OpenLegislation

Regulation 47 Sale etc. of certain goodsI1I2

United Kingdom

(1)

A person must not—

(a)

directly or indirectly make goods to which this paragraph applies available to a person connected with the DPRK;

(b)

directly or indirectly make goods to which this paragraph applies available for use in the DPRK.

(2)

Paragraph (1) applies to—

(a)

aviation fuel;

(b)

condensates and natural gas liquids;

(c)

crude oil;

(d)

helicopters and vessels;

(e)

industrial machinery, vehicles, iron, steel and other metals;

(f)

luxury goods;

(g)

refined petroleum products.

(3)

Paragraph (1) is subject to Part 9 (Exceptions and licences).

(4)

A person who contravenes a prohibition in paragraph (1) commits an offence, but—

(a)

it is a defence for a person charged with the offence of contravening paragraph (1)(a) (“P”) to show that P did not know and had no reasonable cause to suspect that the person was connected with the DPRK;

(b)

it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasonable cause to suspect that the goods were for use in the DPRK

Annotations

Commencement

I1

Reg. 47 not in force at made date, see reg. 1(2)

I2

Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

Notes on Chapter 2

Textual amendments

F1

Words in Pt. 6 Ch. 2 heading substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 3(5)