Citation, commencement, interpretation and extent
1.—(1) This Order may be cited as the Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 and comes into force on 22nd May 2018.
(2) In this Order, “the principal Order” means the Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012(1).
(3) This Order extends to the territories listed in Schedule 1 to the principal Order.
Amendment of the principal Order
2. The principal Order is amended in accordance with articles 3 to 10 of this Order.
3. In article 3(1), insert the following definitions in the appropriate place—
““earth and stone, including magnesite and magnesia” means items listed in Annex XIi of the Council Regulation;”;
““food and agricultural products” means items listed in Annex XIg of the Council Regulation;”;
““industrial machinery, transportation vehicles, and iron, steel and other metals” means the items listed in Part A of Annex XIl of the Council Regulation;”;
““machinery and electrical equipment” means items listed in Annex XIh of the Council Regulation;”;
““ships, boats and floating structures” means items listed in Annex XIk of the Council Regulation;”;
““wood” means items listed in Annex XIj of the Council Regulation.”.
4. In article 7—
(a)in paragraph (2)—
(i)after “refined petroleum products”, for “ or”, substitute “,”, and
(ii)after “crude oil”, insert “, or industrial machinery, transportation vehicles, and iron, steel and other metals”;
(b)in paragraph (3)—
(i)at the end of sub-paragraph (h), omit “or”,
(ii)at the end of sub-paragraph (i), for “,”, substitute “;”, and
(iii)after sub-paragraph (i), insert—
“(j)earth and stone, including magnesite and magnesia;
(k)food and agricultural products;
(l)machinery and electrical equipment;
(m)ships, boats and floating structures; or
(n)wood,”;
(c)in paragraph (4)—
(i)after “refined petroleum products” omit “or”, and
(ii)after “crude oil, ” insert “or industrial machinery, transportation vehicles, and iron, steel and other metals,”;
(d)in paragraph (5)—
(i)after “lead ore” for “or”, substitute “,”, and
(ii)after “textiles, ”, insert “earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, ships, boats and floating structures or wood,”;
(e)in paragraph (6), after “airport of origin”, insert “, or with respect to the provision of spare parts necessary to maintain the safe operation of North Korean commercial civilian passenger aircraft”.
5. In article 10K—
(a)in paragraph (1)(d), for “43(a)”, substitute “43(1)(a)”;
(b)for paragraphs (4) to (6), substitute—
“(4) A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable grounds to suspect has been de-registered by another State pursuant to paragraph 24 of United Nations Security Council resolution 2321 of 30th November 2016, paragraph 8 of United Nations Security Council resolution 2375 of 11th September 2017, or paragraph 12 of United Nations Security Council resolution 2397 of 22nd December 2017(2).
(5) A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has reasonable cause to suspect, is owned, controlled, or operated by North Korea.
(6) A person (“P”) commits an offence if P provides insurance or re-insurance services to a vessel that P knows, or has reasonable cause to suspect, has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII of the Council Regulation.
(7) A person (“P”) commits an offence if P provides vessel classification services to a vessel which P knows or has reasonable grounds to suspect has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII of the Council Regulation.
(8) A person (“P”) commits an offence if P registers or maintains on a register a vessel which P knows or has reasonable grounds to suspect has been involved in activities, or the transport of items, prohibited by this Order or to a vessel that is listed in Annex XVIII to the Council Regulation.
(9) This article is subject to articles 11 and 12.”.
6. After article 10U, insert—
“Fishing rights
10V. It is an offence for a person to knowingly obtain or transfer, directly or indirectly, fishing rights from North Korea.”
7. In article 11—
(a)in paragraph (1), for “10K(1), (2), (3) and (5)”, substitute “10K”;
(b)in paragraph (2), for “10K(1), (2), (3) and (5)”, substitute “10K(1), (2), (3), (5), (6), (7) and (8)”;
(c)in paragraph (3)(m) omit “to any North Korea flagged vessel”;
(d)in paragraph (3)(ma) omit “that is owned, controlled, or operated by North Korea or North Korean nationals”;
(e)after paragraph (3)(ma) insert—
“(mb)the provision of insurance or reinsurance services to a vessel;”;
(f)in paragraph (3)(w)—
(i)at the end of paragraph (viii) delete “or”;
(ii)at the end of paragraph (ix) for “;” substitute “, or”;
(iii)after paragraph (ix) insert—
“(a)2397 adopted on 22 December 2018;”;
(g)for sub-paragraph (z2) of paragraph (3), substitute—
“(z2)the sale, supply, transfer or export of crude oil which the Governor determines satisfies the requirements of paragraph 15 of United Nations Security Council resolution 2375 of 11 September 2017, or United Nations Security Council resolution 2397 of 22 December 2017.”.
8. In article 12, for “10K(1), (2), (3) and (5)”, substitute “10K”.
9. In article 17(2), for “10U, or 11(10)” substitute “10U, 10V, or 11(10)”.
10. In Schedule 2—
(a)in paragraph 2—
(i)in sub-paragraph (1)(a), for “or textiles”, substitute “textiles, earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, vessels, wood, or industrial machinery, transportation vehicles, and iron, steel and other metals”;
(ii)in sub-paragraph (3), for “or textiles”, substitute “textiles, earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, vessels, wood, or industrial machinery, transportation vehicles, and iron, steel and other metals”;
(b)in paragraph 3—
(i)in sub-paragraph (4), for “or textiles”, substitute “textiles, earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, vessels, wood, or industrial machinery, transportation vehicles, and iron, steel and other metals”;
(ii)in sub-paragraph (5), for “or textiles”, substitute “textiles, earth and stone, including magnesite and magnesia, food and agricultural products, machinery and electrical equipment, vessels, wood, or industrial machinery, transportation vehicles, and iron, steel and other metals”.
Richard Tilbrook
Clerk of the Privy Council