UK Statutory Instrument
2019
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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 108 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”
Interpretation
(1) Laser mirrors, other than those specified in Dual-Use code...
Laser lenses, other than those specified in Dual-Use code 6A005.e.2,...
Pipes, piping, flanges, fittings made of, or lined with nickel,...
Vacuum pumps other than those specified in Dual-Use code 0B002.f.2....
Shielded enclosures for the manipulation, storage and handling of radioactive...
(1) Natural uranium, depleted uranium or thorium in the form...
Detonation chambers having a capacity of explosion absorption of more...
Special materials and related equipment
Fluorine gas (CAS No 7782-41-4), with a purity of at...
Ring-shaped seals and gaskets, having an inner diameter of 400...
Principal element
Personal equipment for detecting radiation of nuclear origin, other than...
Electrolytic cells for fluorine production, other than those specified in...
Catalysts, other than those specified in Dual-Use codes 1A225 or...
(1) Aluminium and its alloys, other than those specified in...
(1) Magnetic metals, of all types and of whatever form,...
(1) Fibrous or filamentary materials or prepregs, other than those...
(1) Resin-impregnated or pitch-impregnated fibres (prepregs), metal or carbon-coated fibres...
(1) Reinforced silicon carbide ceramic composites usable for nose tips,...
Tantalum, tantalum carbide, tungsten, tungsten carbide and alloys thereof, other...
(1) Elemental powders of cobalt, neodymium or samarium or alloys...
Nuclear materials, facilities, and equipment
Pure tributyl phosphate (TBP) (CAS No 126-73-8) or any mixture...
(1) Maraging steel, other than those specified by Dual-Use codes...
Metals, metal powders and material as follows—
Soft magnetic alloys, other than those specified in Dual-Use code...
Graphite, other than that specified in Dual-Use code 0C004 or...
(1) Steel alloys in sheet or plate form, having any...
Carbon-Carbon Composite material.
Nickel alloys in crude or semi-fabricated form, containing 60 %...
(1) Titanium alloys in sheet or plate form capable of...
Titanium alloys, other than those specified in Dual-Use codes 1C002...
Faraday isolators in the wavelength range 500 nm-650 nm.
Zirconium and zirconium alloys, other than those specified in Dual-Use...
Explosive materials other than those specified in Dual-Use code 1C239,...
Materials processing
Machine tools, other than those specified in Dual-Use codes 2B001...
Components and numerical controls, specially designed for machine tools specified...
Balancing machines and related equipment as follows—
(1) Remote manipulators that can be used to provide remote...
Controlled atmosphere heat treatment furnaces or oxidation furnaces capable of...
(1) Pressure transducers, other than those defined in Dual-Use codes...
(1) Liquid-liquid contacting equipment (mixer-settlers, pulsed columns, plate columns, centrifugal...
Optical gratings in the wavelength range 500 nm-650 nm.
(1) Industrial equipment and components, other than those specified in...
(1) Multiple-seal, and seal-less pumps, other than those specified in...
(1) Centrifugal separators, other than those specified in Dual-Use code...
Sintered metal filters, other than those specified in Dual-Use code...
(1) Spin-forming machines and flow-forming machines, other than those specified...
(1) Equipment and reagents, other than those specified in Dual-Use...
Equipment, other than that specified in Dual-Use code 2B005, 2B105...
Open tanks or containers, with or without agitators, with a...
Electronics
(1) Mass spectrometers, other than those specified in Dual-Use code...
Optical fibres in the wavelength range 500 nm-650 nm coated...
(1) Frequency changers or generators, other than those specified by...
Spectrometers and diffractometers, designed for the indicative test or quantitative...
Sensors and lasers
Yttrium aluminium garnet (YAG) rods.
Optical equipment and components, other than those specified in Dual-Use...
(1) Wave front corrector systems, other than mirrors specified in...
Argon ion lasers, other than those specified in Dual-Use codes...
(1) Subject to sub-paragraph (2), semiconductor lasers, other than those...
Tunable semiconductor lasers and tunable semiconductor laser arrays, other than...
(1) Solid state tunable lasers, other than those specified in...
Nuclear reactor vessel components and testing equipment, other than those...
Neodymium-doped (other than glass) lasers, other than those specified in...
Components of acousto-optics, as follows— (a) framing tubes and solid-state...
(1) Radiation-hardened cameras, or lenses thereof, other than those specified...
Tunable pulsed dye laser amplifiers and oscillators, other than those...
Pulsed carbon dioxide lasers, other than those specified in, Dual-Use...
Lasers, other than those specified in Dual-Use code 6A005 or...
