http://www.legislation.gov.uk/uksi/2019/411/part/3/madeThe Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019enKing's Printer of Acts of Parliament2019-06-13EXITING THE EUROPEAN UNIONSANCTIONSThese Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to the Democratic People’s Republic of Korea (DPRK) for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371(2017), 2375(2017), and 2397 (2017). They also have the purposes of restricting the ability of the DPRK to carry on its nuclear, biological or chemical weapons programmes, other weapons of mass destruction programmes and ballistic missile programmes, to promote the abandonment of those programmes and the decommissioning of the weapons, and to promote peace, security and stability on the Korean peninsula.PART 3Specification of shipsSpecification of ships11.(1)

The Secretary of State may specify ships within the meaning of section 7 of the Act for the purposes of—

(a)

regulation 29 (insurance and reinsurance services in relation to ships),

(b)

regulation 60 (ship classification services),

(c)

regulation 61 (ship supply services),

(d)

regulation 72 (directions prohibiting port entry),

(e)

regulation 73 (movement of ships),

(f)

regulation 75 (detention of ships), and

(g)

regulation 77 (registration of ships in the United Kingdom).

(2)

The Secretary of State may specify a ship which is a naval, military or air-force ship of any country for the purposes of any regulation mentioned in paragraph (1)(a), (b) or (c).

(3)

The Secretary of State must specify a ship by its International Maritime Organization number or, where it is not reasonably practicable to identify it by that number, by any other means that the Secretary of State considers appropriate.

(4)

The Secretary of State may not specify a ship unless the Secretary of State—

(a)

has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in a relevant activity, and

(b)

considers that it is appropriate for that ship to be specified, having regard to the purposes stated in regulation 4.

(5)

For the purposes of this regulation a ship is “involved in a relevant activity” if—

(a)

the ship carries prohibited goods;

(b)

the ship carries frozen funds or goods;

(c)

the ship is used to transfer any thing to a ship carrying prohibited goods or frozen funds or goods, or is used in contravention of regulation 74 (DPRK ships: transfers of goods);

(d)

funds or goods carried on the ship are made available to a person in contravention of—

(i)

any provision of Chapter 1 of Part 4 (finance: asset-freeze etc.), or

(ii)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within that Chapter;

(e)

a person deals with the ship, or the ship is made available to a person, in contravention of, or where the dealing or making available enables or facilitates the contravention of—

(i)

any provision of Part 4 (Finance),

(ii)

any provision of Part 6 (Trade),

(iii)

the prohibition in regulation 70 (dealing with UN-designated ships subject to asset-freeze), or

(iv)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within any of paragraphs (i) to (iii);

(f)

the ship moves at sea in contravention of—

(i)

a prohibition in regulation 71 (prohibition on port entry),

(ii)

a direction under regulation 72 (directions prohibiting port entry),

(iii)

a direction under regulation 73 (movement of ships),

(iv)

a direction under regulation 75 (detention of ships), or

(v)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within any of paragraphs (i) to (iv); or

(g)

the ship is otherwise used for any activity whose object or effect is to contravene or circumvent, or to enable or facilitate the contravention or circumvention of, any relevant DPRK-related provisions, in particular—

(i)

by carrying any thing,

(ii)

by transporting any individual, or

(iii)

as the place where any thing is done.

(6)

In paragraph (5) “prohibited goods” means goods dealt with in contravention of—

(a)

a prohibition—

(i)

in any of regulations 35 to 38 (trade sanctions relating to restricted goods),

(ii)

in any of regulations 43 to 52 (trade sanctions relating to goods other than restricted goods), or

(iii)

imposed by a condition of a trade licence in relation to a prohibition mentioned in paragraph (i) or (ii);

(b)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a prohibition within sub-paragraph (a).

(7)

In paragraph (5) “frozen funds or goods” means funds or goods whose carriage on the ship amounts to a contravention of, or enables or facilitates a contravention of—

(a)

the prohibition in regulation 13 (asset-freeze);

(b)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of that regulation.

(8)

The reference in paragraph (5)(e) to a person who “deals” with a ship is to be construed in accordance with regulation 70.

(9)

In paragraph (5) a “relevant DPRK-related provision” means—

(a)

any provision of Part 4 or Parts 6 to 8;

(b)

any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of any provision of Part 4 or Parts 6 to 8;

(c)

any provision of resolution 1718, 1874, 2087, 2094, 2270, 2321, 2356, 2371, 2375 or 2397.

Notification and publicity where specification power used12.(1)

Paragraph (2) applies where the Secretary of State—

(a)

has specified a ship under regulation 11(1) or (2), or

(b)

has by virtue of section 26 of the Act revoked a specification made under that regulation.

(2)

The Secretary of State—

(a)

must without delay take such steps as are reasonably practicable to inform such persons as the Secretary of State considers appropriate of the specification or revocation, and

(b)

except where one or more of the restricted publicity conditions is met, must take steps to publicise the specification or revocation generally.

(3)

The “restricted publicity conditions” are that the Secretary of State considers that disclosure of the specification or revocation should be restricted—

(a)

in the interests of national security or international relations,

(b)

for reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, or

(c)

in the interests of justice.

(4)

Paragraph (5) applies if—

(a)

when a specification is made one or more of the restricted publicity conditions is met, but

(b)

at any time when the specification has effect, it becomes the case that none of the restricted publicity conditions is met.

(5)

The Secretary of State must take steps to publicise the specification generally.

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<part eId="part-3" uk:target="true">
<num>PART 3</num>
<heading>Specification of ships</heading>
<hcontainer name="regulation" eId="regulation-11">
<heading>Specification of ships</heading>
<num>11.</num>
<paragraph eId="regulation-11-1">
<num>(1)</num>
<intro>
<p>The Secretary of State may specify ships within the meaning of section 7 of the Act for the purposes of—</p>
</intro>
<level class="para1" eId="regulation-11-1-a">
<num>(a)</num>
<content>
<p>
regulation
<ref href="#">29</ref>
(insurance and reinsurance services in relation to ships),
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-b">
<num>(b)</num>
<content>
<p>
regulation
<ref href="#">60</ref>
(ship classification services),
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-c">
<num>(c)</num>
<content>
<p>
regulation
<ref href="#">61</ref>
(ship supply services),
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-d">
<num>(d)</num>
<content>
<p>
regulation
<ref href="#">72</ref>
(directions prohibiting port entry),
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-e">
<num>(e)</num>
<content>
<p>
regulation
<ref href="#">73</ref>
(movement of ships),
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-f">
<num>(f)</num>
<content>
<p>
regulation
<ref href="#">75</ref>
(detention of ships), and
</p>
</content>
</level>
<level class="para1" eId="regulation-11-1-g">
<num>(g)</num>
<content>
<p>
regulation
<ref href="#">77</ref>
(registration of ships in the United Kingdom).
</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-11-2">
<num>(2)</num>
<content>
<p>
The Secretary of State may specify a ship which is a naval, military or air-force ship of any country for the purposes of any regulation mentioned in paragraph
<ref href="#regulation-11-1-a">(1)(a)</ref>
,
<ref href="#regulation-11-1-b">(b)</ref>
or
<ref href="#regulation-11-1-c">(c)</ref>
.
</p>
</content>
</paragraph>
<paragraph eId="regulation-11-3">
<num>(3)</num>
<content>
<p>The Secretary of State must specify a ship by its International Maritime Organization number or, where it is not reasonably practicable to identify it by that number, by any other means that the Secretary of State considers appropriate.</p>
</content>
</paragraph>
<paragraph eId="regulation-11-4">
<num>(4)</num>
<intro>
<p>The Secretary of State may not specify a ship unless the Secretary of State—</p>
</intro>
<level class="para1" eId="regulation-11-4-a">
<num>(a)</num>
<content>
<p>has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in a relevant activity, and</p>
</content>
</level>
<level class="para1" eId="regulation-11-4-b">
<num>(b)</num>
<content>
<p>
considers that it is appropriate for that ship to be specified, having regard to the purposes stated in regulation
<ref href="#">4</ref>
.
</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-11-5">
<num>(5)</num>
<intro>
<p>For the purposes of this regulation a ship is “involved in a relevant activity” if—</p>
</intro>
<level class="para1" eId="regulation-11-5-a">
<num>(a)</num>
<content>
<p>the ship carries prohibited goods;</p>
</content>
</level>
<level class="para1" eId="regulation-11-5-b">
<num>(b)</num>
<content>
<p>the ship carries frozen funds or goods;</p>
</content>
</level>
<level class="para1" eId="regulation-11-5-c">
<num>(c)</num>
<content>
