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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 35 Prohibitions relating to the associated provision of brokering services: non-UK activity

(1) A person must not directly or indirectly provide brokering services in relation to an arrangement ("arrangement A") whose object or effect is -

(a) the direct or indirect supply or delivery of goods to which this paragraph applies from a third country to a place in Syria,

(b) directly or indirectly making goods to which this paragraph applies available in a third country for direct or indirect supply or delivery -

(i) to a person connected with Syria, or

(ii) to a place in Syria,

(c) directly or indirectly making technology to which this paragraph applies available in a third country for transfer -

(i) to a person connected with Syria, or

(ii) to a place in Syria,

(d) the transfer of technology to which this paragraph applies from a place in a third country -

(i) to a person connected with Syria, or

(ii) to a place in Syria,