What UK Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI 2019/411 Comprehensive Asset Freeze Ship Specification Trade and Aircraft Sanctions requires
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 implement the UK comprehensive sanctions regime against the DPRK organised in 13 parts covering general provisions in Part 1, designation power and criteria in Part 2 with regulation 6 criteria and regulation 7 ownership and control rules supported by Schedule 1, ship specification under Part 3, financial restrictions in Part 4 across three chapters covering asset freezes on designated persons funds and economic resources restrictions on credit institutions investment banking relationships and financial transactions and interpretation and circumvention provisions, immigration restrictions in Part 5 regulation 34, Part 6 trade across four chapters covering military goods dual-use items WMD-related technology general goods and services relating to ships and aircraft, aircraft movement restrictions in Part 7 with regulation 65 restrictions and regulation 67 offences, comprehensive ship restrictions covering DPRK vessel ownership port entry and transfers in Part 8, exceptions and licensing for Treasury trade aircraft and ships in Part 9, and information requirements enforcement maritime enforcement powers and supplementary measures in Parts 10 to 13.
Pillar: Trade Compliance & Export Controls · Authority: United Kingdom Parliament and HM Treasury OFSI (legislation.gov.uk) · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2019/411/contents/made
SHA-256 integrity: b77d472827ca51ab23cba64e98e497fabbab020b0c8fac4329f57c8540369135
Primary Citations — 8 traced to source
- DPRK (Sanctions) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/411/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/411/part/2/made
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