{
  "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004",
  "json_url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004.json",
  "id": "uksi/2004/318",
  "title": "The Trade in Controlled Goods (Embargoed Destinations) Order 2004",
  "short_title": "Trade in Controlled Goods (Embargoed Destinations) 2004",
  "long_title": "The Trade in Controlled Goods (Embargoed Destinations) Order 2004, made under the Export Control Act 2002, prohibits trade in certain goods between any overseas country and the embargoed destinations listed in the Schedule. In this Order, these goods are referred to as “controlled goods”, and are found in Part 1 of Schedule 1 to the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 (S.I. 2003/2764). The controls in this Order do not apply to software and technology or to activities connected to trade in controlled goods that are situated in the United Kingdom (with the exception of goods in transit via the United Kingdom).",
  "citation": "S.I. 2004/318",
  "type": "uksi",
  "year": "2004",
  "number": "318",
  "version": "current",
  "date": "2004-02-10",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 14,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "crossheading/controls-on-trade-in-controlled-goods",
      "kind": "crossheading",
      "number": null,
      "heading": "CONTROLS ON TRADE IN CONTROLLED GOODS",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Supply and delivery of controlled goods",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-3",
      "extent": null,
      "status": null,
      "parent": "crossheading/controls-on-trade-in-controlled-goods"
    },
    {
      "path": "crossheading/licences",
      "kind": "crossheading",
      "number": null,
      "heading": "LICENCES",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Granting and revocation of licences etc.",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-4",
      "extent": null,
      "status": null,
      "parent": "crossheading/licences"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Registration with the Secretary of State",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-5",
      "extent": null,
      "status": null,
      "parent": "crossheading/licences"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Record keeping and inspection",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-6",
      "extent": null,
      "status": null,
      "parent": "crossheading/licences"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Licence refusals etc. and appeals",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-7",
      "extent": null,
      "status": null,
      "parent": "crossheading/licences"
    },
    {
      "path": "crossheading/general",
      "kind": "crossheading",
      "number": null,
      "heading": "GENERAL",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Offences and penalties",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-8",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Misleading applications for licences etc.",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-9",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Failure to comply with licence conditions",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-10",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Application of the Customs and Excise Management Act 1979",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-11",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Use and disclosure of information",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-12",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Service of Notices",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/article-13",
      "extent": null,
      "status": null,
      "parent": "crossheading/general"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "EMBARGOED DESTINATIONS",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/schedule",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
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      "title": "Printed copy",
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      "language": null,
      "date": "2008-12-05",
      "size": null,
      "url": "https://openlegislation.uk/trade-in-controlled-goods-embargoed-destinations-order-2004/pdf/uksi_20040318_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2004/318/pdfs/uksi_20040318_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "am",
      "affected_provisions": "art 8",
      "affecting": "uksi/2004/1049",
      "affecting_title": "The Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2004",
      "affecting_provisions": "art 2"
    },
    {
      "type": "words repealed",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2004/2741",
      "affecting_title": "The Export Control (Libya Embargo) Order 2004",
      "affecting_provisions": "art. 3"
    },
    {
      "type": "ext (mods)",
      "affected_provisions": null,
      "affecting": "uksi/2004/3103",
      "affecting_title": "The Trade in Controlled Goods (Embargoed Destinations) (Overseas Territories) Order 2004",
      "affecting_provisions": "arts 3, 6, Schs 2, 5"
    },
    {
      "type": "words added",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2005/232",
      "affecting_title": "The Export Control (Iraq and Ivory Coast) Order 2005",
      "affecting_provisions": "art. 7"
    },
    {
      "type": "word added",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2005/3257",
      "affecting_title": "The Export Control (Uzbekistan) Order 2005",
      "affecting_provisions": "art. 8"
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    {
      "type": "added",
      "affected_provisions": "art. 11(4)(5)",
      "affecting": "uksi/2005/445",
      "affecting_title": "The Trade in Controlled Goods (Embargoed Destinations) (Amendment) Order 2005",
      "affecting_provisions": "art. 3"
    },
    {
      "type": "words omitted",
      "affected_provisions": "art. 7(4)",
      "affecting": "uksi/2006/1331",
      "affecting_title": "The Export Control Order 2006",
      "affecting_provisions": "art. 7"
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    {
      "type": "words omitted",
      "affected_provisions": "art. 13",
      "affecting": "uksi/2006/1331",
      "affecting_title": "The Export Control Order 2006",
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    {
      "type": "words substituted",
      "affected_provisions": "art. 2",
      "affecting": "uksi/2006/1696",
      "affecting_title": "The Export Control (Security and Para-military Goods) Order 2006",
      "affecting_provisions": "art. 20"
    },
    {
      "type": "word added",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2006/2683",
      "affecting_title": "The Export Control (Lebanon, etc.) Order 2006",
      "affecting_provisions": "art. 6"
    },
    {
      "type": "words omitted",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2006/300",
      "affecting_title": "The Export Control (Bosnia and Herzegovina) Order 2006",
      "affecting_provisions": "art. 3"
    },
    {
      "type": "words substituted",
      "affected_provisions": "art. 13",
      "affecting": "uksi/2007/3224",
      "affecting_title": "The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007",
      "affecting_provisions": "Sch. para. 40"
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      "affecting_provisions": "Sch. para. 40"
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      "affecting_title": "The Trade in Goods (Categories of Controlled Goods) Order 2008",
      "affecting_provisions": "art 3"
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  "provenance": {
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    "source_url": "https://www.legislation.gov.uk/uksi/2004/318",
    "retrieved_at": "2026-10-29T05:33:46.979322+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."
}