Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
11AAProhibition relating to ship‑to‑ship transfers
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11AA Prohibition relating to ship‑to‑ship transfers
(1) A person contravenes this regulation if: (a) the person: (i) transfers goods from a vessel to a DPRK flagged or registered vessel; or (ii) transfers goods from a DPRK flagged or registered vessel to another vessel; or (iii) facilitates a transfer of goods between a DPRK flagged or registered vessel and another vessel; and (b) the goods are being exported from or imported into the Democratic People’s Republic of Korea. (2) A body corporate contravenes this regulation if: (a) the body corporate has effective control over the actions of another body corporate or entity wherever incorporated or situated; and (b) the other body corporate or entity: (i) transfers goods from a vessel to a DPRK flagged or registered vessel; or (ii) transfers goods from a DPRK flagged or registered vessel to another vessel; or (iii) facilitates a transfer of goods between a DPRK flagged or registered vessel and another vessel; and (c) the goods are being exported from or imported into the Democratic People’s Republic of Korea.
Note: This regulation is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008.