Silicon carbide;j.Titanium carbide; ork.Stainless steel.Note:This item does not cover vehicle radiators.Technical note:The materials used for gaskets and seals and other implementation of sealing functions do not determine the status of control of the heat exchanger.	2B350.d.
II.A2.010	Multiple-seal, and seal-less pumps, other than those specified in 2B350.i, suitable for corrosive fluids, or vacuum pumps 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:a.Alloys with more than 25 % nickel and 20 % chromium by weight;b.Ceramics;c.Ferrosilicon;d.Fluoropolymers;e.Glass (including vitrified or enamelled coatings or glass lining);f.Graphite or "carbon graphite";g.Nickel or alloys with more than 40 % nickel by weight;h.Tantalum or tantalum alloys;i.Titanium or titanium alloys;j.Zirconium or zirconium alloys;k.Niobium (columbium) or niobium alloys;l.Stainless steel;m.Aluminium alloys; orn.Rubber.Technical notes:The materials used for gaskets and seals and other implementations of sealing functions do not determine the status of control of the pump. The term "rubber" encompasses all kinds of natural and synthetic rubbers.	2B350.i.
II.A2.011	"Centrifugal separators", other than those specified in 2B352.c., capable of continuous separation without the propagation of aerosols and manufactured from:a.Alloys with more than 25 % nickel and 20 % chromium by weight;b.Fluoropolymers;c.Glass (including vitrified or enamelled coating or glass lining);d.Nickel or alloys with more than 40 % nickel by weight;e.Tantalum or tantalum alloys;f.Titanium or titanium alloys; org.Zirconium or zirconium alloys.Technical note:"Centrifugal separators" include decanters.	2B352.c.
II.A2.012	Sintered metal filters, other than those specified in 2B352.d., made of nickel or nickel alloy with more than 40 % nickel by weight.	2B352.d.
II.A2.013	Spin-forming machines and flow-forming machines, other than those specified by 2B009, 2B109 or 2B209 and specially designed components therefor.Technical note:For the purpose of this item, machines combining the functions of spin-forming and flow-forming are regarded as flow-forming machines.	2B0092B1092B209
II.A2.014	Equipment and reagents, other than those specified in 2B350 or 2B352, as follows:a.Fermenters capable of cultivation of pathogenic "micro-organisms" or viruses, or capable of toxin production, without the propagation of aerosols, and having a total capacity of 10 l or more;b.Agitators for fermenters as mentioned in a. above;Technical Note:Fermenters include bioreactors, chemostats and continuous-flow systems.c.Laboratory equipment as follows:1.Polymerase chain reaction (PCR)-equipment2.Genetic sequencing equipment;3.Genetic synthesizers;4.Electroporation equipment;5.Specific reagents associated with the equipment in I.A2.014.c. numbers 1. to 4. above;d.Filters, micro-filters, nano-filters or ultra-filters usable in industrial or laboratory biology for continuous filtering, except filters specially designed or modified for medical or clear water production purposes and to be used in the framework of EU or UN officially supported projects;e.Ultracentrifuges, rotors and adaptors for ultracentrifuges;f.Freeze drying equipment.	2B3502B352
II.A2.015	Equipment, other than that specified in 2B005, 2B105 or 3B001.d., for the deposition of metallic overlays as follows, and specially designed components and accessories therefor:a.Chemical vapour deposition (CVD) production equipment;b.Physical vapour deposition (PVD) production equipment;c.Production equipment for deposition by means of inductive or resistance heating.	2B0052B1053B001.d.
II.A2.016	Open tanks or containers, with or without agitators, with a total internal (geometric) volume greater than 0,5 m3 (500 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:a.Alloys with more than 25 % nickel and 20 % chromium by weight;b.Fluoropolymers;c.Glass (including vitrified or enamelled coatings or glass lining);d.Nickel or alloys with more than 40 % nickel by weight;e.Tantalum or tantalum alloys;f.Titanium or titanium alloys;g.Zirconium or zirconium alloys;h.Niobium (columbium) or niobium alloys;i.Stainless steel;j.Wood; ork.Rubber.Technical note:The term "rubber" encompasses all kinds of natural and synthetic rubbers.	2B350

ELECTRONICSII.A3.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A3.001	High voltage direct current power supplies, other than those specified in 0B001.j.5. or 3A227, having both of the following characteristics:a.Capable of continuously producing, over a time period of eight hours, 10 kV or more, with output power of 5 kW or more with or without sweeping; andb.Current or voltage stability better than 0,1 % over a time period of four hours.	0B001.j.5.3A227
II.A3.002	Mass spectrometers, other than those specified in 0B002.g. or 3A233, capable of measuring ions of 200 atomic mass units or more and having a resolution of better than 2 parts in 200, as follows, and ion sources therefor:a.Inductively coupled plasma mass spectrometers (ICP/MS);b.Glow discharge mass spectrometers (GDMS);c.Thermal ionisation mass spectrometers (TIMS);d.Electron bombardment mass spectrometers which have a source chamber constructed from, lined with or plated with "materials resistant to corrosion by uranium hexafluoride UF6";e.Molecular beam mass spectrometers having either of the following characteristics:1.A source chamber constructed from, lined with or plated with stainless steel or molybdenum and equipped with a cold trap capable of cooling to 193 K (– 80 °C) or less; or2.A source chamber constructed from, lined with or plated with materials resistant to UF6;f.Mass spectrometers equipped with a micro-fluorination ion source designed for actinides or actinide fluorides.	0B002.g.3A233
II.A3.003	Frequency changers or generators, other than those specified by 0B001.b.13. or 3A225, having all of the following characteristics, and specially designed components and software therefor:a.Multiphase output capable of providing a power of 40 W or greater;b.Capable of operating in the frequency range between 600 and 2000 Hz; andc.Frequency control better (less) than 0,1 %.Technical notes:1.Frequency changers are also known as converters, inverters, generators, electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.2.The functionality specified in this item may be met by certain equipment marketed as: electronic test equipment, AC power supplies, variable speed motor drives or variable frequency drives.	0B001.b.13.3A225
II.A3.004	Spectrometers and diffractometers, designed for the indicative test or quantitative analysis of the elemental composition of metals or alloys without chemical decomposition of the material.

SENSORS AND LASERSII.A6.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A6.001	Yttrium aluminium garnet (YAG) rods.
II.A6.002	Optical equipment and components, other than those specified in 6A002 or 6A004.b. as follows:Infrared optics in the wavelength range 9 μm-17 μm and components thereof, including cadmium telluride (CdTe) components.	6A0026A004.b.
II.A6.003	Wave front corrector systems, other than mirrors specified in 6A004.a., 6A005.e. or 6A005.f., for use with a laser beam having a diameter exceeding 4 mm, and specially designed components thereof, including control systems, phase front sensors and "deformable mirrors" including bimorph mirrors.	6A004.a.6A005.e.6A005.f.
II.A6.004	Argon ion "lasers", other than those specified in 0B001.g.5., 6A005.a.6. and/or 6A205.a., having an average output power equal to or greater than 5 W.	0B001.g.5.6A005.a.6.6A205.a.
II.A6.005	Semiconductor "lasers", other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.b., and components thereof, as follows:a.Individual semiconductor "lasers" with an output power greater than 200 mW each, in quantities larger than 100;b.Semiconductor "laser" arrays having an output power greater than 20 W.Notes:1.Semiconductor "lasers" are commonly called "laser" diodes.2.This item does not cover "laser" diodes with a wavelength in the range 1,2 μm-2,0 μm.	0B001.g.5.0B001.h.6.6A005.b.
II.A6.006	Tunable semiconductor "lasers" and tunable semiconductor "laser" arrays, other than those specified in 0B001.h.6. or 6A005.b., of a wavelength between 9 μm and 17 μm, as well as array stacks of semiconductor "lasers" containing at least one tunable semiconductor "laser" array of such wavelength.Note:Semiconductor "lasers" are commonly called "laser" diodes.	0B001.h.6.6A005.b.
II.A6.007	Solid state "tunable" "lasers", other than those specified in 0B001.g.5., 0B001.h.6. or 6A005.c.1., and specially designed components thereof, as follows:a.Titanium-sapphire lasers;b.Alexandrite lasers.	0B001.g.5.0B001.h.6.6A005.c.1.
II.A6.008	Neodymium-doped (other than glass) "lasers", other than those specified in 6A005.c.2.b., having an output wavelength greater than 1,0 μm but not exceeding 1,1 μm and output energy exceeding 10 J per pulse.	6A005.c.2.b.
II.A6.009	Components of acousto-optics, as follows:a.Framing tubes and solid-state imaging devices having a recurrence frequency equal to or exceeding 1 kHz;b.Recurrence frequency supplies;c.Pockels cells.	6A203.b.4.
II.A6.010	Radiation-hardened cameras, or lenses thereof, other than those specified in 6A203.c., specially designed, or rated as radiation-hardened, to withstand a total radiation dose greater than 50 × 103 Gy (silicon) (5 × 106 rad (silicon)) without operational degradation.Technical note:The term Gy (silicon) refers to the energy in Joules per kilogram absorbed by an unshielded silicon sample when exposed to ionising radiation.	6A203.c.
II.A6.011	Tunable pulsed dye laser amplifiers and oscillators, other than those specified in 0B001.g.5., 6A005 and or 6A205.c., having all of the following characteristics:a.Operating at wavelengths between 300 nm and 800 nm;b.An average output power greater than 10 W but not exceeding 30 W;c.A repetition rate greater than 1 kHz; andd.Pulse width less than 100 ns.Note:This item does not cover single mode oscillators.	0B001.g.5.6A0056A205.c.
II.A6.012	Pulsed carbon dioxide "lasers", other than those specified in, 0B001.h.6., 6A005.d. or 6A205.d., having all of the following characteristics:a.Operating at wavelengths between 9 μm and 11 μm;b.A repetition rate greater than 250 Hz;c.An average output power greater than 100 W but not exceeding 500 W; andd.Pulse width less than 200 ns.	0B001.h.6.6A005.d.6A205.d.
II.A6.013	Lasers, other than those specified in 6A005 or 6A205.	6A0056A205

NAVIGATION AND AVIONICSII.A7.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A7.001	Inertial navigation systems and specially designed components thereof, as follows:a.Inertial navigation systems which are certified for use on "civil aircraft" by civil authorities of a State participating in the Wassenaar Arrangement, and specially designed components thereof, as follows:1.Inertial navigation systems (INS) (gimballed or strapdown) and inertial equipment designed for "aircraft", land vehicle, vessels (surface or underwater) or "spacecraft" for attitude, guidance or control, having any of the following characteristics, and specially designed components thereof:a.Navigation error (free inertial) subsequent to normal alignment of 0,8 nautical mile per hour (nm/hr) "Circular Error Probable" (CEP) or less (better); orb.Specified to function at linear acceleration levels exceeding 10 g;2.Hybrid Inertial Navigation Systems embedded with Global Navigation Satellite Systems(s) (GNSS) or with "Data-Based Referenced Navigation" ("DBRN") System(s) for attitude, guidance or control, subsequent to normal alignment, having an INS navigation position accuracy, after loss of GNSS or "DBRN" for a period of up to four minutes, of less (better) than 10 metres "Circular Error Probable" (CEP);3.Inertial Equipment for Azimuth, Heading, or North Pointing having any of the following characteristics, and specially designed components thereof:a.Designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude; orb.Designed to have a non-operating shock level of at least 900 g at a duration of at least 1 msec.b.Theodolite systems incorporating inertial equipment specially designed for civil surveying purposes and designed to have an Azimuth, Heading, or North Pointing accuracy equal to, or less (better) than 6 arc minutes RMS at 45 degrees latitude, and specially designed components thereof.c.Inertial or other equipment using accelerometers specified in 7A001 or 7A101, where such accelerometers are specially designed and developed as MWD (Measurement While Drilling) sensors for use in down-hole well services operations.Note:The parameters of a.1. and a.2. are applicable with any of the following environmental conditions:1.Input random vibration with an overall magnitude of 7,7 g rms in the first half hour and a total test duration of one and a half hours per axis in each of the three perpendicular axes, when the random vibration meets the following:a.A constant power spectral density (PSD) value of 0,04 g2/Hz over a frequency interval of 15 to 1000 Hz; andb.The PSD attenuates with a frequency from 0,04 g2/Hz to 0,01 g2/Hz over a frequency interval from 1000 to 2000 Hz;2.A roll and yaw rate equal to or greater than + 2,62 radian/s (150 deg/s); or3.According to national standards equivalent to 1. or 2. above.Technical notes:1.a.2. refers to systems in which an INS and other independent navigation aids are built into a single unit (embedded) in order to achieve improved performance.2."Circular Error Probable" (CEP) — In a circular normal distribution, the radius of the circle containing 50 percent of the individual measurements being made, or the radius of the circle within which there is a 50 percent probability of being located.	7A0017A0037A1017A103

AEROSPACE AND PROPULSIONII.A9.Goods

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.A9.001	Explosive bolts.
II.A9.002	Internal combustion engines (i.e. axial piston or rotary piston type), designed or modified for propelling "aircrafts" or "lighter-than-air-vehicles" and specially designed components therefor.
II.A9.003	Trucks, other than those specified in 9A115, having more than one motorised axle and a payload exceeding 5 tonnes.Note:This item includes flatbed trailers, semi trailers and other trailers.	9A115

B.SOFTWARE

No	Description	Related item from Annex I to Regulation (EC) No 428/2009
II.B.001	Software required for the development, production or use of the items in Part A. (Goods).

