http://www.legislation.gov.uk/uksi/2011/1129The Iran (Asset-Freezing) Regulations 2011 (revoked)texttext/xmlenStatute Law DatabaseCRIMINAL LAW2022-09-21Expert Participation2020-12-31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The Iran (Asset-Freezing) Regulations 2011 (revoked)The Iran (Asset-Freezing) Regulations 2011art. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 61reg. 4reg. 1(3) 2011 No. 1129Criminal LawThe Iran (Asset-Freezing) Regulations 2011 (revoked)<CommentaryRef Ref="key-14e083817d5f712946be2ee1a03fd0e7"/>Made14th April 2011Laid before Parliamentat 11.30 a.m. on 15th April 2011Coming into forceat 1.00 p.m. on 15th April 2011. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Citation, commencement and application1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Interpretation2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Freezing of funds and economic resources3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making funds available to a designated person4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making funds available for the benefit of a designated person5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making economic resources available to a designated person6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Making economic resources available for the benefit of a designated person7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Credits to a frozen account8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Licences9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Contravention and circumvention of prohibitions10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Information provisions11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Cooperation with UK or international investigations12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Officers of a body corporate etc.13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Proceedings15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Consent to prosecution16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Notices17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Crown18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .SCHEDULEInformation provisionsRegulation 11Reporting obligations of relevant institutions and others 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Powers to request information2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Production of documents3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Failure to comply with request for information4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .General power to disclose information5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Application of provisions6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Regulations revoked (31.12.2020) by The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134), regs. 1(2), 69(1); S.I. 2019/627, reg. 2(2); 2020 c. 1, Sch. 5 para. 1(1)