Document ID: chunk:federal_register_of_legislation:F2016L01181:reg:19
Version: federal_register_of_legislation:F2016L01181
Segment Type: reg
Provision Reference: reg 19
Character Range: 24023–25567

19  Prohibition relating to selling or making available an interest in sensitive commercial activities
 (1) A person contravenes this section if:
 (a) the person sells, or otherwise makes available, an interest in a sensitive commercial activity to:
 (i) Iran; or
 (ii) an Iranian national; or
 (iii) an entity incorporated in Iran or subject to Iranian jurisdiction; or
 (iv) a person or entity acting on behalf of, or at the discretion of, Iran, an Iranian national, or an entity incorporated in Iran or subject to Iranian jurisdiction; or
 (v) an entity owned or controlled by Iran, an Iranian national, or an entity incorporated in Iran or subject to Iranian jurisdiction; and
 (b) the sale or making available of the interest is not covered by a permit granted under section 20.
 (2) In this section:
sensitive commercial activity means a commercial activity:
 (a) involving uranium mining; or
 (b) involving uranium production; or
 (c) involving the use of nuclear materials or technology listed in INFCIRC/254/Part 1; or
 (d) related to the supply, sale, transfer, manufacture or use of export sanctioned goods set out in S/2015/546 or determined under paragraph 6(2)(b); or
 (e) related to any activity undertaken by Iran related to ballistic missiles designed to be capable of delivering nuclear weapons, including launches using such ballistic missile technology.
Note: This section is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008.