The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
| 7A994 Navigation direction finding equipment, airborne communication equipment, all aircraft inertial navigation systems, and other avionic equipment, including components, |
|---|
| 7B994 Other equipment for the test, inspection, or “production” of navigation and avionics equipment. |
| 7D994 “Software” for the “development”, “production”, or “use” of navigation, airborne communication and other avionics. |
| 7E994 “Technology” for the “development,” “production” or “use” of navigation, airborne communication, and other avionics equipment. |
PART 7 — Marine
| 8A992 Vessels, marine systems or equipment, and specially designed components therefor, and marine boilers and components therefor. | 8A992 Vessels, marine systems or equipment, and specially designed components therefor, and marine boilers and components therefor. | 8A992 Vessels, marine systems or equipment, and specially designed components therefor, and marine boilers and components therefor. |
|---|---|---|
| a. Underwater vision systems, as follows: | a. Underwater vision systems, as follows: | |
| a.1. Television systems (comprising camera, lights, monitoring and signal transmission equipment) having a limiting resolution when measured in air of more than 500 lines and specially designed or modified for remote operation with a submersible vehicle; or | ||
| a.2. Underwater television cameras having a limiting resolution when measured in air of more than 700 lines;Technical Note: Limiting resolution in television is a measure of horizontal resolution usually expressed in terms of the maximum number of lines per picture height discriminated on a test chart, using IEEE Standard 208/1960 or any equivalent standard. | ||
| b. Photographic still cameras specially designed or modified for underwater use, having a film format of 35 mm or larger, and having autofocusing or remote focusing specially designed for underwater use; | b. Photographic still cameras specially designed or modified for underwater use, having a film format of 35 mm or larger, and having autofocusing or remote focusing specially designed for underwater use; | |
| c. Stroboscopic light systems, specially designed or modified for underwater use, capable of a light output energy of more than 300 J per flash; | c. Stroboscopic light systems, specially designed or modified for underwater use, capable of a light output energy of more than 300 J per flash; | |
| d. Other underwater camera equipment; | d. Other underwater camera equipment; | |
| e. Other submersible systems; | e. Other submersible systems; | |
| f. Vessels, including inflatable boats, and specially designed components therefor, ; | f. Vessels, including inflatable boats, and specially designed components therefor, ; | |
| g. Marine engines (both inboard and outboard), and specially designed components therefor, ; | g. Marine engines (both inboard and outboard), and specially designed components therefor, ; | |
| h. Other self-contained underwater breathing apparatus (scuba gear) and related equipment, ; | h. Other self-contained underwater breathing apparatus (scuba gear) and related equipment, ; | |
| i. Life jackets, inflation cartridges, compasses, wetsuits, masks, fins, weight belts, and dive computers; | i. Life jackets, inflation cartridges, compasses, wetsuits, masks, fins, weight belts, and dive computers; | |
| j. Underwater lights and propulsion equipment; | j. Underwater lights and propulsion equipment; | |
| k. Air compressors and filtration systems, specially designed for filling air cylinders. | k. Air compressors and filtration systems, specially designed for filling air cylinders. | |
| l. Marine boilers designed to have any of the following: | l. Marine boilers designed to have any of the following: | |
| l.1. Heat release rate (at maximum rating) equal to or in excess of 190,000 BTU per hour per cubic foot of furnace volume; or | ||
| l.2. Ratio of steam generated in kg per hour (at maximum rating) to the dry weight of the boiler in kg equal to or in excess of 0.83. | ||
| m. Components for marine boilers described in 8A992.l. | m. Components for marine boilers described in 8A992.l. | |
| 8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992. | 8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992. | 8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992. |
| 8D999 “Software” specially designed for the operation of unmanned submersible vehicles. | 8D999 “Software” specially designed for the operation of unmanned submersible vehicles. | 8D999 “Software” specially designed for the operation of unmanned submersible vehicles. |
| 8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992. | 8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992. | 8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992. |
PART 8 — Aerospace and Propulsion
| 9A990 Diesel engines and tractor units, and specially designed components therefor. | 9A990 Diesel engines and tractor units, and specially designed components therefor. |
|---|---|
| a. Diesel engines for trucks, tractor units, and automotive applications of continuous power output of 400 BHP (298 kW) or greater (performance based on Society of Automotive Engineers J1349 standard conditions of 100 kPa and 25°C); | |
| b. Off-road semi-trailer wheeled tractor units of carriage capacity 9 t or more and specially designed components therefor; | |
| c. On-road semi-trailer tractor units, with single or tandem rear axles rated for 9 t per axel or greater and specially designed components therefor. | |
| 9A991 “Aircraft” and gas turbine engines and components | 9A991 “Aircraft” and gas turbine engines and components |
| a. Not used; | |
| b. Not used; | |
| c. Aero gas turbine engines and specially designed components therefor; | |
| d. Not used; | |
| e. Pressurised aircraft breathing equipment and specially designed components therefor. | |
| 9B990 Vibration test equipment and specially designed components therefor. | 9B990 Vibration test equipment and specially designed components therefor. |
| 9B991 “Equipment,” tooling or fixtures specially designed for manufacturing or measuring gas turbine blades, vanes or tip shroud castings, as follows: | 9B991 “Equipment,” tooling or fixtures specially designed for manufacturing or measuring gas turbine blades, vanes or tip shroud castings, as follows: |
| a. Automated equipment using non-mechanical methods for measuring aerofoil wall thickness; | |
| b. Tooling, fixtures or measuring equipment for the “laser”, water jet or ECM/EDM hole drilling processes controlled by entry 9E003.c of Annex I of the Dual-Use Regulation; | |
| c. Ceramic core leaching equipment; | |
| d. Ceramic core manufacturing equipment or tools; | |
| e. Ceramic shell wax pattern preparation equipment; | |
| f. Ceramic shell burn out or firing equipment. | |
| 9D990 “Software”, for the “development” or “production” of equipment controlled by 9A990 or 9B990. | 9D990 “Software”, for the “development” or “production” of equipment controlled by 9A990 or 9B990. |
| 9D991 “Software”, for the “development” or “production” of equipment controlled by 9A991 or 9B991. | 9D991 “Software”, for the “development” or “production” of equipment controlled by 9A991 or 9B991. |
| 9E990 “Technology”, for the “development” or “production” or “use” of equipment controlled by 9A990 or 9B990. | 9E990 “Technology”, for the “development” or “production” or “use” of equipment controlled by 9A990 or 9B990. |
| 9E991 “Technology”, for the “development”, “production” or “use” of equipment controlled by 9A991 or 9B991. | 9E991 “Technology”, for the “development”, “production” or “use” of equipment controlled by 9A991 or 9B991. |
| 9E993 Other “technology”, not described by entry 9E003 of Annex I of the Dual-Use Regulation, asfollows: | 9E993 Other “technology”, not described by entry 9E003 of Annex I of the Dual-Use Regulation, asfollows: |
| a. Rotor blade tip clearance control systems employing active compensating casing “technology” limited to a design and development data base; | |
| b. Gas bearing for turbine engine rotor assemblies. |
SCHEDULE 2D — Consumer communication devices
1
In regulation 31E, “consumer communication device” means any of the following, of a type which is generally available to the public—
- (a) computers falling within entries 5A992 and 4A994.b of Schedule 2C;
- (b) disk drives and solid-state storage equipment falling within entry 5A992 of Schedule 2C;
- (c) input/output control units (other than industrial controllers designed for chemical processing);
- (d) graphics accelerators and graphics coprocessors;
- (e) monitors falling within entry 5A992 of Schedule 2C;
- (f) printers falling within entry 5A992 of Schedule 2C;
- (g) modems falling within entries 5A991.b.2, 5A991.b.4 or 5A992 of Schedule 2C;
- (h) network access controllers and communications channel controllers falling within entry 5A991.b.4 of Schedule 2C;
- (i) keyboards, mice and similar devices specified in entry 5A992 of Schedule 2C;
- (j) mobile phones, including cellular and satellite telephones, personal digital assistants, and subscriber information module (SIM) cards and similar devices falling within entries 5A992 or 5A991 of Schedule 2C;
- (k) memory devices falling within entry 5A992 of Schedule 2C;
- (l) information security equipment, software (except encryption source code) and peripherals falling within entries 5A992 or 5D992 of Schedule 2C;
- (m) digital cameras and memory cards falling within entry 6A993 or 5A992 of Schedule 2C;
- (n) television and radio receivers falling within entry 5A992 of Schedule 2C;
- (o) recording devices falling within entry 5A992 of Schedule 2C;
- (p) batteries, chargers, carrying cases and accessories for the goods falling within paragraphs (a) to (o) above;
- (q) software (except encryption source code) falling within entries 4D994, 5D991 and 5D992 of Schedule 2C, which is for use with equipment described in paragraphs (a) to (p) above.
