Ozone-depleting substances - ODS - (Controlled Substances)

Document symbol
G/LIC/N/3/EU/14
Original language
English
Published on
16/10/2025

Outline of Systems

Q1. Give a brief description of each licensing system as a whole and, with respect to each, reply to the following questions as relevant, placing all of the material with respect to a given system in sequence together, and using cross references as appropriate when elements which have already been described are also present in another system.

The import of ozone-depleting substances (ODS) is subject to licensing. In the context of the Vienna Convention for the Protection of the Ozone Layer and the Montreal Protocol on the substances that deplete the ozone layer, the European Commission issues ODS licences based on applications submitted via the ODS Licensing System established pursuant to the ODS Regulation (EU) 2024/590.

Imports and export of controlled substances, referred to hereby as ozone depleting substances (ODS) and products and equipment  containing those substances or whose functioning relies upon those substances, are prohibited. However, there are exemptions to this prohibition with regards to certain uses (ODS used as feedstock, for essential laboratory and analytical uses, as process agents and for critical uses of halons). For these exempted uses, import and export are lawful, subject to a license.

As from 3 March 2024, licenses cover multiple imports and exports within the licence validity period, in accordance with the 2024 ODS Regulation.

The reason why a licence can cover multiple shipments is that as from 3 March 2024 the interconnection between the EU ODS licensing system and national customs systems of EU Member states became obligatory via the EU Single Window Environment for Customs. The interconnection allows for automatic custom controls in real time, at shipment level, of all controlled ODS in bulk or contained in products and equipment, as well as the electronic exchange and storage of information on each shipment of ODS.

Below, the responses to the questionnaire focus on the procedures in place for the importation of ozone-depleting substances and products and equipment.

Purposes and Coverage of Licensing

Q2. Identify each licensing system maintained and state what products, appropriately grouped, are covered.

Legal basis:

Regulation (EU) 2024/590 of the European Parliament and of the Council 7 February 2024 on substances that deplete the ozone layer, repealing Regulation (EC) No 1005/2009 (the ODS Regulation).

OJ L, 2024/590, 20.2.2024, ELI: http://data.europa.eu/eli/reg/2024/590/oj

The provisions on the ODS licensing system are set in Article 16 of the ODS Regulation.

For information on types of imports and exports of ODS permitted in the European Union, subject to a license, see Articles 13 and 14 of the ODS Regulation respectively.

Annex I to the Regulation outlines the ozone depleting substances subject to licensing requirements. Where the import of these substances is permitted under Article 13, and the export under Article 14 of the ODS Regulation, a license is required. Substances listed in Annex II to the Regulation (i.e., new substances) are not subject to licensing but subject to reporting obligations by the concerned undertakings.

Article 19 of the ODS Regulation prohibits the import and export of the ozone depleting substances listed in its Annex I and of products or equipment containing those substances or whose functioning relies upon those substances from/to any State not party to the Montreal Protocol.

Licensing System:

A licence is required in case of import and export of ODS. Licences are issued by the European Commission with the use of a software called the ODS Licensing System. Undertakings must be registered in the system prior to requesting for a license.

Undertakings that request a license can be EU and non-EU companies. Non-EU undertakings must nominate an only representative established in the EU that assumes full responsibility for compliance with the requirements of the ODS Regulation.

Coverage:

The following goods are covered by the ODS licensing system:

Substances (ODS)

CN/TARIC code[1]

