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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012

S.I. 2012/3066 · Made 12 December 2012 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 7 November 2018.

Overseas Territories

Made 12th December 2012

Laid before Parliament 19th December 2012

Coming into force 9th January 2013

At the Court at Buckingham Palace, the 12th day of December 2012

Present,

The Queen’s Most Excellent Majesty in Council

Under Article 41 of the Charter of the United Nations the Security Council of the United Nations has, by resolutions adopted on 14th October 2006 and 12th June 2009, called upon Her Majesty’s Government in the United Kingdom to apply certain measures to give effect to decisions of that Council in relation to the Democratic People’s Republic of Korea:

Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 1946f1, section 112 of the Saint Helena Act 1833f2, the British Settlements Acts 1887 and 1945f3, and all of the other powers enabling Her to do so, is pleased, by and with the advice of Her Privy Council, to order as follows:

Annotations to the whole text

Footnotes

f1

1946 c.45.

f2

1833 c.85.

f3

1887 c.54 and 1945 c.7.

Contents

  1. 1Citation, commencement, extent and revocation
  2. 2Application of the Order
  3. 3Interpretation
  4. Part 1: Freezing funds etc.
  5. 4Dealing with funds and economic resources
  6. 5Credits to a frozen account
  7. 6Information relating to funds etc.
  8. Part 2: Restricted goods etc.
  9. 7Offences related to the movement of certain items
  10. 7AProviding, obtaining or carrying goods destined for North Korea’s armed forces
  11. 8Providing assistance related to restricted goods
  12. 9Obtaining assistance related to restricted goods
  13. 10Ship supply services and ship-to-ship transfers
  14. Part 2A: Other Restrictions
  15. 10ASale or purchase of North Korean bonds
  16. 10BAgreements
  17. 10CNorth Korean credit and financial institutions: branches, subsidiaries, and representative offices
  18. 10DAcquisition or extension of ownership interest
  19. 10ESeverance of existing financial relationships
  20. 10FBusiness directly or indirectly with designated persons
  21. 10GFinancial support for trade
  22. 10HOffences related to the movement of North Korean banknotes or coins
  23. 10IOffences related to the movement of gold, precious metals or diamonds listed in Annex VII to the Council Regulation
  24. 10JOffences related to the provision of access to ports
  25. 10JAArticle 10JA
  26. 10KOffences related to the leasing, chartering, insuring and registering of vessels and the provision of crew services
  27. 10KAProcurement of vessel or aircraft crew services from North Korea
  28. 10LInvestment in commercial activity
  29. 10MJoint ventures and ownership interests
  30. 10NFinancing or financial assistance to North Korean persons
  31. 10OProvision of investment services
  32. 10PTransfers of funds to and from North Korea
  33. 10QProvision of financing or financial assistance for trade with North Korea
  34. 10RProvision of bank accounts
  35. 10SUse of real property
  36. 10TProvision of services in the chemical, mining and refining industry
  37. 10UProvision of computer and related services
  38. 10VFishing rights
  39. Part 3: General
  40. 11Licences granted by the Governor
  41. 12Licences granted outside the Territory
  42. 12AClaims for indemnity or under contract
  43. 13Requirement to publish list of designated persons, restricted goods, luxury goods, aviation fuel, coal, iron and iron ore, gold and ores, and petroleum products
  44. 14Evidence and information
  45. 15Functions of the Governor
  46. 16Circumvention and contravention of prohibitions
  47. 17Penalties
  48. 18Proceedings
  49. Signature
  50. Schedule 1Territories to which this Order extends
  51. Schedule 2: Customs powers and investigations
  52. 1Power to demand evidence of destination of restricted goods or luxury goods
  53. 2Requirement for declaration as to carriage of certain items: power to search persons
  54. 3Investigation of suspected ships, aircraft or vehicles
  55. 4Exercise of customs powers: general
  56. 5Interpretation
  57. Schedule 3: Application of Article 17 to particular Territories
  58. 1Application of article 17
  59. Schedule 4: Evidence and information
  60. 1Power to require information or documents
  61. 2Powers of search and entry to obtain evidence or information
  62. 3Offences relating to information etc.
  63. 4Offences relating to information etc.
  64. 5Offences relating to information etc.
  65. 6Offences relating to information etc.
  66. 7Offences relating to information etc.
  67. 8Offences relating to information etc.
  68. Explanatory note