PART 3 Offences in relation to the prohibitions of the Syria Regulation

Offences related to equipment, technology and software listed in Annex V
7. A person commits and offence and may be arrested if that person—
(a) is concerned in an activity, except by exporting goods and technology, for which EU authorisation is required by any of the following Articles of the Syria Regulation—
(i) Article 4(1) (authorisation required for the sale etc. of items listed in Annex V to any person, entity or body in Syria or for use in Syria;
(ii) Article 5(1)(a) (authorisation required for the provision of technical assistance or brokering services related to items listed in Annex V to any person, entity or body in Syria or for use in Syria);
(iii) Article 5(1)(b)(authorisation required for the provision of financing or financial assistance related to items listed in Annex V to any person, entity or body in Syria, or for use in Syria);
(iv) Article 5(1)(c)(authorisation required for the provision of any telecommunications or internet monitoring or interception services of any kind to, or for the direct or indirect benefit of, the State of Syria, its Government, its public bodies, corporations and agencies or any person or entity acting on their behalf or at their direction).
(b) does not have the required EU authorisation; and
(c) is knowingly concerned in that activity with intent to evade a prohibition in those Articles.