Directive 2009/43/EC of the European Parliament and of the Council of 6 May 2009 simplifying terms and conditions of transfers of defence-related products within the Community (Text with EEA relevance)

CHAPTER I SUBJECT MATTER, SCOPE AND DEFINITIONS

Article 1

Subject matter

Article 2

Scope

This Directive applies to defence-related products as set out in the Annex.

Article 3

Definitions

For the purposes of this Directive, the following definitions shall apply:

• 1. ‘defence-related product’ means any product listed in the Annex;

• 1. ‘transfer’ means any transmission or movement of a defence-related product from a supplier to a recipient in another Member State;

• 1. ‘supplier’ means the legal or natural person established within the Community who is legally responsible for a transfer;

• 1. ‘recipient’ means the legal or natural person established within the Community who is legally responsible for the receipt of a transfer;

• 1. ‘transfer licence’ means an authorisation by a national authority of a Member State for suppliers to transfer defence-related products to a recipient in another Member State;

• 1. ‘export licence’ means an authorisation to supply defence-related products to a legal or natural person in any third country;

• 1. ‘passage through’ means the transport of defence-related products through one or more Member States other than the originating and receiving Member States.

CHAPTER II TRANSFER LICENCES

Article 4

General provisions

• (a) the supplier or the recipient is a governmental body or part of the armed forces;

• (b) supplies are made by the European Union, NATO, IAEA or other intergovernmental organisations for the performance of their tasks;

• (c) the transfer is necessary for the implementation of a cooperative armament programme between Member States;

• (d) the transfer is linked to humanitarian aid in the case of disaster or as a donation in an emergency; or

• (e) the transfer is necessary for or after repair, maintenance, exhibition or demonstration.

• (a) the transfer takes place under conditions which do not affect public policy or public security;

• (b) the obligation of prior authorisation has become incompatible with international commitments of the Member States subsequent to the adoption of this Directive;

• (c) it is necessary for intergovernmental cooperation, as referred to in Article 1(4).

• (a) the nature of the components in relation to the products in which they are to be incorporated and any end-use of the finished products which might give rise to concern;

• (b) the significance of the components in relation to the products in which they are to be incorporated.

Article 5

General transfer licences

• (a) the recipient is part of the armed forces of a Member State or a contracting authority in the field of defence, purchasing for the exclusive use by the armed forces of a Member State;

• (b) the recipient is an undertaking certified in accordance with Article 9;

• (c) the transfer is made for the purposes of demonstration, evaluation or exhibition;

• (d) the transfer is made for the purposes of maintenance and repair, if the recipient is the originating supplier of the defence-related products.

Article 6

Global transfer licences

A global transfer licence shall be granted for a period of three years, which may be renewed by the Member State.

Article 7

Individual transfer licences

Member States shall decide to grant individual transfer licences to an individual supplier at its request authorising one transfer of a specified quantity of specified defence-related products to be transmitted in one or several shipments to one recipient where:

• (a) the request for a transfer licence is limited to one transfer;

• (b) it is necessary for the protection of the essential security interests of the Member State or on grounds of public policy;

• (c) it is necessary for compliance with international obligations and commitments of Member States; or

• (d) a Member State has serious reason to believe that the supplier will not be able to comply with all the terms and conditions necessary to grant it a global transfer licence.

CHAPTER III INFORMATION, CERTIFICATION AND EXPORT AFTER TRANSFER

Article 8

Information to be provided by suppliers

• (a) a description of the defence-related product and its reference under the Annex;

• (b) the quantity and value of the defence-related product;

• (c) the dates of transfer;

• (d) the name and address of the supplier and of the recipient;

• (e) where known, the end-use and end-user of the defence-related product; and

• (f) proof that the information on an export limitation attached to a transfer licence has been transmitted to the recipient of the defence-related products.

Article 9

Certification

• (a) proven experience in defence activities, taking into account in particular the undertaking’s record of compliance with export restrictions, any court decisions on this matter, any authorisation to produce or commercialise defence-related products and the employment of experienced management staff;

• (b) relevant industrial activity in defence-related products within the Community, in particular capacity for system/sub-system integration;

• (c) the appointment of a senior executive as the dedicated officer personally responsible for transfers and exports;

• (d) a written commitment of the undertaking, signed by the senior executive referred to in point (c), that the undertaking will take all necessary steps to observe and enforce all specific conditions related to the end-use and export of any specific component or product received;

• (e) a written commitment of the undertaking, signed by the senior executive referred to in point (c), to provide to the competent authorities, with due diligence, detailed information in response to requests and inquiries concerning the end-users or end-use of all products exported, transferred or received under a transfer licence from another Member State; and

• (f) a description, countersigned by the senior executive referred to in point (c), of the internal compliance programme or transfer and export management system implemented in the undertaking. This description shall provide details of the organisational, human and technical resources allocated to the management of transfers and exports, the chain of responsibility within the undertaking, internal audit procedures, awareness-raising and staff training, physical and technical security arrangements, record-keeping and traceability of transfers and exports.

• (a) the competent authority issuing the certificate;

• (b) the name and address of the recipient;

• (c) a statement of the conformity of the recipient with the criteria referred to in paragraph 2; and

• (d) the date of issue and period of validity of the certificate.

The period of validity of the certificate referred to in point (d) shall in any case not exceed five years.

• (a) the provision of information required for the verification of compliance with the criteria referred to in paragraph 2;

• (b) the suspension or revocation of the certificate.

The Commission shall make publicly available on its website a central register of recipients certified by Member States.

Article 10

Export limitations

Member States shall ensure that recipients of defence-related products, when applying for an export licence, declare to their competent authorities, in cases where such products received under a transfer licence from another Member State have export limitations attached to them, that they have complied with the terms of those limitations, including, as the case may be, by having obtained the required consent from the originating Member State.

CHAPTER IV CUSTOMS PROCEDURES AND ADMINISTRATIVE COOPERATION

Article 11

Customs procedures

• (a) relevant information was not taken into account when the export licence was granted; or

• (b) circumstances have materially changed since the grant of the export licence.

Article 12

Exchange of information

Acting in liaison with the Commission, Member States shall take all appropriate measures to establish direct cooperation and exchange of information between their national competent authorities.

CHAPTER V UPDATING OF THE LIST OF DEFENCE-RELATED PRODUCTS

Article 13

Amendment of the Annex

The Commission is empowered to adopt delegated acts in accordance with Article 13a amending the list of defence-related products set out in the Annex, so that it strictly corresponds to the Common Military List of the European Union.

Where imperative grounds of urgency so require, the procedure provided for in Article 13b shall apply to delegated acts adopted pursuant to this Article.

Article 13a

Exercise of the delegation

Article 13b

Urgency procedure

CHAPTER VI FINAL PROVISIONS

Article 15

Safeguard measures

Article 16

Penalties

Member States shall lay down rules on penalties applicable to infringements of the provisions adopted in implementation of this Directive, in particular in the event of false or incomplete information required under Article 8(1) or Article 10 being provided as regards compliance with export limitations attached to a transfer licence. The Member States shall take all measures necessary to ensure that those rules are implemented. The penalties provided for shall be effective, proportionate and dissuasive.

Article 17

Review and reporting

Article 18

Transposition

They shall apply those measures from 30 June 2012.

When Member States adopt those measures, they shall contain a reference to this Directive or be accompanied by such reference on the occasion of their official publication. The methods of making such reference shall be laid down by Member States.

Article 19

Entry into force

This Directive shall enter into force on the 20th day following its publication in the Official Journal of the European Union.

Article 20

Addressees

This Directive is addressed to the Member States.

ANNEX

• Note 1

Terms in ‘double quotations’ are defined terms. Refer to ‘Definitions of Terms used in this List’ annexed to this List.

• Note 2

In some instances chemicals are listed by name and CAS number. The list applies to chemicals of the same structural formula (including hydrates) regardless of name or CAS number. CAS numbers are shown to assist in identifying a particular chemical or mixture, irrespective of nomenclature. CAS numbers cannot be used as unique identifiers because some forms of the listed chemical have different CAS numbers, and mixtures containing a listed chemical may also have different CAS numbers.

• Note 3

‘EU Dual-Use list’ refers to Annex I to Regulation (EU) 2021/821 of the European Parliament and of the Council of 20 May 2021 setting up a Union regime for the control of exports, brokering, technical assistance, transit and transfer of dual-use items (recast).

• ML1 Smooth-bore weapons with a calibre of less than 20 mm, other arms and automatic weapons with a calibre of 12,7 mm (calibre 0,50 inches) or less and accessories, as follows, and specially designed components therefor:

• Note

ML1 does not apply to:

• a. Firearms specially designed for dummy ammunition and which are incapable of discharging a projectile;

• b. Firearms specially designed to launch tethered projectiles having no high explosive charge or communications link, to a range of less than or equal to 500 m;

• c. Weapons using non-centre fire cased ammunition and which are not of the fully automatic firing type;

• d. ‘Deactivated firearms’.

Technical Note

For the purposes of ML1. Note d., a ‘deactivated firearm’ is a firearm that has been made incapable of firing any projectile by processes defined by the national authority of the EU Member State or the Wassenaar Arrangement Participating State. These processes irreversibly modify the essential elements of the firearm. According to national laws and regulations, deactivation of the firearm may be attested by a certificate delivered by a competent authority and may be marked on the firearm by a stamp on an essential part.

• a. Rifles and combination guns, handguns, machine, sub-machine and volley guns; Note

ML1.a. does not apply to the following: - a. Rifles and combination guns, manufactured earlier than 1938; - b. Reproductions of rifles and combination guns, the originals of which were manufactured earlier than 1890; - c. Handguns, volley guns and machine guns, manufactured earlier than 1890, and their reproductions; - d. Rifles or handguns, specially designed to discharge an inert projectile by compressed air or CO2; - e. Handguns specially designed for any of the following: - 1. Slaughtering of domestic animals; or - 2. Tranquilising of animals.

• b. Smooth-bore weapons as follows:
• 1. Smooth-bore weapons specially designed for military use;
• 1. Other smooth-bore weapons as follows:
• a. Fully automatic type weapons;
• b. Semi-automatic or pump-action type weapons; Note

ML1.b.2. does not apply to weapons specially designed to discharge an inert projectile by compressed air or CO2. Note

ML1.b. does not apply to the following: - a. Smooth-bore weapons manufactured earlier than 1938; - b. Reproductions of smooth-bore weapons, the originals of which were manufactured earlier than 1890; - c. Smooth-bore weapons used for hunting or sporting purposes. These weapons must not be specially designed for military use or of the fully automatic firing type; - d. Smooth-bore weapons specially designed for any of the following: - 1. Slaughtering of domestic animals; - 2. Tranquillizing of animals; - 3. Seismic testing; - 4. Firing of industrial projectiles; or - 5. Disrupting Improvised Explosive Devices (IEDs). N.B.

For disruptors, see ML4 and 1A006 on the EU Dual-Use List.

• c. Weapons using caseless ammunition;

• d. Accessories designed for arms specified by ML1.a., ML1.b. or ML1.c., as follows:
• 1. Detachable cartridge magazines;
• 1. Sound suppressors or moderators;
• 1. ‘Gun-mountings’; Technical Note For the purposes of ML1.d.3., a ‘gun-mounting’ is a fixture designed to mount a gun onto a ground vehicle, ‘aircraft’, vessel or structure.
• 1. Flash suppressors;
• 1. Optical weapon-sights with electronic image processing;
• 1. Optical weapon-sights specially designed for military use.

• ML2 Smooth-bore weapons with a calibre of 20 mm or more, other weapons or armament with a calibre greater than 12,7 mm (calibre 0,50 inches), projectors specially designed or modified for military use and accessories, as follows, and specially designed components therefor:

• a. Guns, howitzers, cannon, mortars, anti-tank weapons, projectile launchers, military flame throwers, rifles, recoilless rifles and smooth-bore weapons; Note 1

ML2.a. includes injectors, metering devices, storage tanks and other specially designed components for use with liquid propelling charges for any of the equipment specified by ML2.a. Note 2

ML2.a. does not apply to weapons as follows: - a. Rifles, smooth-bore weapons and combination guns, manufactured earlier than 1938; - b. Reproductions of rifles, smooth-bore weapons and combination guns, the originals of which were manufactured earlier than 1890; - c. Guns, howitzers, cannons, mortars, manufactured earlier than 1890; - d. Smooth-bore weapons used for hunting or sporting purposes. These weapons must not be specially designed for military use or of the fully automatic firing type; - e. Smooth-bore weapons specially designed for any of the following: - 1. Slaughtering of domestic animals; - 2. Tranquillizing of animals; - 3. Seismic testing; - 4. Firing of industrial projectiles; or - 5. Disrupting Improvised Explosive Devices (IEDs); N.B.

For disruptors, see ML4 and 1A006 on the EU Dual-Use List. - f. Hand-held projectile launchers specially designed to launch tethered projectiles having no high explosive charge or communications link, to a range of less than or equal to 500 m.

• b. Projectors, specially designed or modified for military use, as follows:
• 1. Smoke canister projectors;
• 1. Gas canister projectors;
• 1. Pyrotechnics projectors; Note

ML2.b. does not apply to signal pistols.

• c. Accessories specially designed for the weapons specified in ML2.a., as follows:
• 1. Weapon sights and weapon sight mounts, specially designed for military use;
• 1. Signature reduction devices;
• 1. Mountings;
• 1. Detachable cartridge magazines;

• d. Not used since 2019.

• ML3 Ammunition and fuze setting devices, as follows, and specially designed components therefor:

• a. Ammunition for weapons specified by ML1, ML2 or ML12;

• b. Fuze setting devices specially designed for ammunition specified by ML3.a. Note 1

Specially designed components specified by ML3 include: - a. Metal or plastic fabrications such as primer anvils, bullet cups, cartridge links, rotating bands and munitions metal parts; - b. Safing and arming devices, fuzes, sensors and initiation devices; - c. Power supplies with high one-time operational output; - d. Combustible cases for charges; - e. Submunitions including bomblets, minelets and terminally guided projectiles. Note 2

ML3.a. does not apply to any of the following: - a. Ammunition crimped without a projectile (blank star); - b. Dummy ammunition with a pierced powder chamber; - c. Other blank and dummy ammunition, not incorporating components designed for live ammunition; or - d. Components specially designed for blank or dummy ammunition, specified in this Note 2.a., b. or c. Note 3

ML3.a. does not apply to cartridges specially designed for any of the following purposes: - a. Signalling; - b. Bird scaring; or - c. Lighting of gas flares at oil wells.

• ML4 Bombs, torpedoes, rockets, missiles, other explosive devices and charges and related equipment and accessories, as follows, and specially designed components therefor:

• N.B.1.

For guidance and navigation equipment, see ML11.

• N.B.2.

