ministry of foreign affairs - organized crime and

Ministry of Foreign Affairs Department for Export Controls

2017 Quarterly report January – March

Export, brokering, transit and transhipment operations with military good

ROMANIA

Edited by Ministry of Foreign Affairs Department for Export Controls – ANCEX May 2017

Contents

4 Permanent exports per destination

24 Permanent exports per category of military goods

27 Temporary exports/transfers per destination

28 Brokering activities

29 Transit and transhipment operations

4

Arms Export Controls / Quarterly Report January – March 2017

AUSTRALIA

ML 1 Total per destination

a1 2 2

ai 2 2

ag 0 0

agen 0 0

b 59 622 59 622

bi 59 622 59 622

bg 0 0

bgen 0 0

c 13 244 13 244

ci 13 244 13 244

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: hunting riflescope (C)

2

Military goods exported: hunting riflescope

1 (a) = number of licenses issued; (ai) = number of individual licenses; (ag) = number of global

licenses; (agen) = number of general licenses; (b) = value of licenses issued in euro; (bi) = value of individual licenses in euro; (bg) = value of global licenses in euro; (bgen) = value of general licenses in euro; (c) = value of arms exports in euro; (ci) = value of arms exports on individual licenses in euro; (cg) = value of arms exports on global licenses in euro; (cgen) = value of arms exports on general licenses in euro; (d) = total number of license refusals; (e) = criteria numbers of the Council Common Position 2008/944/CFSP of 8 December 2008 defining common rules governing control of exports of military technology and equipment on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets).

Q1 2017 Exchange rates:

1 EUR = 1,06480 USD 1 EUR = 0,86009 GBP 1 EUR = 1,06940 CHF 1 EUR = 1,41010 CAD

2 (G), (I), (C) final destination: Government, Industry ,Commercial


1. PERMANENT EXPORTS PER DESTINATION

5


AZERBAIJAN

ML 2 ML 5 ML 10 ML14 ML22 Total per

destination

a 1 1 0 1 0 3

ai 1 1 0 1 0 3

ag 0 0 0 0 0 0

agen 0 0 0 0 0 0

b 11 980 33 875 0 343 257 0 389 112

bi 11 980 33 875 0 343 257 0 389 112

bg 0 0 0 0 0 0

bgen 0 0 0 0 0 0

c 0 376 28 644 343 257 7 889 380 166

ci 0 376 28 644 343 257 7 889 380 166

cg 0 0 0 0 0 0

cgen 0 0 0 0 0 0

d 0 0 0 0 0 0

e - - - - - -

Licences issued for: rockets launching tubes (G) parts for IFF test sytems (G) simulator for ground IFF station (repair) (G)

Military goods exported: IFF ground systems, spare parts and maintenance equipment therefor kit for satellite navigation system simulator for ground IFF station (repair) technical assistance for satellite navigation system installation

BELGIUM

ML 6 ML 7 ML 13 ML 15 Total per

destination

a 2 1 2 0 5

ai 2 1 2 0 5

ag 0 0 0 0 0

agen 0 0 0 0 0

b 6 310 546 120 275 700 0 828 130

bi 6 310 546 120 275 700 0 828 130

bg 0 0 0 0 0

bgen 0 0 0 0 0

c 5 835 0 6 490 20 339 32 664

ci 5 835 0 6 490 0 12 325

cg 0 0 0 20 339 20 339

cgen 0 0 0 0 0

d 0 0 0 0 0

e - - - - -

Licences issued for: specially designed products for ground military vehicles (I) NBC protection suits (I) bulletproof vest (repairs) (I) bulletproof vest (C)

6


Military goods exported:

specially designed products for ground military bulletproof vest (repairs) components for imaging and countermeasure equipment

