UK Statutory Instrument
2019
United Kingdom
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (revoked)
At a glance
Enforced by
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 46 other Schedules — structural / supplementary
Shares held by nominees
Rights treated as held by person who controls their exercise
“Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
Rights exercisable only in certain circumstances etc
Rights attached to shares held by way of security
Joint interests
Joint arrangements
Calculating shareholdings
Voting rights
In applying regulation 7(2) and this Schedule, the voting rights...
Rights to appoint or remove members of the board
A reference to a board of directors, in the case...
Shares or rights held “indirectly”
Firearms and related goods
Thermal imaging equipment.
Image intensifier tubes.
Razor barbed wire.
The following types of knives— (a) knives that are designed...
Production equipment
Software and technology
Any technology which is specially designed for the development, production...
Interpretation
Simulators for training persons to use firearms.
Bombs and grenades.
Vehicles
Explosive substances and related goods
Linear cutting explosive charges.
The following explosives and related substances— (a) amatol;
Other goods
Night vision equipment.
Interception and monitoring equipment
Any software which can perform any of the functions described...
Other software and other technology
Interpretation
Acronyms and abbreviations used in this Schedule
Interpretation
Prior obligations
Basic needs
Legal services
Maintenance of frozen funds and economic resources
Extraordinary expenses
Pre-existing judicial decisions etc
Humanitarian assistance activities etc
Diplomatic missions
Extraordinary situation
Browse 75 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of prohibitions and requirements outside the United Kingdom
Purposes
Power to designate persons
Designation criteria
Meaning of “owned or controlled directly or indirectly”
Notification and publicity where designation power used
Confidential information in certain cases where designation power used
Meaning of “designated person” in Part 3
Asset-freeze in relation to designated persons
Making funds available to designated person
Making funds available for benefit of designated person
Making economic resources available to designated person
Making economic resources available for benefit of designated person
Circumventing etc prohibitions
Immigration
Definition of “restricted goods” and “restricted technology”
Definition of “internal repression goods” and “internal repression technology”
Definition of “interception and monitoring goods” and “interception and monitoring technology”
Definition of “interception and monitoring services”
Interpretation of other expressions used in this Part
Export of restricted goods
Supply and delivery of restricted goods
Making restricted goods and restricted technology available
Transfer of restricted technology
Technical assistance relating to restricted goods and restricted technology
Financial services and funds relating to restricted goods and restricted technology
Brokering services: non-UK activity relating to restricted goods and restricted technology
Provision of interception and monitoring services
Circumventing etc prohibitions
Defences
Finance: exceptions from prohibitions
Exception for authorised conduct in a relevant country
Exception for acts done for purposes of national security or prevention of serious crime
Treasury licences
Trade licences
Licences: general provisions
Finance: licensing offences
Trade: licensing offences
Section 8B(1) to (3) of Immigration Act 1971: directions
Finance: reporting obligations
“Relevant firm”
Finance: powers to request information
Finance: production of documents
Finance: information offences
Trade: application of information powers in CEMA
General trade licences: records
General trade licences: inspection of records
Disclosure of information
Finance: disclosure to the Treasury
Part 7: supplementary
Penalties for offences
Liability of officers of bodies corporate etc
Jurisdiction to try offences
Procedure for offences by unincorporated bodies
Time limit for proceedings for summary offences
Trade enforcement: application of CEMA
Trade offences in CEMA: modification of penalty
Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
Monetary penalties
Exercise of maritime enforcement powers
Maritime enforcement officers
Power to stop, board, search etc
Seizure power
Restrictions on exercise of maritime enforcement powers
Interpretation of Part 9
Notices
Trade: overlapping offences
Revocation of the Iran (Human Rights) Council Regulation
Other revocations and amendments
Transitional provision: Treasury licences
Transitional provision: trade licences
Transitional provision: pending applications for trade licences
Transitional Provisions: prior obligations
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Export Control Joint Unit
Administers the UK export licensing system for military and dual-use goods, software, and technology. Part of the Department for Business and Trade. …
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Regulators
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