OpenLegislation

The Iran (Restrictive Measures) (Overseas Territories) Order 2011 (revoked)

S.I. 2011/2989 · Made 14 December 2011 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 December 2020.

Overseas Territories

Made 14th December 2011

Laid before Parliament 15th December 2011

Coming into force 16th December 2011

At the Court at Buckingham Palace, the 14th day of December 2011

Present,

The Queen’s Most Excellent Majesty in Council

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Annotations to the whole text

Textual amendments

F1

Order revoked (31.12.2020 immediately after S.I. 2020/590, S.I. 2020/591, S.I. 2020/950, S.I. 2020/951, S.I. 2020/1289 and S.I. 2020/1397 have come into force) by The Sanctions (Overseas Territories) (Revocations) Order 2020 (S.I. 2020/1604), art. 1(2)(a), Sch. 1; S.I. 2020/1514, regs. 4, 5, 17, 18, 21, 22

Contents

  1. 1Citation, commencement, extent and application Repealed
  2. 2Interpretation Repealed
  3. 3Publicly available list of listed persons, goods and equipment Repealed
  4. RESTRICTED GOODS AND ASSISTANCE Repealed
  5. 3ASupply of EU restricted goods to Iran Repealed
  6. 3BExportation of EU restricted goods to Iran Repealed
  7. 3CAssistance related to EU restricted goods Repealed
  8. 3DSupply of telecommunications monitoring equipment etc to Iran Repealed
  9. 3EExportation of telecommunications monitoring equipment etc to Iran Repealed
  10. 3FAssistance related to telecommunications monitoring equipment etc Repealed
  11. 3GProvision of telecommunications or internet monitoring or interception services to Iran Repealed
  12. 3HUse of ships, aircraft and vehicles: EU restricted goods and telecommunications monitoring equipment etc Repealed
  13. 3ILicences Repealed
  14. 3JCustoms powers to demand evidence of destination which goods reach Repealed
  15. 3KDeclaration as to goods: powers of search Repealed
  16. 3LInvestigation, etc of suspected ships Repealed
  17. 3MInvestigation, etc of suspected aircraft Repealed
  18. 3NInvestigation, etc of suspected vehicles Repealed
  19. 3OProvisions supplementary to articles 3L, 3M and 3N Repealed
  20. FUNDS AND ECONOMIC RESOURCES Repealed
  21. 4Freezing funds and economic resources Repealed
  22. 5Making funds and economic resources available Repealed
  23. 6Exceptions Repealed
  24. 7Circumventing prohibitions etc Repealed
  25. 8Governor’s powers to give directions Repealed
  26. 9Licences Repealed
  27. DISCLOSURE BY FINANCIAL INSTITUTIONS AND OTHERS Repealed
  28. 10Failure to disclose knowledge or suspicion Repealed
  29. GENERAL Repealed
  30. 11Offences in connection with application for licences, conditions attaching to licences, etc Repealed
  31. 12Obtaining of evidence and information Repealed
  32. 13Penalties and proceedings Repealed
  33. 14Notices Repealed
  34. 15Exercise of the powers of the Governor Repealed
  35. 16Miscellaneous Repealed
  36. 17Liability Repealed
  37. 18General Repealed
  38. Signature
  39. Schedule 1TERRITORIES TO WHICH THIS ORDER EXTENDS Repealed
  40. Schedule 2: APPLICATION OF ARTICLE 13 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS Repealed
  41. A1Paragraph A1 Repealed
  42. 1Paragraph 1 Repealed
  43. 2Paragraph 2 Repealed
  44. 2AParagraph 2A Repealed
  45. 3Paragraph 3 Repealed
  46. 4Paragraph 4 Repealed
  47. 5Paragraph 5 Repealed
  48. 6Paragraph 6 Repealed
  49. Schedule 3APPLICATION OF ARTICLE 13 TO THE FALKLAND ISLANDS AND TO SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS Repealed
  50. Schedule 4: APPLICATION OF ARTICLE 13 TO ST HELENA, ASCENSION AND TRISTAN DA CUNHA Repealed
  51. A1Paragraph A1 Repealed
  52. 1Paragraph 1 Repealed
  53. 2Paragraph 2 Repealed
  54. 3Paragraph 3 Repealed
  55. 3AParagraph 3A Repealed
  56. 4Paragraph 4 Repealed
  57. Schedule 5: EVIDENCE AND INFORMATION Repealed
  58. 1Paragraph 1 Repealed
  59. 2Paragraph 2 Repealed
  60. 3Paragraph 3 Repealed
  61. 4Paragraph 4 Repealed
  62. 5Paragraph 5 Repealed
  63. Explanatory note

1Citation, commencement, extent and applicationF1

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2InterpretationF1

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3Publicly available list of listed persons, goods and equipmentF1

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3ASupply of EU restricted goods to IranF1

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3BExportation of EU restricted goods to IranF1

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3CAssistance related to EU restricted goodsF1

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3DSupply of telecommunications monitoring equipment etc to IranF1

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3EExportation of telecommunications monitoring equipment etc to IranF1

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3FAssistance related to telecommunications monitoring equipment etcF1

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3GProvision of telecommunications or internet monitoring or interception services to IranF1

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3HUse of ships, aircraft and vehicles: EU restricted goods and telecommunications monitoring equipment etcF1

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3ILicencesF1

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3JCustoms powers to demand evidence of destination which goods reachF1

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3KDeclaration as to goods: powers of searchF1

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3LInvestigation, etc of suspected shipsF1

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3MInvestigation, etc of suspected aircraftF1

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3NInvestigation, etc of suspected vehiclesF1

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3OProvisions supplementary to articles 3L, 3M and 3NF1

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4Freezing funds and economic resourcesF1

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5Making funds and economic resources availableF1

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6ExceptionsF1

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7Circumventing prohibitions etcF1

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8Governor’s powers to give directionsF1

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9LicencesF1

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10Failure to disclose knowledge or suspicionF1

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11Offences in connection with application for licences, conditions attaching to licences, etcF1

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12Obtaining of evidence and informationF1

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13Penalties and proceedingsF1

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14NoticesF1

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15Exercise of the powers of the GovernorF1

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16MiscellaneousF1

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17LiabilityF1

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18GeneralF1

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Signature

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

Schedule 1TERRITORIES TO WHICH THIS ORDER EXTENDSF1

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A1F1

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1F1

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2F1

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2AF1

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3F1

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4F1

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5F1

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6F1

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Schedule 3APPLICATION OF ARTICLE 13 TO THE FALKLAND ISLANDS AND TO SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDSF1

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A1F1

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1F1

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2F1

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3F1

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3AF1

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4F1

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1F1

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2F1

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3F1

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4F1

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5F1

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Explanatory note

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