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The Iran (Sanctions) (Overseas Territories) Order 2016

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  1. Introductory Text

  2. 1.Citation, commencement and extent

  3. 2.Application of the Order

  4. 3.Interpretation

  5. PART 1 Freezing funds etc.

    1. 4.Dealing with funds and economic resources

    2. 5.Credits to a frozen account

    3. 6.Supply of financial messaging services

    4. 7.Licences granted by the Governor in relation to article 4 or 6

    5. 8.Information relating to funds etc.

  6. PART 2 Restricted goods etc.

    1. 9.Offences related to restricted goods

    2. 10.Offences related to goods and technology listed in Annex I to the Council Regulation

    3. 11.Licences related to article 10

    4. 12.Offences related to goods and technology listed in Annex II to the Council Regulation

    5. 13.Licences related to article 12

    6. 14.Offences related to goods and technology listed in Annex III to the Council Regulation

    7. 15.Offences related to software listed in Annex VIIA to the Council Regulation

    8. 16.Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council Regulation

    9. 17.Licences related to articles 15 and 16

    10. 18.Offences related to provision of services to ships and aircraft carrying prohibited goods

    11. 19.Additional provisions in relation to ships, aircraft and vehicles

  7. PART 3 General

    1. 20.Licences granted by the Governor

    2. 21.Licences granted outside the Territory

    3. 22.Claims for indemnity or under contract

    4. 23.Requirement to publish list of designated persons and restricted goods

    5. 24.Evidence and information

    6. 25.Functions of the Governor

    7. 26.Circumvention and contravention of prohibitions

    8. 27.Penalties

    9. 28.Proceedings

    10. 29.Revocations

    11. 30.Savings

  8. Signature

    1. SCHEDULE 1

      Territories to which this Order extends

    2. SCHEDULE 2

      Application of Article 27 to particular Territories

      1. 1.Application of article 27

    3. SCHEDULE 3

      Evidence and information

      1. 1.Power to require information, documents or goods

      2. 2.Search warrants

      3. 3.Offences

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

      5. 5.(1) It is an offence for a person to disclose...

      6. 6.Exercise of powers: general

      7. 7.Interpretation

  9. Explanatory Note

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