Several countries have reported every two years on activities undertaken by them with respect to promotion of research, development and exchange of information on best technologies, possible alternatives to controlled substances and costs and benefits of relevant control strategies and promoting public awareness.
|Year of submission:||2008|
Parties are invited to report to the Ozone Secretariat fully proved cases of illegal trade in ozone-depleting substances.
|Party||Seizure Date Year||Substances Traded||Volume||Importing Exporting Country||Illegal Trade Details||Action Taken||Remarks|
|Spain||2016||R-22||During 2016 law enforcement agents carried out a total of 265 inspections of businesses using ODS. As a result 103 infringements and 2 crimes were detected.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2014-2015||R-422 and R-22||Waste ODSs were transported by road using courier companies, in unauthorized vehicles that were different from those identified in the original application for shipment authorization.||The cases were sent to the local authorities.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2013-2016||R-22||37 tonnes||Illegal Trade of R-22||The investigation carried out by local authorities concluded that virgin R-22 was traded illegally thus breaching the ODS licensing system. 17 people were arrested and 37 tonnes of R22 seized.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2015||R-407 and R-22||Spain, France and Portugal||The Spanish Civil Guard participated in the operation to inspect and search for Waste Electrical and Electronic Equipment |(WEEE) and possible illegal CFCs purported to be exported outside the European Union.||24 people arrested, 11 of them charged. 348 fridges were seized along with 154 washing machines, 7332 kg of metal and WEEE, 8 cylinders of R-22 and R-407.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2015||R-22||Customs authorities undertook 15 inspections in all the big establishments that already had equipment running with R-22.||17 arrests were carried out for different infringements of the regulatory management of the refrigeration equipment.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2015||R-22||Spain and Morocco||Collection of Wast Electrical and Electronic Equipment (WEEE) freezer operation in different provinces of Spain - Madrid, Toledo, Ciudad Real and Melilla by regional, local and state environmental authorities. This involved the collection of used freezers which were diverted and traded in the second hand market in Spain and Morocco instead of being sent to waste treatment plants. The WEEE was dismantled and set with parts of other WEEE to be placed in the market.||464 WEEE (mainly freezers) were seized and 24 people were arrested.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2010-2011||R-12 R-11||71Tonnes||Shredding of fridges and other household appliances without ODS recovery. Waste|Electrical and Electronic Equipment (WEEE) was collected from the legal waste collection sites. Fridges were sent to scrapyards instead of waste treatment plants. Valuable pieces were extracted and the rest ended in shredding facilities without any ODS decontamination.||1300 fridges and 1000 compressors seized. Around 71 Tonnes of R22, amounting to 500.000 Tonnes of CO2 equivalents from 400fridges were managed irregularly, with an estimated 10 million euros in profit. As a result 59 people were arrested, prosecuted and sentenced by the Supreme Court.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||2013||R-12 R-11||Collection of Waste Electrical and Electronic Equipment (WEEE) in the form of used fridges from a band of illegal traders operating in different provinces of Spain - Valencia, Alicante, Murcia y Málaga that were involved in diverting them to the second hand market in Spain and Morocco instead of sending the equipment to waste treatment plants. The WEEE were dismantled without any recovery of the ODS gas and the corresponding ODS emissions.||1739 fridges were seized during the operation and 178 people arrested.||Annex to UNEP/OzL.Pro.29/INF/5/Rev.1 - submission dated 09-Mar-17|
|Spain||1 January to 31 December 2005||HCFC-22||Unknown||One case of illegal import of equipment with HCFC-22 foam.||Unknown||Annex to UNEP/OzL.Pro.20/INF/3|