C.TECHNOLOGY

No	Description Items, materials, equipment, goods and technology	Related item from Annex I to Regulation (EC) No 428/2009
II.C.001	Technology required for the development, production or use of the items in Part A. (Goods).

PART IIICertain key components for the ballistic-missile sector.EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

7601	Unwrought aluminium
7602	Aluminium waste and scrap
7603	Aluminium powders and flakes
7604	Aluminium bars, rods and profiles
7605	Aluminium wire
7606	Aluminium plates, sheets and strip, of a thickness exceeding 0,2 mm
7608	Aluminium tubes and pipes
7609	Aluminium tube or pipe fittings (for example, couplings, elbows, sleeves)
7614	Stranded wire, cables, plaited bands and the like, of aluminium, not electrically insulated

PART IVWeapons of mass destruction-related items, materials, equipment, goods and technology identified and designated pursuant to paragraph 25 of UN Security Council Resolution 2270 (2016).EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.(a)Nuclear- and/or Missile-usable Items(1)Ring MagnetsPermanent magnet materials having both the following characteristics:i.Ring-shaped magnet with a relation between outer and inner diameter smaller or equal to 1.6:1; andii.Made of any of the following magnetic materials: aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron.ex85051100ex85051910ex85051990ex85059090(2)Maraging SteelMaraging steel having both the following characteristics:i."capable of" an ultimate tensile strength of 1500 MPa or more at 293 K (20 °C).ii.In bar or tube form, with an outer diameter of 75 mm or greater.ex73044910ex73045181ex73045189ex73045992ex73045993ex73045999(3)Magnetic alloy materials in sheet or thin strip form having both of the following characteristics:(a)Thickness of 0,05 mm or less; or height of 25 mm or less, and(b)Made of any of the following magnetic alloy materials: iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium, or iron-chromium.ex73261910ex73261990ex73269092ex73269094ex73269096ex73269098(4)Frequency Changers (also known as converters or inverters)Frequency changers, other than those specified in entries 0B001.b.13 or 3A225 of Annex II, having all of the following characteristics, and specially designed software therefore:i.Multiphase frequency output;ii.Capable of providing a power of 40 W or greater; andiii.Capable of operating anywhere (at any one point or more) within the frequency range of between 600 and 2000 Hz.Technical Notes:(1)Frequency changers are also known as converters or inverters.(2)The functionality specified above may be met by certain equipment described or marketed as electronic test equipment, AC power supplies, variable speed motor drives, or variable frequency drives.ex85044084ex85044088ex85044090ex85371095ex85371098ex85372091ex85372099(5)High-strength Aluminium AlloyAluminium alloys having both the following characteristics:i."capable of" an ultimate tensile of strength of 415 MPa or more at 293 K (20 °C) andii.In bar or tube form, with an outer diameter of 75 mm or greater.Technical Note:The phrase "capable of" encompasses aluminium alloy before or after heat treatment.ex76012080ex76042910ex76082020ex76082081ex76082089(6)Fibrous or Filamentary Materials"Fibrous or filamentary materials" and prepregs, as follows:i.Carbon, aramid, or glass "fibrous or filamentary materials" having both of the following characteristics:(1)A "specific modulus" exceeding 3,18 × 106 m; and(2)A "specific tensile strength" exceeding 76,2 × 103 m;ii.Prepregs: Thermoset resin-impregnated continuous "yarns", "rovings", "tows" or "tapes" with a width of 30 mm or less, made from carbon, aramid, or glass "fibrous or filamentary materials" controlled in (a) above.ex54021100ex54021900ex54023100ex54023200ex54049090ex54071000ex54072090ex54074100ex54074200ex54074300ex54074400ex55011000ex55019000ex55031100ex55031900ex55032000ex55039000ex55061000ex55069000ex55091100ex55091200ex56049010ex56075011ex56075019ex56075030ex56075090ex56090000ex59021010ex59021090ex59022090ex59029010ex59029090ex59031010ex59031090ex59032010ex59032090ex59039010ex59039091ex59039099ex68151010ex68159900ex70191200ex70191910ex70191990ex70195100ex70195900ex70199000(7)Filament Winding Machines and Related EquipmentFilament winding machines and related equipment, as follows:i.Filament winding machines having all of the following characteristics:(1)Having motions for positioning, wrapping, and winding fibres coordinated and programmed in two or more axes;(2)Specially designed to fabricate composite structures or laminates from "fibrous or filamentary materials"; and(3)Capable of winding cylindrical tubes of diameter of 75 mm or greater;ii.Coordinating and programming controls for filament winding machines specified in (a) above;iii.Mandrels for filament winding machines specified in (a) above.ex84198930ex84198998ex84199085ex84440010ex84440090ex84461000ex84462100ex84462900ex84463000ex84471100ex84471200ex84472020ex84472080ex84479000ex84481900ex84482000ex84483900ex84484200ex84484900ex84485900ex84798997ex84799020ex84799070ex85371010ex85371091ex85371095ex85371098ex85381000ex90221200ex90221900ex90229000ex90318080ex90319000(8)Flow-forming MachinesAs described in INFCIRC/254/Rev.9/Part2 and S/2014/253ex84639000ex84669400(9)Laser welding equipmentex85158010ex85158090ex85159000(10)4- and 5-axis CNC machine toolsex84571010ex84571090ex84572000ex84573010ex84573090ex84581120ex84581141ex84581149ex84581180ex84581900ex84589120ex84589180ex84591000ex84592100ex84593100ex84594100ex84595100ex84596110ex84596190ex84601200ex84602200ex84602300ex84602400ex84603100ex84604010ex84609000ex84612000ex84613010ex84614011ex84614031ex84614071ex84614090ex84619000ex84642011ex84642019ex84642080ex84649000(11)Plasma cutting equipmentex85564000ex85153100ex85153990ex85158010ex85158090ex85159000(12)Metal hydrides such as, zirconium hydrideex28500020(b)Chemical/Biological Weapons-usable Items(1)Additional chemicals suitable for the production of chemical warfare agents:

Product description		CN code
Sodium metal (7440-23-5)		28051100
Sulphur trioxide (7446-11-9)	ex	28112910
Aluminium chloride (7446-70-0)		28273200
Potassium Bromide (7758-02-3)		28275100
Sodium bromide (7647-15-6)		28275100
Dichloromethane (75-09-2)		29031200
Isopropyl bromide (75-26-3)	ex	29033919
Isopropyl ether (108-20-3)	ex	29091990
Monoisopropylamine (75-31-0)	ex	29211999
Trimethylamine (75-50-3)	ex	29211100
Tributylamine (102-82-9)	ex	29211999
Triethylamine (121-44-8)	ex	29211999
N,N-Dimethylaniline (121-69-7)	ex	29214200
Pyridine (110-86-1)	ex	29333100

(2)Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps, valves, storage tanks, containers, receivers, and distillation or absorption columns that meet performance parameters described in S/2006/853 and S/2006/853/corr.1.Single-seal pumps with manufacturer's specified maximum flow-rate greater than 0,6 m3/h and casings (pump bodies), preformed casing liners, impellers, rotors or jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemical(s) being processed are made from any of the following materials:(a)nickel or alloys with more than 40 % nickel by weight;(b)alloys with more than 25 % nickel and 20 % chromium by weight;(c)fluoropolymers (polymeric or elastomeric materials with more than 35 % fluorine by weight);(d)glass or glass-lined (including vitrified or enamelled coating);(e)graphite or carbon-graphite;(f)tantalum or tantalum alloys;(g)titanium or titanium alloys;(h)zirconium or zirconium alloys;(i)ceramics;(j)ferrosilicon (high silicon iron alloys); or(k)niobium (columbium) or niobium alloys.ex39251000ex39259080ex39269092ex39269097ex40092100ex40092200ex40094100ex40094200ex40169300ex69091100ex69091200ex69091900ex69099000ex69149000ex70200010ex70200030ex70200080ex73044100ex73044993ex73044995ex73044999ex73045181ex73045189ex73045992ex73045993ex73045999ex73064020ex73064080ex73065020ex73065080ex73066910ex73066990ex73069000ex73090010ex73090030ex73090051ex73090059ex73090090ex73101000ex73102910ex73102990ex73110000ex73269092ex73269094ex73269096ex73269098ex75071100ex75071200ex75072000ex75089000ex81039090ex81089050ex81089060ex81089090ex81099000ex81129930ex84012000ex84014000ex84011000ex84129020ex84135040ex84136039ex84136061ex84136069ex84136070ex84136080ex84137021ex84137029ex84137045ex84137051ex84137059ex84137065ex84137075ex84137081ex84137089ex84138100ex84138200ex84139100ex84141025ex84141081ex84141089ex84144010ex84144090ex84145915ex84145925ex84145923ex84145995ex84148011ex84189910ex84148019ex84148059ex84148073ex84148075ex84148078ex84148080ex84149000ex84178030ex84178050ex84178070ex84186900ex84194000ex84195000ex84198910ex84198930ex84198998ex84199085ex84778093ex84778099ex84798200ex84798997ex84799070(3)Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that could be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities.ex84145100ex84145900ex84146000ex84148080ex84213915ex84213925ex84798997PART VWeapons of mass destruction-related items, materials, equipment, goods and technology identified and designated pursuant to paragraph 4 of UN Security Council Resolution 2321 (2016).EXPLANATORY NOTEA reference number in the column entitled Related item from Annex I to Council Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation (goods and technology) means that the characteristics of the item described in the column "Description" lie outside the parameters set out in the description of the goods and technology referred to.Nuclear- and/or Missile-usable Items

Description	Related item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation
Isocyanates (TDI (Toluene di-isocyanate), MDI (Methylene bis (phenyl isocyanate)), IPDI (Isophorone diiosocyanate), HNMDI or HDI (Hexamethylene diisocyanate), and DDI (dimeryl diisocyanate) and production equipment.
Ammonium nitrate, chemically pure or in phase stabilized version (PSAN).
Non-destructive test chambers with a 1m or more critical internal dimension.
Turbo-pumps for liquid or hybrid rocket engines	9A006
Polymeric Substances (Hydroxyl Terminated Poly-Ether (HTPE), Hydroxyl Terminated Caprolactone Ether (HTCE), Polypropylene glycol (PPG), Polydiethyleneglycol adipate (PGA) and Polyethylene Glycol (PEG)).
Countermeasure Subsystems and Penetration Aids (e.g. jammers, chaff, decoys) designed to saturate, confuse, or evade missile defences.
Manganese metal Brazing Foils.
Hydroforming machines.
Thermal treatment furnaces — Temperature > 850 degrees C and one dimension > 1m	II.A2.005, 2B226, 2B227
Electrical Discharge Machines (EDMs)	2B001.d
Friction stir welding machines.
Modelling and design software related to the modelling of aerodynamic and thermodynamic analysis of rocket or unmanned aerial vehicle systems.
High-speed imaging cameras except those used in medical imaging systems	6A003.a.2
Truck chassis with 6 or more axles	9A115 and II.A9.003

Chemical/Biological Weapons-usable Items

Description	Related item from Annex I to Regulation (EC) No 428/2009 or from Part II of Annex II to this Regulation
1.Floor-mounted fume hoods (walk-in style) with a minimum nominal width of 2,5 meters	2B352
2.Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials	II.A2.014.e., 2B350, 2B352
3.Fermenters with an internal volume of 10-20 L (.01-.02 cubic meters), usable with biological materials	2B352 and II.A2.014.a.

PART VIWeapons of mass destruction-related items, materials, equipment, goods and technology identified and designated pursuant to paragraph 4 of UNSCR 2371 (2017).PART VIIConventional arms-related items, materials, equipment, goods and technology designated, pursuant to paragraph 5 of UNSCR 2371 (2017).PART VIIIWeapons of mass destruction-related items, materials, equipment, goods and technology designated, pursuant to paragraph 4 of UNSCR 2375 (2017).PART IXConventional arms-related items, materials, equipment, goods and technology designated, pursuant to paragraph 5 of UNSCR 2375 (2017).ANNEX IIIAviation fuel referred to in point (b) of Article 3(1)EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Code	Description
From 27101231 till 27101259	Gasoline
27101270	Naptha-type jet fuel
27101921	Kerosene-type jet fuel
27101925	Kerosene-type rocket fuel

ANNEX IVGold, titanium ore, vanadium ore and rare earth minerals referred to in point (d) of Article 3(1)EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Code	Description
ex 2530 90 00	Ores of the rare earth metals
ex 26 12	Monazites and other ores used solely or principally for the extraction of uranium or thorium
ex 2614 00 00	Titanium ore
ex 2615 90 00	Vanadium ore
2616 90 00 10	Gold ores and concentrates

ANNEX VCoal, iron and iron ore as referred to in point (e) of Article 3(1)EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Code	Description
ex 26 01	Iron ore
2701	Coal; briquettes, ovoids and similar solid fuels manufactured from coal
2702	Lignite, whether or not agglomerated, excluding jet
2703	Peat (including peat litter), whether or not agglomerated
2704	Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon
7201	Pig iron and spiegeleisen in pigs, blocks or other primary forms
7202	Ferro-alloys
7203	Ferrous products obtained by direct reduction of iron ore and other spongy ferrous products, in lumps, pellets or similar forms; iron having a minimum purity by weight of 99,94 %, in lumps, pellets or similar forms
7204 10 00	Waste and scrap of cast iron
ex 7204 30 00	Waste and scrap of tinned iron or steel
ex 7204 41	Other waste and scrap: Turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings, whether or not in bundles
ex 7204 49	Other waste and scrap: Other
ex 7204 50 00	Other waste and scrap: Remelting scrap ingot
ex 7205 10 00	Granules
ex 7205 29 00	Powders, other than of alloy steel
ex 7206 10 00	Ingots
ex 7206 90 00	Other
ex 72 07	Semi-finished products of iron or non-alloy steel
ex 72 08	Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, hot-rolled, not clad, plated or coated
ex 72 09	Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, cold-rolled (cold-reduced), not clad, plated or coated
ex 72 10	Flat-rolled products of iron or non-alloy steel, of a width of 600 mm or more, clad, plated or coated
ex 72 11	Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, not clad, plated or coated
ex 72 12	Flat-rolled products of iron or non-alloy steel, of a width of less than 600 mm, clad, plated or coated
ex 72 14	Other bars and rods of iron or non-alloy steel, not further worked than forged, hot-rolled, hot-drawn or hot-extruded, but including those twisted after rolling
ex 72 15	Other bars and rods of iron or non-alloy steel
ex 72 16	Angles, shapes and sections of iron or non-alloy steel
ex 72 17	Wire of iron or non-alloy steel

ANNEX VIPetroleum products referred to in point (f) of Article 3(1)EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

	2707	Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents
	2709	Petroleum oils and oils obtained from bituminous minerals, crude
	2710	Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils
	2711	Petroleum gases and other gaseous hydrocarbons
	2712 10	Petroleum jelly
	2712 20	Paraffin wax containing by weight less than 0,75 % of oil
Ex	2712 90	Other
	2713	Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals
Ex	2714	Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks
Ex	2715	Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs)
		–Preparations containing petroleum oils or oils obtained from bituminous minerals
	3403 11	– –Preparations for the treatment of textile materials, leather, furskins or other materials
	3403 19	– –Other
		–Other
Ex	3403 91	– –Preparations for the treatment of textile materials, leather, furskins or other materials
Ex	3403 99	– –Other
		– – – – –Chemical products or preparations, predominantly composed of organic compounds, not elsewhere specified or included
Ex	3824 99 92	– – – – – –In the form of a liquid at 20 °C
Ex	3824 99 93	– – – – – –Other
Ex	3824 99 96	– – – – –Other
	3826 00 10	–Fatty-acid mono-alkyl esters, containing by volume 96,5 % or more of esters (FAMAE)
	3826 00 90	–Other

ANNEX VIICopper, nickel, silver and zinc referred to in point (g) of Article 3(1)EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.Copper

	2603	Copper ores and concentrates
	74	Copper and articles thereof
	8536 90 95 30	Rivet contacts–of copper–plated with silver nickel alloy AgNi10 or with silver containing by weight 11,2 % (± 1,0 %) of tin oxide and of indium oxide taken together–with a thickness of the plating of 0,3 mm (– 0/+ 0,015mm)
ex	8538 90 99	Copper parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537
	8544 11	Winding wire of copper
		–Other copper electric conductors, for a voltage not exceeding 1000 V:
ex	8544 42	– –Fitted with connectors
ex	8544 49	– –Other
		–Other electric conductors, for a voltage exceeding 1000 V:
	8544 60 10	– –With copper conductors

Nickel

	2604	Nickel ores and concentrates
		Ferro-alloys:
	7202 60	–Ferro-nickel
		Wire of stainless steel:
	7223 00 11	– –Containing by weight 28 % or more but not more than 31 % of nickel and 20 % or more but not more than 22 % of chromium
	75	Nickel and articles thereof
	8105 90 00 10	Bars or wires made of cobalt alloy containing, by weight:35 % (± 2 %) cobalt,25 % (± 1 %) nickel,19 % (± 1 %) chromium and7 % (± 2 %) ironconforming to the material specifications AMS 5842, of a kind used in the aerospace industry

Silver

2616 10

Silver ores and concentrates

Zinc

	2608	Zinc ores and concentrates
	79	Zinc and articles thereof

ANNEX VIIILuxury goods referred to in Article 10EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.(1)Horses

	01012100	Pure-bred breeding animals
ex	01012990	Other

(2)Caviar and caviar substitutes

	16043100	Caviar
	16043200	Caviar substitutes

(3)Truffles and preparations thereof

	07095950	Truffles
ex	07108069	Other
ex	07115900	Other
ex	07123900	Other
ex	20019097	Other
	20039010	Truffles
ex	21039090	Other
ex	21041000	Soups and broths and preparations therefor
ex	21042000	Homogenised composite food preparations
ex	21060000	Food preparations not elsewhere specified or included

(4)Wines (including sparkling wines), beers, spirits and spirituous beverages

	22030000	Beer made from malt
	22041011	Champagne
	22041091	Asti spumante
	22041093	Other
	22041094	With a protected geographical indication (PGI)
	22041096	Other varietal wines
	22041098	Other
	22042100	In containers holding 2 litres or less
	22042900	Other
	22050000	Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances
	22060000	Other fermented beverages (for example, cider, perry, mead, saké); mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not elsewhere specified or included
	22071000	Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher
	22080000	Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages

(5)Cigars and cigarillos

	24021000	Cigars, cheroots and cigarillos, containing tobacco
	24029000	Other

(6)Perfumes, toilet waters and cosmetics, including beauty and make-up products

	3303	Perfumes and toilet waters
	33040000	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or suntan preparations; manicure or pedicure preparations
	33050000	Preparations for use on the hair
	33070000	Pre-shave, shaving or aftershave preparations, personal deodorants, bath preparations, depilatories and other perfumery, cosmetic or toilet preparations, not elsewhere specified or included; prepared room deodorisers, whether or not perfumed or having disinfectant properties
	67040000	Wigs, false beards, eyebrows and eyelashes, switches and the like, of human or animal hair or of textile materials; articles of human hair not elsewhere specified or included

(7)Leather, saddlery and travel goods, handbags and similar articles of a value exceeding EUR 50 each

ex	42010000	Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material
ex	42020000	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels, spectacle cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers; travelling-bags, insulated food or beverages bags, toilet bags, rucksacks, handbags, shopping-bags, wallets, purses, map-cases, cigarette-cases, tobacco-pouches, tool bags, sports bags, bottle-cases, jewellery boxes, powder boxes, cutlery cases and similar containers, of leather or of composition leather, of sheeting of plastics, of textile materials, of vulcanised fibre or of paperboard, or wholly or mainly covered with such materials or with paper
ex	42050090	Other
ex	96050000	Travel sets for personal toilet, sewing or shoe or clothes cleaning

(8)Coats of a value exceeding EUR 75 each, or other garments, clothing accessories and shoes (regardless of their material) of a value exceeding EUR 20 each

ex	42030000	Articles of apparel and clothing accessories, of leather or of composition leather
ex	43030000	Articles of apparel, clothing accessories and other articles of furskin
ex	61010000	Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6103
ex	61020000	Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, knitted or crocheted, other than those of heading 6104
ex	61030000	Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted
ex	61040000	Women's or girls' suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted
ex	61050000	Men's or boys' shirts, knitted or crocheted
ex	61060000	Women's or girls' blouses, shirts and shirt-blouses, knitted or crocheted
ex	61070000	Men's or boys' underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted
ex	61080000	Women's or girls' slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted
ex	61090000	T-shirts, singlets and other vests, knitted or crocheted
ex	61100000	Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted
ex	61110000	Babies' garments and clothing accessories, knitted or crocheted
ex	61121100	Of cotton
ex	61121200	Of synthetic fibres
ex	61121900	Of other textile materials
	61122000	Ski suits
	61123100	Of synthetic fibres
	61123900	Of other textile materials
	61124100	Of synthetic fibres
	61124900	Of other textile materials
ex	61130010	Of knitted or crocheted fabrics of heading 5906
ex	61130090	Other
ex	61140000	Other garments, knitted or crocheted
ex	61150000	Pantyhose, tights, stockings, socks and other hosiery, including graduated compression hosiery (for example, stockings for varicose veins) and footwear without applied soles, knitted or crocheted
ex	61160000	Gloves, mittens and mitts, knitted or crocheted
ex	61170000	Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories
ex	62010000	Men's or boys' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6203
ex	62020000	Women's or girls' overcoats, car coats, capes, cloaks, anoraks (including ski jackets), windcheaters, wind-jackets and similar articles, other than those of heading 6204
ex	62030000	Men's or boys' suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear)
ex	62040000	Women's or girls. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear)
ex	62050000	Men's or boys' shirts
ex	62060000	Women's or girls' blouses, shirts and shirt-blouses
ex	62070000	Men's or boys' singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles
ex	62080000	Women's or girls' singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles
ex	62090000	Babies' garments and clothing accessories
ex	62101000	Of fabrics of heading 5602 or 5603
ex	62102000	Other garments, of the type described in subheadings 620111 to 620119
ex	62103000	Other garments, of the type described in subheadings 620211 to 620219
ex	62104000	Other men's or boys' garments
ex	62105000	Other women's or girls' garments
	62111100	Men's or boys'
	62111200	Women's or girls'
	62112000	Ski suits
ex	62113200	Of cotton
ex	62113300	Of man-made fibres
ex	62113900	Of other textile materials
ex	62114200	Of cotton
ex	62114300	Of man-made fibres
ex	62114900	Of other textile materials
ex	62120000	Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted
ex	62130000	Handkerchiefs
ex	62140000	Shawls, scarves, mufflers, mantillas, veils and the like
ex	62150000	Ties, bow ties and cravats
ex	62160000	Gloves, mittens and mitts
ex	62170000	Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading 6212
ex	64010000	Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes
ex	64022000	Footwear with upper straps or thongs assembled to the sole by means of plugs
ex	64029100	Covering the ankle
ex	64029900	Other
ex	64031900	Other
ex	64032000	Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe
ex	64034000	Other footwear, incorporating a protective metal toecap
ex	64035100	Covering the ankle
ex	64035900	Other
ex	64039100	Covering the ankle
ex	64039900	Other
ex	64041910	Slippers and other indoor footwear
ex	64042000	Footwear with outer soles of leather or composition leather
ex	64050000	Other footwear
ex	65040000	Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed
ex	65050010	Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 65010000
ex	65050030	Peaked caps
ex	65050090	Other
ex	65069900	Of other materials
ex	66019100	Having a telescopic shaft
ex	66019900	Other
ex	66020000	Walking sticks, seat-sticks, whips, riding-crops and the like
ex	96190081	Napkins and napkin liners for babies

(9)Carpets, rugs and tapestries, hand-made or not

	57010000	Carpets and other textile floor coverings, knotted, whether or not made up
	57021000	"Kelem", "Schumacks", "Karamanie" and similar hand-woven rugs
	57022000	Floor coverings of coconut fibres (coir)
	57023180	Other
	57023200	Of man-made textile materials
	57023900	Of other textile materials
	57024190	Other
	57024200	Of man-made textile materials
	57025000	Other, not of pile construction, not made up
	57029100	Of wool or fine animal hair
	57029200	Of man-made textile materials
	57029900	Of other textile materials
	57030000	Carpets and other textile floor coverings, tufted, whether or not made up
	57040000	Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up
	57050000	Other carpets and other textile floor coverings, whether or not made up
	58050000	Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up

(10)Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold- or silversmith articles

	71010000	Pearls, natural or cultured, whether or not worked or graded but not strung, mounted or set; pearls, natural or cultured, temporarily strung for convenience of transport
	71020000	Diamonds, whether or not worked, but not mounted or set
	71030000	Precious stones (other than diamonds) and semi-precious stones, whether or not worked or graded but not strung, mounted or set; ungraded precious stones (other than diamonds) and semi-precious stones, temporarily strung for convenience of transport
	71042000	Other, unworked or simply sawn or roughly shaped
	71049000	Other
	71050000	Dust and powder of natural or synthetic precious or semi-precious stones
	71060000	Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
	71070000	Base metals clad with silver, not further worked than semi-manufactured
	71080000	Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
	71090000	Base metals or silver, clad with gold, not further worked than semi-manufactured
	71101100	Unwrought or in powder form
	71101900	Other
	71102100	Unwrought or in powder form
	71102900	Other
	71103100	Unwrought or in powder form
	71103900	Other
	71104100	Unwrought or in powder form
	71104900	Other
	71110000	Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured
	71130000	Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal
	71140000	Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal
	71150000	Other articles of precious metal or of metal clad with precious metal
	71160000	Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed)

(11)Coins and banknotes, not being legal tender

ex	49070030	Banknotes
	71181000	Coin (other than gold coin), not being legal tender
ex	71189000	Other

(12)Cutlery of precious metal or plated or clad with precious metal

	71140000	Articles of goldsmiths' or silversmiths' wares and parts thereof, of precious metal or of metal clad with precious metal
	71150000	Other articles of precious metal or of metal clad with precious metal
ex	82140000	Other articles of cutlery (for example, hair clippers, butchers' or kitchen cleavers, choppers and mincing knives, paperknives); manicure or pedicure sets and instruments (including nail files)
ex	82150000	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware
ex	93070000	Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor

(13)Tableware of porcelain, china, stone- or earthenware or fine pottery

	69110000	Tableware, kitchenware, other household articles and toilet articles, of porcelain or china
	69120023	Stoneware
	69120025	Earthenware or fine pottery
	69120083	Stoneware
	69120085	Earthenware or fine pottery
	69141000	Of porcelain or china
	69149000	Other

(14)Items of lead crystal

ex	70099100	Unframed
ex	70099200	Framed
ex	70100000	Carboys, bottles, flasks, jars, pots, phials, ampoules and other containers, of glass, of a kind used for the conveyance or packing of goods; preserving jars of glass; stoppers, lids and other closures, of glass
	70132200	Of lead crystal
	70133300	Of lead crystal
	70134100	Of lead crystal
	70139100	Of lead crystal
ex	70181000	Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares
ex	70189000	Other
ex	70200080	Other
ex	94051050	Of glass
ex	94052050	Of glass
ex	94055000	Non-electrical lamps and lighting fittings
ex	94059100	Of glass

(15)Electronic items for domestic use of a value exceeding EUR 50 each

ex	841451	Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 W
ex	84145900	Other
ex	84146000	Hoods having a maximum horizontal side not exceeding 120 cm
ex	84151000	Window or wall types, self-contained or "split-system"
ex	84181000	Combined refrigerator-freezers, fitted with separate external doors
ex	84182100	Compression-type
ex	84182900	Other
ex	84183000	Freezers of the chest type, not exceeding 800 litres capacity
ex	84184000	Freezers of the upright type, not exceeding 900 litres capacity
ex	84198100	For making hot drinks or for cooking or heating food
ex	84221100	Of the household type
ex	84231000	Personal weighing machines, including baby scales; household scales
ex	84431200	Offset printing machinery, sheet fed, office type (using sheets with one side not exceeding 22 cm and the other side not exceeding 36 cm in the unfolded state)
ex	84433100	Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data-processing machine or to a network
ex	84433200	Other, capable of connecting to an automatic data-processing machine or to a network
ex	84433900	Other
ex	84501100	Fully-automatic machines
ex	84501200	Other machines, with built-in centrifugal drier
ex	84501900	Other
ex	84512100	Each of a dry linen capacity not exceeding 10 kg
ex	84521000	Sewing machines of the household type
ex	84701000	Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions
ex	84702100	Incorporating a printing device
ex	84702900	Other
ex	84703000	Other calculating machines
ex	84710000	Automatic data-processing machines and units thereof; magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, not elsewhere specified or included
ex	84729040	Word-processing machines
ex	84729090	Other
ex	84796000	Evaporative air coolers
ex	85081100	Of a power not exceeding 1500 W and having a dust bag or other receptacle capacity not exceeding 20 l
ex	85081900	Other
ex	85086000	Other vacuum cleaners
ex	85098000	Other appliances
ex	85163100	Hairdryers
ex	85165000	Microwave ovens
ex	85166010	Cookers (incorporating at least an oven and a hob)
ex	85167100	Coffee or tea makers
ex	85167200	Toasters
ex	85167900	Other
ex	85171100	Line telephone sets with cordless handsets
ex	85171200	Telephones for cellular networks or for other wireless networks
ex	85171800	Other
ex	85176100	Base stations
ex	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus
ex	85176900	Other
ex	85269100	Radio navigational aid apparatus
ex	85291031	For reception via satellite
ex	85291039	Other
ex	85291065	Inside aerials for radio or television broadcast receivers, including built-in types
ex	85291069	Other
ex	85311000	Burglar or fire alarms and similar apparatus
ex	85437010	Electrical machines with translation or dictionary functions
ex	85437030	Aerial amplifiers
ex	85437050	Sunbeds, sunlamps and similar suntanning equipment
ex	85437090	Other
	95045000	Video game consoles and machines, other than those of subheading 950430
	95049080	Other

(16)Electrical/electronic or optical apparatus for recording and reproducing sound and images, of a value exceeding EUR 50 each

ex	85190000	Sound recording or sound reproducing apparatus
ex	85210000	Video recording or reproducing apparatus, whether or not incorporating a video tuner
ex	85258030	Digital cameras
ex	85258091	Only able to record sound and images taken by the television camera
ex	85258099	Other
ex	85270000	Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock
ex	85287100	Not designed to incorporate a video display or screen
ex	85287200	Other, colour
ex	90060000	Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539
ex	90070000	Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus

(17)Vehicles for the transport of persons on earth, air or sea of a value exceeding EUR 10000 each, teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars, motorbikes of a value exceeding EUR 1000 each, as well as their accessories and spare parts

ex	40111000	Of a kind used on motor cars (including station wagons and racing cars)
ex	40112000	Of a kind used on buses or lorries
ex	40113000	Of a kind used on aircraft
ex	40114000	Of a kind used on motorcycles
ex	40119000	Other
ex	70091000	Rear-view mirrors for vehicles
ex	84070000	Spark-ignition reciprocating or rotary internal combustion piston engines
ex	84080000	Compression-ignition internal combustion piston engines (diesel or semi-diesel engines)
ex	84090000	Parts suitable for use solely or principally with the engines of heading 8407 or 8408
ex	84110000	Turbojets, turbopropellers and other gas turbines
	84286000	Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars
ex	84313900	Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars
ex	84830000	Transmission shafts (including cam shafts and crank shafts) and cranks; bearing housings and plain shaft bearings; gears and gearing; ball or roller screws; gear boxes and other speed changers, including torque converters; flywheels and pulleys, including pulley blocks; clutches and shaft couplings (including universal joints)
ex	85110000	Electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines (for example, ignition magnetos, magneto-dynamos, ignition coils, sparking plugs and glow plugs, starter motors); generators (for example, dynamos, alternators) and cut-outs of a kind used in conjunction with such engines
ex	85122000	Other lighting or visual signalling equipment
ex	85123010	Burglar alarms of a kind used for motor vehicles
ex	85123090	Other
ex	85124000	Windscreen wipers, defrosters and demisters
ex	85443000	Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships
ex	86030000	Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604
ex	86050000	Railway or tramway passenger coaches, not self-propelled; luggage vans, post office coaches and other special purpose railway or tramway coaches, not self-propelled (excluding those of heading 8604)
ex	86070000	Parts of railway or tramway locomotives or rolling stock
ex	87020000	Motor vehicles for the transport of ten or more persons, including the driver
ex	87030000	Motor cars and other motor vehicles principally designed for the transport of persons (other than those of heading 8702), including station wagons and racing cars, including snowmobiles
ex	87060000	Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705
ex	87070000	Bodies (including cabs), for the motor vehicles of headings 8701 to 8705
ex	87080000	Parts and accessories of the motor vehicles of headings 8701 to 8705
ex	87110000	Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars
ex	87120000	Bicycles and other cycles (including delivery tricycles), not motorised
ex	87140000	Parts and accessories of vehicles of headings 8711 to 8713
ex	87161000	Trailers and semi-trailers of the caravan type, for housing or camping
ex	87164000	Other trailers and semi-trailers
ex	87169000	Parts
ex	88010000	Balloons and dirigibles; gliders, hang gliders and other non-powered aircraft
ex	88021100	Of an unladen weight not exceeding 2000 kg
ex	88021200	Of an unladen weight exceeding 2000 kg
	88022000	Aeroplanes and other aircraft, of an unladen weight not exceeding 2000 kg
ex	88023000	Aeroplanes and other aircraft, of an unladen weight exceeding 2000 kg but not exceeding 15000 kg
ex	88024000	Aeroplanes and other aircraft, of an unladen weight exceeding 15000 kg
ex	88031000	Propellers and rotors and parts thereof
ex	88032000	Undercarriages and parts thereof
ex	88033000	Other parts of aeroplanes or helicopters
ex	88039010	Of kites
ex	88039090	Other
ex	88051000	Aircraft launching gear and parts thereof; deck-arrestor or similar gear and parts thereof
ex	89011000	Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds
ex	89019000	Other vessels for the transport of goods and other vessels for the transport of both persons and goods
ex	89030000	Yachts and other vessels for pleasure or sports; rowing boats and canoes

(18)Clocks and watches and their parts

	91010000	Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal
	91020000	Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101
	91030000	Clocks with watch movements, excluding clocks of heading 9104
	91040000	Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels
	91050000	Other clocks
	91080000	Watch movements, complete and assembled
	91090000	Clock movements, complete and assembled
	91100000	Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements
	91110000	Watch cases and parts thereof
	91120000	Clock cases and cases of a similar type for other goods of this chapter, and parts thereof
	91130000	Watch straps, watch bands and watch bracelets, and parts thereof
	91140000	Other clock or watch parts

(19)Musical instruments

	92010000	Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments
	92020000	Other string musical instruments (for example, guitars, violins, harps)
	92050000	Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs
	92060000	Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas)
	92070000	Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions)

