OpenLegislation

The Iran (Restrictive Measures) (Overseas Territories) Order 2012 (revoked)

S.I. 2012/1756 · Made 10 July 2012 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 17 March 2016.

Overseas Territories

Made 10th July 2012

Laid before Parliament 11th July 2012

Coming into force 12th July 2012

At the Court at Windsor Castle, the 10th day of July 2012

Present,

The Queen’s Most Excellent Majesty in Council

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Annotations to the whole text

Textual amendments

F1

Order revoked (17.3.2016) by The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked) 2016 (S.I. 2016/371), arts. 1(1), 29(a) (with arts. 2, 30)

[Editorial note: No historical revised versions have been created for amendments to this S.I. made prior to its final revocation. A revised version of how the S.I. stood at its first commencement is available and, to see the document content as it originally stood when it was made, select the ‘Original (As Made)’ version. For further details of the amendments see the List of All Changes available in ‘More Resources’]

Contents

  1. 1Citation, commencement and extent Repealed
  2. 2Interpretation Repealed
  3. 3Publicly available list of designated persons and restricted goods Repealed
  4. Restricted and prohibited goods Repealed
  5. 4Supply of restricted goods to Iran Repealed
  6. 5Exportation of restricted goods to Iran Repealed
  7. 6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods Repealed
  8. 7Procurement of restricted goods from Iran Repealed
  9. 8Use of ships, aircraft and vehicles for carriage of prohibited goods to Iran Repealed
  10. 9Provision of services to ships and aircraft carrying prohibited goods Repealed
  11. Further export and import restrictions relating to listed goods etc. Repealed
  12. 10Offences related to goods and technology listed in Annex I or II Repealed
  13. 11Offences related to goods and technology listed in Annex III Repealed
  14. 12Offences related to key equipment or technology listed in Annex VI Repealed
  15. 13Offences related to crude oil and petroleum products listed in Annex IV Repealed
  16. 14Offences related to petrochemical products listed in Annex V Repealed
  17. 15Offences related to the movement of gold, precious metals or diamonds listed in Annex VII Repealed
  18. 16Offences related to the movement of Iranian bank notes and coins Repealed
  19. 17Offences related to restrictions on financing of certain enterprises Repealed
  20. 18Offences related to restrictions on investment in certain enterprises Repealed
  21. 19Offences related to restrictions on investment on Iranian uranium mining and nuclear industry Repealed
  22. 20Circumvention of prohibitions in articles 4 to 19 Repealed
  23. Customs powers and investigations Repealed
  24. 21Customs powers to demand evidence of destination of prohibited goods Repealed
  25. 22Declaration as to goods: powers of search Repealed
  26. 23Investigation etc. of suspected ships Repealed
  27. 24Investigation etc. of suspected aircraft Repealed
  28. 25Investigation, etc. of suspected vehicles Repealed
  29. 26Provisions supplementary to articles 23 to 25 Repealed
  30. Freezing funds and making funds available Repealed
  31. 27Freezing funds and economic resources Repealed
  32. 28Making funds available to a designated person Repealed
  33. 29Making funds available for the benefit of a designated person Repealed
  34. 30Making economic resources available to a designated person Repealed
  35. 31Making economic resources available for the benefit of a designated person Repealed
  36. 32Transfers of funds Repealed
  37. 33Notifications and authorisations of transfers of funds Repealed
  38. 34Credits to a frozen account Repealed
  39. 35Circumvention of prohibitions in articles 27 to 31 Repealed
  40. 36Enhanced vigilance Repealed
  41. Restrictions on financial services Repealed
  42. 37Supply of financial messaging services to a designated person Repealed
  43. 38Sale or purchase of Iranian bonds Repealed
  44. 39Credit and financial institutions: accounts and correspondent banking relationships Repealed
  45. 40Agreements Repealed
  46. 41Acquisition or extension of ownership interest Repealed
  47. 42Insurance and reinsurance Repealed
  48. Licences Repealed
  49. 43Licences granted under articles 27 to 31 Repealed
  50. 44Licences: general Repealed
  51. 45Notices Repealed
  52. General Repealed
  53. 46Restrictions on claims etc Repealed
  54. 47Evidence and information Repealed
  55. 48Penalties Repealed
  56. 49Proceedings Repealed
  57. 50Functions of the Governor Repealed
  58. 51Miscellaneous Repealed
  59. 52Liability Repealed
  60. 53Revocations Repealed
  61. 54Savings Repealed
  62. Signature
  63. Schedule 1Territories to which this Order extends Repealed
  64. Schedule 2: Application of Articles 48 and 49 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus Repealed
  65. 1Paragraph 1 Repealed
  66. 2Paragraph 2 Repealed
  67. 3Paragraph 3 Repealed
  68. 4Paragraph 4 Repealed
  69. 5Paragraph 5 Repealed
  70. 6Paragraph 6 Repealed
  71. 7Paragraph 7 Repealed
  72. 8Paragraph 8 Repealed
  73. Schedule 3Application of Article 48 to the Falkland Islands and to South Georgia and the South Sandwich Islands Repealed
  74. Schedule 4: Application of Article 48 to St Helena, Ascension and Tristan da Cunha Repealed
  75. 1Paragraph 1 Repealed
  76. 2Paragraph 2 Repealed
  77. 3Paragraph 3 Repealed
  78. 4Paragraph 4 Repealed
  79. 5Paragraph 5 Repealed
  80. Schedule 5: Evidence and Information Repealed
  81. 1Paragraph 1 Repealed
  82. 2Paragraph 2 Repealed
  83. 3Paragraph 3 Repealed
  84. 4Paragraph 4 Repealed
  85. 5Paragraph 5 Repealed
  86. 6Paragraph 6 Repealed
  87. 7Paragraph 7 Repealed
  88. Explanatory note