For Aircraft Missile Protection Systems (AMPS), see ML4.c.

• a. Bombs, torpedoes, grenades, smoke canisters, rockets, mines, missiles, depth charges, demolition-charges, demolition-devices, demolition-kits, ‘pyrotechnic’ devices, cartridges, submunitions therefor and simulators (i.e. equipment simulating the characteristics of any of these items), specially designed for military use; Note

ML4.a. includes: - a. Smoke grenades, fire bombs, incendiary bombs and explosive devices; - b. Missile or rocket nozzles and re-entry vehicle nosetips. N.B.

For grenade or canister ammunition for weapons or projectors specified in ML1 or ML2 and submunitions specially designed for ammunition, see ML3.

• b. Equipment having all of the following:
• 1. Specially designed for military use; and
• 1. Specially designed for ‘activities’ relating to any of the following:
• a. Items specified by ML4.a.; or
• b. Improvised Explosive Devices (IEDs); Technical Note For the purposes of ML4.b.2. ‘activities’ applies to handling, launching, laying, controlling, discharging, detonating, activating, powering with one-time operational output, decoying, jamming, sweeping, detecting, disrupting or disposing. Note 1

ML4.b. includes: - a. Mobile gas liquefying equipment; - b. Buoyant electric conducting cable suitable for sweeping magnetic mines. Note 2

ML4.b. does not apply to hand-held devices limited by design solely to the detection of metal objects and incapable of distinguishing between mines and other metal objects.

• c. Aircraft Missile Protection Systems (AMPS). Note

ML4.c. does not apply to AMPS having all of the following: - a. Any of the following missile warning sensors: - 1. Passive sensors having peak response between 100-400 nm; or - 2. Active pulsed Doppler missile warning sensors; - b. Countermeasures dispensing systems; - c. Flares, which exhibit both a visible signature and an infrared signature, for decoying surface-to-air missiles; and - d. Installed on ‘civil aircraft’ and having all of the following: - 1. The AMPS is only operable in a specific ‘civil aircraft’ in which the specific AMPS is installed and for which any of the following has been issued: - a. A civil Type Certificate issued by civil aviation authorities of one or more EU Member States or Wassenaar Arrangement Participating States; or - b. An equivalent document recognised by the International Civil Aviation Organisation (ICAO); - 2. The AMPS employs protection to prevent unauthorised access to ‘software’; and - 3. The AMPS incorporates an active mechanism that forces the system not to function when it is removed from the ‘civil aircraft’ in which it was installed.

• ML5 Fire control, surveillance and warning equipment, and related systems, test and alignment and countermeasure equipment, as follows, specially designed for military use, and specially designed components and accessories therefor:

• a. Weapon sights, bombing computers, gun laying equipment and weapon control systems;

• b. Other fire control, surveillance and warning equipment, and related systems, as follows:
• 1. Target acquisition, designation, range-finding, surveillance or tracking systems;
• 1. Detection, recognition or identification equipment;
• 1. Data fusion or sensor integration equipment;

• c. Countermeasure equipment for items specified by ML5.a. or ML5.b.; Note

For the purposes of ML5.c., countermeasure equipment includes detection equipment.

• d. Field test or alignment equipment, specially designed for items specified by ML5.a., ML5.b. or ML5.c.

• ML6 Ground vehicles and components, as follows:

• N.B.

For guidance and navigation equipment, see ML11.

• a. Ground vehicles and components therefor, specially designed or modified for military use; Note 1

ML6.a. includes: - a. Tanks and other military armed vehicles and military vehicles fitted with mountings for arms or equipment for mine laying or the launching of munitions specified by ML4; - b. Armoured vehicles; - c. Amphibious and deep water fording vehicles; - d. Recovery vehicles and vehicles for towing or transporting ammunition or weapon systems and associated load handling equipment; - e. Trailers. Note 2

Modification of a ground vehicle for military use specified by ML6.a. entails a structural, electrical or mechanical change involving one or more components that are specially designed for military use. Such components include: - a. Pneumatic tyre casings of a kind specially designed to be bullet-proof; - b. Armoured protection of vital parts (e.g. fuel tanks or vehicle cabs); - c. Special reinforcements or mountings for weapons; - d. Black-out lighting.

• b. Other ground vehicles and components, as follows:
• 1. Vehicles having all of the following:
• a. Manufactured or fitted with materials or components to provide ballistic protection equal to or better than level III (NIJ 0108.01, September 1985), or ‘equivalent standards’;
• b. A transmission to provide drive to both front and rear wheels simultaneously, including those for vehicles having additional wheels for load bearing purposes whether driven or not;
• c. Gross Vehicle Weight Rating (GVWR) greater than 4 500  kg; and
• d. Designed or modified for off-road use;
• 1. Components having all of the following:
• a. Specially designed for vehicles specified in ML6.b.1.; and
• b. Providing ballistic protection equal to or better than level III (NIJ 0108.01, September 1985), or ‘equivalent standards’.

• N.B.

See also ML13.a.

• Note 1

ML6 does not apply to civil vehicles designed or modified for transporting money or valuables.

• Note 2

ML6 does not apply to vehicles that meet all of the following;

• a. Were manufactured before 1946;

• b. Do not have items specified by the EU Common Military List and manufactured after 1945, except for reproductions of original components or accessories for the vehicle; and

• c. Do not incorporate weapons specified in ML1, ML2 or ML4 unless they are inoperable and incapable of discharging a projectile.

• ML7 Chemical agents, ‘biological agents’, ‘riot control agents’, radioactive materials, related equipment, components and materials, as follows:

• a. ‘Biological agents’ or radioactive materials selected or modified to increase their effectiveness in producing casualties in humans or animals, degrading equipment or damaging crops or the environment;

• b. Chemical warfare (CW) agents, including:
• 1. CW nerve agents:
• a. O-Alkyl (equal to or less than C10, including cycloalkyl) alkyl (Methyl, Ethyl, n-Propyl or Isopropyl) - phosphonofluoridates, such as: Sarin (GB):O-Isopropyl methylphosphonofluoridate (CAS 107-44-8); and Soman (GD):O-Pinacolyl methylphosphonofluoridate (CAS 96-64-0);
• b. O-Alkyl (equal to or less than C10, including cycloalkyl) N,N-dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl) phosphoramidocyanidates, such as: Tabun (GA):O-Ethyl N,N-dimethylphosphoramidocyanidate (CAS 77-81-6);
• c. O-Alkyl (H or equal to or less than C10, including cycloalkyl) S-2-dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl)-aminoethyl alkyl (Methyl, Ethyl, n-Propyl or Isopropyl) phosphonothiolates and corresponding alkylated and protonated salts, such as: VX: O-Ethyl S-2-diisopropylaminoethyl methyl phosphonothiolate (CAS 50782-69-9);
• 1. CW vesicant agents:
• a. Sulphur mustards, such as:
• 1. 2-Chloroethylchloromethylsulphide (CAS 2625-76-5);
• 1. Bis(2-chloroethyl) sulphide (CAS 505-60-2);
• 1. Bis(2-chloroethylthio) methane (CAS 63869-13-6);
• 1. 1,2-bis (2-chloroethylthio) ethane (CAS 3563-36-8);
• 1. 1,3-bis (2-chloroethylthio) -n-propane (CAS 63905-10-2);
• 1. 1,4-bis (2-chloroethylthio) -n-butane (CAS 142868-93-7) ;
• 1. 1,5-bis (2-chloroethylthio) -n-pentane (CAS 142868-94-8);
• 1. Bis (2-chloroethylthiomethyl) ether (CAS 63918-90-1);
• 1. Bis (2-chloroethylthioethyl) ether (CAS 63918-89-8);
• b. Lewisites, such as:
• 1. 2-chlorovinyldichloroarsine (CAS 541-25-3);
• 1. Tris (2-chlorovinyl) arsine (CAS 40334-70-1);
• 1. Bis (2-chlorovinyl) chloroarsine (CAS 40334-69-8);
• c. Nitrogen mustards, such as:
• 1. HN1: bis (2-chloroethyl) ethylamine (CAS 538-07-8);
• 1. HN2: bis (2-chloroethyl) methylamine (CAS 51-75-2);
• 1. HN3: tris (2-chloroethyl) amine (CAS 555-77-1);
• 1. CW incapacitating agents, such as:
• a. 3-Quinuclidinyl benzilate (BZ) (CAS 6581-06-2);
• 1. CW defoliants, such as:
• a. Butyl 2-chloro-4-fluorophenoxyacetate (LNF);
• b. 2,4,5-trichlorophenoxyacetic acid (CAS 93-76-5) mixed with 2,4-dichlorophenoxyacetic acid (CAS 94-75-7) (Agent Orange (CAS 39277-47-9));

• c. CW binary precursors and key precursors, as follows:
• 1. Alkyl (Methyl, Ethyl, n-Propyl or Isopropyl) Phosphonyl Difluorides, such as: DF: Methyl Phosphonyldifluoride (CAS 676-99-3);
• 1. O-Alkyl (H or equal to or less than C10, including cycloalkyl) O-2-dialkyl (Methyl, Ethyl, n-Propyl or Isopropyl)-aminoethyl alkyl (Methyl, Ethyl, n-Propyl or Isopropyl) phosphonites and corresponding alkylated and protonated salts, such as: QL: O-Ethyl O-2-di-isopropylaminoethyl methylphosphonite (CAS 57856-11-8);
• 1. Chlorosarin: O-Isopropyl methylphosphonochloridate (CAS 1445-76-7);
• 1. Chlorosoman: O-Pinacolyl methylphosphonochloridate (CAS 7040-57-5);

• d. ‘Riot control agents’, active constituent chemicals and combinations thereof, including:
• 1. α-Bromobenzeneacetonitrile, (Bromobenzyl cyanide) (CA) (CAS 5798-79-8);
• 1. [(2-chlorophenyl) methylene] propanedinitrile, (o-Chlorobenzylidenemalononitrile) (CS) (CAS 2698-41-1);
• 1. 2-Chloro-1-phenylethanone, Phenylacyl chloride (ω-chloroacetophenone) (CN) (CAS 532-27-4);
• 1. Dibenz-(b,f)-1,4-oxazephine, (CR) (CAS 257-07-8);
• 1. 10-Chloro-5,10-dihydrophenarsazine, (Phenarsazine chloride), (Adamsite), (DM) (CAS 578-94-9);
• 1. N-Nonanoylmorpholine, (MPA) (CAS 5299-64-9); Note 1

ML7.d. does not apply to ‘riot control agents’ individually packaged for personal self-defence purposes. Note 2

ML7.d. does not apply to active constituent chemicals, and combinations thereof, identified and packaged for food production or medical purposes.

• e. Equipment, specially designed or modified for military use, designed or modified for the dissemination of any of the following, and specially designed components therefor:
• 1. Materials or agents specified by ML7.a., ML7.b. or ML7.d.; or
• 1. CW agents made up of precursors specified by ML7.c.;

• f. Protective and decontamination equipment, specially designed or modified for military use, components and chemical mixtures, as follows:
• 1. Equipment designed or modified for defence against materials specified by ML7.a., ML7.b. or ML7.d., and specially designed components therefor;
• 1. Equipment designed or modified for decontamination of objects contaminated with materials specified by ML7.a. or ML7.b., and specially designed components therefor;
• 1. Chemical mixtures specially developed or formulated for the decontamination of objects contaminated with materials specified by ML7.a. or ML7.b.; Note

ML7.f.1. includes: - a. Air conditioning units specially designed or modified for nuclear, biological or chemical filtration; - b. Protective clothing. N.B.

For civil gas masks, protective and decontamination equipment, see also 1A004 on the EU Dual-Use List.

• g. Equipment, specially designed or modified for military use designed or modified for the detection or identification of materials specified by ML7.a., ML7.b. or ML7.d., and specially designed components therefor; Note

ML7.g. does not apply to personal radiation monitoring dosimeters. N.B.

See also 1A004 on the EU Dual-Use List.

• h. ‘Biopolymers’ specially designed or processed for the detection or identification of CW agents specified by ML7.b., and the cultures of specific cells used to produce them; Technical Notes For the purposes of ML7.h.:
• 1. ‘Biopolymers’ are biological macromolecules as follows:
• a. Enzymes for specific chemical or biochemical reactions;
• b. ‘Anti-idiotypic’, ‘monoclonal’ or ‘polyclonal’ ‘antibodies’;
• c. Specially designed or specially processed ‘receptors’;
• 2. ‘Anti-idiotypic antibodies’ means antibodies which bind to the specific antigen binding sites of other antibodies;
• 3. ‘Monoclonal antibodies’ means proteins which bind to one antigenic site and are produced by a single clone of cells;
• 4. ‘Polyclonal antibodies’ means a mixture of proteins which bind to the specific antigen and are produced by more than one clone of cells;
• 5. ‘Receptors’ means biological macromolecular structures capable of binding ligands, the binding of which affects physiological functions.

• i. ‘Biocatalysts’ for the decontamination or degradation of CW agents, and biological systems therefor, as follows:
• 1. ‘Biocatalysts’ specially designed for the decontamination or degradation of CW agents specified by ML7.b., and resulting from directed laboratory selection or genetic manipulation of biological systems;
• 1. Biological systems containing the genetic information specific to the production of ‘biocatalysts’ specified by ML7.i.1., as follows:
• a. ‘Expression vectors’; Technical Note For the purposes of ML7.i.2.a., ‘expression vectors’ are carriers (e.g. plasmid or virus) used to introduce genetic material into host cells.
• b. Viruses;
• c. Cultures of cells.

• Note 1

ML7.b. and ML7.d. do not apply to the following:

• a. Cyanogen chloride (CAS 506-77-4);

• b. Hydrocyanic acid (CAS 74-90-8);

• c. Chlorine (CAS 7782-50-5);

• d. Carbonyl chloride (phosgene) (CAS 75-44-5);

• e. Diphosgene (trichloromethyl-chloroformate) (CAS 503-38-8);

• f. Not used since 2004;

• g. Xylyl bromide, ortho: (CAS 89-92-9), meta: (CAS 620-13-3), para: (CAS 104-81-4);

• h. Benzyl bromide (CAS 100-39-0);

• i. Benzyl iodide (CAS 620-05-3);

• j. Bromo acetone (CAS 598-31-2);

• k. Cyanogen bromide (CAS 506-68-3);

• l. Bromo methylethylketone (CAS 816-40-0);

• m. Chloro acetone (CAS 78-95-5);

• n. Ethyl iodoacetate (CAS 623-48-3);

• o. Iodo acetone (CAS 3019-04-3);

• p. Chloropicrin (CAS 76-06-2).

• Note 2

The cultures of cells and biological systems specified by ML7.h. and ML7.i.2. are exclusive and these sub-items do not apply to cells or biological systems for civil purposes, such as agricultural, pharmaceutical, medical, veterinary, environmental, waste management, or in the food industry.

