OpenLegislation

The Export Control (Iran Sanctions) Order 2012 (revoked)

S.I. 2012/1243 · Made 3 May 2012 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 6 May 2016.

Customs

Made 3rd May 2012

Laid before Parliament 10th May 2012

Coming into force 1st June 2012

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Instrument revoked (6.5.2016) by The Export Control (Iran Sanctions) Order 2016 (S.I. 2016/503), art. 1(1)(2)(a)

Contents

  1. Part 1: INTRODUCTORY Repealed
  2. 1Citation, commencement, revocation and application Repealed
  3. 2Interpretation Repealed
  4. 3Savings Repealed
  5. Part II: OFFENCES RELATING TO PROHIBITIONS IN THE IRAN SANCTIONS REGULATION Repealed
  6. 4Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European Union Repealed
  7. 5Offences related to goods and technology in Annex III Repealed
  8. 6Offences related to key equipment or technology listed in Annex VI or VIA Repealed
  9. 6AOffences related to key naval equipment or technology or software listed in Annex VIB or VIIA Repealed
  10. 7Offences related to crude oil and petroleum products listed in Annex IV Repealed
  11. 8Offences related to petrochemical products listed in Annex V Repealed
  12. 8AOffences related to natural gas products listed in Annex IVA Repealed
  13. 9Offences related to the movement of gold, precious metals or diamonds listed in Annex VII Repealed
  14. 9AOffences related to products listed in Annex VIIB Repealed
  15. 10Offences related to the movement of Iranian bank notes and coins Repealed
  16. 11Offences related to restrictions on financing of certain enterprises Repealed
  17. 12Offences related to restrictions on investment on Iranian uranium mining and nuclear industry Repealed
  18. Part III: OFFENCES RELATING TO PROHIBITIONS IN THE IRAN HUMAN RIGHTS REGULATION Repealed
  19. 13Offences related to equipment listed in Annex III Repealed
  20. 14Offences related to equipment, technology and software listed in Annex V Repealed
  21. Part IV: SUPPLEMENTARY PROVISIONS AS TO OFFENCES Repealed
  22. 15Circumvention of prohibitions in the Iran Sanctions Regulation Repealed
  23. 16Circumvention of prohibitions in the Iran Human Rights Regulation Repealed
  24. 17Offences related to EU authorisations Repealed
  25. Part V: ENFORCEMENT AND PENALTIES Repealed
  26. 18Penalties Repealed
  27. 19Application of the 1979 Act Repealed
  28. Part VI: GENERAL Repealed
  29. 20Review Repealed
  30. Signature
  31. Explanatory note

1Citation, commencement, revocation and applicationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2InterpretationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3SavingsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European UnionF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5Offences related to goods and technology in Annex IIIF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Offences related to key equipment or technology listed in Annex VI or VIAF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6AOffences related to key naval equipment or technology or software listed in Annex VIB or VIIAF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Offences related to crude oil and petroleum products listed in Annex IVF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Offences related to petrochemical products listed in Annex VF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8AOffences related to natural gas products listed in Annex IVAF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Offences related to the movement of gold, precious metals or diamonds listed in Annex VIIF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9AOffences related to products listed in Annex VIIBF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Offences related to the movement of Iranian bank notes and coinsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Offences related to restrictions on financing of certain enterprisesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Offences related to restrictions on investment on Iranian uranium mining and nuclear industryF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Offences related to equipment listed in Annex IIIF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Offences related to equipment, technology and software listed in Annex VF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Circumvention of prohibitions in the Iran Sanctions RegulationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Circumvention of prohibitions in the Iran Human Rights RegulationF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17Offences related to EU authorisationsF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18PenaltiesF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19Application of the 1979 ActF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20ReviewF1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signature

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Explanatory note

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .