Introductory Text
PART 1 General
1.Citation and commencement
2.Interpretation
3.Application of prohibitions and requirements outside the United Kingdom
4.Purposes
PART 2 Designation of persons
5.Power to designate persons
6.Criteria for designating a person
7.Meaning of “owned or controlled directly or indirectly”
8.Notification and publicity where designation power used
9.Confidential information in certain cases where designation power used
10.Designation of persons named by or under UN Security Council Resolutions
PART 3 Finance
11.Meaning of “designated person” in Part 3
12.Asset-freeze in relation to designated persons
13.Making funds available to designated person
14.Making funds available for benefit of designated person
15.Making economic resources available to designated person
16.Making economic resources available for benefit of designated person
17.Financial messaging services
18.Circumventing etc prohibitions
PART 4 Immigration
19.Immigration
PART 5 Trade
CHAPTER 1 Exports to Iran and related activities
20.Meaning of “restricted goods” and “restricted technology” in this Chapter
21.Export of restricted goods to, or for use in, Iran
22.Supply and delivery of restricted goods from a third country to Iran
23.Making available restricted goods and restricted technology
24.Transfer of restricted technology to a place in Iran or a person connected with Iran
25.Technical assistance relating to restricted goods and restricted technology
26.Financial services and funds relating to restricted goods and restricted technology
27.Brokering services: non-UK activity relating to restricted goods and restricted technology
CHAPTER 2 Imports from Iran and related activities
28.Import of certain goods from Iran
29.Supply and delivery of certain goods to a third country from a place in Iran
30.Acquisition of certain goods and technology which are located in Iran
31.Transfer of certain technology from a place in Iran
CHAPTER 3 Other trade restrictions relation to Iran
32.Arrangements relating to uranium mining and certain restricted goods and technology
33.Services in relation to certain ships and aircraft
CHAPTER 4 Interpretation of this Part and further provision
34.Interpretation of this Part
35.Circumventing etc prohibitions
36.Defences
PART 6 Exceptions and licences
37.Finance: exceptions from prohibitions
37ZA.Finance: humanitarian exception
37A.Exception for authorised conduct in a relevant country
38.Exception for acts done for purposes of national security or prevention of serious crime
39.Exception relating to services provided to certain ships and aircraft
40.Treasury licences
41.Trade licences
42.Licences: general provisions
43.Finance: licensing offences
44.Trade: licensing offences
45.Section 8B(1) to (3) of Immigration Act 1971: directions
PART 7 Information and records
46.Finance: reporting obligations
47.“Relevant firm”
48.Finance: powers to request information
49.Finance: production of documents
50.Finance: information offences
51.Trade: application of information powers in CEMA
52.General trade licences: records
53.General trade licences: inspection of records
54.Disclosure of information
54A.Finance: disclosure to the Treasury
55.Part 7: supplementary
PART 8 Enforcement
56.Penalties for offences
57.Liability of officers of bodies corporate etc
58.Jurisdiction to try offences
59.Procedure for offences by unincorporated bodies
60.Time limit for proceedings for summary offences
61.Trade enforcement: application of CEMA
62.Trade offences in CEMA: modification of penalty
63.Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
64.Monetary penalties
PART 9 Maritime enforcement
65.Exercise of maritime enforcement powers
66.Maritime enforcement officers
67.Power to stop, board, search etc
68.Seizure power
69.Restrictions on exercise of maritime enforcement powers
70.Interpretation of Part 9
PART 10 Supplementary and final provision
71.Notices
72.Article 20 of the Export Control Order 2008
73.Trade: overlapping offences
74.Revocations
75.Transitional provision: Treasury licences
76.Transitional provision: trade licences
77.Transitional provision: pending applications for trade licences
78.Transitional Provisions: prior obligations
Signature
SCHEDULES
SCHEDULE 1
Rules for interpretation of regulation 7(2)
1.Application of Schedule
2.Joint interests
3.Joint arrangements
4.Calculating shareholdings
5.Voting rights
6.In applying regulation 7(2) and this Schedule, the voting rights...
7.Rights to appoint or remove members of the board
8.A reference to a board of directors, in the case...
9.Shares or rights held “indirectly”
10.Shares held by nominees
11.Rights treated as held by person who controls their exercise
12.“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
13.Rights exercisable only in certain circumstances etc.
14.Rights attached to shares held by way of security
SCHEDULE 2
Treasury licences: purposes
PART 1 Designated Persons
1.Basic needs
2.Legal services
3.Maintenance of frozen funds and economic resources
4.Extraordinary expenses
5.Pre-existing judicial decisions etc
6.Prior obligations
7.Activities related to the Joint Comprehensive Plan of Action
PART 2 Non-UN designated persons
8.Humanitarian assistance activities
9.Diplomatic missions etc
10.Extraordinary situation
PART 3 Interpretation
11.In this Schedule— “designated person” has the same meaning as...
Explanatory Note