<p>
the ship is used to transfer any thing to a ship carrying prohibited goods or frozen funds or goods, or is used in contravention of regulation
<ref href="#">74</ref>
(DPRK ships: transfers of goods);
</p>
</content>
</level>
<level class="para1" eId="regulation-11-5-d">
<num>(d)</num>
<intro>
<p>funds or goods carried on the ship are made available to a person in contravention of—</p>
</intro>
<level class="para2" eId="regulation-11-5-d-i">
<num>(i)</num>
<content>
<p>any provision of Chapter 1 of Part 4 (finance: asset-freeze etc.), or</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-d-ii">
<num>(ii)</num>
<content>
<p>any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within that Chapter;</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-11-5-e">
<num>(e)</num>
<intro>
<p>a person deals with the ship, or the ship is made available to a person, in contravention of, or where the dealing or making available enables or facilitates the contravention of—</p>
</intro>
<level class="para2" eId="regulation-11-5-e-i">
<num>(i)</num>
<content>
<p>any provision of Part 4 (Finance),</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-e-ii">
<num>(ii)</num>
<content>
<p>any provision of Part 6 (Trade),</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-e-iii">
<num>(iii)</num>
<content>
<p>
the prohibition in regulation
<ref href="#">70</ref>
(dealing with UN-designated ships subject to asset-freeze), or
</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-e-iv">
<num>(iv)</num>
<content>
<p>
any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within any of paragraphs
<ref href="#regulation-11-5-e-i">(i)</ref>
to
<ref href="#regulation-11-5-e-iii">(iii)</ref>
;
</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-11-5-f">
<num>(f)</num>
<intro>
<p>the ship moves at sea in contravention of—</p>
</intro>
<level class="para2" eId="regulation-11-5-f-i">
<num>(i)</num>
<content>
<p>
a prohibition in regulation
<ref href="#">71</ref>
(prohibition on port entry),
</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-f-ii">
<num>(ii)</num>
<content>
<p>
a direction under regulation
<ref href="#">72</ref>
(directions prohibiting port entry),
</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-f-iii">
<num>(iii)</num>
<content>
<p>
a direction under regulation
<ref href="#">73</ref>
(movement of ships),
</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-f-iv">
<num>(iv)</num>
<content>
<p>
a direction under regulation
<ref href="#">75</ref>
(detention of ships), or
</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-f-v">
<num>(v)</num>
<content>
<p>
any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a provision within any of paragraphs
<ref href="#regulation-11-5-f-i">(i)</ref>
to
<ref href="#regulation-11-5-f-iv">(iv)</ref>
; or
</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-11-5-g">
<num>(g)</num>
<intro>
<p>the ship is otherwise used for any activity whose object or effect is to contravene or circumvent, or to enable or facilitate the contravention or circumvention of, any relevant DPRK-related provisions, in particular—</p>
</intro>
<level class="para2" eId="regulation-11-5-g-i">
<num>(i)</num>
<content>
<p>by carrying any thing,</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-g-ii">
<num>(ii)</num>
<content>
<p>by transporting any individual, or</p>
</content>
</level>
<level class="para2" eId="regulation-11-5-g-iii">
<num>(iii)</num>
<content>
<p>as the place where any thing is done.</p>
</content>
</level>
</level>
</paragraph>
<paragraph eId="regulation-11-6">
<num>(6)</num>
<intro>
<p>
In paragraph
<ref href="#regulation-11-5">(5)</ref>
“prohibited goods” means goods dealt with in contravention of—
</p>
</intro>
<level class="para1" eId="regulation-11-6-a">
<num>(a)</num>
<intro>
<p>a prohibition—</p>
</intro>
<level class="para2" eId="regulation-11-6-a-i">
<num>(i)</num>
<content>
<p>
in any of regulations
<ref href="#">35</ref>
to
<ref href="#">38</ref>
(trade sanctions relating to restricted goods),
</p>
</content>
</level>
<level class="para2" eId="regulation-11-6-a-ii">
<num>(ii)</num>
<content>
<p>
in any of regulations
<ref href="#">43</ref>
to
<ref href="#">52</ref>
(trade sanctions relating to goods other than restricted goods), or
</p>
</content>
</level>
<level class="para2" eId="regulation-11-6-a-iii">
<num>(iii)</num>
<content>
<p>
imposed by a condition of a trade licence in relation to a prohibition mentioned in paragraph
<ref href="#regulation-11-6-a-i">(i)</ref>
or
<ref href="#regulation-11-6-a-ii">(ii)</ref>
;
</p>
</content>
</level>
</level>
<level class="para1" eId="regulation-11-6-b">
