LegalizeThe Syria (Restrictive Measures) (Overseas Territories) Order 2012
Made: 10th July 2012
Laid before Parliament: 11th July 2012
Coming into force: 12th July 2012
At the Court at Windsor Castle, the 10th day of July 2012Present,The Queen’s Most Excellent Majesty in Council
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Citation, commencement and application
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Interpretation
2
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Publicly available list of designated persons and restricted goods
3
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Restricted and prohibited goods
Supply of restricted goods to Syria
4
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Exportation of restricted goods to Syria
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Provision of assistance related to the supply, sale, transfer, manufacture, maintenance or use of restricted goods
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Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria
7
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Licences granted under articles 4 to 7
8
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Further export and import restrictions relating to listed goods etc.
Offences related to equipment, goods and technology listed in Annex I, IA or IX
9
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Offences related to equipment, technology and software listed in Annex V
10
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Offences related to crude oil and petroleum products listed in Annex IV
11
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Offences related to key equipment or technology listed in Annex VI
12
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Offences related to the movement of Syrian banknotes or coins
13
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Offences related to the movement of gold, precious metals or diamonds listed in Annex VIII
14
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Offences related to luxury goods listed in Annex X
15
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Offences related to equipment or technology listed in Annex VII
16
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Offences related to restrictions on financing of certain enterprises
17
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Circumvention of prohibitions in articles 4 to 17
18
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Customs powers and investigations
Customs powers to demand evidence of destination of prohibited goods
19
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Declaration as to goods: powers of search
20
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Investigation etc. of suspected ships
21
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Investigation etc. of suspected aircraft
22
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Investigation etc. of suspected vehicles
23
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Provisions supplementary to articles 21 to 23
24
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Freezing funds and making funds available
Freezing funds and economic resources
25
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Making funds available to a designated person
26
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Making funds available for the benefit of a designated person
27
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Making economic resources available to a designated person
28
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Making economic resources available for the benefit of a designated person
29
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Trade contract payments
30
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Credits to a frozen account
31
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Circumvention of prohibitions in articles 25 to 29
32
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Licences granted under articles 25 to 29
33
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Licences: general
34
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Notices
35
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Restrictions on financial services
Sale or purchase of Syrian bonds
36
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Credit and financial institutions: accounts and correspondent banking relationships
37
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Agreements
38
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Acquisition or extension of ownership interest
39
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Insurance and reinsurance
40
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General
Failure to disclose knowledge or suspicion
41
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Evidence and information
42
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Penalties
43
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Proceedings
44
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Functions of the Governor
45
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Miscellaneous
46
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Liability
47
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Revocation
48
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SCHEDULE 1 — Territories to which this Order extends
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SCHEDULE 2 — Application of Articles 43 and 44 to the Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
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4
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5
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6
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7
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8
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SCHEDULE 3 — Application of Article 43 to the Falkland Islands and to South Georgia and the South Sandwich Islands
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SCHEDULE 4 — Application of Article 43 to St Helena, Ascension and Tristan da Cunha
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2
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3
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4
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5
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SCHEDULE 5 — Evidence and Information
1
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2
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3
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4
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5
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Signed
Richard Tilbrook — Clerk of the Privy Council
Explanatory note
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Footnotes
[^f00001]: 1833 c.85.
[^f00002]: 1887 c.54 and 1945 c.7.
[^f00003]: O.J. L.16 19.1.2012, p.1.
[^f00004]: SI 2008/3231.
[^f00005]: O.J. C. 86 18.3.2011, p.1.
[^f00006]: 2000 c. 8.
[^f00007]: S.I. 2011/1678.
Editorial notes
[^key-5ddad47e22c94a16165f5800d221a150]: Order revoked (31.12.2020 immediately after S.I. 2020/590, S.I. 2020/591, S.I. 2020/950, S.I. 2020/951, S.I. 2020/1289 and S.I. 2020/1397 have come into force) by The Sanctions (Overseas Territories) (Revocations) Order 2020 (S.I. 2020/1604), art. 1(2)(a), Sch. 1; S.I. 2020/1514, regs. 4, 5, 17, 18, 21, 22 [Editorial note: No historical revised versions have been created for amendments to this S.I. made prior to its final revocation. A revised version of how the S.I. stood at its first commencement is available and, to see the document content as it originally stood when it was made, select the ‘Original (As Made)’ version. For further details of the amendments see the List of All Changes available in ‘More Resources’]
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