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NTI 2948: Libya import sanctions

and the additional statutory purposes set out in the regulations 3) This sanctions regime is aimed at promoting respect for human rights in Libya, promoting the peace, stability and security of Libya, promoting the successful completion of Libya’s political transition, and preventing migrant smuggling and human trafficking in relation to Libya. Import prohibitions 4) There is one import prohibition specified in the Libya Sanctions Regulations that is set out below: Regulation 24 Prohibits the import of arms and related material and internal repression goods which are consigned from or originate in Libya. This means that even if the immediate place the goods were shipped from was not Libya, the prohibition may still apply.

NTI 2945: North Korea import sanctions

2375 (2017) 2397 (2017) (‘UNSCR 1718’, ‘UNSCR 1874’, UNSCR 2087’, ‘UNSCR 2094’, UNSCR 2270’, ‘UNSCR 2321’, ‘UNSCR 2356’, ‘UNSCR 2371’, ‘UNSCR 2375’, ‘UNSCR 2397’) and the additional statutory purposes set out in the regulations 3) This sanctions regime is aimed at restricting the ability of the DPRK to carry on banned programmes, promoting the abandonment by the DPRK of banned programmes and the decommissioning of the DPRK’s banned weapons. It also aims to promote peace, security and stability on the Korean peninsula. Import prohibitions DPRK Sanctions Regulations that are set out below: Regulation 36 arms and related materiel, dual-use goods, and other arms- and Weapons of Mass Destruction-related goods this includes all military goods, and anything which falls within chapter 93 of the Goods Classification table, other than military goods

NTI 2951: Syria import sanctions

a) The Syrian regime; i. ‘The Syrian regime’ is defined as the regime in Syria on or after 9 May 2011 led by Bashar Al-Assad and includes its public bodies, corporations or agencies, or any person acting on its behalf or at its direction. b) The Central Bank of Syria; c) A person acting on behalf, or at the direction, of a person mentioned (a) or (b) d) A person who is not an individual and who is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person mentioned in (a) or (b). Exceptions 4) Part 7 of the regulations also set out exceptions to some of the import prohibitions which apply within certain defined circumstances. An exception applies automatically and does not require you to obtain a licence issued in accordance with the regulations. There is one exception specified in the Syria Sanctions Regulations that is set out below:

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