The Iran (Restrictive Measures) (Overseas Territories) Order 2012
1Citation, commencement and extent
2Interpretation
3Publicly available list of designated persons and restricted goods
Restricted and prohibited goods
4Supply of restricted goods to Iran
5Exportation of restricted goods to Iran
6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods
7Procurement of restricted goods from Iran
8Use of ships, aircraft and vehicles for carriage of prohibited goods to Iran
9Provision of services to ships and aircraft carrying prohibited goods
Further export and import restrictions relating to listed goods etc.
10Offences related to goods and technology listed in Annex I or II
11Offences related to goods and technology listed in Annex III
12Offences related to key equipment or technology listed in Annex VI
13Offences related to crude oil and petroleum products listed in Annex IV
14Offences related to petrochemical products listed in Annex V
15Offences related to the movement of gold, precious metals or diamonds listed in Annex VII
16Offences related to the movement of Iranian bank notes and coins
17Offences related to restrictions on financing of certain enterprises
18Offences related to restrictions on investment in certain enterprises
19Offences related to restrictions on investment on Iranian uranium mining and nuclear industry
20Circumvention of prohibitions in articles 4 to 19
Customs powers and investigations
21Customs powers to demand evidence of destination of prohibited goods
22Declaration as to goods: powers of search
23Investigation etc. of suspected ships
24Investigation etc. of suspected aircraft
25Investigation, etc. of suspected vehicles
26Provisions supplementary to articles 23 to 25
Freezing funds and making funds available
27Freezing funds and economic resources
28Making funds available to a designated person
29Making funds available for the benefit of a designated person
30Making economic resources available to a designated person
31Making economic resources available for the benefit of a designated person
32Transfers of funds
33Notifications and authorisations of transfers of funds
34Credits to a frozen account
35Circumvention of prohibitions in articles 27 to 31
36Enhanced vigilance
Restrictions on financial services
37Supply of financial messaging services to a designated person
38Sale or purchase of Iranian bonds
39Credit and financial institutions: accounts and correspondent banking relationships
40Agreements
41Acquisition or extension of ownership interest
42Insurance and reinsurance
Licences
43Licences granted under articles 27 to 31
44Licences: general
45Notices
General
46Restrictions on claims etc
47Evidence and information
48Penalties
49Proceedings
50Functions of the Governor
51Miscellaneous
52Liability
53Revocations
54Savings
SCHEDULE 1Territories to which this Order extends
Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...
SCHEDULE 2Application of Articles 48 and 49 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
1Any person guilty of an offence under article 4, 5,...
2Any person guilty of an offence under article 10(1)(b) to...
3Any person guilty of an offence under article 23(5)(a) or...
4Any person guilty of an offence under article 21, 22(2)(a)...
5Where a body corporate is guilty of an offence under...
6Proceedings against any person for an offence under this Order...
7No proceedings for an offence under this Order are to...
8Irrespective of whether consent under paragraph 7 has been obtained,...
SCHEDULE 3Application of Article 48 to the Falkland Islands and to South Georgia and the South Sandwich Islands
When the Magistrate’s Court is sentencing a person following a...
SCHEDULE 4Application of Article 48 to St Helena, Ascension and Tristan da Cunha
1A person guilty of an offence under article 4, 5,...
2A person guilty of an offence under article 10(1)(b) to...
3A person guilty of an offence under article 23(5)(a) or...
4A person guilty of an offence under article 21, 22(2)(a)...
5If an offence under this Order committed by a body...
SCHEDULE 5Evidence and Information
1The Governor must take such steps as the Governor considers...
2(1) A relevant institution must inform the Governor as soon...
3(1) The Governor may request any person in or resident...
4A person commits an offence who— (a) without reasonable excuse,...
5Where a person is convicted of an offence under paragraph...
6(1) The Governor may only disclose any information given or...
7An action done under this Schedule is not to be...
2012 No. 1756
Overseas Territories

The Iran (Restrictive Measures) (Overseas Territories) Order 2012

Made
Laid before Parliament
Coming into force

At the Court at Windsor Castle, the 10th day of July 2012

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred on Her by section 1 of the United Nations Act 19461, section 112 of the Saint Helena Act 18332, the British Settlements Acts 1887 and 19453, and all of the other powers enabling Her to do so, is pleased, by and with the advice of Her Privy Council, to order as follows: