UK Statutory Instrument SI 2012/3066 United Kingdom

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

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Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art006 Information relating to funds etc. Regulated
  • Report designated persons or sanctions offences to the GovernorAny Person
42 other provisions — procedural and definitional
s.art001 Citation, commencement, extent and revocation
s.art002 Application of the Order
s.art003 Interpretation
s.art004 Dealing with funds and economic resources
s.art005 Credits to a frozen account
s.art007 Offences related to the movement of certain items
s.art007 Providing, obtaining or carrying goods destined for North Korea’s armed forces
s.art008 Providing assistance related to restricted goods
s.art009 Obtaining assistance related to restricted goods
s.art010 Ship supply services and ship-to-ship transfers
s.art010 Sale or purchase of North Korean bonds
s.art010 Agreements
s.art010 North Korean credit and financial institutions: branches, subsidiaries, and representative offices
s.art010 Acquisition or extension of ownership interest
s.art010 Severance of existing financial relationships
s.art010 Business directly or indirectly with designated persons
s.art010 Financial support for trade
s.art010 Offences related to the movement of North Korean banknotes or coins
s.art010 Offences related to the movement of gold, precious metals or diamonds listed in Annex VII to the Council Regulation
s.art010 Offences related to the provision of access to ports
s.art010 (1) When so required by the Committee, the Governor may...
s.art010 Offences related to the leasing, chartering, insuring and registering of vessels and the provision of crew services
s.art010 Procurement of vessel or aircraft crew services from North Korea
s.art010 Investment in commercial activity
s.art010 Joint ventures and ownership interests
s.art010 Financing or financial assistance to North Korean persons
s.art010 Provision of investment services
s.art010 Transfers of funds to and from North Korea
s.art010 Provision of financing or financial assistance for trade with North Korea
s.art010 Provision of bank accounts
s.art010 Use of real property
s.art010 Provision of services in the chemical, mining and refining industry
s.art010 Provision of computer and related services
s.art011 Licences granted by the Governor
s.art012 Licences granted outside the Territory
s.art012 Claims for indemnity or under contract
s.art013 Requirement to publish list of designated persons, restricted goods, luxury goods, aviation fuel, coal, iron and iron ore, gold and ores, and petroleum products
s.art014 Evidence and information
s.art015 Functions of the Governor
s.art016 Circumvention and contravention of prohibitions
s.art017 Penalties
s.art018 Proceedings
Schedules

Schedules

0 of 14 shown
14 other schedules
s.sch002 Power to demand evidence of destination of restricted goods or luxury goods
s.sch002 Requirement for declaration as to carriage of certain items: power to search persons
s.sch002 Investigation of suspected ships, aircraft or vehicles
s.sch002 Exercise of customs powers: general
s.sch002 Interpretation
s.sch003 Application of article 17
s.sch006 Power to require information or documents
s.sch006 Powers of search and entry to obtain evidence or information
s.sch006 Offences relating to information etc.
s.sch006 Where a person is convicted of an offence under paragraph...
s.sch006 (1) It is an offence for a person to disclose...
s.sch006 An authorised officer must, if requested to do so, produce...
s.sch006 In this Schedule “authorised officer” means— (a) a police or...
s.sch006 Anything done in accordance with this Schedule is not to...

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