• ML8 ‘Energetic materials’ and related substances, as follows:

• N.B.1.

See also 1C011 on the EU Dual-Use List.

• N.B.2.

For charges and devices, see ML4 and 1A008 on the EU Dual-Use List.

• Note

Any substance listed in the ML8 sub-items is subject to this list, even when utilised in an application other than that indicated (e.g. TAGN is predominantly used as an explosive but can also be used either as a fuel or an oxidiser).

Technical Notes

• 1. For the purposes of ML8, excluding ML8.c.11. or ML8.c.12., ‘mixture’ refers to a composition of two or more substances with at least one substance being listed in the ML8 sub-items.

• 2. For the purposes of ML8, particle size is the mean particle diameter on a weight or volume basis. International or equivalent national standards will be used in sampling and determining particle size.

• a. ‘Explosives’ as follows, and ‘mixtures’ thereof:
• 1. ADNBF (aminodinitrobenzofuroxan or 7-amino-4,6-dinitrobenzofurazane-1-oxide) (CAS 97096-78-1);
• 1. BNCP (cis-bis (5-nitrotetrazolato) tetra amine-cobalt (III) perchlorate) (CAS 117412-28-9);
• 1. CL-14 (diamino dinitrobenzofuroxan or 5,7-diamino-4,6-dinitrobenzofurazane-1-oxide ) (CAS 117907-74-1);
• 1. CL-20 (HNIW or Hexanitrohexaazaisowurtzitane) (CAS 135285-90-4); chlathrates of CL-20 (see also ML8.g.3. and ML.8.g.4. for its ‘precursors’);
• 1. CP (2-(5-cyanotetrazolato) penta amine-cobalt (III) perchlorate) (CAS 70247-32-4);
• 1. DADE (1,1-diamino-2,2-dinitroethylene, FOX-7) (CAS 145250-81-3);
• 1. DATB (diaminotrinitrobenzene) (CAS 1630-08-6);
• 1. DDFP (1,4-dinitrodifurazanopiperazine);
• 1. DDPO (2,6-diamino-3,5-dinitropyrazine-1-oxide, PZO) (CAS 194486-77-6);
• 1. DIPAM (3,3′-diamino-2,2′,4,4′,6,6′-hexanitrobiphenyl or dipicramide) (CAS 17215-44-0);
• 1. DNGU (DINGU or dinitroglycoluril) (CAS 55510-04-8);
• 1. Furazans as follows:
• a. DAAOF (DAAF, DAAFox, or diaminoazoxyfurazan);
• b. DAAzF (diaminoazofurazan) (CAS 78644-90-3);
• 1. HMX and derivatives (see also ML8.g.5. for its ‘precursors’), as follows:
• a. HMX (Cyclotetramethylenetetranitramine, octahydro-1,3,5,7-tetranitro-1,3,5,7-tetrazine, 1,3,5,7-tetranitro-1,3,5,7-tetraza-cyclooctane, octogen or octogene) (CAS 2691-41-0);
• b. difluoroaminated analogs of HMX;
• c. K-55 (2,4,6,8-tetranitro-2,4,6,8-tetraazabicyclo [3,3,0]-octanone-3, tetranitrosemiglycouril or keto-bicyclic HMX) (CAS 130256-72-3);
• 1. HNAD (hexanitroadamantane) (CAS 143850-71-9);
• 1. HNS (hexanitrostilbene) (CAS 20062-22-0);
• 1. Imidazoles as follows:
• a. BNNII (Octahydro-2,5-bis(nitroimino)imidazo [4,5-d]imidazole);
• b. DNI (2,4-dinitroimidazole) (CAS 5213-49-0);
• c. FDIA (1-fluoro-2,4-dinitroimidazole);
• d. NTDNIA (N-(2-nitrotriazolo)-2,4-dinitroimidazole);
• e. PTIA (1-picryl-2,4,5-trinitroimidazole);
• 1. NTNMH (1-(2-nitrotriazolo)-2-dinitromethylene hydrazine);
• 1. NTO (ONTA or 3-nitro-1,2,4-triazol-5-one) (CAS 932-64-9);
• 1. Polynitrocubanes with more than four nitro groups;
• 1. PYX (2,6-Bis(picrylamino)-3,5-dinitropyridine) (CAS 38082-89-2);
• 1. RDX and derivatives, as follows:
• a. RDX (cyclotrimethylenetrinitramine, cyclonite, T4, hexahydro-1,3,5-trinitro-1,3,5-triazine, 1,3,5-trinitro-1,3,5-triaza-cyclohexane, hexogen or hexogene) (CAS 121-82-4);
• b. Keto-RDX (K-6 or 2,4,6-trinitro-2,4,6-triazacyclohexanone) (CAS 115029-35-1);
• 1. TAGN (triaminoguanidinenitrate) (CAS 4000-16-2);
• 1. TATB (triaminotrinitrobenzene) (CAS 3058-38-6) (see also ML8.g.7 for its ‘precursors’);
• 1. TEDDZ (3,3,7,7-tetrabis(difluoroamine) octahydro-1,5-dinitro-1,5-diazocine);
• 1. Tetrazoles as follows:
• a. NTAT (nitrotriazol aminotetrazole);
• b. NTNT (1-N-(2-nitrotriazolo)-4-nitrotetrazole);
• 1. Tetryl (trinitrophenylmethylnitramine) (CAS 479-45-8);
• 1. TNAD (1,4,5,8-tetranitro-1,4,5,8-tetraazadecalin) (CAS 135877-16-6) (see also ML8.g.6. for its ‘precursors’);
• 1. TNAZ (1,3,3-trinitroazetidine) (CAS 97645-24-4) (see also ML8.g.2. for its ‘precursors’);
• 1. TNGU (SORGUYL or tetranitroglycoluril) (CAS 55510-03-7);
• 1. TNP (1,4,5,8-tetranitro-pyridazino[4,5-d]pyridazine) (CAS 229176-04-9);
• 1. Triazines as follows:
• a. DNAM (2-oxy-4,6-dinitroamino-s-triazine) (CAS 19899-80-0);
• b. NNHT (2-nitroimino-5-nitro-hexahydro-1,3,5-triazine) (CAS 130400-13-4);
• 1. Triazoles as follows:
• a. 5-azido-2-nitrotriazole;
• b. ADHTDN (4-amino-3,5-dihydrazino-1,2,4-triazole dinitramide) (CAS 1614-08-0);
• c. ADNT (1-amino-3,5-dinitro-1,2,4-triazole);
• d. BDNTA ((bis-dinitrotriazole)amine);
• e. DBT (3,3′-dinitro-5,5-bi-1,2,4-triazole) (CAS 30003-46-4);
• f. DNBT (dinitrobistriazole) (CAS 70890-46-9);
• g. Not used since 2010;
• h. NTDNT (1-N-(2-nitrotriazolo) 3,5-dinitrotriazole);
• i. PDNT (1-picryl-3,5-dinitrotriazole);
• j. TACOT (tetranitrobenzotriazolobenzotriazole) (CAS 25243-36-1);
• 1. ‘Explosives’ not listed elsewhere in ML8.a. and having any of the following:
• a. Detonation velocity exceeding 8 700  m/s, at maximum density, or
• b. Detonation pressure exceeding 34 GPa (340 kbar);
• 1. Not used since 2013;
• 1. DNAN (2,4-dinitroanisole) (CAS 119-27-7);
• 1. TEX (4,10-Dinitro-2,6,8,12-tetraoxa-4,10-diazaisowurtzitane);
• 1. GUDN (Guanylurea dinitramide) FOX-12 (CAS 217464-38-5);
• 1. Tetrazines as follows:
• a. BTAT (Bis(2,2,2-trinitroethyl)-3,6-diaminotetrazine);
• b. LAX-112 (3,6-diamino-1,2,4,5-tetrazine-1,4-dioxide);
• 1. Energetic ionic materials melting between 343 K (70 °C) and 373 K (100 °C) and with detonation velocity exceeding 6 800  m/s or detonation pressure exceeding 18 GPa (180 kbar);
• 1. BTNEN (Bis(2,2,2-trinitroethyl)-nitramine) (CAS 19836-28-3);
• 1. FTDO (5,6-(3',4'-furazano)- 1,2,3,4-tetrazine-1,3-dioxide);
• 1. EDNA (Ethylenedinitramine) (CAS 505-71-5);
• 1. TKX-50 (Dihydroxylammonium 5,5'-bistetrazole-1,1'-diolate); Note

