Special Economic Measures (Iran) Regulations (SOR/2010-165)

Regulations are current to 2016-02-03 and last amended on 2013-05-29. Previous Versions

Special Economic Measures (Iran) Regulations

SOR/2010-165

SPECIAL ECONOMIC MEASURES ACT

Registration 2010-07-22

Special Economic Measures (Iran) Regulations

P.C. 2010-952 2010-07-22

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 ActFootnote a, hereby makes the annexed Special Economic Measures (Iran) Regulations.

Interpretation

 The following definitions apply in these Regulations.

arms and related material

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

Canadian financial institution

Canadian financial institution has the same meaning as in section 2 of the Bank Act. (institution financière canadienne)

Convention

Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961. (Convention)

designated person

designated person means a person who is in Iran, or is a national of Iran who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. (personne désignée)

Guide

Guide has the same meaning as in section 1 of the Export Control List. (Guide)

Iran

Iran means the Islamic Republic of Iran and includes its political subdivisions. (Iran)

Iranian financial institution

Iranian financial institution means a body corporate, trust, partnership, fund, unincorporated association or organization, established under the laws of Iran, that engages, directly or indirectly, in the business of providing financial services. (institution financière iranienne)

Minister

Minister means the Minister of Foreign Affairs. (ministre)

mission premises

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

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

significant interest means, in respect of a Canadian or Iranian financial institution, the beneficial ownership by a person, and any entity controlled by the person, of more than 10 % of a class of outstanding shares of the institution. (intérêt substantiel)

  • SOR/2012-283, s. 1.

List

 A person whose name is listed in Schedule 1 is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a 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;

  • (b) a former or current senior official in the Islamic Revolutionary Guard Corps;

  • (c) an associate or family member of a person set out in paragraph (a) or (b);

  • (d) an entity owned or controlled by, or acting on behalf of, a person set out in paragraphs (a) or (b); or

  • (e) a senior official of an entity set out in paragraph (d).

  • SOR/2012-283, s. 2.

Prohibitions

 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) deal in any property, wherever situated, held by or on behalf of a designated person;

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

  • (c) provide any financial or other related service, including insurance or reinsurance, in respect of a dealing referred to in paragraph (a);

  • (d) make any goods, wherever situated, available to a designated person; or

  • (e) provide any financial or financial-related service to or for the benefit of a designated person.

  • SOR/2011-268, s. 1.

 Section 3 does not apply in respect of

  • (a) loan repayments to any person in Canada, or any Canadian abroad, in respect of loans entered into before July 22, 2010, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans;

  • (b) pension payments to any person in Canada or any Canadian abroad;

  • (c) [Repealed, SOR/2012-283, s. 3]

  • (d) any transaction in respect of any account at a financial institution held by a diplomatic mission, 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, when the transaction is required in order to maintain the mission premises;

  • (e) any transaction to international organizations with diplomatic status, United Nations agencies, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs and International Trade and the Canadian International Development Agency, for the purpose of pursuing humanitarian relief work in Iran;

  • (f) any transactions necessary for a Canadian to transfer to a non-designated person any accounts, funds or investments of a Canadian held by a designated person on the day on which that person became a designated person; and

  • (g) financial services required in order for a designated person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations.

  • SOR/2011-268, s. 2;
  • SOR/2012-283, s. 3;
  • SOR/2013-108, s. 1.
  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship goods, 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.

  • (2) Subsection (1) does not apply to

    • (a) products referred to in section 3 of the Regulations Implementing the United Nations Resolutions on Iran;

    • (b) goods used in the petrochemical, oil or natural gas industry, other than goods used in the refining of oil or the liquefaction of natural gas, that are required to be exported, sold, supplied or shipped under a contract entered into before November 22, 2011;

    • (c) any of the following goods that are required to be exported, sold, supplied or shipped under a contract entered into before December 12, 2012:

      • (i) equipment or machinery designed for the building, maintenance or refitting of vessels,

      • (ii) vessels designed for the transportation or storage of crude oil, or petroleum or petrochemical products, or

      • (iii) goods designed for drilling, mineral surveying and exploration, including specialized equipment used in the mining industry; and

    • (d) goods that are required to be exported, sold, supplied or shipped under a contract entered into before May 29, 2013, provided that

      • (i) they are not goods referred to in paragraph (b) or (c) that are required to be exported, sold, supplied or shipped under a contract entered into after the applicable date referred to in those paragraphs,

      • (ii) they are not goods listed in Schedule 2,

      • (iii) the consideration received or to be received complies with these Regulations and the Regulations Implementing the United Nations Resolutions on Iran;

    • (e) personal or settlers’ effects that are taken or shipped by an individual leaving Canada and that are solely for the use of the individual or the individual’s immediate family;

    • (f) informational materials, including books and other publications;

    • (g) any correspondence, including letters, printed papers and postcards; and

    • (h) any package sent by mail for non-commercial reasons, provided that it does not contain goods listed in Schedule 2.

  • (3) It is prohibited for any person in Canada and any Canadian outside Canada to transfer, provide or communicate to Iran or any person in Iran the following technical data:

    • (a) technical data required for

      • (i) the manufacture, use or maintenance of arms and related material,

      • (ii) the refining of oil or the liquefaction of natural gas,

      • (iii) the production of petrochemicals,

      • (iv) the building, maintenance or refitting of ships,

      • (v) the transportation or storage of crude oil, or petroleum or petrochemical products,

      • (vi) drilling and mineral surveying and exploration, or

      • (vii) the processing, storing or handling of liquid natural gas; and

    • (b) technical data related to the goods listed in Schedule 2.

  • (4) Subsection (3) does not apply to technical data the provision of which is prohibited under section 5 of the Regulations Implementing the United Nations Resolutions on Iran.

  • SOR/2011-268, s. 3;
  • SOR/2012-283, s. 4;
  • SOR/2013-108, s. 2.
  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase, acquire, ship or tranship any goods that are exported, supplied or shipped from Iran after May 29, 2013, whether the goods originated in Iran or elsewhere.

  • (2) Subsection (1) does not apply to

    • (a) any items and arms or related material that are referred to in section 7 of the Regulations Implementing the United Nations Resolutions on Iran;

    • (b) goods that are required to be imported, purchased, acquired, shipped or transhipped under a contract entered into before May 29, 2013 provided that

    • (c) personal or settlers’ effects that are taken or shipped by an individual leaving Iran and that are solely for the use of the individual or the individual’s immediate family;

    • (d) informational materials, including books and other publications;

    • (e) correspondence, including letters, printed papers and postcards; and

    • (f) any package sent by mail for non-commercial reasons.

  • (3) It is prohibited for any person in Canada and any Canadian outside Canada to provide or acquire marketing services or any financial or other services to, from or for the benefit of, or on the direction or order of, Iran or any person in Iran in respect of the import, purchase, acquisition or shipment of natural gas, crude oil, or any petroleum or petrochemical products, from Iran.

  • SOR/2012-283, s. 5;
  • SOR/2013-108, s. 2.

 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) provide or acquire financial services or any other services to, from or for the benefit of, or on the direction or order of, any person in Iran for the purpose of

    • (i) establishing an Iranian financial institution in Canada or a Canadian financial institution in Iran,

    • (ii) establishing a branch, subsidiary or representative office of an Iranian financial institution in Canada or of a Canadian financial institution in Iran, or

    • (iii) acquiring a significant interest in an Iranian or Canadian financial institution;

  • (b) if they are an entity referred to in paragraphs 9(a), (b), (f) or (g), provide or acquire correspondent banking services to, from or for the benefit of, or on the direction or order of, an Iranian financial institution;

  • (c) purchase any debt obligation issued by the government of Iran;

  • (d) provide or acquire any financial services to, from or for the benefit of, or on the direction or order of, Iran or any person in Iran, other than

    • (i) financial services that are required to be provided or acquired further to a contract entered into before November 22, 2011,

    • (ii) financial services the provision or acquisition of which is prohibited under the Regulations Implementing the United Nations Resolutions on Iran,

    • (iii) financial services in respect of pension payments to any person in Canada or any Canadian abroad,

    • (iv) financial services in respect of pension payments to any person in Iran,

    • (v) [Repealed, SOR/2012-283, s. 6]

    • (vi) financial services in respect of any account at a financial institution held by a diplomatic mission, if the financial services are 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, when the financial services are required in order to maintain the mission premises,

    • (vii) financial services in respect of non-commercial remittances of $40,000 or less sent to or from Iran or any person in Iran, if the person providing the financial services keeps a record of the transaction,

    • (viii) financial services in respect of any transaction with international organizations with diplomatic status, United Nations agencies, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs and International Trade and the Canadian International Development Agency, for the purpose of pursuing humanitarian relief work in Iran,

    • (ix) financial services in respect of transfers of $40,000 or less between a person in Canada and a person in Iran who is their spouse, common-law partner, child or parent, if the person providing the financial services keeps a record of the transaction, and

    • (x) financial services required in order for a person in Iran to obtain legal services in Canada; or

  • (e) provide or acquire insurance or reinsurance to, from or for the benefit of, or on the direction or order of, Iran or any entity in Iran.

  • SOR/2011-268, s. 4;
  • SOR/2012-283, s. 6;
  • SOR/2013-108, s. 3.

 It is prohibited for any person in Canada and any Canadian outside Canada to make an investment in an entity in Iran.

  • SOR/2013-108, s. 4.

 It is prohibited for any person in Canada and any Canadian outside Canada to provide a vessel that is owned or controlled by, or operating on behalf of, the Islamic Republic of Iran Shipping Lines with insurance services, or stevedoring, bunkering and lighterage and similar services, for the vessel’s operation or maintenance.

  • SOR/2011-268, s. 5.

 It is prohibited for any person in Canada and any Canadian outside Canada to provide any flagging or classification services to Iranian oil tankers or cargo vessels.

  • SOR/2012-283, s. 7.

 It is prohibited for any person in Canada and any Canadian outside Canada to do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thing prohibited by sections 3 to 7.1.

  • SOR/2012-283, s. 7.

 Sections 4 to 8 do not apply to

  • (a) equipment, 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;

  • (b) goods used to purify water for civilian and public health purposes, or the provision or acquisition of financial services in relation to such goods; and

  • (c) any activity, or the provision or acquisition of financial services in relation to an activity, that has as its purpose

    • (i) the safeguarding of human life,

    • (ii) disaster relief, or

    • (iii) the provision of food, medicine and medical supplies as listed in Schedule 3.

  • SOR/2011-268, s. 6;
  • SOR/2012-283, s. 7;
  • SOR/2013-108, s. 5.

Duty to Determine

 Each of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person:

  • (a) authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;

  • (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;

  • (c) foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;

  • (d) companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;

  • (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;

  • (f) companies to which the Trust and Loan Companies Act applies;

  • (g) trust companies regulated by a provincial Act;

  • (h) loan companies regulated by a provincial Act;

  • (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; and

  • (j) entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.

Disclosure

  •  (1) Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person or by an entity owned or controlled by a designated person; and

    • (b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • (2) No person contravenes subsection (1) by disclosing in good faith under that subsection.

Application to No Longer Be a Designated Person

  •  (1) A designated person may apply to the Minister in writing to have their name removed from Schedule 1.

  • (2) 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 the schedule.

  • (3) The Minister must make a decision on the application within 90 days after the day on which the application is received.

  • (4) The Minister must give notice without delay to the applicant of the decision taken.

  • (5) If there has been a material change in circumstances since the last petition was submitted, a person may submit another application under subsection (1).

Application for a Certificate

  •  (1) A person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under section 2.

  • (2) If it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.

 [Repealed, SOR/2011-268, s. 7]

 [Repealed, SOR/2011-268, s. 7]

Application Before Publication

 For 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 Force

 These Regulations come into force on the day on which they are registered.

