24-hour hotline : 23 922 922

e-mail address : enquiry@tid.gov.hk

Ref : TRA CR 1006/14

28 September 2007

Dear Sirs,

TRADE AND INDUSTRY DEPARTMENT CIRCULAR

UNITED NATIONS SANCTIONS
(IRAN) REGULATION

This is to announce for general information that on 28 September 2007 the Government gazetted the United Nations Sanctions (Iran) Regulation (L.N. 179 of 2007).

  1. This Regulation, made under section 3 of the United Nations Sanctions Ordinance (Cap. 537), is to give effect to a decision of the Security Council (SC) of the United Nations (UN) in Resolutions 1737 and 1747 of 23 December 2006 and 24 March 2007 respectively. The Regulation provides, among others, for the following:

  1. the prohibition against the direct or indirect sale, supply or transfer of certain items or technologies to Iran;

  1. the prohibition against the procurement of certain arms or related materials, items or equipment from Iran;

  1. the prohibition against the provision or transfer of certain assistance, training, services or resources to Iran; and

  1. the prohibition against making available to or for the benefit of certain persons or entities any funds or other financial assets or economic resources.

WARNING

  1. Contravention to the prohibitions imposed by the Regulation attracts substantial penalties which may amount in some cases to imprisonment for 7 years and/or a fine.

IMPORTANT NOTE

  1. This circular is NOT a statement of the Laws of Hong Kong and has NO legal status. Anyone interested in the Regulation should refer to the Government Gazette for details. The prohibitions in the Regulation will apply to any person and company/registered business irrespective of and notwithstanding the possession of valid licences issued by the Director-General of Trade and Industry under the Import and Export Ordinance (Cap. 60) and its subsidiary legislation and other Enactments.

ENQUIRIES

  1. Enquiries concerning this circular can be directed to the undersigned at tel. no. 2398 5766.


Yours faithfully,

(May LOK)
for Director-General of Trade and Industry

Electronic services for Production Notification and Certificate of Origin
enable traders to make the relevant applications directly through their
office computer faster and easier. Electronic service has now been extended
to the lodgement of Cargo Manifests and Textiles Notifications.
For details and enquiries, please call the following service providers:
Global e-Trading Services Limited (Tel.: 8109 1820)
Tradelink Electronic Commerce Limited (Tel.: 2599 1700)

Note : While every endeavour has been made to ensure the accuracy of the above information, the Department will not accept any responsibility for any loss or consequence caused by any reliance placed on such information.

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Last revision date: 28 September 2007