4Sanctioned supply

#### 4 Sanctioned supply (1) For these Regulations, a person makes a sanctioned supply if: (a) the person supplies, sells or transfers goods to another person; and (b) the goods are export sanctioned goods in relation to a country or part of a country; and (c) as a direct or indirect result of the supply, sale or transfer the goods are transferred: (i) to that country or part of a country; or (ii) for use in that country or part of a country; or (iii) for the benefit of that country or part of a country. (2) Goods mentioned in an item of the table are export sanctioned goods for the country or part of a country mentioned in the item. ```html <table cellspacing="0" cellpadding="0" style="width:100%; border-collapse:collapse"><thead><tr><td colspan="3" style="border-top:1.5pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableHeading"><span>Countries or parts of countries and export sanctioned goods</span></p></td></tr><tr><td style="width:10.08%; border-top:1.5pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableHeading"><span>Item</span></p></td><td style="width:17.86%; border-top:1.5pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableHeading"><span>Country or part of country</span></p></td><td style="width:72.06%; border-top:1.5pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="TableHeading"><span>Goods</span></p></td></tr></thead><tbody><tr><td style="width:10.08%; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>1A</span></p></td><td style="width:17.86%; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Afghanistan</span></p></td><td style="width:72.06%; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Arms or related matériel.</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>1</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>A specified Ukraine region</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Items, of a kind specified by the Minister in an instrument under this regulation, relating to the creation, acquisition or development of infrastructure in one or more of the following sectors:</span></p><p class="Tablea"><span>(a) transport;</span></p><p class="Tablea"><span>(b) telecommunications;</span></p><p class="Tablea"><span>(c) energy;</span></p><p class="Tablea"><span>(d) the exploitation of oil, gas and mineral reserves in the specified Ukraine region.</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>2</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Iran</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tablea"><span>(a) Arms or related matériel.</span></p><p class="Tablea"><span>(e) Graphite of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(f) Raw metals of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(g) Semi</span><span>‑</span><span>finished metals of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(j) Software for integrating industrial processes, of a kind specified by the Minister in an instrument under this regulation.</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>3</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Myanmar</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Arms or related matériel.</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>3A</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Russia</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tablea"><span>(a) Arms or related matériel.</span></p><p class="Tablea"><span>(b) Items, of a kind specified by the Minister in an instrument under this regulation, suited to any of the following categories of exploration and production projects in Russia, including its Exclusive Economic Zone and Continental Shelf:</span></p><p class="Tablei"><span>(i) oil exploration and production in waters deeper than 150 metres;</span></p><p class="Tablei"><span>(ii) oil exploration and production in the offshore area north of the Arctic Circle;</span></p><p class="Tablei"><span>(iii) projects that have the potential to produce oil from resources located in shale formations by way of hydraulic fracturing (other than exploration and production through shale formations to locate or extract oil from non</span><span>‑</span><span>shale reservoirs).</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>4</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Syria</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tablea"><span>(a) Arms or related matériel.</span></p><p class="Tablea"><span>(b) Equipment and technology, for use in the construction or installation of new power plants for electricity, of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(c) Equipment and technology for the oil and gas industry, or the petrochemical industry, of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(d) Newly printed or unissued Syrian denominated bank notes or newly minted or unissued Syrian denominated coinage.</span></p><p class="Tablea"><span>(e) Equipment, technology or software for the monitoring or interception of internet or telephone communications, of a kind specified by the Minister in an instrument under this regulation.</span></p><p class="Tablea"><span>(f) Luxury goods, of a kind specified by the Minister in an instrument under this regulation.</span></p></td></tr><tr><td style="width:10.08%; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>5</span></p></td><td style="width:17.86%; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Zimbabwe</span></p></td><td style="width:72.06%; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.4pt; padding-left:5.4pt; vertical-align:top"><p class="Tabletext"><span>Arms or related matériel.</span></p></td></tr></tbody></table> ``` (3) In addition to subregulation (2), the Minister may, by legislative instrument, designate goods as export sanctioned goods for a country or part of a country mentioned in the designation. > Note: Example: Equipment or technology related to the oil and gas industry. (4) For these Regulations, a person also makes a sanctioned supply if the person supplies, sells or transfers an item of gold, precious metals and diamonds to another person and, as a direct or indirect result of the supply, sale or transfer, the goods are transferred to: (c) the government of Syria; or (d) a public body, corporation or agency of the government of Syria; or (e) a person entity or body acting on behalf or at the direction of an entity mentioned in paragraph (c) or (d); or (f) an entity or body owned or controlled by an entity mentioned in paragraph (c) or (d).