Chwilio Deddfwriaeth

Chwiliad Uwch

Council Regulation (EC) No 423/2007 (repealed)Dangos y teitl llawn

Council Regulation (EC) No 423/2007 of 19 April 2007 concerning restrictive measures against Iran (repealed)

Help about UK-EU Regulation

Legislation originating from the EU

When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.

Close

Mae hon yn eitem o ddeddfwriaeth sy’n deillio o’r UE

Mae unrhyw newidiadau sydd wedi cael eu gwneud yn barod gan y tîm yn ymddangos yn y cynnwys a chyfeirir atynt gydag anodiadau.Ar ôl y diwrnod ymadael bydd tair fersiwn o’r ddeddfwriaeth yma i’w gwirio at ddibenion gwahanol. Y fersiwn legislation.gov.uk yw’r fersiwn sy’n weithredol yn y Deyrnas Unedig. Y Fersiwn UE sydd ar EUR-lex ar hyn o bryd yw’r fersiwn sy’n weithredol yn yr UE h.y. efallai y bydd arnoch angen y fersiwn hon os byddwch yn gweithredu busnes yn yr UE. EUR-Lex Y fersiwn yn yr archif ar y we yw’r fersiwn swyddogol o’r ddeddfwriaeth fel yr oedd ar y diwrnod ymadael cyn cael ei chyhoeddi ar legislation.gov.uk ac unrhyw newidiadau ac effeithiau a weithredwyd yn y Deyrnas Unedig wedyn. Mae’r archif ar y we hefyd yn cynnwys cyfraith achos a ffurfiau mewn ieithoedd eraill o EUR-Lex. The EU Exit Web Archive legislation_originated_from_EU_p3

Changes to legislation:

There are currently no known outstanding effects for the Council Regulation (EC) No 423/2007 (repealed). Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

  1. Introductory Text

  2. Article 1.For the purposes of this Regulation only, the following definitions...

  3. Article 2.(1.) It shall be prohibited: (a) to sell, supply, transfer...

  4. Article 3.(1) A prior authorisation shall be required for the sale,...

  5. Article 4.It shall be prohibited to purchase, import or transport the...

  6. Article 4a.In order to prevent the transfer of goods and technology...

  7. Article 5.(1) It shall be prohibited: (a) to provide, directly or...

  8. Article 6.The competent authorities of the Member States, as indicated in...

  9. Article 7.(1) All funds and economic resources belonging to, owned, held...

  10. Article 8.By way of derogation from Article 7, the competent authorities...

  11. Article 9.By way of derogation from Article 7 and provided payment...

  12. Article 10.(1) By way of derogation from Article 7, the competent...

  13. Article 11.(1) Article 7(3) shall not prevent financial or credit institutions...

  14. Article 11a.(1) Credit and financial institutions which come within the scope...

  15. Article 11b.(1) Bank Saderat branches and subsidiaries that come within the...

  16. Article 12.(1) The freezing of funds and economic resources or the...

  17. Article 12a.(1) No claim for indemnity or any other claim of...

  18. Article 13.(1) Without prejudice to the applicable rules concerning reporting, confidentiality...

  19. Article 14.The Commission and Member States shall immediately inform each other...

  20. Article 15.(1) The Commission shall: (a) amend Annex I on the...

  21. Article 16.(1) Member States shall lay down the rules on penalties...

  22. Article 17.(1) Member States shall designate the competent authorities referred to...

  23. Article 18.This Regulation shall apply: within the territory of the Community;...

  24. Article 19.This Regulation shall enter into force on the day of...

  25. Signature

    1. ANNEX I

      Goods and technology referred to in Articles 2, 4 and 5(1)

      1. INTRODUCTORY NOTES

        1. General Notes

          1. 1. For control or prohibition of goods which are designed or...

          2. 2. The object of the prohibitions contained in this Annex should...

          3. 3. Goods specified in this Annex include both new and used...

        2. Nuclear Technology Note (NTN)

        3. General Technology Note (GTN)

        4. General Software Note (GSN)

      2. I.0 NUCLEAR MATERIAL, FACILITIES AND EQUIPMENT

      3. I.1 MATERIALS, CHEMICALS, ‘MICROORGANISMS’ AND ‘TOXINS’

      4. I.2 MATERIALS PROCESSING

      5. I.3 ELECTRONICS

      6. I.4 COMPUTERS

      7. I.5 TELECOMMUNICATIONS AND ‘INFORMATION SECURITY’

      8. I.6 SENSORS AND LASERS

      9. I.7 NAVIGATION AND AVIONICS

      10. I.9 AEROSPACE AND PROPULSION

    2. ANNEX IA

      ‘Goods and technology referred to in Article 2(1) point (a)(iii)’

      1. INTRODUCTORY NOTES

        1. 1. Unless otherwise stated, reference numbers used in the column entitled...

