- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
The Iran (European Community Financial Sanctions) Regulations 2007
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Changes to legislation:
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Iran (European Community Financial Sanctions) Regulations 2007. Any changes that have already been made by the team appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 4:
- Regulations revoked by S.I. 2010/2937 reg 27
- reg. 4(2)(a) words substituted by S.I. 2010/2613 reg. 4
Treasury’s power to designate personsU.K.
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adran has no associated
Memorandwm Esboniadol
4.—(1) Where any condition in paragraph (2) is satisfied, the Treasury may give a direction that a person identified in the direction is designated for the purposes of these Regulations.
(2) The conditions are that the Treasury have reasonable grounds for suspecting that the person is or may be—
(a)a person listed in Annex V of the EC Regulation;
(b)a person acting on behalf of or at the direction of a designated person; or
(c)a person owned or controlled by a designated person.
(3) The Treasury may vary or revoke a direction at any time.
Commencement Information
I1Reg. 4 in force at 3.5.2007, see reg. 1(1)
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