The Iran (Financial Sanctions) Order 2007 (revoked)

PART 1Preliminary and general

1Citation, commencement, extent and application

2Interpretation

PART 2Designated persons and directions

3Designated persons

4Treasury's power to designate persons

5Directions: further provisions

PART 3Prohibitions and licences

6Freezing funds and economic resources of designated persons

7Making funds or economic resources available to designated persons etc.

9Circumventing prohibitions etc.

PART 4Miscellaneous

11Evidence and information

15Functions of the Treasury

16Postponement etc. of the operation of the Security Council Resolution

18Transitional provisions

SCHEDULEEvidence and Information

1The Treasury must take such steps as they consider appropriate...

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

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

4A person is guilty of an offence if he—

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

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

7An action done under this Schedule is not to be...

2007 No. 281

United nations

The Iran (Financial Sanctions) Order 2007 (revoked)F1

Made7th February 2007

Laid before Parliament8th February 2007

Coming into force9th February 2007

At the Court at Buckingham Palace, the 7th day of February 2007

Present,

The Queen's Most Excellent Majesty in Council

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations:

Amendments (Textual)

F1

Order revoked (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 74(4); S.I. 2019/627, reg. 8(2)2020 c. 1, Sch. 5 para. 1(1)