“designated persons means persons or entities designated—

• “(a) in the Annex to resolution 1737 (2006) of the Security Council of the United Nations; or

• “(b) in Annex I to resolution 1747 (2007) of the Security Council of the United Nations; or

• “(c) in Annex I, II, or III to resolution 1803 (2008) of the Security Council of the United Nations; or

• “(d) by the Security Council of the United Nations or the Committee for the purposes of those resolutions”.

• “(a) set out in INFCIRC/254/Rev.7/Part 2 of document S/2006/814, except as permitted by paragraph 8(a) of resolution 1803 (2008) of the Security Council of the United Nations; or”.

“16A Exceptions to regulations 15 and 16

• “(1) The Minister may consent to any dealing with an asset, money, or security if the Minister is satisfied that the dealing is necessary—

  • “(a) for basic expenses, and prior notice of the Minister's intention to consent has been given to the Committee; or

  • “(b) for extraordinary expenses, and prior notice of the Minister's intention to consent has been given to the Committee and the Committee has approved the dealing; or

  • “(c) to satisfy a judicial, administrative, or arbitral lien or judgment that took effect before 23 December 2006, other than a lien or judgment for the benefit of a designated person, and prior notice of the Minister's intention to consent has been given to the Committee; or

  • “(d) for activities directly related to the items specified in paragraph 3(b)(i) or (ii) of resolution 1737 (2006) (which relate to nuclear material and equipment exclusively for use in light water reactors), and prior notice of the Minister's intention to consent has been given to the Committee.

  “(2) The Minister may consent to the following being added to an account:

  • “(a) interest or other earnings due on the account:

  • “(b) payments due under any contract, agreement, or obligation of a designated individual or entity that arose before the date of designation.

  “(3) Interest and other earnings and payments added to an account under subclause (2) are subject to regulations 15(1) and 16(1).

  “(4) The Minister may consent to a payment being made by a designated person under a contract entered into before the person became a designated person if—

  • “(a) the Minister is satisfied that—

    • “(i) the contract is not directly or indirectly related to any of the prohibited items, materials, goods, technologies, assistance, training, financial assistance, investment, brokering, or services referred to in paragraphs 3, 4, and 6 of resolution 1737 (2006); and

    • “(ii) the payment will not directly or indirectly be received by any designated person; and

  • “(b) at least 10 working days' notice of the Minister's intention to consent has been given to the Committee.

  “(5) Regulations 15(1) and 16(1) do not apply to an act authorised by a consent under subclauses (1), (2), or (4).

  “(6) Regulation 17 does not apply to the giving of a consent under subclauses (1), (2), or (4).

“Entry and transit of designated persons

“16B Designated persons to enter New Zealand only if consistent with determinations of Security Council

• “(1) No person designated in Annex II of resolution 1803 (2008) of the Security Council of the United Nations, and no other person designated by the Security Council or the Committee for the purposes of that resolution, may enter New Zealand, or transit through New Zealand, if the travel would be contrary to a determination of the Security Council made under Article 41 of the Charter of the United Nations.

  “(2) Subclause (1) does not apply so as to prevent a designated person from entering or transiting through New Zealand if—

  • “(a) the travel is for activities directly related to the items in paragraph 3(b)(i) or (ii) of resolution 1737 (2006) (which relate to nuclear material and equipment exclusively for use in light water reactors); or

  • “(b) the Committee has determined that the travel is justified on the grounds of humanitarian need, including religious obligations; or

  • “(c) the Committee has concluded that the travel would otherwise further the objectives of resolution 1803 (2008) of the Security Council of the United Nations.

  “(3) Subclause (1) does not apply to a designated person who is a New Zealand citizen.

  “(4) A permit or visa may be granted or issued, under the Immigration Act 1987, to a designated person only on the advice of the Secretary of Foreign Affairs and Trade that the permit or visa is consistent with subclause (1).

  “(5) This regulation operates in addition to the requirements of the Immigration Act 1987 and of any regulations made under that Act.”

“17 Preconditions to consent

• Before consenting to an activity under regulation 4(2), 5(2), 10(2), 11(2), 14(3), or 16(2), the Minister must be satisfied that the activity is not inconsistent with the measures set out in paragraphs 3, 4, 6, 7, and 12 of resolution 1737 (2006), paragraphs 4 and 5 of resolution 1747 (2007), or paragraphs 5, 7, and 8 of resolution 1803 (2008) of the Security Council of the United Nations.”