OpenLegislation

The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked)

S.I. 2016/371 · Made 15 March 2016 · Extends to United Kingdom

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

Overseas Territories

Made 15th March 2016

Laid before Parliament 16th March 2016

Coming into force 17th March 2016

At the Court at Buckingham Palace, the 15th day of March 2016

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

[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  1. 1Citation, commencement and extent Repealed
  2. 2Application of the Order Repealed
  3. 3Interpretation Repealed
  4. Part 1: Freezing funds etc. Repealed
  5. 4Dealing with funds and economic resources Repealed
  6. 5Credits to a frozen account Repealed
  7. 6Supply of financial messaging services Repealed
  8. 7Licences granted by the Governor in relation to article 4 or 6 Repealed
  9. 8Information relating to funds etc. Repealed
  10. Part 2: Restricted goods etc. Repealed
  11. 9Offences related to restricted goods Repealed
  12. 10Offences related to goods and technology listed in Annex I to the Council Regulation Repealed
  13. 11Licences related to article 10 Repealed
  14. 12Offences related to goods and technology listed in Annex II to the Council Regulation Repealed
  15. 13Licences related to article 12 Repealed
  16. 14Offences related to goods and technology listed in Annex III to the Council Regulation Repealed
  17. 15Offences related to software listed in Annex VIIA to the Council Regulation Repealed
  18. 16Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council Regulation Repealed
  19. 17Licences related to articles 15 and 16 Repealed
  20. 18Offences related to provision of services to ships and aircraft carrying prohibited goods Repealed
  21. 19Additional provisions in relation to ships, aircraft and vehicles Repealed
  22. Part 3: General Repealed
  23. 20Licences granted by the Governor Repealed
  24. 21Licences granted outside the Territory Repealed
  25. 22Claims for indemnity or under contract Repealed
  26. 23Requirement to publish list of designated persons and restricted goods Repealed
  27. 24Evidence and information Repealed
  28. 25Functions of the Governor Repealed
  29. 26Circumvention and contravention of prohibitions Repealed
  30. 27Penalties Repealed
  31. 28Proceedings Repealed
  32. 29Revocations Repealed
  33. 30Savings Repealed
  34. Signature
  35. Schedule 1Territories to which this Order extends Repealed
  36. Schedule 2: Application of Article 27 to particular Territories Repealed
  37. 1Application of article 27 Repealed
  38. Schedule 3: Evidence and information Repealed
  39. 1Power to require information, documents or goods Repealed
  40. 2Search warrants Repealed
  41. 3Offences Repealed
  42. 4Offences Repealed
  43. 5Offences Repealed
  44. 6Exercise of powers: general Repealed
  45. 7Interpretation Repealed
  46. Explanatory note

1Citation, commencement and extentF1

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2Application of the OrderF1

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3InterpretationF1

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4Dealing with funds and economic resourcesF1

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5Credits to a frozen accountF1

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6Supply of financial messaging servicesF1

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7Licences granted by the Governor in relation to article 4 or 6F1

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8Information relating to funds etc.F1

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9Offences related to restricted goodsF1

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10Offences related to goods and technology listed in Annex I to the Council RegulationF1

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11Licences related to article 10F1

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12Offences related to goods and technology listed in Annex II to the Council RegulationF1

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13Licences related to article 12F1

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14Offences related to goods and technology listed in Annex III to the Council RegulationF1

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15Offences related to software listed in Annex VIIA to the Council RegulationF1

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16Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council RegulationF1

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17Licences related to articles 15 and 16F1

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18Offences related to provision of services to ships and aircraft carrying prohibited goodsF1

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19Additional provisions in relation to ships, aircraft and vehiclesF1

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20Licences granted by the GovernorF1

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21Licences granted outside the TerritoryF1

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22Claims for indemnity or under contractF1

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23Requirement to publish list of designated persons and restricted goodsF1

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24Evidence and informationF1

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25Functions of the GovernorF1

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26Circumvention and contravention of prohibitionsF1

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27PenaltiesF1

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28ProceedingsF1

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29RevocationsF1

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30SavingsF1

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Signature

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Schedule 1Territories to which this Order extendsF1

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1Application of article 27F1

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1Power to require information, documents or goodsF1

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2Search warrantsF1

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3OffencesF1

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4OffencesF1

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5OffencesF1

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6Exercise of powers: generalF1

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7InterpretationF1

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Explanatory note

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