SCHEDULE 1(Section 2)Persons

PART 1

Entities

  • 1 
    Aban Commercial and Industrial Group
  • 2 
    Advanced Manufacturing Research Centre
  • 3 
    Aerospace Industries Organization (AIO)
  • 4 
    Aerospace Research Institute
  • 5 
    Agriculture Engineering Research Institute in the Ministry of Jahad
  • 6 
    [Repealed, SOR/2011-268, s. 8]
  • 7 
    Ahwaz Electric Power Generation
  • 8 
    [Repealed, SOR/2011-268, s. 8]
  • 9 
    Alp Company (PJS)
  • 10 
    AMA Industrial Company
  • 11 
    Ana Trading Company
  • 12 
    Armed Forces Geographical Organization
  • 13 
    [Repealed, SOR/2011-268, s. 8]
  • 14 
    Asia Marine Network Pte. Ltd.
  • 15 
    [Repealed, SOR/2011-268, s. 8]
  • 16 
    Baharan Factory Group
  • 17 
    [Repealed, SOR/2011-268, s. 8]
  • 18 
    Bakhtaran Refinery
  • 19 
    Bam Food Industry Development Co.
  • 20 
    Bandar Abbas Refining Co.
  • 21 
    Bank Mellat
  • 22 
    Bank Melli
  • 23 
    Bank Saderat
  • 24 
    Bashir Industrial Complex
  • 25 
    Bina Corrosion Consultants
  • 26 
    Boweir Sanaat
  • 27 
    Building and Housing Research Center (BHRC)
  • 28 
    Burgman-Pars
  • 29 
    [Repealed, SOR/2011-268, s. 8]
  • 30 
    Carbide Die Manufacturing
  • 31 
    Caspian Industrial Research Laboratory
  • 32 
    Cement Investment and Development Company
  • 33 
    Charkheshgar
  • 34 
    Chemical Equipment Ind. Inc.
  • 35 
    Chemical Industries Group
  • 36 
    Chemical Research and Development Company (CRDC)
  • 37 
    CISCO Shipping Co. Ltd.
  • 38 
    Daghigh Farayand Control Company
  • 39 
    Daghigh Rizan Paya Hadid
  • 40 
    Danesh Azmoon Teb Company
  • 41 
    Davar Moharek Co.
  • 42 
    Defence Industries Organization Training and Research Institute
  • 43 
    Delijan Tube Rolling Company
  • 44 
    DEMCO, Designing Engineering & Manufacturing Co.
  • 45 
    Design Engineering Centre
  • 46 
    Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
  • 47 
    Djahantab Chemical Company
  • 48 
    Ecxir Trading Company (ETC)
  • 49 
    Electric Power Research Centre
  • 50 
    Esfahan Chemical Industries
  • 51 
    Esfahan Steel
  • 52 
    Ettehad Aluminat Industrial Production Co.
  • 53 
    Everend Asia Co. Machines & Indus. Services
  • 54 
    Exir Pharmaceutical Co.
  • 55 
    Export Development Bank of Iran
  • 56 
    Fam Gostar Mahan Co.
  • 57 
    Fan Pardazan
  • 58 
    Faranir
  • 59 
    Faranooran Research and Engineering Co.
  • 60 
    [Repealed, SOR/2013-108, s. 6]
  • 61 
    Farayaz Company
  • 62 
    Farj Marine Industries
  • 63 
    Fars Cement Co.
  • 64 
    Fartash Sanat Pars Co.
  • 65 
    Felezkar Heat Treating Co.
  • 66 
    Ghavifekr Technical and Industrial Group
  • 67 
    GIEC
  • 68 
    Hara Institute
  • 69 
    Harris Co. (Iran)
  • 70 
    Helal Company
  • 71 
    Hormozgan Regional Electricity Co.
  • 72 
    Imaco Ltd.
  • 73 
    Iman Hossein University
  • 74 
    Industrial Machine Tools Fab. Mort Kort Machine Co.
  • 75 
    Industrial SCG Limited
  • 76 
    Institute of Applied Physics
  • 77 
    Iran Aircraft Industries (IACI)
  • 78 
    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)
  • 79 
    Iran Central Oil Fields Co.
  • 80 
    Iran Chemical Industries
  • 81 
    Iran Communications Industries (ICI)
  • 82 
    Iran Electronics Industries (IEI)
  • 83 
    Iran Felez Co.
  • 84 
    Iran Galvano Technic Co. Ltd.
  • 85 
    Iran Khodro Company
  • 86 
    Iran Mineral Production and Supply Co. (also known as IMPASCO and Iran Mineral Products Company)
  • 87 
    Iran National Nanotechnology Council
  • 88 
    Iran o Misr Shipping Company, Tehran Office
  • 89 
    Iran Pan Am Co. Ltd.
  • 90 
    Iran Pharmaceutical Development and Investment Company (IPDIC)
  • 91 
    Iran Powder Metallurgy Complex
  • 92 
    [Repealed, SOR/2011-268, s. 8]
  • 93 
    Iran Tablo Co.
  • 94 
    Iran Tohid Co.
  • 95 
    Iran Tractor Manufacturing Company
  • 96 
    Iran Transfo Company
  • 97 
    Iran Uranium Enrichment Company
  • 98 
    Iran Zahion Company
  • 99 
    Iranian Army
  • 100 
    Iranian Blood Research and Fractionation Co.
  • 101 
    Iranian Committee for the Reconstruction of Lebanon
  • 102 
    Iranian Gas Engineering and Development Co.
  • 103 
    Iranian Helicopter Company
  • 104 
    Iranian Navy
  • 105 
    Iranian Panam Interscience Systems Co. Limited
  • 106 
    Iranian Research Organization for Science and Technology (IROST)
  • 107 
    Iranian Space Agency
  • 108 
    Iranian Veterinary Org.
  • 109 
    IRGC Air Force (and IRGC Air Force Missile Command)
  • 110 
    IRGC Logistics and Procurement
