The Export Control (Iran Sanctions) (Amendment) Order 2013 (revoked)
UK Statutory Instrument 2013 No. 340 — creates 8 criminal offences.
- Made
- 16 February 2013
- In force from
- 12 March 2013
- Extent
- Not stated
- Subject
- International sanctions, export control and trade restrictions
- Made under
- European Communities Act 1972, Export Control Act 2002
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 makes provision for the enforcement of new trade sanctions against Iran specified in Council Regulation (EU) No 1263/2012 (OJ No L 356, 22.12.2012, p34), which amends Regulation (EU) No 267/2012 concerning restrictive measures against Iran (the “Amending Iran Regulation”). It does so by amending the Export Control (Iran Sanctions) Order 2012 (SI 2012/1243) which makes provision for the enforcement of most of the current trade restrictions against Iran (the “Iran Order”). The new measures include prohibitions on trade, technical assistance, financing, financial assistance or brokering on key naval equipment and technology, software for integrating industrial processes, graphite and certain specified raw or semi-finished metals and a ban on the trade of natural gas originating in Iran. Article 2 amends the Iran Order to make provision for offences and penalties for contravention of most of the additional trade sanctions specified by the Amending Iran Regulation. There are already enforcement provisions in relation to the new prohibitions on the importation and exportation of goods in sections 50, 68 and 170 of the Customs and Excise Management Act 1979 (1979 c. 2). A regulatory impact assessment has not been produced for this instrument as it has no or minimal impact on business, charities or voluntary bodies. A copy of the Explanatory Memorandum is published alongside this instrument on www.legislation.gov.uk. Further information is available from the Export Control Organisation, BIS, 1 Victoria Street, London SW1H 0ET and on BIS website (www.bis.gov.uk).
Offences created by this instrument
- Offences related to key equipment or technology listed in Annex VI or VIA 6 A person who is knowingly concerned in an… article 2(3) · Status not determined · Requires proof of a state of mind
- Offences related to key naval equipment or technology or software listed in Annex VIB or VIIA 6A A person who is… article 2(4) · Status not determined · Requires proof of a state of mind
- Offences related to natural gas products listed in Annex IVA 8A A person who is knowingly concerned in an activity,… article 2(5) · Status not determined · Requires proof of a state of mind
- Offences related to products listed in Annex VIIB 9A A person who is knowingly concerned in an activity, other than… article 2(6) · Status not determined · Requires proof of a state of mind
- A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 6 · Status not determined · Requires proof of a state of mind
- A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 6A · Status not determined · Requires proof of a state of mind
- A person who is knowingly concerned in an activity, other than the import of goods, prohibited by any of the following… article 8A · Status not determined · Requires proof of a state of mind
- A person who is knowingly concerned in an activity, other than the export of goods, prohibited by any of the following… article 9A · 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