Article 10K Offences related to the leasing, chartering, insuring and registering of vessels and the provision of crew servicesF1F2F8
A person “P” commits an offence if P leases or charters a vessel or aircraft, or provides crew services, with knowledge or reasonable cause to suspect that the lease, charter or provision of crew services is to—
North Korea;
a person listed in Annex XIII, XV, XVI or XVII to the Council Regulation;
a North Korean entity;
a person who has assisted in violating the provisions of United Nations Security Council resolutions referred to in Article F443(1)(a) of the Council Regulation; or
a person acting on behalf of or at the direction of—
a person referred to in subparagraph (a), (b), (c) or (d); or
an entity owned or controlled by a person referred to in subparagraph (a), (b), (c) or (d).
A person (“P”) commits an offence if P owns, leases, F5charters, insures, operates, or provides vessel classification services or associated services to a vessel which P knows or has reasonable cause to suspect is flagged to North Korea.
A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable cause to suspect is owned, controlled or operated by North Korea or North Korean nationals.
A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable grounds to suspect has been de-registered by another State pursuant to paragraph 24 of United Nations Security Council resolution 2321 of 30th November 2016, paragraph 8 of United Nations Security Council resolution 2375 of 11th September 2017, or paragraph 12 of United Nations Security Council resolution 2397 of 22nd December 2017.
A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has reasonable cause to suspect, is owned, controlled, or operated by North Korea.
A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has reasonable cause to suspect, has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII of the Council Regulation.
A person (“P”) commits an offence if P provides vessel classification services to a vessel which P knows or has reasonable grounds to suspect has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII of the Council Regulation.
A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable grounds to suspect has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII to the Council Regulation.
This article is subject to articles 11 and 12.
Annotations
Textual amendments
- F1
Pt. 2A inserted (7.8.2013) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/1718), arts. 1(2), 8
- F2
Art. 10C-10K substituted for art. 10C-10F (10.6.2016) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (S.I. 2016/630), arts. 1(1), 8
- F3
Art. 10K(1) substituted (13.12.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 (S.I. 2017/1108), arts. 1(1), 5(1)(a)
- F4
Word in art. 10K(1)(d) substituted (22.5.2018) by The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 (S.I. 2018/524), arts. 1(1), 5(a)
- F5
Word in art. 10K(2) inserted (13.12.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 (S.I. 2017/1108), arts. 1(1), 5(1)(b)
- F6
Art. 10K(3)-(6) substituted for art. 10K(3)-(5) (13.12.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 (S.I. 2017/1108), arts. 1(1), 5(1)(c)
- F7
Art. 10K(4)-(9) substituted for art. 10K(4)-(6) (22.5.2018) by The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 (S.I. 2018/524), arts. 1(1), 5(b)
- F8
Art. 10K heading substituted (5.4.2017) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/320), arts. 1(1), 8(a)