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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - 14 May 2025
Version 2 of 3

Regulation 78 Transitional Provisions: prior obligations

(1) Where -

(a) a person was named in Annex IX of the EU Iran Regulation immediately before the relevant date, and

(b) the person is a designated person immediately before the relevant date,

any reference in a provision mentioned in paragraph (3) to the date on which a person became a designated person is to be read as a reference to the date on which the person was named in that Annex.

(2) Where, immediately before the coming into force of regulation 10 (designation of persons named by or under UN Security Council Resolutions), a person was named for the purposes of paragraph 6(c) of Annex B to resolution 2231 by the Security Council or the Committee, any reference in a provision mentioned in paragraph (3) to the date on which a person became a designated person is to be read as a reference to -

(a) the date on which the person was named on the list established by the Committee pursuant to resolution 1737, or

(b) if the person was not named on that list, the date on which the person was otherwise named for the purposes of paragraph 6(c) of Annex B to resolution 2231.

(3) The provisions referred to in paragraphs (1) and (2) are -