SPECIAL ECONOMIC MEASURES ACTSpecial Economic Measures (Iran) RegulationsP.C.2010-95220107
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Whereas the Governor in Council is of the opinion that the situation in Iran constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures Acta, hereby makes the annexed Special Economic Measures (Iran) Regulations.S.C. 1992, c. 17InterpretationThe following definitions apply in these Regulations.arms and related material[Repealed, SOR/2016-15, s. 1]Canadian financial institution has the same meaning as in section 2 of the Bank Act. (institution financière canadienne)Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961. (Convention)designated person[Repealed, SOR/2016-15, s. 1]Guide has the same meaning as in section 1 of the Export Control List. (Guide)Iran means the Islamic Republic of Iran and includesany of its political subdivisions;its government and any of its departments or a government or department of its political subdivisions; andany of its agencies or any agency of its political subdivisions. (Iran)Iranian financial institution[Repealed, SOR/2016-15, s. 1]Joint Comprehensive Plan of Action means the Joint Comprehensive Plan of Action (S/2015/544) prepared jointly by China, France, Germany, the Russian Federation, the United Kingdom and the United States, with the High Representative of the European Union for Foreign Affairs and Security Policy, and Iran, on July 14, 2015 and endorsed by the Security Council of the United Nations in Resolution 2231 (2015) of July 20, 2015. (Plan d’action global commun)Minister means the Minister of Foreign Affairs. (ministre)mission premises has the same meaning as “premises of the mission” in Article 1 of the Convention, and includes the mission’s archives. (locaux de la mission)pension means a benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Quebec Pension Plan, R.S.Q. c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act, and any other payment made in respect of disability. (pension)significant interest[Repealed, SOR/2016-15, s. 1]SOR/2012-283, s. 1; SOR/2016-15, s. 1SOR/2023-220, s. 1ListA person whose name is listed in Schedule 1 is a person who is in Iran, or is or was a national of Iran who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe isa person engaged in activities that directly or indirectly facilitate, support, provide funding for, contribute to, or could contribute to, Iran’s proliferation-sensitive nuclear activities, or to Iran’s activities related to the development of chemical, biological or nuclear weapons of mass destruction or delivery systems for such weapons, including when the person is an entity, a senior official of the entity;a person who has participated in gross and systematic human rights violations in Iran;a former or current senior official in the Islamic Revolutionary Guard Corps;an associate of a person referred to in any of paragraphs (a) to (b);a family member of a person referred to in any of paragraphs (a) to (c) and (f);an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (d) or acting on behalf of or at the direction of such a person; ora senior official of an entity referred to in paragraph (e).SOR/2012-283, s. 2; SOR/2016-15, s. 2SOR/2022-205, s. 1SOR/2023-175, s. 2ProhibitionsIt is prohibited for any person in Canada or any Canadian outside Canada todeal in any property, wherever situated, that is owned, held or controlled by a listed person or by a person acting on behalf of a listed person;enter into or facilitate any transaction related to a dealing referred to in paragraph (a);provide any financial or related service in respect of a dealing referred to in paragraph (a);make any goods, wherever situated, available to a listed person or to a person acting on behalf of a listed person; orprovide any financial or related service to a listed person or to a person acting for the benefit of a listed person.SOR/2011-268, s. 1; SOR/2016-15, s. 3Section 3 does not apply with respect topension payments to any person in Canada or any Canadian outside Canada;any transaction in respect of any account held by a diplomatic mission at a financial institution, if the transaction is required in order for the mission to fulfil its diplomatic functions as set out in Article 3 of the Convention or, if the diplomatic mission has been temporarily or permanently recalled, if the transaction is required in order to maintain the mission premises;any transaction with any international organizations with diplomatic status, with any United Nations agencies, with the International Red Cross and Red Crescent Movement, or with any Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;the transfer of any accounts, funds or investments held on behalf of a Canadian by a listed person on the day on which that person’s name was listed to any person who is not a listed person;any dealings with respect to loan repayments made by a listed person on loans entered into before the day on which that person’s name was listed to any person in Canada or any Canadian outside Canada who is not a listed person;the exercise of a right by a person who is not a listed person with respect to a listed person’s property that is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision;financial services required in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; orproperty that is necessary for the civil nuclear cooperation projects described in Annex III to the Joint Comprehensive Plan of Action or for any activity required for the implementation of that Plan.SOR/2011-268, s. 2; SOR/2012-283, s. 3; SOR/2013-108, s. 1; SOR/2016-15, s. 3SOR/2023-220, s. 2The following definitions apply in this section.arms and related material means any type of weapon, ammunition, military equipment — including military vehicles — or paramilitary equipment, and their spare parts. (armes et matériel connexe) technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice. (aide technique)It is prohibited for any person in Canada or any Canadian outside Canada to export, sell, supply or ship any of the goods listed in Schedule 2, wherever situated, to Iran, to a person in Iran, or to a person for the purposes of a business carried on in or operated from Iran.It is prohibited for any person in Canada or any Canadian outside Canada to transfer, provide or disclose to Iran or any person in Iran any technical data related to the goods listed in Schedule 2.It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any of the following goods, wherever situated, or to provide any of the following technical assistance or technical data, to Iran or to any person in Iran:those that are listed in the following provisions of the Guide:group 1, items 1-1.A.1. to 1-1.A.3.,group 1, item 1-1.C.,group 1, items 1-7.A. to 1-7.E.,group 1, items 1-9.A. to 1-9.E.,group 2, items 2-10.c. and 2-10.d.,group 2, item 2-21.b.1., andgroup 2, items 2-21.b.3. and 2-21.b.4.;any battle tanks, armoured combat vehicles, large-calibre artillery systems, combat aircraft, attack helicopters, warships, missiles or missile systems as defined for the purposes of the Register of Conventional Arms, established by Resolution 46/36 L adopted by the United Nations General Assembly on December 9, 1991, as amended from time to time, or related material including their spare parts;those that appear in document S/2015/546 of the Security Council of the United Nations, entitled Missile Technology Control Regime: Equipment, Software and Technology Annex, which is an annex to the letter dated July 16, 2015 from the Permanent Representative of the United States of America to the United Nations;any technical assistance or technical data in respect of any activity related to ballistic missiles capable of delivering nuclear weapons, including launches using ballistic missile technology, or related to the development of nuclear weapon delivery systems, that is inconsistent with the Joint Comprehensive Plan of Action.It is prohibited for any person in Canada and any Canadian outside Canada to provide any property, technical assistance or financial or related services to Iran or to any person in Iran related tothe exportation, sale, supply or shipment of any of the goods referred to in subsection (3);the manufacture or use of such a good in Iran or on behalf of Iran; orthe provision of technical assistance or technical data referred to in subsection (3).It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase or acquire arms and related material from Iran or from any person in Iran.It is prohibited for any person in Canada, and any Canadian outside Canada, who is an owner or master of a ship or an operator of an aircraft to shipany of the goods referred to in paragraph (3)(c) from Iran; orarms and related material, wherever situated, to any person in Canada who acquired them from Iran or from any person in Iran.SOR/2011-268, s. 3; SOR/2012-283, s. 4; SOR/2013-108, s. 2; SOR/2016-15, s. 4SOR/2023-220, s. 3[Repealed, SOR/2016-15, s. 5][Repealed, SOR/2016-15, s. 5][Repealed, SOR/2016-15, s. 5][Repealed, SOR/2016-15, s. 5][Repealed, SOR/2016-15, s. 5]It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 