Contents of Section

Chapter:

537AF PDFTitle:UNITED NATIONS SANCTIONS (IRAN) REGULATIONGazette Number:L.N. 49 of 2011
Section:9Heading:Licence for supply, sale, transfer or carriage of certain itemsVersion Date:25/03/2011

(1) If satisfied on application that the applicable requirements in subsections (2), (3) and (4) are met, the Chief Executive must grant, as appropriate¡X

    (a) a licence for the supply, sale or transfer of, or the doing of an act likely to promote the supply, sale or transfer of, any regulated prohibited item (except conventional arms) or any specified prohibited item¡X
        (i) to Iran;
        (ii) to, or to the order of, a person connected with Iran;
        (iii) to a destination or person for the purpose of delivery or transfer, directly or indirectly, to Iran or to, or to the order of, a person connected with Iran; or
        (iv) for the use in or benefit of Iran; or
    (b) a licence for the carriage of any regulated prohibited item (except conventional arms) or any specified prohibited item which is, or forms part of, a carriage¡X
        (i) from a place outside Iran to a place in Iran;
        (ii) to, or to the order of, a person connected with Iran;
        (iii) to a destination for the purpose of delivery or transfer, directly or indirectly, to Iran or to, or to the order of, a person connected with Iran; or
        (iv) for the use in or benefit of Iran.
(2) The following requirements apply to all regulated prohibited items (except conventional arms)¡X
    (a) the Committee has determined in advance and on a case-by-case basis that the supply, sale, transfer or carriage of the regulated prohibited item (including any item that is for food, agricultural, medical or other humanitarian purposes) would clearly not contribute to the development of Iran¡¦s technologies in support of¡X
        (i) Iran¡¦s proliferation sensitive nuclear activities; or
        (ii) the development of Iran¡¦s nuclear weapon delivery systems;
    (b) the applicant has submitted to the Chief Executive such information in relation to the end-use of the regulated prohibited item as the Chief Executive may require, and the Chief Executive has determined that the supply, sale, transfer or carriage of the regulated prohibited item would clearly not contribute to the development of Iran¡¦s technologies in support of¡X
        (i) Iran¡¦s proliferation sensitive nuclear activities; or
        (ii) the development of Iran¡¦s nuclear weapon delivery systems;
    (c) the Government of Iran has committed not to use the regulated prohibited item¡X
        (i) in Iran¡¦s proliferation sensitive nuclear activities; or
        (ii) for the development of Iran¡¦s nuclear weapon delivery systems.
(3) The following requirements apply to all specified prohibited items¡X
    (a) the requirements, as appropriate, of the guidelines as set out in the International Atomic Energy Agency document INFCIRC/254/Rev. 9/Part 1, the International Atomic Energy Agency document INFCIRC/254/Rev. 7/Part 2 and the Security Council document S/2006/985 are met;
    (b) the Chief Executive has obtained and is in a position to exercise effectively a right to verify the end-use and end-use location of the specified prohibited item.
(4) If the specified prohibited item is an item covered by sections 1 to 6 of the Annex to the International Atomic Energy Agency document INFCIRC/254/Rev. 7/Part 2, in addition to the requirements in subsection (3), it must also be proved to the satisfaction of the Chief Executive that¡X
    (a) in all cases, the supply, sale, transfer or carriage of the item is necessary for technical cooperation provided to Iran by the International Atomic Energy Agency or under its auspices as provided in paragraph 16 of Resolution 1737; and
    (b) in the case of an item covered by sections 3 to 6 of that Annex, the supply, sale, transfer or carriage of the item has been notified in advance to the Committee.
(L.N. 49 of 2011)