The Somalia (Sanctions) (EU Exit) Regulations 2020

Interpretation of other expressions used in this Part

20.—(1) Paragraphs 32 and 36 of Schedule 1 to the Act (trade sanctions) apply for the purpose of interpreting expressions in this Part.

(2) In this Part any reference to the United Kingdom includes a reference to the territorial sea.

(3) In this Part—

“brokering service” means any service to secure, or otherwise in relation to, an arrangement, including (but not limited to)—

(a)

the selection or introduction of persons as parties or potential parties to the arrangement,

(b)

the negotiation of the arrangement,

(c)

the facilitation of anything that enables the arrangement to be entered into, and

(d)

the provision of any assistance that in any way promotes or facilitates the arrangement;

“designated person” means a person—

(a)

who is designated under regulation 5(1)(c) for the purposes of regulations 28 to 35, or

(b)

who is a designated person by reason of regulation 10(2);

except in regulations 35 and 36, “technical assistance”, in relation to goods or technology, means—

(a)

technical support relating to the repair, development, production, assembly, testing, use or maintenance of the goods or technology, or

(b)

any other technical service relating to the goods or technology;

“transfer” has the meaning given by paragraph 37 of Schedule 1 to the Act.

(4) For the purposes of this Part, a person is to be regarded as “connected with” Somalia if the person is—

(a) an individual who is, or an association or combination of individuals who are, ordinarily resident in Somalia,

(b) an individual who is, or an association or combination of individuals who are, located in Somalia,

(c) a person, other than an individual, which is incorporated or constituted under the law of Somalia, or

(d) a person other than an individual, which is domiciled in Somalia.