http://www.legislation.gov.uk/uksi/2011/2989/article/6/madeThe Iran (Restrictive Measures) (Overseas Territories) Order 2011Reference librariesEuropean fundingEuropean UnionenKing's Printer of Acts of Parliament2012-10-03OVERSEAS TERRITORIESThis Order places restrictive measures on certain persons complicit in or responsible for directing or implementing grave human rights violations in the repression of persons in Iran who speak up in defence of their legitimate rights, including freedom of expression. It also places restrictive measures on persons complicit in or responsible for directing or implementing grave violations of the right of due process, torture, cruel, inhuman and degrading treatment, or the indiscriminate, excessive and increasing application of the death penalty, including public executions, stoning, hangings or executions of juvenile offenders in contravention of Iran’s international human rights obligations.FUNDS AND ECONOMIC RESOURCES
6Exceptions1

A person (“P”) (including a listed person) is not guilty of an offence under article 4 or 5 if P credits a frozen account with—

a

interest or other earnings due on the account; or

b

payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which the account holder became a listed person.

2

It is not an offence under article 5 for a relevant institution to credit a frozen account where it receives funds transferred by a third party to a frozen account under this Order.

3

Article 4 applies to any funds credited to a frozen account in accordance with this article.

4

In this article “third party” means a person other than the account holder or the person with which the account is maintained.

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<ukm:AffectedProvisions>Order</ukm:AffectedProvisions>
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<portionBody>
<hcontainer name="crossheading" eId="crossheading-funds-and-economic-resources">
<heading>
<strong>FUNDS AND ECONOMIC RESOURCES</strong>
</heading>
<article eId="article-6">
<num>6</num>
<heading>Exceptions</heading>
<paragraph eId="article-6-1">
<num>1</num>
<intro>
<p>A person (“P”) (including a listed person) is not guilty of an offence under article 4 or 5 if P credits a frozen account with—</p>
</intro>
<subparagraph eId="article-6-1-a">
<num>a</num>
<content>
<p>interest or other earnings due on the account; or</p>
</content>
</subparagraph>
<subparagraph eId="article-6-1-b">
<num>b</num>
<content>
<p>payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which the account holder became a listed person.</p>
</content>
</subparagraph>
</paragraph>
<paragraph eId="article-6-2">
<num>2</num>
<content>
<p>It is not an offence under article 5 for a relevant institution to credit a frozen account where it receives funds transferred by a third party to a frozen account under this Order.</p>
</content>
</paragraph>
<paragraph eId="article-6-3">
<num>3</num>
<content>
<p>Article 4 applies to any funds credited to a frozen account in accordance with this article.</p>
</content>
</paragraph>
<paragraph eId="article-6-4">
<num>4</num>
<content>
<p>In this article “third party” means a person other than the account holder or the person with which the account is maintained.</p>
</content>
</paragraph>
</article>
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