<num>(b)</num>
<content>
<p>
any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of a prohibition within sub-paragraph
<ref href="#regulation-11-6-a">(a)</ref>
.
</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-11-7">
<num>(7)</num>
<intro>
<p>
In paragraph
<ref href="#regulation-11-5">(5)</ref>
“frozen funds or goods” means funds or goods whose carriage on the ship amounts to a contravention of, or enables or facilitates a contravention of—
</p>
</intro>
<level class="para1" eId="regulation-11-7-a">
<num>(a)</num>
<content>
<p>
the prohibition in regulation
<ref href="#">13</ref>
(asset-freeze);
</p>
</content>
</level>
<level class="para1" eId="regulation-11-7-b">
<num>(b)</num>
<content>
<p>any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of that regulation.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-11-8">
<num>(8)</num>
<content>
<p>
The reference in paragraph
<ref href="#regulation-11-5-e">(5)(e)</ref>
to a person who “deals” with a ship is to be construed in accordance with regulation
<ref href="#">70</ref>
.
</p>
</content>
</paragraph>
<paragraph eId="regulation-11-9">
<num>(9)</num>
<intro>
<p>
In paragraph
<ref href="#regulation-11-5">(5)</ref>
a “relevant DPRK-related provision” means—
</p>
</intro>
<level class="para1" eId="regulation-11-9-a">
<num>(a)</num>
<content>
<p>any provision of Part 4 or Parts 6 to 8;</p>
</content>
</level>
<level class="para1" eId="regulation-11-9-b">
<num>(b)</num>
<content>
<p>any provision of the law of a country other than the United Kingdom made for purposes corresponding to a purpose of any provision of Part 4 or Parts 6 to 8;</p>
</content>
</level>
<level class="para1" eId="regulation-11-9-c">
<num>(c)</num>
<content>
<p>any provision of resolution 1718, 1874, 2087, 2094, 2270, 2321, 2356, 2371, 2375 or 2397.</p>
</content>
</level>
</paragraph>
</hcontainer>
<hcontainer name="regulation" eId="regulation-12">
<heading>Notification and publicity where specification power used</heading>
<num>12.</num>
<paragraph eId="regulation-12-1">
<num>(1)</num>
<intro>
<p>
Paragraph
<ref href="#regulation-12-2">(2)</ref>
applies where the Secretary of State—
</p>
</intro>
<level class="para1" eId="regulation-12-1-a">
<num>(a)</num>
<content>
<p>
has specified a ship under regulation
<ref href="#regulation-11-1">11(1)</ref>
or
<ref href="#regulation-11-2">(2)</ref>
, or
</p>
</content>
</level>
<level class="para1" eId="regulation-12-1-b">
<num>(b)</num>
<content>
<p>has by virtue of section 26 of the Act revoked a specification made under that regulation.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-12-2">
<num>(2)</num>
<intro>
<p>The Secretary of State—</p>
</intro>
<level class="para1" eId="regulation-12-2-a">
<num>(a)</num>
<content>
<p>must without delay take such steps as are reasonably practicable to inform such persons as the Secretary of State considers appropriate of the specification or revocation, and</p>
</content>
</level>
<level class="para1" eId="regulation-12-2-b">
<num>(b)</num>
<content>
<p>except where one or more of the restricted publicity conditions is met, must take steps to publicise the specification or revocation generally.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-12-3">
<num>(3)</num>
<intro>
<p>The “restricted publicity conditions” are that the Secretary of State considers that disclosure of the specification or revocation should be restricted—</p>
</intro>
<level class="para1" eId="regulation-12-3-a">
<num>(a)</num>
<content>
<p>in the interests of national security or international relations,</p>
</content>
</level>
<level class="para1" eId="regulation-12-3-b">
<num>(b)</num>
<content>
<p>for reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, or</p>
</content>
</level>
<level class="para1" eId="regulation-12-3-c">
<num>(c)</num>
<content>
<p>in the interests of justice.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-12-4">
<num>(4)</num>
<intro>
<p>
Paragraph
<ref href="#regulation-12-5">(5)</ref>
applies if—
</p>
</intro>
<level class="para1" eId="regulation-12-4-a">
<num>(a)</num>
<content>
<p>when a specification is made one or more of the restricted publicity conditions is met, but</p>
</content>
</level>
<level class="para1" eId="regulation-12-4-b">
<num>(b)</num>
<content>
<p>at any time when the specification has effect, it becomes the case that none of the restricted publicity conditions is met.</p>
</content>
</level>
</paragraph>
<paragraph eId="regulation-12-5">
<num>(5)</num>
<content>
<p>The Secretary of State must take steps to publicise the specification generally.</p>
</content>
</paragraph>
</hcontainer>
</part>
</body>
</act>
</akomaNtoso>