PART 2 Offences relating to prohibitions in the Iran Sanctions Regulation
4.Offences related to goods and technology listed in Annex I and investment in Iranian uranium mining and materials listed in Part 1 of the Nuclear Suppliers Group list
5.Offences related to goods and technology listed in Annex II
6.Offences related to goods and technology listed in Annex III or any other item that could contribute to the development of nuclear weapon delivery systems
7.Offences related to goods and technology listed in the Common Military List
9.Offences related to graphite and raw or semi-finished metals as listed in Annex VIIB
PART 3 Offences relating to prohibitions in the Iran Human Rights Regulation