BULGARIA

ML1 ML 2 ML 3 Total per destination

a 0 1 1 2

ai 0 1 1 2

ag 0 0 0 0

agen 0 0 0 0

b 0 129 420 3 710 507 3 839 927

bi 0 129 420 3 710 507 3 839 927

bg 0 0 0 0

bgen 0 0 0 0

c 2 331 403 2 045 643 3 907 412 8 284 458

ci 2 329 778 2 045 643 3 907 412 8 282 833

cg 1 625 0 0 1625

cgen 0 0 0 0

d 0 0 0 0

e - - - -

Licences issued for: mortar sights (C) small arms ammunition (C)

Military goods exported: hunting riflescope machine gun cal. 12,7 mm (150) mortar sights grenade launcher cal. 40 mm (1 700) antitank grenades cal. 40 mm unfilled projectile for antitank grenades cal. 100 mm

CANADA

ML 10 ML 14 Total per destination

a 1 0 1

ai 0 0 0

ag 1 0 1

agen 0 0 0

b 68 982 0 68 982

bi 0 0 0

bg 68 982 0 68 982

bgen 0 0 0

c 43 688 14 183 57 871

ci 0 0 0

cg 43 688 14 183 57 871

cgen 0 0 0

d 0 0 0

e - - -

7


Licences issued for:

parts and assemblies for military transport aircraft (I)

Military goods exported: parts and assemblies for military transport aircraft parts for flyght simulator

CROATIA


a 2 2

ai 1 1

ag 1 1

agen 0 0

b 65 715 65 715

bi 715 715

bg 65 000 65 000

bgen 0 0

c 715 715

ci 715 715

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: hunting riflescope and accessories (test) (I)


CZECH REPUBLIC

ML 3 ML 10 ML 16 Total per destination

a 0 0 1 1

ai 0 0 1 1

ag 0 0 0 0

agen 0 0 0 0

b 0 0 33 605 33 605

bi 0 0 33 605 33 605

bg 0 0 0 0

bgen 0 0 0 0

c 141 210 13 674 36 918 191 802

ci 141 210 0 36 918 178 128

cg 0 13 674 0 13 674

cgen 0 0 0 0

d 0 0 0 0

e - - - -

Licences issued for: aluminium extruded profile (I)

Military goods exported: small arms ammunition parts for military aircraft aluminium extruded profile

8


DENMARK

ML1 Total per destination

a 1 1

ai 0 0

ag 1 1

agen 0 0

b 17 000 17 000

bi 0 0

bg 17 000 17 000

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -


Military goods exported: -

EGYPT


a 1 1

ai 1 1

ag 0 0

agen 0 0

b 363 539 363 539

bi 363 539 363 539

bg 0 0

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: hand grenade fuse (G)


9


FRANCE

ML 1 ML 5 ML 10 ML 15 ML 16 Total per

destination

a 1 0 0 1 2 4

ai 0 0 0 1 2 3

ag 1 0 0 0 0 1

agen 0 0 0 0 0 0

b 30 000 0 0 196 696 6 122 262 818

bi 0 0 0 196 696 6 122 232 818

bg 30 000 0 0 0 0 30 000

bgen 0 0 0 0 0 0

c 0 23 400 59 188 171 399 5 097 259 084

ci 0 23 400 0 171 399 5 097 199 896

cg 0 0 59 188 0 0 59 188

cgen 0 0 0 0 0 0

d 0 0 0 0 0 0

e - - - - - -

Licences issued for: hunting riflescope (C) optical components for imaging and countermeasure equipment (I) aluminium extruded profile (I)

Produse militare exportate: parts of identification equipment spare parts and equipment for military helicopter optical components for imaging and countermeasure equipment aluminium extruded profile

