Section 1Citation, commencement and extent
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資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Iran (Restrictive Measures) (Overseas Territories) Order 2012 (revoked)
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 Iran
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Section 5Exportation of restricted goods to Iran
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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 7Procurement of restricted goods from Iran
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Section 8Use of ships, aircraft and vehicles for carriage of prohibited goods to Iran
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Section 9Provision of services to ships and aircraft carrying prohibited goods
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Section 10Offences related to goods and technology listed in Annex I or II
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Section 11Offences related to goods and technology listed in Annex III
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Section 12Offences related to key equipment or technology listed in Annex VI
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Section 13Offences related to crude oil and petroleum products listed in Annex IV
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Section 14Offences related to petrochemical products listed in Annex V
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Section 15Offences related to the movement of gold, precious metals or diamonds listed in Annex VII
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Section 16Offences related to the movement of Iranian bank notes and coins
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Section 17Offences related to restrictions on financing of certain enterprises
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Section 18Offences related to restrictions on investment in certain enterprises
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Section 19Offences related to restrictions on investment on Iranian uranium mining and nuclear industry
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Section 20Circumvention of prohibitions in articles 4 to 19
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Section 21Customs powers to demand evidence of destination of prohibited goods
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Section 22Declaration as to goods: powers of search
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Section 23Investigation etc. of suspected ships
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Section 24Investigation etc. of suspected aircraft
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Section 25Investigation, etc. of suspected vehicles
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Section 26Provisions supplementary to articles 23 to 25
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Section 27Freezing funds and economic resources
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Section 28Making funds available to a designated person
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Section 29Making funds available for the benefit of a designated person
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Section 30Making economic resources available to a designated person
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Section 31Making economic resources available for the benefit of a designated person
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Section 32Transfers of funds
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Section 33Notifications and authorisations of transfers of funds
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Section 34Credits to a frozen account
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Section 35Circumvention of prohibitions in articles 27 to 31
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Section 36Enhanced vigilance
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Section 37Supply of financial messaging services to a designated person
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Section 38Sale or purchase of Iranian bonds
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Section 39Credit and financial institutions: accounts and correspondent banking relationships
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Section 40Agreements
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Section 41Acquisition or extension of ownership interest
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Section 42Insurance and reinsurance
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Section 43Licences granted under articles 27 to 31
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Section 44Licences: general
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Section 45Notices
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Section 46Restrictions on claims etc
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Section 47Evidence and information
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Section 48Penalties
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Section 49Proceedings
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Section 50Functions of the Governor
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74 sections
Cite this legislation
The Iran (Restrictive Measures) (Overseas Territories) Order 2012 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2012-1756
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com