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Article 1:
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Considering the necessity of monitoring and governmental control over economic activities and the necessity of implementing the regulations and pricing, the individuals violating the laws are punished by the following articles.
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Article 2:
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overcharging refers to the provision of goods or services at a price higher that the predetermined rates set by the official authorities either as a definite transaction or in part payment (on account) ,… and combining it with any other deed which causes an increase in the price of goods or services for the customer.
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Article 3:
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selling under weight refers to the provision of goods or services less than the amount bought quantitatively or qualitatively.
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Article 4:
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Hoarding refers to keeping goods on a large scale as recognized by the authorities and refraining from their provision with the intention of overcharging or causing the society damage.
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Article 5:
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Provision of goods out of the network: this refers to the provision of goods against the regulations governing the distribution and the specified networks of the business organization and other relevant ministries.
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Article 6:
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failure to attach price tags: this refers to the failure to specify the prices of goods or services in such a way that customer visitors cannot see them in the form of price tags, labels or price boards.
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Article 7:
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Hiding and refraining from the provision of goods: this refers to refraining from the provision of goods having an official price with the intention of overcharging or discrimination in sale.
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Article 8:
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Failure to issue an invoice: this is refraining from issuing invokes corresponding with the forms and regulations set by the finance ministry or issuing a misleading involce.
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Article 9:
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Failure to implement the regulations governing pricing and distribution : this refers to failure to refer to and present the necessary documents for implementing the regulations governing pricing and distribution to the authorities providing no reasons for a period of more than 3 months from the release date of imported products or the production of internal products.
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Article 10:
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Failure to implement the obligations of importers for the exchange and government services they receive: this refers to violating the regulations set by the government for import resulting in failure to perform the duties or a quantitative or qualitative decrease in goods or the exit of exchange from the country.
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Article 11:
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Failure to implement the obligations made by the producers for the exchange and governmental services they have received: this refers to the failure to produce and provide the product in accordance with the agreements and plans set by the government including the type, quantity, price, standards, delivery conditions, etc with no reasons provided.
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Article 12:
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Not having a business permit for the business unit: this refers to not acquiring the permit with no due reason within the deadline and in accordance with the regulations set and announced by the supreme monitoring committee of the central business council.
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Article 13:
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Lacking the operation license for the manufacturing units: this refers to lacking the operation license with no due reasons within the deadline and in accordance with the regulations set and denounced by the manufacturing ministries.
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Article 14:
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Selling exchange in Rials: this is the selling of goods or services for exchange or depositing the export exchange for all or part of the price of goods or services in the country against the regulations and approved laws of the country.
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Article 15:
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Compulsory sale; this is the compulsory sale of goods together with other good whether in wholesale or retail.
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Article 16:
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Failure to announce the inventory: This is failure to declare correctly the wholesale units as compared with the inventory or stock of “official vote” goods whose announcement priority is set by the government.
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Article 18:
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In case the violations mentioned in chapter 1 are committed in ministries, companies and governmental entities under government and the Islamic Revolution’s organizations and the national organizations, the punishments entitled “Tazeerat” are enforced.
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