GERMANIY

ML 1 ML10 ML13 Total per destination

a 2 5 1 8

ai 1 5 1 7

ag 1 0 0 1

agen 0 0 0 0

b 226 615 80 723 2 618 309 956

bi 161 615 80 723 2 618 244 956

bg 65 000 0 0 65 000

bgen 0 0 0 0

c 163 065 803 824 0 966 889

ci 161 615 123 561 0 285 176

cg 1 450 680 263 0 681 713

cgen 0 0 0 0

d 0 0 0 0

e - - - -

Licences issued for: hunting riflescope (C) semi-automatic rifle (485) (1 license) (C) parts and components for semi-automatic rifle (C) components for parachute system (I)

10


components for cargo parachute (I) brake parachute for smoke ammunition (I) ballistic protection equipment (I)

Military goods exported: hunting riflescope semi-automatic rifle (485) parts and components for semi-automatic rifle kit components for military aircraft parts and components for personnel parachute components for parachute system machined parts for military transport aircraft

GREECE


a 1 1

ai 1 1

ag 0 0

agen 0 0

b 123 391 123 391

bi 123 391 123 391

bg 0 0

bgen 0 0

c 91 894 91 894

ci 91 894 91 894

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: aluminium extruded profile (I)

Military goods exported: aluminium extruded profile

11


HUNGARY


a 2 2

ai 2 2

ag 0 0

agen 0 0

b 3 113 500 3 113 500

bi 3 113 500 3 113 500

bg 0 0

bgen 0 0

c 97 500 97 500

ci 97 500 97 500

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: observation and recognition system (G) sensors for observation and recognition system (G)

Military goods exported: sensors for observation and recognition system

INDIA


a 1 1

ai 1 1

ag 0 0

agen 0 0

b 11 833 11 833

bi 11 833 11 833

bg 0 0

bgen 0 0

c 11 833 11 833

ci 11 833 11 833

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: aero-engine products for military combat aircraft (G)

Military goods exported: aero-engine products for military combat aircraft

12


INDONESIA


a 1 1 2

ai 1 1 2

ag 0 0 0

agen 0 0 0

b 1 893 000 568 700 2 461 700

bi 1 893 000 568 700 2 461 700

bg 0 0 0

bgen 0 0 0

c 747 000 568 700 1 315 700

ci 747 000 568 700 1 315 700

cg 0 0 0

cgen 0 0 0

d 0 0 0

e - - -

Licences issued for: spare parts for military transport helicopter (inward processing repair) (G) products for military transport helicopter (G)

Military goods exported: spare parts for military transport helicopter (inward processing repair) products for military transport helicopter

IRAQ


a 1 1 2

ai 1 1 2

ag 0 0 0

agen 0 0 0

b 7 137 491 808 837 7 946 328

bi 7 137 491 808 837 7 946 328

bg 0 0 0

bgen 0 0 0

c 3 568 745 808 837 4 377 582

ci 3 568 745 808 837 4 377 582

cg 0 0 0

cgen 0 0 0

d 0 0 0

e - - -

Licences issued for: assault rifle (20 000) (1 license) (G) antitank grenade launcher cal. 40 mm (265) (1 license) (G)

Military goods exported: assault rifle (10 000) antitank grenade launcher cal. 40 mm (265)

13


ISRAEL (1/2)

ML 4 ML 5 ML 6 ML 10 ML 11

a 0 1 2 2 1

ai 0 1 0 0 0

ag 0 0 2 2 1

agen 0 0 0 0 0

b 0 845 229 19 722 014 5 165 289 4 695 718

bi 0 845 229 0 0 0

bg 0 0 19 722 014 5 165 289 4 695 718

bgen 0 0 0 0 0

c 354 538 169 456 1 442 363 520 054 259 294

ci 0 158 542 0 0 0

cg 354 538 10 914 1 442 363 520 054 259 294

cgen 0 0 0 0 0

d 0 0 0 0 0

e - - - - -

ISRAEL (2/2)

