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The Syria (Restrictive Measures) (Overseas Territories) Order 2012

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  1. Introductory Text

  2. 1.Citation, commencement and application

  3. 2.Interpretation

  4. 3.Publicly available list of designated persons and restricted goods

  5. Restricted and prohibited goods

    1. 4.Supply of restricted goods to Syria

    2. 5.Exportation of restricted goods to Syria

    3. 6.Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods

    4. 7.Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria

    5. 8.Licences granted under articles 4 to 7

  6. Further export and import restrictions relating to listed goods etc.

    1. 9.Offences related to equipment, goods and technology listed in Annex I, IA or IX

    2. 10.Offences related to equipment, technology and software listed in Annex V

    3. 11.Offences related to crude oil and petroleum products listed in Annex IV

    4. 12.Offences related to key equipment or technology listed in Annex VI

    5. 13.Offences related to the movement of Syrian banknotes or coins

    6. 14.Offences related to the movement of gold, precious metals or diamonds listed in Annex VIII

    7. 15.Offences related to luxury goods listed in Annex X

    8. 16.Offences related to equipment or technology listed in Annex VII

    9. 17.Offences related to restrictions on financing of certain enterprises

    10. 18.Circumvention of prohibitions in articles 4 to 17

  7. Customs powers and investigations

    1. 19.Customs powers to demand evidence of destination of prohibited goods

    2. 20.Declaration as to goods: powers of search

    3. 21.Investigation etc. of suspected ships

    4. 22.Investigation etc. of suspected aircraft

    5. 23.Investigation etc. of suspected vehicles

    6. 24.Provisions supplementary to articles 21 to 23

  8. Freezing funds and making funds available

    1. 25.Freezing funds and economic resources

    2. 26.Making funds available to a designated person

    3. 27.Making funds available for the benefit of a designated person

    4. 28.Making economic resources available to a designated person

    5. 29.Making economic resources available for the benefit of a designated person

    6. 30.Trade contract payments

    7. 31.Credits to a frozen account

    8. 32.Circumvention of prohibitions in articles 25 to 29

    9. 33.Licences granted under articles 25 to 29

    10. 34.Licences: general

    11. 35.Notices

  9. Restrictions on financial services

    1. 36.Sale or purchase of Syrian bonds

    2. 37.Credit and financial institutions: accounts and correspondent banking relationships

    3. 38.Agreements

    4. 39.Acquisition or extension of ownership interest

    5. 40.Insurance and reinsurance

  10. General

    1. 41.Failure to disclose knowledge or suspicion

    2. 42.Evidence and information

    3. 43.Penalties

    4. 44.Proceedings

    5. 45.Functions of the Governor

    6. 46.Miscellaneous

    7. 47.Liability

    8. 48.Revocation

  11. Signature

    1. SCHEDULE 1

      Territories to which this Order extends

      1. Anguilla British Antarctic Territory British Indian Ocean Territory Cayman Islands...

    2. SCHEDULE 2

      Application of Articles 43 and 44 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus

      1. 1.Any person guilty of an offence under article 4, 5,...

      2. 2.Any person guilty of an offence under article 9(1)(d) to...

      3. 3.Any person guilty of an offence under article 21(5)(a), (b)...

      4. 4.Any person guilty of an offence under article 19(3), 20(2)(a)...

      5. 5.Where a body corporate is guilty of an offence under...

      6. 6.Proceedings against any person for an offence under this Order...

      7. 7.No proceedings for an offence under this Order are to...

      8. 8.Irrespective of whether consent under paragraph 7 has been obtained,...

    3. SCHEDULE 3

      Application of Article 43 to the Falkland Islands and to South Georgia and the South Sandwich Islands

      1. When the Magistrate’s Court is sentencing a person following a...

    4. SCHEDULE 4

      Application of Article 43 to St Helena, Ascension and Tristan da Cunha

      1. 1.A person guilty of an offence under article 4, 5,...

      2. 2.A person guilty of an offence under article 9(1)(d) to...

      3. 3.A person guilty of an offence under article 21(5)(a), (b)...

      4. 4.A person guilty of an offence under article 19(3), 20(2)(a)...

      5. 5.If an offence under this Order committed by a body...

    5. SCHEDULE 5

      Evidence and Information

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

      2. 2.A person commits an offence who— (a) without reasonable excuse,...

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

      4. 4.(1) The Governor may only disclose any information given or...

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

  12. Explanatory Note

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