Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European Union
4. A person who is knowingly concerned in an activity, other than the export or the import of goods, prohibited by any of the following Articles of the Iran Sanctions Regulation with intent to evade a prohibition in those Articles commits an offence and may be arrested—
(a)Article 2(1) (prohibition on sale, etc. of goods and technology listed in Annex I or II to any Iranian person, entity or body or for use in Iran);
(b)Article 4 (prohibition on purchase, etc. from Iran of goods and technology listed in Annex I or II);
(c)Article 5(1)(a) (prohibition on provision of technical assistance related to the goods and technology listed in the Common Military List of the European Union to any Iranian person, entity or body or for use in Iran);
(d)Article 5(1)(b) (prohibition on provision of technical assistance or brokering services related to the goods and technology listed in Annex I or II to any Iranian person, entity or body or for use in Iran);
(e)Article 5(1)(c) (prohibition on provision of financing or financial assistance related to goods and technology in the Common Military List of the European Union or listed in Annex I or II to any Iranian person, entity or body or for use in Iran).
