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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (revoked)

S.I. 2019/134 · Made 29 January 2019 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 14 December 2023.

Sanctions

Made 29th January 2019

Laid before Parliament 31st January 2019

Coming into force in accordance with regulation 1(2)

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Annotations to the whole text

Textual amendments

F1

Regulations revoked (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 96 (with regs. 98-100)

Contents

  1. Part 1: General Repealed
  2. 1Citation and commencement Repealed
  3. 2Interpretation Repealed
  4. 3Application of prohibitions and requirements outside the United Kingdom Repealed
  5. 4Purposes Repealed
  6. Part 2: Designation of persons Repealed
  7. 5Power to designate persons Repealed
  8. 6Designation criteria Repealed
  9. 7Meaning of “owned or controlled directly or indirectly” Repealed
  10. 8Notification and publicity where designation power used Repealed
  11. 9Confidential information in certain cases where designation power used Repealed
  12. Part 3: Finance Repealed
  13. 10Meaning of “designated person” in Part 3 Repealed
  14. 11Asset-freeze in relation to designated persons Repealed
  15. 12Making funds available to designated person Repealed
  16. 13Making funds available for benefit of designated person Repealed
  17. 14Making economic resources available to designated person Repealed
  18. 15Making economic resources available for benefit of designated person Repealed
  19. 16Circumventing etc prohibitions Repealed
  20. Part 4: Immigration Repealed
  21. 17Immigration Repealed
  22. Part 5: Trade Repealed
  23. Chapter 1: Interpretation Repealed
  24. 18Definition of “restricted goods” and “restricted technology” Repealed
  25. 19Definition of “internal repression goods” and “internal repression technology” Repealed
  26. 20Definition of “interception and monitoring goods” and “interception and monitoring technology” Repealed
  27. 21Definition of “interception and monitoring services” Repealed
  28. 22Interpretation of other expressions used in this Part Repealed
  29. Chapter 2: Restricted goods and restricted technology Repealed
  30. 23Export of restricted goods Repealed
  31. 24Supply and delivery of restricted goods Repealed
  32. 25Making restricted goods and restricted technology available Repealed
  33. 26Transfer of restricted technology Repealed
  34. 27Technical assistance relating to restricted goods and restricted technology Repealed
  35. 28Financial services and funds relating to restricted goods and restricted technology Repealed
  36. 29Brokering services: non-UK activity relating to restricted goods and restricted technology Repealed
  37. Chapter 3: Interception and monitoring services Repealed
  38. 30Provision of interception and monitoring services Repealed
  39. Chapter 4: Further provision Repealed
  40. 31Circumventing etc prohibitions Repealed
  41. 32Defences Repealed
  42. Part 6: Exceptions and licences Repealed
  43. 33Finance: exceptions from prohibitions Repealed
  44. 33AException for authorised conduct in a relevant country Repealed
  45. 34Exception for acts done for purposes of national security or prevention of serious crime Repealed
  46. 35Treasury licences Repealed
  47. 36Trade licences Repealed
  48. 37Licences: general provisions Repealed
  49. 38Finance: licensing offences Repealed
  50. 39Trade: licensing offences Repealed
  51. 40Section 8B(1) to (3) of Immigration Act 1971: directions Repealed
  52. Part 7: Information and records Repealed
  53. 41Finance: reporting obligations Repealed
  54. 42“Relevant firm” Repealed
  55. 43Finance: powers to request information Repealed
  56. 44Finance: production of documents Repealed
  57. 45Finance: information offences Repealed
  58. 46Trade: application of information powers in CEMA Repealed
  59. 47General trade licences: records Repealed
  60. 48General trade licences: inspection of records Repealed
  61. 49Disclosure of information Repealed
  62. 49AFinance: disclosure to the Treasury Repealed
  63. 50Part 7: supplementary Repealed
  64. Part 8: Enforcement Repealed
  65. 51Penalties for offences Repealed
  66. 52Liability of officers of bodies corporate etc Repealed
  67. 53Jurisdiction to try offences Repealed
  68. 54Procedure for offences by unincorporated bodies Repealed
  69. 55Time limit for proceedings for summary offences Repealed
  70. 56Trade enforcement: application of CEMA Repealed
  71. 57Trade offences in CEMA: modification of penalty Repealed
  72. 58Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 Repealed
  73. 59Monetary penalties Repealed
  74. Part 9: Maritime enforcement Repealed
  75. 60Exercise of maritime enforcement powers Repealed
  76. 61Maritime enforcement officers Repealed
  77. 62Power to stop, board, search etc Repealed
  78. 63Seizure power Repealed
  79. 64Restrictions on exercise of maritime enforcement powers Repealed
  80. 65Interpretation of Part 9 Repealed
  81. Part 10: Supplementary and final provision Repealed
  82. 66Notices Repealed
  83. 67Trade: overlapping offences Repealed
  84. 68Revocation of the Iran (Human Rights) Council Regulation Repealed
  85. 69Other revocations and amendments Repealed
  86. 70Transitional provision: Treasury licences Repealed
  87. 71Transitional provision: trade licences Repealed
  88. 72Transitional provision: pending applications for trade licences Repealed
  89. 73Transitional Provisions: prior obligations Repealed
  90. Signature
  91. Schedule 1: Rules for interpretation of regulation 7(2) Repealed
  92. 1Application of Schedule Repealed
  93. 2Joint interests Repealed
  94. 3Joint arrangements Repealed
  95. 4Calculating shareholdings Repealed
  96. 5Voting rights Repealed
  97. 6Paragraph 6 Repealed
  98. 7Rights to appoint or remove members of the board Repealed
  99. 8Paragraph 8 Repealed
  100. 9Shares or rights held “indirectly” Repealed
  101. 10Shares held by nominees Repealed
  102. 11Rights treated as held by person who controls their exercise Repealed
  103. 12Paragraph 12 Repealed
  104. 13Rights exercisable only in certain circumstances etc Repealed
  105. 14Rights attached to shares held by way of security Repealed
  106. Schedule 2: List of internal repression goods and internal repression technology Repealed
  107. 1Firearms and related goods Repealed
  108. 2Paragraph 2 Repealed
  109. 3Paragraph 3 Repealed
  110. 4Vehicles Repealed
  111. 5Explosive substances and related goods Repealed
  112. 6Paragraph 6 Repealed
  113. 7Paragraph 7 Repealed
  114. 8Other goods Repealed
  115. 9Paragraph 9 Repealed
  116. 10Paragraph 10 Repealed
  117. 11Paragraph 11 Repealed
  118. 12Paragraph 12 Repealed
  119. 13Paragraph 13 Repealed
  120. 14Production equipment Repealed
  121. 15Software and technology Repealed
  122. 16Paragraph 16 Repealed
  123. 17Interpretation Repealed
  124. Schedule 3: List of interception and monitoring goods and interception and monitoring technology Repealed
  125. 1Interception and monitoring equipment Repealed
  126. 2Paragraph 2 Repealed
  127. 3Other software and other technology Repealed
  128. 4Interpretation Repealed
  129. 5Acronyms and abbreviations used in this Schedule Repealed
  130. Schedule 4: Treasury licences: purposes Repealed
  131. 1Interpretation Repealed
  132. 2Basic needs Repealed
  133. 3Legal services Repealed
  134. 4Maintenance of frozen funds and economic resources Repealed
  135. 5Extraordinary expenses Repealed
  136. 6Pre-existing judicial decisions etc Repealed
  137. 7Humanitarian assistance activities etc Repealed
  138. 8Diplomatic missions Repealed
  139. 9Extraordinary situation Repealed
  140. 10Prior obligations Repealed
  141. Explanatory note