2
For the purposes of paragraph 1, goods and technology are generally available to the public if they are—
- (a) 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, and
- (b) designed for installation by the user without further substantial support by the supplier.
SCHEDULE 2E — Luxury goods
PART 1
Interpretation
1
- (1) Paragraph 1 of Schedule 2B applies for the purposes of interpreting Part 2.
- (2) In Part 2, “sales price” means the sales price of the item or quantity specified excluding value added taxes.
- (3) For the purposes of this Schedule, where a sales price is specified per item, “item” is to be construed as the unit usually packaged for retail sale (where applicable), whether a singular good or a number of goods if packaged to be sold together.
PART 2
Luxury items
2
Horses, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price exceeds £250 per animal—
| Commodity code | Description |
|---|---|
| 0101 21 000101 29 90 | Pure-bred breeding animalsOther |
3
Caviar and caviar substitutes, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price exceeds £250 per 1.5kg, or equivalent per item—
| Commodity code | Description |
|---|---|
| 1604 31 00 | Caviar |
| 1604 32 00 | Caviar substitutes |
4
Truffles and preparations thereof falling within the commodity codes set out in the following table, provided that the sales price exceeds £250 per 1.5kg, or equivalent per item—
| Commodity code | Description |
|---|---|
| 0709 56 00 | Truffles |
| 0710 80 69 | Other |
| 0711 59 00 | Other |
| 0712 39 00 | Other |
| 2001 90 97 | Other |
| 2003 90 10 | Truffles |
| 2103 90 90 | Other |
| 2104 10 00 | Soups and broths and preparations therefor |
| 2104 20 00 | Homogenised composite food preparations |
| 2106 00 00 | Food preparations not elsewhere specified or included |
5
Wines (including sparkling wines), beers, spirits and spirituous beverages, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 2203 00 00 | Beer made from malt |
| 2204 10 11 | Champagne |
| 2204 10 91 | Asti spumante |
| 2204 10 93 | Other |
| 2204 10 94 | With a protected geographical indication (PGI) |
| 2204 10 96 | Other varietal wines |
| 2204 10 98 | Other |
| 2204 21 00 | In containers holding 2 litres or less |
| 2204 29 00 | Other |
| 2205 00 00 | Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances |
| 2206 00 00 | 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 |
| 2207 10 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher |
| 2208 00 00 | Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80 % vol; spirits, liqueurs and other spirituous beverages |
6
Cigars or cigarillos falling within the commodity codes set out in the table below, provided that the sales price per item exceeds £10—
| Commodity code | Description |
|---|---|
| 2402 10 00 | Cigars, cheroots and cigarillos, containing tobacco |
| 2402 90 00 | Other |
7
Perfumes, toilet waters and cosmetics, including beauty and make-up products, meaning any thing which falls within the following commodity codes, provided that the sales price exceeds the price corresponding to that code set out in the third column of the table—
| Commodity code | Description | Sales price |
|---|---|---|
| 3303 | Perfumes and toilet waters | £250 per 6.25 litres |
| 3304 00 00 | 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 | £250 per item or 6.25 litres if liquid |
| 3305 00 00 | Preparations for use on the hair | £250 per item or 6.25 litres if liquid |
| 3307 00 00 | 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 | £250 per item or 6.25 litres if liquid |
| 6704 00 00 | 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 | £250 per item |
8
Leather, saddlery, travel goods, handbags or similar articles, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 4201 00 00 | Saddlery and harness for any animal (including traces, leads, knee pads, muzzles, saddle-cloths, saddlebags, dog coats and the like), of any material |
| 4202 00 00 | 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 |
| 4205 00 90 | Other |
| 9605 00 00 | Travel sets for personal toilet, sewing or shoe or clothes cleaning |
9
Garments, clothing, accessories or shoes, meaning any thing which falls within the following commodity codes or chapters, provided that the sales price per item exceeds £250 —
| Commodity code | Description |
|---|---|
| 4203 00 00 | Articles of apparel and clothing accessories, of leather or of composition leather |
| 4303 00 00 | Articles of apparel, clothing accessories and other articles of furskin |
| 6101 00 00 | 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 |
| 6102 00 00 | 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 |
| 6103 00 00 | Men’s or boys suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear), knitted or crocheted |
| 6104 00 00 | 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 |
| 6105 00 00 | Men’s or boys’ shirts, knitted or crocheted |
| 6106 00 00 | Women’s or girls’ blouses, shirts and shirt-blouses, knitted or crocheted |
| 6107 00 00 | Men’s or boys’ underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles, knitted or crocheted |
| 6108 00 00 | Women’s or girls’ slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles, knitted or crocheted |
| 6109 00 00 | T-shirts, singlets and other vests, knitted or crocheted |
| 6110 00 00 | Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted |
| 6111 00 00 | Babies’ garments and clothing accessories, knitted or crocheted |
| 6112 11 00 | Of cotton |
| 6112 12 00 | Of synthetic fibres |
| 6112 19 00 | Of other textile materials |
| 6112 20 00 | Ski suits |
| 6112 31 00 | Of synthetic fibres |
| 6112 39 00 | Of other textile materials |
| 6112 41 00 | Of synthetic fibres |
| 6112 49 00 | Of other textile materials |
| 6113 00 10 | Of knitted or crocheted fabrics of heading 5906 |
| 6113 00 90 | Other |
| 6114 00 00 | Other garments, knitted or crocheted |
| 6115 00 00 | 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 |
| 6116 00 00 | Gloves, mittens and mitts, knitted or crocheted |
| 6117 00 00 | Other made-up clothing accessories, knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories |
| 6201 00 00 | 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 |
| 6202 00 00 | 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 |
| 6203 00 00 | Men’s or boys’ suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
| 6204 00 00 | Women’s or girls’ suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls, breeches and shorts (other than swimwear) |
| 6205 00 00 | Men’s or boys’ shirts |
| 6206 00 00 | Women’s or girls’ blouses, shirts and shirt-blouses |
| 6207 00 00 | Men’s or boys singlets and other vests, underpants, briefs, nightshirts, pyjamas, bathrobes, dressing gowns and similar articles |
| 6208 00 00 | Women’s or girls’ singlets and other vests, slips, petticoats, briefs, panties, nightdresses, pyjamas, négligés, bathrobes, dressing gowns and similar articles |
| 6209 00 00 | Babies’ garments and clothing accessories |
| 6210 10 00 | Of fabrics of heading 5602 or 5603 |
| 6210 20 00 | Other garments, of the type described in subheadings 6201 11 to 6201 19 |
| 6210 30 00 | Other garments, of the type described in subheadings 6202 11 to 6202 19 |
| 6210 40 00 | Other men’s or boys’ garments |
| 6210 50 00 | Other women’s or girls’ garments |
| 6211 11 00 | Men’s or boys’ |
| 6211 12 00 | Women’s or girls’ |
| 6211 20 00 | Ski suits |
| 6211 32 00 | Of cotton |
| 6211 33 00 | Of man-made fibres |
| 6211 39 00 | Of other textile materials |
| 6211 42 00 | Of cotton |
| 6211 43 00 | Of man-made fibres |
| 6211 49 00 | Of other textile materials |
| 6212 00 00 | Brassières, girdles, corsets, braces, suspenders, garters and similar articles and parts thereof, whether or not knitted or crocheted |
