UK Statutory Instrument
2012
United Kingdom
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012
At a glance
What's here
1 compliance obligation
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 14 other Schedules — structural / supplementary
Requirement for declaration as to carriage of certain items: power to search persons
Investigation of suspected ships, aircraft or vehicles
Exercise of customs powers: general
Interpretation
Application of article 17
Power to require information or documents
Powers of search and entry to obtain evidence or information
Offences relating to information etc.
Where a person is convicted of an offence under paragraph...
(1) It is an offence for a person to disclose...
An authorised officer must, if requested to do so, produce...
In this Schedule “authorised officer” means— (a) a police or...
Anything done in accordance with this Schedule is not to...
Information relating to funds etc.
- Report designated persons or sanctions offences to the Governor
Browse 42 other sections — procedural / definitional / commencement
Citation, commencement, extent and revocation
Application of the Order
Interpretation
Dealing with funds and economic resources
Credits to a frozen account
Offences related to the movement of certain items
Providing, obtaining or carrying goods destined for North Korea’s armed forces
Providing assistance related to restricted goods
Obtaining assistance related to restricted goods
Ship supply services and ship-to-ship transfers
Sale or purchase of North Korean bonds
Agreements
North Korean credit and financial institutions: branches, subsidiaries, and representative offices
Acquisition or extension of ownership interest
Severance of existing financial relationships
Business directly or indirectly with designated persons
Financial support for trade
Offences related to the movement of North Korean banknotes or coins
Offences related to the movement of gold, precious metals or diamonds listed in Annex VII to the Council Regulation
Offences related to the provision of access to ports
(1) When so required by the Committee, the Governor may...
Offences related to the leasing, chartering, insuring and registering of vessels and the provision of crew services
Procurement of vessel or aircraft crew services from North Korea
Investment in commercial activity
Joint ventures and ownership interests
Financing or financial assistance to North Korean persons
Provision of investment services
Transfers of funds to and from North Korea
Provision of financing or financial assistance for trade with North Korea
Provision of bank accounts
Use of real property
Provision of services in the chemical, mining and refining industry
Provision of computer and related services
Licences granted by the Governor
Licences granted outside the Territory
Claims for indemnity or under contract
Requirement to publish list of designated persons, restricted goods, luxury goods, aviation fuel, coal, iron and iron ore, gold and ores, and petroleum products
Evidence and information
Functions of the Governor
Circumvention and contravention of prohibitions
Penalties
Proceedings
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