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12. A person who is knowingly concerned in an activity prohibited by Article 22 of the Iran Sanctions Regulation (accepting or approving, by concluding an agreement or by any other means, that the granting of any financial loan or credit, or the acquisition or extension of a participation, or the creation of a joint venture be made by one or more Iranian persons, entities or bodies, in an enterprise engaged in any of the activities specified in Article 22(a) to (c)) with intent to evade a prohibition in that Article commits an offence and may be arrested.
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