{ "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019", "json_url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019.json", "id": "uksi/2019/411", "title": "The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019", "short_title": "Democratic People's Republic of Korea (Sanctions) 2019", "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People's Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.", "citation": "S.I. 2019/411", "type": "uksi", "year": "2019", "number": "411", "version": "current", "date": "2019-03-05", "revised": true, "valid_from": "2026-05-13", "extent": "E+W+S+N.I.", "unapplied_effects": 0, "provisions": [ { "path": "introduction", "kind": "introduction", "number": null, "heading": "Introductory text", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/introduction", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "part/1", "kind": "part", "number": "1", "heading": "General", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/1", "kind": "regulation", "number": "1", "heading": "Citation and commencement", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-1", "extent": "E+W+S+N.I.", "status": null, "parent": "part/1" }, { "path": "regulation/2", "kind": "regulation", "number": "2", "heading": "Interpretation", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-2", "extent": "E+W+S+N.I.", "status": null, "parent": "part/1" }, { "path": "regulation/3", "kind": "regulation", "number": "3", "heading": "Application of prohibitions and requirements outside the United Kingdom", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-3", "extent": "E+W+S+N.I.", "status": null, "parent": "part/1" }, { "path": "regulation/4", "kind": "regulation", "number": "4", "heading": "Purposes", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-4", "extent": "E+W+S+N.I.", "status": null, "parent": "part/1" }, { "path": "part/2", "kind": "part", "number": "2", "heading": "Designation of persons", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/5", "kind": "regulation", "number": "5", "heading": "Power to designate persons", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-5", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "regulation/5A", "kind": "regulation", "number": "5A", "heading": "Conditions for the designation of persons by name", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-5A", "extent": null, "status": null, "parent": "part/2" }, { "path": "regulation/6", "kind": "regulation", "number": "6", "heading": "Designation criteria: meaning of “involved person”", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-6", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "regulation/7", "kind": "regulation", "number": "7", "heading": "Meaning of “owned or controlled directly or indirectly”", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-7", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "regulation/8", "kind": "regulation", "number": "8", "heading": "Notification and publicity where designation power used", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-8", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "regulation/9", "kind": "regulation", "number": "9", "heading": "Confidential information in certain cases where designation power used", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-9", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "regulation/10", "kind": "regulation", "number": "10", "heading": "Designation of persons named by or under UN Security Council Resolutions", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-10", "extent": "E+W+S+N.I.", "status": null, "parent": "part/2" }, { "path": "part/3", "kind": "part", "number": "3", "heading": "Specification of ships", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/11", "kind": "regulation", "number": "11", "heading": "Specification of ships", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-11", "extent": "E+W+S+N.I.", "status": null, "parent": "part/3" }, { "path": "regulation/12", "kind": "regulation", "number": "12", "heading": "Notification and publicity where specification power used", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-12", "extent": "E+W+S+N.I.", "status": null, "parent": "part/3" }, { "path": "part/4", "kind": "part", "number": "4", "heading": "Finance", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "part/4/chapter/1", "kind": "chapter", "number": "1", "heading": "Asset-freeze etc.", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "part/4" }, { "path": "regulation/13", "kind": "regulation", "number": "13", "heading": "Asset-freeze in relation to designated persons", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-13", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/1" }, { "path": "regulation/14", "kind": "regulation", "number": "14", "heading": "Making funds available to designated person", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-14", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/1" }, { "path": "regulation/15", "kind": "regulation", "number": "15", "heading": "Making funds available for benefit of designated person", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-15", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/1" }, { "path": "regulation/16", "kind": "regulation", "number": "16", "heading": "Making economic resources available to designated person", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-16", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/1" }, { "path": "regulation/17", "kind": "regulation", "number": "17", "heading": "Making economic resources available for benefit of designated person", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-17", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/1" }, { "path": "part/4/chapter/2", "kind": "chapter", "number": "2", "heading": "Investment, financial services and financial markets", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "part/4" }, { "path": "regulation/18", "kind": "regulation", "number": "18", "heading": "UK credit or financial institutions: accounts and correspondent banking relationships etc.", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-18", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/19", "kind": "regulation", "number": "19", "heading": "UK credit or financial institutions: severance of existing financial relationships", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-19", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/20", "kind": "regulation", "number": "20", "heading": "Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-20", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/21", "kind": "regulation", "number": "21", "heading": "DPRK credit or financial institutions: branches, subsidiaries, and representative offices", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-21", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/22", "kind": "regulation", "number": "22", "heading": "Acquisition or extension of ownership interest by a DPRK credit or financial institution", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-22", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/23", "kind": "regulation", "number": "23", "heading": "Designated persons: closure of representative offices", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-23", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/24", "kind": "regulation", "number": "24", "heading": "Business arrangements with designated persons", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-24", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/25", "kind": "regulation", "number": "25", "heading": "Bank accounts for