| 6213 00 00 | Handkerchiefs |
| 6214 00 00 | Shawls, scarves, mufflers, mantillas, veils and the like |
| 6215 00 00 | Ties, bow ties and cravats |
| 6216 00 00 | Gloves, mittens and mitts |
| 6217 00 00 | Other made-up clothing accessories; parts of garments or of clothing accessories, other than those of heading 6212 |
| 6401 00 00 | 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 |
| 6402 20 00 | Footwear with upper straps or thongs assembled to the sole by means of plugs |
| 6402 91 00 | Covering the ankle |
| 6402 99 00 | Other |
| 6403 19 00 | Other |
| 6403 20 00 | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe |
| 6403 40 00 | Other footwear, incorporating a protective metal toecap |
| 6403 51 00 | Covering the ankle |
| 6403 59 00 | Other |
| 6403 91 00 | Covering the ankle |
| 6403 99 00 | Other |
| 6404 19 10 | Slippers and other indoor footwear |
| 6404 20 00 | Footwear with outer soles of leather or composition leather |
| 6405 00 00 | Other footwear |
| 6504 00 00 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed |
| 6505 00 10 | Of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501 00 00 |
| 6505 00 30 | Peaked caps |
| 6505 00 90 | Other |
| 6506 99 00 | Of other materials |
| 6601 91 00 | Having a telescopic shaft |
| 6601 99 00 | Other |
| 6602 00 00 | Walking sticks, seat-sticks, whips, riding-crops and the like |
| 9619 00 81 | Napkins and napkin liners for babies |
10
Carpets, rugs and tapestries, hand-made or not, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 5701 00 00 | Carpets and other textile floor coverings, knotted, whether or not made up |
| 5702 10 00 | ‘Kelem’, ‘Schumacks’, ‘Karamanie’ and similar hand-woven rugs |
| 5702 20 00 | Floor coverings of coconut fibres (coir) |
| 5702 31 80 | Other |
| 5702 32 00 | Of man-made textile materials |
| 5702 39 00 | Of other textile materials |
| 5702 41 90 | Other |
| 5702 42 00 | Of man-made textile materials |
| 5702 50 00 | Other, not of pile construction, not made up |
| 5702 91 00 | Of wool or fine animal hair |
| 5702 92 00 | Of man-made textile materials |
| 5702 99 00 | Of other textile materials |
| 5703 00 00 | Carpets and other textile floor coverings, tufted, whether or not made up |
| 5704 00 00 | Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up |
| 5705 00 00 | Other carpets and other textile floor coverings, whether or not made up |
| 5805 00 00 | 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 |
11
Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold- or silversmith articles falling within the commodity codes set out in the following table—
| Commodity code | Description |
|---|---|
| 7101 00 00 | 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 |
| 7102 00 00 | Diamonds, whether or not worked, but not mounted or set, excluding for industrial use |
| 7103 00 00 | 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 |
| 7104 91 00 | Diamonds, excluding for industrial use |
| 7105 00 00 | Dust and powder of natural or synthetic precious or semi-precious stones |
| 7106 00 00 | Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms, or in powder form |
| 7107 00 00 | Base metals clad with silver, not further worked than semi-manufactured |
| 7108 00 00 | Gold (including gold plated with platinum), unwrought or in semi-manufactured forms, or in powder form |
| 7109 00 00 | Base metals or silver, clad with gold, not further worked than semi-manufactured |
| 7110 11 00 | Unwrought or in powder form |
| 7110 19 00 | Other |
| 7110 21 00 | Unwrought or in powder form |
| 7110 29 00 | Other |
| 7110 31 00 | Unwrought or in powder form |
| 7110 39 00 | Other |
| 7110 41 00 | Unwrought or in powder form |
| 7110 49 00 | Other |
| 7111 00 00 | Base metals, silver or gold, clad with platinum, not further worked than semi-manufactured |
| 7113 00 00 | Articles of jewellery and parts thereof, of precious metal or of metal clad with precious metal |
| 7114 00 00 | Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of precious metal or of metal clad with precious metal |
| 7115 00 00 | Other articles of precious metal or of metal clad with precious metal |
| 7116 00 00 | Articles of natural or cultured pearls, precious or semi-precious stones (natural, synthetic or reconstructed) |
12
Coins and banknotes, meaning any thing which falls within the commodity codes set out in the following table, provided that such items are not legal tender—
| Commodity code | Description |
|---|---|
| 4907 00 30 | Banknotes |
| 7118 10 00 | Coin (other than gold coin), not being legal tender |
| 7118 90 00 | Other |
13
Any item of cutlery, bladed or edged instruments and tools falling within the commodity codes set out in the following table, provided such items are comprised of precious metal or plated or clad with precious metal—
| Commodity code | Description |
|---|---|
| 7114 00 00 | Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of precious metal or of metal clad with precious metal |
| 7115 00 00 | Other articles of precious metal or of metal clad with precious metal |
| 8214 00 00 | 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) |
| 8215 00 00 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware |
| 9307 00 00 | Swords, cutlasses, bayonets, lances and similar arms and parts thereof and scabbards and sheaths therefor |
14
Tableware of porcelain, china, stoneware or earthenware or fine pottery falling within within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 6911 00 00 | Tableware, kitchenware, other household articles and toilet articles, of porcelain or china |
| 6912 00 23 | Stoneware |
| 6912 00 25 | Earthenware or fine pottery |
| 6912 00 83 | Stoneware |
| 6912 00 85 | Earthenware or fine pottery |
| 6914 10 00 | Of porcelain or china |
| 6914 90 00 | Other |
15
Items of lead crystal falling within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 7009 91 00 | Unframed |
| 7009 92 00 | Framed |
| 7010 00 00 | 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 |
| 7013 22 00 | Of lead crystal |
| 7013 33 00 | Of lead crystal |
| 7013 41 00 | Of lead crystal |
| 7013 91 00 | Of lead crystal |
| 7018 10 00 | Glass beads, imitation pearls, imitation precious or semi-precious stones and similar glass smallwares |
| 7018 90 00 | Other |
| 7020 00 80 | Other |
| 9405 50 00 | Non-electrical lamps and lighting fittings |
| 9405 91 00 | Of glass |
16
Electronic items for domestic use, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £630—
| Commodity code | Description |
|---|---|
| 8414 51 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output not exceeding 125 watts |
| 8414 59 00 | Other |
| 8414 60 00 | Hoods having a maximum horizontal side not exceeding 120 cm |
| 8415 10 00 | Window or wall types, self-contained or ‘split-system’ |
| 8418 10 00 | Combined refrigerator-freezers, fitted with separate external doors |
| 8418 21 00 | Compression-type |
| 8418 29 00 | Other |
| 8418 30 00 | Freezers of the chest type, not exceeding 800 litres capacity |
| 8418 40 00 | Freezers of the upright type, not exceeding 900 litres capacity |
| 8419 81 00 | For making hot drinks or for cooking or heating food |
| 8422 11 00 | Of the household type |
| 8423 10 00 | Personal weighing machines, including baby scales; household scales |
| 8443 12 00 | 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) |
| 8443 31 00 | 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 |
| 8443 32 00 | Other, capable of connecting to an automatic data-processing machine or to a network |
| 8443 39 00 | Other |
| 8450 11 00 | Fully-automatic machines |
| 8450 12 00 | Other machines, with built-in centrifugal drier |
| 8450 19 00 | Other |
| 8451 21 00 | Each of a dry linen capacity not exceeding 10 kg |
| 8452 10 00 | Sewing machines of the household type |
| 8470 10 00 | Electronic calculators capable of operation without an external source of electric power and pocket-size data-recording, reproducing and displaying machines with calculating functions |
| 8470 21 00 | Incorporating a printing device |
| 8470 29 00 | Other |
| 8470 30 00 | Other calculating machines |
| 8471 00 00 | 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 |
| 8472 90 80 | Other |
| 8479 60 00 | Evaporative air coolers |
| 8508 11 00 | Of a power not exceeding 1,500 watts and having a dust bag or other receptacle capacity not exceeding 20 litres |
| 8508 19 00 | Other |
| 8508 60 00 | Other vacuum cleaners |
| 8509 80 00 | Other appliances |
| 8516 31 00 | Hairdryers |
| 8516 50 00 | Microwave ovens |
| 8516 60 10 | Cookers (incorporating at least an oven and a hob) |
| 8516 71 00 | Coffee or tea makers |
| 8516 72 00 | Toasters |
| 8516 79 00 | Other |
| 8517 11 00 | Line telephone sets with cordless handsets |
| 8517 13 00 | Smartphones |
| 8517 18 00 | Other |
| 8517 61 00 | Base stations |
| 8517 62 00 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, including switching and routing apparatus |
| 8517 69 00 | Other |
| 8526 91 00 | Radio navigational aid apparatus |
| 8529 10 65 | Inside aerials for radio or television broadcast receivers, including built-in types |
| 8529 10 69 | Other |
| 8531 10 00 | Burglar or fire alarms and similar apparatus |
| 8543 70 10 | Electrical machines with translation or dictionary functions |
| 8543 70 30 | Aerial amplifiers |
| 8543 70 50 | Sunbeds, sunlamps and similar suntanning equipment |
| 8543 70 90 | Other |
| 9504 50 00 | Video game consoles and machines, other than those of subheading 9504 30 |
| 9504 90 80 | Other |
17
Electrical/electronic or optical apparatus for recording and reproducing sound and images, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £840—
| Commodity code | Description |
|---|---|
| 8519 00 00 | Sound recording or sound reproducing apparatus |
| 8521 00 00 | Video recording or reproducing apparatus, whether or not incorporating a video tuner |
| 8527 00 00 | Reception apparatus for radio-broadcasting, whether or not combined, in the same housing, with sound recording or reproducing apparatus or a clock |
| 8528 71 00 | Not designed to incorporate a video display or screen |
| 8528 72 00 | Other, colour |
| 9006 00 00 | Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps of heading 8539 |
| 9007 00 00 | Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus |
18
Vehicles, except ambulances, for the transport of persons on earth, air or sea, teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars and motorbikes, as well as their accessories and spare parts, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price exceeds—
- (a) £42,000 per vehicle,
- (b) £4,200 per teleferic, chairlift, ski-dragline, traction mechanism for funiculars or motorbike, or
- (c) £420 per accessory or spare part,
as applicable—
| Commodity code | Description |
|---|---|
| 4011 10 00 | Of a kind used on motor cars (including station wagons and racing cars) |
| 4011 20 00 | Of a kind used on buses or lorries |
| 4011 30 00 | Of a kind used on aircraft |
| 4011 40 00 | Of a kind used on motorcycles |
| 4011 90 00 | Other |
| 7009 10 00 | Rear-view mirrors for vehicles |
| 8407 00 00 | Spark-ignition reciprocating or rotary internal combustion piston engines |
| 8408 00 00 | Compression-ignition internal combustion piston engines (diesel or semi-diesel engines) |
| 8409 00 00 | Parts suitable for use solely or principally with the engines of heading 8407 or 8408 |
| 8411 00 00 | Turbojets, turbopropellers and other gas turbines |
| 8428 60 00 | Teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars |
| 8431 39 00 | Parts and acccessories of teleferics, chairlifts, ski-draglines, traction mechanisms for funiculars |
| 8483 00 00 | 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) |
| 8511 00 00 | 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 |
| 8512 20 00 | Other lighting or visual signalling equipment |
| 8512 30 10 | Burglar alarms of a kind used for motor vehicles |
| 8512 30 90 | Other |
| 8512 40 00 | Windscreen wipers, defrosters and demisters |
| 8544 30 00 | Ignition wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships |
| 8603 00 00 | Self-propelled railway or tramway coaches, vans and trucks, other than those of heading 8604 |
| 8605 00 00 | 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 ) |
| 8607 00 00 | Parts of railway or tramway locomotives or rolling stock |
| 8702 00 00 | Motor vehicles for the transport of ten or more persons, including the driver |
| 8703 00 00 | 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 |
| 8706 00 00 | Chassis fitted with engines, for the motor vehicles of headings 8701 to 8705 |
| 8707 00 00 | Bodies (including cabs), for the motor vehicles of headings 8701 to 8705 |
| 8708 00 00 | Parts and accessories of the motor vehicles of headings 8701 to 8705 |
| 8711 00 00 | Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars; side-cars |
| 8712 00 00 | Bicycles and other cycles (including delivery tricycles), not motorised |
| 8714 00 00 | Parts and accessories of vehicles of headings 8711 to 8713 |
| 8716 10 00 | Trailers and semi-trailers of the caravan type, for housing or camping |
| 8716 40 00 | Other trailers and semi-trailers |
| 8716 90 00 | Parts |
| 8901 10 00 | Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds |
| 8901 90 00 | Other vessels for the transport of goods and other vessels for the transport of both persons and goods |
| 8903 00 00 | Yachts and other vessels for pleasure or sports; rowing boats and canoes |
19
Clocks and watches and their parts, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 9101 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, with case of precious metal or of metal clad with precious metal |
| 9102 00 00 | Wristwatches, pocket-watches and other watches, including stopwatches, other than those of heading 9101 |
| 9103 00 00 | Clocks with watch movements, excluding clocks of heading 9104 |
| 9104 00 00 | Instrument panel clocks and clocks of a similar type for vehicles, aircraft, spacecraft or vessels |
| 9105 00 00 | Other clocks |
| 9108 00 00 | Watch movements, complete and assembled |
| 9109 00 00 | Clock movements, complete and assembled |
| 9110 00 00 | Complete watch or clock movements, unassembled or partly assembled (movement sets); incomplete watch or clock movements, assembled; rough watch or clock movements |
| 9111 00 00 | Watch cases and parts thereof |
| 9112 00 00 | Clock cases and cases of a similar type for other goods of this chapter, and parts thereof |
| 9113 00 00 | Watch straps, watch bands and watch bracelets, and parts thereof |
| 9114 00 00 | Other clock or watch parts |
20
Musical instruments, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £1260—
| Commodity code | Description |
|---|---|
| 9201 00 00 | Pianos, including automatic pianos; harpsichords and other keyboard stringed instruments |
| 9202 00 00 | Other string musical instruments (for example, guitars, violins, harps) |
| 9205 00 00 | Wind musical instruments (for example, keyboard pipe organs, accordions, clarinets, trumpets, bagpipes), other than fairground organs and mechanical street organs |
| 9206 00 00 | Percussion musical instruments (for example, drums, xylophones, cymbals, castanets, maracas) |
| 9207 00 00 | Musical instruments, the sound of which is produced, or must be amplified, electrically (for example, organs, guitars, accordions) |
21
Works of art, collectors’ pieces and antiques, meaning any thing which falls within chapter 97.
22
Articles and equipment for sports, including skiing, golf, diving and water sports, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 4015 19 00 | Other |
| 4015 90 00 | Other |
| 6210 40 00 | Other men’s or boys’ garments |
| 6210 50 00 | Other women’s or girls’ garments |
| 6211 11 00 | Men’s or boys’ |
| 6211 12 00 | Women’s or girls’ |
| 6211 20 00 | Ski suits |
| 6216 00 00 | Gloves, mittens and mitts |
| 6402 12 00 | Ski-boots, cross-country ski footwear and snowboard boots |
| 6402 19 00 | Other |
| 6403 12 00 | Ski-boots, cross-country ski footwear and snowboard boots |
| 6403 19 00 | Other |
| 6404 11 00 | Sports footwear; tennis shoes, basketball shoes, gym shoes, training shoes and the like |
| 6404 19 90 | Other |
| 9004 90 00 | Other |
| 9020 00 00 | Other breathing appliances and gas masks, excluding protective masks having neither mechanical parts nor replaceable filters |
| 9506 11 00 | Skis |
| 9506 12 00 | Ski-fastenings (ski-bindings) |
| 9506 19 00 | Other |
| 9506 21 00 | Sailboards |
| 9506 29 00 | Other |
| 9506 31 00 | Clubs, complete |
| 9506 32 00 | Golf balls |
| 9506 39 00 | Other |
| 9506 40 00 | Articles and equipment for table tennis |
| 9506 51 00 | Lawn-tennis rackets, whether or not strung |
| 9506 59 00 | Other |
| 9506 61 00 | Lawn-tennis balls |
| 9506 69 10 | Cricket and polo balls |
| 9506 69 90 | Other |
| 9506 70 | Ice skates and roller skates, including skating boots with skates attached |
| 9506 91 | Articles and equipment for general physical exercise, gymnastics or athletics |
| 9506 99 10 | Cricket and polo equipment, other than balls |
| 9506 99 90 | Other |
| 9507 00 00 | 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 |
23
Articles and equipment for billiards, automatic bowling, casino games and games operated by coins, banknotes, bank cards, tokens or by any other means of payment, video games consoles and amusement machines, meaning any thing which falls within the commodity codes set out in the following table, provided that the sales price per item exceeds £250—
| Commodity code | Description |
|---|---|
| 9504 20 00 | Articles and accessories for billiards of all kinds |
| 9504 30 00 | Other games, operated by coins, banknotes, bank cards, tokens or by any other means of payment, other than automatic bowling alley equipment |
| 9504 40 00 | Playing cards |
| 9504 30 00 | Video game consoles and machines, other than those of subheading 9504 50 |
| 9504 90 80 | Other |
SCHEDULE 2F — Oil refining goods and technology
PART 1
Interpretation
1
- (1) Paragraph 1 of Schedule 2B applies for the purposes of interpreting Part 2.
- (2) Terms printed in quotation marks and not defined in this Schedule have the meaning given to them in—
- (a) Schedules 2 and 3 to the Export Control Order 2008, or
- (b) Annex I of the Dual-Use Regulation,
as applicable.
PART 2
Oil refining goods
2
Any thing falling within—
- (a) a commodity code mentioned in column 1 of the following table, and
- (b) the description in column 2 corresponding to that code.
| Commodity code | Description |
|---|---|
| ex 8479 89 97ex 8543 70 90 | Alkylation and isomerization units |
| ex 8479 89 97ex 8543 70 90 | Aromatic hydrocarbon production units |
| ex 8419 40 00 | Atmospheric-vacuum crude distillation units (CDU) |
| ex 8479 89 97ex 8543 70 90 | Catalytic reforming / cracker units |
| ex 8419 89 98ex 8419 89 30ex 8419 89 10 | Delayed cokers |
| ex 8419 89 98ex 8419 89 30ex 8419 89 10 | Flexicoking units |
| ex 8479 89 97 | Hydrocracking reactors |
| ex 8419 89 98ex 8419 89 30ex 8419 89 10ex 8479 89 97 | Hydrocracking reactor vessels |
| ex 8479 89 97ex 8543 70 90 | Hydrogen generation equipment |
| ex 8421 39 15ex 8421 39 25ex 8421 39 35ex 8421 39 85ex 8479 89 97ex 8543 70 90 | Hydrogen recovery and purification equipment |
| ex 8479 89 97ex 8543 70 90 | Hydrotreatment equipment/units |
| ex 8479 89 97ex 8543 70 90 | Naphtha isomerisation units |
| ex 8479 89 97ex 8543 70 90 | Polymerisation units |
| ex 8419 89 10ex 8419 89 30ex 8419 89 98ex 8479 89 97ex 8543 70 90 | Refinery fuel gas treatment and sulphur recovery equipment(including amine scrubbing units, sulphur recovery units, tail gas treatment units) |
| ex 8456 90 00ex 8479 89 97ex 8543 70 90 | Solvent de-asphalting units |
| ex 8479 89 97ex 8543 70 90 | Sulphur production units |
| ex 8479 89 97ex 8543 70 90 | Sulphuric acid alkylation and sulphuric acid regeneration units |
| ex 8419 89 10ex 8419 89 30ex 8419 89 98ex 8479 89 97ex 8543 70 90 | Thermal cracking units |
| ex 8479 89 97ex 8543 70 90 | Toluene and heavy aromatics: Transalkylation units |
| ex 8479 89 97ex 8543 70 90 | Visbreakers |
| ex 8479 89 97ex 8543 70 90 | Vacuum gas oil hydrocracking units |
3
Catalysts used in the following processes for the refining of crude oil to produce petroleum products—
- (a) fluid catalytic cracking;
- (b) hydroprocessing, including hydrotreating and hydrocracking;
- (c) alkylation;
- (d) catalytic reforming.
Oil refining technology
4
“Software” for the “development”, “production” or “use” of any thing falling within paragraphs 2 and 3.
5
“Technology” for the “development”, “production” or “use” of any thing falling within paragraphs 2 to 4.
SCHEDULE 2G — Quantum computing and advanced materials goods and technology
PART 1
Interpretation
1
- (1) Terms printed in quotation marks and not defined or interpreted in this Schedule have the meaning given to them in—
- (a) Schedules 2 and 3 to the Export Control Order 2008, or
- (b) Annex I of the Dual-Use Regulation,
as applicable.
- (2) For the purposes of this Schedule, the interpretative notes in Part 2 apply.
PART 2
Quantum computing and advanced materials goods
2
Equipment, “electronic assemblies” and components, specially designed for “quantum computers”, quantum electronics, quantum sensors, quantum processing units, qubit circuits, qubit devices or quantum radar systems.
3
“Cryogenic refrigeration systems” designed to maintain temperatures below 1.1 kelvin for 48 hours or more and related cryogenic refrigeration equipment and components as follows:
- (a) pulse tubes;
- (b) cryostats;
- (c) dewars;
- (d) gas handling systems (GHS);
- (e) compressors;
- (f) control units.
4
Ultra-High vacuum (“UHV”) equipment as follows—
- (a) UHV pumps (sublimation, turbomolecular, diffusion, cryogenic, ion-getter);
- (b) UHV pressure gauges.
5
High quantum efficiency (“QE”) photodetectors and sources with a QE greater than 80% in the wavelength range exceeding 300 nanometers but not exceeding 1700 nanometers.
6
Manufacturing equipment as follows—
- (a) additive manufacturing equipment for the production of metal parts;
- (b) additive manufacturing equipment for “energetic materials”, including equipment using ultrasonic extrusion;
- (c) vat photopolymerisation additive manufacturing equipment using stereo lithography (SLA) or direct light processing (DLP).
7
Metal powders and metal alloy powders specially designed for the additive manufacturing equipment specified in paragraph 6(a).
8
Microscopes, related equipment and detectors, as follows—
- (a) scanning electron microscopes (SEM);
- (b) scanning auger microscopes;
- (c) transmission electron microscopes (TEM);
- (d) atomic force microscopes (AFM);
- (e) scanning force microscopes (SFM);
- (f) equipment and detectors specially designed for use with the microscopes specified in sub-paragraphs (a) to (e), employing any of the following—
- (i) X-ray photo spectroscopy (XPS);
- (ii) energy-dispersive X-ray spectroscopy (EDX, EDS);
- (iii) electron back scatter detector (EBSD) systems;
- (iv) electron spectroscopy for chemical analysis (ESCA).