ML 15 ML 17 ML 18 ML 21 Total per

destination

a 1 1 0 0 8

ai 1 0 0 0 2

ag 0 1 0 0 6

agen 0 0 0 0 0

b 1 493 997 9 391 435 0 0 41 313 682

bi 1 493 997 0 0 0 2 339 226

bg 0 9 391 435 0 0 38 974 456

bgen 0 0 0 0 0

c 651 821 439 812 440 213 173 206 4 450 757

ci 217 968 0 0 0 376 510

cg 433 853 439 812 440 213 173 206 4 074 247

cgen 0 0 0 0 0

d 0 0 0 0 0

e - - - - -

Licences issued for: parts for IFF graund sytems (I) components for ground military vehicles (I) electronics for military aircraft (I) components for military aircraft (I) electronic equipment for military use (I) interconnecting cables and assemblies for infrared observation equipment (I) scopes for stationary weapons (I) military cables with connectors (I)

Military goods exported: products for airborne systems hunting riflescope, panoramic sight and accessories for guns electronic equipment for military use components for ground military vehicles components for military aircraft

14


electronic equipment for military use interconnecting cables and assemblies for infrared observation equipment optical components for imaging and countermeasure equipment military cables with connectors test and inspection equipment software for test and verification equipment

ITALY

ML 1 ML 6 ML 10 ML 11 ML 16 Total per

destination

a 0 0 0 0 0 0

ai 0 0 0 0 0 0

ag 0 0 0 0 0 0

agen 0 0 0 0 0 0

b 0 0 0 0 0 0

bi 0 0 0 0 0 0

bg 0 0 0 0 0 0

bgen 0 0 0 0 0 0

c 1 764 200 955 66 479 171 079 44 692 484 969

ci 0 0 66 479 0 44 692 111 171

cg 1 764 200 955 0 171 079 0 373 798

cgen 0 0 0 0 0 0

d 0 0 0 0 0 0

e - - - - - -

Licences issued for: -

Military goods exported: hunting riflescope trailer – ground data subsystems GDT spare parts for illuminating parachute air data subsystems ADT ground data subsystems GDT aluminium extruded profile

15


JAPAN


a 0 0

ai 0 0

ag 0 0

agen 0 0

b 0 0

bi 0 0

bg 0 0

bgen 0 0

c 779 779

ci 779 779

cg 0 0

cgen 0 0

d 0 0

e - -


Military goods exported: parts for aero-engine military aircraft

LEBANON


a 3 3

ai 3 3

ag 0 0

agen 0 0

b 132 170 132 170

bi 132 170 132 170

bg 0 0

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: equipment and components for military transport aircraft (inward processing repair) (G) spare parts for military transport aircraft (G)


Footnote: Licences issued pursuant to UN Security Council resolution for use in Lebanon with the Government of Lebanon authorization

16


MALTA

ML1 Total per destination

a 1 1

ai 0 0

ag 1 1

agen 0 0

b 18 000 18 000

bi 0 0

bg 18 000 18 000

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -



MOROCCO


a 1 1

ai 1 1

ag 0 0

agen 0 0

b 2 817 2 817

bi 2 817 2 817

bg 0 0

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: parts for flight simulator (G)


17


NETHERLANDS


a 1 1

ai 0 0

ag 1 1

agen 0 0

b 65 000 65 000

bi 0 0

bg 65 000 65 000

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -



NEW ZEALAND


a 0 0

ai 0 0

ag 0 0

agen 0 0

b 0 0

bi 0 0

bg 0 0

bgen 0 0

c 100 308 100 308

ci 100 308 100 308

cg 0 0

cgen 0 0

d 0 0

e - -


Military goods exported: small arms ammunition

18


PAKISTAN


a 9 9

ai 9 9

ag 0 0

agen 0 0

b 336 910 336 910

bi 336 910 336 910

bg 0 0

bgen 0 0

c 402 471 402 471

ci 402 471 402 471

cg 0 0

cgen 0 0

d 0 0

e - -

Licences issued for: spare parts for military transport helicopter (G) equipment for military transport helicopter (G) (repairs)

Military goods exported: spare parts for military transport helicopter equipment for military transport helicopter (repairs)

