The Iran (Sanctions) (Overseas Territories) Order 2016 (revoked)
UK Statutory Instrument 2016 No. 371 — creates 47 criminal offences.
- Made
- 15 March 2016
- In force from
- 17 March 2016
- 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 gives effect in specified Overseas Territories to sanctions in respect of Iran set out in United Nations Security Council resolution 2231 (2015) (“resolution 2231”) and the Joint Comprehensive Plan of Action (“JCPOA”) annexed to that resolution. It also reflects the implementation of these sanctions by the European Union in Council Decision 2010/413/CFSP of 26 July 2010, as amended most recently by Council Decision (CFSP) 2015/1863 of 18 October 2015 (“the 2015 Council Decision”), and Council Regulation (EU) No. 267/2012 of 23 March 2012, as amended most recently by Council Regulation (EU) 2015/1861 and Council Implementing Regulation (EU) 2015/1862, both of 18 October 2015 (“the 2015 Council Regulations”). The JCPOA annexed to resolution 2231 provides for staged sanctions relief for Iran in exchange for Iran verifiably limiting its nuclear programme. The 2015 Council Decision and 2015 Council Regulations were adopted to reduce the restrictive measures against Iran consistent with the first stage of sanctions relief set out in the JCPOA and resolution 2231, and entered into force on 16th January 2016. This Order revokes and replaces the Iran (Restrictive Measures) (Overseas Territories) Order 2012 to implement the revised package of sanctions in the Overseas Territories. The sanctions include the freezing of funds and economic resources of designated persons, as well as trade restrictions in respect of specified goods. The Order also makes provision for the Governor to license certain activities in line with exemptions under the sanctions regime.
Offences created by this instrument
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) goods and… article 10(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 10(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 10(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 10(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person (“P”) to knowingly enter into any arrangement with an Iranian person (“I”), or any… article 10(5) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly purchase, import or transport from Iran (directly or indirectly) goods and… article 10(7) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) goods and… article 12(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 12(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 12(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 12(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person (“P”) to knowingly enter into any arrangement with an Iranian person (“I”), or any… article 12(5) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly purchase, import or transport from Iran (directly or indirectly) goods and… article 12(7) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) goods and… article 14(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 14(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 14(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 14(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person (“P”) to knowingly enter into any arrangement with an Iranian person (“I”), or any… article 14(5) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly purchase, import or transport from Iran (directly or indirectly) goods and… article 14(7) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) software listed… article 15(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 15(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 15(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 15(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) graphite and raw… article 16(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 16(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 16(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 16(4) · Status not determined · Requires proof of a state of mind
- 1 It is an offence for a person (“P”) to knowingly provide a relevant service to— a a ship owned or controlled… article 18(1) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person (“P”) to knowingly provide a relevant service to— a a ship owned or controlled (directly… article 18(1) · Status not determined · Requires proof of a state of mind
- Licences granted by the Governor article 20(7) · Status not determined · Requires proof of a state of mind
- Circumvention and contravention of prohibitions article 26 · Status not determined · Requires proof of a state of mind
- Interpretation article 3(1) · Status not determined · Mixed — some elements strict, some not
- Dealing with funds and economic resources article 4(1) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(3) · Status not determined · Objective fault
- Dealing with funds and economic resources article 4(4) · Status not determined · Objective fault
- Supply of financial messaging services article 6(1) · Status not determined · Objective fault
- Licences granted by the Governor in relation to article 4 or 6 article 7(3) · Status not determined · Strict liability
- Licences granted by the Governor in relation to article 4 or 6 article 7(3)(f) · Status not determined · Strict liability
- Licences granted by the Governor in relation to article 4 or 6 article 7(3)(f)(i) · Status not determined · Strict liability
- Information relating to funds etc article 8(5) · Status not determined · Strict liability
- It is an offence for a person to knowingly sell, supply, transfer or export (directly or indirectly) restricted goods—… article 9(1) · Status not determined · Requires proof of a state of mind
- It is an offence for a relevant person (“RP”) to knowingly use a ship, aircraft or vehicle to which article 19(1)… article 9(2) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the sale, supply,… article 9(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to knowingly provide (directly or indirectly) assistance relating to the maintenance,… article 9(4) · Status not determined · Requires proof of a state of mind
- It is an offence for a person (“P”) to knowingly enter into any arrangement for participation, or increase in… article 9(5) · Status not determined · Mixed — some elements strict, some not
- It is an offence for a person to knowingly purchase, import or transport from Iran (directly or indirectly) restricted… article 9(7) · Status not determined · Requires proof of a state of mind
- It is an offence for a person to— a without reasonable excuse, refuse or fail within the time and in the manner… paragraph 3 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- It is an offence for a person to disclose information or a document obtained in accordance with this Order (including… paragraph 5(1) of SCHEDULE 3 · Status not determined · Strict liability
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 2016