and 4.SOR/2012-283, s. 7; SOR/2016-15, s. 5SOR/2019-61, s. 7Sections 4 and 8 do not apply toequipment, services and software that facilitate secure and widespread communications via information technologies, or the provision or acquisition of financial services in relation to such equipment, services and software, provided that an export permit has been issued in respect of any goods listed in the Guide;goods used to purify water for civilian and public health purposes, or the provision or acquisition of financial services in relation to such goods; andany activity, or the provision or acquisition of financial services in relation to an activity, that has as its purposethe safeguarding of human life,disaster relief, orthe provision of food, medicine and medical supplies.SOR/2011-268, s. 6; SOR/2012-283, s. 7; SOR/2013-108, s. 5; SOR/2016-15, s. 6ObligationsThe following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person:authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada, and banks regulated by that Act;cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks;companies regulated by the Trust and Loan Companies Act;trust companies regulated by a provincial Act;loan companies regulated by a provincial Act;entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client; andentities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services.SOR/2016-15, s. 7SOR/2019-61, s. 8Every person in Canada, every Canadian outside Canada and every entity set out in section 9 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Servicethe existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a listed person; andany information about a transaction or proposed transaction in respect of property referred to in paragraph (a).No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).SOR/2016-15, s. 8SOR/2019-61, s. 8ApplicationsSOR/2016-15, s. 9(E)A listed person may apply to the Minister in writing to have their name removed from Schedule 1.On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from Schedule 1.SOR/2016-15, s. 10SOR/2019-61, s. 8If there has been a material change in circumstances since the last application was submitted under section 11, a person may submit another application.SOR/2016-15, s. 11SOR/2019-61, s. 8A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person.Within 30 days after receiving the application, the Minister must,if it is established that the applicant is not the listed person, issue the certificate; orif it is not so established, provide notice to the applicant of his or her determination.SOR/2019-61, s. 8[Repealed, SOR/2011-268, s. 7]Application Before PublicationFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.Coming into ForceThese Regulations come into force on the day on which they are registered.(Section 2 and subsection 11(1))PersonsEntities — Grave Breach of International Peace and SecurityAerospace Industries Organization (AIO)Aerospace Research InstituteAlp Company (PJS)Ana Trading CompanyArmed Forces Geographical OrganizationBank SaderatBoweir SanaatDefence Industries Organization Training and Research InstituteDEMCO, Designing Engineering & Manufacturing Co.Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)Ecxir Trading Company (ETC)Esfahan Chemical IndustriesEsfahan Steel Co.Ettehad Aluminat Industrial Production Co.Everend Asia Co. Machines & Indus. ServicesFan PardazanFaranirFarj Marine IndustriesGhavifekr Technical and Industrial GroupHara InstituteHelal CompanyIman Hossein UniversityInstitute of Applied PhysicsIran Aircraft Industries (IACI)Iran Aircraft Manufacturing Industries (also known as IAMI, IAMCO, HESA, HASA, Iran Aircraft Manufacturing Company, Iran Aircraft Mfg. In. Co., Iran Aircraft Manufacturing Industries Corporation, Havapeyma Sazhran, Hava Payma Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade Center and Karkhanejate Sanaye Havapaymaie Iran)Iran Communications Industries (ICI)Iran Electronics Industries (IEI)Iran Tractor Manufacturing CompanyIran Transfo CompanyIran Uranium Enrichment CompanyIranian ArmyIranian Committee for the Reconstruction of LebanonIranian NavyIranian Research Organization for Science and Technology (IROST)Iranian Space AgencyIRGC Air Force (and IRGC Air Force Missile Command)IRGC Logistics and ProcurementIRGC Missile CommandIRGC NavyIsfahan Optics Industry (EOI) (IOI)Islamic Republic of Iran Air ForceIslamic Republic of Iran BroadcastingJahad Engineering Services Co.Javedan Mehr ToosKanavaran Mining And Industrial CoKhatem-ol Anbiya Construction OrganisationMapna Co.Marine Industries