        2. 2. A reference number in the column entitled ‘ Related item...

        3. 3. Definitions of terms between ‘ single quotation marks ’ are...

        4. 4. Definitions of terms between ‘ double quotation marks ’ can...

      2. General Notes

        1. 1. The object of the prohibitions contained in this Annex should...

          1. N.B.: In judging whether the prohibited component or components are to...

        2. 2. Goods specified in this Annex include both new and used...

      3. General Technology Note (GTN)

        1. 1. The sale, supply, transfer or export of ‘ technology ’...

        2. 2. The ‘ technology ’ ‘ required ’ for the ‘...

        3. 3. Prohibitions do not apply to that ‘ technology ’ which...

        4. 4. Prohibitions on ‘ technology ’ transfer do not apply to...

      4. IA.A. GOODS

      5. IA.B. TECHNOLOGY

    3. ANNEX II

      Goods and technology referred to in Article 3

      1. INTRODUCTORY NOTES

        1. 1. Unless otherwise stated, reference numbers used in the column below...

        2. 2. A reference number in the column below entitled ‘ Related...

        3. 3. Definitions of terms between ‘ single quotation marks ’ are...

        4. 4. Definitions of terms between ‘ double quotation marks ’ can...

      2. General Notes

        1. 1. The object of the controls contained in this Annex should...

          1. N.B.: In judging whether the controlled component or components is/are to...

        2. 2. Goods specified in this Annex include both new and used...

      3. General Technology Note (GTN)

        1. 1. The sale, supply, transfer or export of ‘ technology ’...

        2. 2. The ‘ technology ’ ‘ required ’ for the ‘...

        3. 3. Controls do not apply to that ‘ technology ’ which...

        4. 4. Controls on ‘ technology ’ transfer do not apply to...

      4. II.A. GOODS

      5. II.B. TECHNOLOGY

    4. ANNEX III

      Web sites for information on the competent authorities referred to in Articles 3(4), 3(5), 4a, 5(3), 6, 8, 9, 10(1), 10(2), 11a, 11b, 13(1) and 17, and address for notifications to the European Commission

      1. BELGIUM

      2. BULGARIA

      3. CZECH REPUBLIC

      4. DENMARK

      5. GERMANY

      6. ESTONIA

      7. IRELAND

      8. GREECE

      9. SPAIN

      10. FRANCE

      11. ITALY

      12. CYPRUS

      13. LATVIA

      14. LITHUANIA

      15. LUXEMBOURG

      16. HUNGARY

      17. MALTA

      18. NETHERLANDS

      19. AUSTRIA

      20. POLAND

      21. PORTUGAL

      22. ROMANIA

      23. SLOVENIA

      24. SLOVAKIA

      25. FINLAND

      26. SWEDEN

      27. UNITED KINGDOM

      28. Address for notifications to the European Commission:

      29. European Commission DG External Relations Directorate A Crisis Platform —...

    5. ANNEX IV

      List of persons, entities and bodies referred to in Article 7(1)

      1. A. Legal persons, entities and bodies

        1. (1) Abzar Boresh Kaveh Co. ( alias BK Co.). Date of...

        2. (2) Ammunition and Metallurgy Industries Group ( alias (a) AMIG, (b)...

        3. (3) Atomic Energy Organisation of Iran (AEOI). Date of UN designation:...

        4. (4) Bank Sepah and Bank Sepah International. Date of UN designation:...

        5. (5) Barzagani Tejarat Tavanmad Saccal companies. Date of UN designation: 3.3.2008...

        6. (6) Cruise Missile Industry Group ( alias Naval Defence Missile Industry...

        7. (7) Defence Industries Organisation (DIO). Date of UN designation: 23.12.2006 ....

        8. (8) Electro Sanam Company ( alias (a) E. S. Co., (b)...

        9. (9) Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan...

        10. (10) Ettehad Technical Group. Date of UN designation: 3.3.2008 . Other...

        11. (11) Fajr Industrial Group. Date of UN designation: 23.12.2006 . Other...

        12. (12) Farayand Technique. Date of UN designation: 23.12.2006 . Other information:...

        13. (13) Industrial Factories of Precision (IFP) Machinery ( alias Instrumentation Factories...

        14. (14) Jabber Ibn Hayan. Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        15. (15) Joza Industrial Co. Date of UN designation: 3.3.2008 . Other...

        16. (16) Kala-Electric ( alias Kalaye Electric). Date of UN designation: 23.12.2006...

        17. (17) Karaj Nuclear Research Centre. Date of UN designation: 24.3.2007 ....

        18. (18) Kavoshyar Company. Date of UN designation: 24.3.2007 . Other information:...

        19. (19) Khorasan Metallurgy Industries. Date of UN designation: 3.3.2008 . Other...

        20. (20) Mesbah Energy Company. Date of UN designation: 23.12.2006 . Other...

        21. (21) Niru Battery Manufacturing Company. Date of UN designation: 3.3.2008 ....

        22. (22) Novin Energy Company ( alias Pars Novin). Date of UN...

        23. (23) Parchin Chemical Industries. Date of UN designation: 24.3.2007 . Other...

        24. (24) Pars Aviation Services Company. Date of UN designation: 24.3.2007 ....

        25. (25) Pars Trash Company. Date of UN designation: 23.12.2006 . Other...

        26. (26) Pishgam (Pioneer) Energy Industries. Date of UN designation: 3.3.2008 ....

        27. (27) Qods Aeronautics Industries. Date of UN designation: 24.3.2007 . Other...

        28. (28) Sanam Industrial Group. Date of UN designation: 24.3.2007 . Other...

        29. (29) Safety Equipment Procurement (SEP). Date of UN designation: 3.3.2008 ....

        30. (30) 7th of Tir. Date of UN designation: 23.12.2006 . Other...

        31. (31) Shahid Bagheri Industrial Group (SBIG). Date of UN designation: 23.12.2006...

        32. (32) Shahid Hemmat Industrial Group (SHIG). Date of UN designation: 23.12.2006...

        33. (33) Sho’a’ Aviation. Date of UN designation: 24.3.2007 . Other information:...

        34. (34) TAMAS Company. Date of EU designation: 24.4.2007 (UN: 3.3.2008 )....

        35. (35) Ya Mahdi Industries Group. Date of UN designation: 24.3.2007 ....

      2. B. Natural persons

        1. (1) Fereidoun Abbasi-Davani . Date of UN designation: 24.3.2007 . Other...

        2. (2) Dawood Agha-Jani . Function: Head of the PFEP - Natanz....

        3. (3) Ali Akbar Ahmadian . Title: Vice Admiral. Function: Chief of...

        4. (4) Amir Moayyed Alai . Date of EU designation: 24.4.2007 (UN:...

        5. (5) Behman Asgarpour . Function: Operational Manager (Arak). Date of UN...

        6. (6) Mohammad Fedai Ashiani . Date of EU designation: 24.4.2007 (UN:...

        7. (7) Abbas Rezaee Ashtiani . Date of UN designation: 3.3.2008 ....

        8. (8) Bahmanyar Morteza Bahmanyar . Function: Head of Finance & Budget...

        9. (9) Haleh Bakhtiar . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        10. (10) Morteza Behzad . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        11. (11) Ahmad Vahid Dastjerdi . Function: Head of the Aerospace Industries...

        12. (12) Ahmad Derakhshandeh . Function: Chairman and Managing Director of Bank...

        13. (13) Mohammad Eslami . Title: Dr. Date of UN designation: 3.3.2008...

        14. (14) Reza-Gholi Esmaeli . Function: Head of Trade & International Affairs...

        15. (15) Mohsen Fakhrizadeh-Mahabadi . Date of UN designation: 24.3.2007 . Other...

        16. (16) Mohammad Hejazi . Title: Brigadier General. Function: Commander of Bassij...

        17. (17) Mohsen Hojati . Function: Head of Fajr Industrial Group. Date...

        18. (18) Seyyed Hussein Hosseini . Date of EU designation: 24.4.2007 (UN:...

        19. (19) M. Javad Karimi Sabet . Date of EU designation: 24.4.2007...

        20. (20) Mehrdada Akhlaghi Ketabachi . Function: Head of Shahid Bagheri Industrial...

        21. (21) Ali Hajinia Leilabadi . Function: Director General of Mesbah Energy...

        22. (22) Naser Maleki . Function: Head of Shahid Hemmat Industrial Group...

        23. (23) Hamid-Reza Mohajerani . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        24. (24) Jafar Mohammadi . Function: Technical Adviser to the Atomic Energy...

        25. (25) Ehsan Monajemi . Function: Construction Project Manager, Natanz. Date of...

        26. (26) Mohammad Reza Naqdi . Title: Brigadier General. Date of UN...

        27. (27) Houshang Nobari . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        28. (28) Mohammad Mehdi Nejad Nouri . Title: Lt Gen. Function: Rector...

        29. (29) Mohammad Qannadi . Function: AEOI Vice President for Research &...

        30. (30) Amir Rahimi . Function: Head of Esfahan Nuclear Fuel Research...

        31. (31) Abbas Rashidi . Date of EU designation: 24.4.2007 (UN: 3.3.2008...

        32. (32) Morteza Rezaie . Title: Brigadier General. Function: Deputy Commander of...

        33. (33) Morteza Safari . Title: Rear Admiral. Function: Commander of IRGC...

        34. (34) Yahya Rahim Safavi . Title: Maj Gen. Function: Commander, IRGC...

        35. (35) Seyed Jaber Safdari . Date of UN designation: 24.3.2007 ....

        36. (36) Hosein Salimi . Title: General. Function: Commander of the Air...

        37. (37) Qasem Soleimani . Title: Brigadier General. Function: Commander of Qods...

        38. (38) Ghasem Soleymani . Date of UN designation: 3.3.2008 . Other...

        39. (39) Mohammad Reza Zahedi . Title: Brigadier General. Function: Commander of...

        40. (40) General Zolqadr . Function: Deputy Interior Minister for Security Affairs,...

    6. ANNEX V

    7. ANNEX VI

      List of credit and financial institutions referred to in Article 11a(2)

      1. Branches and subsidiaries, where they come within the scope of...

      2. 1. BANK MELLI IRAN*

        1. France

        2. Germany

        3. United Kingdom

      3. 2. BANK SEPAH*

        1. France

        2. Germany

        3. Italy

        4. United Kingdom

      4. 3. BANK SADERAT IRAN

        1. France

        2. Germany

        3. Greece

        4. United Kingdom

      5. 4. BANK TEJARAT

        1. France

      6. 5. PERSIA INTERNATIONAL BANK plc

        1. United Kingdom

      7. Branches and subsidiaries, where they do not come within the...

      8. 1. BANK MELLI*

        1. Azerbaijan

        2. Iraq

        3. Oman

        4. China

        5. Egypt

        6. United Arab Emirates

        7. Russian Federation

        8. Japan

      9. 2. BANK MELLAT

        1. South Korea

        2. Turkey

        3. Armenia

      10. 3. PERSIA INTERNATIONAL BANK plc

        1. United Arab Emirates

      11. 4. BANK SADERAT IRAN

        1. Lebanon

        2. Oman

        3. Qatar

        4. Turkmenistan

        5. United Arab Emirates

        6. Bahrain

        7. Uzbekian

      12. 5. TEJARAT BANK

        1. Tajikistan

        2. China

      13. 6. ARIAN BANK (also known as Aryan Bank)

        1. Afghanistan

      14. 7. FUTURE BANK

        1. Bahrain

      15. 8. BANCO INTERNACIONAL DE DESARROLLO, SA

        1. Venezuela

Yn ôl i’r brig

Options/Help

Print Options

You have chosen to open the Whole Regulation

The Whole Regulation you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

Y Rhestrau you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i mabwysiadwyd gan yr UE): Mae'r wreiddiol version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.

Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel adopted version that was used for the EU Official Journal
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

Mae’r llinell amser yma yn dangos y fersiynau gwahanol a gymerwyd o EUR-Lex yn ogystal ag unrhyw fersiynau dilynol a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig.

Cymerir dyddiadau fersiynau’r UE o ddyddiadau’r dogfennau ar EUR-Lex ac efallai na fyddant yn cyfateb â’r adeg pan ddaeth y newidiadau i rym ar gyfer y ddogfen.

Ar gyfer unrhyw fersiynau a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig, bydd y dyddiad yn cyd-fynd â’r dyddiad cynharaf y daeth y newid (e.e. ychwanegiad, diddymiad neu gyfnewidiad) a weithredwyd i rym. Am ragor o wybodaeth gweler ein canllaw i ddeddfwriaeth ddiwygiedig ar Ddeall Deddfwriaeth.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel adopted fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill