# The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked) S.I. 2016/371 · made 15 March 2016 · revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/iran-sanctions-overseas-territories-order-2016-revoked/pdf/uksi_20160371_en.pdf; UK Explanatory Memorandum https://openlegislation.uk/iran-sanctions-overseas-territories-order-2016-revoked/pdf/uksiem_20160371_en.pdf ## Introductory text 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and extent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Application of the Order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 1: Freezing funds etc. ## 4 Dealing with funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Supply of financial messaging services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Licences granted by the Governor in relation to article 4 or 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Information relating to funds etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 2: Restricted goods etc. ## 9 Offences related to restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Offences related to goods and technology listed in Annex I to the Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Licences related to article 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Offences related to goods and technology listed in Annex II to the Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Licences related to article 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Offences related to goods and technology listed in Annex III to the Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Offences related to software listed in Annex VIIA to the Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council Regulation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Licences related to articles 15 and 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Offences related to provision of services to ships and aircraft carrying prohibited goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 19 Additional provisions in relation to ships, aircraft and vehicles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Part 3: General ## 20 Licences granted by the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Licences granted outside the Territory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 22 Claims for indemnity or under contract . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 23 Requirement to publish list of designated persons and restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 24 Evidence and information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 25 Functions of the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 26 Circumvention and contravention of prohibitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 27 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 29 Revocations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 30 Savings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1 Territories to which this Order extends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: Application of Article 27 to particular Territories ## 1 Application of article 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3: Evidence and information ## 1 Power to require information, documents or goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Search warrants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Offences . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Exercise of powers: general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2016/371 (the official version) Page: https://openlegislation.uk/iran-sanctions-overseas-territories-order-2016-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.