Article 5 Investigations by the Treasury
In the exercise of the powers to obtain evidence and information described in the Schedule to this Order the Treasury may serve a notice in writing on any person requesting him to furnish to the Treasury any information in his possession or control or to produce to the Treasury any document in his possession or control within such period as may be specified therein—
concerning any petroleum or petroleum products which that person knows, believes or suspects to be held in the Isle of Man by an Iraqi person, or to which an Iraqi person is entitled; or
required to enable the Treasury to ascertain whether any petroleum is or petroleum products are held in the Isle of Man by an Iraqi person, or whether an Iraqi person is entitled to any such petroleum or petroleum products.