2013 No. 2012

Customs

The Export Control (Syria Sanctions) Order 2013 (revoked)
Made
12th August 2013
Laid before Parliament
15th August 2013
Coming into force
6th September 2013
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PART I

Introductory

Citation, Commencement and Application
1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Revocations
2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation
3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 2

UK Export and Brokering Controls

Export and transfer controls on equipment which might be used for internal repression
4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Brokering controls on equipment which might be used for internal repression
5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 3

Offences in relation to the prohibitions of the Syria Regulation

Offences related to equipment and goods and technology listed in Annex I or IX or in the Common Military List of the European Union
6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to equipment, technology and software listed in Annex V
7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to crude oil and petroleum products listed in Annex IV
8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to jet fuel and fuel additives as identified in Annex Va
8A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to key equipment and technology listed in Annex VI
9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of Syrian bank notes and coins
10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of gold, precious metals and diamonds listed in Annex VIII
11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of luxury goods to Syria
12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to the movement of Syrian cultural property goods, etc including those listed in Annex XI
12A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to equipment and technology listed in Annex VII
13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences related to restrictions on financing certain enterprises
14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 4

Supplementary Provisions as to Offences

Offences related to EU authorisations and UK Licenses
15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Circumvention of prohibitions
16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 5

Enforcement and Penalties

Penalties
17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Application of the 1979 Act
18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PART 6

General

Review
19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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SCHEDULE 1

REVOCATIONS
Article 2
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SCHEDULE 2

LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL REPRESSION AS REFERRED TO IN ARTICLES 4 AND 5
Articles 4 and 5

Definitions
1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Equipment which might be used for internal repression
2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Order revoked (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 33(2); S.I. 2020/1514, reg. 19