Order revoked (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 74(4); S.I. 2019/627, reg. 8(2) 2020 c. 1, Sch. 5 para. 1(1)

http://www.legislation.gov.uk/uksi/2007/281/contentsThe Iran (Financial Sanctions) Order 2007 (revoked)texttext/xmlenStatute Law DatabaseUNITED NATIONS2022-09-27Expert Participation2020-12-31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .The Iran (Financial Sanctions) Order 2007 (revoked)The Iran (Financial Sanctions) Order 2007art. 2(1)The EEA Passport Rights (Amendment, etc., and Transitional Provisions) (EU Exit) Regulations 2018Sch. para. 52reg. 4reg. 1(3)The Iran (Financial Sanctions) Order 2007 (revoked)PART 1Preliminary and general1Citation, commencement, extent and application2InterpretationPART 2Designated persons and directions3Designated persons4Treasury's power to designate persons5Directions: further provisionsPART 3Prohibitions and licences6Freezing funds and economic resources of designated persons7Making funds or economic resources available to designated persons etc.8Exceptions9Circumventing prohibitions etc.10LicencesPART 4Miscellaneous11Evidence and information12Penalties13Proceedings14Notices15Functions of the Treasury16Postponement etc. of the operation of the Security Council Resolution17The Crown18Transitional provisionsSCHEDULEEvidence and Information1The Treasury must take such steps as they consider appropriate...2(1) A relevant institution must as soon as practicable inform...3(1) The Treasury may request any person in or resident...4A person is guilty of an offence if he— 5Where a person is convicted of an offence under paragraph...6(1) The Treasury may only disclose any information given or...7An action done under this Schedule is not to be...Statutory Instruments2007 No. 281United nationsThe Iran (Financial Sanctions) Order 2007 (revoked)Made7th February 2007Laid before Parliament8th February 2007Coming into force9th February 2007

At the Court at Buckingham Palace, the 7th day of February 2007

Present,

The Queen's Most Excellent Majesty in Council

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