PART 3Supplementary offences
Circumvention of prohibitions in the Venezuela Sanctions Regulation
6.—(1) A person commits an offence and may be arrested where that person participates, knowingly and intentionally, in an activity (other than the export of goods) the object or effect of which (whether directly or indirectly) is—
(a)to circumvent a prohibition in a provision of the Venezuela Sanctions Regulation mentioned in paragraph (2); or
(b)to enable or facilitate the contravention of any such prohibition.
(2) The provisions are Article 2(1)(a), Article 2(1)(b), Article 3(a), Article 3(b), Article 3(c), Article 6(1), Article 7(1)(a), Article 7(1)(b) and Article 7(1)(c).
Offences related to EU authorisations
7.—(1) A person commits an offence and may be arrested where, for the purpose of obtaining an EU authorisation, that person—
(a)makes any statement or furnishes any document or information which to that person’s knowledge is false in a material particular; or
(b)recklessly makes any statement or furnishes any document or information which is false in a material particular.
(2) An EU authorisation granted in the circumstances referred to in paragraph (1) is void from the time it was granted.