1Citation, commencement and extentF1

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2InterpretationF1

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3Publicly available list of designated persons and restricted goodsF1

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

4Supply of restricted goods to IranF1

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

5Exportation of restricted goods to IranF1

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6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goodsF1

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

7Procurement of restricted goods from IranF1

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

8Use of ships, aircraft and vehicles for carriage of prohibited goods to IranF1

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

9Provision of services to ships and aircraft carrying prohibited goodsF1

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

10Offences related to goods and technology listed in Annex I or IIF1

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11Offences related to goods and technology listed in Annex IIIF1

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12Offences related to key equipment or technology listed in Annex VIF1

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13Offences related to crude oil and petroleum products listed in Annex IVF1

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

14Offences related to petrochemical products listed in Annex VF1

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

15Offences related to the movement of gold, precious metals or diamonds listed in Annex VIIF1

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

16Offences related to the movement of Iranian bank notes and coinsF1

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

17Offences related to restrictions on financing of certain enterprisesF1

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

18Offences related to restrictions on investment in certain enterprisesF1

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

19Offences related to restrictions on investment on Iranian uranium mining and nuclear industryF1

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

20Circumvention of prohibitions in articles 4 to 19F1

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

21Customs powers to demand evidence of destination of prohibited goodsF1

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

22Declaration as to goods: powers of searchF1

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

23Investigation etc. of suspected shipsF1

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

24Investigation etc. of suspected aircraftF1

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

25Investigation, etc. of suspected vehiclesF1

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26Provisions supplementary to articles 23 to 25F1

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27Freezing funds and economic resourcesF1

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

28Making funds available to a designated personF1

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

29Making funds available for the benefit of a designated personF1

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

30Making economic resources available to a designated personF1

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

31Making economic resources available for the benefit of a designated personF1

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

32Transfers of fundsF1

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

33Notifications and authorisations of transfers of fundsF1

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34Credits to a frozen accountF1

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

35Circumvention of prohibitions in articles 27 to 31F1

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

36Enhanced vigilanceF1

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

37Supply of financial messaging services to a designated personF1

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

38Sale or purchase of Iranian bondsF1

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

39Credit and financial institutions: accounts and correspondent banking relationshipsF1

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

40AgreementsF1

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41Acquisition or extension of ownership interestF1

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42Insurance and reinsuranceF1

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43Licences granted under articles 27 to 31F1

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44Licences: generalF1

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45NoticesF1

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46Restrictions on claims etcF1

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47Evidence and informationF1

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48PenaltiesF1

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49ProceedingsF1

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50Functions of the GovernorF1

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51MiscellaneousF1

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52LiabilityF1

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53RevocationsF1

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54SavingsF1

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Signature

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

Schedule 1Territories to which this Order extendsF1

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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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6F1

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7F1

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8F1

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Schedule 3Application of Article 48 to the Falkland Islands and to South Georgia and the South Sandwich IslandsF1

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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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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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6F1

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7F1

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Explanatory note

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