(20)Works of art, collectors' pieces and antiques

9700

Works of art, collectors' pieces and antiques

(21)Articles and equipment for sports, including skiing, golf, diving and water sports

ex	40151900	Other
ex	40159000	Other
ex	62104000	Other men's or boys' garments
ex	62105000	Other women's or girls' garments
	62111100	Men's or boys'
	62111200	Women's or girls'
	62112000	Ski suits
ex	62160000	Gloves, mittens and mitts
	64021200	Ski-boots, cross-country ski footwear and snowboard boots
ex	64021900	Other
	64031200	Ski-boots, cross-country ski footwear and snowboard boots
	64031900	Other
	64041100	Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like
	64041990	Other
ex	90049000	Other
ex	90200000	Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters
	95061100	Skis
	95061200	Ski-fastenings (ski-bindings)
	95061900	Other
	95062100	Sailboards
	95062900	Other
	95063100	Clubs, complete
	95063200	Golf balls
	95063900	Other
	95064000	Articles and equipment for table tennis
	95065100	Lawn-tennis rackets, whether or not strung
	95065900	Other
	95066100	Lawn-tennis balls
	95066910	Cricket and polo balls
	95066990	Other
	950670	Ice skates and roller skates, including skating boots with skates attached
	950691	Articles and equipment for general physical exercise, gymnastics or athletics
	95069910	Cricket and polo equipment, other than balls
	95069990	Other
	95070000	Fishing rods, fish-hooks and other line fishing tackle; fish landing nets, butterfly nets and similar nets; decoy "birds" (other than those of heading 9208 or 9705) and similar hunting or shooting requisites

(22)Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotes

	95042000	Articles and accessories for billiards of all kinds
	95043000	Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment
	95044000	Playing cards
	95045000	Video game consoles and machines, other than those of subheading 950430
	95049080	Other

ANNEX IXList of gold, precious metals and diamonds referred to in Article 11EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

HS Code	Description
7102	Diamonds, whether or not worked, but not mounted or set
7106	Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form
7108	Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form
7109	Base metals or silver, clad with gold, not further worked than semi-manufactured
7110	Platinum, unwrought or in semi-manufactured forms, or in powder form
7111	Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured
ex 7112	Waste and scrap of precious metal or of metal clad with precious metal; other waste and scrap containing precious metal or precious-metal compounds, of a kind used principally for the recovery of precious metal

ANNEX XThe statues referred to in Article 13EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

ex	4420 10	Statues and statuettes of wood
		–Statues and statuettes of stone
ex	6802 91	– –Marble, travertine and alabaster
ex	6802 92	– –Other calcareous stone
ex	6802 93	– –Granite
ex	6802 99	– –Other stone
ex	6809 90	Statues and statuettes of plaster or of compositions based on plaster
ex	6810 99	Statues and statuettes of cement, of concrete or of artificial stone, whether or not reinforced
ex	6913	Ceramic statues and statuettes
		Articles of goldsmiths' or silversmiths' wares
		–Of precious metal whether or not plated or clad with precious metal
ex	7114 11	– –Statuettes of silver, whether or not plated or clad with other precious metal
ex	7114 19	– –Statuettes of other precious metal, whether or not plated or clad with precious metal
ex	7114 20	–Statues and statuettes of base metal clad with precious metal
		–Statues and statuettes of base metal
ex	8306 21	– –Statues and statuettes plated with precious metal
ex	8306 29	– –Other statues and statuettes
ex	9505	Statues and statuettes for festive, carnival or other entertainment use
ex	9602	Statuettes of worked vegetable or mineral carving material
ex	9703	Original statuary, of any material

ANNEX XIThe helicopters and vessels referred to in Article 15EXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.Helicopters

8802 11	Of an unladen weight not exceeding 2000 kg
8802 12	Of an unladen weight exceeding 2000 kg

Vessels

8901	Cruise ships, excursion boats, ferry-boats, cargo ships, barges and similar vessels for the transport of persons or goods
8902	Fishing vessels; factory ships and other vessels for processing or preserving fishery products
8903	Yachts and other vessels for pleasure or sports; rowing boats and canoes
8904	Tugs and pusher crafts
8906	Other vessels, including warships and lifeboats other than rowing boats
8907 10	Inflatable rafts

ANNEX XIaSeafood referred to in Article 16aEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Code	Description
03	Fish and crustaceans, molluscs and other aquatic invertebrates
ex1603	Extracts and juices of fish or crustaceans, molluscs or other aquatic invertebrates
1604	Prepared or preserved fish; caviar and caviar substitutes prepared from fish eggs
1605	Crustaceans, molluscs and other aquatic invertebrates, prepared or preserved
19022010	Stuffed pasta, whether or not cooked or otherwise prepared containing more than 20 % by weight of fish, crustaceans, molluscs or other aquatic invertebrate
ex19022030	Other stuffed pasta, containing fish, crustaceans, molluscs or other aquatic invertebrates
ex2104	Soups and broths and preparations therefor; homogenised composite food preparations, containing fish, crustaceans, molluscs or other aquatic invertebrates

ANNEX XIbLead and lead ore referred to in Article 16bEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in paragraph 2 of Article 1 of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Code	Description
26070000	Lead ores and concentrates
7801	Unwrought lead
78020000	Lead waste and scrap
7804	Lead plates, sheets, strip and foil; lead powders and flakes
ex78060000	Other articles of lead
78060010	–Containers with an anti-radiation lead covering, for the transport or storage of radioactive materials
ex78060080	–the following lead articles:collapsible tubes for packing colours or other products;vats, reservoirs, drums and similar containers other than those from 78060010 (for acids or other chemicals), not fitted with mechanical or thermal equipment;lead weights for fishing nets, lead weights for clothing, curtains, … etc. …;weights for clocks, and general purpose counterweights;skeins, hanks and ropes of lead fibres or strands used for packing or for caulking pipe joints;parts of building structures;yacht keels, divers' breast plates;electroplating anodes;lead bars, rods, profiles and wire other than those under 7801;tubes and pipes and tube or pipe fittings (for example, couplings, elbows, sleeves), of lead.

ANNEX XIcCondensates and natural gas liquids referred to in Article 16cEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
27090010	Natural gas condensates
271111	Liquefied natural gas

ANNEX XIdRefined petroleum products referred to in Article 16dEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

	CN code	Description
	2707	Oils and other products of the distillation of high temperature coal tar; similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents
	2710	Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils
	2711	Petroleum gases and other gaseous hydrocarbons
		Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured
	271210	–Petroleum jelly
	271220	–Paraffin wax containing by weight less than 0,75 % of oil
Ex	271290	–Other than petroleum jelly and Paraffin wax containing by weight less than 0,75 % of oil
	2713	Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals
Ex	2714	Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks
Ex	2715	Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs)
		Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals.
		–Containing petroleum oils or oils obtained from bituminous minerals
	340311	– –Preparations for the treatment of textile materials, leather, furskins or other materials
	340319	– –Other than preparations for the treatment of textile materials, leather, furskins or other materials
		–Other than containing petroleum oils or oils obtained from bituminous minerals
Ex	340391	– –Preparations for the treatment of textile materials, leather, furskins or other materials
Ex	340399	– –Other than preparations for the treatment of textile materials, leather, furskins or other materials
		– – – – –Chemical products or preparations, predominantly composed of organic compounds, not elsewhere specified or included
Ex	38249992	– – – – – –In the form of a liquid at 20 °C
Ex	38249993	– – – – – –Other
Ex	38249996	– – – – –Other
		Biodiesel and mixtures thereof, not containing or containing less than 70 % by weight of petroleum oils or oils obtained from bituminous minerals
	38260010	–Fatty-acid mono-alkyl esters, containing by volume 96,5 % or more of esters (FAMAE)
	38260090	–Other

ANNEX XIeCrude oil referred to in Article 16fEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

	CN code	Description
	27090090	Petroleum oils and oils obtained from bituminous minerals, crude, other than natural gas condensates

ANNEX XIfTextiles referred to in Article 16hEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

Chapter	Description
50	Silk
51	Wool, fine or coarse animal hair; horsehair yarn and woven fabric
52	Cotton
53	Other vegetable textile fibres; paper yarn and woven fabrics of paper yarn
54	Man-made filaments; strip and the like of man-made textile materials
55	Man-made staple fibres
56	Wadding, felt and nonwovens; special yarns; twine, cordage, ropes and cables and articles thereof
57	Carpets and other textile floor coverings
58	Special woven fabrics; tufted textile fabrics; lace; tapestries; trimmings; embroidery
59	Impregnated, coated, covered or laminated textile fabrics; textile articles of a kind suitable for industrial use
60	Knitted or crocheted fabrics
61	Articles of apparel and clothing accessories, knitted or crocheted
62	Articles of apparel and clothing accessories, not knitted or crocheted
63	Other made-up textile articles; sets; worn clothing and worn textile articles; rags

ANNEX XIgFOOD AND AGRICULTURAL PRODUCTS REFERRED TO IN ARTICLE 16jEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
07	Edible vegetables and certain roots and tubers
08	Edible fruit and nuts; peel of citrus fruit or melons
12	Oil seeds and oleaginous fruits; miscellaneous grains, seeds and fruit; industrial or medicinal plants; straw and fodder

ANNEX XIhMACHINERY AND ELECTRICAL EQUIPMENT REFERRED TO IN ARTICLE 16kEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
84	Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof
85	Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles

ANNEX XIiEARTH AND STONE, INCLUDING MAGNESITE AND MAGNESIA, REFERRED TO IN ARTICLE 16lEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
25	Salt; sulphur; earths and stone; plastering materials, lime and cement

ANNEX XIjWOOD REFERRED TO IN ARTICLE 16mEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
44	Wood and articles of wood; wood charcoal

ANNEX XIkVESSELS REFERRED TO IN ARTICLE 16nEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
89	Ships, boats and floating structures

ANNEX XIlPART AIndustrial machinery, transportation vehicles, and iron, steel and other metals referred to in Article 16pEXPLANATORY NOTEThe nomenclature codes are taken from the Combined Nomenclature as defined in Article 1(2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff and as set out in Annex I thereto, which are valid at the time of publication of this Regulation and mutatis mutandis as amended by subsequent legislation.

CN code	Description
72	Iron and steel
73	Articles of iron or steel
74	Copper and articles thereof
75	Nickel and articles thereof
76	Aluminium and articles thereof
78	Lead and articles thereof
79	Zinc and articles thereof
80	Tin and articles thereof
81	Other base metals; cermets; articles thereof
82	Tools, implements, cutlery, spoons and forks, of base metal; parts thereof of base metal
83	Miscellaneous articles of base metal
84	Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof
85	Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles
86	Railway or tramway locomotives, rolling stock and parts thereof; railway or tramway track fixtures and fittings and parts thereof; mechanical (including electromechanical) traffic signalling equipment of all kinds
87	Vehicles other than railway or tramway rolling stock, and parts and accessories thereof
88	Aircraft, spacecraft, and parts thereof
89	Ships, boats and floating structures

PART BAircraft models and types referred to in Article 16q(1)An-24R/RV, An-148-100B, Il-18D, Il-62M, Tu-134B-3, Tu-154B, Tu-204-100B, and Tu-204-300.ANNEX XIIList of services referred to in Article 18NOTES1.Central Products Classification (CPC) codes are set out in Statistical Office of the United Nations, Statistical Papers, Series M, No. 77, Provisional Central Product Classification, 1991.2.Only the parts of the CPC codes described below are covered by the prohibition.Part A:Services incidental to mining and manufacturing in the chemical, mining and refining industry:

Description of services	Stemming from CPC Code
Tunnelling, overburden removal and other development and preparation work of mineral properties and sites, except for mining oil and gas.	CPC 5115
Geological, geophysical, geochemical and other scientific consulting services as they relate to the location of mineral deposits, oil and gas and groundwater by studying the properties of the earth and rock formations and structures. Included here are the services of analysing the results of subsurface surveys, the study of earth sample and core, and assistance and advice in developing and extracting mineral resources.	CPC 86751
Gathering services of information on subsurface earth formations by different methods, including seismographic, gravimetric, magnetometric and other subsurface surveying methods.	CPC 86752
Gathering services of information on the shape, position and/or boundaries of a portion of the Earth's surface by different methods, including transit, photogrammetric and hydrographic surveying, for the purpose of preparing maps.	CPC 86753
Oil and gas field service activities provided on a fee or contract basis as follows: directional drilling and redrilling; "spudding in"; derrick building, repairing and dismantling; cementing oil and gas well casings; pumping wells and plugging and abandoning wells.	CPC 8830
Manufacture of coke — operation of coke ovens chiefly for the production of coke or semi-coke from hardcoal and lignite, of retort carbon and residual products such as coal tar or pitch;Agglomeration of coke;Manufacture of refined petroleum products — production of liquid or gaseous fuels (e.g. ethane, butane or propane), illuminating oils, lubricating oils or greases or other products from crude petroleum or bituminous minerals or their fractionation products;Manufacture or extraction of such products as petroleum jelly, paraffin wax, other petroleum waxes and such residual products as petroleum coke and petroleum bitumen;Manufacture of nuclear fuel — extraction of uranium metal from pitchblende or other uranium bearing ores;Manufacture of alloys, dispersions or mixtures of natural uranium or its compounds;Manufacture of enriched uranium and its compounds, plutonium and its compounds, or alloys, dispersions or mixtures of these compounds;Manufacture of uranium depleted in U 235 and its compounds, thorium and its compounds, or alloys, dispersions or mixtures of these compounds;Manufacture of other radio-active elements, isotopes or compounds; andManufacture of non-irradiated fuel elements for use in nuclear reactors.	CPC 8845
Manufacture of basic chemicals, except fertilizers and nitrogen compounds;Manufacture of fertilizers and nitrogen compounds;Manufacture of plastics in primary forms and of synthetic rubber;Manufacture of pesticides and other agro-chemical products;Manufacture of paints, varnishes and similar coatings, printing ink and mastics;Manufacture of botanical products;Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations andManufacture of man-made fibres.	CPC 8846
Manufacture of basic metals on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8851
Manufacture of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8852
Manufacture of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8853
Manufacture of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8854
Manufacture of electrical machinery and apparatus on a fee or contract basis in the chemical, mining and refining industry.	CPC 8855
Manufacture of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8858
Manufacture of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8859
Repair services of fabricated metal products, except machinery and equipment, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8861
Repair services of machinery and equipment on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8862
Repair services of office, accounting and computing machinery, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8863
Repair services of electrical machinery and apparatus on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8864
Repair services of motor vehicles, trailers and semi-trailers, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8867
Repair services of other transport equipment, on a fee or contract basis, in the chemical, mining and refining industry.	CPC 8868

