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

Regulation 56 Mining, manufacturing and computer services

(1) A person must not directly or indirectly provide -

(a) services incidental to mining to a person connected with the DPRK;

(b) services incidental to mining where the mining is carried on in the DPRK;

(c) services incidental to manufacturing in the chemical, mining and refining industry to a person connected with the DPRK;

(d) services incidental to manufacturing in the chemical, mining and refining industry where the manufacturing is carried on in the DPRK;

(e) computer and related services to or for the benefit of a person connected with the DPRK.

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

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

(a) it is a defence for a person charged with an offence of contravening paragraph (1)(a), (c) or (e) ("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 an offence of contraven

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