CFC-11

2903 77 60 00

CFC-12

2903 77 60 00

CFC-113

2903 77 60 00

CFC-113a

2903 77 60 00

CFC-114

2903 77 60 00

CFC-115

2903 77 60 00

CFC-13

2903 77 90 60

CFC-111

2903 77 90 15

CFC-112

2903 77 90 20

CFC-211

2903 77 90 25

CFC-212

2903 77 90 30

CFC-213

2903 77 90 35

CFC-214

2903 77 90 40

CFC-215

2903 77 90 45

CFC-216

2903 77 90 50

CFC-217

2903 77 90 55

Halon-1211

2903 76 10 00

Halon-1301

2903 76 20 00

Halon-2402

2903 76 90 00

Halon-1202

2903 78 00 90

Carbon tetrachloride

2903 14 00 00

1,1,1-trichloroethane

2903 19 00 10

Methyl bromide

2903 61 00 00

HBFC-21 B2

2903 79 30 90

HBFC-22 B1

2903 79 30 90

HBFC-31 B1

2903 79 30 90

HBFC-121 B4

2903 79 30 90

HBFC-122 B3

2903 79 30 90

HBFC-123 B2

2903 79 30 90

HBFC-124 B1

2903 79 30 90

HBFC-131 B3

2903 79 30 90

HBFC-132 B2

2903 79 30 90

HBFC-133 B1

2903 79 30 90

HBFC-133a B1

2903 79 30 90

HBFC-141 B2

2903 79 30 90

HBFC-142 B1

2903 79 30 90

HBFC-151 B1

2903 79 30 90

HBFC-221 B6

2903 79 30 90

HBFC-222 B5

2903 79 30 90

HBFC-223 B4

2903 79 30 90

HBFC-224 B3

2903 79 30 90

HBFC-225 B2

2903 79 30 90

HBFC-226 B1

2903 79 30 90

HBFC-231 B5

2903 79 30 90

HBFC-232 B4

2903 79 30 90

HBFC-233 B3

2903 79 30 90

HBFC-234 B2

2903 79 30 90

HBFC-235 B1

2903 79 30 90

HBFC-241 B4

2903 79 30 90

HBFC-242 B3

2903 79 30 90

HBFC-243 B2

2903 79 30 90

HBFC-244 B1

2903 79 30 90

HBFC-251 B1

2903 79 30 90

HBFC-252 B2

2903 79 30 90

HBFC-253 B1 (CAS: 421-46-5)

2903 79 30 90

HBFC-253 B1 (CAS: 460-32-2)

2903 79 30 90

HBFC-261 B2

2903 79 30 90

HBFC-262 B1

2903 79 30 90

HBFC-271 B1

2903 79 30 90

HCFC-21

2903 79 30 90

HCFC-22

2903 71 00 00

HCFC-31

2903 79 30 90

HCFC-121

2903 79 30 90

HCFC-121a

2903 79 30 90

HCFC-122

2903 79 30 90

HCFC-123

2903 72 00 10

HCFC-123a

2903 72 00 90

HCFC-124

2903 79 30 90

HCFC-124a

2903 79 30 90

HCFC-131

2903 79 30 90

HCFC-132

2903 79 30 90

HCFC-133

2903 79 30 90

HCFC-133a

2903 79 30 90

HCFC-141

2903 73 00 00

HCFC-141b

2903 73 00 00

HCFC-142

2903 74 00 00

HCFC-142b

2903 74 00 00

HCFC-151

2903 79 30 90

HCFC-221

2903 79 30 90

HCFC-222

2903 79 30 90

HCFC-223

2903 79 30 90

HCFC-224

2903 79 30 90

HCFC-225

2903 75 00 00

HCFC-225ca

2903 75 00 00

HCFC-225cb

2903 75 00 00

HCFC-226

2903 79 30 90

HCFC-231

2903 79 30 90

HCFC-232

2903 79 30 90

HCFC-233

2903 79 30 90

HCFC-234

2903 79 30 90

HCFC-235

2903 79 30 90

HCFC-241

2903 79 30 90

HCFC-242

2903 79 30 90

HCFC-243

2903 79 30 90

HCFC-244

2903 79 30 90

HCFC-251

2903 79 30 90

HCFC-252

2903 79 30 90

HCFC-253

2903 79 30 90

HCFC-261

2903 79 30 90

HCFC-262

2903 79 30 90

HCFC-271

2903 79 30 90

Bromochloromethane

2903 79 30 20

 

Mixtures of substances containing ODS

CN/TARIC code

Deuterium and compounds thereof; ...; mixtures and solutions containing these products

2845 90 10 00

Isotopes other than those of heading 2844;...other, other

2845 90 90 90

Preparations and charges for fire-extinguishers … for use in certain types of aircraft

3813 00 00 10

Preparations and charges for fire-extinguishers … other

3813 00 00 90

Diagnostic or laboratory reagents  ...; certified reference materials, for SARS-CoV virus species

3822 19 00 10

Diagnostic or laboratory reagents  ...; certified reference materials, Other; Other

3822 19 00 90

Diagnostic or laboratory reagents  ...; certified reference materials, Other

3822 90 00 00

Mixtures containing chlorofluorocarbons (CFCs), whether or not containing (HCFCs), (PFCs) or (HFCs)

3827 11 00 00

Mixtures containing hydrobromofluorocarbons (HBFCs)

3827 12 00 00

Mixtures containing carbon tetrachloride

3827 13 00 00

Mixtures containing 1,1,1-trichloroethane (methyl chloroform)

3827 14 00 00

Mixtures containing bromochlorodifluoromethane, bromotrifluoromethane or dibromotetrafluoroethanes (Halons)

3827 20 00 00

Mixtures containing hydrochlorofluorocarbons (HCFCs), ..., but not containing chlorofluorocarbons (CFCs), containing hydrofluorocarbons (HFCs) of subheadings 2903 41 to 2903 48

3827 31 00 00

Mixtures containing hydrochlorofluorocarbons (HCFCs), ..., but not containing chlorofluorocarbons (CFCs), other, containing substances (HCFCs) of subheadings 2903 71 to 2903 75 

3827 32 00 00

Mixtures containing hydrochlorofluorocarbons (HCFCs), ..., but not containing chlorofluorocarbons (CFCs), other

3827 39 00 00

Mixtures containing bromomethane (methyl bromide) or bromochloromethane

3827 40 00 00

 

Products & equipment containing or relying on ODS

CN/TARIC code

Mechanical appliances... - Fire extinguishers, whether or not charged... for use in civil aircraft, not charged …high-pressure seamless cylinders for compressed or liquefied

8424 10 00 11

Mechanical appliances... - Fire extinguishers, whether or not charged... for use in civil aircraft, not charged …other

8424 10 00 15

Mechanical appliances... - Fire extinguishers, whether or not charged... for use in civil aircraft… other

8424 10 00 19

Mechanical appliances... - Fire extinguishers, whether or not charged…Other…Not charged fire extinguishers…high-pressure seamless cylinders for compressed or liquefied gas, of steel…

8424 10 00 21

Mechanical appliances... - Fire extinguishers, whether or not charged…Other…Not charged fire extinguishers…Other

8424 10 00 29

 – Mechanical appliances... - Fire extinguishers, whether or not charged…Other…Other

8424 10 00 80

Mechanical appliances ... Parts...Of fire extinguishers, for use in certain types of aircraft

8424 90 80 20

Mechanical appliances ... Parts…other

8424 90 80 80

Tanks and other armoured fighting vehicles, motorised, whether or not fitted with weapons, and parts of such vehicles

8710 00 00 00

Other aircraft…Helicopters... of an unladen weight not exceeding 2 000 kg…for civil use

8802 11 00 10

Other aircraft…Helicopters... of an unladen weight not exceeding 2 000 kg…other

8802 11 00 90

Other aircraft... helicopters... of an unladen weight exceeding 2 000 kg…for civil use

8802 12 00 10

Other aircraft... helicopters... of an unladen weight exceeding 2 000 kg…other

8802 12 00 90

Other aircraft... aeroplanes... of an unladen weight not exceeding 2 000 kg…for civil use

8802 20 00 10

Other aircraft... aeroplanes... of an unladen weight not exceeding 2 000 kg…other

8802 20 00 90

Other aircraft... aeroplanes... of an unladen weight exceeding 2 000 kg but not exceeding 15 000 kg…for civil use

8802 30 00 10

Other aircraft... aeroplanes... of an unladen weight exceeding 2 000 kg but not exceeding 15 000 kg…other

8802 30 00 90

Aeroplanes and other aircraft, of an unladen weight exceeding 15 000 kg …for civil use

8802 40 00 20

Aeroplanes and other aircraft, of an unladen weight exceeding 15 000 kg…other

8802 40 00 90

Cruise ships, excursion boats and similar vessels principally designed for the transport of persons; ferry-boats of all kinds  - seagoing

8901 10 10 00

Refrigerated vessels other than those of 8901 20 – seagoing

8901 30 10 00

Fishing vessels; factory ships and other vessels for ... fishery products  - seagoing

8902 00 10 00

Floating or submersible drilling or production platforms

8905 20 00 00

Warships

8906 10 00 00

Instruments and apparatus for physical or chemical analysis… Spectrometers

9027 30 00 00

[1] Commission Implementing Regulation (EU) 2021/1832 of 12 October 2021 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff, as modified through the corrigendum published in the EU Official Journal L 414, 19.11.2021.

Q3. The system applies to goods originating in and coming from which countries?

Country restrictions:

The ODS Regulation under Article 19 prohibits the import and export of ODS listed in Annex I and of products and equipment containing those substances or whose functioning relies upon those substances from any country not party to the Montreal Protocol.

Restrictions in ODS trade are imposed by the Montreal Protocol and its amendments. The amendments to the Protocol provide specific limitations for different substance groups. A particular group of ODS can be imported from / exported to a country if this country has ratified the relevant amendment to the Montreal Protocol. It is possible that a country may be party to the Protocol for one substance group but not for another. This requirement is applicable to all Montreal Protocol signatories. In short, trade of a certain group of ODS with countries which have not ratified the amendment of the Montreal Protocol related to that group is not allowed.

Q4. Is the licensing intended to restrict the quantity or value of imports, and if not, what are its purposes? Have alternative methods of accomplishing the purposes been considered and if so which? Why have they not been adopted?

Customs procedure:

The licensing requirement applies for all import, export and transit procedures (special procedures such as customs warehousing are included), except for goods in temporary storage and re-export after temporary storage. Non-refillable containers (empty or not) are prohibited under all import/export/transit, including temporary storage, unless for laboratory uses.

Country restrictions:

The ODS Regulation under Article 19 prohibits the import and export of ODS listed in Annex I and of products and equipment containing those substances or whose functioning relies upon those substances from any country not party to the Montreal Protocol.

Restrictions in ODS trade are imposed by the Montreal Protocol and its amendments. The amendments to the Protocol provide specific limitations for different substance groups. A particular group of ODS can be imported from / exported to a country if this country has ratified the relevant amendment to the Montreal Protocol. It is possible that a country may be party to the Protocol for one substance group but not for another. This requirement is applicable to all Montreal Protocol signatories. In short, trade of a certain group of ODS with countries which have not ratified the amendment of the Montreal Protocol related to that group is not allowed.

Q5. Cite the law, regulation and/or administrative order under which the licensing is maintained. Is the licensing statutorily required? Does the legislation leave designation of products to be subjected to licensing to administrative discretion? Is it possible for the government (or the executive branch) to abolish the system without legislative approval?

Legal basis:

Regulation (EU) 2024/590 of the European Parliament and of the Council 7 February 2024 on substances that deplete the ozone layer, repealing Regulation (EC) No 1005/2009 (the ODS Regulation).

OJ L, 2024/590, 20.2.2024, ELI: http://data.europa.eu/eli/reg/2024/590/oj

The provisions on the ODS licensing system are set in Article 16 of the ODS Regulation.

For information on types of imports and exports of ODS permitted in the European Union, subject to a license, see Articles 13 and 14 of the ODS Regulation respectively.

Annex I to the Regulation outlines the ozone depleting substances subject to licensing requirements. Where the import of these substances is permitted under Article 13, and the export under Article 14 of the ODS Regulation, a license is required. Substances listed in Annex II to the Regulation (i.e., new substances) are not subject to licensing but subject to reporting obligations by the concerned undertakings.

Article 19 of the ODS Regulation prohibits the import and export of the ozone depleting substances listed in its Annex I and of products or equipment containing those substances or whose functioning relies upon those substances from/to any State not party to the Montreal Protocol.

Procedures

Q6. For products under restriction as to the quantity or value of imports (whether applicable globally or to a limited number of countries or whether established bilaterally or unilaterally):

An importer must hold quota for the import of the ODS in the case of some imports. Quota is allocated annually for the next calendar year.

Imports for the following uses require quota:
• Essential laboratory and analytical uses; • Halons for critical uses; • Feedstock uses; • Process agent uses.

Q6.I. Is information published, and where, concerning allocation of quotas and formalities of filing applications for licences? If not, how is it brought to the attention of possible importers? Of governments and export promotion bodies of exporting countries and their trade representatives? Is the overall amount published? The amount allocated to goods from each country? The maximum amount allocated to each importer? How to request any exceptions or derogations from the licensing requirement?

At the beginning of each year the Commission publishes a notice in the Official Journal of the European Union about the quota procedure for the following year. The notice informs about the relevant details of the quota application process for the following year including the deadline for applying for quota. Importers and producers request quota for the period from 1 January to 31 December of the following year.

Q6.II. How is the size of the quotas determined: on a yearly, six-monthly or quarterly basis? Are there cases where the size of quota is determined on a yearly basis but licences are issued for imports on a six-monthly or quarterly basis? In the latter case, is it necessary for importers to apply for fresh licence on a six-monthly or quarterly basis?

Quota is determined on yearly basis.

Q6.III. Are licences allotted for certain goods partly or only to domestic producers of like goods? What steps are taken to ensure that licences allocated are actually used for imports? Are unused allocations added to quotas for a succeeding period? Are the names of importers to whom licences have been allocated made known to governments and export promotion bodies of exporting countries upon request? If not, for what reason? (Indicate products to which replies relate.)

The unused quota is not added to next quota period. The Commission notifies importers of the quantity of the ODS and the use for which the import is authorised for the following year. The competent authorities of Member States also receive this information.

Q6.IV. From the time of announcing the opening of quotas, as indicated in I above, what is the period of time allowed for the submission of applications for licences?

Usually it is about one month where companies can apply for quota. The exact timeframe is defined annually and notified in the notice in the Official Journal of the European Union.

Q6.V. What are the minimum and maximum lengths of time for processing applications?

The Commission processes the applications in about five-ten working days.

Q6.VI. How much time remains, at a minimum, between the granting of licences and the date of opening of the period of importation?

It is usually approximately a three month period between the vote of the Member States on allocating quota and the beginning of the quota year.

Q6.VII. Is consideration of licence applications effected by a single administrative organ? Or must the application be passed on to other organs for visa, note or approval? If so, which? Does the importer have to approach more than one administrative organ?

The importer must approach only one institution which is the European Commission.

Q6.VIII. If the demand for licences cannot be fully satisfied, on what basis is the allocation to applicants made? First come, first served? Past performance? Is there a maximum amount to be allocated per applicant and, if so, on what basis is it determined? What provision is made for new importers? Are applications examined simultaneously or on receipt?

The decision on how much quota an importer or producer receives is made in accordance with the quota allocation procedure set out in Regulation (EC) No. 1005/2009, Article 10 and Commission Regulation (EU) No. 537/2011.

Q6.IX. In the case of bilateral quotas or export restraint arrangements where export permits are issued by exporting countries, are import licences also required? If so, are licences issued automatically?

Export licences are not issued automatically if import licence is required.

Q6.X. In cases where imports are allowed on the basis of export permits only, how is the importing country informed of the effect given by the exporting countries to the understanding between the two countries?

N/A

Q6.XI. Are there products for which licences are issued on condition that goods should be exported and not sold in the domestic market?

Licences for imports of HCFC for uses other than laboratory and analytical uses, feedstock or destruction were issued until end of 2019 under the condition that the good was later re-exported. The imported good was to be re-packaged and re-exported. Such type of import is not anymore allowed. More detail is provided in Regulation (EC) No. 1005/2009, Article 15 (2)(e).

