Sanctions PART 1 General Citation and commencement 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of prohibitions and requirements outside the United Kingdom 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Purposes 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Designation of persons Power to designate persons 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Designation criteria 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Meaning of “owned or controlled directly or indirectly” 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Notification and publicity where designation power used 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Confidential information in certain cases where designation power used 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Finance Meaning of “designated person” in Part 3 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Asset-freeze in relation to designated persons 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available to designated person 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making funds available for benefit of designated person 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available to designated person 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making economic resources available for benefit of designated person 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Circumventing etc prohibitions 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Immigration Immigration 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 5 Trade CHAPTER 1 Interpretation Definition of “restricted goods” and “restricted technology” 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Definition of “internal repression goods” and “internal repression technology” 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Definition of “interception and monitoring goods” and “interception and monitoring technology” 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Definition of “interception and monitoring services” 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation of other expressions used in this Part 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 Restricted goods and restricted technology Export of restricted goods 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Supply and delivery of restricted goods 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Making restricted goods and restricted technology available 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transfer of restricted technology 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Technical assistance relating to restricted goods and restricted technology 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial services and funds relating to restricted goods and restricted technology 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Brokering services: non-UK activity relating to restricted goods and restricted technology 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 Interception and monitoring services Provision of interception and monitoring services 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 4 Further provision Circumventing etc prohibitions 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Defences 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 6 Exceptions and licences Finance: exceptions from prohibitions 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exception for authorised conduct in a relevant country 33A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exception for acts done for purposes of national security or prevention of serious crime 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Treasury licences 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade licences 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Licences: general provisions 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: licensing offences 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: licensing offences 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section 8B(1) to (3) of Immigration Act 1971: directions 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 7 Information and records Finance: reporting obligations 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . “Relevant firm” 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: powers to request information 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: production of documents 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: information offences 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: application of information powers in CEMA 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General trade licences: records 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General trade licences: inspection of records 48 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Disclosure of information 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Finance: disclosure to the Treasury 49A . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Part 7: supplementary 50 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 8 Enforcement Penalties for offences 51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Liability of officers of bodies corporate etc 52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Jurisdiction to try offences 53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Procedure for offences by unincorporated bodies 54 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limit for proceedings for summary offences 55 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade enforcement: application of CEMA 56 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade offences in CEMA: modification of penalty 57 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005 58 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monetary penalties 59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 9 Maritime enforcement Exercise of maritime enforcement powers 60 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Maritime enforcement officers 61 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to stop, board, search etc 62 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Seizure power 63 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Restrictions on exercise of maritime enforcement powers 64 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interpretation of Part 9 65 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 10 Supplementary and final provision Notices 66 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Trade: overlapping offences 67 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Revocation of the Iran (Human Rights) Council Regulation 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Other revocations and amendments 69 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: Treasury licences 70 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: trade licences 71 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provision: pending applications for trade licences 72 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional Provisions: prior obligations 73 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .