# The Iran (European Union Financial Sanctions) Regulations 2016 (revoked) S.I. 2016/36 ยท revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/iran-european-union-financial-sanctions-regulations-2016-revoked/pdf/uksi_20160036_en.pdf; UK Explanatory Memorandum https://openlegislation.uk/iran-european-union-financial-sanctions-regulations-2016-revoked/pdf/uksiem_20160036_en.pdf ## Introductory text Criminal Law Made at 11.00 a.m. on 18th January 2016 Laid before Parliament at 2.30 p.m. on 18th January 2016 Coming into force at 4.00 p.m. on 18th January 2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 1: General ## 1 Citation, commencement and application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 2: Funds and Economic Resources ## 3 Freezing of funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Making funds available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Making economic resources available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Making economic resources available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Licences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Financial messaging services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 3: Offences ## 11 Contravention and circumvention of prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Officers of a body corporate etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Consent to prosecution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 4: Miscellaneous ## 16 Information provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 The Crown . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Revocation and repeal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Savings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule: Information Provisions ## 1 Reporting obligations of relevant institutions and others . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Powers to request information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Production of documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Failure to comply with request for information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 General power to disclose information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Application of provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2016/36 (the official version) Page: https://openlegislation.uk/iran-european-union-financial-sanctions-regulations-2016-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.