# The Iran (Restrictive Measures) (Overseas Territories) Order 2012 (revoked) S.I. 2012/1756 · made 10 July 2012 · revised to 17 March 2016 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/iran-restrictive-measures-overseas-territories-order-2012-revoked/pdf/uksi_20121756_en.pdf; Explanatory Memorandum https://openlegislation.uk/iran-restrictive-measures-overseas-territories-order-2012-revoked/pdf/uksiem_20121756_en.pdf ## Introductory text 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and extent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Publicly available list of designated persons and restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Restricted and prohibited goods ## 4 Supply of restricted goods to Iran . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Exportation of restricted goods to Iran . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Procurement of restricted goods from Iran . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Use of ships, aircraft and vehicles for carriage of prohibited goods to Iran . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 9 Provision of services to ships and aircraft carrying prohibited goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Further export and import restrictions relating to listed goods etc. ## 10 Offences related to goods and technology listed in Annex I or II . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Offences related to goods and technology listed in Annex III . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Offences related to key equipment or technology listed in Annex VI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Offences related to crude oil and petroleum products listed in Annex IV . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Offences related to petrochemical products listed in Annex V . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Offences related to the movement of gold, precious metals or diamonds listed in Annex VII . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Offences related to the movement of Iranian bank notes and coins . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Offences related to restrictions on financing of certain enterprises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Offences related to restrictions on investment in certain enterprises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Offences related to restrictions on investment on Iranian uranium mining and nuclear industry . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Circumvention of prohibitions in articles 4 to 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Customs powers and investigations ## 21 Customs powers to demand evidence of destination of prohibited goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 22 Declaration as to goods: powers of search . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 23 Investigation etc. of suspected ships . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 24 Investigation etc. of suspected aircraft . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 25 Investigation, etc. of suspected vehicles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 26 Provisions supplementary to articles 23 to 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Freezing funds and making funds available ## 27 Freezing funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 29 Making funds available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 30 Making economic resources available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 31 Making economic resources available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 32 Transfers of funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 33 Notifications and authorisations of transfers of funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 34 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 35 Circumvention of prohibitions in articles 27 to 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 36 Enhanced vigilance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Restrictions on financial services ## 37 Supply of financial messaging services to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 38 Sale or purchase of Iranian bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 39 Credit and financial institutions: accounts and correspondent banking relationships . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 40 Agreements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 41 Acquisition or extension of ownership interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 42 Insurance and reinsurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Licences ## 43 Licences granted under articles 27 to 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 44 Licences: general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 45 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## General ## 46 Restrictions on claims etc . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 47 Evidence and information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 48 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 49 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 50 Functions of the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 51 Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 52 Liability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 53 Revocations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 54 Savings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1 Territories to which this Order extends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: Application of Articles 48 and 49 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3 Application of Article 48 to the Falkland Islands and to South Georgia and the South Sandwich Islands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 4: Application of Article 48 to St Helena, Ascension and Tristan da Cunha ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 5: Evidence and Information ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2012/1756 (the official version) Page: https://openlegislation.uk/iran-restrictive-measures-overseas-territories-order-2012-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.