OpenLegislation

The Syria (Restrictive Measures) (Overseas Territories) Order 2012 (revoked)

S.I. 2012/1755 · Made 10 July 2012 · Extends to United Kingdom

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

Overseas Territories

Made 10th July 2012

Laid before Parliament 11th July 2012

Coming into force 12th July 2012

At the Court at Windsor Castle, the 10th day of July 2012

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  1. 1Citation, commencement and application Repealed
  2. 2Interpretation Repealed
  3. 3Publicly available list of designated persons and restricted goods Repealed
  4. Restricted and prohibited goods Repealed
  5. 4Supply of restricted goods to Syria Repealed
  6. 5Exportation of restricted goods to Syria Repealed
  7. 6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods Repealed
  8. 7Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria Repealed
  9. 8Licences granted under articles 4 to 7 Repealed
  10. Further export and import restrictions relating to listed goods etc. Repealed
  11. 9Offences related to equipment, goods and technology listed in Annex I, IA or IX Repealed
  12. 10Offences related to equipment, technology and software listed in Annex V Repealed
  13. 11Offences related to crude oil and petroleum products listed in Annex IV Repealed
  14. 12Offences related to key equipment or technology listed in Annex VI Repealed
  15. 13Offences related to the movement of Syrian banknotes or coins Repealed
  16. 14Offences related to the movement of gold, precious metals or diamonds listed in Annex VIII Repealed
  17. 15Offences related to luxury goods listed in Annex X Repealed
  18. 16Offences related to equipment or technology listed in Annex VII Repealed
  19. 17Offences related to restrictions on financing of certain enterprises Repealed
  20. 18Circumvention of prohibitions in articles 4 to 17 Repealed
  21. Customs powers and investigations Repealed
  22. 19Customs powers to demand evidence of destination of prohibited goods Repealed
  23. 20Declaration as to goods: powers of search Repealed
  24. 21Investigation etc. of suspected ships Repealed
  25. 22Investigation etc. of suspected aircraft Repealed
  26. 23Investigation etc. of suspected vehicles Repealed
  27. 24Provisions supplementary to articles 21 to 23 Repealed
  28. Freezing funds and making funds available Repealed
  29. 25Freezing funds and economic resources Repealed
  30. 26Making funds available to a designated person Repealed
  31. 27Making funds available for the benefit of a designated person Repealed
  32. 28Making economic resources available to a designated person Repealed
  33. 29Making economic resources available for the benefit of a designated person Repealed
  34. 30Trade contract payments Repealed
  35. 31Credits to a frozen account Repealed
  36. 32Circumvention of prohibitions in articles 25 to 29 Repealed
  37. 33Licences granted under articles 25 to 29 Repealed
  38. 34Licences: general Repealed
  39. 35Notices Repealed
  40. Restrictions on financial services Repealed
  41. 36Sale or purchase of Syrian bonds Repealed
  42. 37Credit and financial institutions: accounts and correspondent banking relationships Repealed
  43. 38Agreements Repealed
  44. 39Acquisition or extension of ownership interest Repealed
  45. 40Insurance and reinsurance Repealed
  46. General Repealed
  47. 41Failure to disclose knowledge or suspicion Repealed
  48. 42Evidence and information Repealed
  49. 43Penalties Repealed
  50. 44Proceedings Repealed
  51. 45Functions of the Governor Repealed
  52. 46Miscellaneous Repealed
  53. 47Liability Repealed
  54. 48Revocation Repealed
  55. Signature
  56. Schedule 1Territories to which this Order extends Repealed
  57. Schedule 2: Application of Articles 43 and 44 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus Repealed
  58. 1Paragraph 1 Repealed
  59. 2Paragraph 2 Repealed
  60. 3Paragraph 3 Repealed
  61. 4Paragraph 4 Repealed
  62. 5Paragraph 5 Repealed
  63. 6Paragraph 6 Repealed
  64. 7Paragraph 7 Repealed
  65. 8Paragraph 8 Repealed
  66. Schedule 3Application of Article 43 to the Falkland Islands and to South Georgia and the South Sandwich Islands Repealed
  67. Schedule 4: Application of Article 43 to St Helena, Ascension and Tristan da Cunha Repealed
  68. 1Paragraph 1 Repealed
  69. 2Paragraph 2 Repealed
  70. 3Paragraph 3 Repealed
  71. 4Paragraph 4 Repealed
  72. 5Paragraph 5 Repealed
  73. Schedule 5: Evidence and Information Repealed
  74. 1Paragraph 1 Repealed
  75. 2Paragraph 2 Repealed
  76. 3Paragraph 3 Repealed
  77. 4Paragraph 4 Repealed
  78. 5Paragraph 5 Repealed
  79. Explanatory note

1Citation, commencement and applicationF1

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2InterpretationF1

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3Publicly available list of designated persons and restricted goodsF1

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4Supply of restricted goods to SyriaF1

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5Exportation of restricted goods to SyriaF1

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6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goodsF1

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7Use of ships, aircraft and vehicles for carriage of prohibited goods to SyriaF1

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8Licences granted under articles 4 to 7F1

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9Offences related to equipment, goods and technology listed in Annex I, IA or IXF1

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10Offences related to equipment, technology and software listed in Annex VF1

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11Offences related to crude oil and petroleum products listed in Annex IVF1

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12Offences related to key equipment or technology listed in Annex VIF1

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13Offences related to the movement of Syrian banknotes or coinsF1

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14Offences related to the movement of gold, precious metals or diamonds listed in Annex VIIIF1

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15Offences related to luxury goods listed in Annex XF1

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16Offences related to equipment or technology listed in Annex VIIF1

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17Offences related to restrictions on financing of certain enterprisesF1

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18Circumvention of prohibitions in articles 4 to 17F1

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19Customs powers to demand evidence of destination of prohibited goodsF1

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20Declaration as to goods: powers of searchF1

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21Investigation etc. of suspected shipsF1

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22Investigation etc. of suspected aircraftF1

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23Investigation etc. of suspected vehiclesF1

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24Provisions supplementary to articles 21 to 23F1

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25Freezing funds and economic resourcesF1

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26Making funds available to a designated personF1

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27Making funds available for the benefit of a designated personF1

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28Making economic resources available to a designated personF1

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29Making economic resources available for the benefit of a designated personF1

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30Trade contract paymentsF1

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31Credits to a frozen accountF1

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32Circumvention of prohibitions in articles 25 to 29F1

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33Licences granted under articles 25 to 29F1

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34Licences: generalF1

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35NoticesF1

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36Sale or purchase of Syrian bondsF1

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37Credit and financial institutions: accounts and correspondent banking relationshipsF1

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38AgreementsF1

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39Acquisition or extension of ownership interestF1

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40Insurance and reinsuranceF1

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41Failure to disclose knowledge or suspicionF1

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42Evidence and informationF1

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43PenaltiesF1

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44ProceedingsF1

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45Functions of the GovernorF1

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46MiscellaneousF1

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47LiabilityF1

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48RevocationF1

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Signature

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

Schedule 1Territories to which this Order extendsF1

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1F1

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2F1

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3F1

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4F1

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5F1

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6F1

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7F1

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8F1

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Schedule 3Application of Article 43 to the Falkland Islands and to South Georgia and the South Sandwich IslandsF1

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1F1

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2F1

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3F1

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4F1

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5F1

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1F1

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2F1

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3F1

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4F1

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5F1

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Explanatory note

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