The North Korea (United Nations Measures) (Overseas Territories) Order 2006

1. Introductory Text

2. 1. Citation, commencement and extent

3. 2. Interpretation

4. 3. Publicly available list of designated persons, restricted goods and prohibited luxury goods

5. RESTRICTED GOODS, PROHIBITED LUXURY GOODS, ASSISTANCE AND TRAINING AND PROCUREMENT

   1. 4. Supply of restricted goods and prohibited luxury goods

   2. 5. Exportation of restricted goods and prohibited luxury goods to North Korea

   3. 6. Provision of assistance, advice or training related to military activities and provision, manufacture, maintenance or use of restricted goods

   4. 7. Use of ships, aircraft and vehicles: restricted goods and prohibited luxury goods

   5. 8. Procurement of restricted goods from North Korea

6. FREEZING FUNDS AND MAKING FUNDS AVAILABLE

   1. 9. Freezing funds and economic resources

   2. 10. Making funds and economic resources available

   3. 11. Exceptions

   4. 12. Circumventing prohibitions etc

   5. 13. Acting on behalf of a designated person etc

   6. 14. Licences

7. CUSTOMS POWERS AND INVESTIGATIONS

   1. 15. Customs powers to demand evidence of destination which goods reach

   2. 16. Declaration as to goods: powers of search

   3. 17. Investigation, etc. of suspected ships

   4. 18. Investigation, etc. of suspected aircraft

   5. 19. Investigation, etc. of suspected vehicles

   6. 20. Provisions supplementary to articles 17 to 19

8. GENERAL

   1. 21. Offences in connection with applications for licences, conditions attaching to licences, etc

   2. 22. Evidence and information

   3. 23. Penalties

   4. 24. Proceedings

   5. 25. Notices

   6. 26. Functions of the Governor

   7. 27. Postponement etc of the operation of the Security Council Resolution

   8. 28. Miscellaneous

9. Signature

10. 1. SCHEDULE 1

       TERRITORIES TO WHICH THIS ORDER EXTENDS

    2. SCHEDULE 2

       APPLICATION OF ARTICLES 23 AND 24 TO THE SOVEREIGN BASE AREAS OF AKROTIRI AND DHEKELIA IN THE ISLAND OF CYPRUS

       1. 1. Any person who commits an offence under article 4(1), 5(3),...

       2. 2. Any person who commits an offence under article 14(6) or...

       3. 3. Any person who commits an offence under article 16(4), 21(1)...

       4. 4. Any person guilty of an offence under article 20(3)(a), 20(3)(b)(i),...

       5. 5. Any person guilty of an offence under article 16(3) shall...

       6. 6. If a body corporate commits an offence and it is...

       7. 7. Proceedings for a misdemeanour, alleged to have been committed outside...

       8. 8. Proceedings against any person for an offence may be taken...

       9. 9. No proceedings for an offence shall be instituted in the...

       10. 10. Irrespective of whether such consent has been obtained, paragraph (7)...

    3. SCHEDULE 3

       Evidence and Information

       1. 1. The Governor must take such steps as he considers appropriate...

       2. 2. (1) A relevant institution must as soon as practicable inform...

       3. 3. (1) The Governor may request any person in or resident...

       4. 4. A person is guilty of an offence if he—

       5. 5. Where a person is convicted of an offence under paragraph...

       6. 6. (1) The Governor may only disclose any information given or...

       7. 7. In this Schedule, “person” includes an entity.

       8. 8. An action done under this Schedule is not to be...

    4. SCHEDULE 4

       Prohibited luxury goods referred to in Article 2

       1. 1. Pure bred horses

       2. 2. Caviar and caviar substitutes

       3. 3. Truffles and preparations thereof

       4. 4. High-quality wines (including sparkling wines), spirits and spirituous beverages

       5. 5. High-quality cigars and cigarillos

       6. 6. Luxury perfumes, toilet waters and cosmetics, including beauty and make-up...

       7. 7. High-quality leather, saddlery and travel goods, hand bags and similar...

       8. 8. High-quality garments, clothing accessories and shoes (regardless of their material)...

       9. 9. Hand knotted carpets, hand-woven rugs and tapestries

       10. 10. Pearls, precious and semi-precious stones, articles of pearls, jewellery, gold-...

       11. 11. Coins and banknotes, not being legal tender

       12. 12. Cutlery of precious metal or plated or clad with precious...

       13. 13. High-quality tableware of porcelain, china, stone- or earthenware or fine...

       14. 14. High quality lead crystal glassware

       15. 15. High-end electronic items for domestic use

       16. 16. High-end electrical/electronic or optical apparatus for recording and reproducing sound...

       17. 17. Luxury vehicles for the transport of persons on earth, air...

       18. 18. Luxury clocks and watches and their parts

       19. 19. High-quality musical instruments

       20. 20. Works of art, collectors’ pieces and antiques

       21. 21. Articles and equipment for skiing, golf, diving and water sports...

       22. 22. Articles and equipment for billiard, automatic bowling, casino games and...

11. Explanatory Note