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Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 411]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Designation of persons (regs. 5-10)Regulation 5 Power to designate personsRegulation 6 Criteria for designating a personRegulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where designation power usedRegulation 9 Confidential information in certain cases where designation power usedRegulation 10 Designation of persons named by or under UN Security Council ResolutionsPart 3 Specification of ships (regs. 11-12)Regulation 11 Specification of shipsRegulation 12 Notification and publicity where specification power usedPart 4 Finance (regs. 13-33)Chapter 1 Asset-freeze etc. (regs. 13-17)Regulation 13 Asset-freeze in relation to designated personsRegulation 14 Making funds available to designated personRegulation 15 Making funds available for benefit of designated personRegulation 16 Making economic resources available to designated personRegulation 17 Making economic resources available for benefit of designated personChapter 2 Investment, financial services and financial markets (regs. 18-30)Regulation 18 UK credit or financial institutions: accounts and correspondent banking relationships etc.Regulation 19 UK credit or financial institutions: severance of existing financial relationshipsRegulaiton 20 Opening of or taking up of business by a representative office, branch or subsidiary of DPRK credit or financial institutionRegulation 21 DPRK credit or financial institutions: branches, subsidiaries, and representative officesRegulation 22 Acquisition or extension of ownership interest by a DPRK credit or financial institutionRegulation 23 Designated persons: closure of representative officesRegulation 24 Business arrangements with designated personsRegulation 25 Bank accounts for diplomatic missions etc.Regulation 26 Investment and commercial activitiesRegulation 27 LandRegulation 28 Transfers of funds etc.Regulation 29 Insurance and reinsurance services in relation to shipsRegulation 30 Sale or purchase of bondsChapter 3 Interpretation and further provision (regs. 31-33)Regulation 31 Circumventing etc. prohibitionsRegulation 32 Meaning of "designated person" in Part 4Regulation 33 Interpretation of Part 4Part 4A Director disqualification sanctions (reg. 33A)Regulation 33A Director disqualification sanctionsPart 5 Immigration (reg. 34)Regulation 34 ImmigrationPart 6 Trade (regs. 35-64)Chapter 1 Military, dual-use and other armsand WMD-related goods and military, dual-use and other arm- sand WMD-related technology (regs. 35-42)Regulation 35 Exports of restricted goodsRegulation 36 Imports of restricted goodsRegulation 37 Supply and delivery of restricted goodsRegulation 38 Sale and purchase etc. of restricted goods and restricted technologyRegulation 39 Transfer of restricted technologyRegulation 40 Technical assistance relating to restricted goods and restricted technologyRegulation 41 Financial services and funds relating to restricted goods and restricted technologyRegulation 42 Brokering services: non-UK activity relating to restricted goods and restricted technologyChapter 2 Other goods, technology, services and land (regs. 43-57A)Regulation 43 Goods and technology for armed forces of the DPRKRegulation 44 Armed forces goods and technologyRegulation 45 Exports of certain goodsRegulation 46 Supply and delivery of certain goods to the DPRKRegulation 47 Sale etc. of certain goodsRegulation 48 Imports of certain goodsRegulation 49 Supply and delivery of certain goods from the DPRKRegulation 50 Purchase etc. of certain goods and rightsRegulation 51 Bank notes and coinageRegulation 52 Gold, precious metals or diamondsRegulation 53 Technical assistance relating to gold, precious metals or diamondsRegulation 54 Financial services and funds relating to gold, precious metals or diamondsRegulation 55 Brokering services: non-UK activity relating to gold, precious metals or diamondsRegulation 56 Mining, manufacturing and computer servicesRegulation 57 Financial support for tradeRegulation 57A LandChapter 3 Services relating to ships and aircraft (regs. 58-61)Regulation 58 Leasing or chartering of ships and aircraftRegulation 59 Crew services for ships and aircraftRegulation 60 Ship classification servicesRegulation 61 Bunkering or ship supply servicesChapter 4 Interpretation and further provision (regs. 62-64)Regulation 62 Circumventing etc. prohibitionsRegulation 63 DefencesRegulation 64 Interpretation of Part 6Part 7 Aircraft (regs. 65-68)Regulation 65 Movement of aircraftRegulation 66 Directions under regulation 65: supplementaryRegulation 67 OffencesRegulation 68 Interpretation of Part 7Part 8 Ships (regs. 69-80)Regulation 69 Ownership etc. of DPRK shipsRegulation 70 Dealing with UN-designated ships subject to asset-freezeRegulation 71 Prohibition on port entryRegulation 72 Directions prohibiting port entryRegulation 73 Movement of shipsRegulation 74 DPRK ships: transfers of goodsRegulation 75 Detention of shipsRegulation 76 Registration etc. of ships in the DPRKRegulation 77 Registration of ships in the United KingdomRegulation 78 Circumventing etc. prohibitionsRegulation 79 DefencesRegulation 80 Interpretation of Part 8Part 9 Exceptions and licences (regs. 81-98)Regulation 81 Asset-freeze etc.: exceptions from prohibitionsRegulation 81A Finance: humanitarian exceptionRegulation 81ZA Asset-freeze etc.: exception from prohibitions for required paymentsRegulation 82 Land: exceptions from prohibitionsRegulation 83 Transfers of funds: exceptions from prohibitionsRegulation 84 Trade: exceptions from prohibitionsRegulation 85 Aircraft: exceptions from prohibitionRegulation 86 Ships: exceptions from prohibitions on port entryRegulation 86A Exception for authorised conduct in a relevant countryRegulation 87 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 88 Treasury licencesRegulation 89 Treasury directionsRegulation 89A Director disqualification licencesRegulation 90 Trade licencesRegulation 91 Aircraft licencesRegulation 92 Ship licencesRegulation 93 Licences: general provisionsRegulation 94 Treasury directions: general provisionsRegulation 95 Finance: licensing offencesRegulation 96 Trade: licensing offencesRegulation 95A Director disqualification: licensing offencesRegulation 97 Ships and aircraft: licensing offencesRegulation 98 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 10 Information and records (regs. 99-109)Regulation 99 Finance: reporting obligationsRegulation 99A Finance: reporting obligations for required paymentsRegulation 100 "Relevant firm"Regulation 101 Proliferation financingRegulation 102 Finance: powers to request informationRegulation 103 Finance: production of documentsRegulation 104 Finance: information offencesRegulation 105 Trade: application of information powers in CEMARegulation 106 General trade licences: recordsRegulation 107 General trade licences: inspection of recordsRegulation 108 Disclosure of informationRegulation 108A Finance: disclosure to the TreasuryRegulation 109 Part 10: supplementaryPart 11 Enforcement (regs. 110-118)Regulation 110 Penalties for offencesRegulation 111 Liability of officers of bodies corporate etc.Regulation 112 Jurisdiction to try offencesRegulation 113 Procedure for offences by unincorporated bodiesRegulation 114 Time limit for proceedings for summary offencesRegulation 115 Trade enforcement: application of CEMARegulation 116 Trade offences in CEMA: modification of penaltyRegulation 117 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005Regulation 118 Monetary penaltiesPart 12 Maritime enforcement (regs. 119-124)Regulation 119 Exercise of maritime enforcement powersRegulation 120 Maritime enforcement officersRegulation 121 Power to stop, board, search etc.Regulation 122 Seizure powerRegulation 123 Restrictions on exercise of maritime enforcement powersRegulation 124 Interpretation of Part 12Part 13 Supplementary and final provision (regs. 125-134)Regulation 125 Directions under Parts 7 and 8Regulation 126 NoticesRegulation 127 Article 20 of the Export Control Order 2008Regulation 128 Trade: overlapping offencesRegulation 129 Amendment of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017Regulation 130 RevocationsRegulation 131 Transitional provision: Treasury licencesRegulation 132 Transitional provision: trade licencesRegulation 133 Transitional provision: pending applications for trade licencesRegulation 134 Transitional provision: prior obligations etc.SchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Other armsand WMD-related goods and technologySchedule 3 Treasury licences: purposesSchedule 3, Part 1 Designated Persons (paras. 1-7)Schedule 3, Part 1A Purposes relating only to UN designated persons (para. 7A)Schedule 3, Part 2 Non-UN designated persons (paras. 8-9)Schedule 3, Part 3 Interpretation (para. 10)SignatureExplanatory NoteExplanatory Memorandum
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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 86 Ships: exceptions from prohibitions on port entry

(1) The prohibition in regulation 71(1) is not contravened by providing a ship with access to a port if -

(a) a port entry direction has been given in relation to the ship under regulation 73 (movement of ships), or

(b) the access is needed by the ship in a case of emergency.

(2) The prohibition in regulation 71(2) is not contravened by the entry into port of a ship if -

(a) a port entry direction has been given in relation to the ship under regulation 73, or

(b) the entry is needed by the ship in a case of emergency.

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