POLAND

ML1 ML 2 Total per destination

a 0 1 1

ai 0 1 1

ag 0 0 0

agen 0 0 0

b 0 37 968 37 968

bi 0 37 968 37 968

bg 0 0 0

bgen 0 0 0

c 1 255 79 380 80 635

ci 0 79 380 79 380

cg 1 255 0 1 255

cgen 0 0 0

d 0 0 0

e - - -

Licences issued for: parts for anti-aircraft optical devices (I)

Military goods exported: hunting riflescope antitank grenade launcher sight

19


SAUDI ARABIA


a 0 1 1

ai 0 1 1

ag 0 0 0

agen 0 0 0

b 0 5 678 146 5 678 146

bi 0 5 678 146 5 678 146

bg 0 0 0

bgen 0 0 0

c 2 504 382 4 831 776 7 336 158

ci 2 504 382 4 831 776 7 336 158

cg 0 0 0

cgen 0 0 0

d 0 0 0

e - - -

Licences issued for: small arms ammunition (G)

Military goods exported: grenade launcher cal. 40 mm with sight (702) smoke bomb cal. 81 mm antitank grenades cal. 40 mm

SERBIA


a 0 0

ai 0 0

ag 0 0

agen 0 0

b 0 0

bi 0 0

bg 0 0

bgen 0 0

c 329 376 329 376

ci 329 376 329 376

cg 0 0

cgen 0 0

d 0 0

e - -


Military goods exported: explosive bomb cal. 130 mm (with explosive projectile and fuse)

20


SLOVAKIA


a 1 1

ai 0 0

ag 1 1

agen 0 0

b 65 000 65 000

bi 0 0

bg 65 000 65 000

bgen 0 0

c 2 480 2 480

ci 0 0

cg 2 480 2 480

cgen 0 0

d 0 0

e - -



SPAIN


a 1 0 1

ai 0 0 0

ag 1 0 1

agen 0 0 0

b 50 000 0 50 000

bi 0 0 0

bg 50 000 0 50 000

bgen 0 0 0

c 7 645 27 517 35 162

ci 0 0 0

cg 7 645 27 517 35 162

cgen 0 0 0

d 0 0 0

e - - -


Military goods exported: hunting riflescope equipment parts and components for military transport aircraft

21


SWITZERLAND


a 0 0

ai 0 0

ag 0 0

agen 0 0

b 0 0

bi 0 0

bg 0 0

bgen 0 0

c 7 200 7 200

ci 7 200 7 200

cg 0 0

cgen 0 0

d 0 0

e - -


Military goods exported: camouflage covers

TURKEY

ML 4 ML 15 ML 16 Total per destination

a 1 1 2 4

ai 1 1 2 4

ag 0 0 0 0

agen 0 0 0 0

b 280 000 48 835 22 021 350 856

bi 280 000 48 835 22 021 350 856

bg 0 0 0 0

bgen 0 0 0 0

c 238 000 61 105 18 108 317 213

ci 238 000 61 105 18 108 317 213

cg 0 0 0 0

cgen 0 0 0 0

d 0 0 0 0

e - - - -

Licences issued for: warhead cal. 300 mm (I) optical components for imaging and countermeasure equipment (I) aluminium extruded profile (I)

Military goods exported: warhead cal. 107 mm optical components for imaging and countermeasure equipment aluminium extruded profile

22


UNITED ARAB EMIRATES


a 0 0 0

ai 0 0 0

ag 0 0 0

agen 0 0 0

b 0 0 0

bi 0 0 0

bg 0 0 0

bgen 0 0 0

c 640 029 316 210 956 239

ci 640 029 316 210 956 239

cg 0 0 0

cgen 0 0 0

d 0 0 0

e - - -


Military goods exported: military attack helicopters (3) (overhaul and inspection) optical components for military equipment

UNITED KINGDOM

ML1 ML2 ML 3 ML 10 ML 15 ML 16 ML 17 Total per

destination

a 0 1 0 5 3 0 1 10

ai 0 1 0 5 3 0 1 10

ag 0 0 0 0 0 0 0 0

agen 0 0 0 0 0 0 0 0

b 0 17 446 0 2 374 195 15 975 0 548 2 408 164

bi 0 17 446 0 2 374 195 15 975 0 548 2 408 164

bg 0 0 0 0 0 0 0 0

bgen 0 0 0 0 0 0 0 0

c 48 142 17 446 4 756 414 119 24 333 21 298 1 576 531 670

ci 0 17 446 4 756 358 780 24 333 21 298 1 576 428 189

cg 48 142 0 0 55 339 0 0 0 103 481

cgen 0 0 0 0 0 0 0 0

d 0 0 0 0 0 0 0 0

e - - - - - - - -

Licences issued for: parts for antiaircraft machine gun (I) recovery parachute (I) personnel parachute (I) parts for recovery parachute (I) components for military parachute (I) military transport helicopter (3) (inward processing repair) (G) optical components for imaging and countermeasure equipment (I) military cables with connectors (I)

23


Military goods exported:

hunting riflescope parts for antiaircraft machine gun machine gun ammunition cartridges loading device for machine gun personnel parachute recovery parachute and parts therefor components for military parachute parts for military aircraft optical components for imaging and countermeasure equipment aluminium extruded profile military cables with connectors

UNITED STATES OF AMERICA

ML 1 ML 2 ML 3 ML10 Total per

destination

a 3 1 3 0 7

ai 3 1 3 0 7

ag 0 0 0 0 0

agen 0 0 0 0 0

b 794 807 38 505 3 554 132 0 4 387 444

bi 794 807 38 505 3 554 132 0 4 387 444

bg 0 0 0 0 0

bgen 0 0 0 0 0

c 3 502 302 557 382 8 696 807 1 911 995 14 668 486

ci 3 502 302 557 382 8 696 807 0 12 756 491

cg 0 0 0 1 911 995 1 911 995

cgen 0 0 0 0 0

d 0 0 0 0 0

e - - - - -

Licences issued for: assault rifle and accessories (75) (1 license) (G) light machine gun and accessories (8) (1 license) (G) machine gun cal. 12,7 mm and accessories (30) (1 license) (G) sets of components for assault rifle (demilitarization) (I) antitank grenade launcher cal. 40 mm (10) (1 license) (G) training grenades cal. 40 mm (G) smoke bomb cal. 120 mm (G) cartridges loading device for machine gun (G)

Military goods exported: hunting riflescope semi-automatic rifle (670) pistol (30) assault rifle and accessories (75) light machine gun and accessories (308) machine gun cal. 12,7 mm (100) sets of components for assault rifle (demilitarization) antitank grenade launcher cal. 40 mm (180) small arms ammunition training grenades cal. 40 mm illuminating bomb cal.120 mm smoke bomb cal. 120 mm grenades cal. 40 mm mechanical parts and components for military aircraft

24


(1/3) ML 1 ML 2 ML 3 ML 4 ML 5 ML 6

a3 16 6 5 2 2 4

ai 8 6 5 2 2 2

ag 8 0 0 0 0 2

agen 0 0 0 0 0 0

b 8 529 250 1 044 156 12 942 785 643 539 879 104 19 728 324

bi 8 154 250 1 044 156 12 942 785 643 539 879 104 6 310

bg 375 000 0 0 0 0 19 722 014

bgen 0 0 0 0 0 0

c 9 640 760 6 013 070 18 011 645 592 538 193 232 1 649 153

ci 9 576 399 6 013 070 18 011 645 238 000 184 288 5 835

cg 64 361 0 0 354 538 10 914 1 643 318

cgen 0 0 0 0 0 0

d 0 0 0 0 0 0

e - - - - - -

3 (a) = number of licenses issued; (ai) = number of individual licenses; (ag) = number of global licenses;