9
“Decapsulation” equipment for semiconductor devices.
Quantum computing and advanced materials technology
10
“Software” specially designed or modified for the “development”, “production” or “use” of the systems, equipment and components specified in paragraphs 2 to 9.
11
“Software” for digital twins (DT) of additive manufactured products or for the determination of the reliability of additive manufactured products.
12
“Technology” “required” for the “development”, “production” or “use” of the systems, equipment, components and software specified in paragraphs 2 to 11.
Diplomatic missions etc.
Medical goods or services
10A
- (1) To enable anything to be done in connection with the provision of medical goods or services for the benefit of the civilian population of a country.
- (2) To enable the import, export or use of medical goods.
- (3) In paragraphs (1) and (2), “medical goods” includes medicines and medical devices.
Food
10B
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.
Diplomatic missions etc.
Medical goods or services
14A
- (1) To enable anything to be done in connection with the provision of medical goods or services for the benefit of the civilian population of a country.
- (2) To enable the import, export or use of medical goods.
- (3) In paragraphs (1) and (2), “medical goods” includes medicines and medical devices.
Food
14B
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.
Medical goods or services
18
- (1) To enable anything to be done in connection with the provision of medical goods or services for the benefit of the civilian population of a country.
- (2) To enable the import, export or use of medical goods.
- (3) In paragraphs (1) and (2), “medical goods” includes medicines and medical devices.
Food
19
To enable anything to be done in connection with the production or distribution of food for the benefit of the civilian population of a country.
PART 4 — Foreign exchange reserve and asset management services
Humanitarian assistance activity
20
To enable anything to be done in connection with the performance of any humanitarian assistance activity.
Financial regulation
21
- (1) To enable anything to be done by, or on behalf of, a relevant financial authority for the purposes of the functions of that authority.
- (2) In sub-paragraph (1), “relevant financial authority” means authorities involved in the regulation of financial services in the United Kingdom, including the Financial Conduct Authority, the Prudential Regulation Authority and the Bank of England.
Financial stability
22
To enable anything to be done by a person, following consultation by that person (or a person acting on their behalf) with the Bank of England, that is necessary or expedient in order to protect or enhance the stability of the financial system of the United Kingdom.
Safety and soundness of a firm
23
To enable anything to be done by a person, following consultation by that person (or a person acting on their behalf) with the relevant supervising authority or authorities, that is necessary or expedient in order to promote the safety and soundness of a firm which is supervised by the Bank of England, the Prudential Regulation Authority or the Financial Conduct Authority.
Extraordinary situation
24
To enable anything to be done to deal with an extraordinary situation.
Finance: disclosure to the Treasury
46A
- (1) A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with any sanctions regulations contained in these Regulations.
- (2) In this regulation—
- “relevant public authority” means—any person holding or acting in any office under or in the service of—the Crown in right of the Government of the United Kingdom,the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,any local authority,any police officer,the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, orany other person exercising functions of a public nature;
- “local authority” means—in relation to England—a county council,a district council,a London Borough council,the Common Council of the City of London in its capacity as a local authority,the Council of the Isles of Scilly, oran eligible parish council within the meaning of section 1(2) of the Local Government Act 2000,in relation to Wales, a county council, a county borough council or a community council,in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, orin relation to Northern Ireland, a district council.
Part 7: supplementary
CHAPTER 2D — Internet services
Preventing provision of internet services to or for the benefit of designated persons
27P
- (1) A person who provides a social media service must take reasonable steps to prevent content that is generated directly on the service, or uploaded to or shared on the service, by a designated person being encountered by a user of the service in the United Kingdom.
- (2) A person who provides an internet access service must take reasonable steps to prevent a user of the service in the United Kingdom from accessing, by means of that service, an internet service provided by a designated person.
- (3) A person who provides an application store through which an application for an internet service may be downloaded or otherwise accessed must take reasonable steps to prevent a user of the application store in the United Kingdom from downloading or otherwise accessing, by means of that application store, an internet service provided by a designated person.
- (4) A person who fails to comply with the requirement in paragraph (1), paragraph (2) or paragraph (3) commits an offence.
- (5) In this regulation—
- “content” means anything communicated by means of an internet service, whether publicly or privately, including written material or messages, oral communications, photographs, videos, visual images, music and data of any description;
- “designated person” means a person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation;
- “encounter”, in relation to content, means read, view, hear or otherwise experience content;
- “internet access service” means a service that provides access to virtually all (or just some) of the end points of the internet;
- “internet service” means a service that is made available by means of the internet;
- “social media service” has the meaning given by section 43(3) of the Finance Act 2020.
Trade: exceptions in relation to banknotes
31J
- (1) Subject to paragraph (2), the prohibitions in regulations 21 to 23 (export of goods, supply and delivery of goods, and making available goods and technology) do not apply to the making available, supply, export or delivery of banknotes where the making available, supply, export or delivery is necessary for the personal use of natural persons travelling to Belarus or members of their immediate families travelling with them.
- (2) The exception in paragraph (1) applies only to banknotes up to the value of £10,000 or its equivalent in any official currency of the European Union.
- (3) The prohibitions in regulations 21 to 23 do not apply to the making available, supply, export or delivery of banknotes where the making available, supply, export or delivery is necessary for the official purposes of diplomatic missions, consular posts or international organisations in Belarus enjoying immunities in accordance with international law.
- (4) The prohibitions in regulations 21 to 23 do not apply to anything done by a person who did not know and had no reasonable cause to suspect that the banknotes were ultimately—
- (a) to be exported, supplied, delivered or made available to a person connected with Belarus; or
- (b) for use in Belarus.
Trade: exceptions in relation to machinery-related goods and machinery-related technology
31K
- (1) The prohibitions in Chapter 2 of Part 5 (exports to Belarus and related activities), in so far as they related to machinery-related goods and machinery-related technology, do not apply to the sale, supply, making available or export of such goods, or to the related provision of technical and financial services, funds and brokering, for non-military use by a non-military end-user, necessary for a purpose specified in paragraph (2).
- (2) The purposes are—
- (a) humanitarian assistance activity,
- (b) addressing a health emergency;
- (c) providing a response to a natural disaster;
- (d) medical or pharmaceutical purposes for the benefit of the civilian population of a country;
- (e) temporary use by news media;
- (f) ensuring cyber-security and information security for persons in Belarus except for the Government of Belarus or any undertakings directly or indirectly controlled by it.
Treasury licences
Trade licences
Aircraft licences
Licences: general provisions
Finance: licensing offences
Trade: licensing offences
Aircraft: licensing offences
Section 8B(1) to (3) of Immigration Act 1971: directions
Internet services: power to request information and produce documents
45A
- (1) OFCOM may request a person to provide information within paragraph (2) if OFCOM believe that the person may be able to provide the information.
- (2) Information within this paragraph is such information as OFCOM may reasonably require for the purpose of monitoring compliance with or detecting evasion of regulation 27P (preventing provision of certain internet services to or for the benefit of designated persons).
- (3) OFCOM may specify the way in which, and the period within which, information is to be provided.
- (4) If no such period is specified, the information which has been requested must be provided within a reasonable time.
- (5) A request may include a continuing obligation to keep OFCOM informed as circumstances change, or on such regular basis as OFCOM may specify.
- (6) A request may include a request to produce specified documents or documents of a specified description.
- (7) Where OFCOM request that documents be produced, OFCOM may—
- (a) take copies of or extracts from any document so produced,
- (b) request any person producing a document to give an explanation of it, and
- (c) where that person is a body corporate, partnership or unincorporated body other than a partnership, request any person who is—
- (i) in the case of a partnership, a present or past partner or employee of the partnership, or
- (ii) in any other case, a past or present officer or employee of the body concerned,
to give such an explanation.
