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PART 2Restrictions on goods and services

Equipment which might be used for internal repression

9.—(1) It is an offence for a person to knowingly—

(a)sell, supply, transfer or export (directly or indirectly) equipment which might be used for internal repression to any person in Venezuela or for use in Venezuela,

(b)provide (directly or indirectly) technical assistance, brokering services or other services related to equipment which might be used for internal repression to any person in Venezuela or for use in Venezuela, or

(c)provide (directly or indirectly) financing or financial assistance related to equipment which might be used for internal repression to any person in Venezuela or for use in Venezuela.

(2) It is an offence for a relevant person to knowingly use a ship, aircraft or vehicle falling within paragraph (3) for the carriage of equipment which might be used for internal repression if the carriage is, or forms part of, carriage from any place to any person in Venezuela.

(3) The following fall within this paragraph—

(a)a ship, aircraft or vehicle within the Territory,

(b)a ship or aircraft registered in the Territory, or

(c)any other ship or aircraft that is for the time being chartered to a person who falls within article 2(1)(a) or (b).

(4) A “relevant person” in relation to a ship, aircraft or vehicle falling within paragraph (3)(a) or (b) means—

(a)the owner or master of the ship,

(b)the owner, charterer, operator or commander of the aircraft, or

(c)the owner, driver or operator of the vehicle.

(5) A “relevant person” in relation to a ship or aircraft falling within paragraph (3)(c) means—

(a)the charterer of the ship or aircraft, or

(b)the master of the ship or operator of the aircraft.

(6) Paragraph (2) is without prejudice to any other provision of law prohibiting or restricting the use of ships, aircraft or vehicles.

(7) Paragraphs (1) and (2) do not apply in respect of protective clothing, including flak jackets and military helmets, which are temporarily exported to Venezuela by persons in the service of the United Nations, persons in the service of the European Union or its Member States, representatives of the media or humanitarian or development workers or associated personnel for their personal use only.

(8) This article is subject to articles 11 and 12.