Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
  Version 2 of 2    

Regulation 47 Sale etc. of certain goods

(1) A person must not -

(a) directly or indirectly make goods to which this paragraph applies available to a person connected with the DPRK;

(b) directly or indirectly make goods to which this paragraph applies available for use in the DPRK.

(2) Paragraph (1) applies to -

(a) aviation fuel;

(b) condensates and natural gas liquids;

(c) crude oil;

(d) helicopters and vessels;

(e) industrial machinery, vehicles, iron, steel and other metals;

(f) luxury goods;

(g) refined petroleum products.

(3) Paragraph (1) is subject to Part 9 (Exceptions and licences).

(4) A person who contravenes a prohibition in paragraph (1) commits an offence, but -

(a) it is a defence for a person charged with the offence of contravening paragraph (1)(a) ("P") to show that P did not know and had no reasonable cause to suspect that the person was connected with the DPRK;

(b) it is a defence for a person charged with the offence of contravening paragraph (1)(b) to show that the person did not know and had no reasona

Comparing proposed amendment...