Search Legislation

The Export Control Order 2008

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

Changes over time for: PART 4

 Help about opening options

Changes to legislation:

There are currently no known outstanding effects for the The Export Control Order 2008, PART 4. Help about Changes to Legislation

PART 4U.K.TRADE CONTROLS

Modifications etc. (not altering text)

Embargoed destinationsU.K.

20.—(1) This article applies to—

(a)persons carrying out activities in the United Kingdom; and

(b)United Kingdom persons.

(2) Subject to articles 25 and 26, no person to whom this article applies shall directly or indirectly—

(a)supply or deliver;

(b)agree to supply or deliver; or

(c)do any act calculated to promote the supply or delivery of

any goods subject to trade controls from one third country to another third country that is an embargoed destination.

Modifications etc. (not altering text)

Category A goodsU.K.

21.—(1) This article applies to—

(a)persons carrying out activities in the United Kingdom; and

(b)United Kingdom persons.

(2) Subject to articles F1... 25 and 26, no person to whom this article applies shall directly or indirectly—

(a)supply or deliver;

(b)agree to supply or deliver; or

(c)do any act calculated to promote the supply or delivery of

any category A goods, where that person knows or has reason to believe that such action or actions will, or may, result in the removal of those goods from one third country to another third country.

Textual Amendments

Category B goodsU.K.

22.—(1) This article applies to—

(a)persons carrying out activities in the United Kingdom; and

(b)United Kingdom persons.

(2) Subject to paragraphs (3), (4) and (7) and to articles 25 and 26, no person to whom this article applies shall directly or indirectly—

(a)supply or deliver;

(b)agree to supply or deliver; or

(c)do any act calculated to promote the supply or delivery of

any category B goods, where that person knows or has reason to believe that such action or actions will, or may, result in the removal of those goods from one third country to another third country.

(3) Nothing in this article shall be taken to prohibit the provision of—

(a)financing or financial services;

(b)insurance or reinsurance services; or

(c)general advertising or promotion services

by a person whose only involvement in the activities described in paragraph (2) is to provide or agree to provide such services.

(4) A person (“the transporter”) whose only involvement in the activities described in paragraph (2) is to provide or agree to provide transportation services in relation to category B goods (“the relevant goods”) only contravenes the prohibition in this article if paragraph (5) or (6) applies.

(5) This paragraph applies if the transporter arranges the removal of the relevant goods from one third country to another third country.

(6) This paragraph applies if the transporter, otherwise than in the course of providing services to another person—

(a)to whom this article applies; and

(b)who has agreed to provide transportation services in relation to the relevant goods,

removes or agrees to remove the relevant goods from one third country to another third country.

(7) Nothing in this article shall be taken to prohibit any contract promotion activity that is carried out otherwise than for payment.

Category C goodsU.K.

23.—(1) Subject to paragraphs (2) and (3) and to articles F2... 25 and 26, no person shall directly or indirectly—

(a)agree to supply or deliver; or

(b)do any act calculated to promote the supply or delivery of

any category C goods, where that person knows or has reason to believe that such action or actions will, or may, result in the removal of those goods from one third country to another third country.

(2) Nothing in this article shall be taken to prohibit the provision of—

(a)transportation services;

(b)financing or financial services;

(c)insurance or reinsurance services; or

(d)general advertising or promotion services

by a person whose only involvement in the activities described in paragraph (1) is to provide or agree to provide such services.

(3) Nothing in this article shall be taken to prohibit any contract promotion activity that is carried out otherwise than for payment.

Textual Amendments

Exception for movement of goods within the customs territoryU.K.

F324.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exception for activities carried out in the Isle of ManU.K.

25.  Nothing in this Part shall be taken to prohibit activities carried out in the Isle of Man.

Back to top

Options/Help