uksi/2018/200 — The Export Control (North Korea Sanctions) Order 2018 (revoked)

2018 No. 200 Customs The Export Control (North Korea Sanctions) Order 2018 (revoked) Made 19th February 2018 Laid before Parliament 21st February 2018 Coming into force 14th March 2018 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 1 General Citation and commencement 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Extension of offences to extra-territorial acts 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Licences Licences 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Offences Contravention or circumvention of prohibitions in Chapters II and III of the North Korea Regulation Contravention of relevant prohibitions related to goods or technology listed in Annexes II, III, IV, V, VI and VII to the North Korea Regulation 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to items destined for DPRK's or another State's armed forces 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of prohibitions on provision of financing or other assistance related to goods and technology in the EU Common List of Military Equipment or in Annex II to the North Korea Regulation 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to luxury goods listed in Annex VIII to the North Korea Regulation 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to gold, precious metals or diamonds listed in Annex IX to the North Korea Regulation 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to DPRK denominated banknotes and minted coinage 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to statues listed in Annex X to the North Korea Regulation 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to helicopters or vessels listed in Annex XI to the North Korea Regulation 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to seafood listed in Annex XIa to the North Korea Regulation and fishing rights 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to lead or lead ore listed in Annex XIb to the North Korea Regulation 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to condensates and natural gas liquids listed in Annex XIc to the North Korea Regulation 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to refined petroleum products listed in Annex XId to the North Korea Regulation 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to crude oil listed in Annex XIe to the North Korea Regulation 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to textiles listed in Annex XIf to the North Korea Regulation 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to food and agricultural products listed in Annex XIg to the North Korea Regulation 18A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to machinery and electrical equipment listed in Annex XIh to the North Korea Regulation 18B . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to earth and stone listed in Annex XIi to the North Korea Regulation 18C . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to wood listed in Annex XIj to the North Korea Regulation 18D . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to vessels listed in Annex XIk to the North Korea Regulation 18E . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of relevant prohibitions related to industrial machinery, transportation vehicles and metals listed in part A of Annex XIl to the North Korea Regulation 18F . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contravention of prohibitions related to mining services, computer services and other services listed in Annex XII to the North Korea Regulation 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumvention of relevant prohibitions in the North Korea Regulation 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Defence Defence 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Penalties Offences under this Order: Penalties 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences under the 1979 Act in connection with the North Korea Regulation: Penalties 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Proceedings Application of the 1979 Act for the purposes of this Order 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Miscellaneous Revocation 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Review 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .