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The Export Control (Iran Sanctions) Order 2012 (revoked)

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  1. Introductory Text

  2. PART 1 INTRODUCTORY

    1. 1.Citation, commencement, revocation and application

    2. 2.Interpretation

    3. 3.Savings

  3. PART II OFFENCES RELATING TO PROHIBITIONS IN THE IRAN SANCTIONS REGULATION

    1. 4.Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European Union

    2. 5.Offences related to goods and technology in Annex III

    3. 6.Offences related to key equipment or technology listed in Annex VI or VIA

    4. 6A.Offences related to key naval equipment or technology or software listed in Annex VIB or VIIA

    5. 7.Offences related to crude oil and petroleum products listed in Annex IV

    6. 8.Offences related to petrochemical products listed in Annex V

    7. 8A.Offences related to natural gas products listed in Annex IVA

    8. 9.Offences related to the movement of gold, precious metals or diamonds listed in Annex VII

    9. 9A.Offences related to products listed in Annex VIIB

    10. 10.Offences related to the movement of Iranian bank notes and coins

    11. 11.Offences related to restrictions on financing of certain enterprises

    12. 12.Offences related to restrictions on investment on Iranian uranium mining and nuclear industry

  4. PART III OFFENCES RELATING TO PROHIBITIONS IN THE IRAN HUMAN RIGHTS REGULATION

    1. 13.Offences related to equipment listed in Annex III

    2. 14.Offences related to equipment, technology and software listed in Annex V

  5. PART IV SUPPLEMENTARY PROVISIONS AS TO OFFENCES

    1. 15.Circumvention of prohibitions in the Iran Sanctions Regulation

    2. 16.Circumvention of prohibitions in the Iran Human Rights Regulation

    3. 17.Offences related to EU authorisations

  6. PART V ENFORCEMENT AND PENALTIES

    1. 18.Penalties

    2. 19.Application of the 1979 Act

  7. PART VI GENERAL

    1. 20.Review

  8. Signature

  9. Explanatory Note

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