(1) A person shall not knowingly provide or make available property, financial or other related services, whether directly or indirectly —
(a) to a listed entity;
(b) to an entity owned or controlled, directly or indirectly, by a listed entity;
(c) to an entity acting on behalf of, or at the direction of, a listed entity;
(d) to another person for the benefit of a listed entity;
(e) to the Government of the Democratic People's Republic of Korea;
(f) to the Government or a political party of a proscribed country;
(g) to a person acting on behalf of, or at the direction of the Government or a political party of a proscribed country or;
(h) to a person controlled by the Government or a political party of a proscribed country, which is associated with a nuclear or ballistic programme of that Government or a political party of a proscribed country or any other activity prohibited by this Act.
(2) A person who contravenes subsection (1) commits an offence and is liable, on conviction on indictment, to a fine not exceeding one million dollars or to imprisonment for a term not exceeding twenty- five years or both.