LegalizeThe Iran (Sanctions) (Overseas Territories) Order 2016
Made: 15th March 2016
Laid before Parliament: 16th March 2016
Coming into force: 17th March 2016
At the Court at Buckingham Palace, the 15th day of March 2016Present,The Queen’s Most Excellent Majesty in Council
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Citation, commencement and extent
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Application of the Order
2
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Interpretation
3
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PART 1 — Freezing funds etc.
Dealing with funds and economic resources
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Credits to a frozen account
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Supply of financial messaging services
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Licences granted by the Governor in relation to article 4 or 6
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Information relating to funds etc.
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PART 2 — Restricted goods etc.
Offences related to restricted goods
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Offences related to goods and technology listed in Annex I to the Council Regulation
10
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Licences related to article 10
11
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Offences related to goods and technology listed in Annex II to the Council Regulation
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Licences related to article 12
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Offences related to goods and technology listed in Annex III to the Council Regulation
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Offences related to software listed in Annex VIIA to the Council Regulation
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Offences related to graphite and raw or semi-finished metals listed in Annex VIIB to the Council Regulation
16
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Licences related to articles 15 and 16
17
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Offences related to provision of services to ships and aircraft carrying prohibited goods
18
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Additional provisions in relation to ships, aircraft and vehicles
19
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PART 3 — General
Licences granted by the Governor
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Licences granted outside the Territory
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Claims for indemnity or under contract
22
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Requirement to publish list of designated persons and restricted goods
23
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Evidence and information
24
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Functions of the Governor
25
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Circumvention and contravention of prohibitions
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Penalties
27
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Proceedings
28
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Revocations
29
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Savings
30
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SCHEDULE 1 — Territories to which this Order extends
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British Antarctic Territory
British Indian Ocean Territory
Cayman Islands
Falkland Islands
Montserrat
Pitcairn, Henderson, Ducie and Oeno Islands
St Helena, Ascension and Tristan da Cunha
South Georgia and the South Sandwich Islands
The Sovereign Base Areas of Akrotiri and Dhekelia in the Island of Cyprus
Turks and Caicos Islands
Virgin Islands
SCHEDULE 2 — Application of Article 27 to particular Territories
Application of article 27
1
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SCHEDULE 3 — Evidence and information
Power to require information, documents or goods
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Search warrants
2
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Offences
3
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4
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5
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Exercise of powers: general
6
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Interpretation
7
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Signed
Ceri King — Deputy Clerk of the Privy Council
Explanatory note
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Footnotes
[^f00001]: S/RES/2231 (2015).
[^f00002]: 1946 c.45.
[^f00003]: 1833 c.85.
[^f00004]: 1887 c.54 and 1945 c.7.
[^f00005]: O.J.L.88 24.2.2012, p.1. The Council Regulation was most recently amended by Council Regulation (EU) 2015/1861 of 18 October 2015 (O.J.L.274 18.10.2015, p.1) and Council Implementing Regulation (EU) 2015/1862 of 18 October 2015 (O.J.L. 274 18.10.2015 p.161).
[^f00006]: S/RES/2231 (2015).
[^f00007]: S.I. 2008/3231. Schedule 2 was substituted by S.I. 2015/351 and amended by S.I. 2015/940.
[^f00008]: O.J.C. 107 9.4.2014, p.1.
[^f00009]: 2000 c.8. Section 22 was amended by section 7 of the Financial Services Act 2012 (c.21).
[^f00010]: O.J.L. 134 29/5.2009, p.1.
[^f00011]: S.I. 2012/1756.
[^f00012]: S.I. 2013/1444.
[^f00013]: S.I. 2015/825.
[^f00014]: S.I. 2015/1772.
Editorial notes
[^key-074e292d94921837f3a6089814f8dc31]: 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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