Regulation 40 Prohibitions relating to the associated provision of financial services and funds
(1) A person must not directly or indirectly provide financial services or funds in pursuance of or in connection with an arrangement whose object or effect is -
(a) the import of goods to which regulation 36 applies which -
(i) originate in Syria, or
(ii) are consigned from Syria;
(b) the direct or indirect acquisition of goods or technology to which regulation 37(1) applies -
(i) originating in Syria, or
(ii) located in Syria;
(c) the direct or indirect supply or delivery of goods to which regulation 38(1) applies from a place in Syria to a third country, where those goods -
(i) originate in Syria, or
(ii) are consigned from Syria;
(d) the direct or indirect supply or delivery of crude oil and petroleum products from a place in a non-UK country to a place in a different non-UK country where the crude oil or petroleum products originate in Syria;