
2012 No. 1243
Customs
The Export Control (Iran Sanctions) Order 2012  (revoked)
Made 3rd May 2012
Laid before Parliament 10th May 2012
Coming into force 1st June 2012
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PART 1 INTRODUCTORY
Citation, commencement, revocation and application
1 
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Interpretation
2 
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Savings
3 
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PART II OFFENCES RELATING TO PROHIBITIONS IN THE IRAN SANCTIONS REGULATION
Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European Union
4 
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Offences related to goods and technology in Annex III
5 
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Offences related to key equipment or technology listed in Annex VI or VIA
6 
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Offences related to key naval equipment or technology or software listed in Annex VIB or VIIA
6A. 
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Offences related to crude oil and petroleum products listed in Annex IV
7 
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Offences related to petrochemical products listed in Annex V
8 
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Offences related to natural gas products listed in Annex IVA
8A. 
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Offences related to the movement of gold, precious metals or diamonds listed in Annex VII
9 
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Offences related to products listed in Annex VIIB
9A. 
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Offences related to the movement of Iranian bank notes and coins
10 
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Offences related to restrictions on financing of certain enterprises
11 
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Offences related to restrictions on investment on Iranian uranium mining and nuclear industry
12 
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PART III OFFENCES RELATING TO PROHIBITIONS IN THE IRAN HUMAN RIGHTS REGULATION
Offences related to equipment listed in Annex III
13 
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Offences related to equipment, technology and software listed in Annex V
14 
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PART IV SUPPLEMENTARY PROVISIONS AS TO OFFENCES
Circumvention of prohibitions in the Iran Sanctions Regulation
15 
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Circumvention of prohibitions in the Iran Human Rights Regulation
16 
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Offences related to EU authorisations
17 
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PART V ENFORCEMENT AND PENALTIES
Penalties
18 
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Application of the 1979 Act
19 
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PART VI GENERAL
Review
20 
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