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

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CHAPTER I
DEFINITIONS
Article 1 
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CHAPTER II
EXPORT AND IMPORT RESTRICTIONS
Article 2 
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Article 2a 
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Article 2b 
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Article 2c 
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Article 2d 
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Article 3 
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Article 3a 
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Article 3b 
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Article 4 
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Article 5 
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Article 6 
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Article 6a 
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Article 6b 
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Article 7 
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Article 7a 
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Article 8 
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Article 9 
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Article 9a 
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Article 10 
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Article 11 
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Article 11a 
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Article 11b 
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Article 11c 
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CHAPTER III
RESTRICTIONS ON PARTICIPATION IN INFRASTRUCTURE PROJECTS
Article 12 
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CHAPTER IV
RESTRICTIONS ON FINANCING CERTAIN ENTERPRISES
Article 13 
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Article 13a 
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CHAPTER V
FREEZING OF FUNDS AND ECONOMIC RESOURCES
Article 14 
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Article 15 
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Article 16 
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Article 16a 
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Article 16b 
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Article 17 
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Article 18 
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Article 19 
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Article 20 
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Article 20a 
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Article 21 
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Article 21a 
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Article 21b 
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Article 21c 
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Article 22 
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CHAPTER VI
RESTRICTIONS ON FINANCIAL SERVICES
Article 23 
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Article 24 
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Article 25 
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Article 25a 
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Article 26 
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CHAPTER VIA

                  RESTRICTIONS ON TRANSPORT
               
Article 26a 
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CHAPTER VII
GENERAL AND FINAL PROVISIONS
Article 27 
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Article 27a 
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Article 28 
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Article 29 
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Article 30 
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Article 31 
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Article 32 
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Article 33 
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Article 34 
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Article 35 
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Article 36 
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Article 37 
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ANNEX I

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

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ANNEX Ia

                     LIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2a
                  

PART 1 
                           Introductory Notes
                         
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                           General Notes
                         
 1. 
                           The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.
                         
 
                                 NB:
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 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                           General Technology Note (GTN)
                         

                        (To be read in conjunction with Section B of this Part)
                      1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 A. 
                           EQUIPMENT
                         


 B. 
                           TEST AND PRODUCTION EQUIPMENT
                         


 C. 
                           MATERIALS
                         


 D. 
                           SOFTWARE
                         


 E. 
                           TECHNOLOGY
                         



PART 2 
                           Introductory Notes
                         
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                           General Notes
                         
 1. 
                           The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.
                         
 
                                 NB:
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 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                           General Technology Note (GTN)
                         

                        (To be read in conjunction with Section B of Part 1)
                      1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 I.C.A. 
                           GOODS
                         

                           (Materials and chemicals)
                        

 I.C.B. 
                           TECHNOLOGY
                         



ANNEX II

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

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

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ANNEX III

                     Websites for information on the competent authorities and address for notifications to the European Commission
                  
                     BELGIUM
                   

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                     BULGARIA
                   

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                     CZECH REPUBLIC
                   

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                     DENMARK
                   

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                     GERMANY
                   

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                     ESTONIA
                   

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                     IRELAND
                   

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                     GREECE
                   

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                     SPAIN
                   

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                     FRANCE
                   

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                     CROATIA
                   

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                     ITALY
                   

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                     CYPRUS
                   

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                     LATVIA
                   

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                     LITHUANIA
                   

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                     LUXEMBOURG
                   

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                     HUNGARY
                   

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                     MALTA
                   

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                     NETHERLANDS
                   

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                     AUSTRIA
                   

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                     POLAND
                   

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                     PORTUGAL
                   

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                     ROMANIA
                   

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                     SLOVENIA
                   

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                     SLOVAKIA
                   

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                     FINLAND
                   

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                     SWEDEN
                   

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                     UNITED KINGDOM
                   

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

ANNEX IV

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

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ANNEX V
EQUIPMENT, TECHNOLOGY AND SOFTWARE REFERRED TO IN ARTICLE 4General Note 
Notwithstanding the contents of this Annex, it shall not apply to:
((a)) equipment, technology or software which are specified in Annex I to Council Regulation (EC) 428/2009 or the Common Military List; or
((b)) software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of:

((i)) over the counter transactions;
((ii)) mail order transactions;
((iii)) electronic transactions; or
((iv)) telephone order transactions; or
((c)) software which is in the public domain.The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.
The ‘equipment, technology and software’ referred to in Article 4 is:

A.. List of equipment

— Deep Packet Inspection equipment
— Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment
— Radio Frequency monitoring equipment
— Network and Satellite jamming equipment
— Remote Infection equipment
— Speaker recognition/processing equipment
— IMSI, MSISDN, IMEI, TMSI interception and monitoring equipment
— Tactical SMS/GSM/GPS/GPRS/UMTS/CDMA/PSTN interception and monitoring equipment
— DHCP/SMTP,GTP information interception and monitoring equipment
— Pattern Recognition and Pattern Profiling equipment
— Remote Forensics equipment
— Semantic Processing Engine equipment
— WEP and WPA code breaking equipment
— Interception equipment for VoIP proprietary and standard protocol
B.. Not used
C.. Not used
D.. ‘Software’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.
E.. ‘Technology’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.
Equipment, technology and software falling within these categories is within the scope of this Annex only to the extent that it falls within the general description ‘internet, telephone and satellite communications interception and monitoring systems’.
For the purpose of this Annex ‘monitoring’ means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.

