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Statutory InstrumentNot in force

The Syria (Restrictive Measures) (Overseas Territories) Order 2012 (revoked)

Citation
S.I. 2012/1755
As at
Sections
66
Section 1Citation, commencement and application

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Section 2Interpretation

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Section 3Publicly available list of designated persons and restricted goods

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Section 4Supply of restricted goods to Syria

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Section 5Exportation of restricted goods to Syria

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Section 6Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods

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Section 7Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria

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Section 8Licences granted under articles 4 to 7

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Section 9Offences related to equipment, goods and technology listed in Annex I, IA or IX

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Section 10Offences related to equipment, technology and software listed in Annex V

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Section 11Offences related to crude oil and petroleum products listed in Annex IV

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Section 12Offences related to key equipment or technology listed in Annex VI

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Section 13Offences related to the movement of Syrian banknotes or coins

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Section 14Offences related to the movement of gold, precious metals or diamonds listed in Annex VIII

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Section 15Offences related to luxury goods listed in Annex X

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Section 16Offences related to equipment or technology listed in Annex VII

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Section 17Offences related to restrictions on financing of certain enterprises

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Section 18Circumvention of prohibitions in articles 4 to 17

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Section 19Customs powers to demand evidence of destination of prohibited goods

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Section 20Declaration as to goods: powers of search

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Section 21Investigation etc. of suspected ships

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Section 22Investigation etc. of suspected aircraft

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Section 23Investigation etc. of suspected vehicles

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Section 24Provisions supplementary to articles 21 to 23

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Section 25Freezing funds and economic resources

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Section 26Making funds available to a designated person

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Section 27Making funds available for the benefit of a designated person

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Section 28Making economic resources available to a designated person

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Section 29Making economic resources available for the benefit of a designated person

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Section 30Trade contract payments

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Section 31Credits to a frozen account

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Section 32Circumvention of prohibitions in articles 25 to 29

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Section 33Licences granted under articles 25 to 29

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Section 34Licences: general

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Section 35Notices

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Section 36Sale or purchase of Syrian bonds

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Section 37Credit and financial institutions: accounts and correspondent banking relationships

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Section 38Agreements

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Section 39Acquisition or extension of ownership interest

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Section 40Insurance and reinsurance

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Section 41Failure to disclose knowledge or suspicion

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Section 42Evidence and information

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Section 43Penalties

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Section 44Proceedings

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Section 45Functions of the Governor

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Section 46Miscellaneous

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Section 47Liability

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Section 48Revocation

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Section 1

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Section 2

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66 sections

Cite this legislation

The Syria (Restrictive Measures) (Overseas Territories) Order 2012 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2012-1755

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com