# The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012, Article 7: Offences related to the movement of certain items

Extent: E+W+S+N.I.

(1) It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted goods—
(a) to any person in North Korea; or
(b) for use in North Korea.
(2) It is an offence for a person to knowingly sell, supply or transfer or export (directly or indirectly) luxury goods , aviation fuel, ... helicopters and vessels , condensates and natural gas liquids, refined petroleum products , crude oil , or industrial machinery, transportation vehicles, and iron, steel and other metals—
(a) to any person in North Korea; or
(b) for use in North Korea.
(3) It is an offence for a person to knowingly obtain from North Korea—
(a) coal, iron and iron ore;
(b) gold and ores;
(c) luxury goods; ...
(d) petroleum products ;
(e) copper, nickel, silver and zinc; ...
(f) statues ;
(g) seafood; ...
(h) lead and lead ore ; ...
(i) textiles ;
(j) earth and stone, including magnesite and magnesia;
(k) food and agricultural products;
(l) machinery and electrical equipment;
(m) ships, boats and floating structures; or
(n) wood,
regardless of whether the goods originated in North Korea.
(3A) Paragraphs (2) and (3) in relation to luxury goods do not apply to—
(a) personal effects of a person travelling to or from North Korea;
(b) goods of a non-commercial nature for personal use contained in the luggage of a person travelling to or from North Korea;
(c) goods necessary for the official purposes of diplomatic or consular missions in North Korea or the personal effects of their staff; or
(d) goods necessary for the official purposes of international organisations enjoying immunities in North Korea in accordance with international law or the personal effects of their staff.
(4) It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (7) for the carriage of restricted goods, luxury goods , aviation fuel, ... helicopters and vessels , condensates and natural gas liquids, refined petroleum products, ... crude oil, or industrial machinery, transportation vehicles, and iron, steel and other metals, if the carriage is, or forms part of, carriage from any place outside North Korea to any destination in North Korea.
(5) It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (7) for the carriage of restricted goods, coal, iron and iron ore , gold and ores, copper, nickel, silver and zinc, ... statues, seafood, lead and lead ore , textiles, earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, ships, boats and floating structures or wood, if the carriage is, or forms part of, carriage from any place in North Korea to any destination outside North Korea.
(6) Paragraphs (2) and (4) do not apply in relation to the sale or supply of aviation fuel to civilian passenger aircraft outside North Korea exclusively for consumption during its flight to North Korea and its return to the airport of origin , or with respect to the provision of spare parts necessary to maintain the safe operation of North Korean commercial civilian passenger aircraft.
(7) The following fall within this paragraph—
(a) a ship, aircraft or vehicle within the Territory;
(b) a ship or aircraft registered in the Territory; or
(c) any other ship or aircraft that is for the time being chartered to a person mentioned in article 2(1)(a) or (b).
(8) Paragraphs (4) and (5) are without prejudice to any other provision of law prohibiting or restricting the use of ships, aircraft or vehicles.
(9) Schedule 2 (which contains provision about customs powers and investigations in relation to offences under this article and article 7A) has effect.
(10) This article is subject to articles 11 and 12.

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Source: https://www.legislation.gov.uk/uksi/2012/3066/article/7 (the official version)
Page: https://openlegislation.uk/democratic-peoples-republic-of-korea-sanctions-overseas-territories-order-2012/article-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.