ANNEX Va

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

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ANNEX Vb

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

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ANNEX VI
LIST OF KEY EQUIPMENT AND TECHNOLOGY REFERRED TO IN ARTICLE 8General notes 
 1. The object of the prohibitions contained in this Annex should not be defeated by the export of any non-prohibited goods (including plant) containing one or more prohibited components when the prohibited component or components are the principal element of the goods and can feasibly be removed or used for other purposes. 
 N.B.: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
General Technology Note (GTN) 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Exploration and production of crude oil and natural gas 
 1.A Equipment 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 5. Drilling wellheads, ‘blowout preventers’ and ‘Christmas or production trees’ and the specially designed components thereof, meeting the ‘API and ISO specifications’ for use with oil and gas wells. 
Technical Notes: 
 a. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 c. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 10. Subsea production control equipment and the components thereof meeting ‘API and ISO specifications’ for use with oil and gas wells. 
Technical Note: 
For the purposes of this entry, ‘API and ISO specifications’ refers to the American Petroleum Institute specification 17 F and/or the International Standards Organisation specification 13268 for subsea production control systems. 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 1.B Test and inspection equipment 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 1.C Materials 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. Cements and other materials meeting the ‘API and ISO specifications’ for use in oil and gas wells. 
Technical Note: 
‘API and ISO specification’ refers to the American Petroleum Institute specification 10A or the International Standards Organisation specification 10426 for oil well cements and other materials specially formulated for use in the cementing of oil and gas wells. 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 1.D Software 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 1.E Technology 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Refining of crude oil and liquefaction of natural gas 
 2.A Equipment 
 1. Heat exchangers as follows and specially designed components therefor: 

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 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. ‘Coldbox’ and ‘coldbox’ equipment not specified by 2.A.1. 
Technical Note: 
‘Coldbox’ equipment’ refers to a specially designed construction, which is specific for LNG plants and incorporates the process stage of liquefaction. The ‘coldbox’ comprises heat exchangers, piping, other instrumentation and thermal insulators. The temperature inside the ‘coldbox’ is below – 120 °C (conditions for condensation of natural gas). The function of the ‘coldbox’ is the thermal insulation of the above described equipment. 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 13. Tubes with an outer diameter of 0,2 m or more and made from any of the following materials: 

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 14. ‘Pigs’ (Pipeline Inspection Gauge(s)) and specially designed components therefor. 
Technical Note: 
‘Pig’ is a device typically used for cleaning or inspection of a pipeline from inside (corrosion state or crack formation) and is propelled by the pressure of the product in the pipeline. 15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 16. Tanks for the storage of crude oil and fuels with a volume greater than 1 000 m3 (1 000 000 litres) as follows, and specially designed components therefor: 

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 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2.B Test and inspection equipment 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2.C Materials 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. Catalysts for the cracking and conversion of hydrocarbons as follows: 

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 5. Gasoline additives specially formulated for increasing the octane number of gasoline. 
Note: 
This entry includes Ethyl tertiary butyl ether(ETBE) (CAS 637-92-3) and Methyl tertiary butyl ether (MTBE) CAS 1634-04-4). 2.D Software 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2.E Technology 
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 6. ‘Technology’‘required’ for the ‘development’, ‘production’ or ‘use’ of a refinery plant, such as: 

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

ANNEX VII
Equipment and technology referred to in Article 12

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

ANNEX VIII

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

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

ANNEX IX

                     LIST OF EQUIPMENT, GOODS AND TECHNOLOGY REFERRED TO IN ARTICLE 2b
                  
The list set out in this Annex shall not include products identified as consumer goods packaged for retail sale for personal use or packaged for individual use, with the exception of isopropanol.

                        Introductory Notes
                      
 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                        General Notes
                      
 1. 
                        The object of the controls contained in this Annex should not be defeated by the export of any non-controlled goods (including plant) containing one or more controlled components when the controlled component or components is/are the principal element of the goods and can feasibly be removed or used for other purposes.
                      
 
                              NB
                           : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

                        General Technology Note (GTN)
                      

                     (To be read in conjunction with Section B of this Annex)
                   1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


ANNEX X

                     LIST OF LUXURY GOODS REFERRED TO IN ARTICLE 11B
                  
1. 
                     Pure-bred horses
                   

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

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

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

3. 
                     Truffles
                   

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

4. 
                     Wines (including sparkling wines) exceeding a sales price of EUR 50 per litre, spirits exceeding and spirituous beverages exceeding a sales price of EUR 50 per litre
                   

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

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

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

6. 
                     Perfumes and toilet waters exceeding a sales price of EUR 70 per 50 ml and cosmetics, including beauty and make-up products exceeding a sales price of EUR 70 each
                   

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

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

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

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

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

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

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

10. 
                     Coins and banknotes, not being legal tender
                   

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

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

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

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

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

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

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

14. 
                     Luxury vehicles for the transport of persons on earth, air or sea, as well as their accessories; in the case of new vehicles, if the sales prices exceeds EUR 
                     25 000
                     ; in the case of used vehicles, if the sales price exceeds EUR 
                     15 000
                   

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

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

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

16. 
                     Works of art, collectors’ pieces and antiques
                   

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

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

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

18. 
                     Articles and equipment for billiard, automatic bowling, casino games and games operated by coins or banknotes, if the individual item exceeds a sales price of EUR 500
                   

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

ANNEX XI

                     List of categories of goods referred to in Article 11c
                  

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