UK Statutory Instrument SI 2019 United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

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Enforced by
ECJU
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

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Financial Services Firm — also bound by 167 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.

Part 1

General

0 of 4 sections shown
4 other sections in this Part — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
Part 2

Designation of persons

0 of 9 sections shown
9 other sections in this Part — procedural and definitional
s.005 Power to designate persons
s.005 Conditions for the designation of persons by name
s.006 Designation criteria: meaning of “involved person”
s.007 Meaning of “owned or controlled directly or indirectly”
s.008 Notification and publicity where designation power used
s.009 Confidential information in certain cases where designation power used
s.010 Designation of persons named by or under UN Security Council Resolutions
s.010 Insolvency
s.010 Judicial decisions etc.
Part 3

Finance

0 of 8 sections shown
8 other sections in this Part — procedural and definitional
s.011 Meaning of “designated person” in Part 3
s.012 Asset-freeze in relation to designated persons
s.013 Making funds available to designated person
s.014 Making funds available for benefit of designated person
s.015 Making economic resources available to designated person
s.016 Making economic resources available for benefit of designated person
s.017 Financial messaging services
s.018 Circumventing etc prohibitions
Part 3

Director disqualification sanctions

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.018 Director disqualification sanctions
Part 4

Immigration

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.019 Immigration
Part 5

Trade

0 of 18 sections shown
18 other sections in this Part — procedural and definitional
s.020 Meaning of “restricted goods” and “restricted technology” in this Chapter
s.021 Export of restricted goods to, or for use in, Iran
s.022 Supply and delivery of restricted goods from a third country to Iran
s.023 Making available restricted goods and restricted technology
s.024 Transfer of restricted technology to a place in Iran or a person connected with Iran
s.025 Technical assistance relating to restricted goods and restricted technology
s.026 Financial services and funds relating to restricted goods and restricted technology
s.027 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.028 Import of certain goods from Iran
s.029 Supply and delivery of certain goods to a third country from a place in Iran
s.030 Acquisition of certain goods and technology which are located in Iran
s.031 Transfer of certain technology from a place in Iran
s.032 Arrangements relating to uranium mining and certain restricted goods and technology
s.033 Services in relation to certain ships and aircraft
s.034 Interpretation of this Part
s.035 Circumventing etc prohibitions
s.035 Trade: end-use control
s.036 Defences
Part 6

Exceptions and licences

0 of 15 sections shown
15 other sections in this Part — procedural and definitional
s.037 Finance: exceptions from prohibitions
s.037 Exception for authorised conduct in a relevant country
s.037 Finance: humanitarian exception
s.037 Finance: exception from prohibitions for required payments
s.037 Finance: exceptions relating to payment of Treasury debt
s.038 Exception for acts done for purposes of national security or prevention of serious crime
s.039 Exception relating to services provided to certain ships and aircraft
s.040 Treasury licences
s.040 Director disqualification licences
s.041 Trade licences
s.042 Licences: general provisions
s.043 Finance: licensing offences
s.043 Director disqualification: licensing offences
s.044 Trade: licensing offences
s.045 Section 8B(1) to (3) of Immigration Act 1971: directions
Part 7

Information and records

1 of 12 sections shown
s.046 Finance: reporting obligations Regulated
  • Report knowledge or suspicion of designated persons or sanctions breaches to TreasuryFinancial Services Firm
11 other sections in this Part — procedural and definitional
s.046 Finance: reporting obligations for required payments
s.047 “Relevant firm”
s.048 Finance: powers to request information
s.049 Finance: production of documents
s.050 Finance: information offences
s.051 Trade: application of information powers in CEMA
s.052 General trade licences: records
s.053 General trade licences: inspection of records
s.054 Disclosure of information
s.054 Finance: disclosure to the Treasury
s.055 Part 7: supplementary
Part 8

Enforcement

0 of 9 sections shown
9 other sections in this Part — procedural and definitional
s.056 Penalties for offences
s.057 Liability of officers of bodies corporate etc
s.058 Jurisdiction to try offences
s.059 Procedure for offences by unincorporated bodies
s.060 Time limit for proceedings for summary offences
s.061 Trade enforcement: application of CEMA
s.062 Trade offences in CEMA: modification of penalty
s.063 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.064 Monetary penalties
Part 9

Maritime enforcement

0 of 6 sections shown
6 other sections in this Part — procedural and definitional
s.065 Exercise of maritime enforcement powers
s.066 Maritime enforcement officers
s.067 Power to stop, board, search etc
s.068 Seizure power
s.069 Restrictions on exercise of maritime enforcement powers
s.070 Interpretation of Part 9
Part 10

Supplementary and final provision

0 of 8 sections shown
8 other sections in this Part — procedural and definitional
s.071 Notices
s.072 Article 20 of the Export Control Order 2008
s.073 Trade: overlapping offences
s.074 Revocations
s.075 Transitional provision: Treasury licences
s.076 Transitional provision: trade licences
s.077 Transitional provision: pending applications for trade licences
s.078 Transitional Provisions: prior obligations
Schedules

Schedules

0 of 31 shown
31 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 7(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Basic needs
s.sch002 Extraordinary situation
s.sch002 Insolvency
s.sch002 Judicial decisions etc.
s.sch002 Prior obligations
s.sch002 (1) In this Schedule— “ designated person ” has the...
s.sch002 Legal services
s.sch002 Maintenance of frozen funds and economic resources
s.sch002 Extraordinary expenses
s.sch002 Pre-existing judicial decisions etc
s.sch002 Prior obligations
s.sch002 Activities related to the Joint Comprehensive Plan of Action
s.sch002 Pre-existing judicial decisions etc.
s.sch002 Prior obligations
s.sch002 To enable anything that is necessary— (a) for activities directly...
s.sch002 Humanitarian assistance activities
s.sch002 Diplomatic missions etc

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