Q7. Where there is no quantitative limit on importation of a product or on imports from a particular country:

N/A

Q7.a. How far in advance of importation must application for a licence be made? Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence (for example, owing to inadvertency)?

N/A

Q7.b. Can a licence be granted immediately on request?

N/A

Q7.c. Are there any limitations as to the period of the year during which application for licence and/or importation may be made? If so, explain.

N/A

Q7.d. Is consideration of licence applications effected by a single administrative organ? Or must the application be passed on to other organs for visa, note or approval? If so, which? Does the importer have to approach more than one administrative organ?

N/A

Q8. Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria? Are the reasons for any refusal given to the applicant? Have applicants a right of appeal in the event of refusal to issue a licence and, if so, to what bodies and under what procedures?

The reason for rejection is always provided in the licence application form and it is the failure to meet ordinary criteria. The reason for rejection is always provided in the licence application form and it is the failure to meet ordinary criteria.

Eligibility of Importers to Apply for Licence

Q9. Are all persons, firms and institutions eligible to apply for licences: (If not, is there a system of registration of persons or firms permitted to engage in importation? What persons or firms are eligible? Is there a registration fee? Is there a published list of authorized importers?) a) under restrictive licensing systems? b) under non-restrictive systems?

Any undertaking (EU and non-EU) which is defined as natural or legal person can request to register in the ODS Licensing System and, subject to validation of its request, can apply for an ODS licence. This service is free of charge. 

Documentational and Other Requirements for Application for Licence

Q10. What information is required in applications? Submit a sample form. What documents is the importer required to supply with the application?

As from 3 March 2024, the Commission issues trader licenses for undertakings registered in the ODS licensing system for imports and exports of ODS in bulk or contained in products and equipment in accordance with Article 16 and Annex VII of the ODS Regulation. The general content of a licence form as from 3 March 2024 is simplified compared to the former ODS Regulation from 2009, as it is no longer be issued for a specific shipment but for multiple ones. Since a licence is used for multiple shipments, the name of the exporter/s (for import licences) and of the importers (for export licences) is no longer indicated, nor is the amount of ODS to be mentioned in the licence. It is the interconnection between the ODS licensing system and the EU Single Window Environment for Customs that allows for automatic custom controls in real time, at shipment level, of all controlled ODS in bulk or contained in products and equipment, as well as the electronic exchange and storage of information on each shipment of ODS.

Q11. What documents are required upon actual importation?

N/A

Q12. Is there any licensing fee or administrative charge? If so, what is the amount of the fee or charge?

N/A

Q13. Is there any deposit or advance payment requirement associated with the issue of licences? If so, state the amount or rate, whether it is refundable, the period of retention and the purpose of the requirement.

N/A

Conditions of Licensing

Q14. What is the period of validity of a licence? Can the validity of a licence be extended? How?

As from 3 March 2024, the Commission issues trader licenses for undertakings registered in the ODS licensing system for imports, exports and transit of ODS in bulk or contained in products and equipment in accordance with Article 16 and Annex VII of the ODS Regulation. The licences are issued to each concerned undertakings for multiple shipments. Licences are time-limited and remain valid unless they expire or become suspended or revoked by the Commission in cases of non-compliance with the ODS Regulation. Licenses will be subject to automatic, real time, customs checks via the EU Single Window for Customs.

Q15. Is there any penalty for the non-utilization of a licence or a portion of a licence?

N/A

Q16. Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?

N/A

Q17. Are any other conditions attached to the issue of a licence? a) for products subject to quantitative restriction? b) for products not subject to quantitative restriction?

N/A

Other Procedural Requirements

Q18. Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?

N/A

Q19. Is foreign exchange automatically provided by the banking authorities for goods to be imported? Is a licence required as a condition to obtaining foreign exchange? Is foreign exchange always available to cover licences issued? What formalities must be fulfilled for obtaining the foreign exchange?

N/A