The Iran (Sanctions) Regulations 2023
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Change 1
43 Brokering services: non-UK activity relating to goods of strategic concern and technology of strategic concern
(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 of strategic concern from a third country to a place in Iran, (b) directly or indirectly making goods of strategic concern available in a third country for direct or indirect supply or delivery— (i) to a person connected with Iran, or (ii) to a place in Iran, (c) directly or indirectly making technology of strategic concern available in a third country for transfer— (i) to a person connected with Iran, or (ii) to a place in Iran, (d) the transfer of technology of strategic concern from a place in a third country— (i) to a person connected with Iran, or (ii) to a place in Iran, (e) the direct or indirect provision, in a non-UK country, of technical assistance relating to goods of strategic concern or technology of strategic concern— (i) to a person connected with Iran, or (ii) for use in Iran, (f) the direct or indirect provision, in a non-UK country, of financial services— (i) to a person connected with Iran, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(1), or (ii) where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(3), (g) directly or indirectly making funds available, in a non-UK country, to a person connected with Iran, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(1), or (h) the direct or indirect provision of funds from a non-UK country, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(3). (2) Paragraph (1) is subject to Part 8 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph. (4) In this regulation— “non-UK country” means a country that is not the United Kingdom; “third country” means— for the purposes of paragraph (1)(a) and (b), a country that is not the United Kingdom, the Isle of Man or Iran, and for the purposes of any other provision of paragraph (1), a country that is not the United Kingdom or Iran.
43 Brokering services: non-UK activity relating to goods of strategic concern and technology of strategic concern
(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 of strategic concern from a third country to a place in Iran, (b) directly or indirectly making goods of strategic concern available in a third country for direct or indirect supply or delivery— (i) to a person connected with Iran, or (ii) to a place in Iran, (c) directly or indirectly making technology of strategic concern available in a third country for transfer— (i) to a person connected with Iran, or (ii) to a place in Iran, (d) the transfer of technology of strategic concern from a place in a third country— (i) to a person connected with Iran, or (ii) to a place in Iran, (e) the direct or indirect provision, in a non-UK country, of technical assistance relating to goods of strategic concern or technology of strategic concern— (i) to a person connected with Iran, or (ii) for use in Iran, (f) the direct or indirect provision, in a non-UK country, of financial services— (i) to a person connected with Iran, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(1), or (ii) where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(3), (g) directly or indirectly making funds available, in a non-UK country, to a person connected with Iran, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(1), or (h) the direct or indirect provision of funds from a non-UK country, where arrangement A, or any other arrangement in connection with which arrangement A is entered into, is an arrangement mentioned in regulation 42(3). (2) Paragraph (1) is subject to Part 8 (Exceptions and licences). (3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with that offence to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph. (4) In this regulation— “non-UK country” means a country that is not the United Kingdom; “third country” means— for the purposes of paragraph (1)(a) and (b), a country that is not the United Kingdom, the Isle of Man or Iran, and for the purposes of any other provision of paragraph (1), a country that is not the United Kingdom or Iran.
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