1、United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3328 L.N. 178 of 2016 B3329 L.N. 178 of 2016 United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation Contents Section Page Part 1 Preliminary 1. Interpretation .B3339 Part 2 Prohibitions 2
2、. Prohibition against supply, sale or transfer of certain items to Iran B3353 3. Prohibition against carriage of certain items to Iran .B3357 4. Prohibition against supply, sale or transfer of certain items from Iran B3363 5. Prohibition against carriage of certain items from Iran B3365 6. Prohibiti
3、on against provision of certain training, services or assistance related to conventional arms B3371 7. Prohibition against provision or transfer of certain assistance, training, services or resources related to nuclear-related items B3375 2016 178 ( ) 1 1. .B3338 2 2. B3352 3. .B3356 4. B3362 5. .B3
4、364 6. .B3370 7. B3374United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3330 L.N. 178 of 2016 B3331 Section Page 8. Prohibition against provision or transfer of certain technology, assistance, training, services or resources related to ballistic missiles .B33
5、79 9. Prohibition against making available funds, etc. or dealing with funds, etc. B3385 10. Prohibition against sale and acquisition of interest in ballistic missile commercial activity or uranium commercial activity B3389 11. Prohibition against entry or transit by certain persons B3393 12. Except
6、ions to prohibition against entry or transit by certain persons .B3395 Part 3 Licences 13. Licence for supply, sale, transfer or carriage of certain items to Iran B3397 14. Licence for supply, sale, transfer or carriage of certain items from Iran B3403 15. Licence for provision of certain training,
7、services or assistance related to conventional arms .B3405 16. Licence for provision or transfer of certain assistance, training, services or resources related to nuclear-related items B3407 8. .B3378 9. .B3384 10. .B3388 11. .B3392 12. .B3394 3 13. .B3396 14. .B3402 15. .B3404 16. B3406United Natio
8、ns Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3332 L.N. 178 of 2016 B3333 Section Page 17. Licence for provision or transfer of certain technology, assistance, training, services or resources related to ballistic missiles B3411 18. Licence for making available funds,
9、 etc. to certain persons or entities or dealing with funds, etc. of certain persons or entities B3415 19. Licence for sale and acquisition of interest in ballistic missile commercial activity or uranium commercial activity .B3421 20. Provision of false information or documents for purpose of obtaini
10、ng licences B3423 Part 4 Things Done outside HKSAR 21. Licence or permission granted by authorities of places outside HKSAR B3427 Part 5 Enforcement of Regulation Division 1Investigation, etc. of Suspected Ships 22. Investigation of suspected ships .B3429 23. Offences by charterer, operator or maste
11、r of ship .B3433 24. Power of authorized officers to enter and detain ships B3433 Division 2Investigation, etc. of Suspected Aircraft 25. Investigation of suspected aircraft .B3435 17. .B3410 18. B3414 19. .B3420 20. .B3422 4 21. B3426 5 1 22. B3428 23. B3432 24. .B3432 2 25. B3434United Nations San
12、ctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3334 L.N. 178 of 2016 B3335 Section Page 26. Offences by charterer, operator or pilot in command of aircraft .B3437 27. Power of authorized officers to enter and detain aircraft B3439 Division 3Investigation, etc. of Suspected
13、Vehicles 28. Investigation of suspected vehicles B3441 29. Offences by operator or driver of vehicle B3443 30. Power of authorized officers to enter and detain vehicles .B3443 Division 4Proof of Identity 31. Production of proof of identity .B3445 Part 6 Evidence 32. Power of magistrate or judge to g
14、rant warrant .B3447 33. Detention of documents, cargoes or articles seized .B3449 Part 7 Disclosure of Information or Documents 34. Disclosure of information or documents .B3451 Part 8 Other Offences and Miscellaneous Matters 35. Liability of persons other than principal offenders .B3455 36. Offence
15、s in relation to obstruction of authorized persons, etc. .B3455 37. Offences in relation to evasion of this Regulation .B3455 26. B3436 27. .B3438 3 28. B3440 29. .B3442 30. .B3442 4 31. B3444 6 32. .B3446 33. .B3448 7 34. B3450 8 35. .B3454 36. .B3454 37. B3454United Nations Sanctions (Joint Compre
16、hensive Plan of ActionIran) Regulation ( ) 2016 178 B3336 L.N. 178 of 2016 B3337 Section Page 38. .B3456 39. .B3456 40. B3458 41. B3458 38. Consent and time limit for proceedings .B3457 39. Specification of relevant person or relevant entity by Chief Executive B3457 40. Access to Security Council do
17、cuments B3459 41. Exercise of powers of Chief Executive B3459 1 1 Part 1 Section 1 United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3338 L.N. 178 of 2016 B3339 ( ) ( ( 537 ) 3 ) 1 1. (large-calibre artillery system) 75 (JCPOA) 2015 7 14 (S/2015/544) ( 2231 A
18、) (Security Council) (relevant person) (a) 39(a) (b) (b) 39(a) (b) United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation (Made by the Chief Executive under section 3 of the United Nations Sanctions Ordinance (Cap. 537) on the instruction of the Ministry of Foreign Affairs of t
19、he Peoples Republic of China and after consultation with the Executive Council) Part 1 Preliminary 1. Interpretation In this Regulation armoured combat vehicle ( ) means any tracked, semi-tracked or wheeled self-propelled vehicle, with armoured protection and cross-country capability, either(a) desi
20、gned and equipped to transport a squad of 4 or more infantry personnel; or(b) armed with an integral or organic weapon of at least 12.5 mm calibre or a missile launcher; attack helicopter ( )(a) means any rotary-wing aircraft designed, equipped or modified to engage targets by employing guided or un
21、guided anti-armour, air-to-surface, air-to- subsurface, or air-to-air weapons and equipped with an integrated fire control and aiming system for those weapons; and(b) includes any version of an aircraft described in paragraph (a) that performs specialized reconnaissance or electronic warfare mission
22、s; 1 1 Part 1 Section 1 United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3340 L.N. 178 of 2016 B3341 (person connected with Iran) (a) (b) (c) (d) (i) (a) (ii) (b) (iii) (c) (e) (i) (a) (ii) (b) (iii) (c) (d) (relevant entity) (a) 39(a) (b) (b) 39(a) (b) auth
23、orized officer ( ) means(a) a police officer;(b) a member of the Customs and Excise Service holding an office specified in Schedule 1 to the Customs and Excise Service Ordinance (Cap. 342); or(c) a public officer employed in the Customs and Excise Department in the Trade Controls Officer Grade; ball
24、istic missile commercial activity ( ) means a commercial activity that is related to (a) the supply, sale, transfer, manufacture or use of any ballistic missile-related item; or(b) any ballistic missile-related activity; ballistic missile-related activity ( ) means an activity that is related to bal
25、listic missiles designed to be capable of delivering nuclear weapons, including launches using such ballistic missile technology; ballistic missile-related item ( ) means any item, material, equipment, goods or technology set out in the Security Council document S/2015/546; battle tank ( ) means any
26、 tracked or wheeled self- propelled armoured fighting vehicle with high cross- country mobility and a high-level of self-protection, weighing at least 16.5 metric tons unladen weight, with a high muzzle velocity direct fire main gun of at least 75 mm calibre; combat aircraft ( )(a) means any fixed-w
27、ing or variable-geometry wing aircraft, or any primary trainer aircraft, designed, equipped or modified to engage targets by employing guided missiles, unguided rockets, bombs, guns, cannons or other weapons of destruction; and 1 1 Part 1 Section 1 United Nations Sanctions (Joint Comprehensive Plan
28、of ActionIran) Regulation ( ) 2016 178 B3342 L.N. 178 of 2016 B3343 (battle tank) 16.5 75 (combat aircraft) (a) (b) (a) (attack helicopter) (a) ( ) (b) (a) (prohibited person) (a) (b) (c) (b) includes any version of an aircraft described in paragraph (a) that performs specialized electronic warfare,
29、 suppression of air defence or reconnaissance missions; Commissioner ( ) means the Commissioner of Customs and Excise, any Deputy Commissioner of Customs and Excise or any Assistant Commissioner of Customs and Excise; Committee ( ) means the Committee of the Security Council established under paragr
30、aph 18 of Resolution 1737; conventional arms ( ) means any armoured combat vehicle, attack helicopter, battle tank, combat aircraft, large-calibre artillery system, missile and missile system or warship, or its related materiel (including spare parts); economic resources ( ) means assets of every ki
31、nd, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services; funds ( ) includes(a) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments;(b) deposits with financial institutions
32、 or other entities, balances on accounts, debts and debt obligations;(c) securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts);(d) interest, dividends or other income on or va
33、lue accruing from or generated by property; 1 1 Part 1 Section 1 United Nations Sanctions (Joint Comprehensive Plan of ActionIran) Regulation ( ) 2016 178 B3344 L.N. 178 of 2016 B3345(d) (c) (c) (e) (c) (Committee) 1737 18 (warship) 500 500 25 (nuclear-related item) INFCIRC/254/Rev. 12/Part 1 INFCIRC/254/Rev. 9/Part 2 (licence) 13(1) 14 (1) 15 (1) 16 (1) 17 (1) 18(1)