Internet services: information offences
45B
- (1) A person commits an offence, if that person—
- (a) without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no time has been specified, within a reasonable time) to comply with any request under regulation 45A;
- (b) knowingly or recklessly gives any information, or produces any document, which is false in a material particular in response to such a request;
- (c) with intent to evade any provision of regulation 45A, destroys, mutilates, defaces, conceals or removes any document;
- (d) otherwise intentionally obstructs OFCOM in the exercise of their powers under regulation 45A.
- (2) Where a person is convicted of an offence under this regulation, the court may make an order requiring that person, within such period as may be specified in the order, to comply with the request.
Disclosure of information
Finance: disclosure to the Treasury
Part 7: supplementary
OFCOM: power to impose monetary penalties
56A
- (1) OFCOM may impose a monetary penalty on a person if they are satisfied, on the balance of probabilities, that—
- (a) the person has failed to comply with a requirement that is imposed under regulation 27P (internet services), or
- (b) the person has failed to comply with an obligation that is imposed by or under regulation 45A (internet services: power to request information and produce documents).
- (2) The amount of the penalty is to be such amount as OFCOM may determine, not exceeding £1,000,000.
- (3) Any monetary penalty payable under this regulation is recoverable by OFCOM as a civil debt.
- (4) Any monetary penalty received by OFCOM by virtue of this regulation must be paid into the Consolidated Fund.
OFCOM: monetary penalties: procedural rights
56B
- (1) Before imposing a monetary penalty on a person under regulation 56A, OFCOM must inform the person of their intention to do so.
- (2) OFCOM must also—
- (a) explain the grounds for imposing the penalty,
- (b) specify the amount of the penalty,
- (c) explain that the person is entitled to make representations, and
- (d) specify the period within which any such representations must be made.
- (3) If (having considered any representations), OFCOM decides to impose the penalty, OFCOM must inform the person of their decision.
- (4) A person to which the decision relates may appeal to the Upper Tribunal against the decision.
- (5) On an appeal under paragraph (4), the Upper Tribunal may—
- (a) dismiss the appeal,
- (b) quash OFCOM’s decision to impose the penalty, or
- (c) uphold that decision but substitute a different amount for the amount determined by OFCOM.
SCHEDULE 2H — Chemical and Biological Weapons-Related Goods and Chemical and Biological Weapons-Related Technology
PART 1
Interpretation
1
For the purposes of this Schedule “CAS Number” when followed by a numerical sequence is a reference to the CAS Registry Numbers assigned to chemicals by the Chemical Abstracts Service .
PART 2
| Chemical Name (1) | CAS Number (2) |
|---|---|
| Aluminium chloride | (7446-70-0) |
| Ammonia | (7664-41-7) |
| Dichloromethane | (75-09-2) |
| N,N-Dimethylaniline | (121-69-7) |
| Isopropyl bromide | (75-26-3) |
| Isopropyl ether | (108-20-3) |
| Monoisopropylamine | (75-31-0) |
| Potassium Bromide | (7758-02-3) |
| Pyridine | (110-86-1) |
| Sodium bromide | (7647-15-6) |
| Sodium metal | (7440-23-5) |
| Tributylamine | (102-82-9) |
| Triethylamine | (121-44-8) |
| Trimethylamine | (75-50-3) |
| Diethylenetriamine | (111-40-0) |
| Butyrylcholinesterase (BCHE) | Not Applicable |
| Pyridostigmine bromide | (101-26-8) |
| Obidoxime chloride | (114-90-9) |
| Acetylene | (CAS 74-86-2) |
| Acetone | (CAS 67-64-1) |
| Antimony | (CAS 7440-36-0) |
| Arsenic | (CAS 7440-38-2) |
| Arsenic trioxide | (CAS 1327-53-3) |
| Bis(2-chloroethyl)ethylamine hydrochloride | (CAS 3590-07-6) |
| Bis(2-chloroethyl)methylamine hydrochloride | (CAS 55-86-7) |
| Benzil | (CAS 134-81-6) |
| Benzaldehyde | (CAS 100-52-7) |
| Benzoin | (CAS 119-53-9) |
| 2-bromochloroethane | (CAS 107-04-0) |
| Chlorine | (CAS 7782-50-5) |
| Diethyl ether | (CAS 60-29-7) |
| Dimethyl ether | (CAS 115-10-6) |
| Dimethylaminoethanol | (CAS 108-01-0) |
| Dicyclohexylamine (DCA) | (CAS 101-83-7) |
| Ethylene | (CAS 74-85-1) |
| Ethylene dichloride | (CAS 107-06-2) |
| 2-methoxyethanol | (CAS 109-86-4) |
| Ethyl bromide | (CAS 74-96-4) |
| Ethyl chloride | (CAS 75-00-3) |
| Ethylamine | (CAS 75-04-7) |
| Ethylene oxide | (CAS 75-21-8) |
| Fluorapatite | (CAS 1306-05-4) |
| Hexamine | (CAS 100-97-0) |
| Hydrogen sulfide | (CAS 7783-06-4) |
| Isocyanatomethane | (CAS 624-83-9) |
| Isopropanol, 95% concentration or greater | (CAS 67-63-0) |
| Mandelic acid | (CAS 90-64-2) |
| Methylamine | (CAS 74-89-5) |
| Methyl bromide | (CAS 74-83-9) |
| Methyl chloride | (CAS 74-87-3) |
| Methyl iodide | (CAS 74-88-4) |
| Methylmercaptan | (CAS 74-93-1) |
| Monoethylene Glycol (MEG) | (CAS 107-21-1) |
| Nitromethane | (CAS 75-52-5) |
| Oxalyl chloride | (CAS 79-37-8) |
| Picric acid | (CAS 88-89-1) |
| Potassium sulfide | (CAS 1312-73-8) |
| Potassium thiocyanate | (CAS 333-20-0) |
| Quinaldine | (CAS 91-63-4) |
| Thiophosphoryl chloride | (CAS 3982-91-0) |
| Tributylphosphite | (CAS 102-85-2) |
| Triisobutylphosphite | (CAS 1606-96-8) |
| Tris(2-chloroethyl)amine hydrochloride | (CAS 817-09-4) |
| Sodium hypochlorite | (CAS 7681-52-9) |
| Sulfur trioxide | (CAS 7446-11-9) |
| White/yellow phosphorus | (CAS 12185-10-3, 7723-14-0) |
| Mercury | (7439-97-6) |
| Barium chloride | (10361v37-2) |
| Sulphuric acid, with a concentration by weight of 90% or greater | (7664-93-9) |
| 3,3-dimethyl-1-butene | (558-37-2) |
| 2,2-dimethylpropanal | (630-19-3) |
| 2,2-dimethylpropylchloride | (753-89-9) |
| 2-methylbutene | (26760-64-5) |
| 2-chloro-3-methylbutane | (631-65-2) |
| 2,3-dimethyl-2,3-butanediol | (76-09-5) |
| 2-methyl-2-butene | (513-35-9) |
| Butyl lithium | (109-72-8) |
| Bromo(methyl)magnesium | (75-16-1) |
| Formaldehyde | (50-00-0) |
| Diethanolamine | (111-42-2) |
| Dimethylcarbonate | (616-38-6) |
| Methyldiethanolamine hydrochloride | (54060-15-0) |
| Methanol | (67-56-1) |
| Ethanol | (64-17-5) |
| 1-butanol | (71-36-3) |
| 2-butanol | (78-92-2) |
| Iso-butanol | (78-83-1) |
| Tert-butanol | (75-65-0) |
| Cyclohexanol | (108-93-0) |
| Diethylamine hydrochloride | (660-68-4) |
| Diisopropylamine hydrochloride | (819-79-4) |
| 3-Quinuclidinone hydrochloride | (1193-65-3) |
| 3-Quinuclidinol hydrochloride | (6238-13-7) |
| (R)-3- Quinuclidinol hydrochloride | (42437-96-7) |
| N,N-Diethylaminoethanol hydrochloride | (14426-20-1) |