Organization (MIO)Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)Mechanic Industries GroupMehr Engineering and Industrial GroupMeisami Research and Development ComplexMinistry of Defence Armed Forces Logistics (MODAFL)Missile Industries GroupN.A.B. Export Co.Naserin VahidNoavin Ltd.Nouavar Shad Co. LtdOil Turbocompressor Engineering Co. (OTEC)Palayesh NirooParashnoor Photonics Co. (also known as Parashnoor Laser & Electro-Optic Co.)Pars Switch Co.Pars TabloPassive Defence OrganizationPasteur Institute of IranPhysics Research Center (PHRC)Pouya Aflak SepherRAFIZCORazi Vaccine and Serum Research Institute in the Ministry of JahadSABA Battery Mfg. Co.SABA Machinery Supplying Co.Saba NirooSANAM Electronics Co. (Shahid Shahabady Industrial Complex)Shahid Beheshti University, Department of EngineeringShahid Sattari Air Force UniversityShian Co.Shiller NovinShiroudi IndustriesSouth Industrial PowerState Purchasing OrganizationThree Star Services Co. (T.S.S. Co.)TSS Co.Turbine Blade Engineering and Manufacturing Co. (PARTO)Turbine Engine Manufacturing Industries (TEM)Valfajr 8th Shipping Line Co. SSKZolal Iran Co.Advanced Fibres Development CompanyAnsar BankAras FarayandeArfa Paint Company (also known as Arfeh Company)Ashtian Tablo (also known as Bals Alman)Azarab IndustriesBonyad Taavon SepahElectronic Components Industries (ECI)ESNICO (Equipment Supplier for Nuclear Industries Corporation)Etemad Amin Invest Company MobinFajr Aviation Composite IndustriesFarasepehr Engineering CompanyFulmen (also known as Fulmen Company)Hirbod Co.Hosseini Nejad Trading CompanyIndustrial Development & Renovation Organization (IDRO)Iran Centrifuge Technology CompanyIran Marine Industrial Company (SADRA)Iran Saffron CompanyIranian Aviation Industries Organization (IAIO)Marou SanatMehr BankNeda Industrial GroupNeka NovinNoavaran PooyamojParto Sanat CompanyPaya Partov (also known as Paya Parto)Pouya ControlSepanir Oil and Gas Energy Engineering CompanyShahid Ahmad Kazemi Industrial GroupShahid Beheshti University (SBU)Shakhese Behbud SanatShetab GamanShetab TradingSouth Way Shipping Agency Company LimitedTaghtiran (also known as Taghtiran Kashan Company)Tajhiz Sanat Shayan (TSS)Technology Cooperation Office (TCO) of the Iranian President’s OfficeTidewater Middle East Co.Y.A.S. Company LimitedYasa PartTurbine Engineering and Manufacturing (TEM) (also known as TEM Co.)RosmachinBehnam Sahriyari Trading CompanyAluminatBasij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)DIFACO (also known as Dibagaran Farayand)FaratechIran Pooya (also known as Iran Pouya)Islamic Revolutionary Guard Corps (also known as IRGC, Army of the Guardians of the Islamic Revolution, Iranian Revolutionary Guards, IRG and Sepah-e Pasdaran-e Enghelab-e Eslami)Jahan Tech Rooyan ParsMandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)Negan Parto KhevarNiksa NirouSazeh MorakabSharif University of Technology, Department of EngineeringTarh O PalayeshThe Iranian Institute for Composite MaterialsAtomic Fuel Development Engineering Company (MATSA)Baghyatollah Medical Sciences University (BMSU) (also known as Bagiatollah Medical Sciences University, Baghiatollah Medical Sciences University, Baqyatollah Medical Sciences University, Baqiyatallah Medical Sciences University, Baqiyatallah University of Medical Sciences and Baqiatollah Medical Sciences University)Bank Hekmat IranianExplosion and Impact Technology Research CentreMahan AirMobarakeh Esfahan Steel CompanyMowj Nasr Gostar Communications and Electronics CompanyOfogh Toseeh Saberin Engineering CompanyOil Pension Fund Investment CompanyPardis Sabz Mellal CompanyPars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)Toseeh Etemad Investment CompanyNavid Composite Material CompanyBank SepahKayhanTasnim News AgencyNour News AgencyFars News AgencyAl-Mustafa International UniversityShahed Aviation IndustriesQods Aviation IndustriesSafiran Airport ServicesParavar Pars Aerospace Engineering Services and Research Company (also known as Paravar Pars Company)Design and Manufacturing of Aircraft Engines Company (DAMA)Baharestan Kish CompanyJavan News Agency (also known as Javan)The 15 Khordad FoundationIran NewspaperGhorb-e KarbalaAbzar Boresh KavehKaveh Cutting Tools CompanyBazargani Tejarat Tavanmand Saccal CompaniesDefence Industries OrganizationGhorb-e NoohMinistry of Defence Logistics and Export (MODLEX)The Naval Defence Missile Industry GroupDefence Technology and Science Research Centre (DTSRC)Doostan International Company (DICO)Farayand TechniqueGharargahe Sazandegi GhaemPars Aviation Services CompanyYas AirMalek Ashtar UniversityRahab Engineering InstituteShahid Sayyad-e Shirazi Industries (SSSI)Shahid Bagheri Industrial GroupShahid Hemmat Industrial GroupShahid Karrazi IndustriesSho’a’ AviationSpecial Industries GroupTiz ParsSabalan CompanyYa Mahdi Industries GroupYazd Metallurgy IndustriesM. Babaei IndustriesEttehad Technical GroupAmmunition and Metallurgy Industries GroupBehineh Trading Co.Farasakht IndustriesFater InstituteKhorasan Metallurgy IndustriesMizan Machine ManufacturingOriental Oil KishParchin Chemical IndustriesSad Import Export CompanySafety Equipment ProcurementJoza Industrial Co.Pejman Industrial Services (PIS)Niru Battery Manufacturing CompanyMAKIN CompanyKala ElectricImensazan Consultant Engineers Institute7th of TirFajr Industrial GroupIndustrial Factories of Precision Machinery (IPM)Sanam IndustriesShahid Sattari IndustriesArmament Industries GroupOmran SahelRah SahelSahand Aluminum PartsSahel Consultant EngineersSepasad EngineeringAmin Industrial ComplexEntities — Gross Human Rights ViolationsThe Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense CommandThe Basij Cooperative FoundationBasij Resistance ForceEvin PrisonPress TVOffice of the Enjoining Right and Forbidding EvilMinistry of Intelligence and Security (MOIS)The Morality PoliceQassem Soleimani FoundationGuardian CouncilAssembly of ExpertsExpediency Discernment CouncilThe Law Enforcement Forces (LEF)Press Supervisory BoardThe Ravin AcademyImen Sanat Zaman FaraRajaei Shahr PrisonIndividuals — Grave Breach of International Peace and SecurityAbdolreza AbedzadehAli Akbarpour JamshidianAli FazliFarhoud MasoumianGholam Reza Jalali FarahaniGholamhossein RamezaniHeydar MoslehiHossein HamadaniHossein NejatHossein TaebJavad Darvish-VandKamran DaneshjuMohammad Ali JafariMohammad PakpourMohammad Shafi’i RudsariMostafa Mohammad NajjarRostam QasemiSekhavatmand DavudiSeyyed Mahdi FarahiYadollah JavaniAbdul Reza ShahlaiAli Gholam ShakuriHamed AbdollahiManssor ArbabsiarAli Ashraf NouriHojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)Ali BakhshayeshAli FadaviAli HosynitashAyatollah IbrahimiEbrahim MahmoudzadehMojtaba HaeriParviz FatahParviz KhakiHossein PournaghshandRahim Reza FarghadaniSeyed Mirahmad NooshinSeyed Mohammad HashemiSayyed Javad MusaviMehrdada Akhlaghi KetabachiMohammed Hossein Bagheri (born in 1960)Hossein Salami (born in 1960)Ali Shamkhani (born in 1955)Mohammad Bagher Ghalibaf (born in 1961)Ahmad Vahidi (born in 1958)Esmail Qaani (born in 1957)Alireza Tangsiri (born in 1962)Gholamreza Soleimani (born in 1964)Mohsen Razaei (born in 1954)Safer Ali MousaviZeinab Soleimani (born in 1991)Saeed Jalili (born in 1965)Ali Akbar Velayati (born in 1945)Ahmad Jannati (born in 1927)Sayyed Abdolrahim Mousavi (born in 1960)Hossein SHARIATMADARI (born in 1948)Abolfaz SHEKARCHIAmir HATAMI (born in 1966)Heshmatollah Falahatpisheh (born in 1971)Sayed Hojatollah QureishiSaeed Aghajani (also known as Hamid Aghajani)Seyyed Yahya Safavi (born in 1952) (also known as Rahim Safavi)Ghassem DamavandianHamidreza Sharifi-TehraniNader Khoon SiavashAbualfazl Nazeri (born in 1969)Mohsen Asadi (born in 1971)Mohammad Sadegh Heidari Mousa (born in 1977)Mohammad Reza Mohammadi (born in 1971)Abdolkarim Bani TarafiReza KhakiMajid Reza Niyazi-AngiliVali ArlanizadehAli Akbar Ahmadian (born in 1961)Fereidoun Abbasi-Davani (born in 1958)Azim Aghajani (born in 1967)Bahmanyar Morteza Bahmanyar (born in 1952)Ahmad Vahid Dastjerdi (born in 1954)Ahmad Derakhshandeh (born in 1956)Ali Akbar Tabatabaei (born in 1967)Mohammad Mehdi Nejad NouriMorteza Rezaei (born in 1956)Mohsen Hojati (born in 1955)Mohammad Eslami (born in 1956)Mohammad Hejazi (born in 1956)Mohammad Reza Naqdi (born in 1953)Mohsen Fakhrizadeh-Mahabadi (born in 1958)Qasem Soleimani (born in 1957)Morteza Safari (born in 1956)Naser Maleki (born in 1960)Reza-Gholi Esmaeili (born in 1961)Mohammad Reza Zahedi (born in 1944)Individuals — Gross Human Rights ViolationsEsmail Khatib (born in 1961)Hassan Rouhani (born in 1948)Mahmoud Alavi (born in 1954)Hossein Ashtari (born in 1959)Issa Zarepour (born in 1980)Seyyed Mohammed Saleh Hashemi Golpayegani (born in 1967)Sadeq Ardeshir Larijani (born in 1961)Mohammad Rostami Cheshmeh Gachi (born in 1976)Haj Ahmad Mirzaei (born in 1957)Gholam-Hossein Mohsei-Eje’i (born in 1956)Saeed MORTAZAVI (born in 1967)Abdolreza Rahmani FAZLI (born in 1960)Salar ABNOUSHQasem REZAEIManouchehr AMANOLLAHI (born in 1965)Kiyumars HEIDARI (born in 1964)Gholamreza ZIAEIAli REZVANI (born in 1984)Seyyed Ahmad KHATAMI (born in 1960)Leila VASEGHI (born in 1972)Peyman JEBELLI (born in 1966)Ali LARIJANI (born in 1957)Mohammad JAVAD ZARIF (born in 1960)Mohammad Bagher ZOLGHADR (born in 1954)Mohammad Karami (born in 1960)Soghra Khodadadi Taghanaki (born in 1971)Ezzatollah Zarghami (born in 1959)Seyyed Majid MirahmadiAbbas-Ali Kadkhodaei (born in 1961)Seyed Morteza MousaviAsadollah JafariAhmad FazelianHossein Rahimi (born in 1964)Ali AzadiAbbas AbdiSeyyed Ali SafariAli Ghanaatkar MavardianiMohammad Javad Azari Jahromi (born in 1981)Morteza Talaei (born in 1957)Hassan Karami (born in 1960)Habibollah Jan NesariAbdolkarim GeravandMohammad Mahmoudabadi (born in 1968)Ghorbanali Dorri-Najafabadi (born in 1945)Ahmad Alam Al-Hoda (born in 1944)Iman AfshariAbolghasem Salavati (born in 1967)Mohammad Reza AmoozadMohammad Jafar Montazeri (born in 1948)Hassan AskariMohammad-Taghi OsanlooAlireza MoradiAli Akbar JavidanEbrahim KouchakzaeiSeyyed Heshmatollah Hayat al-Ghaib (born in 1965)Allah Karam AziziSeyed Vahid Haghanian (born in 1963)Seyed Ali Asghar Mir Hejazi (born in 1946)Ameneh Sadat Zabihpour Ahmadi (born in 1984)Mohsen BormahaniAhmad Noroozi (born in 1988)Yousef PouranvariVahid Yaminpour (born in 1980)Mohsen Ghomi (born in 1960)Esmaeil Zarei Kousha (born in 1980)Morteza Mir AghaeiHossein RajabpourSeyed Sadegh HosseiniMohammad TowhidiHabib Shahsavari (born in 1963 or 1964)Rahim JahanbakhshMohammad Nazar AzimiBahman ReyhaniHedayatollah FarzadiMurad FathiSeyed Saied Reza Ameli Renani (born in 1961)Hassan Hassanzadeh (born in 1957)Gholamhossein Mohammadi AslAbbas-Ali MohammadianAbbas NilforushanHossein Modarres Khiababni (born in 1968)Enayatollah Rafiei (born in 1970)Fatemeh Ghorban-Hosseini (born in 1995)Parastou Safari (born in 1986)Ali Khoshnamvand (born in 1995)Parviz AbsalanMorteza Barati (born in 1962)Hadi MansouriMusa Asif Al HosseiniSeyed Mahmoud Sadati (born in 1958)Mehrdad TahamtanMohammad Moghiseh (born in 1956)Heidar AsiyabiFatemeh HaghshenasMasoumeh TeymouriAbdol Hosein Khosrow Panah (born in 1967)Hasan Rahimpour Azghadi (born in 1965)Ensieh Khazali (born in 1963)Mohammad Mehdi Esmaili (born in 1975)Mohammad MasroorMojtaba Zonnouri (born on August 12, 1963)SOR/2011-225, s. 1; SOR/2011-268, ss. 8 to 11; SOR/2012-7, ss. 1, 2; SOR/2012-283, ss. 8, 9; SOR/2013-108, ss. 6, 7; SOR/2016-15, s. 12SOR/2022-205, s. 2SOR/2022-205, s. 3SOR/2022-205, s. 4SOR/2022-205, s. 5SOR/2022-205, s. 6SOR/2022-212, s. 1SOR/2022-212, s. 2SOR/2022-212, s. 3SOR/2022-214, s. 1SOR/2022-214, s. 2SOR/2022-214, s. 3SOR/2022-214, s. 4SOR/2022-223, s. 1SOR/2022-223, s. 2SOR/2022-223, s. 3SOR/2022-239, s. 1SOR/2022-239, s. 2SOR/2022-239, s. 3SOR/2022-248, s. 1SOR/2022-248, s. 2SOR/2022-264, s. 1SOR/2023-1, s. 1SOR/2023-1, s. 2SOR/2023-1, s. 3SOR/2023-34, s. 1SOR/2023-57, s. 1SOR/2023-57, s. 2SOR/2023-57, s. 3SOR/2023-81, s. 1SOR/2023-81, s. 2SOR/2023-81, s. 3SOR/2023-127, s. 1SOR/2023-177, s. 1SOR/2023-177, s. 2SOR/2023-189, s. 1SOR/2023-220, s. 4SOR/2023-220, s. 5(Section 4)
GoodsItemColumn 1Column 2GoodsDescription1Aerodynamic particle size measuring equipmentAny equipment designed to measure in real time the aerodynamic particle size of aerosols in the range of 0.1 to 50 micrometers.2Aerosol generatorsAny equipment capable of producing aerosols of radioactive, chemical or biological materials with aerodynamic particle sizes in the range of 0.1 to 50 micrometres.3Aluminum and aluminum alloy productsPiping, tubing, fittings, flanges, forging, castings, valves, any unfinished products in any form and any waste or scrap that are made of aluminum and its alloys that are not specified in the Export Control List.4Argon ion lasersArgon ion lasers that are not specified in the Export Control List and have an average output power equal to or greater than 5 W.5Autoclaves (double-ended)Double-ended or pass-through autoclaves with internal volume greater than 1 m3, bioseal, interlocking doors, warning lights or audible alarms.6Automated take-off or landing systemsSystems that are usable in the systems specified in entry 6-1.A.2 of the Guide and are capable of operating vehicles with a stall speed in excess of 30 knots.7Batch centrifugesBatch centrifuges with a rotor capacity of 25 L or greater, usable with biological material.8Bellows-sealed scroll compressors and vacuum pumpsThe following vacuum pumps:turbomolecular pumps having a flow-rate equal to or greater than 400 l/s;Roots-type roughing pumps having a volumetric aspiration flow-rate greater than 200 m³/hr;bellows-sealed, scroll, dry pumps; andbellows-sealed, scroll, dry compressor pumps.Vacuum pumps that are not specified in the Export Control List and thatare suitable for corrosive fluids;have a maximum flow-rate greater than 5 m³/hr, measured under standard temperature and pressure conditions of 273 K (0°C) and 101.3 kPa, respectively; andare pumps in which all surfaces that may come into direct contact with fluids consist of stainless steel, aluminium alloy or a combination of the two.9Decanning and decladding equipmentMechanical equipment designed or usable for decanning or decladding spent nuclear reactor fuel as part of a fuel processing process.10Drum drying equipmentAny drum drying equipment capable of producing dry particles of radioactive, chemical or biological materials with aerodynamic particle sizes in the range of 0.1 to 50 micrometres.11Electrical power supply units and transformersHigh voltage direct current power supply units that are not specified in the Export Control List andare capable of continuously producing 10 kV or more over a period of 8 hours, with output power of 5 kW or more with or without sweeping; andhave current or voltage stability better than 0.1% over a period of 4 hours.12Electrolytic cells for fluorine productsElectrolytic cells that are not specified in the Export Control List thatare used for fluorine production; andhave an output capacity greater than 100 g of fluorine per hour.13Fibrous or filamentary materialsThe following fibrous or filamentary materials or prepregs that are not specified in the Export Control List:carbon or aramid fibrous or filamentary materials having eithera specific modulus exceeding 10 x 10^6 m, ora specific tensile strength exceeding 17 x 10^4 m;glass fibrous or filamentary materials having eithera specific modulus exceeding 3.18 x 10^6 m, ora specific tensile strength exceeding 76.2 x 10^3 m; andthermoset resin-impregnated continuous yarns, rovings, tows and tapes with a width of 15 mm or less (prepregs), made for carbon or glass fibrous or filamentary materials.14Flow-forming machinesFlow-forming machines and spin-forming machines capable of flow-forming functions and mandrels, as follows:machines that have three or more rollers and that can be equipped with numerical control units or a computer control; androtor-forming mandrels designed to form cylindrical rotors with an inside diameter between 75 and 400 mm.15Frequency changers (inverters) and specially designed software for themFrequency changers thathave multiphase frequency output;are capable of providing power of 40 W or greater;are capable of operating anywhere between 600 and 2000 Hz; andhave frequency control less than 0.2%.Specially designed software for these frequency changers.16Glove boxesAny glove boxes or similar devices with remote manipulators that can provide the operator with protection from radiation or radioactive materials.17Heat treatment and sintering furnacesControlled-atmosphere heat treatment furnaces capable of operation at temperatures above 400°C.18HEPA filtersHEPA filters of a frame area of 0.0625 m2 or larger with a DOP rating of 99.997% (at 0.3 micron) or higher.19High speed camerasElectronic framing cameras having a speed exceeding 1000 frames per second.20Lead in sheets or blocks/bricksMust be suitable for use in shielding.21Magnetic alloys in thin strip formMagnetic alloy materials in sheet or thin strip form with a thickness of 0.1 mm or less, made of iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium or iron-chromium.22Mass spectrometersThe following mass spectrometers that are not specified in the Export Control List that are capable of measuring ions of 200 atomic mass units or more and have a resolution of better than 2 parts in 200:inductively coupled plasma mass spectrometers (ICP/MS);glow discharge mass spectrometers (GDMS);thermal ionization mass spectrometers (TIMS);electron bombardment mass spectrometers with a source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6;molecular beam mass spectrometers with eithera source chamber constructed from, lined with or plated with, stainless steel or molybdenum and equipped with a cold trap capable of cooling to 193 K (-80°C) or less, ora source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6; andmass spectrometers equipped with a microfluorination ion source usable with actinides or actinide fluorides.23Nucleic acid synthesisersAny device designed to produce oligonucleotides from nucleic acids or derivatives.24Oxidation furnacesFurnaces capable of operation at temperatures over 400°C.25Riot gearRiot helmets and associated equipment, balaclavas, flashbangs, sting-ball grenades, impact munitions, chemical munitions, clothing specifically used for physical protection in riot control situations, batons and paintball guns.26Sintered metal filters employing monel or other high nickel content alloysSintered metal filters made ofnickel; ornickel alloy with a nickel content of 40% or more by weight.27Sintering pressesSintering systems, including parts, software and technology for them, capable of generating a temperature in excess of 999°C or atmospheric pressure of less than 2 atmospheres.28Tributyl phosphate (TBP)Chemical Abstract Service registry number 126-73-8.29Absolute pressure transducersAbsolute pressure transducers capable of measuring absolute pressures below 100 kPa, and specially designed parts and software for them.30Gamma-ray spectrometersGamma-ray spectrometers of all types and specifications, and specially designed parts and software for them.31Numerically controlled machine toolsNumerically controlled machine tools of all types, and specially designed parts and software for them.32Electroslag remeltersElectroslag remelters of all types and specifications, and specially designed parts for them.33Gold, silver, platinum, palladium, ruthenium, rhodium, osmium and iridiumIn addition to specific items made of those metals referred to in these Regulations, all raw, semi-finished or finished forms of those metals or their alloys.34Helium or hydrogen leak detectorsHelium or hydrogen leak detectors capable of detecting leak rates of less than 1 x 10-5 standard cubic centimetres of air per second (atm cc/s for air).35Smelting machinery and productsAny smelting machines and specially designed parts for them, as well as any reducing agents or fluxes used in the smelting process.36Stainless steel valves, piping, tubing and fittingsAny valves, piping, tubing and fittings that are made of stainless steel type 304, 316 or 317 and that are not specified in the Export Control List.37Maraging steelsMaraging steels in the Export Control List 6-6.C.8 having an ultimate tensile strength equal to or greater than 2.05 GPa, measured at 20°C, in the form of sheet, plate or tubing with a wall or plate thickness equal to or less than 5.0 mm and usable in systems specified in 6-1.A or 6-19.A.1 of the Guide.38Explosive release devicesExplosive bolts39IsocyanatesPropellants and constituent chemicals for propellants, either as a pure substance or as a mixture containing at least 50% of one of the following chemicals:toluene diisocyanate (TDI);methyl diphenyl diisocyanate (MDI);isophorone diisocyanate (IPDI);sodium perchlorate;xylidine;hydroxy terminated polyether (HTPE); orhydroxy terminated caprolactone ether (HTCE).40Production equipmentComputer controlled or numerically controlled laser welding and laser cutting machines, and their specially designed components.41Production equipmentComputer controlled or numerically controlled electron beam welding machines, and their specially designed components.
SOR/2011-268, ss. 12, 13; SOR/2012-283, s. 10; SOR/2016-15, s. 12[Repealed, SOR/2016-15, s. 12]RELATED PROVISIONS
— SOR/2011-225, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2011-268, s. 14For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2012-7, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2012-283, s. 12For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2013-108, s. 9For the purposes of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2016-15, s. 13For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2019-61, s. 26For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-205, s. 7For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-212, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-214, s. 5For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-223, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-239, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-248, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-264, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-1, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-34, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-57, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-81, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-127, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-177, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-189, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-220, s. 6For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.SOR/2023-2202023-10-18SOR/2023-1892023-09-14SOR/2023-1752023-08-04SOR/2023-1772023-08-04SOR/2023-1272023-06-16SOR/2023-812023-04-28SOR/2023-572023-03-23SOR/2023-342023-02-23SOR/2023-12023-01-06SOR/2022-2642022-12-07