The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (revoked)
PART 1General
1Citation and commencement
2Interpretation
3Application of prohibitions and requirements outside the United Kingdom
4Purposes
PART 2Designation of persons
5Power to designate persons
6Designation criteria
7Meaning of “owned or controlled directly or indirectly”
8Notification and publicity where designation power used
9Confidential information in certain cases where designation power used
PART 3Finance
10Meaning of “designated person” in Part 3
11Asset-freeze in relation to designated persons
12Making funds available to designated person
13Making funds available for benefit of designated person
14Making economic resources available to designated person
15Making economic resources available for benefit of designated person
16Circumventing etc prohibitions
PART 4Immigration
17Immigration
PART 5Trade
CHAPTER 1Interpretation
18Definition of “restricted goods” and “restricted technology”
19Definition of “internal repression goods” and “internal repression technology”
20Definition of “interception and monitoring goods” and “interception and monitoring technology”
21Definition of “interception and monitoring services”
22Interpretation of other expressions used in this Part
CHAPTER 2Restricted goods and restricted technology
23Export of restricted goods
24Supply and delivery of restricted goods
25Making restricted goods and restricted technology available
26Transfer of restricted technology
27Technical assistance relating to restricted goods and restricted technology
28Financial services and funds relating to restricted goods and restricted technology
29Brokering services: non-UK activity relating to restricted goods and restricted technology
CHAPTER 3Interception and monitoring services
30Provision of interception and monitoring services
CHAPTER 4Further provision
31Circumventing etc prohibitions
32Defences
PART 6Exceptions and licences
33Finance: exceptions from prohibitions
33AException for authorised conduct in a relevant country
34Exception for acts done for purposes of national security or prevention of serious crime
35Treasury licences
36Trade licences
37Licences: general provisions
38Finance: licensing offences
39Trade: licensing offences
40Section 8B(1) to (3) of Immigration Act 1971: directions
PART 7Information and records
41Finance: reporting obligations
42“Relevant firm”
43Finance: powers to request information
44Finance: production of documents
45Finance: information offences
46Trade: application of information powers in CEMA
47General trade licences: records
48General trade licences: inspection of records
49Disclosure of information
49AFinance: disclosure to the Treasury
50Part 7: supplementary
PART 8Enforcement
51Penalties for offences
52Liability of officers of bodies corporate etc
53Jurisdiction to try offences
54Procedure for offences by unincorporated bodies
55Time limit for proceedings for summary offences
56Trade enforcement: application of CEMA
57Trade offences in CEMA: modification of penalty
58Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
59Monetary penalties
PART 9Maritime enforcement
60Exercise of maritime enforcement powers
61Maritime enforcement officers
62Power to stop, board, search etc
63Seizure power
64Restrictions on exercise of maritime enforcement powers
65Interpretation of Part 9
PART 10Supplementary and final provision
66Notices
67Trade: overlapping offences
68Revocation of the Iran (Human Rights) Council Regulation
69Other revocations and amendments
70Transitional provision: Treasury licences
71Transitional provision: trade licences
72Transitional provision: pending applications for trade licences
73Transitional Provisions: prior obligations
SCHEDULES
SCHEDULE 1Rules for interpretation of regulation 7(2)
1Application of Schedule
2Joint interests
3Joint arrangements
4Calculating shareholdings
5Voting rights
6In applying regulation 7(2) and this Schedule, the voting rights...
7Rights to appoint or remove members of the board
8A reference to a board of directors, in the case...
9Shares or rights held “indirectly”
10Shares held by nominees
11Rights treated as held by person who controls their exercise
12“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
13Rights exercisable only in certain circumstances etc
14Rights attached to shares held by way of security
SCHEDULE 2List of internal repression goods and internal repression technology
1Firearms and related goods
2Simulators for training persons to use firearms.
3Bombs and grenades.
4Vehicles
5Explosive substances and related goods
6Linear cutting explosive charges.
7The following explosives and related substances— (a) amatol;
8Other goods
9Night vision equipment.
10Thermal imaging equipment.
11Image intensifier tubes.
12Razor barbed wire.
13The following types of knives— (a) knives that are designed...
14Production equipment
15Software and technology
16Any technology which is specially designed for the development, production...
17Interpretation
SCHEDULE 3List of interception and monitoring goods and interception and monitoring technology
1Interception and monitoring equipment
2Any software which can perform any of the functions described...
3Other software and other technology
4Interpretation
5Acronyms and abbreviations used in this Schedule
SCHEDULE 4Treasury licences: purposes
1Interpretation
2Basic needs
3Legal services
4Maintenance of frozen funds and economic resources
5Extraordinary expenses
6Pre-existing judicial decisions etc
7Humanitarian assistance activities etc
8Diplomatic missions
9Extraordinary situation
10Prior obligations

2019 No. 134

Sanctions

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (revoked)F1

Made

Laid before Parliament

Coming into force in accordance with regulation 1(2)

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

Annotations:
Amendments (Textual)