Part B:Computer and related services (CPC: 84)

Description of services	Stemming from CPC Code
Consultancy services related to the installation of computer hardware;Software implementation services;Data processing services;Data base services;Maintenance and repair services of office machinery and equipment including computers;Data preparation services;Training services for staff of clients.	CPC 84

ANNEX XIIIList of persons, entities and bodies referred to in Article 34(1) and 34(3)(a)Natural persons

	Name	Alias	Identifying information	Date of UN designation	Statement of reasons
1.	Yun Ho-jin	Yun Ho-chin	DOB: 13.10.1944	16.7.2009	Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme.
2.	Ri Je-Son	Ri Che Son	DOB: 1938	16.7.2009	Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear programme; facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.
3.	Hwang Sok-hwa			16.7.2009	Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK's nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
4.	Ri Hong-sop		1940	16.7.2009	Former director, Yongbyon Nuclear Research Centre, and Head of Nuclear Weapons Institute, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.
5.	Han Yu-ro			16.7.2009	Director of Korea Ryongaksan General Trading Corporation; involved in DPRK's ballistic missile programme.
6.	Paek Chang-Ho	Pak Chang-Ho;Paek Ch'ang-Ho	DOB: 18.6.1964POB: Kaesong, DPRKPassport: 381420754Passport date of issue: 7.12.2011Passport date of expiration: 7.12.2016	22.1.2013	Senior official and head of the satellite control centre of Korean Committee for Space Technology.
7.	Chang Myong- Chin	Jang Myong-Jin	DOB: 19.2.1968DOB: 1965 or 1966	22.1.2013	General Manager of the Sohae Satellite Launching Station and head of launch centre at which the 13 April and 12 December 2012 launches took place.
8.	Ra Ky'ong-Su	Ra Kyung-SuChang, Myong Ho	DOB: 4.6.1954Passport: 645120196	22.1.2013	Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
9.	Kim Kwang-il		DOB: 1.9.1969Passport: PS381420397	22.1.2013	Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Sanctions Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
10.	Yo'n Cho'ng Nam			7.3.2013	Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons
11.	Ko Ch'o'l-Chae			7.3.2013	Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
12.	Mun Cho'ng- Ch'o'l			7.3.2013	Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Sanctions Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.
13.	Choe Chun-Sik	Choe Chun Sik;Ch'oe Ch'un Sik	DOB: 12.10.1954Nationality: DPRK	2.3.2016	Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile programme.
14.	Choe Song Il		Nationality: DPRKPassport: 472320665Date of expiration: 26.9.2017Passport: 563120356	2.3.2016	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
15.	Hyon Kwang II	Hyon Gwang Il	DOB: 27.5.1961Nationality: DPRK	2.3.2016	Hyon Kwang II is the Department Director for Scientific Development at the National Aerospace Development Administration.
16.	Jang Bom Su	Jang Pom Su, Jang Hyon U	DOB: 15.4.1957, 22.2.1958Nationality: DPRKPassport: 836110034 (diplomatic)Passport date of expiration: 1.1.2020	2.3.2016	Tanchon Commercial Bank Representative in Syria.
17.	Jang Yong Son		DOB: 20.2.1957Nationality: DPRK	2.3.2016	Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran.
18.	Jon Myong Guk	Cho 'n Myo 'ng-kuk; Jon Yong Sang	DOB: 18.10.1976, 25.8.1976Nationality: DPRKPassport: 4721202031Passport date of expiration: 21.2.2017Passport: 836110035 (diplomatic)Passport date of expiration: 1.1.2020	2.3.2016	Tanchon Commercial Bank Representative in Syria.
19.	Kang Mun Kil	Jiang Wen-ji	Nationality: DPRKPassport: PS472330208Passport date of expiration: 4.7.2017	2.3.2016	Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
20.	Kang Ryong		DOB: 21.8.1969Nationality: DPRK	2.3.2016	Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
21.	Kim Jung Jong	Kim Chung Chong	DOB: 7.11.1966Nationality: DPRKPassport: 199421147Passport date of expiration: 29.12.2014Passport: 381110042Passport date of expiration: 25.1.2016Passport: 563210184Passport date of expiration: 18.6.2018	2.3.2016	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
22.	Kim Kyu		DOB: 30.7.1968Nationality: DPRK	2.3.2016	Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.
23.	Kim Tong My'ong	Kim Chin-So'k; Kim Tong-Myong; Kim Jin-Sok; Kim, Hyok-Chol	DOB: 1964Nationality: DPRK	2.3.2016	Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang's affairs.
24.	Kim Yong Chol		DOB. 18.2.1962Nationality: DPRK	2.3.2016	Korea Mining Development Trading Corporation (KOMID) Representative. Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran.
25.	Ko Tae Hun	Kim Myong Gi	D.O.B. 25.5.1972Nationality: DPRKPassport: 563120630Passport date of expiration: 20.3.2018	2.3.2016	Tanchon Commercial Bank Representative.
26.	Ri Man Gon		DOB: 29.10.1945Nationality: DPRKPassport: P0381230469Passport date of expiration: 6.4.2016	2.3.2016	Ri Man Gon is the Minister of the Munitions Industry Department.
27.	Ryu Jin		DOB: 7.8.1965Nationality: DPRKPassport: 563410081	2.3.2016	KOMID Representative in Syria.
28.	Yu Chol U		Nationality: DPRK	2.3.2016	Yu Chol U is the Director of the National Aerospace Development Administration.
29.	Pak Chun Il		DOB: 28.7.1954Nationality: DPRKPassport: 563410091	30.11.2016	Pak Chun Il has served as the DPRK Ambassador to Egypt; provides support to KOMID, a designated entity (under the name: Korea Kumryung Trading Corporation).
30.	Kim Song Chol	Kim Hak Song	DOB 26.3.1968DOB 15.10.1970Nationality: DPRKPassport: 381420565Passport: 654120219	30.11.2016	Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
31.	Son Jong Hyok	Son Min	DOB 20.5.1980Nationality: DPRK	30.11.2016	Son Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity.
32.	Kim Se Gon		DOB 13.11.1969Nationality: DPRKPassport PD472310104	30.11.2016	Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
33.	Ri Won Ho		DOB 17.7.1964Nationality: DPRKPassport 381310014	30.11.2016	Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
34.	Jo Yong Chol	Cho Yong Chol	DOB: 30.9.1973Nationality: DPRK.	30.11.2016	Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity.
35.	Kim Chol Sam		DOB: 11.3.1971Nationality: DPRK	30.11.2016	Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that he has facilitated transactions worth hundreds of thousands of dollars and he is likely to have managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes.
36.	Kim Sok Chol		DOB: 8.5.1955Nationality: DPRKPassport: 472310082	30.11.2016	Kim Sok Chol has served as the DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters.
37.	Chang Chang Ha	Jang Chang Ha	DOB: 10.1.1964Nationality: DPRK	30.11.2016	Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.
38.	Cho Chun Ryong	Jo Chun Ryong	DOB: 4.4.1960Nationality: DPRK.	30.11.2016	Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC), a designated entity.
39.	Son Mun San		DOB: 23.1.1951Nationality: DPRK	30.11.2016	Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated ent
40.	Cho Il U	Cho Il Woo	DOB: 10.05.1945POB: Musan, North Hamgyo'ng Province, DPRKNationality: DPRKPassport: 736410010	2.6.2017	Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for DPRK.
41.	Cho Yon Chun	Jo Yon Jun	DOB: 28.09.1937Nationality: DPRK	2.6.2017	Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and the DPRK's military.
42.	Choe Hwi		DOB: 1954 or 1955.Gender: male.Nationality: DPRK.Address: DPRK	2.6.2017	First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.
43.	Jo Yong-Won	Cho Yongwon	DOB: 24.10.1957Gender: maleNationality: DPRKAddress: DPRK	2.6.2017	Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
44.	Kim Chol Nam		DOB: 19.2.1970Nationality: DPRKPassport: 563120238Address: DPRK	2.6.2017	President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.
45.	Kim Kyong Ok		DOB: 1937 or 1938Nationality: DPRKAddress: Pyongyang, DPRK	2.6.2017	Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
46.	Kim Tong-Ho		DOB: 18.8.1969Gender: maleNationality: DPRKPassport: 745310111Address: Vietnam.	2.6.2017	Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.
47.	Min Byong Chol	Min Pyo'ng-ch'o'l;Min Byong-chol;Min Byong Chun	DOB: 10.8.1948Gender: maleNationality: DPRKAddress: DPRK	2.6.2017	Member of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers' Party of Korea and DPRK's military.
48.	Paek Se Bong		DOB: 21.3. 1938Nationality: DPRK	2.6.2017	Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).
49.	Pak Han Se	Kang Myong Chol	Nationality: DPRKPassport 290410121Address: DPRK	2.6.2017	Vice Chairman of the Second Economic Committee, which oversees the production of DPRK's ballistic missiles and directs the activities of Korea Mining Development Corporation, DPRK's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
50.	Pak To Chun	Pak Do Chun	DOB: 9.3.1944Nationality: DPRK	2.6.2017	Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers' Party of Korea Political Bureau.
51.	Ri Jae Il	Ri Chae-Il	DOB: 1934Nationality: DPRK	2.6.2017	Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK's media and is used by the government to control the public.
52.	Ri Su Yong		DOB: 25.6.1968Nationality: DPRKPassport No: 654310175Address: n/aGender: maleServed as Korea Ryonbong General Corporation representative in Cuba	2.6.2017	Official for Korea Ryonbong General Corporation, specialises in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the DPRK's chemical weapons programme.
53.	Ri Yong Mu		DOB: 25.1.1925Nationality: DPRK	2.6.2017	Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK's military, defence, and security-related affairs, including acquisition and procurement.
54.	Choe Chun Yong	Ch'oe Ch'un-yong	Gender: maleNationality: DPRKPassport: 65441078	5.8.2017	Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
55.	Han Jang Su	Chang-Su Han	DOB: 8.11.1969Gender: malePOB: PyongyangNationality: DPRKPassport: 745420176Passport date of expiration: 19.10.2020	5.8.2017	Chief Representative of the Foreign Trade Bank.
56.	Jang Song Chol		DOB: 12.3.1967Nationality: DPRK	5.8.2017	Korea Mining Development Corporation (KOMID) representative overseas.
57.	Jang Sung Nam		DOB: 14.7.1970Gender: maleNationality: DPRKPassport: 563120368, issued on 22.3.2013Passport date of expiration: 22.3.2018Address: DPRK	5.8.2017	Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes.
58.	Jo Chol Song	Cho Ch'o'l-so'ng	DOB: 25.9.1984Gender: maleNationality: DPRKPassport: 654320502Passport date of expiration: 16.9.2019	5.8.2017	Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Kyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
59.	Kang Chol Su		DOB: 13.2.1969Nationality: DPRKPassport: 472234895	5.8.2017	Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme.
60.	Kim Mun Chol	Kim Mun-ch'o'l	DOB: 25.3.1957Nationality: DPRK	5.8.2017	Representative for Korea United Development Bank.
61.	Kim Nam Ung		Nationality: DPRKPassport: 654110043	5.8.2017	Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
62.	Pak Il Kyu	Pak Il-Gyu	Gender: maleNationality: DPRKPassport: 563120235	5.8.2017	Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme.
63.	Pak Yong Sik		Nationality: DPRKYOB: 1950	11.9.2017	Member of the Workers' Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers' Party of Korea military policies, commands and controls the DPRK's military, and helps direct the country's military defence industries.
64.	Ch'oe So'k Min		DOB: 25.7.1978Nationality: DPRKGender: male	22.12.2017	Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative of the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.
65.	Chu Hyo'k	Ju Hyok	DOB: 23.11.1986Passport No 836420186 issued 28.10.2016 expires 28.10.2021.Nationality: DPRKGender: male	22.12.2017	Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.
66.	Kim Jong Sik	Kim Cho'ng-sik	YOB: 1967-1969.Nationality: DPRKGender: maleAddress: DPRK	22.12.2017	A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.
67.	Kim Kyong Il	Kim Kyo'ng-il	Location: LibyaDOB: 1.8.1979Passport No 836210029.Nationality: DPRK.Gender: male	22.12.2017	Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.
68.	Kim Tong Chol	Kim Tong-ch'o'l	DOB: 28.1.1966Nationality: DPRKGender: male	22.12.2017	Kim Tong Chol is an overseas Foreign Trade Bank representative.
69.	Ko Chol Man	Ko Ch'o'l-man	DOB: 30.9.1967Passport No 472420180Nationality: DPRKGender: male	22.12.2017	Ko Chol Man is an overseas Foreign Trade Bank representative.
70.	Ku Ja Hyong	Ku Cha-hyo'ng	Location: LibyaDOB: 8.9.1957Nationality: DPRKGender: male	22.12.2017	Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.
71.	Mun Kyong Hwan	Mun Kyo'ng-hwan	DOB: 22.8.1967Passport No 381120660 expires 25.3.2016.Nationality: DPRKGender: male	22.12.2017	Mun Kyong Hwan is an overseas Bank of East Land representative.
72.	Pae Won Uk	Pae Wo'n-uk	DOB: 22.8.1969Nationality: DPRKPassport No 472120208 expires 22.2.2017Gender: male	22.12.2017	Pae Won Uk is an overseas Daesong Bank representative.
73.	Pak Bong Nam	Lui Wai Ming;Pak Pong Nam;Pak Pong-nam	DOB: 6.5.1969.Nationality: DPRKGender: male	22.12.2017	Pak Bong Nam is an overseas Ilsim International Bank representative.
74.	Pak Mun Il	Pak Mun-il	DOB: 1.1.1965Passport No 563335509 expires 27.8.2018.Nationality: DPRKGender: male	22.12.2017	Pak Mun Il is an overseas official of Korea Daesong Bank.
75.	Ri Chun Hwan	Ri Ch'un-hwan	DOB: 21.8.1957Passport No 563233049 expires 9.5.2018.Nationality: DPRKGender: male	22.12.2017	Ri Chun Hwan is an overseas Foreign Trade Bank representative.
76.	Ri Chun Song	Ri Ch'un-so'ng	DOB: 30.10.1965Passport No 654133553 expires 11.3.2019.Nationality: DPRKGender: male	22.12.2017	Ri Chun Song is an overseas Foreign Trade Bank representative.
77.	Ri Pyong Chul	Ri Pyo'ng-ch'o'l	YOB: 1948Nationality: DPRKGender: MaleAddress: DPRK	22.12.2017	Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.
78.	Ri Song Hyok	Li Cheng He	DOB: 19.3.1965Nationality: DPRKGender: male	22.12.2017	Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.
79.	Ri U'n So'ng	Ri Eun Song;Ri Un Song	DOB: 23.7.1969Nationality: DPRKGender: Male	22.12.2017	Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.
80.	Tsang Yung Yuan	Neil Tsang, Yun Yuan Tsang	DOB: 20.10.1957Passport No: 302001581	30.3.2018	Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

