- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (06/09/2017)
- Gwreiddiol (a wnaed Fel)
Version Superseded: 19/09/2017
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18.—(1) A person must not accept or approve investment in a commercial activity where such investment is made by a person, entity or body listed in paragraph (6).
(2) A person must not grant financing or financial assistance to any F1... person, entity or body listed in paragraph (6)(d) to (f).
(3) A person must not establish a joint venture with a F2... person, entity or body listed in paragraph (6) if that person is engaged in any activities listed in paragraph (7).
(4) A person must not acquire or extend any ownership interest in a F3... person, entity or body listed in paragraph (6) if that person is engaged in any activities listed in paragraph (7).
(5) A person must not provide investment services directly [F4or indirectly] related to any activity that is prohibited by paragraphs (2) to (4).
(6) The persons, entities and bodies listed in this paragraph are—
(a)a person, entity or body of the Government of the Democratic People's Republic of Korea;
(b)the Worker's Party of Korea;
(c)a national of the Democratic People's Republic of Korea;
(d)a legal person, entity or body incorporated or constituted under the law of the Democratic People's Republic of Korea;
(e)a person, entity or body acting on behalf of or at the direction of a person, entity or body falling within sub-paragraphs (a) to (d); or
(f)a F5... person, entity or body owned or controlled by a person, entity or body falling within sub-paragraphs (a) to (d).
(7) The activities listed in this paragraph are—
(a)the nuclear-related, other weapons of mass destruction-related, or ballistic missile-related programmes of the Democratic People's Republic of Korea;
(b)mining industry;
(c)refining industry; F6...
(d)chemical industry;
[F7(e)metallurgy and metalworking industry; and
(f)aerospace and conventional arms-related industries]
Textual Amendments
F1Word in reg. 18(2) omitted (6.9.2017) by virtue of The Democratic Peoples Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 2) Regulations 2017 (S.I. 2017/883), regs. 1(1), 2(9) (with reg. 3)
F2Word in reg. 18(3) omitted (6.9.2017) by virtue of The Democratic Peoples Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 2) Regulations 2017 (S.I. 2017/883), regs. 1(1), 2(9) (with reg. 3)
F3Word in reg. 18(4) omitted (6.9.2017) by virtue of The Democratic Peoples Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 2) Regulations 2017 (S.I. 2017/883), regs. 1(1), 2(9) (with reg. 3)
F4Words in reg. 18(5) inserted (10.4.2017 at 3.00 p.m.) by The Democratic People’s Republic of Korea (European Union Financial Sanctions) (Amendment) Regulations 2017 (S.I. 2017/556), regs. 1, 2(a)
F5Word in reg. 18(6)(f) omitted (6.9.2017) by virtue of The Democratic Peoples Republic of Korea (European Union Financial Sanctions) (Amendment) (No. 2) Regulations 2017 (S.I. 2017/883), regs. 1(1), 2(9) (with reg. 3)
F6Word in reg. 18(7)(c) omitted (10.4.2017 at 3.00 p.m.) by The Democratic People’s Republic of Korea (European Union Financial Sanctions) (Amendment) Regulations 2017 (S.I. 2017/556), regs. 1, 2(b)(i)
F7Reg. 18(7)(e)(f) inserted (10.4.2017 at 3.00 p.m.) by The Democratic People’s Republic of Korea (European Union Financial Sanctions) (Amendment) Regulations 2017 (S.I. 2017/556), regs. 1, 2(b)(ii)
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