The Export Control (Burma Sanctions) Order 2018

Contravention of relevant prohibitions in the Burma Regulation

5.—(1) A person who contravenes a relevant prohibition in a provision of the Burma Regulation mentioned in paragraph (2) commits an offence.

(2) The provisions are—

(a) Article 2(1) (prohibition on sale etc. of equipment listed in Annex I which might be used for internal repression directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(b) Article 3(1)(a) (prohibition on provision of technical assistance related to military activities and to provision of arms etc. directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(c) Article 3(1)(b) (prohibition on provision of financing or financial assistance related to military activities etc. directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(d) Article 3(2)(a) (prohibition on provision of technical assistance related to the equipment listed in Annex I which might be used for internal repression directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(e) Article 3(2)(b) (prohibition on provision of financing or financial assistance related to the equipment listed in Annex I directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(f) Article 3a(1) (prohibition on sale etc. of dual-use goods and technology included in Annex I to Council Regulation (EC) No. 428/2009(1) directly or indirectly to any natural or legal person, entity or body in, or for use in, Myanmar/Burma);

(g) Article 3a(4)(a) (prohibition on provision of technical assistance etc. related to dual-use goods and technology included in Annex I to Council Regulation (EC) No. 428/2009, and to provision etc. of those goods and technology directly or indirectly to any military end-user, the Border Guard Police or for military use in Myanmar/Burma);

(h) Article 3a(4)(b) (prohibition on provision of financing or financial assistance related to dual-use goods and technology listed in Annex I to Council Regulation (EC) No.428/2009 directly or indirectly to any military end-user, the Border Guard Police or for military use in Myanmar/Burma);

(i) Article 3b(1) (prohibition on sale etc. of equipment, technology or software identified in Annex III directly or indirectly to any person, entity or body in, or for use in, Myanmar/Burma);

(j) Article 3c(1)(a) (prohibition on provision of technical assistance etc. related to the equipment, technology or software identified in Annex III, the installation etc. of the equipment and technology identified in Annex III or the provision etc. of any software identified in Annex III directly or indirectly to any person, entity or body in, or for use in, Myanmar/Burma);

(k) Article 3c(1)(b) (prohibition on provision of financing or financial assistance related to the equipment, technology and software identified in Annex III, directly or indirectly to any person, entity or body in, or for use in, Myanmar/Burma);

(l) Article 3c(1)(c) (prohibition on provision of telecommunication or internet monitoring or interception services of any kind to, or for the direct or indirect benefit of, the Government of Myanmar/Burma, public bodies, corporations and agencies or any person or entity acting on their behalf or at their direction).

(1)

OJ No, L 134, 29.5.2009, p 1. This Regulation was last amended by Commission Delegated Regulation (EU) No. 2017/2268 of 26 September 2017 (OJ No. L334, 15.12.17, p.1).