The Export Control (North Korea Sanctions) Order 2018

Made: 19th February 2018

Laid before Parliament: 21st February 2018

Coming into force: 14th March 2018

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PART 1 — General

Citation and commencement

1

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Extension of offences to extra-territorial acts

2

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Interpretation

3

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PART 2 — Licences

Licences

4

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PART 3 — Offences

Contravention or circumvention of prohibitions in Chapters II and III of the North Korea Regulation

Contravention of relevant prohibitions related to goods or technology listed in Annexes II, III, IV, V, VI and VII to the North Korea Regulation

5

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Contravention of relevant prohibitions related to items destined for DPRK's or another State's armed forces

6

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Contravention of prohibitions on provision of financing or other assistance related to goods and technology in the EU Common List of Military Equipment or in Annex II to the North Korea Regulation

7

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Contravention of relevant prohibitions related to luxury goods listed in Annex VIII to the North Korea Regulation

8

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Contravention of relevant prohibitions related to gold, precious metals or diamonds listed in Annex IX to the North Korea Regulation

9

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Contravention of relevant prohibitions related to DPRK denominated banknotes and minted coinage

10

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Contravention of relevant prohibitions related to statues listed in Annex X to the North Korea Regulation

11

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Contravention of relevant prohibitions related to helicopters or vessels listed in Annex XI to the North Korea Regulation

12

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Contravention of relevant prohibitions related to seafood listed in Annex XIa to the North Korea Regulation and fishing rights

13

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Contravention of relevant prohibitions related to lead or lead ore listed in Annex XIb to the North Korea Regulation

14

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Contravention of relevant prohibitions related to condensates and natural gas liquids listed in Annex XIc to the North Korea Regulation

15

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Contravention of relevant prohibitions related to refined petroleum products listed in Annex XId to the North Korea Regulation

16

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Contravention of relevant prohibitions related to crude oil listed in Annex XIe to the North Korea Regulation

17

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Contravention of relevant prohibitions related to textiles listed in Annex XIf to the North Korea Regulation

18

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Contravention of prohibitions related to mining services, computer services and other services listed in Annex XII to the North Korea Regulation

19

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Circumvention of relevant prohibitions in the North Korea Regulation

20

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Defence

Defence

21

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Penalties

Offences under this Order: Penalties

22

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Offences under the 1979 Act in connection with the North Korea Regulation: Penalties

23

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Proceedings

Application of the 1979 Act for the purposes of this Order

24

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PART 4 — Miscellaneous

Revocation

25

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Review

26

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Signed

Liam Fox — Secretary of State for International Trade — 2018-02-19

Explanatory note

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Footnotes

[^f00001]: 1972 c.68; section 2(2) was amended by the Legislative and Regulatory Reform Act 2006 (c.51), section 27(1)(a), and the European Union (Amendment) Act 2008 (c.7), Schedule, Part 1.

[^f00002]: S.I. 1994/757, to which there are amendments not relevant to this Order.

[^f00003]: Paragraph 1A of Schedule 2 was inserted by section 28 of the Legislative and Regulatory Reform Act 2006 and amended by S.I. 2007/1388 and the European Union (Amendment) Act 2008, Schedule, Part 1.

[^f00004]: 2002 c.28. Sections 1 to 4 and 7 were amended by S.I. 2011/1043. Section 5 was amended by S.I. 2011/1043 and S.I. 2012/1809.

[^f00005]: 1979 c. 2.

[^f00006]: OJ No. L 224, 31.8.2017, p.1, as last amended by Council Implementing Regulation (EU) No 2018/87 of 22 January 2018 (OJ No. LI 16 I, 22.01.2018, p.1).

[^f00007]: 2003 c. 44.

[^f00008]: The words “7 years” were inserted in section 50(4)(b) of the Customs and Excise Management Act 1979 by the Finance Act 1988, section 12.

[^f00009]: The words “7 years” were inserted in section 68(3)(b) of the Customs and Excise Management Act 1979 by the Finance Act 1988, section 12.

[^f00010]: The words “7 years” were inserted in section 170(3)(b) of the Customs and Excise Management Act 1979 by the Finance Act 1988, section 12.

[^f00011]: The definition of “assigned matter” in section 1(1) of the Customs and Excise Management Act 1979 was amended by the Commissioners Revenue and Customs Act 2005 (c.11), Schedule 4, paragraph 22(a), the Scotland Act 2012 (c. 11), section 24(7), the Wales Act 2014 (c.29), section 7(1).

[^f00012]: Section 77A of the Customs and Excise Management Act 1979 was inserted by the Finance Act 1987 (c.16), section 10 and amended by S.I. 1992/3095.

[^f00013]: Section 138 of the Customs and Excise Management Act 1979 was amended by the Police and Criminal Evidence Act 1984 (c. 60), section 114(1), Schedule 6, paragraph 37, and Schedule 7, Part 1, the Finance Act 1988 (c. 39), section 11, the Serious and Organised Crime Act 2005 (c. 15), Part 4 of Schedule 7, paragraph 54, S.I 1989/1341 and S.I. 2007/288.

[^f00014]: Section 145 of the Customs and Excise Management Act 1979 was amended by the Police and Criminal Evidence Act 1984, section 114(1), the Commissioner for Revenue and Customs Act 2005, Schedule 4, paragraph 23(a), and S.I. 2014/834. Section 146A was inserted by the Finance Act 1989 (c. 26), section 16, and amended by the Commissioner for Revenue and Customs Act 2005, Schedule 4, paragraph 24, the Finance Act 2016 (c. 24), section 174, and S.I. 2014/834. Section 147 was amended by the Criminal Justice Act 1982 (c. 48), Schedule 14, paragraph 42, the Finance Act 1989, section 16(2), and the Criminal Justice Act 2003, Part 2 of Schedule 3, paragraph 50. Section 152 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule 4, paragraph 26, and Schedule 5. Section 155 was amended by the Commissioners for Revenue and Customs Act 2005, Schedule, 4, paragraph 27, and Schedule 5.

[^f00015]: S.I. 2017/83.

[^f00016]: 2015 c. 26. Section 30(3) was amended by the Enterprise Act 2016 (c.12), section 19.

Editorial notes

Contravention of relevant prohibitions related to food and agricultural products listed in Annex XIg to the North Korea Regulation

18A

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Contravention of relevant prohibitions related to machinery and electrical equipment listed in Annex XIh to the North Korea Regulation

18B

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Contravention of relevant prohibitions related to earth and stone listed in Annex XIi to the North Korea Regulation

18C

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Contravention of relevant prohibitions related to wood listed in Annex XIj to the North Korea Regulation

18D

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Contravention of relevant prohibitions related to vessels listed in Annex XIk to the North Korea Regulation

18E

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Contravention of relevant prohibitions related to industrial machinery, transportation vehicles and metals listed in part A of Annex XIl to the North Korea Regulation

18F

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Contravention of prohibitions related to mining services, computer services and other services listed in Annex XII to the North Korea Regulation

Circumvention of relevant prohibitions in the North Korea Regulation