Regulations Implementing the United Nations Resolutions on Iran

Version of section 9 from 2010-06-17 to 2016-02-04:


 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property in Canada as at December 23, 2006 or at any time after that date, that is owned or controlled by a designated person, by a person acting on behalf of, or at the direction of, a designated person, by a person owned or controlled by a designated person or by a person determined by the Security Council of the United Nations or by the Committee of the Security Council to have assisted a designated person in evading the sanctions or violating the provisions contained in the Security Council Resolutions;

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

  • (c) provide any financial or other related service in respect of the property referred to in paragraph (a); or

  • (d) make any property or any financial or other related service available to a designated person, to a person acting on behalf of, or at the direction of, a designated person, to a person owned or controlled by a designated person or to a person determined by the Security Council of the United Nations or by the Committee of the Security Council to have assisted a designated person in evading the sanctions or violating the provisions contained in the Security Council Resolutions; or

  • (e) make property or any financial or other related service available for the benefit of any person referred to in paragraph (d).

  • SOR/2008-118, s. 5;
  • SOR/2010-154, s. 4(E).
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