(agen) = number of general licenses; (b) = value of licenses issued in euro; (bi) = value of individual licenses in euro; (bg) = value of global licenses in euro; (bgen) = value of general licenses in euro; (c) = value of arms exports in euro; (ci) = value of arms exports on individual licenses in euro; (cg) = value of arms exports on global licenses in euro; (cgen) = value of arms exports on general licenses in euro; (d) = total number of license refusals; (e) = criteria numbers of the Council Common Position 2008/944/CFSP of 8 December 2008 defining common rules governing control of exports of military technology and equipment on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets).




2. PERMANENT EXPORTS PER CATEGORY OF PRODUCTS

25


(2/3) ML 7 ML 10 ML 11 ML 13 ML 14

a 1 27 2 3 2

ai 1 24 1 3 2

ag 0 3 1 0 0

agen 0 0 0 0 0

b 546 120 10 063 102 5 264 418 278 318 346 074

bi 546 120 4 828 831 5 68 700 278 318 346 074

bg 0 5 234 271 4 695 718 0 0

bgen 0 0 0 0 0

c 0 5 691 294 999 073 6 490 357 440

ci 0 2 379 576 568 700 6 490 343 257

cg 0 3 311 718 430 373 0 14 183

cgen 0 0 0 0 0

d 0 0 0 0 0

e - - - - -

26


(3/3) ML 15 ML 16 ML 17 ML18 ML 21 ML 22 Total

a 8 6 2 0 0 0 86

ai 8 6 1 0 0 0 71

ag 0 0 1 0 0 0 15

agen 0 0 0 0 0 0 0

b 4 869 003 185 139 9 391 983 0 0 0 74 711 315

bi 4 869 003 185 139 548 0 0 0 35 292 877

bg 0 0 9 391 435 0 0 0 39 418 438

bgen 0 0 0 0 0 0 0

c 1 342 707 218 007 448 588 440 213 173 206 7 889 45 787 275

ci 888 515 218 007 8 776 0 0 7 889 38 450 447

cg 454 192 0 439 812 440 213 173 206 0 7 336 828

cgen 0 0 0 0 0 0 0

d 0 0 0 0 0 0 0

e - - - - - - -

27


UNITED ARAB EMIRATES


aiT4 0 0

d 0 0

e - -

Licences issued for: remote controlled platform without weapon (exhibition)

4 aiT) = aiT) = number of temporary licenses issued; (d) = total number of license refusals; (e) = criteria

numbers of the Council Common Position 2008/944/CFSP of 8 December 2008 defining common rules governing control of exports of military technology and equipment on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets). T = temporary operation indicative




3. TEMPORARY EXPORTS/TRANSFERS PER DESTINATION

28


Brokering activities – activities carried out by a natural or legal person regarding:

the negotiation or organisation of transactions involving the export, import or transfer of military goods from a third country to another third country;

the purchase, sale, export or transfer of military goods which are in that person’s ownership from a third country to aother third country

During the first quarter of 2017 no brokering licence application has been received.

Exporter Importer

Total per destination

ML

a5 0 0

ai 0 0

ag 0 0

agen 0 0

b 0 0

bi 0 0

bg 0 0

bgen 0 0

c 0 0

ci 0 0

cg 0 0

cgen 0 0

d 0 0

e - -



5 (a) = number of licenses issued; (ai) = number of individual licenses; (ag) = number of global

licenses; (agen) = number of general licenses; (b) = value of licenses issued in euro; (bi) = value of individual licenses in euro; (bg) = value of global licenses in euro; (bgen) = value of general licenses in euro; (c) = value of arms exports in euro; (ci) = value of arms exports on individual licenses in euro; (cg) = value of arms exports on global licenses in euro; (cgen) = value of arms exports on general licenses in euro; (d) = total number of license refusals; (e) = criteria numbers of the Council Common Position 2008/944/CFSP of 8 December 2008 defining common rules governing control of exports of military technology and equipment on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets).




