The Iran (Financial Sanctions) Order 2007

1. Introductory Text

2. PART 1

   1. 1. Citation, commencement, extent and application

   2. 2. Interpretation

3. PART 2

   1. 3. Designated persons

   2. 4. Treasury’s power to designate persons

   3. 5. Directions: further provisions

4. PART 3

   1. 6. Freezing funds and economic resources of designated persons

   2. 7. Making funds or economic resources available to designated persons etc.

   3. 8. Exceptions

   4. 9. Circumventing prohibitions etc.

   5. 10. Licences

5. PART 4

   1. 11. Evidence and information

   2. 12. Penalties

   3. 13. Proceedings

   4. 14. Notices

   5. 15. Functions of the Treasury

   6. 16. Postponement etc. of the operation of the Security Council Resolution

   7. 17. The Crown

   8. 18. Transitional provisions

6. Signature

7. 1. SCHEDULE

      Evidence and Information

      1. 1. The Treasury must take such steps as they consider appropriate...

      2. 2. (1) A relevant institution must as soon as practicable inform...

      3. 3. (1) The Treasury may request any person in or resident...

      4. 4. A person is guilty of an offence if he—

      5. 5. Where a person is convicted of an offence under paragraph...

      6. 6. (1) The Treasury may only disclose any information given or...

      7. 7. An action done under this Schedule is not to be...

8. Explanatory Note