- Latest available (Revised)
- Original (As made)
The Protection of Trading Interests (Authorisation) Regulations 2021
You are here:
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
More Resources
Changes over time for: SCHEDULE
Changes to legislation:
There are currently no known outstanding effects for The Protection of Trading Interests (Authorisation) Regulations 2021, SCHEDULE.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Regulation 3
[F1SCHEDULEU.K.Authorisations
Textual Amendments
F1Sch. substituted for Schs. 1 and 2 (27.7.2022 at 9:00 a.m.) by The Protection of Trading Interests (Authorisation) (Amendment) (No. 2) Regulations 2022 (S.I. 2022/873), Sch.
| No. | Authorised Person | Authorised Purpose | Relevant Law |
|---|---|---|---|
| 1 | Imperial Brands plc, a public limited company registered in England and Wales (company number 3236483) | Filing and litigating a motion to dismiss the complaint brought before the federal judiciary of the United States of America under Title III of the Helms-Burton Act in which Imperial Brands plc is named as a defendant (case number 1:20-cv-23287-DPG) | Title III of the Helms-Burton Act (protection of property rights of United States nationals). |
| 2 | Three Crowns (Services) LLP, a limited liability partnership registered in England and Wales (company number OC389628) | (a)complying with the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3) (b)applying to the United States Office of Foreign Assets Control to renew the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3) (c)complying with any licences issued by the United States Office of Foreign Assets Control which have the effect of renewing the licence issued by the United States Office of Foreign Assets Control on 22 March 2021 in which Three Crowns (Services) LLP is named as a licensee (licence number IA-2016-331681-3)] | The United States sanctions laws relating to Iran. |
| 3 | AlixPartners UK LLP, a limited liability partnership registered in England and Wales (company number OC360308) | Complying with the licence issued by the [F4United States Office of Foreign Assets Control] on 1 March 2022 to AlixPartners LLP, the parent company of AlixPartners UK LLP (licence number CU-2021-870982-1) | The United States Cuban Assets Control Regulations.] |
| [F54 | Agman Holdings Limited, a private limited company registered in England and Wales (company number 03901524) and E D & F Man Holdings Limited, a private limited company registered in England and Wales (company number 03909548) | Until 25 April 2026: (a) complying with the request for documents and information by the U.S. Commodity Futures Trading Commission, in a letter dated 8 August 2023, to the parents and subsidiaries of E D & F Man Holdings Limited (b) complying with the grand jury subpoena issued to E D & F Man Sugar Inc. and E D & F Man Holdings Inc., dated 23 June 2023, by the United States District Court for the Southern District of New York | Title I of the Helms-Burton Act (strengthening international sanctions against the Castro Government) and the United States Cuban Assets Control Regulations.] |
Textual Amendments
F2Words in Sch. substituted (25.1.2023) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2023 (S.I. 2023/71), regs. 1(2), 2(2)
F3Words in Sch. substituted (28.2.2025) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2025 (S.I. 2025/225), regs. 1(2), 2(2)
F4Words in Sch. substituted (25.1.2023) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2023 (S.I. 2023/71), regs. 1(2), 2(3)
F5Words in Sch. inserted (25.4.2024) by The Protection of Trading Interests (Authorisation) (Amendment) Regulations 2024 (S.I. 2024/559), regs. 1(2), 2(2)
Options/Help
Print Options
PrintThe Whole Instrument
PrintThis Schedule only
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as made version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.