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1 1 Ministry of Foreign Affairs Editat de Ministerul Afacerilor Externe Departamentul ++++ pentru Controlul Exporturilor ANCEX Mai 2015 Quarterly report October December 2016 Department for Export Controls Export, brokering, transit and transhipment operations with military goods ROMANIA

2 Edited by Ministry of Foreign Affairs Department for Export Controls ANCEX Rev. 1 - April 2017 First publication February 2017

3 Contents 4 Permanent exports per destination 25 Permanent exports per category of military goods 28 Brokering activities 29 Transit and transhipment operations

4 Arms Export Controls / Quarterly Report October December PERMANENT EXPORTS PER DESTINATION AFGHANISTAN ML 3 a a i 1 1 b b i c 0 0 c i 0 0 c g 0 0 antitank grenades cal.73 mm (with fragmentation) (G) 2 - Footnote: Licenses issued pursuant to UN Security Council resolution for use in Afghanistan by the governmental forces 1 (a) = number of licenses issued; (a i) = number of individual licenses; (a g) = number of global licenses; (a gen) = number of general licenses; (b) = value of licenses issued in euro; (b i) = value of individual licenses in euro; (b g) = value of global licenses in euro; (b gen) = value of general licenses in euro; (c) = value of arms exports in euro; (c i) = value of arms exports on individual licenses in euro; (c g) = value of arms exports on global licenses in euro; (c gen) = 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) Exchange rates: 1 EUR = 1,07890 USD 1 EUR = 0,86908 GBP 1 EUR = 1,07980 CHF 2 (G), (I), (C) final destination: Government, Industriy, Commercial 4

5 AUSTRIA ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i c g hunting riflescope semi-automatic rifle (100) AZERBAIJAN ML 5 ML 10 ML 22 a a i b b i c c i c g kit for satellite navigation system (G) technical assistance for satellite navigation system installation (G) IFF ground systems, spare parts and maintenance equipment therefor kit for satellite navigation system 5

6 BELGIUM ML 13 ML 15 a a i b b i c c i c g bulletproof vest (repair) components for imaging and countermeasure equipment and accessories BULGARIA ML 1 ML 2 ML 3 ML 4 Total per destination a a i b b i c c i c g components for machine gun (I) anti-aircraft machine gun with four barrels cal. 14,5 mm (48) (1 license) (C) launching system for antitank missiles (C) antitanc grenade launcher cal. 40 mm (1 400) (1 license) (C) launching equipment for missiles (40) (1 license) (C) antitank grenades cal. 40 mm (C) antitank grenades cal. 100 mm with projectile and fuze (C) empty shell for antitank grenades cal.100 mm (C) 6

7 small arms ammunition (C) mortars sight (C) hunting riflescope mortars sight antitank grenade launcher cal. 40 mm (395) antitank grenades cal. 40 mm, cal.73 mm small arms ammunition cumulative antitank grenades cal.73 mm CANADA ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i 0 0 c g parts and assemblies for military transport aircraft CZECH REPUBLIC ML 10 ML 16 a a i b b i c c i c g aluminium extruded profile (I) 7

8 parts for military aircraft aluminium extruded profile DENMARK ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i c g hunting riflescope assault rifle (10) magazine for small arms light machine gun (2) components and accessories for light machine gun FINLAND ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i 0 0 c g hunting riflescope 8

9 FRANCE ML 5 ML 6 ML 10 ML 15 ML 16 ML 22 Total per destination a a i b b i c c i c g parts of identification equipment (I) structures for military transport helicopter (inward processing repair) (G) remote-controlled platform for military vehicles (I) aluminium extruded profile (I) parts of identification equipment equipment for military tactical support vehicle structures for military transport helicopter (inward processing repair) spare parts and equipment for military helicopter optical components for imaging equipment remote-controlled platform for military vehicles aluminium extruded profile technology and technical assistance for remote-controlled platform without weapon for armored vehicles GERMANY ML 1 ML 10 ML 16 ML 17 Total per destination a a i a g b b i b g c c i c g

10 hunting riflescope (C) parachute system components (I) container for aviation (I) hunting riflescope parachute system components parts for military aircraft components for personnel parachute machined parts and components for military aircraft aluminium extruded profile container for aviation GHANA ML 1 ML 5 a a i b b i c c i c g machine gun cal. 12,7 mm (20) (used by the Ghana Forces dislocated in the UNIFIL the UN Mission) remote-controlled platform for detection, recognition, identification (used by the Ghanaian Forces dislocated in the UNIFIL the UN Mission) 10

11 INDONESIA ML 10 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i c g 0 0 IRAQ - products for military transport helicopter ML 2 ML 3 a a i b b i c c i c g antitank grenades cal.73 mm (with fragmentation) (G) antitank grenade launcher cal. 40 mm (290) Footnote: Licenses issued pursuant to UN Security Council resolution for use by the Government of Iraq 11

12 ISRAEL (1/2) ML 2 ML 4 ML 5 ML 6 ML 10 ML 11 a a i b b i c c i c g ISRAEL (2/2) ML 15 ML 17 ML 18 ML 21 Total per destination a a i a g b b i b g c c i c g optical components for military equipment (I) products for manufacturing parts of military aircraft structure (military project) (I) components for antiaircraft machine gun products for airborne systems IFF ground system, spare parts and maintenance equipments therefore electronic components for military aircraft components for military ground vehicle kit for satellite navigation system military transport aircraft (1) (inward processing repair)) components for military aircraft electronic components for military use optical components for imaging and countermeasure equipment military cables with connectors 12

13 ITALY products for manufacturing parts of structure (military project) test and inspection equipment software for test and verification equipment ML 1 ML 6 ML 10 ML 11 ML 16 Total per destination a a i b b i c c i c g spare parts for illuminating parachute (I) spare parts for personnel parachute (I) anti-g pants (I) aluminium extruded profile (I) hunting riflescope trailer ground data subsystems GDT air data subsystems ADT ground data subsystems GDT JAPAN ML 10 a 1 1 a i 1 1 b b i c 0 0 c i 0 0 c g

14 parts for aero-engine military aircraft (G) - LEBANON ML 10 a 6 6 a i 6 6 b b i c c i c g 0 0 spare parts for military transport helicopter (G) spare parts for military transport helicopter (inward processing repair) (G) spare parts for military transport helicopter components for military transport helicopter Footnote: Licences issued pursuant to UN Security Council resolution for use in Lebanon with the Government of Lebanon authorization MACEDONIA, REPUBLIC OF ML 14 a 1 1 a i 0 0 a g 1 1 b b i 0 0 b g c 0 0 c i 0 0 c g 0 0 parts and repaired parts for aviation simulators (G) 14

15 - MAURITANIA ML 10 a 1 1 a i 1 1 b b i c 0 0 c i 0 0 c g 0 0 personnel parachute (G) - MOLDOVA, REPUBLIC OF ML 1 ML 2 ML 3 a a i b b i c (357)* (26)* (19184)* (19567)* c i (357)* (26)* (19184)* (19567)* c g sniper rifle (50) (donation for the Ministry of Defence) magazine and accessories for sniper rifle (donation for the Ministry of Defence) antitank grenade launcher cal. 40 mm (50) small arms ammunition * Footnote: The donation value is only statistical 15

16 MOROCCO ML 10 ML 14 a a i b b i c c i c g OMAN military transport aircraft (1) (inward processing repair) (G) military transport aircraft (1) (inward processing repair) flight simulator (G) ML 10 a 3 3 a i 3 3 b b i c c i c g 0 0 equipment for military transport helicopter (inward processing repair) (G) equipment for military transport helicopter (G) equipment for military transport elicopter 16

17 PAKISTAN ML 10 a 7 7 a i 7 7 b b i c c i c g 0 0 spare parts for military transport helicopter (G) equipment for military transport helicopter (inward processing repair) (G) spare parts for military transport helicopter SAUDI ARABIA ML 3 a 2 2 a i 2 2 b b i c 0 0 c i 0 0 c g 0 0 antitank grenades cal.73 mm (G) explosive bomb cal. 130 mm (with explosive projectile and fuze) (G) - 17

18 SERBIA ML 3 a 1 1 a i 1 1 b b i c 0 0 c i 0 0 c g 0 0 explosive bomb cal. 130 mm (with explosive projectile and fuze) (G) - SLOVAKIA ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i c g machine gun cal. 12,7 mm (40) 18

19 SOUTH AFRICA ML 1 a 2 2 a i 2 2 b b i c c i c g 0 0 SPAIN hunting riflescope (C) hunting riflescope ML 10 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i 0 0 c g parts and components of equipment for military transport aircraft 19

20 SWEDEN ML 1 a 0 0 a i 0 0 b 0 0 b i 0 0 c c i 0 0 c g hunting riflescope and accessories SWITZERLAND ML 16 ML 17 a a i b b i c c i c g aluminium extruded profile (I) camouflage covers (I) aluminium extruded profile camouflage covers 20

21 TURKEY ML 3 ML 4 ML 15 ML 16 Total per destination a a i b b i c c i c g warhead cal. 107 mm (I) optical components for imaging and countermeasure equipment (I) aluminium extruded profile (I) antitank grenade cal. 40 mm (test) warhead cal. 107 mm optical components for military equipment aluminium extruded profile UNITED ARAB EMIRATES ML 9 ML 10 ML 15 a a i b b i c c i c g naval platform for military patrol vessel (1) (1 license) (G) optical components for military equipment (I) naval platform for military patrol vessel (1) 21

22 UNITED KINGDOM military attack helicopters (3) (overhaul and inspection) military transport helicopter (3) (inward processing repair) equipment for military transport helicopter optical components for military equipment ML 1 ML 2 ML 3 ML 10 ML 15 ML 16 ML 17 Total per destination a a i b b i c c i c g machine gun cal. 14,5 mm (1) (1 license) (I) installation kit for machine gun (I) cartridges for machine gun (I) cartridges loading device for machine gun (I) parts for personnel parachute (I) recovery parachute and components therefor (I) components for military parachute (I) optical components for imaging and countermeasure equipment (I) aluminium extruded profile (I) hunting riflescope machine gun cal. 14,5 mm (1) installation kit for machine gun parts for personnel parachute components for military parachute recovery parachute and components therefor component parts for military aircraft optical components for imaging and countermeasure equipment aluminium extruded profile military cables with connectors 22