| Acetyl-alpha-methylfentanyl | 101860-00-8 |
| Alfentanil | 71195-58-9 |
| Alpha-methylfentanyl | 79704-88-4 |
| Alpha-methylthiofentanyl | 103963-66-2 |
| Beta-hydroxyfentanyl | 78995-10-5 |
| Beta-hydroxy-3-methylfentanyl | 78995-14-9 |
| Fentanyl | 437-38-7 |
| 3-methylfentanyl | 42045-86-3 |
| 3-methylthiofentanyl | 86052-04-2 |
| Para-fluorofentanyl | 90736-23-5 |
| Remifentanil | 132875-61-7 |
| Sufentanil | 56030-54-7 |
| Thiofentanyl | 60771-38-2 |
| Acryloylfentanyl (Acrylfentanyl) | 82003-75-6 |
| Carfentanil | 59708-52-0 |
| 4-Fluoroisobutyrfentanyl (4-FIBF, pFIBF) | 244195-32-2 |
| Furanyl fentanyl | 101345-66-8 |
| Ocfentanil | 101343-69-5 |
| Tetrahydrofuranyl fentanyl (THF-F) | 2142571-01-3 |
| Cyclopropylfentanyl | 1169-68-2 |
| Methoxyacetylfentanyl | 101345-67-9 |
| Orthofluorofentanyl | 910616-29-4 |
| Parafluorobutyrylfentanyl | 244195-31-1 |
| Crotonylfentanyl | 760930-59-4 |
| Valerylfentanyl | 122882-90-0 |
| 4-Anilino- N-phenethylpiperidine (ANPP) | 21409-26-7 |
| N-Phenethyl-4-piperidone (NPP) | 39742-60-4 |
| Dialkyl(≤C10) chlorophosphates | N/A |
| Dialkyl(≤C10) fluorophosphates | N/A |
| N,N-Methylisopropylacetamidine | 1339185-57-7 |
| N,N-Methylethylacetamidine | 1339632-40-4 |
| N,N-Ethylisopropylacetamidine | 1339156-10-3 |
| N,N-Methylpropylacetamidine | 1344238-28-3 |
| N,N-Ethylpropylacetamidine | 1339737-43-7 |
| N,N-Isopropylpropylacetamidine | 1341389-98-7 |
| N,N-Methylethylpropanamidine | 1339424-26-8 |
| N,N-Ethylisopropylpropanamidine | 1344354-09-1 |
| N,N-Methylpropylpropanamidine | 1340216-25-2 |
| N,N-Ethylpropylpropanamidine | 1341493-60-4 |
| N,N-Isopropylpropylpropanamidine | 1343225-93-3 |
| N,N-Methylisopropylpropanamidine | 1339042-55-5 |
| N,N-Methylethylbutanamidine | 1341049-51-1 |
| N,N-Methylpropylbutanamidine | 1343721-02-7 |
| N,N-Ethylpropylbutanamidine | 1343806-12-1 |
| N,N-Isopropylpropylbutanamidine | 1343316-02-8 |
| N,N-Methylisopropylbutanamidine | 1340219-94-4 |
| N,N-Ethylisopropylbutanamidine | 1342204-10-7 |
| N,N-Methylethylisobutanamidine | 1342365-47-2 |
| N,N-Ethylpropylisobutanamidine | 1342566-58-8 |
| N,N-Methylpropylisobutanamidine | 1342270-21-6 |
| N,N-Isopropylpropylisobutanamidine | 1342156-11-9 |
| N,N-Methylisopropylisobutanamidine | 1341992-96-8 |
| N,N-Ethylisopropylisobutanamidine | 1339048-76-8 |
| N,N-Dimethylacetamidine hydrobromide | 1801188-12-4 |
| N,N-Dimethylacetamidine hydrochloride | 2909-15-1 |
| N,N-Diethylacetamidine hydrochloride | 91400-32-7 |
| N,N-Diethylacetamidine hydrobromide | 78053-54-0 |
| N,N-Dimethylpropanamidine dihydrochloride | 79972-73-9 |
| N,N-Dimethylpropanamidine hydrochloride | 56776-15-9 |
| Calcium carbide | 75-20-7 |
| Carbon monoxide | 630-08-0 |
| Monoethyleneglycol | 107-21-1 |
| Sulphur | 7704-34-9 |
| Sulphur dioxide | 7446-09-5 |
| Item (1) |
|---|
| Floor-mounted fume hoods (walk-in style) with a minimum nominal width of 2.5 metres. |
| Full face-mask air-purifying and air-supplying respirators. |
| Class II biosafety cabinets and glove boxes. |
| Batch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials. |
| Fermenters with an internal volume of 10 L – 20 L, usable with biological materials. |
| Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps (including single seal pumps), valves, storage tanks, containers, receivers, and distillation or absorption columns that meet AG performance parameters, regardless of their materials of construction. |
| Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities. |
| Vacuum pumps with a manufacturer’s specified maximum flow-rate greater than 1 m³/h (under standard temperature and pressure conditions), casings (pump bodies), preformed casing-liners, impellers, rotors, and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from controlled materials. |
| Laboratory equipment, including parts and accessories for such equipment, for the analysis or detection, destructive or non-destructive, of chemical substances. |
| Whole chlor-alkali electrolysis cells – mercury, diaphragm, and membrane. |
| Titanium electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Bipolar titanium nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells. |
| Asbestos diaphragms specially designed for use in chlor-alkali cells. |
| Fluoropolymer based diaphragms specially designed for use in chlor-alkali cells. |
| Fluoropolymer based ion exchange membranes specially designed for use in chlor-alkali cells. |
| Compressors specially designed to compress wet or dry chlorine, regardless of material of construction. |
| Microwave reactors—Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature such as heating 84 19 89 98 00. |
| Microreactors—Instruments and apparatus for physical or chemical analysis: 90 27 89 90 00 BE (classified similar item to 90 27 80 17 90, now invalid due to code changes), for similar microreactors. |
| Solid & Liquid Aerosol generating equipment—Mechanical appliances (whether or not hand-operated), for projecting, dispersing or spraying liquids or powders: 84 24 89 70 00. |
| Item (1) |
|---|
| Next-generation (second generation) and third generation DNA and RNA sequencers |
| PCR Machines and qPCR (real-time) PCR machines |
| Solid phase DNA and RNA synthesisers |
| Peptide synthesizers |
| Automated nucleic acid extraction systems |
| Ultracentrifuges |
| Probe sonicators |
| Fast protein liquid chromatography (FPLC) systems (medium pressure chromatography systems) |
| Cell disruptors and tissue homogenisers, with a volume of 1 L or greater |
| Item (1) | (2) |
|---|---|
| Next generation (second generation) and third generation DNA and RNA sequencers | DNA and RNA sequencing reagent kits |
| Library and template preparation kits | |
| Cluster generation kits | |
| Flow cells | |
| PCR Machines and qPCR (real-time) PCR machines | |
| Solid phase DNA and RNA synthesisers | Nucleoside phosphoramidites |
| Columns | |
| Solid support resin | |
| Reagent kits | |
| Synthesis reagents | |
| Peptide synthesizers | Fmoc and T-Boc protected amino acids |
| Resins | |
| Synthesis reagents | |
| Automated nucleic acid extraction systems | Reagents |
| Rotor adapters | |
| Ultracentrifuges | Ultracentrifuge rotors with total capacity 1 L or greater |
| Probe sonicators | Sonicator probes over 25mm diameter |
| High volume (1 L or greater) sonicator continuous flow cell | |
| Fast protein liquid chromatography (FPLC) systems (medium pressure chromatography systems) | FPLC columns |
| Reagents | |
| Cell disruptors and tissue homogenisers |
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