# The Syria (Restrictive Measures) (Overseas Territories) Order 2012 (revoked) S.I. 2012/1755 · made 10 July 2012 · revised to 31 December 2020 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PDFs: Printed copy https://openlegislation.uk/syria-restrictive-measures-overseas-territories-order-2012-revoked/pdf/uksi_20121755_en.pdf; Explanatory Memorandum https://openlegislation.uk/syria-restrictive-measures-overseas-territories-order-2012-revoked/pdf/uksiem_20121755_en.pdf ## Introductory text 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 1 Citation, commencement and application . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 Interpretation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Publicly available list of designated persons and restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Restricted and prohibited goods ## 4 Supply of restricted goods to Syria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 Exportation of restricted goods to Syria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 Licences granted under articles 4 to 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Further export and import restrictions relating to listed goods etc. ## 9 Offences related to equipment, goods and technology listed in Annex I, IA or IX . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 10 Offences related to equipment, technology and software listed in Annex V . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 11 Offences related to crude oil and petroleum products listed in Annex IV . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 12 Offences related to key equipment or technology listed in Annex VI . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 13 Offences related to the movement of Syrian banknotes or coins . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 14 Offences related to the movement of gold, precious metals or diamonds listed in Annex VIII . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 15 Offences related to luxury goods listed in Annex X . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 16 Offences related to equipment or technology listed in Annex VII . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 17 Offences related to restrictions on financing of certain enterprises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 18 Circumvention of prohibitions in articles 4 to 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Customs powers and investigations ## 19 Customs powers to demand evidence of destination of prohibited goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 20 Declaration as to goods: powers of search . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 21 Investigation etc. of suspected ships . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 22 Investigation etc. of suspected aircraft . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 23 Investigation etc. of suspected vehicles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 24 Provisions supplementary to articles 21 to 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Freezing funds and making funds available ## 25 Freezing funds and economic resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 26 Making funds available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 27 Making funds available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 28 Making economic resources available to a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 29 Making economic resources available for the benefit of a designated person . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 30 Trade contract payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 31 Credits to a frozen account . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 32 Circumvention of prohibitions in articles 25 to 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 33 Licences granted under articles 25 to 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 34 Licences: general . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 35 Notices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Restrictions on financial services ## 36 Sale or purchase of Syrian bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 37 Credit and financial institutions: accounts and correspondent banking relationships . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 38 Agreements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 39 Acquisition or extension of ownership interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 40 Insurance and reinsurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## General ## 41 Failure to disclose knowledge or suspicion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 42 Evidence and information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 43 Penalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 44 Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 45 Functions of the Governor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 46 Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 47 Liability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 48 Revocation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 1 Territories to which this Order extends . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 2: Application of Articles 43 and 44 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 3 Application of Article 43 to the Falkland Islands and to South Georgia and the South Sandwich Islands . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 4: Application of Article 43 to St Helena, Ascension and Tristan da Cunha ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Schedule 5: Evidence and Information ## 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Explanatory note . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . --- Source: https://www.legislation.gov.uk/uksi/2012/1755 (the official version) Page: https://openlegislation.uk/syria-restrictive-measures-overseas-territories-order-2012-revoked Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.