diplomatic missions etc.", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-25", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/26", "kind": "regulation", "number": "26", "heading": "Investment and commercial activities", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-26", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/27", "kind": "regulation", "number": "27", "heading": "Land", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-27", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/4/chapter/2" }, { "path": "regulation/28", "kind": "regulation", "number": "28", "heading": "Transfers of funds etc.", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-28", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/29", "kind": "regulation", "number": "29", "heading": "Insurance and reinsurance services in relation to ships", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-29", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "regulation/30", "kind": "regulation", "number": "30", "heading": "Sale or purchase of bonds", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-30", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/2" }, { "path": "part/4/chapter/3", "kind": "chapter", "number": "3", "heading": "Interpretation and further provision", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "part/4" }, { "path": "regulation/31", "kind": "regulation", "number": "31", "heading": "Circumventing etc. prohibitions", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-31", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/3" }, { "path": "regulation/31A", "kind": "regulation", "number": "31A", "heading": "Trade: end-use control", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-31A", "extent": null, "status": null, "parent": "part/4/chapter/3" }, { "path": "regulation/32", "kind": "regulation", "number": "32", "heading": "Meaning of “designated person” in Part 4", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-32", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/3" }, { "path": "regulation/33", "kind": "regulation", "number": "33", "heading": "Interpretation of Part 4", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-33", "extent": "E+W+S+N.I.", "status": null, "parent": "part/4/chapter/3" }, { "path": "part/4A", "kind": "part", "number": "4A", "heading": "Director disqualification sanctions", "url": null, "extent": null, "status": null, "parent": null }, { "path": "regulation/33A", "kind": "regulation", "number": "33A", "heading": "Director disqualification sanctions", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-33A", "extent": null, "status": null, "parent": "part/4A" }, { "path": "part/5", "kind": "part", "number": "5", "heading": "Immigration", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "regulation/34", "kind": "regulation", "number": "34", "heading": "Immigration", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-34", "extent": "E+W+S+N.I.", "status": null, "parent": "part/5" }, { "path": "part/6", "kind": "part", "number": "6", "heading": "Trade", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "part/6/chapter/1", "kind": "chapter", "number": "1", "heading": "Military, dual-use and other arms- and WMD-related goods and military, dual-use and other arms- and WMD-related technology", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "part/6" }, { "path": "regulation/35", "kind": "regulation", "number": "35", "heading": "Exports of restricted goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-35", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/36", "kind": "regulation", "number": "36", "heading": "Imports of restricted goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-36", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/37", "kind": "regulation", "number": "37", "heading": "Supply and delivery of restricted goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-37", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/38", "kind": "regulation", "number": "38", "heading": "Sale and purchase etc. of restricted goods and restricted technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-38", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/39", "kind": "regulation", "number": "39", "heading": "Transfer of restricted technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-39", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/40", "kind": "regulation", "number": "40", "heading": "Technical assistance relating to restricted goods and restricted technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-40", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/41", "kind": "regulation", "number": "41", "heading": "Financial services and funds relating to restricted goods and restricted technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-41", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "regulation/42", "kind": "regulation", "number": "42", "heading": "Brokering services: non-UK activity relating to restricted goods and restricted technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-42", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/1" }, { "path": "part/6/chapter/2", "kind": "chapter", "number": "2", "heading": "Other goods, technology , services and land", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "part/6" }, { "path": "regulation/43", "kind": "regulation", "number": "43", "heading": "Goods and technology for armed forces of the DPRK", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-43", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/44", "kind": "regulation", "number": "44", "heading": "Armed forces goods and technology", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-44", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/45", "kind": "regulation", "number": "45", "heading": "Exports of certain goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-45", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/46", "kind": "regulation", "number": "46", "heading": "Supply and delivery of certain goods to the DPRK", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-46", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/47", "kind": "regulation", "number": "47", "heading": "Sale etc. of certain goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-47", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/48", "kind": "regulation", "number": "48", "heading": "Imports of certain goods", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-48", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/49", "kind": "regulation", "number": "49", "heading": "Supply and delivery of certain goods from the DPRK", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-49", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/50", "kind": "regulation", "number": "50", "heading": "Purchase etc. of certain goods and rights", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-50", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/51", "kind": "regulation", "number": "51", "heading": "Bank notes and coinage", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-51", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/52", "kind": "regulation", "number": "52", "heading": "Gold, precious metals or diamonds", "url": "https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-eu-exit-regulations-2019/regulation-52", "extent": "E+W+S+N.I.", "status": null, "parent": "part/6/chapter/2" }, { "path": "regulation/53", "kind": "regulation", "number": "53", "heading": "Technical assistance relating to gold, precious metals or diamonds", "url": 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