The North Korea (United Nations Measures) (Overseas Territories) Order 2006

Acting on behalf of a designated person etc

13.—(1) Where the condition in paragraph (2) is satisfied, the Governor may direct that articles 9 to 12 are to apply in respect of a person or entity identified in the direction as if he or it were a designated person.

(2) The condition in this paragraph is that the Governor has reasonable grounds for suspecting that the person or entity identified in the direction is or may be—

(a) controlled or directed, or in the case of an entity, owned, controlled or directed, by a designated person, or

(b) acting on behalf of or at the direction of a designated person.

(3) A direction under paragraph (1) has effect—

(a) for such period as the Governor may specify in the direction, or

(b) until the direction is revoked or set aside.

(4) The Governor may revoke a direction at any time.

(5) The Governor, where he issues or revokes a direction, must—

(a) give written notice of the direction or revocation to the person or entity identified in the direction, and

(b) make information as to the direction or revocation publicly available.

(6) The Supreme Court may set aside a direction on the application of—

(a) the person or entity identified in the direction, or

(b) any other person or entity affected by the direction.

(7) A person or entity who makes an application under paragraph (6) must give a copy of the application and any witness statement or affidavit in support to the Governor not later than seven days before the date fixed for the hearing of the application.