4. BROKERING ACTIVITIES

29


ML Cat.

Value [EUR]

Number of operations

Product name

Exporter Country

Neighbouring Entrance Country

Neighbouring Exit

Country

Importer Country

Final Destination

Transport means

Transit Operations

ML1 420 689 1 machine

guns Bulgaria Bulgaria

Mihail Kogălniceanu

Airport USA USA

Road- Aero

ML10 15 549 211 1 helicopter Poland Hungary Sibiu Airport

(call for supply) Turkey Turkey

Aero- Aero

ML10 220 825 1 helicopter

spare parts Poland Hungary

Sibiu Airport (call for supply)

Turkey Poland Aero- Aero

ML10 81 000 1 pyirotehnics for aviation

Cyprus Serbia Ukraine Ukraine Ukraine Road

ML2 309 917 1 gun Czech

Republic Hungary

Constanta Seaport

Lebanon Lebanon Road -

Maritime

ML3,6,8

12 560 540 8

primers, electric

detonator, grenades,

spare parts for carrier,

gun, proxilină

Ukraine Ukraine Bulgaria Bulgaria Bulgaria Road

ML3 681 500 5 belts for

grenades, primers

Ukraine Ukraine Serbia Serbia

(by Cyprus) Serbia Road

ML3,4

40 166 388 13 cartridge, grenades, projectile

Belarus Hungary Bulgaria Bulgaria Bulgaria Road

ML3 350 000 1 cartridge Norway Hungary Bulgaria Turkey Turkey Road

ML3,4

344 861 2 cartridge

belts, grenades

Bulgaria Bulgaria Hungary USA USA Road

ML3 139 267 1 ammunition Turkey Bulgaria Hungary Belgium Belgium Road

ML3,6

3 397 141 2

powders, ammunition,

armoured carrier

Switzerland Hungary Bulgaria Bulgaria Bulgaria Road

ML3 1 656 000 1 cartridge Czech

Republic Hungary Bulgaria Turkey Turkey Road

ML4 840 000 1 primers Bulgaria Bulgaria Republic of

Moldova Republic of

Moldova Republic of

Moldova Road

ML6 32 000 1 shell for gun Bulgaria Bulgaria Hungary Australia Australia Road

ML6 311 495 1 truck USA Constanta Seaport

Republic of Moldova

Republic of Moldova

Republic of Moldova

Maritim

Rutier

ML6 2 715 541 1 armoured

carrier Bulgaria Bulgaria Hungary Switzerland Switzerland Road

ML8 285 090 1 military

explosive France Hungary Bulgaria Turkey Turkey Road


5. TRANSIT AND TRANSHIPMENT

30


ML8 310 400 1

ammunition powders

Belgium Ukraine Bulgaria Turkey Turkey Road

Total 80 371 865 44

Transhipment Operations Type of transhipment

ML2 309 917 1 gun Czech

Republic Hungary

Constanta Seaport

Lebanon Lebanon Maritime-

River

ML6 311 495 1 truck USA Constanta

Seaport Republic of

Moldova Republic

of Moldova Republic of

Moldova Maritim- Rutier

ML1 420 689 1 machine

guns Bulgaria Bulgaria

Mihail Kogălniceanu

Airport USA USA

Road- Aero

Total 1 042 101 3

31


Ministry of Foreign Affairs of Romania Department for Export Controls – ANCEX Conventional Arms Unit

8 Polona Street, District 1, Zip code 010501, Bucharest, Romania Phone: +40 21 311 20 83; +40 21 305 72 12 Fax: +40 21 311 12 65; +40 21 311 12 97 E-mail: [email protected] Web: www.ancex.ro

mailto:[email protected]

http://www.ancex.ro/

ministry of foreign affairs - organized crime and

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