TIG tigers realm coal limited

Ann: Subject Australian Sanctions Regime Update, page-4

  1. 4 Posts.

    AUTONOMOUS SANCTIONS REGULATIONS 2011 - REG 4A

    Sanctioned imports

    (1) For these Regulations, a person makes asanctioned importif:

    (a) the person:

    (i) imports or purchasesgoodsfrom another person; or

    (ii) transportsgoods; and

    (b) thegoodsareimport sanctioned goodsfor a country or part of a country.

    (2) Goodsmentioned in an item of the table areimport sanctioned goodsfor the country or part of a country mentioned in the item if:

    (a) thegoodsare exported from the country or part of a country; or

    (b) thegoodsoriginate in the country or part of a country.

    Countries or parts of countries andsanctioned imports

    Item

    Country or part of country

    Goods

    1AA

    Aspecified Ukraine region

    Allgoods

    1A

    Russia

    Arms or related matériel

    2

    Syria

    (a) Crude oil products of a kind specified by the Minister in an instrument under this regulation

    (b) Petroleum products of a kind specified by the Minister in an instrument under this regulation

    (c) Petrochemical products of a kind specified by the Minister in an instrument under this regulation

    (3) In addition to subregulation (2), the Minister may, by legislative instrument, designategoodsasimport sanctioned goodsfor a country or part of a country mentioned in the designation.

    (4) For these Regulations, a person also makes asanctioned importif the person imports or purchases an item of gold, precious metals and diamonds from:

    (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 inparagraph (c) or (d); or

    (f) an entity or body owned or controlled by an entity mentioned inparagraph (c) or (d).

    (5) Subregulation (2) does not includegoodsoriginating in aspecified Ukraine regionwhich have been made available to the Ukrainian authorities for examination and for which compliance with the conditions conferring entitlement to preferential origin has been verified by the Ukrainian authorities.



 
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