What UK Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI 2019/461 Nuclear Proliferation Asset Freeze Trade and Maritime Sanctions Distinct from Iran Human Rights Regime requires
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework targeting Iranian nuclear proliferation activities organised in 10 parts covering general provisions in Part 1, designation power and criteria for proliferation-connected persons in Part 2, asset freeze and restrictions on making funds or economic resources available in Part 3, immigration entry and residence prohibitions in Part 4, an extensive Part 5 trade regime across four chapters covering export restrictions to Iran import prohibitions from Iran other trade restrictions and interpretation and defences, Treasury and trade licensing mechanisms in Part 6, information reporting obligations and information-gathering powers in Part 7, criminal enforcement penalties jurisdiction and monetary sanctions in Part 8, maritime enforcement powers to stop board and search vessels in Part 9, and supplementary and transitional provisions with revocations in Part 10 supported by Schedule 1 ownership and control rules and Schedule 2 Treasury licensed purposes, operating distinctly from the Iran human rights sanctions regime under SI 2019/134.
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/2019/461/contents/made
SHA-256 integrity: bf1b19e314392023dacb897d56e50a24e1ceb7263b9f3a1a47c8e94beb9e5650
Primary Citations — 8 traced to source
- Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 contents page https://www.legislation.gov.uk/uksi/2019/461/contents/made
- Part 2 designation of persons https://www.legislation.gov.uk/uksi/2019/461/part/2/made
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