Document ID: chunk:federal_register_of_legislation:F2018C00921:reg:11aa
Version: federal_register_of_legislation:F2018C00921
Segment Type: reg
Provision Reference: reg 11AA
Character Range: 46129–47389

11AA  Prohibition relating to ship‑to‑ship transfers
 (1) A person contravenes this regulation if:
 (a) the person:
 (i) transfers goods from a vessel to a DPRK flagged or registered vessel; or
 (ii) transfers goods from a DPRK flagged or registered vessel to another vessel; or
 (iii) facilitates a transfer of goods between a DPRK flagged or registered vessel and another vessel; and
 (b) the goods are being exported from or imported into the Democratic People's Republic of Korea.
 (2) A body corporate contravenes this regulation if:
 (a) the body corporate has effective control over the actions of another body corporate or entity wherever incorporated or situated; and
 (b) the other body corporate or entity:
 (i) transfers goods from a vessel to a DPRK flagged or registered vessel; or
 (ii) transfers goods from a DPRK flagged or registered vessel to another vessel; or
 (iii) facilitates a transfer of goods between a DPRK flagged or registered vessel and another vessel; and
 (c) the goods are being exported from or imported into the Democratic People's Republic of Korea.
Note: This regulation is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008.