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PART II OFFENCES RELATING TO PROHIBITIONS IN THE IRAN SANCTIONS REGULATION
4.Offences related to goods and technology listed in Annex I or II or in the Common Military List of the European Union
6.Offences related to key equipment or technology listed in Annex VI
7.Offences related to crude oil and petroleum products listed in Annex IV
8.Offences related to petrochemical products listed in Annex V
9.Offences related to the movement of gold, precious metals or diamonds listed in Annex VII
10.Offences related to the movement of Iranian bank notes and coins
11.Offences related to restrictions on financing of certain enterprises
12.Offences related to restrictions on investment on Iranian uranium mining and nuclear industry
PART III OFFENCES RELATING TO PROHIBITIONS IN THE IRAN HUMAN RIGHTS REGULATION
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