ML8.a. includes ‘explosive co-crystals’. Technical Note For the purposes of ML8.a. Note, an ‘explosive co-crystal’ is a solid material consisting of an ordered three dimensional arrangement of two or more explosive molecules, where at least one is specified in ML8.a.

• b. ‘Propellants’ as follows:
• 1. Any solid ‘propellant’ with a theoretical specific impulse (under standard conditions) of more than:
• a. 240 seconds for non-metallized, non-halogenized ‘propellant’;
• b. 250 seconds for non-metallized, halogenized ‘propellant’; or
• c. 260 seconds for metallized ‘propellant’;
• 1. Not used since 2013;
• 1. ‘Propellants’ having a force constant of more than 1 200  kJ/kg;
• 1. ‘Propellants’ that can sustain a steady-state linear burning rate of more than 38 mm/s under standard conditions (as measured in the form of an inhibited single strand) of 6,89 MPa (68,9 bar) pressure and 294 K (21 °C);
• 1. Elastomer Modified Cast Double Base (EMCDB) ‘propellants’ with extensibility at maximum stress of more than 5 % at 233 K (– 40 °C);
• 1. Any ‘propellant’ containing substances specified by ML8.a.;
• 1. ‘Propellants’, not specified elsewhere in the EU Common Military List, specially designed for military use;

• c. ‘Pyrotechnics’, fuels and related substances, as follows, and 'mixtures' thereof:
• 1. ‘Aircraft’ fuels specially formulated for military purposes; Note 1

ML8.c.1. does not apply to the following ‘aircraft’ fuels: JP-4, JP-5, and JP-8. Note 2

‘Aircraft’ fuels specified by ML8.c.1. are finished products, not their constituents. - 2. Alane (aluminium hydride) (CAS 7784-21-6); - 3. Boranes, as follows, and their derivatives: - a. Carboranes; - b. Borane homologues, as follows: - 1. Decaborane (14) (CAS 17702-41-9); - 2. Pentaborane (9) (CAS 19624-22-7); - 3. Pentaborane (11) (CAS 18433-84-6); - 4. Hydrazine and derivatives, as follows (see also ML8.d.8. and ML.8.d.9. for oxidising hydrazine derivatives): - a. Hydrazine (CAS 302-01-2) in concentrations of 70 % or more; - b. Monomethyl hydrazine (CAS 60-34-4); - c. Symmetrical dimethyl hydrazine (CAS 540-73-8); - d. Unsymmetrical dimethyl hydrazine (CAS 57-14-7); Note

ML8.c.4.a. does not apply to hydrazine ‘mixtures’ specially formulated for corrosion control. - 5. Metal fuels, fuel ‘mixtures’ or ‘pyrotechnic’‘mixtures’, in particle form whether spherical, atomized, spheroidal, flaked or ground, manufactured from material consisting of 99 % or more of any of the following: - a. Metals as follows and ‘mixtures’ thereof: - 1. Beryllium (CAS 7440-41-7) in particle sizes of less than 60 μm; - 2. Iron powder (CAS 7439-89-6) with particle size of 3 μm or less produced by reduction of iron oxide with hydrogen; - b. ‘Mixtures’ containing any of the following: - 1. Zirconium (CAS 7440-67-7), magnesium (CAS 7439-95-4) or alloys of these in particle sizes of less than 60 μm; or - 2. Boron (CAS 7440-42-8) or boron carbide (CAS 12069-32-8) fuels of 85 % purity or higher and particle sizes of less than 60 μm; Note 1

ML8.c.5 applies to ‘explosives’ and fuels, whether or not the metals or alloys are encapsulated in aluminium, magnesium, zirconium, or beryllium. Note 2

ML8.c.5.b. only applies to metal fuels in particle form when they are mixed with other substances to form a ‘mixture’ formulated for military purposes such as liquid ‘propellant’ slurries, solid ‘propellants’, or ‘pyrotechnic’ ‘mixtures’. Note 3

ML8.c.5.b.2. does not apply to boron and boron carbide enriched with boron-10 (20 % or more of total boron-10 content). - 6. Military materials, containing thickeners for hydrocarbon fuels, specially formulated for use in flame throwers or incendiary munitions, such as metal stearates (e.g. octal (CAS 637-12-7)) or palmitates; - 7. Perchlorates, chlorates and chromates, composited with powdered metal or other high energy fuel components; - 8. Spherical or spheroidal aluminium powder (CAS 7429-90-5) with a particle size of 60 μm or less and manufactured from material with an aluminium content of 99 % or more; - 9. Titanium subhydride (TiHn) of stoichiometry equivalent to n = 0,65-1,68; - 10. Liquid high energy density fuels not specified in ML8.c.1., as follows: - a. Mixed fuels, that incorporate both solid and liquid fuels (e.g. boron slurry), having a mass-based energy density of 40 MJ/kg or greater; - b. Other high energy density fuels and fuel additives (e.g. cubane, ionic solutions, JP-7, JP-10), having a volume-based energy density of 37,5 GJ per cubic meter or greater, measured at 293 K (20 °C) and one atmosphere (101,325 kPa) pressure; Note

ML8.c.10.b. does not apply to fossil refined fuels or biofuels, or fuels for engines certified for use in civil aviation. - 11. ‘Pyrotechnic’ and pyrophoric materials as follows: - a. ‘Pyrotechnic’ or pyrophoric materials specifically formulated to enhance or control the production of radiated energy in any part of the IR spectrum; - b. Mixtures of magnesium, polytetrafluoroethylene (PTFE) and a vinylidene difluoride-hexafluoropropylene copolymer (e.g. MTV); - 12. Fuel mixtures, ‘pyrotechnic’ mixtures or ‘energetic materials’, not specified elsewhere in ML8, having all of the following: - a. Containing greater than 0,5 % of particles of any of the following: - 1. Aluminium; - 2. Beryllium; - 3. Boron; - 4. Zirconium; - 5. Magnesium; or - 6. Titanium; - b. Particles specified by ML8.c.12.a. with a size less than 200 nm in any direction; and - c. Particles specified by ML8.c.12.a. with a metal content of 60 % or greater; Note

ML8.c.12. includes thermites.

