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NTI 2945: North Korea import sanctions

2375 (2017)
2397 (2017) (‘UNSCR 1718’, ‘UNSCR 1874’, UNSCR 2087’, ‘UNSCR 2094’, UNSCR 2270’, ‘UNSCR 2321’, ‘UNSCR 2356’, ‘UNSCR 2371’, ‘UNSCR 2375’, ‘UNSCR 2397’)
and the additional statutory purposes set out in the regulations
3) This sanctions regime is aimed at restricting the ability of the
DPRK to carry on banned programmes, promoting the abandonment by the
DPRK of banned programmes and the decommissioning of the
DPRK’s banned weapons. It also aims to promote peace, security and stability on the Korean peninsula.
Import prohibitions
DPRK Sanctions Regulations that are set out below:
Regulation 36
arms and related materiel, dual-use goods, and other arms- and Weapons of Mass Destruction-related goods
this includes all military goods, and anything which falls within chapter 93 of the Goods Classification table, other than military goods ....

South Korea , United Kingdom , Northern Ireland , Republic Of Korea , Rajin Ranson , Licensing Branch , United Nations Security Council , Central Bank , Development Office , Democratic People , Open General Import Licence , Mass Destruction Related , Goods Classification , Case Management System , Import Controls , International Trade , Northern Ireland Protocol , Excise Management Act , தெற்கு கொரியா , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , குடியரசு ஆஃப் கொரியா , உரிமம் கிளை , ஒன்றுபட்டது நாடுகள் பாதுகாப்பு சபை , மைய வங்கி , வளர்ச்சி அலுவலகம் ,

NTI 2951: Syria import sanctions

a) The Syrian regime;
i. ‘The Syrian regime’ is defined as the regime in Syria on or after 9 May 2011 led by Bashar Al-Assad and includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction.
b) The Central Bank of Syria;
c) A person acting on behalf, or at the direction, of a person mentioned (a) or (b)
d) A person who is not an individual and who is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person mentioned in (a) or (b).
Exceptions
4) Part 7 of the regulations also set out exceptions to some of the import prohibitions which apply within certain defined circumstances. An exception applies automatically and does not require you to obtain a licence issued in accordance with the regulations. There is one exception specified in the Syria Sanctions Regulations that is set out below: ....

United Kingdom , Northern Ireland , Bashar Al Assad , Licensing Branch , Central Bank , Development Office , Open General Import Licence , Syria Sanctions Regulations , Goods Classification , Syrian Regime , International Trade , Northern Ireland Protocol , Excise Management Act , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , பஷர் அல் அசாத் , உரிமம் கிளை , மைய வங்கி , வளர்ச்சி அலுவலகம் , திறந்த ஜநரல் இறக்குமதி உரிமம் , பொருட்கள் வகைப்பாடு , சிரிய ஆட்சி , சர்வதேச வர்த்தகம் , வடக்கு ஐயர்ல்யாஂட் ப்ரோடொகால் , கலால் மேலாண்மை நாடகம் ,

Iran nuclear sanctions: guidance

Iran nuclear sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/iran-nuclear-sanctions-guidance/iran-nuclear-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Iran (Sanctions) (Nuclear) (EU Exit) Regul ....

United Kingdom , Northern Ireland , Office Of Financial Sanctions Implementation , Development Affairs , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , National Export System , United Nations Security Council Resolution , Home Office , Licensing Branch , Nuclear Suppliers Group , United Nations Security Council Document , Iran Sanctions Nuclear Eu Exit Regulations , International Atomic Energy Agency , Un Security Council , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , Iranian Government , United Nations Security Council , Sanctions Committee , United Kingdom Sanctions List , Export Control Order ,

Somalia sanctions: guidance

Somalia sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/somalia-sanctions-guidance/somalia-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Somalia (Sanctions) (EU Exit) Regulations 2020 (the ‘Re ....

United Kingdom , Northern Ireland , Un Security Council Sanctions Committee On Somalia , United Nations Security Council Resolutions , National Export System , Home Office , Licensing Branch , United Nations Assistance Mission , Un Security Council , Office Of Financial Sanctions Implementation , African Union Strategic Concept , Development Affairs , African Union Mission , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , Department For International Trade , United Nations , European Union Training Mission , Somali National Security , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council , Sanctions Committee ,

Libya sanctions: guidance

Libya sanctions: guidance
© Crown copyright 2020
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/libya-sanctions-guidance/libya-sanctions-guidance
As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Libya (Sanctions) (EU Exit) Regulations 2020 (the ‘Regulation ....

United Kingdom , Northern Ireland , Un Committee , United Nations Security Council Resolutions , Un Security Council Sanctions Committee On Libya , National Export System , Licensing Branch , Home Office , Libyan Investment Authority , Un Security Council , Department For Transport Df , Office Of Financial Sanctions Implementation , Development Affairs , Un Security Council Resolutions , United Nations Security Council Or Sanctions Committee , National Air Traffic Services Limited , Department For International Trade , Coastguard Agency , Department For , National Air Traffic Services , United Nations Sanctions Committee , Anti Money Laundering Act , Sanctions Act , International Trade , Financial Sanctions Implementation , United Nations Security Council ,