(b)Legal persons, entities and bodies

ANNEX XIVThe vessels referred to in Article 34(2) and point (g) of Article 39(1) and applicable measures as specified by the Sanctions CommitteeA.Vessels subject to a seizure1.Name: CHON MYONG 1Additional informationIMO: 87123622.Name: AN SAN 1Additional informationIMO: 73038033.Name: YU PHYONG 5Additional informationIMO: 86050264.Name: SAM JONG 1Additional informationIMO: 84053115.Name: SAM JONG 2Additional informationIMO: 74088736.Name: SAM MA 2Additional informationIMO: 81064967.Name: YU JONG 2Additional informationIMO: 86049178.Name: PAEK MAAdditional informationIMO: 90669789.Name: JI SONG 6Additional informationIMO: 889874010.Name: CHON MA SANAdditional informationIMO: 866031311.Name: NAM SAN 8Additional informationIMO: 812234712.Name: YU SONAdditional informationIMO: 869170213.Name: WOORY STARAdditional informationIMO: 840859514.Name: JI SONG 8Additional informationIMO: 850322815.Name: HAP JANG GANG 6Additional informationIMO: 9066540B.Vessels which are prohibited entry into ports1.Name: PETREL 8Additional informationIMO: 9562233. MMSI: 6202330002.Name: HAO FAN 6Additional informationIMO: 8628597. MMSI: 3419850003.Name: TONG SAN 2Additional informationIMO: 8937675. MMSI: 4455390004.Name: JIE SHUNAdditional informationIMO: 8518780. MMSI: 5145690005.Name: BILLIONS NO. 18Additional informationIMO: 91917736.Name: UL JI BONG 6Additional informationIMO: 91145557.Name: RUNG RA 2Additional informationIMO: 90205348.Name: RYE SONG GANG 1Additional informationIMO: 73897049.Name: CHON MYONG 1Additional informationIMO: 871236210.Name: AN SAN 1Additional informationIMO: 730380311.Name: YU PHYONG 5Additional informationIMO: 860502612.Name: SAM JONG 1Additional informationIMO: 840531113.Name: SAM JONG 2Additional informationIMO: 740887314.Name: SAM MA 2Additional informationIMO: 810649615.Name: YU JONG 2Additional informationIMO: 860491716.Name: PAEK MAAdditional informationIMO: 906697817.Name: JI SONG 6Additional informationIMO: 889874018.Name: CHON MA SANAdditional informationIMO: 866031319.Name: NAM SAN 8Additional informationIMO: 812234720.Name: YU SONAdditional informationIMO: 869170221.Name: WOORY STARAdditional information22.Name: ASIA BRIDGE 1Additional informationIMO: 891658023.Name: XIN GUANG HAIAdditional informationIMO: 900470024.Name: HUA FUAdditional informationIMO: 902000325.Name: YUK TUNGAdditional informationIMO: 903059126.Name: KOTIAdditional informationIMO: 941711527.Name: DONG FENG 6Additional informationIMO: 900820128.Name: HAO FAN 2Additional informationIMO: 874760429.Name: HAO FAN 6Additional informationIMO: 862859730.Name: JIN HYEAdditional informationIMO: 851857231.Name: FAN KEAdditional informationIMO: 891493432.Name: WAN HENG 11Additional informationIMO: 8791667M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018.Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3.33.Name: MIN NING DE YOU 078Additional informationIMO: does not exist

	Vessel name	IMO number	Date of UN designation
34.	SHANG YUAN BAOThe merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.	8126070	16.10.2018
35.	NEW REGENTThe M/V NEW REGENT engaged in a ship-to-ship transfer, likely for oil, with DPRK oil tanker KUM UN SAN 3 on June 7, 2018.	8312497	16.10.2018
36.	KUM UN SAN 3The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018.	8705539	16.10.2018

ANNEX XVList of persons, entities and bodies referred to in Article 34(1) and 34(3)(a)Natural persons designated in accordance with point (a) of Article 34(4)

	Name (and possible aliases)	Identifying information	Date of designation	Reasons
1.	CHON Chi Bu(CHON Chi-bu)		22.12.2009	Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.
2.	CHU Kyu-Chang(alias JU Kyu-Chang; JU Kyu Chang)	DOB: 25.11.1928POB: South Hamgyo'ng Province, DPRK	22.12.2009	Former member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC). Former director of the department of munitions of the Central Committee of the Workers' Party of Korea. Reported with KIM Jong Un on a warship in 2013. Director of the Machine Building Industry Department of the Workers' Party of Korea. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at 7th Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
3.	HYON Chol-hae (alias HYON Chol Hae)	DOB:1934POB: Manchuria, China	22.12.2009	Korean People's Army Marshal since April 2016. Former Deputy Director of the General Political Department of the Korean People's Army (military adviser to late Kim Jong-Il). Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
4.	KIM Yong-chun (alias Young-chun; KIM Yong Chun)	DOB: 4.3.1935Passport: 554410660	22.12.2009	Korean People's Army Marshal. Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC). Former Minister of the People's Armed Forces, special adviser to late Kim Jong-Il on nuclear strategy. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
5.	O Kuk-Ryol (alias O Kuk Ryol)	DOB: 1931POB: Jilin Province, China	22.12.2009	Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea where WPK adopted a decision to continue the DPRK's nuclear programme.
6.	PAK Jae-gyong (alias Chae-Kyong; PAK Jae Gyong)	DOB: 1933Passport number: 554410661	22.12.2009	Former Deputy Director of the General Political Department of the People's Armed Forces and former Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to late Kim Jong-Il). Present at KIM Jong Un's inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers' Party of Korea.
7.	RYOM Yong		22.12.2009	Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.
8.	SO Sang-kuk (alias SO Sang Kuk)	DOB: between 1932 and 1938	22.12.2009	Head of the Department of Nuclear Physics, Kim Il Sung University.
9.	Lieutenant General KIM Yong Chol(alias: KIM Yong-Chol; KIM Young-Chol; KIM Young-Cheol; KIM Young-Chul)	DOB: 1946POB: Pyongan-Pukto, DPRK	19.12.2011	Elected member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016 at 7th Congress of Workers' Party of Korea.
10.	CHOE Kyong-song (alias CHOE Kyong song)		20.5.2016	Colonel General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
11.	CHOE Yong-ho (alias CHOE Yong Ho)		20.5.2016	Colonel General in the Korean People's Army /Korean People's Army Air Force General. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People's Army Air Force and Anti-aircraft force. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
12.	HONG Sung-Mu(alias HUNG Sun Mu; HONG Sung Mu)	DOB: 1.1.1942	20.5.2016	Deputy-director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK's nuclear arms-related, ballistic-missile-related, or other weapons of mass destruction-related programmes.
13.	JO Kyongchol (alias JO Kyong Chol)		20.5.2016	General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.
14.	KIM Chun-sam (alias KIM Chun Sam)		20.5.2016	Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Operations Department of the Military Headquarters of the Korean People's Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
15.	KIM Chun-sop (alias KIM Chun Sop)		20.5.2016	Former member of the National Defence Commission which is now reformed into the State Affaires Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015.
16.	KIM Jong-gak (alias KIM Jong Gak)	DOB: 20.7.1941POB: Pyongyang, DPRK	20.5.2016	Former Director of the General Political Department of the Korean's People's Army. Vice Marshal in the Korean People's Army, rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
17.	KIM Rak Kyom(alias KIM Rak-gyom; KIM Rak Gyom)		20.5.2016	Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces), which now reportedly command four strategic and tactical missile units, including the KN-08 (ICBM) brigade. The EU has designated the Strategic Forces for engaging in activities that have materially contributed to the proliferation of weapons of mass destruction or their means of delivery. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Media reports identified KIM as attending the April 2016 ICBM engine test with KIM Jong Un. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Ordered ballistic rocket firing drill.
18.	KIM Won-hong (alias KIM Won Hong)	DOB: 7.1.1945POB: Pyongyang, DPRKPassport no: 745310010	20.5.2016	General. First Deputy Director of the General Political Department of the Korean People's Army. Former Director of the State Security Department. Former Minister of State Security. Member of the Central Military Commission of the Workers' Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
19.	PAK Jong-chon (alias PAK Jong Chon)		20.5.2016	Colonel General (Lieutenant General) in the Korean People's Army, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
20.	RI Jong-su (alias RI Jong Su)		20.5.2016	Vice Admiral. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic-missile programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
21.	SON Chol-ju (alias SON Chol Ju)		20.5.2016	Colonel General of the Korean People's Army. Deputy Director responsible for organisation of the Korea People's Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
22.	YUN Jong-rin (alias YUN Jong Rin)		20.5.2016	General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23.	PAK Yong-sik (alias PAK Yong Sik)		20.5.2016	Four Star General, member of the State Security Department, Minister of the People's Armed Forces. Member of the Central Military Commission of the Workers' Party of Korea and of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK. Was present at the testing of ballistic missiles in March 2016. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
23.	HONG Yong Chil		20.5.2016	Deputy Director of the Munitions Industry Department (MID). The Munitions Industry Department — designated by the UNSC on 2 March 2016 — is involved in key aspects of the DPRK's missile programme. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. HONG has accompanied KIM Jong Un to a number of events related to the development of the DPRK's nuclear and ballistic missile programmes and is thought to have played a significant rolein the DPRK's nuclear test on 6 January 2016. Vice-Director of the Workers' Party of Korea Central Committee. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Present at ground jet test of new-type ICBM engine in April 2016.
24.	RI Hak Chol(aliases RI Hak Chul, RI Hak Cheol)	DOB: 19.1.1963 or 8.5.1966Passport: 381320634; PS-563410163	20.5.2016	President of Green Pine Associated Corporation ("Green Pine"). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related materiel from the DPRK. Green Pine specialises in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Green Pine has been designated by the UNSC.
25.	YUN Chang Hyok	DOB: 9.8.1965	20.5.2016	Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013). As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
26.	RI Myong Su	DOB: 1937POB: Myongchon, North Hamgyong, DPRK	7.4.2017	Vice-President of the Central Military Commission of the Workers' Party of Korea and Chief of Staff of the People's Armed Forces. In this capacity, Ri Myong Su holds a key position for national defence matters and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
27.	SO Hong Chan	DOB: 30.12.1957POB: Kangwon, DPRKPassport: PD836410105Passport date of expiration: 27.11.2021	7.4.2017	First Vice-Minister of the People's Armed forces, member of the Central Military Commission of the Workers' Party of Korea and Colonel-General in the People's Armed Forces. In this capacity, So Hong Chan is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
28.	WANG Chang Uk	DOB: 29.5.1960	7.4.2017	Minister for Industry and Atomic Energy. In this capacity, Wang Chang Uk is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
29.	JANG Chol	DOB: 31.3.1961POB: Pyongyang, DPRKPassport: 563310042	7.4.2017	President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.
31.	KIM Jong Sik	Vice Director, Munitions Industry Department in Military Industry Ministry.	16.10.2017	As Vice Director of the Munitions Industry Department, provides support for DPRK's nuclear-related and ballistic missile-related programmes, including being present at nuclear and ballistic missile related events in 2016 and a presentation in March 2016 of what the DPRK claimed to be a miniaturised nuclear device.
30.	RI Pyong Chol	DOB: 1948First Vice Director, Munitions Industry Department	16.10.2017	As First Vice Director of the Munitions Industry Department, holds a pivotal position within the DPRK's ballistic missile programme. Present at most ballistic missile tests and provides briefings to Kim Jong Un, including the nuclear test and ceremony in January 2016.