• d. Oxidisers as follows, and ‘mixtures’ thereof:
• 1. ADN (ammonium dinitramide or SR 12) (CAS 140456-78-6);
• 1. AP (ammonium perchlorate) (CAS 7790-98-9);
• 1. Compounds composed of fluorine and any of the following:
• a. Other halogens;
• b. Oxygen; or
• c. Nitrogen; Note 1

ML8.d.3. does not apply to chlorine trifluoride (CAS 7790-91-2). Note 2

ML8.d.3. does not apply to nitrogen trifluoride (CAS 7783-54-2) in its gaseous state. Note 3

ML8.d.3. does not apply to iodine pentafluoride (CAS 7783-66-6). - 4. DNAD (1,3-dinitro-1,3-diazetidine) (CAS 78246-06-7); - 5. HAN (hydroxylammonium nitrate) (CAS 13465-08-2); - 6. HAP (hydroxylammonium perchlorate) (CAS 15588-62-2); - 7. HNF (hydrazinium nitroformate) (CAS 20773-28-8); - 8. Hydrazine nitrate (CAS 37836-27-4); - 9. Hydrazine perchlorate (CAS 27978-54-7); - 10. Liquid oxidisers comprised of or containing inhibited red fuming nitric acid (IRFNA) (CAS 8007-58-7); Note

ML8.d.10. does not apply to non-inhibited fuming nitric acid.

• e. Binders, plasticizers, monomers and polymers, as follows:
• 1. AMMO (azidomethylmethyloxetane and its polymers) (CAS 90683-29-7) (see also ML8.g.1. for its ‘precursors’);
• 1. BAMO (3,3-bis(azidomethyl)oxetane and its polymers) (CAS 17607-20-4) (see also ML8.g.1. for its ‘precursors’);
• 1. BDNPA (bis (2,2-dinitropropyl)acetal) (CAS 5108-69-0);
• 1. BDNPF (bis (2,2-dinitropropyl)formal) (CAS 5917-61-3);
• 1. BTTN (butanetrioltrinitrate) (CAS 6659-60-5) (see also ML8.g.8. for its ‘precursors’);
• 1. Energetic monomers, plasticizers or polymers, specially formulated for military use and containing any of the following:
• a. Nitro groups;
• b. Azido groups;
• c. Nitrate groups;
• d. Nitraza groups; or
• e. Difluoroamino groups;
• 1. FAMAO (3-difluoroaminomethyl-3-azidomethyl oxetane) and its polymers;
• 1. FEFO (bis-(2-fluoro-2,2-dinitroethyl) formal) (CAS 17003-79-1);
• 1. FPF-1 (poly-2,2,3,3,4,4-hexafluoropentane-1,5-diol formal) (CAS 376-90-9);
• 1. FPF-3 (poly-2,4,4,5,5,6,6-heptafluoro-2-tri-fluoromethyl-3-oxaheptane-1,7-diol formal);
• 1. GAP (glycidylazide polymer) (CAS 143178-24-9) and its derivatives;
• 1. HTPB (hydroxyl terminated polybutadiene) with a hydroxyl functionality equal to or greater than 2,2 and less than or equal to 2,4, a hydroxyl value of less than 0,77 meq/g, and a viscosity at 30 °C of less than 47 poise (CAS 69102-90-5);
• 1. Alcohol functionalised poly(epichlorohydrin) with a molecular weight less than 10 000 , as follows:
• a. Poly(epichlorohydrindiol);
• b. Poly(epichlorohydrintriol);
• 1. NENAs (nitratoethylnitramine compounds) (CAS 17096-47-8, 85068-73-1, 82486-83-7, 82486-82-6 and 85954-06-9);
• 1. PGN (poly-GLYN, polyglycidylnitrate or poly(nitratomethyl oxirane)) (CAS 27814-48-8);
• 1. Poly-NIMMO (poly (nitratomethylmethyloxetane), poly-NMMO or poly(3-Nitratomethyl-3-methyloxetane)) (CAS 84051-81-0);
• 1. Polynitroorthocarbonates;
• 1. TVOPA (1,2,3-tris[1,2-bis(difluoroamino)ethoxy] propane or tris vinoxy propane adduct) (CAS 53159-39-0);
• 1. 4,5 diazidomethyl-2-methyl-1,2,3-triazole (iso- DAMTR);
• 1. PNO (Poly(3-nitrato oxetane));
• 1. TMETN (Trimethylolethane trinitrate) (CAS 3032-55-1);

• f. ‘Additives’ as follows: Technical Note For the purposes of ML8.f., ‘additives’ are substances used in explosive formulations to improve their properties.
• 1. Basic copper salicylate (CAS 62320-94-9);
• 1. BHEGA (bis-(2-hydroxyethyl) glycolamide) (CAS 17409-41-5);
• 1. BNO (butadienenitrileoxide);
• 1. Ferrocene derivatives as follows:
• a. Butacene (CAS 125856-62-4);
• b. Catocene (2,2-bis-ethylferrocenyl propane) (CAS 37206-42-1);
• c. Ferrocene carboxylic acids and ferrocene carboxylic acid esters;
• d. n-butyl-ferrocene (CAS 31904-29-7);
• e. Other adducted polymer ferrocene derivatives not specified elsewhere in ML8.f.4.;
• f. Ethyl ferrocene (CAS 1273-89-8);
• g. Propyl ferrocene;
• h. Pentyl ferrocene (CAS 1274-00-6);
• i. Dicyclopentyl ferrocene;
• j. Dicyclohexyl ferrocene;
• k. Diethyl ferrocene (CAS 1273-97-8);
• l. Dipropyl ferrocene;
• m. Dibutyl ferrocene (CAS 1274-08-4);
• n. Dihexyl ferrocene (CAS 93894-59-8);
• o. Acetyl ferrocene (CAS 1271-55-2)/1,1’-diacetyl ferrocene (CAS 1273-94-5);
• 1. Lead beta-resorcylate (CAS 20936-32-7) or copper beta-resorcylate (CAS 70983-44-7);
• 1. Lead citrate (CAS 14450-60-3);
• 1. Lead-copper chelates of beta-resorcylate or salicylates (CAS 68411-07-4);
• 1. Lead maleate (CAS 19136-34-6);
• 1. Lead salicylate (CAS 15748-73-9);
• 1. Lead stannate (CAS 12036-31-6);
• 1. MAPO (tris-1-(2-methyl)aziridinyl phosphine oxide) (CAS 57-39-6); BOBBA 8 (bis(2-methyl aziridinyl) 2-(2-hydroxypropanoxy) propylamino phosphine oxide); and other MAPO derivatives;
• 1. Methyl BAPO (bis(2-methyl aziridinyl) methylamino phosphine oxide) (CAS 85068-72-0);
• 1. N-methyl-p-nitroaniline (CAS 100-15-2);
• 1. 3-Nitraza-1,5-pentane diisocyanate (CAS 7406-61-9);
• 1. Organo-metallic coupling agents as follows:
• a. Neopentyl[diallyl]oxy, tri[dioctyl]phosphato-titanate (CAS 103850-22-2); also known as titanium IV, 2,2[bis 2-propenolato-methyl, butanolato, tris (dioctyl) phosphato] (CAS 110438-25-0); or LICA 12 (CAS 103850-22-2);
• b. Titanium IV, [(2-propenolato-1) methyl, n-propanolatomethyl] butanolato-1, tris[dioctyl] pyrophosphate or KR3538;
• c. Titanium IV, [(2-propenolato-1)methyl, n-propanolatomethyl] butanolato-1, tris(dioctyl)phosphate;
• 1. Polycyanodifluoroaminoethyleneoxide;
• 1. Bonding agents as follows:
• a. 1,1R,1S-trimesoyl-tris(2-ethylaziridine) (HX-868, BITA) (CAS 7722-73-8);
• b. Polyfunctional aziridine amides with isophthalic, trimesic, isocyanuric or trimethyladipic backbone also having a 2-methyl or 2-ethyl aziridine group; Note

ML.8.f.17.b. includes: - a. 1,1H-Isophthaloyl-bis(2-methylaziridine) (HX-752) (CAS 7652-64-4); - b. 2,4,6-tris(2-ethyl-1-aziridinyl)-1,3,5-triazine (HX-874) (CAS 18924-91-9); - c. 1,1'-trimethyladipoyl-bis(2-ethylaziridine) (HX-877) (CAS 71463-62-2). - 18. Propyleneimine (2-methylaziridine) (CAS 75-55-8); - 19. Superfine iron oxide (Fe2O3) (CAS 1317-60-8) with a specific surface area more than 250 m²/g and an average particle size of 3,0 nm or less; - 20. TEPAN (tetraethylenepentaamineacrylonitrile) (CAS 68412-45-3); cyanoethylated polyamines and their salts; - 21. TEPANOL (tetraethylenepentaamineacrylonitrileglycidol) (CAS 68412-46-4); cyanoethylated polyamines adducted with glycidol and their salts; - 22. TPB (triphenyl bismuth) (CAS 603-33-8); - 23. TEPB (Tris (ethoxyphenyl) bismuth) (CAS 90591-48-3);

• g. ‘Precursors’ as follows: N.B.

In ML8.g. the references are to specified ‘Energetic Materials’ manufactured from these substances. - 1. BCMO (3,3-bis(chloromethyl)oxetane) (CAS 78-71-7) (see also ML8.e.1. and ML8.e.2.); - 2. Dinitroazetidine-t-butyl salt (CAS 125735-38-8) (see also ML8.a.28.); - 3. Hexaazaisowurtzitane derivates including HBIW (hexabenzylhexaazaisowurtzitane) (CAS 124782-15-6) (see also ML8.a.4.) and TAIW (tetraacetyldibenzylhexaazaisowurtzitane) (CAS 182763-60-6) (see also ML8.a.4.); - 4. Not used since 2013; - 5. TAT (1,3,5,7 tetraacetyl-1,3,5,7,-tetraaza cyclo-octane) (CAS 41378-98-7) (see also ML8.a.13.); - 6. 1,4,5,8-tetraazadecalin (CAS 5409-42-7) (see also ML8.a.27.); - 7. 1,3,5-trichlorobenzene (CAS 108-70-3) (see also ML8.a.23.); - 8. 1,2,4-trihydroxybutane (1,2,4-butanetriol) (CAS 3068-00-6) (see also ML8.e.5.); - 9. DADN (1,5-diacetyl-3,7-dinitro-1, 3, 5, 7-tetraaza-cyclooctane) (see also ML8.a.13);

• h. ‘Reactive material’ powders and shapes, as follows:
• 1. Powders of any of the following materials, with a particle size less than 250 μm in any direction and not specified elsewhere by ML8:
• a. Aluminium;
• b. Niobium;
• c. Boron;
• d. Zirconium;
• e. Magnesium;
• f. Titanium;
• g. Tantalum;
• h. Tungsten;
• i. Molybdenum; or
• j. Hafnium;
• 1. Shapes, not specified by ML3, ML4, ML12 or ML16, fabricated from powders specified by ML8.h.1. Technical Notes For the purposes of ML8.h.:
• 1. ‘Reactive materials’ are designed to produce an exothermic reaction only at high shear rates and for use as liners or casings in warheads.
• 2. ‘Reactive material’ powders are produced by, for example, a high energy ball milling process.
• 3. ‘Reactive material’ shapes are produced by, for example, selective laser sintering.

• Note 1

ML8 does not apply to the following substances unless they are compounded or mixed with the ‘energetic material’ specified by ML8.a. or powdered metals specified by ML8.c.:

• a. Ammonium picrate (CAS 131-74-8);

• b. Black powder;

• c. Hexanitrodiphenylamine (CAS 131-73-7);

• d. Difluoroamine (CAS 10405-27-3);

• e. Nitrostarch (CAS 9056-38-6);

• f. Potassium nitrate (CAS 7757-79-1);

• g. Tetranitronaphthalene;

• h. Trinitroanisol;

• i. Trinitronaphthalene;

• j. Trinitroxylene;

• k. 1-methyl-2-pyrrolidinone (N-methyl-2-pyrrolidinone) (CAS 872-50-4);

• l. Dioctylmaleate (CAS 142-16-5);

• m. Ethylhexylacrylate (CAS 103-11-7);

• n. Triethylaluminium (TEA) (CAS 97-93-8), trimethylaluminium (TMA) (CAS 75-24-1), and other pyrophoric metal alkyls and aryls of lithium, sodium, magnesium, zinc or boron;

• o. Nitrocellulose (CAS 9004-70-0);

• p. Nitroglycerin (or glyceroltrinitrate, trinitroglycerine) (NG) (CAS 55-63-0);

• q. 2,4,6-trinitrotoluene (TNT) (CAS 118-96-7);

• r. Ethylenediaminedinitrate (EDDN) (CAS 20829-66-7);

• s. Pentaerythritoltetranitrate (PETN) (CAS 78-11-5);

• t. Lead azide (CAS 13424-46-9), normal lead styphnate (CAS 15245-44-0) and basic lead styphnate (CAS 12403-82-6), and primary explosives or priming compositions containing azides or azide complexes;

• u. Triethyleneglycoldinitrate (TEGDN) (CAS 111-22-8);

• v. 2,4,6-trinitroresorcinol (styphnic acid) (CAS 82-71-3);

• w. Diethyldiphenylurea (CAS 85-98-3); dimethyldiphenylurea (CAS 611-92-7); methylethyldiphenylurea [Centralites];

• x. N,N-diphenylurea (unsymmetrical diphenylurea) (CAS 603-54-3);

• y. Methyl-N,N-diphenylurea (methyl unsymmetrical diphenylurea) (CAS 13114-72-2);

• z. Ethyl-N,N-diphenylurea (ethyl unsymmetrical diphenylurea) (CAS 64544-71-4);

• aa. 2-Nitrodiphenylamine (2-NDPA) (CAS 119-75-5);

• bb. 4-Nitrodiphenylamine (4-NDPA) (CAS 836-30-6);

• cc. 2,2-dinitropropanol (CAS 918-52-5);

• dd. Nitroguanidine (CAS 556-88-7) (see 1C011.d. on the EU Dual-Use List).

• Note 2

ML8 does not apply to ammonium perchlorate (ML8.d.2.), NTO (ML8.a.18.) or catocene (ML8.f.4.b.), and meeting all of the following:

• a. Specially shaped and formulated for civil-use gas generation devices;

• b. Compounded or mixed, with non-active thermoset binders or plasticizers, and having a mass of less than 250 g;

• c. Having a maximum of 80 % ammonium perchlorate (ML8.d.2.) in mass of active material;

• d. Having less than or equal to 4 g of NTO (ML8.a.18.); and

• e. Having less than or equal to 1 g of catocene (ML8.f.4.b.).

• ML9 Vessels of war (surface or underwater), special naval equipment, accessories, components and other surface vessels, as follows:

• N.B.

For guidance and navigation equipment, see ML11.

• a. Vessels and components, as follows:
• 1. Vessels (surface or underwater) specially designed or modified for military use, regardless of current state of repair or operating condition, and whether or not they contain weapon delivery systems or armour, and hulls or parts of hulls for such vessels, and components therefor specially designed for military use; Note