Navigation and avionics
Aerospace and propulsion
(1) Internal combustion engines ... designed or modified for propelling...
Trucks, other than those specified in Dual-Use code 9A115, having...
(1) Nuclear detection systems, other than those specified in Dual-Use...
Software and Technology
Certain key components for the ballistic-missile sector.
Bellows-sealed valves other than those specified in Dual-Use codes 0B001.c.6.,...
Basic needs
(1) In this Schedule— (a) “armed forces goods” and “armed...
Legal services
Maintenance of frozen funds and economic resources
Extraordinary expenses
Pre-existing judicial decisions etc.
Humanitarian assistance activities etc.
Diplomatic missions etc.
Pre-existing judicial decisions etc.
Prior obligations
Extraordinary situation
Insolvency
Judicial decisions etc.
Browse 144 other sections — procedural / definitional / commencement
Citation and commencement
Interpretation
Application of prohibitions and requirements outside the United Kingdom
Purposes
Power to designate persons
Conditions for the designation of persons by name
Designation criteria: meaning of “involved person”
Meaning of “owned or controlled directly or indirectly”
Notification and publicity where designation power used
Confidential information in certain cases where designation power used
Designation of persons named by or under UN Security Council Resolutions
Specification of ships
Notification and publicity where specification power used
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
UK credit or financial institutions: accounts and correspondent banking relationships etc.
UK credit or financial institutions: severance of existing financial relationships
Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institution
DPRK credit or financial institutions: branches, subsidiaries, and representative offices
Acquisition or extension of ownership interest by a DPRK credit or financial institution
Designated persons: closure of representative offices
Business arrangements with designated persons
Bank accounts for diplomatic missions etc.
Investment and commercial activities
Land
Transfers of funds etc.
Insurance and reinsurance services in relation to ships
Sale or purchase of bonds
Circumventing etc. prohibitions
Meaning of “designated person” in Part 4
Interpretation of Part 4
Director disqualification sanctions
Immigration
Exports of restricted goods
Imports of restricted goods
Supply and delivery of restricted goods
Sale and purchase etc. of restricted goods and restricted technology
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
Goods and technology for armed forces of the DPRK
Armed forces goods and technology
Exports of certain goods
Supply and delivery of certain goods to the DPRK
Sale etc. of certain goods
Imports of certain goods
Supply and delivery of certain goods from the DPRK
Purchase etc. of certain goods and rights
Bank notes and coinage
Gold, precious metals or diamonds
Technical assistance relating to gold, precious metals or diamonds
Financial services and funds relating to gold, precious metals or diamonds
Brokering services: non-UK activity relating to gold, precious metals or diamonds
Mining, manufacturing and computer services
Financial support for trade
Land
Leasing or chartering of ships and aircraft
Crew services for ships and aircraft
Ship classification services
Bunkering or ship supply services
Circumventing etc. prohibitions
Defences
Interpretation of Part 6
Movement of aircraft
Directions under regulation 65: supplementary
Offences
Interpretation of Part 7
Ownership etc. of DPRK ships
Dealing with UN-designated ships subject to asset-freeze
Prohibition on port entry
Directions prohibiting port entry
Movement of ships
DPRK ships: transfers of goods
Detention of ships
Registration etc. of ships in the DPRK
Registration of ships in the United Kingdom
Circumventing etc. prohibitions
Defences
Interpretation of Part 8
Asset-freeze etc.: exceptions from prohibitions
Finance: humanitarian exception
Asset-freeze etc.: exception from prohibitions for required payments
Land: exceptions from prohibitions
Transfers of funds: exceptions from prohibitions
Trade: exceptions from prohibitions
Aircraft: exceptions from prohibition
Ships: exceptions from prohibitions on port entry
Exception for authorised conduct in a relevant country
Exception for acts done for purposes of national security or prevention of serious crime
Treasury licences
Treasury directions
Director disqualification licences
Trade licences
Aircraft licences
Ship licences
Licences: general provisions
Treasury directions: general provisions
Finance: licensing offences
Director disqualification: licensing offences
Trade: licensing offences
Ships and aircraft: licensing offences
Section 8B(1) to (3) of Immigration Act 1971: directions
Finance: reporting obligations
Finance: reporting obligations for required payments
“Relevant firm”
Proliferation financing
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 10: 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 12
Directions under Parts 7 and 8
Notices
Article 20 of the Export Control Order 2008
Trade: overlapping offences
Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017
Revocations
Transitional provision: Treasury licences
Transitional provision: trade licences
Transitional provision: pending applications for trade licences
Transitional provision: prior obligations etc.
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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