(b)Legal persons, entities and bodies designated in accordance with point (a) of Article 34(4)

	Name (and possible aliases)	Location	Date of designation	Reasons
1.	Korea Pugang mining and Machinery Corporation ltd		22.12.2009	Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.
2.	Korean Ryengwang Trading Corporation	Rakwon-dong, Pothonggang District, Pyongyang, DPRK	22.12.2009	Subsidiary of Korea Ryongbong General Corporation (entity designated by the UNSC, 24.4.2009).
3.	Sobaeku United Corp. (alias Sobaeksu United Corp.)		22.12.2009	State-owned company, involved in research into, and the acquisition, of sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities, which, inter alia, produce graphite blocks that can be used in missiles.
4.	Yongbyon Nuclear Research Centre		22.12.2009	Research centre which has taken part in the production of military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the UNSC, 16.7.2009).
5.	Ministry of People's Armed Forces		16.10.2017	Responsible for providing support and direction to the DPRK's Strategic Rocket Force which controls the DPRK's nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).
5.	Korean People's Army		16.10.2017	The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).

(c)Natural persons designated in accordance with point (b) of Article 34(4)

	Name (and possible aliases)	Identifying information	Date of designation	Reasons
1.	JON Il-chun (alias JON Il Chun)	DOB: 24.8.1941	22.12.2010	In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme.
2.	KIM Tong-un (alias KIM Tong Un)		22.12.2009	Former director of "Office 39" of the Central Committee of the Workers' Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of "Office 38" to raise funds for the leadership and elites.
3.	KIM Il-Su (alias Kim Il Su)	DOB: 2.9.1965POB: Pyongyang, DPRK	3.7.2015	Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
4.	KANG Song-Sam (alias KANG Song Sam)	DOB: 5.7.1972POB: Pyongyang, DPRK	3.7.2015	Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.
5.	CHOE Chun-Sik (alias CHOE Chun Sik)	DOB: 23.12.1963POB: Pyongyang, DPRKPassport 745132109Valid until 12.2.2020	3.7.2015	Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.
6.	SIN Kyu-Nam (alias SIN Kyu Nam)	DOB: 12.9.1972POB: Pyongyang, DPRKPassport PO472132950	3.7.2015	Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
7.	PAK Chun-San (alias PAK Chun San)	DOB: 18.12.1953POB: Pyongyang, DPRKPassport PS472220097	3.7.2015	Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.
8.	SO Tong Myong	DOB: 10.9.1956	3.7.2015	President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
3.	KIM Yong Nam (KIM Yong-Nam, KIM Young-Nam, KIM Yong-Gon)	DOB: 2.12.1947POB: Sinuju, DPRK	20.4.2018	KIM Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the Union and has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.
4.	DJANG Tcheul Hy(JANG Tcheul-hy, JANG Cheul-hy, JANG Chol-hy, DJANG Cheul-hy, DJANG Chol-hy, DJANG Tchoul-hy, KIM Tcheul-hy)	DOB: 11.5.1950POB: Kangwon	20.4.2018	DJANG Tcheul Hy has been involved together with her husband KIM Yong Nam, her son KIM Su Gwang and her daughter-in-law KIM Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the Union which were opened by her son KIM Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the Union.
5.	KIM Su Gwang(KIM Sou-Kwang, KIM Sou-Gwang, KIM Son-Kwang, KIM Su-Kwang, KIM Soukwang, KIM Su-gwang, KIM Son-gwang)	DOB: 18.8.1976POB: Pyongyang, DPRK	20.4.2018	KIM Su Gwang has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father KIM Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several Member States, including under family members' names. He has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union while working as a diplomat, including to accounts in the name of his spouse KIM Kyong Hui.
6.	KIM Kyong Hui	DOB: 6.5.1981POB: Pyongyang, DPRK	20.4.2018	KIM Kyong Hui has been involved together with her husband KIM Su Gwang, her father-in-law KIM Yong Nam and her mother-in-law DJANG Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband KIM Su Gwang and father-in-law KIM Yong Nam, and transferred money to accounts outside the Union in her name or the name of her mother-in-law, DJANG Tcheul Hy.

ANNEX XVIList of persons, entities or bodies referred to in Article 34(1) and 34(3)(a)Natural persons

	Name (and possible aliases)	Identifying information	Date of designation	Reasons
1.	KIM Hyok Chan	Date of birth: 9.6.1970.Passport number: 563410191 Secretary DPRK Embassy Luanda	16.10.2017	Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.
2.	CHOE Chan Il		22.1.2018	Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
3.	KIM Chol Nam		22.1.2018	Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation, which has been identified by the UN Panel of Experts as an alias of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
4.	JON Chol Younga.k.a: JON Chol Yong	Passport number: 563410192Diplomat DPRK Embassy, AngolaDate of birth: 30.4.1975	22.1.2018	Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.
5.	AN Jong Hyuka.k.a: An Jong Hyok	Diplomat DPRK Embassy EgyptDate of birth: 14.3.1970Passport number: 563410155	22.1.2018	Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.Green Pine has been designated by the UN for activities including breach of the UN arms embargo.An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.
6.	CHOL Yun	Third Secretary DPRK Embassy China	22.1.2018	Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.General Precious Metal has previously been identified by the Union as an alias of the UN designated entity Green Pine.
7.	CHOE Kwang Hyok		22.1.2018	Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity.Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.
8.	KIM Chang Hyoka.k.a: James Jin or James Kim	Date of birth: 29.4.1963Place of birth: N. HamgyongPassport number: 472130058	22.1.2018	Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Established multiple accounts in Malaysia in the name of front companies of "Glocom", itself a front company of designated entity Pan Systems Pyongyang.
9.	PARK Young Han		22.1.2018	Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Legal representative of Guancaiweixing Trading Co., Ltd, which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.
10.	RYANG Su Nyo	Date of birth: 11.8.1959Place of birth: Japan	22.1.2018	Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
11.	PYON Won Gun	Date of birth: 13.3.1968Place of birth: S. PhyonganService passport number: 836220035Passport number: 290220142	22.1.2018	Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems. Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.Glocom advertises radio communications equipment for military and paramilitary organisations.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
12.	PAE Won Chol	Date of birth: 30.8.1969Place of birth: PyongyangDiplomatic Passport number: 654310150	22.1.2018	Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
13.	RI Sin Song		22.1.2018	Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
14.	KIM Sung Su		22.1.2018	Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
15.	KIM Pyong Chol		22.1.2018	Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
16.	CHOE Kwang Su	Third secretary DPRK Embassy South AfricaDate of birth: 20.4.1955Passport number: 381210143 (expiration date: 3.6.2016)	22.1.2018	Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arm-related material to Monte Binga, a company controlled by the Government of Mozambique.
17.	PAK In Sua.k.a: Daniel Pak	Date of birth: 22.5.1957Place of birth: N. HamgyongDiplomatic passport number: 290221242	22.1.2018	Pak In Su has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.
18.	SON Young-Nam	First Secretary DPRK Embassy Bangladesh	22.1.2018	Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.
19.	KIM Il-Sua.k.a. KIM Il Su	DOB: 2.9.1965POB: Pyongyang, DPRK	3.7.2015	Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
20.	KANG Song-Sama.k.a. KANG Song Sam	DOB: 5.7.1972POB: Pyongyang, DPRK	3.7.2015	Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.
21.	CHOE Chun-Sika.k.a. CHOE Chun Sik	DOB: 23.12.1963POB: Pyongyang, DPRKPassport number: 745132109Valid until 12.2.2020	3.7.2015	Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.
22.	SIN Kyu-Nama.k.a. SIN Kyu Nam	DOB: 12.9.1972POB: Pyongyang, DPRKPassport number: PO472132950	3.7.2015	Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.
23.	PAK Chun-Sana.k.a. PAK Chun San	DOB: 18.12.1953POB: Pyongyang, DPRKPassport number: PS472220097	3.7.2015	Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.
24.	SO Tong Myong	DOB: 10.9.1956	3.7.2015	President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.

(b)Legal persons, entities and bodies.

	Name (and possible aliases)	Location	Date of designation	Reasons
1.	Korea International Exhibition Corporation		16.10.2017	The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.
2.	Korea Rungrado General Trading Corporationa.k.a: Rungrado Trading Corporation	Address: Segori-dong, Pothonggang District, Pyongyang, DPRKTelephone: +850-2-18111-3818022Fax: +850-2-3814507Email address: rrd@co.chesin.com	16.10.2017	Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.
3.	Maritime Administrative Bureaua.k.a. North Korea Maritime Administration Bureau	Address: Ryonhwa-2Dong, Central District, Pyongyang, DPRKPO Box 416Tel +850-2-18111 Ex 8059Fax: +850 2 381 4410email: mab@silibank.net.kpWebsite: www.ma.gov.kp	16.10.2017	The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.
4.	Pan Systems Pyongyanga.k.a. Wonbang Trading Co.	Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK.	16.10.2017	Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

ANNEX XVIIList of persons, entities or bodies referred to in Article 34(1) and 34(3)ANNEX XVIIIVessels referred to in points (d), (e) and (f) of Article 43(1)null

January 23, 2019	annex XV part (a) point 4	Repeal
January 23, 2019	annex XV part (a) point 2	Repeal

Council Regulation (EU) 2017/1509 of 30 August 2017 concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007

Modified by

Council Implementing Regulation (EU) 2019/93 of 21 January 2019 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People's Republic of Korea