  • 111 
    IRGC Missile Command
  • 112 
    IRGC Navy
  • 113 
    [Repealed, SOR/2013-108, s. 6]
  • 114 
    Islamic Republic of Iran Shipping Lines (IRISL)
  • 115 
    IRISL Marine Services & Engineering Company
  • 116 
    IRISL Multimodal Transport Co.
  • 117 
    Isfahan Cement Co
  • 118 
    Isfahan Optics Industry (EOI) (IOI)
  • 119 
    Islamic Republic of Iran Air Force
  • 120 
    Islamic Republic of Iran Broadcasting
  • 121 
    Iston Manufacturing
  • 122 
    Jahad Engineering Services Co.
  • 123 
    Jahan Kimia Company
  • 124 
    Jam Ara Co.
  • 125 
    Jam Petrochemical
  • 126 
    Javedan Mehr Toos
  • 127 
    Kala Naft
  • 128 
    Kamal Sanat Co.
  • 129 
    Kanavaran Mining And Industrial Co
  • 130 
    [Repealed, SOR/2011-268, s. 8]
  • 131 
    Karoon Joint Venture Company
  • 132 
    Karoon Petrochemical Co.
  • 133 
    [Repealed, SOR/2012-283, s. 8]
  • 134 
    Kavian Baris
  • 135 
    Kavoush Joush Iran Co
  • 136 
    [Repealed, SOR/2012-283, s. 8]
  • 137 
    Kermanshah Oil Refinery
  • 138 
    Khatem-ol Anbiya Construction Organisation
  • 139 
    Khazar Sea Shipping Lines
  • 140 
    Khishavand Tasisat Co.
  • 141 
    Khodrowsazan Iran Co.
  • 142 
    Khorasan Science & Technology Park (KSTP)
  • 143 
    Khouzestan Steel Co.
  • 144 
    KIMIA RAZI CO. PJS
  • 145 
    Kimia Terasheh Co.
  • 146 
    Kooshkan Transformers
  • 147 
    Khosh Paint and Resin Manufacturing Co.
  • 148 
    Labopharm Co. Ltd.
  • 149 
    M/S Iran Electromotor
  • 150 
    Machine Sazi Arak (MSA)
  • 151 
    Mahestan Import and Export
  • 152 
    [Repealed, SOR/2013-108, s. 6]
  • 153 
    Mapna Co.
  • 154 
    Marestan
  • 155 
    Marestan Co. Ltd.
  • 156 
    Marine Industries Organization (MIO)
  • 157 
    Matin Foulad Sepahan Company
  • 158 
    Matin Print Factory
  • 159 
    Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)
  • 160 
    Mechanic Industries Group
  • 161 
    [Repealed, SOR/2011-268, s. 8]
  • 162 
    Medical Science Technology of Tehran
  • 163 
    Megamotor Company
  • 164 
    Mehr Engineering and Industrial Group
  • 165 
    Mehrabad Industrial Co. (MIC)
  • 166 
    Mehrasa-Sanat
  • 167 
    Meisami Research and Development Complex
  • 168 
    Meysami Research Centre
  • 169 
    Mineral Export Company
  • 170 
    Ministry of Defence Armed Forces Logistics (MODAFL)
  • 171 
    [Repealed, SOR/2013-108, s. 6]
  • 172 
    Missile Industries Group
  • 173 
    [Repealed, SOR/2013-108, s. 6]
  • 174 
    [Repealed, SOR/2011-268, s. 8]
  • 175 
    N.A.B. Export Co.
  • 176 
    Nafis Fanavaran Industrial Company
  • 177 
    Naserin Vahid
  • 178 
    National Iranian Copper Ind. Company
  • 179 
    [Repealed, SOR/2013-108, s. 6]
  • 180 
    Noavar Hava
  • 181 
    Noavin Ltd.
  • 182 
    Nouavar Shad Co Ltd
  • 183 
    [Repealed, SOR/2011-268, s. 8]
  • 184 
    Nuclear Fuel Production and Procurement Company
  • 185 
    Nuclear Industry Waste Management Company of Iran
  • 186 
    Oil Industries Engineering and Construction
  • 187 
    Oil Turbocompressor Engineering Co. (OTEC)
  • 188 
    Omid Sanat Company
  • 189 
    Otamach Ltd, Mantaghe Azad Ghabahar, Objective Technology and Machinery
  • 190 
    [Repealed, SOR/2012-283, s. 8]
  • 191 
    Palayesh Niroo
  • 192 
    Parashnoor Photonics Co. (a.k.a. Parashnoor Laser & Electro-Optic Co.)
  • 193 
    Pardis Engineering Group
  • 194 
    Pars Khodro Ltd.
  • 195 
    Pars MCS
  • 196 
    Pars Pardad Company
  • 197 
    Pars Switch Co.
  • 198 
    Pars Tablo
  • 199 
    Parsian Gas Field Maintenance Office
  • 200 
    Passive Defence Organization
  • 201 
    Pasteur Institute of Iran
  • 202 
    Patent Co. Ltd.
  • 203 
    Perse Sanco Ltd.
  • 204 
    Peymab Company
  • 205 
    Physics Research Center (PHRC)
  • 206 
    Piston Manufacturing Company
  • 207 
    Pouya Aflak Sepher
  • 208 
    Poyeshar Ltd.
  • 209 
    Proton Co.
  • 210 
    Puladgaran Babol Khojasteh Alley
  • 211 
    RAFIZCO
  • 212 
    Rasa V. Asia
  • 213 
    Razi Vaccine and Serum Research Institute in the Ministry of Jahad
  • 214 
    Research and Development Group
  • 215 
    Rey Power Generation Management Co.
  • 216 
    Rolling Mill and Steel Production Co.
  • 217 
    Rose Polymer Co.
  • 218 
    SABA Battery Mfg. Co.
  • 219 
    SABA Machinery Supplying Co.
  • 220 
    Saba Niroo
  • 221 
    Saba Power and Electricity Industries
  • 222 
    Sabine Sard Khazar Co.
  • 223 
    Sadid Pipe & Profile Co.
  • 224 
    Saipa Wheel Manufacturing Co.
  • 225 
    Samen Sanam
  • 226 
    SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
  • 227 
    Sanka CNG Cylinders Factory
  • 228 
    Savings Investment of Behshahr Industries Development
  • 229 
    Scientific Medical Technology LLC
  • 230 
    Sepidaj Co. Ltd.
  • 231 
    Shafa-e-Sari Company
  • 232 
    Shahfa Antibiotic Producing Co.
  • 233 
    Shahid Beheshti University, Department of Engineering
  • 234 
    Shahid Modarres Pharmaceutical Industries Co. (SMPI)
  • 235 
    Shahid Sattari Air Force University
  • 236 
    Shayan Company
  • 237 
    Shayeganrahavard Co.
  • 238 
    Sherkat Emha Pars Ltd.
  • 239 
    Sherkate Sazandeye Makahazene Taht Pheshare Kawosh
  • 240 
    Shian Co.
  • 241 
    Shiller Novin
  • 242 
    Shiroudi Industries
  • 243 
    [Repealed, SOR/2012-283, s. 8]
  • 244 
    Simin Godaz Khavar
  • 245 
    Sino Darou Lab
  • 246 
    Society Farayaz Chemical Research and Development Company
  • 247 
    Sohban Pharmaceutical Co.
  • 248 
    Soroush Sarzamin Asatir SSA, Tehran Office
  • 249 
    South Industrial Power
  • 250 
    State Purchasing Organization
  • 251 
    Tabriz Petrochemical Company
  • 252 
    Tabriz Tolid Mill Lang (T.M.T.) Co.
  • 253 
    Tajhiz Gama Co.
  • 254 
    Tajhiz Novin Tous
  • 255 
    Talah Sanat
  • 256 
    Tammam Engineering Services, Tehran Office
  • 257 
    Tara Zob Manufacturing Co.
  • 258 
    Tavator Sepahan
  • 259 
    Technical & Engineering Nikan Group (TENG)
  • 260 
    Tehran Padena Co.
  • 261 
    Tehran SEI
  • 262 
    Tehran University of Medical Sciences
  • 263 
    Temad Co. Active Pharm. Ingredients
  • 264 
    Teta Company
  • 265 
    Three Star Services Co. (T.S.S. Co.)
  • 266 
    TSI Co.
  • 267 
    TSS Co.
  • 268 
    Tunnel Boresh Machine
  • 269 
    Turbine Blade Engineering and Manufacturing Co. (PARTO)
  • 270 
    Turbine Engine Manufacturing Industries (TEM)
  • 271 
    Turbo Compressor Manufacturer (JSC) Head Office
  • 272 
    Urum Pooya Control Co.
  • 273 
    Valfajr 8th Shipping Line Co. SSK
  • 274 
    Vehicle and Equipment Industries Group (VEIG)
  • 275 
    West Chemical Researching Co.
  • 276 
    Yazd Science & Technology Park
  • 277 
    Zanjan Cement Co.
  • 278 
    Zolal Iran Co.
  • 279 
    ZOUCHAN MfG. Co.
  • 280 
    Advanced Fibres Development Company
  • 281 
    Ansar Bank
  • 282 
    Aras Farayande
  • 283 
    Arfa Paint Company (also known as Arfeh Company)
  • 284 
    Arya Niroo Nik
  • 285 
    Ashtian Tablo (also known as Bals Alman)
  • 286 
    Azarab Industries
  • 287 
    Bank Kargoshaee (also known as Bank Melli Iran Investment Company (BMIIC) and Bank Melli Printing and Publishing Company (BMPPC))
  • 288 
    Bank Refah
  • 289 
    Banque Sina
  • 290 
    Bonab Research Centre
  • 291 
    Bonyad Taavon Sepah
  • 292 
    EDBI Exchange Company, Tehran-based
  • 293 
    EDBI Stock Brokerage Company
  • 294 
    Electronic Components Industries (ECI)
  • 295 
    EMKA Company
  • 296 
    ESNICO (Equipment Supplier for Nuclear Industries Corporation)
  • 297 
    Etemad Amin Invest Company Mobin
  • 298 
    Fajr Aviation Composite Industries
  • 299 
    Farasepehr Engineering Company
  • 300 
    Fulmen (also known as Fulmen Company)
  • 301 
    Hafize Darya Shipping Lines (HDSL)
  • 302 
    Hirbod Co.
  • 303 
    Hosseini Nejad Trading Company
  • 304 
    Industrial Development & Renovation Organization (IDRO)
  • 305 
    Iran Centrifuge Technology Company
  • 306 
    Iran Insurance Company
  • 307 
    Iran Marine Industrial Company (SADRA)
  • 308 
    Iran Saffron Company
  • 309 
    Iranian Aviation Industries Organization (IAIO)
  • 310 
    Loghman Pharmaceutical & Hygienic Co.
  • 311 
    Marou Sanat
  • 312 
    MASNA (Moierat Saakht Niroogahye Atomi Iran) (also known as Managing Company for the Construction of Nuclear Power Plants)
  • 313 
    Mehr Bank
  • 314 
    Melli Agrochemical Company PJS
  • 315 
    Moallem Insurance Company
  • 316 
    Neda Industrial Group
  • 317 
    Neka Novin
  • 318 
    Noavaran Pooyamoj
  • 319 
    Noor Afza Gostar
  • 320 
    Parto Sanat Company
  • 321 
    Paya Partov (also known as Paya Parto)
  • 322 
    Post Bank of Iran
  • 323 
    Pouya Control
  • 324 
    Raka
  • 325 
    Research Institute of Nuclear Science & Technology
  • 326 
    Safa Nicu
  • 327 
    Sakhte Turbopomp va Kompressor (SATAK)
  • 328 
    Sapid Shipping Co. (also known as Safiran Payam Darya Shipping Lines (SAPID))
  • 329 
    Sepanir Oil and Gas Energy Engineering Company
  • 330 
    Shahid Ahmad Kazemi Industrial Group
  • 331 
    Shahid Beheshti University (SBU)
  • 332 
    Shakhese Behbud Sanat
  • 333 
    Shetab Gaman
  • 334 
    Shetab Trading
  • 335 
    Shipping Computer Services Company (SCSCOL)
  • 336 
    Shomal Cement Company
  • 337 
    Soroush Sarzamin Asatir Ship Management Company
  • 338 
    South Way Shipping Agency Company Limited
  • 339 
    SUREH (Nuclear Reactors Fuel Company)
  • 340 
    Taghtiran (also known as Taghtiran Kashan Company)
  • 341 
    Tajhiz Sanat Shayan (TSS)
  • 342 
    Technology Cooperation Office (TCO) of the Iranian President’s Office
  • 343 
    Tidewater Middle East Co.
  • 344 
    Y.A.S. Company Limited
  • 345 
    Yasa Part
  • 346 
    Turbine Engineering and Manufacturing (TEM) (also known as TEM Co.)
  • 347 
    [Repealed, SOR/2013-108, s. 6]
  • 348 
    Rosmachin
  • 349 
    Behnam Sahriyari Trading Company
  • 350 
    Darya Delalan Sefid Khazar Shipping Company (Iran) (also known as Khazar Sea Shipping Lines, Darya-ye Khazar Shipping Company, Khazar Shipping Co., KSSL, Daryaye Khazar (Caspian Sea) Co. and Darya-e-khazar Shipping Co.)
  • 351 
    Abtin Rahro (also known as Rahro Abtin, Abtin Rahro Parsian and ARP)
  • 352 
    Aghajari Oil and Gas Production Company (AOGPC)
  • 353 
    Ajineh Sazane Ariaee
  • 354 
    Almaseh Sanj Engineering (also known as Almaseh Sanj Co)
  • 355 
    Aluminat
  • 356 
    Aluminum Novin (also known as Anodizing Novin)
  • 357 
    Alunrool Arak (also known as Alumroll Ind. and Mfg. Factory)
  • 358 
    Amran Sania Iran
  • 359 
    Argham Terahan Pars
  • 360 
    Arvandan Oil and Gas Company (AOGC)
  • 361 
    Atbin (also known as The Atbin Company for Production and Engineering and Fan Avaran Atbin Karmanya)
  • 362 
    Bank of Industry and Mines
  • 363 
    Basij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)
  • 364 
    Bonyan Sanat Hamrah
  • 365 
    Cooperative Development Bank (also known as Tose’e Ta’avon Bank)
  • 366 
    Dakik Kar (also known as Daghigh Kar and Qet’e-eh Sazan-e-Daghigh Karan)
  • 367 
    Dashte Karaj (also known as Tossee Plastoform Gharan Iranian)
  • 368 
    Darzin Soren
  • 369 
    DIFACO (also known as Dibagaran Farayand)
  • 370 
    East Oil and Gas Production Company (EOGPC)
  • 371 
    Engineering Vala Sanat Erfan
  • 372 
    Espandana Bespar
  • 373 
    Ervin Pushesh
  • 374 
    Falat Asia
  • 375 
    Fan Avarane Paya Gostaresh
  • 376 
    Faratech
  • 377 
    Farayand Roshd
  • 378 
    Farpajouh
  • 379 
    Fars Afzar Kimiya (also known as FAKC)
  • 380 
    Felez Koub (also known as Sanay’e-e-Ahangari-e-Felez Khoub)
  • 381 
    Fereshteh Salmas (also known as Fereshteh Salmas Ltd-Co. and Reazin Aliaf Salmas)
  • 382 
    Firouza
  • 383 
    Gachsaran Oil and Gas Company
  • 384 
    Gruhe Mohandesine Sanaya Metalurjie Irket (also known as Omran Va Sanaye Iran and OSIMA)
  • 385 
    Hadid Karan
  • 386 
    Havasan
  • 387 
    Hidropars
  • 388 
    Ida Sazan Pooya
  • 389 
    Iralco
  • 390 
    Iran Fuel Conservation Organization (IFCO)
  • 391 
    Iran Liquefied Natural Gas Co.
  • 392 
    Iran Pooya (also known as Iran Pouya)
  • 393 
    Iranian Oil Terminals Company (IOTC)
  • 394 
    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)
  • 395 
    Jahan Tech Rooyan Pars
  • 396 
    Kalot
  • 397 
    Karoon Oil and Gas Production Company
  • 398 
    Kharad Sanat Parsian
  • 399 
    Khazar Exploration and Production Co. (KEPCO)
  • 400 
    Khod Kafa Abzar
  • 401 
    Kian Sanat
  • 402 
    Kankav (also known as Kandav NDT Service)
  • 403 
    Machine Darou
  • 404 
    Mahar Kureh
  • 405 
    Mandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)
  • 406 
    MAPTA (also known as Arian Construction and Development Projects Management Company)
  • 407 
    Maroun Oil and Gas Company
  • 408 
    Masjed-soleyman Oil and Gas Company (MOGC)
  • 409 
    Ministry of Energy
  • 410 
    Ministry of Petroleum
  • 411 
    National Institute for Genetic Engineering and Biotechnology (also known as National Research Council for Genetic Engineering and Biotechnology)
  • 412 
    National Iranian Drilling Company (NIDC)
  • 413 
    National Iranian Gas Company (NIGC)
  • 414 
    National Iranian Oil Company (NIOC)
  • 415 
    National Iranian Oil Refining and Distribution Company (NIORDC)
  • 416 
    National Iranian Tanker Company (NITC)
  • 417 
    Navid Sahand
  • 418 
    Negan Parto Khevar
  • 419 
    Niksa Nirou
  • 420 
    North Drilling Company (NDC)
  • 421 
    Omran Tahvie
  • 422 
    Packman
  • 423 
    Pamco (also known as Palad Air Maker Company and Palad Hava Saz Co.)
  • 424 
    Pargas Iran
  • 425 
    Pars Machine
  • 426 
    Pars Special Economic Energy Zone (PSEEZ)
  • 427 
    Pars Vacuum Industries (also known as Moein Tejarat Kimiya, PVI and Sanaye’e Vacuum Pars)
  • 428 
    Parto Ayandeh Sanat (also known as PAS)
  • 429 
    Parto Namaye Toloua (also known as Parto Tiz)
  • 430 
    Parzan Sanat
  • 431 
    Pentan Shimi
  • 432 
    Petroleum Engineering and Development Company (PEDEC)
  • 433 
    Pishgam Sanat Composite (also known as Rastband Sanat and Rastband)
  • 434 
    Pishro Mobtaker Payband (also known as PMP)
  • 435 
    Pishro Sanat Farayand (also known as Pishro Sanat Faryand Co. Vacuum and Pressure Technologies and Khala Afarin Pars)
  • 436 
    Rah Avard Afzar
  • 437 
    Sanatkadeh Shahar
  • 438 
    Sazeh Morakab
  • 439 
    Sharif University of Technology, Department of Engineering
  • 440 
    Shivasp
  • 441 
    South Zagros Oil and Gas Production Company
  • 442 
    Tarh O Palayesh
  • 443 
    Technic Sanat
  • 444 
    Tehran Tamam
  • 445 
    The Iranian Institute for Composite Materials
  • 446 
    Time Kala Tehran Engineering Co.
  • 447 
    West Oil and Gas Production Company
  • 448 
    Zist Tajhize Puyesh
  • 449 
    Alaleh Kabud Kavir Company
  • 450 
    AlBorz Investment Company
  • 451 
    Amad Bahineh Saz Engineering Company
  • 452 
    Andishe va Omran Mohit Company
  • 453 
    Atomic Fuel Development Engineering Company (MATSA)
  • 454 
    Azadegan Economic and Self-Reliance Company (also known as Minoo Industrial Group)
  • 455 
    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, Baqiatollah Medical Sciences University)
  • 456 
    Baharestan Kish Company
  • 457 
    Bahman Group
  • 458 
    Bank Day
  • 459 
    Bank Ghavamin
  • 460 
    Bank Hekmat Iranian
  • 461 
    Bank Sarmayeh
  • 462 
    Behsaz Faraz Iranian Group
  • 463 
    Bonyad Mostazafan Enghelab Eslami
  • 464 
    Daniyan Pars Company
  • 465 
    Esfahan Oil Refining
  • 466 
    Esfahan Zinc Smelting Company
  • 467 
    Explosion and Impact Technology Research Centre
  • 468 
    Falazat Rangin Hirbed Company
  • 469 
    Fanavaran Petrochemical
  • 470 
    Fava Naft Saba Kish (also known as Fava Naft)
  • 471 
    Hafiz Samaneh Company
  • 472 
    Iran Air
  • 473 
    Iran Atlas Kish Commercial and Industrial Company
  • 474 
    Iran Atlas Kish Investment Company
  • 475 
    Iran Industrial Development Investment Company
  • 476 
    Iran Khodro Diesel
  • 477 
    Iran Zinc Mines Development Company
  • 478 
    Iranian Aluminum Company
  • 479 
    Iranian Offshore Engineering and Construction Company
  • 480 
    Iranian Venezuelan Bi-National Bank (IVBB)
  • 481 
    Jey Oil Refining Company
  • 482 
    Kermanshah Petrochemical Industries
  • 483 
    Khargh Petrochemical
  • 484 
    Kian Aliaj Company Kashan (also known as Kashan Alloy Company)
  • 485 
    Kowsaran Institute
  • 486 
    Mabna Niroo Moharake Company
  • 487 
    Mahan Air
  • 488 
    Misagh Basirat Institute
  • 489 
    Mobarakeh Esfahan Steel Company
  • 490 
    Mowj Nasr Gostar Communications and Electronics Company
  • 491 
    Naftiran Intertrade Company Ltd.
  • 492 
    Nikaroo Engineering Company
  • 493 
    Ofogh Toseeh Saberin Engineering Company
  • 494 
    Oil Exploration Operations Company
  • 495 
    Oil Pension Fund Investment Company
  • 496 
    Pardis Sabz Mellal Company
  • 497 
    Pars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)
  • 498 
    Parsian Bank
  • 499 
    Payuran Energy Development Institution
  • 500 
    Pazuhan Pishroo Industrial Tehran
  • 501 
    Pelasko Kar Saipa
  • 502 
    Pishkasutan Saba Commercial Company (SPC)
  • 503 
    Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)
  • 504 
    Rayan Saipa
  • 505 
    Saba Naft Engineering and Construction Group
  • 506 
    Saba Naft Support Services Company
  • 507 
    Saba Steel
  • 508 
    Sadid Industrial Group
  • 509 
    Sahand Naftiran Commercial Services Company
  • 510 
    Saipa
  • 511 
    Saipa Azin
  • 512 
    Saipa Diesel
  • 513 
    Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)
  • 514 
    Samen AlHujaj Credit Cooperative
  • 515 
    Sepahan Oil Company
  • 516 
    Sepehr Andishan Payab Company
  • 517 
    Setad-e Ejraye Farman-e Emam
  • 518 
    Shahab Sang Mineral Industries Company
  • 519 
    Shahed Company
  • 520 
    Shahid Mahallati Maritime Industries Institute
  • 521 
    Shahriyar Mahestan Company
  • 522 
    Tadbir Energy Group
  • 523 
    Tadbir Investment Company
  • 524 
    Talaeeyeh Commercial Company
  • 525 
    Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)
  • 526 
    Tek Yab Asia Company
  • 527 
    Toos Gostar Urban Development Investment Company
  • 528 
    Toseeh Etemad Investment Company
  • 529 
    Zagros Steel Company
  • 530 
    Zamyad

