The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 (revoked)

UK Statutory Instrument 2013 No. 1444 — creates 14 criminal offences.

14offences created

0recorded in force

0revoked

Made: 13 June 2013
In force from: 11 July 2013
Extent: Not stated
Subject: International sanctions, export control and trade restrictions
Made under: Her by section 1 of the United Nations Act 1946, Saint Helena Act 1833

Explanatory note

(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.

This Order amends the Iran (Restrictive Measures) (Overseas Territories) Order 2012 to give effect to EU Council Decision 2012/635/CFSP of 15 October 2012 which amends the EU sanctions regime adopted in response to concerns about Iran’s nuclear programme. This Order introduces in the specified UK Overseas Territories new prohibitions on the sale, supply, transfer and export of certain key technology and software, natural gas, graphite and raw or semi-finished materials. The provision of brokering services, financing or financial assistance in respect of these goods is also prohibited. Restrictions are imposed on credit and financial institutions in the UK Overseas Territories in respect of making transfers to or receiving transfers from Iranian credit and financial institutions and bureaux de change. The provision of services to Iranian vessels, and the provision of vessels to store or transport oil or petroleum products for Iranian persons or entities is prohibited.

Offences created by this instrument

A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 12A(1) · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (“P”) commits an offence if P knowingly— a purchases, transports, or imports into… article 14A(1) · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 14B(1) · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (“P”) commits an offence if P knowingly— a sells, supplies, transfers or exports… article 15A(1) · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (“P”) commits an offence if P knowingly provides the services listed in paragraph… article 19A(1) · Status not determined · Requires proof of a state of mind
A person to whom this Order applies (“P”) commits an offence if P knowingly makes available a vessel designed for the… article 19B(1) · Status not determined · Requires proof of a state of mind
Transfers of funds to or from Iranian credit or financial institutions 31A 1 A credit or financial institution (“P”)… article 2(10) · Status not determined · Requires proof of a state of mind
Offences related to key naval equipment or technology listed in Annex VIB 12A 1 A person to whom this Order applies… article 2(4) · Status not determined · Requires proof of a state of mind
Offences related to natural gas products listed in Annex IVA 14A 1 A person to whom this Order applies (“P”) commits… article 2(6) · Status not determined · Requires proof of a state of mind
Offences related to graphite and raw or semi-finished metals listed in Annex VIIB 14B 1 A person to whom this Order… article 2(6) · Status not determined · Requires proof of a state of mind
Offences related to software listed in Annex VIIA 15A 1 A person to whom this Order applies (“P”) commits an offence… article 2(7) · Status not determined · Requires proof of a state of mind
Offences related to the provision of services to vessels 19A 1 A person to whom this Order applies (“P”) commits an… article 2(8) · Status not determined · Requires proof of a state of mind
Offences related to the provision of vessels for the transport or storage of oil and petrochemical products 19B 1 A… article 2(8) · Status not determined · Requires proof of a state of mind
Transfers of funds to or from Iranian credit or financial institutions article 31A(1) · Status not determined · Requires proof of a state of mind

What Parliament said about it

Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

This instrument on legislation.gov.uk The authoritative text, including amendments made since
Other instruments from 2013