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Exportation of Dual-Use items
A GUIDE FOR TRADERS

CDPN32

Email: RevenueCustomsProhibitionsRestrictions@revenue.ie January 2014


CONTENTS


1. INTRODUCTION 3

2. LEGISLATION 3

3. LICENCES 3

4. PROCEDURE FOR TRADERS AT EXPORT 3

5. RECORDS TO BE KEPT BY EXPORTERS 4

6. FURTHER INFORMATION 4



1. INTRODUCTION


The term Dual-Use Items refers to goods, including software and technology, that have both civil and military applications. EU law requires Member States to put in place licensing procedures for the control of exports of Dual-Use items. In order to export certain goods of this type the exporter must be in possession of a Dual Use Licence
DJEI (Department of Jobs Enterprise & Innovation) is the competent authority in Ireland with responsibility for the licensing of Dual-Use items for exportation and is responsible for determining whether or not an item requires a licence.
Revenue’s role relates to possible intervention and control at the point of export.


2. LEGISLATION


EU level

Council Regulation (EC) No 428/2009
National level

Control Of Exports Act 2008

Control Of Exports (Goods and technology) Order 2009 S.I. No. 305 of 2009

Control Of Exports (Dual use Items) Order 2009 SI No. 443 of 2009


3. LICENCES


Applications for Dual Use Licence must be submitted by the exporter to DJEI who then process the application and, where appropriate, issue a licence to the exporter.

There are 3 types of Dual-Use Licence:

  • Individual Dual-Use licence

  • Global Dual-Use licence

  • Union General Export Authorisation (UGEA)


4. PROCEDURE FOR TRADERS AT EXPORT


Where a licence is required for the export of a consignment the declarant is required to complete the following information in Box 44 of the SAD:

  • Code X002 and the Licence/Authorisation number.

The licence or authorisation must be available for inspection as required.

Exporters of dual-use goods that are classified at general dual-use CN Codes but which do not require an export licence/authorisation should enter the following information in Box 44 of the SAD:



  • Code Y901 followed by NAI (No Additional Information)

This will indicate that those items are exempt from the licence requirement.

In all cases, the failure to include the relevant code in Box 44 of the SAD will result in rejection of the declaration.

5. RECORDS TO BE KEPT BY EXPORTERS


Exporters are obliged to maintain records of exports and supporting documents for audit purposes for a minimum period of three years. These records should include:


6. FURTHER INFORMATION


Any queries regarding Dual-Use Licences should be directed to:

Licensing Unit,

Department of Jobs, Enterprise and Innovation,

23 Kildare Street,

Dublin 2
Telephone: 01 6312547

Fax: 01 6312562

Email: exportcontrol@djei.ie

Website: http://www.djei.ie/trade/marketaccess/exports/index.htm


Any other queries should be directed to:

Prohibitions & Restrictions Unit

Corporate Affairs & Customs Division

Nenagh


Co. Tipperary
Telephone: 067 63341 / 63353

Fax: 067 63331



E-mail: RevenueCustomsProhibitionsRestrictions@revenue.ie



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