{
  "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993",
  "json_url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993.json",
  "id": "uksi/1993/1245",
  "title": "The Iraq (United Nations) (Sequestration of Assets) (Dependent Territories) Order 1993",
  "short_title": "Iraq (United Nations) (Sequestration of Assets) (Dependent Territories) 1993",
  "long_title": "This Order is made under the United Nations Act 1946 and gives effect in the dependent territories of the United Kingdom to a decision of the Security Council of the United Nations in Resolution No. 778 of 1992. It requires the transfer of any funds in the territories, to which specified Iraqi persons are entitled and which represent the proceeds of sale of Iraqi petroleum or petroleum products on or after 6th August 1990, to the escrow account established by the United Nations under Security Council Resolutions No. 706 and 712 of 1991, following a procedure for ascertaining entitlement to relevant funds and to petroleum or petroleum products. Funds which had already been paid to a person entitled to them or which were subject to or required to satisfy third party rights at the time of the adoption of Resolution No. 778 of 1992 are exempt from the transfer requirement.",
  "citation": "S.I. 1993/1245",
  "type": "uksi",
  "year": "1993",
  "number": "1245",
  "version": "current",
  "date": "1993-05-12",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 2,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation, commencement and extent",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Obtaining of evidence and information",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Investigations regarding Iraqi funds",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Investigations regarding Iraqi petroleum and petroleum products",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Ascertainment of Entitlement to Funds",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Ascertainment of Entitlement to Petroleum and Petroleum Products",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Ascertainment of Third Party Rights to Funds",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Ascertainment of Third Party Rights to Petroleum or Petroleum products",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Scope of Third Party Rights",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Date and Notification of Hearings",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-11",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Documents and Other Evidence",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-12",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Procedure at Hearings",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": "Procedure following Hearings",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-14",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": "Decisions and Directions regarding Iraqi funds",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-15",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": "Decisions and Directions regarding Iraqi petroleum or petroleum products",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-16",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": "Disclosure of Reasons for Decisions",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-17",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/18",
      "kind": "article",
      "number": "18",
      "heading": "Compliance with Directions",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-18",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/19",
      "kind": "article",
      "number": "19",
      "heading": "Maintenance of Accounts and Preservation of Existing Rights",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-19",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/20",
      "kind": "article",
      "number": "20",
      "heading": "Restitution",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-20",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/21",
      "kind": "article",
      "number": "21",
      "heading": "Disapplication of Existing Obligations and Restrictions and Exclusion of Liability",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-21",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/22",
      "kind": "article",
      "number": "22",
      "heading": "Offences, Penalties and Proceedings",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-22",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/23",
      "kind": "article",
      "number": "23",
      "heading": "Exercise of Powers of the Governor",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/article-23",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "EVIDENCE AND INFORMATION",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/1/paragraph/6",
      "kind": "paragraph",
      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-1/paragraph-6",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "TERRITORIES TO WHICH THE ORDER EXTENDS",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/3",
      "kind": "schedule",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/schedule-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [],
  "outstanding_effects": [
    {
      "type": "rev",
      "affected_provisions": null,
      "affecting": "uksi/2003/1516",
      "affecting_title": "The Iraq (United Nations Sanctions) (Overseas Territories) Order 2003",
      "affecting_provisions": "art 2"
    },
    {
      "type": "words substituted",
      "affected_provisions": "art. 20(3)(iii)",
      "affecting": "uksi/2003/2096",
      "affecting_title": "The Enterprise Act 2002 (Insolvency) Order 2003",
      "affecting_provisions": "Sch. para. 52"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1946/45",
      "title": null,
      "url": null,
      "provisions": [
        "section/1"
      ]
    }
  ],
  "changes_made_to": 2,
  "changes_made_to_url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/iraq-united-nations-sequestration-of-assets-dependent-territories-order-1993/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1993/1245",
    "retrieved_at": "2026-10-29T13:56:52.115261+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}