United Nations Sanctions (Iran) Regulations 2007

  • revoked
  • United Nations Sanctions (Iran) Regulations 2007: revoked, on 2 September 2010, by regulation 30 of the United Nations Sanctions (Iran) Regulations 2010 (SR 2010/264).
3 Interpretation

  • (1) In these regulations, unless the context otherwise requires,—

    arms includes—

    • (a) related materiel of all types (for example, weapons, ammunition, military vehicles and equipment, or paramilitary equipment); and

    • (b) spare parts for any arms, or for any goods specified in paragraph (a)

    asset includes any financial asset or economic resource

    Committee means the Committee established by paragraph 18 of resolution 1737 of the Security Council of the United Nations

    designated persons means persons or entities designated—

    • (a) in the Annex to resolution 1737 (2006) of the Security Council of the United Nations; or

    • (b) in Annex I to resolution 1747 (2007) of the Security Council of the United Nations; or

    • (c) in Annex I, II, or III to resolution 1803 (2008) of the Security Council of the United Nations; or

    • (d) by the Security Council of the United Nations or the Committee for the purposes of those resolutions

    Minister means the Minister of Foreign Affairs

    money includes—

    • (a) the banknotes and other currency and money orders of New Zealand or any other country; and

    • (b) promissory notes and bills of exchange; and

    • (c) any credit in an account with any person

    New Zealand includes Tokelau

    New Zealand aircraft means an aircraft that is registered or required to be registered in New Zealand under the Civil Aviation Act 1990

    New Zealand ship means a ship registered in New Zealand, or recognised by the law of New Zealand as a ship belonging to New Zealand

    nuclear weapon, missile, or enrichment-related goods means goods that are items, materials, equipment, goods, or technology set out in the provisions of the lists in documents S/2006/814 and S/2006/815

    security—

    • (a) includes a share, stock, bond, debenture, debenture stock, mortgage, lien, treasury bill, coupon, or warrant representing dividends or interest, and a life or endowment insurance policy, in whatever currency the security is expressed; and

    • (b) also includes any document or means by which the right to the ownership or provision of any money or security, or any interest in money or a security, may be exercised; but

    • (c) does not include a promissory note or bill of exchange

    specified nuclear weapon, missile, or enrichment-related goods means goods that are items, materials, equipment, goods, or technology—

    • (a) set out in INFCIRC/254/Rev.7/Part 2 of document S/2006/814, except as permitted by paragraph 8(a) of resolution 1803 (2008) of the Security Council of the United Nations; or

    • (b) set out in sections A.1, B.1, B.2, B.3, B.4, B.5, B.6, and B.7 of INFCIRC/254/Rev.8/Part 1 in document S/2006/814, except—

      • (i) equipment covered by B.1 when the equipment is for light water reactors:

      • (ii) low-enriched uranium covered by A.1.2 when it is incorporated in assembled nuclear fuel elements for light water reactors; or

    • (c) set out in document S/2006/815; or

    • (d) that could contribute to Iran's enrichment-related, or reprocessing, or heavy water-related activities, or to the development of nuclear weapon delivery systems, and that, in either case, are the subject of a determination—

      • (i) made by the Security Council of the United Nations or the Committee; and

      • (ii) made under paragraph 3(d) of resolution 1737 of the Security Council of the United Nations; and

      • (iii) that has not ceased to have effect.

    (2) A reference in these regulations to the transfer of a security includes a reference to a transfer of a security by way of loan, mortgage, pledge, or bailment, whether in respect of a legal or an equitable interest.

    (3) The Minister may, by notice in the Gazette, or by publication via the Internet or in any other manner the Minister thinks fit, give public notice of all or any of the following, or of details of websites that (at the date of the public notice) provided all or any of the following:

    • (a) a list of the names, descriptions, or other identifying details of all or any of the following:

      • (i) any persons or entities who are designated persons (as that term is defined in subclause (1)):

      • (ii) any persons or entities acting on behalf, or at the direction, of persons or entities of the kind specified in subparagraph (i):

    • (b) a list of the names, descriptions, or other identifying details of all or any of the following:

      • (i) any entities owned or controlled by Iran:

      • (ii) any persons or entities acting on behalf, or at the direction, of Iran or an entity owned or controlled by Iran:

    • (ba) a list of the names of all or any of the following goods:

      • (i) any goods referred to in the definition (in subclause (1)) of nuclear weapon, missile, or enrichment-related goods:

      • (ii) any goods referred to in paragraphs (a), (b), and (c) of the definition (in subclause (1)) of specified nuclear weapon, missile, or enrichment-related goods:

    • (c) any additions to, or deletions from, any of the lists referred to in paragraphs (a), (b), and (ba):

    • (d) any determinations of the kind referred to in paragraph (d) of the definition (in subclause (1)) of specified nuclear weapon, missile, or enrichment-related goods.

    Regulation 3(1) arms: inserted, on 14 December 2007, by regulation 4(1) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(1) Committee: amended, on 14 December 2007, by regulation 4(2) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(1) designated persons: substituted, on 18 September 2008, by regulation 4(1) of the United Nations Sanctions (Iran) Amendment Regulations 2008 (SR 2008/261).

    Regulation 3(1) resolution: revoked, on 14 December 2007, by regulation 4(4) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(1) specified nuclear weapon, missile, or enrichment-related goods paragraph (a): substituted, on 18 September 2008, by regulation 4(2) of the United Nations Sanctions (Iran) Amendment Regulations 2008 (SR 2008/261).

    Regulation 3(1) specified nuclear weapon, missile, or enrichment-related goods paragraph (c): amended, on 18 September 2008, by regulation 4(3) of the United Nations Sanctions (Iran) Amendment Regulations 2008 (SR 2008/261).

    Regulation 3(1) specified nuclear weapon, missile, or enrichment-related goods paragraph (d)(ii): amended, on 14 December 2007, by regulation 4(5) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(3)(ba): inserted, on 14 December 2007, by regulation 4(6) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(3)(c): substituted, on 14 December 2007, by regulation 4(7) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).

    Regulation 3(3)(d): substituted, on 14 December 2007, by regulation 4(7) of the United Nations Sanctions (Iran) Amendment Regulations 2007 (SR 2007/348).