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The Iran (United Nations Sanctions) Order 2009
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Changes to legislation:
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Iran (United Nations Sanctions) Order 2009. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Changes to Legislation
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Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
- Order revoked by S.I. 2020/591 reg. 8(a)
- Order words substituted by S.I. 2012/362 art. 2 Sch. 1
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 3 para. 4 substituted by S.I. 2016/378 art. 2(11)(b)
- Sch. 3 para. 3 words substituted by S.I. 2016/378 art. 2(11)(a)
- Sch. 3 para. 12(4)(a) words substituted by S.I. 2016/378 art. 2(11)(c)
- Sch. 4 omitted by S.I. 2016/378 art. 2(12)
- art. 4A 4B substituted for art. 4A and heading by S.I. 2016/378 art. 2(5)
- art. 4B(3) substituted by S.I. 2016/1119 art. 22
- art. 5-5A replaced by S.I. 2011/2985 art. 2(1)
- art. 5A omitted by S.I. 2016/378 art. 2(7)
- art. 11(1)(a) words substituted by S.I. 2016/378 art. 2(9)
- art. 12(14) words substituted by 2020 c. 17 Sch. 24 para. 446(1)
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Memorandwm Esboniadol
4. No information furnished or document produced (including any copy of an extract made of any document produced) by a person in pursuance of a request made under this Schedule and no document seized under paragraph 2(2) shall be disclosed except:U.K.
(a)with the consent of the person by whom the information was furnished or the document was produced or the person from whom the document was seized:
Provided that a person who has obtained information or is in possession of a document only in his or her capacity as servant or agent of another person may not give consent for the purposes of this sub-paragraph but such consent may instead be given by any person who is entitled to that information or to the possession of that document in his or her own right; or
(b)to any person who would have been empowered under this Schedule to request that it be furnished or produced or to any person holding or acting in any office under or in the service of—
(i)the Crown in respect of the Government of the United Kingdom;
(ii)the Government of the Isle of Man;
(iii)the States of Guernsey or Alderney or the Chief Pleas of Sark;
(iv)the States of Jersey; or
(v)the Government of any territory listed in Schedule 1 to this Order;
(c)on the authority of the Secretary of State, to any organ of the United Nations or to any person in the service of the United Nations or of the Government of any other country for the purpose of assisting the United Nations or that Government in securing compliance with or detecting evasion of measures in relation to Iran decided upon by the Security Council of the United Nations; or
(d)with a view to the institution of, or otherwise for the purposes of, any proceedings—
(i)in the United Kingdom, for an offence under this Order or, with respect to any of the matters regulated by this Order or, with respect to any of the matters regulated by this Order, for an offence against any enactment relating to customs; or
(ii)for any offence under any law making provision with respect to such matters that is in force in any of the Channel Islands, the Isle of Man or any territory listed in Schedule 1.
Commencement Information
I1Sch. 2 para. 4 in force at 10.4.2009, see art. 1(1)
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