donderdag 19 april 2018

Arms Export Denials (Dutch: weigeringen) 2010-2016

Arms Export Denials (Dutch: weigeringen) 2010-2016
(translation from Dutch after last report in English (2012), Martin Broek, not official)
Date refusal
Country of destination
Description
Receiver
End-user
Criteria reason for refusal
13th Consolidated Report: ML6: 2(1) 3(1)* Total 2 reported denial grounds. Dutch annual report mentions 10 denials.
Number of consultations initiated (1) received (7).
09/04/10
Thailand
Armoured vehicle parts
Chaiseri Metal & Rubber Co., Pathum Thani
Royal Thai Armed Forces
2 & 3
18/05/10
Ecuador from
Bosnia and
Herzegovina
Mortar ammunition and parts
Ecuadorian Army
Ecuadorian Army
2 & 3
20/05/10
Israel
Image intensifier tubes
Israel Police Airborne
Search & Rescue Unit
Israel Police Airborne Search & Rescue Unit
2, 3, 4, 6 & 7
20/05/10
Pakistan via
France
Image intensifier tubes
Photonis SAS, Brive
Pakistan Infantry, for Frontier
Corps
3, 4 & 6
01/06/10
Israel
Image intensifier tubes
Israel Prison Service
Israel Prison Service
2, 3, 4, 6 & 7
07/06/10
Israel
Image intensifier tubes
New Noga Light (2000) Ltd.
New Noga Light (2000) Ltd.
2, 3, 4, 6 & 7
12/07/10
Surinam
Smi-automatic pistols
NV Ditra Int, Paramaribo
Ditra clients, and licensed
shooting club members in
Surinam
7
02/09/10
Thailand
Armoured vehicle parts

Chaiseri Metal & Rubber Co., Pathum Thani
Royal Thai Armed Forces
2 & 3
13/10/10
Surinam
Repeating rifle
Mr. Holwijn, Paramaribo
Mr. Holwijn, Paramaribo
7
14/10/10
Israel
Materials for optical sensors (epitaxial wafers)
Optigo Systems Ltd. Lod
Unknown
2, 3, 4, 6 & 7
14th Consolidated Report: ML1 7(2) ; ML3 2(1); 3(1); 7(1); ML10 1(1)* Total 6 reported denial grounds. Dutch annual report mentions 16 denials. In answer to written questions it is said that denials of licenses and probes/sondages totalled 17. (Vaste commissie for Buitenlandse Handel and Ontwikkelingssamenwerking, List of questions and answers, February 18, 2013, 2012-2013, 22054, no. 210, question 67)
Number of consultations initiated (3) received (4)
03/01/11
Surinam
Hunting rifle
Private individual, Paramaribo
Private individual, Paramaribo
7
08/03/11
Libya
Military transport
helicopter equipment
Piaggo Aero Industries s.p.a., Rome, Italië
Libyan air force
1
07/07/11
Taiwan
Components of armoured vehicles
Industrial Technology
Research Institute, Chun-dong Township, Taiwan
Industrial Technology
Research Institute, Chundong Township, Taiwan
1 & 4
03/08/11
Honduras
from Israel
Automatic and assault rifles
MoD
MoD
2
25/08/11
Israel
Wind tunnel test data
BAE Systems, Jerusalem, Israel
BAE Systems, Jerusalem,
Israel
2, 3, 4, 6 & 7
25/08/11
Israel
Wind tunnel test data
Rafael – Advanced Defense
Systems, Haifa, Israël
Rafael – Advanced Defense
Systems, Haifa, Israël
2, 3, 4 & 6
29/09/11
Israel
Wind tunnel test data
Israel Military Industries Ltd
Israel Military Industries Ltd
2, 3, 4, & 6
03/10/11
Equatorial
Guinea
Radar and fire control systems
Omnisys, Sao Paolo,
Brasil
Navy of Equatorial
Guinea
8
04/10/11
Surinam
Pistol
Private person, Paramaribo
Private person, Paramaribo
7
04/11/11
Philippines
Percussions caps, diverse small calibre
Shooters,Guns & Ammo
Corp (S.G.A.C.) ;Quezon
City, Philippines
Shooters,Guns & Ammo
Corp (S.G.A.C.) ;Quezon
City, Philippines
2 & 7
17/11/11
Djibouti
via Sri Lanka
Hunting rifles and semi-automatic shotgun
Dolphin Services, Djibouti
Private security guards
71
17/11/11
Djibouti
via Sri Lanka
Small-calibre ammunition
Dolphin Services, Djibouti
Private security guards
71
17/11/11
Djibouti
via Sri Lanka
Hunting rifles and semi-automatic shotgun
Dolphin Services, Djibouti
Private security guards
71
17/11/11
Djibouti
via Sri Lanka
Small-calibre ammunition
Dolphin Services, Djibouti
Private security guards
71
27/12/11
Kenya
via Cyprus
Semi-automatic rifles
QPO-MSC, Mombasa
Private security guards
71
27-12-11
Kenia
via Cyprus
Small-calibre ammunition
QPO-MSC, Mombasa
Particuliere beveiligers
71
15th Consolidated Report: ML1 2(1); 3(1); 7(1); ML2 3(1); 4(1); ML3 2(1); 3(1); ML6 3(1); 5(1); ML7 1(1); ML10 1(1); 2(1); 3(1);
5(1); ML14 2(1); 3(1); 4(1); ML15 2(1);* Total 19 reported denial grounds (Difference between Total (19) and ML-columns (18, 1 crit. 5 missing.) Dutch annual report mentions 12 denials.
Number of consultations initiated (1) received (5) (Note: Dutch annual report was not adapted to 2012 but gave information on 2011.)
27/01/12
Israel
6 H&K pistols plus 41
megazines
Meir Roth Ltd, Sapir, Israël
Meir Roth Ltd, Sapir, Israël
2, 3, 6 & 7
06/02/12
Israel
Thermal Imaging Camera, type E40
ASIO Vision Ltd,Tel
Aviv Israël
Elta Systems Ltd,Ashod, Israel
2
28/03/12
KSA
Sights for 90mm artillery
CMI Defence SA, Seraing
Saudi armed forces
7
10/05/12
Thailand
(transit)
Cartidges, cal 5.56x45mm 7.62x51mm
Ministry of Interior, Royal Thai Army & Navy
Ministry of Interior, Royal Thai Army & Navy
2 & 3
06/07/12
Cuba
(transit)
Parts of tanks
State Enterprise Technoimport
MoD, Cuba
3 & 5
06/07/12
Cuba
(transit)
Fighter aircraft engine
State Enterprise
Technoimport
MoD, Cuba
3 & 5
06/07/12
Cuba
(transit)
Missile engines

State Enterprise
Technoimport
MoD, Cuba
3 & 5
28/09/12
Myanmar
(transit)
Components of MI-17
helicopters
MoD, Myanmar
MoD, Myanmar
1, 2 & 3
15/10/12
Vietnam
Night vision gogle
Dong Ginag Vietnam R&D J.S.C., Hanoi, Vietnam
Ministry of Public Security, Vietnam
2
31/10/12
Russia
Image intensifier tubes
Jupiter Plan Novgorod Region, Valday Rusland
Police and public security, Russia
2 & 3
13/11/12
Lebanon
Gasmasks and filter canisters
Prince Orient Establishment,
Beirut, Lebanon.
Prince Orient Establishment, Beirut, Lebanon.
1
14/11/12
Israel
Parts of howitzer traning simulator
Bagira Systems Ltd, Holon, Israel
MoD Israel
2, 3, 4 & 6
16th Consolidated Report: ML3 2(2); 3(2); ML11 2(1); 3(1); 6(1)* Total 7 reported denial grounds. Dutch annual report mentions 3 denials.
Number of consultations initiated (3) received (4)
05/02/13
Egypt
Communication systems
Army Egypt
Army Egypt
2, 3
18/02/13
KSA
Ammunition of mixed calibres
Military Industries
Cooperation, MIC
MoD
2, 3
16/04/13
KSA
Cartridges cal. 9mm Luger
Military Industries
Cooperation, MIC
MoD
2, 3
17th Consolidated Report: ML1 7(1); ML5 4(1); ML10 1(1)* Total 3 reported denial grounds. Dutch annual report mentions 4 denials. Russia misses.
Number of consultations initiated (4) received (6)
28/03/14
India
Optical components for Laser Range Finders
Bharat Electronics Ltd., Pune
Border Security Forces (BSF)
4
16/06/14
Russia
thermal imaging camera
NPO Gorizont LLC,
Rostov-on-Don
Border Service (FSB)
2, 3, 7
02/10/14
Taiwan
Part of F-61 landing system
Aero Precision, US
Air Force Taiwan
1
03/10/14
Bangladesh
Small caliber fire arms
Moin Fire Arms Co., Dhaka
Unknown
7
18th Consolidated Report: number of consultations initiated (5) received (3)
12-02-15
India
Lithium batteries (for artillery production)
Machine Tool Prototype Factory (MPF)
Army and Special Forces
4
14-08-15
Venezuela (transit)
Ammunition parts (caps for 9mm bullets)
Compania Anonima Venezolana de Industrias Militares (CAVIM)
Unknown
2, 3, 7
01-09-15
Thailand
Parts for a M109 howitser crewtrainer and simulator
Signal Department c/o: CT Link att. Totsaporn
Army
4
03-09-15
UAE
Cartridge links for 30mm ammunition
ARCUS Company (Bulgarije) and SIPR Defense– Eurolinks (France)
Army
4
03-09-15
UAE
Aircraft tires for F-16 fighter aircraft
AMMROC,Abu Dhabi
Air Force
2
04-09-15
KSA
Aircraft tires for F-15 fighter aircraft
Al Raha Group for Technical Services, Riyadh
Air Force
2
11-09-15
South Africa
Image intensifier tubes for binoculars with targeting system
ECM Technologies (Pty) Ltd. and Airbus DS Optronics (Pty) Ltd.
Unknown
7
15-09-15
KSA
Aircraft tiresfor F-15 fighter aircraft
Al Raha Group for Technical Services, Riyadh
Air Force
2
18-09-15
Ukraine
Image intensifier tubes for night vision gogggles (for periscopes in armoured vehicles)
UA.RP LLC
MoD and Ministry of Internal Affairs
3,4
27-10-15
UAE
Aircraft tires for F-16 fighter aircraft
AMMROC,Abu Dhabi
Air Force
2
15-12-15
Qatar
Parts for PzH-2000 pantserhowitsers
Kraus-Maffei Wegmann GmbH & co KG (Germany)
Qatar Armed Forces
2
15-12-15
Qatar
Cooling equipment for PzH2000 houwitsers
Kraus-Maffei Wegmann GmbH & co KG (Germany)
Qatar Armed Forces
2
29-12-15
KSA (transit)
Parts of missiles (for Cougar helicopters) (UK)
Chemring Countermeasures Ltd.
Air Force
2
30-12-15
UAE (transit)
Batteries for Unmanned Aerial Vehicles (UAV’s)
Progressive Technologies LLC
Presidential Garde
2

19-01-16
Surinam (transit)
Fire arms and components


Surinam Shooting & Supplies N.V.
Surinam Shooting & Supplies N.V.
7
12-04-16
Suriname (transit)
Fire arms (smooth bore)
Tomahawk Outdoor Sports N.V.
Tomahawk Outdoor Sports N.V.
7
09-02-16
Egypt
Armour plates (for demonstration / test purposes.
Engineering for Industries Co
Army
2, 3, 7
26-02-16
Servia
Telescopic sights (for hunting)
REFOT B.
Private persons which will use the equipment for recreative purposes like hunting and sports.
7
04-03-16
KSA by France
Parts for sonarcabels
Thales Underwater Systems SAS
Navy
4
11-03-16
Egypt
Hydaulics (?, MB) for vluchtsimulator
Science & Technology Center of Excellency
Air Force
2
01-05-16
Pakistan by US
Parts fighter aircraft
Intertrade LTD
Air Force
2
20-04-16
KSA (temporarily export)
Portable search radar
Saudi Capabilities Company
Army
2
10-05-16
Thailand (extension)
Parts of military simulation of houwitsers
Signal Department c/o: CT Link att. Totsaporn
Army
2, 3, 4
24-05-16
Egypt
Components Bridge Layers
Comercial Hernando Moreno S L U
Army
2,7
03-06-16
Turkey
Subsonical cartridges, caliber 5,56mm
I.M.S. Insaat Makina Sevunma San. ve Tic. Ltd. Sti.
Turkse Special Forces
3
07-06-16
Turkey
Silencer incl. tools
I.M.S. Insaat Makina Sevunma San. ve Tic. Ltd. Sti.
Turkey Special Forces
3
16-06-16
UAE
Cartridges kal. 9mm
Al Tuff International LLC
Strijdkrachten
2,7
16-06-16
UAE
Parts F-16 fighter aircraft
Airborne Systems FZE.
Air Force
2
22-06-16
Turkey
Cable trees for attack helicopters
Aselsan Electronic Industries Inc.
Air Force
3
22-06-16
Turkey
Cable trees for attack helicopters
Aselsan Electronic Industries Inc.
Air Force
3
18-07-16
UAE by Zwitserland
Parts of military simulationfor tanks- and armoured vehicles
Ruag Schweiz AG
Army
2
21-07-16
UAE
Composit rotorblades for uav's
Abu Dhabi Autonomous Systems Investments Co LLC
Armed Forces
2
22-08-16
Qatar
Parts of communication systemen
Qatar Armed Forces
Army
2
21-09-16
Azerbeidzjan
Tear gas grenades and lichtgranaten
Ministry of Internal Affairs of the Azerbaijan Republic
Ministry of Internal Affairs of the Azerbaijan Republic
2,4
27-09-16
UAE
Countermeasure torches
Gulf Aerospace Company
Air Force
2
28-09-16
Pakistan
Parts of engines of F-16 fighter aircraft
Aero Precision Industries LLC
Air Force
2,3
03-10-16
KSA by Norway
Portable search radar incl.
accessories
Thales Electronic Systems GmbH
Army
2
11-10-16
KSA
Parts of fighter aircraft and connectors for communication system
Advanced Electronics Company
Air Force
2
24-10-16
UAE
Parts for communication equipment
United Arab Emirates Armed Forces
Armed Forces
2
24-10-16
UAE
Parts for communication equipment
United Arab Emirates Armed Forces
Armed Forces
2
01-11-16
UAE
transit of components for NIMRarmoured vehicles
NIMR Automotive LLC
Armed Forces
2
01-11-16
Ukraine
Shock absorbers
LLC Ukrainian Armor Ukrainian
National Guard
3,4
16-12-16
India
acoustic
sensor
Counter Measures Technologies (P) Ltd
National Security Guard
3,4
1) According to Annual Report Arms Export Policy 2011 this concerns arms for private security on civil shipping with the risk of diversion and the Dutch government stated: “it is equally relevant that the Dutch Government is not in favour of the presence of armed guards on board seagoing vessels.”
* criteria numbers on which refusals are based (the approximate number of times each criterion is invoked is indicated in brackets)

Sources: EU Consolidated Reports 2010-2014 (see ) and reports Wapenexportbeleid 2010-2014 (see: http://www.eeas.europa.eu/non-proliferation-and-disarmament/arms-export-control/index_en.htm) Netherlands Annual Reports on Ams Export Policy for easy overview in Dutch and English before 2012. English reports are published with some backlog. ): http://www.sipri.org/research/armaments/transfers/transparency/national_reports/netherlandshttps://www.sipri.org/databases/national-reports/Netherlands).