uksi/2016/371 — The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked)

2016 No. 371 Overseas Territories The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked) Made 15th March 2016 Laid before Parliament 16th March 2016 Coming into force 17th March 2016 At the Court at Buckingham Palace, the 15th day of March 2016 Present, The Queen’s Most Excellent Majesty in Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Citation, commencement and extent 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of the Order 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 1 Freezing funds etc. Dealing with funds and economic resources 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Credits to a frozen account 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Supply of financial messaging services 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences granted by the Governor in relation to article 4 or 6 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Information relating to funds etc. 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Restricted goods etc. Offences related to restricted goods 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to goods and technology listed in Annex I to the Council Regulation 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences related to article 10 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to goods and technology listed in Annex II to the Council Regulation 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences related to article 12 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to goods and technology listed in Annex III to the Council Regulation 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to software listed in Annex VIIA to the Council Regulation 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council Regulation 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences related to articles 15 and 16 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences related to provision of services to ships and aircraft carrying prohibited goods 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Additional provisions in relation to ships, aircraft and vehicles 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 General Licences granted by the Governor 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences granted outside the Territory 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Claims for indemnity or under contract 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Requirement to publish list of designated persons and restricted goods 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Evidence and information 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Functions of the Governor 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumvention and contravention of prohibitions 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocations 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Savings 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE 1 Territories to which this Order extends Article 1(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE 2 Application of Article 27 to particular Territories Article 2(2) Application of article 27 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . SCHEDULE 3 Evidence and information Article 24 Power to require information, documents or goods 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Search warrants 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exercise of powers: general 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .