Regulations Implementing the United Nations Resolutions on the Democratic People’s Republic of Korea (DPRK)

SOR/2006-287

UNITED NATIONS ACT

Registration 2006-11-09

Regulations Implementing the United Nations Resolutions on the Democratic People’s Republic of Korea (DPRK)

P.C. 2006-1312 2006-11-09

Whereas the Security Council of the United Nations, acting under Article 41 of the Charter of the United Nations, adopted Resolution 1718 (2006) on October 14, 2006;

And whereas it appears to the Governor in Council to be necessary to make regulations for enabling the measures set out in that Resolution to be effectively applied;

Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 2 of the United Nations Act, hereby makes the annexed Regulations Implementing the United Nations Resolution on the Democratic People’s Republic of Korea.

Interpretation

 The following definitions apply in these Regulations.

armoured combat vehicles

armoured combat vehicles[Repealed, SOR/2009-232, s. 2]

arms and related material

arms and related material means any type of weapon, ammunition, military vehicle, military equipment or paramilitary equipment, and their spare parts. (armes et matériel connexe)

attack helicopters

attack helicopters[Repealed, SOR/2009-232, s. 2]

battle tanks

battle tanks[Repealed, SOR/2009-232, s. 2]

bulk cash

bulk cash means an amount of currency of any country whose total value is greater than $10,000 in Canadian currency. (grande quantité d’argent en espèces)

Canadian

Canadian means a citizen within the meaning of the Citizenship Act or a corporation incorporated by or continued under the laws of Canada or a province. (Canadien)

combat aircraft

combat aircraft[Repealed, SOR/2009-232, s. 2]

Committee of the Security Council

Committee of the Security Council means the Committee of the Security Council established under paragraph 12 of Security Council Resolution 1718. (Comité du Conseil de sécurité)

Democratic People’s Republic of Korea

Democratic People’s Republic of Korea[Repealed, SOR/2009-232, s. 2]

designated person

designated person means a person that is designated by the Committee of the Security Council under paragraph 8(d) or 12(e) of Security Council Resolution 1718 or by the Security Council under paragraph 8(d) of that resolution or a person whose name appears on the list established under Security Council Resolution 2270. (personne désignée)

DPRK

DPRK means the Democratic People’s Republic of Korea and includes

  • (a) any of its political subdivisions;

  • (b) its government and any of its departments or a government or department of its political subdivisions; and

  • (c) any of its agencies or any agency of its political subdivisions. (RPDC)

entity

entity means a corporation, a trust, a partnership, a fund, an unincorporated association or organization or a foreign state. (entité)

Focal Point for De-listing

Focal Point for De-listing means the Focal Point for De-listing established under Resolution 1730 (2006) of December 19, 2006 adopted by the Security Council. (point focal pour les demandes de radiation)

large-calibre artillery systems

large-calibre artillery systems[Repealed, SOR/2009-232, s. 2]

luxury goods

luxury goods includes jewelry, gems, precious and semi-precious stones, precious metals, lead crystal, watches, cigarettes, alcoholic beverages, perfume, designer clothing and accessories, furs, sporting goods, private aircraft, gourmet foods and ingredients, lobster, computers, televisions and other electronic devices, yachts, racing cars, personal watercraft, snowmobiles, automobiles and other motor vehicles, except those that are used for public transportation, that are used to transport people. (articles de luxe)

Minister

Minister means the Minister of Foreign Affairs. (ministre)

missiles and missile systems

missiles and missile systems[Repealed, SOR/2009-232, s. 2]

national

national means an individual who possesses the nationality of the DPRK as determined in accordance with the laws of the DPRK. (national)

official

official means an individual who

  • (a) is or was employed in the service of Her Majesty in right of Canada or of a province;

  • (b) occupies or occupied a position of responsibility in the service of Her Majesty in right of Canada or of a province; or

  • (c) is or was engaged by or on behalf of Her Majesty in right of Canada or of a province. (fonctionnaire)

person

person means an individual or an entity. (personne)

property

property means any real, personal, movable or immovable property. (bien)

resources contributing to the Democratic People’s Republic of Korea’s weapons programme

resources contributing to the Democratic People’s Republic of Korea’s weapons programme[Repealed, SOR/2009-232, s. 2]

resources contributing to the DPRK’s weapons programme

resources contributing to the DPRK’s weapons programme[Repealed, SOR/2016-278, s. 1]

Security Council

Security Council means the Security Council of the United Nations. (Conseil de sécurité)

Security Council Resolution

Security Council Resolution[Repealed, SOR/2009-232, s. 2]

Security Council Resolution 1718

Security Council Resolution 1718 means Resolution 1718 (2006) of October 14, 2006 adopted by the Security Council. (résolution 1718 du conseil de sécurité)

Security Council Resolution 1874

Security Council Resolution 1874 means Resolution 1874 (2009) of June 12, 2009 adopted by the Security Council. (résolution 1874 du conseil de sécurité)

Security Council Resolution 2087

Security Council Resolution 2087 means Resolution 2087 (2013) of January 22, 2013, adopted by the Security Council. (résolution 2087 du Conseil de sécurité)

Security Council Resolution 2094

Security Council Resolution 2094 means Resolution 2094 (2013) of March 7, 2013, adopted by the Security Council. (résolution 2094 du Conseil de sécurité)

Security Council Resolution 2270

Security Council Resolution 2270 means Resolution 2270 (2016) of March 2, 2016, adopted by the Security Council. (résolution 2270 du Conseil de sécurité)

Security Council Resolutions

Security Council Resolutions means Security Council Resolution 1718, Security Council Resolution 1874, Security Council Resolution 2087, Security Council Resolution 2094 and Security Council Resolution 2270. (résolutions du Conseil de sécurité)

technical assistance

technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. (aide technique)

technical data

technical data[Repealed, SOR/2016-278, s. 1]

warships

warships[Repealed, SOR/2009-232, s. 2]

working day

working day means a day that is neither a Saturday nor a holiday. (jour ouvrable)

  • SOR/2009-232, s. 2;
  • SOR/2013-219, s. 5;
  • SOR/2016-278, s. 1.

Application

 These Regulations are binding on Her Majesty in right of Canada or a province.

Prohibitions

Marginal note:Prohibited dealings and activities — designated persons
  •  (1) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly

    • (a) deal in any property in Canada that is owned, held or controlled, directly or indirectly, by a designated person, by a person acting on behalf of or at the direction of a designated person or by a person that is owned, held or controlled by a designated person;

    • (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a);

    • (c) provide any financial or related services in respect of a dealing referred to in paragraph (a); or

    • (d) make available any property, or provide any financial or related services, directly or indirectly, to a designated person, to a person acting on behalf of or at the direction of a designated person or to a person that is owned, held or controlled by a designated person.

  • Marginal note:Cash

    (2) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly supply or transfer, directly or indirectly, any bulk cash that is destined for the DPRK, for any person in the DPRK or for any national or to knowingly receive any bulk cash from the DPRK, from any person in the DPRK or from any national.

  • SOR/2009-232, s. 13(E);
  • SOR/2013-219, ss. 6, 12(F);
  • SOR/2016-278, s. 2.
 
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