23 UNITED STATES OF AMERICA ML 1 ML 2 ML 3 ML 10 Total per destination a a i b b i c c i c g hunting riflescope and accessories (I) sets of components for assault rifle (demilitarization) (I) sniper rifle (10) (1 license) (G) magazine for small arms (I) component for assault rifle (C) antitank grenade launcher cal. 73 mm (69) (1 license) (G) antitank grenades cal. 40 mm (G) antitank grenades cal. 73 mm (G) illuminating bomb cal. 60 mm (G) small arms ammunition (G) hunting riflescope and accessories sets of components for assault rifle (demilitarization) semi-automatic rifle (1 860) pistol (1 280) light machine gun (300) assault rifle (1 850) machine gun cal. 12,7 mm (127) magazine for small arms antiaircraft machine gun (17) antitank grenade launcher cal. 40 mm (275) mortar bombs cal. 60 mm (9) mortar bombs cal. 82 mm (7) illuminating bomb cal. 60 mm, 120 mm smoke bomb cal. 60 mm, 82 mm, 120 mm small arms ammunition mechanical parts and components for military aircraft 23

24 VIETNAM ML 2 a 1 1 a i 1 1 b b i c 0 0 c i 0 0 c g 0 0 machine gun cal. 14,5 mm (10) (1 license) (G) - 24

25 Arms Export Controls / Quarterly Report October December PERMANENT EXPORTS PER CATEGORY OF PRODUCTS (1/3) ML 1 ML 2 ML 3 ML 4 ML 5 ML 6 a a i a g b b i b g c c i c g (a) = number of licenses issued; (a i) = number of individual licenses; (a g) = number of global licenses; (a gen) = number of general licenses; (b) = value of licenses issued in euro; (b i) = value of individual licenses in euro; (b g) = value of global licenses in euro; (b gen) = value of general licenses in euro; (c) = value of arms exports in euro; (c i) = value of arms exports on individual licenses in euro; (c g) = value of arms exports on global licenses in euro; (c gen) = 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) Exchange rates: 1 EUR = 1,07890 USD 1 EUR = 0,86908 GBP 1 EUR = 1,07980 CHF 25

26 (2/3) ML 9 ML 10 ML 11 ML 13 ML 14 a a i b b i c c i c g

27 (3/3) ML 15 ML 16 ML 17 ML 18 ML 21 ML 22 Total a a i a g b b i b g c * c i * c g

28 Arms Export Controls / Quarterly Report October December 2016 Arms Export Controls / Quarterly Report October December BROKERING ACTIVITIES 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 ARGENTINA Exporter South Africa ML 10 Importer Argentina a a i 0 0 b 0 0 b i 0 0 c c i c g equipment for military aircraft (2) (G) 4 4 (a) = number of licenses issued; (a i) = number of individual licenses; (a g) = number of global licenses; (a gen) = number of general licenses; (b) = value of licenses issued in euro; (b i) = value of individual licenses in euro; (b g) = value of global licenses in euro; (b gen) = value of general licenses in euro; (c) = value of arms exports in euro; (c i) = value of arms exports on individual licenses in euro; (c g) = value of arms exports on global licenses in euro; (c gen) = 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) Exchange rates: 1 EUR = 1,07890 USD 1 EUR = 0,86908 GBP 1 EUR = 1,07980 CHF 28

29 Arms Export Controls / Quarterly Report October December TRANSIT AND TRANSHIPMENT ML Cat. Value [EUR] Number of operations Exporter Country Neighbouring Entrance Country Neighbouring Exit Country Importer Country Final Destination Transport means Transit Operations ML Bulgaria Bulgaria ML USA ML3, 13 Constanta Seaport Mihail Kogălniceanu Airport Republic of Moldova USA Republic of Moldova USA Republic of Moldova Road - Aero Maritime- Road Ukraine Ukraine Bulgaria Bulgaria Bulgaria Road ML Bulgaria Bulgaria Constanta Seaport Lebanon Lebanon Road- Maritime ML3, Belarus Hungary Bulgaria Bulgaria Bulgaria Road ML Ukraine Ukraine Serbia by Cyprus Serbia Road ML Switzerland Hungary Bulgaria Bulgaria Bulgaria Road ML Bulgaria Bulgaria Hungary USA USA Road ML Brazil Hungary Bulgaria Greece Greece Road ML Poland Hungary Bulgaria Turkey Turkey Road Total Transhipment Operations Type of transhipment ML Bulgaria Bulgaria Constanta Seaport Lebanon Lebanon Road- Maritime Total Footnote: The value of transit operations represents the value of the products transiting the Romanian territory 29

30 Ministry of Foreign Affairs of Romania Department for Export Controls ANCEX Conventional Arms Unit 8 Polona Street, District 1, Zip code , Bucharest, Romania Phone: ; Fax: ; dancex@mae.ro Web: 30

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