PART 2

Individuals

  • 1 
    Abdolreza Abedzadeh
  • 2 
    Al Akbar Salehi
  • 3 
    Ali Akbarpour Jamshidian
  • 4 
    Ali Fazli
  • 5 
    Ali Saeedi Shahroudi
  • 6 
    Amir Ali Hajizadeh
  • 7 
    Bahman Reyhani
  • 8 
    Behrouz Esbati
  • 9 
    Farhoud Masoumian
  • 10 
    Gholam Reza Jalali Farahani
  • 11 
    Gholamhossein Ramezani
  • 12 
    H. Afariden
  • 13 
    Heydar Moslehi
  • 14 
    Hossein Firuzabadi
  • 15 
    Hossein Ghadyani
  • 16 
    Hossein Hamadani
  • 17 
    Hossein Nejat
  • 18 
    Hossein Taeb
  • 19 
    Javad Darvish-Vand
  • 20 
    [Repealed, SOR/2011-268, s. 10]
  • 21 
    Kamran Daneshju
  • 22 
    [Repealed, SOR/2011-268, s. 10]
  • 23 
    Mahmood Jannatian
  • 24 
    Majid Fathinezhad
  • 25 
    Manouchehr Foruzandeh
  • 26 
    Mehdi Sa’adati
  • 27 
    Mohammad Ali Jafari
  • 28 
    Mohammad Baqer Zolqadr
  • 29 
    Mohammad Hossein Saffar Harandi
  • 30 
    Mohammad Pakpour
  • 31 
    Mohammad Shafi’i Rudsari
  • 32 
    Mohammad Yusef Shakeri
  • 33 
    Mostafa Mohammad Najjar
  • 34 
    Nima Alazdeh Tabari
  • 35 
    Qassem Kargar
  • 36 
    Qolam Reza Ahmadi
  • 37 
    Rostam Qasemi
  • 38 
    S.A.H. Feghhi
  • 39 
    Said Esmail Khalilipour
  • 40 
    Sekhavatmand Davudi
  • 41 
    Seyyed Mahdi Farahi
  • 42 
    Yadollah Javani
  • 43 
    Abdul Reza Shahlai
  • 44 
    Ali Gholam Shakuri
  • 45 
    Hamed Abdollahi
  • 46 
    Manssor Arbabsiar
  • 47 
    [Repealed, SOR/2013-108, s. 7]
  • 48 
    [Repealed, SOR/2013-108, s. 7]
  • 49 
    Ali Ashraf Nouri
  • 50 
    Hojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)
  • 51 
    Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)
  • 52 
    Majid Namjoo
  • 53 
    Abbas Askarzadeh
  • 54 
    Abdulnasser Hemati
  • 55 
    AhmadReza Khatibi
  • 56 
    Ali Bakhshayesh
  • 57 
    Ali Divandari
  • 58 
    Ali Fadavi
  • 59 
    Ali Hosynitash
  • 60 
    Ali Soleimani Shayesteh
  • 61 
    Ayatollah Ibrahimi
  • 62 
    Babak Morteza Zanjani
  • 63 
    Behzad Soltani
  • 64 
    Ebrahim Mahmoudzadeh
  • 65 
    Farshad Heydari
  • 66 
    Ghorban Daniyali
  • 67 
    Hossein Faghihian
  • 68 
    Hossein Salami
  • 69 
    Jaafar Jamali
  • 70 
    Mashallah Azimi
  • 71 
    Massoud AkhavanFard
  • 72 
    Mohammad Ahmadian
  • 73 
    Mohammad Farouzandeh
  • 74 
    Mohammad Hassan Mohebbian Araghi
  • 75 
    Mohammad Reza Pishroo
  • 76 
    Mohammed Jaafar Mokhber Dezfooli
  • 77 
    Mojtaba Haeri
  • 78 
    Nasser Rastkhan
  • 79 
    Parviz Fatah
  • 80 
    Parviz Khaki
  • 81 
    Ramin PahsayeeFam
  • 82 
    Reza Karbashchi Khayabani
  • 83 
    Seyed Zia Imani
  • 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.

SCHEDULE 2(Section 4)

GOODS

ItemColumn 1Column 2
GoodsDescription
1Aerodynamic 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.
3[Repealed, SOR/2012-283, s. 10]
4Aluminum 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.
5Argon 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.
6Autoclaves (double-ended)Double-ended or pass-through autoclaves with internal volume greater than 1 m3, bioseal, interlocking doors, and/or warning lights or audible alarms.
7Automated 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.
8Batch centrifugesBatch centrifuges with a rotor capacity of 25 L or greater, usable with biological material.
9Bellows-sealed scroll compressors and vacuum pumps
  • (1) The following vacuum pumps:

    • (a) turbomolecular pumps having a flow-rate equal to or greater than 400 l/s;

    • (b) roots-type roughing pumps having a volumetric aspiration flow-rate greater than 200 m³/hr;

    • (c) bellows-sealed, scroll, dry pumps; and

    • (d) bellows-sealed, scroll, dry compressor pumps.

  • (2) Vacuum pumps that are not specified in the Export Control List and that:

    • (a) are suitable for corrosive fluids; and

    • (b) 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; and

    • (c) are 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.

10Chlorine TrifluorideChemical Abstracts Service registry number 7790-91-2.
11Clean roomsClass 1000 to 10000.
12Chromium and nickel alloy and its products: chemical process equipment, specially designed parts for that equipment, forging, castings and other unfinished products in any form, and waste or scrap made from nickel and chromium alloys

Chemical process equipment including reaction vessels, reactors or agitators, storage tanks, containers or receivers, heat exchangers or condensers, distillation, or absorption columns, valves, pumps, piping, tubings, fittings, flanges, plates, coils.

Chromium and nickel alloys made or lined with more than 4% by weight of nickel and with more than 13% by weight of chromium that are not specified in the Export Control List.

13Contamination monitorsAny portable, transportable or handheld equipment designed to detect the presence of chemical warfare agents in real time, as listed in the Annexes to the Chemical Weapons Convention.
14Cooling systems (freon or chilled water) and heat exchangersCooling systems with capacities exceeding 350 kW.
15Copper-beryllium alloy parts, plates, sheets or rods

Metal alloys, metal alloy powder and alloyed materials as follows:

Copper–beryllium alloys, with

  • (a) thermal conductivity in excess of 100 W/m K at 25°C;

  • (b) tensile strength in excess of 400 MPa; or

  • (c) low cycle fatigue life of 10,000 cycles or more at 125°C at a maximum stress of 100 MPa.

16Cryogenic ultramicrotome and parts of itCryogenic ultramicrotones capable of sectioning materials to a thickness of 1 micrometre or less, and replacement parts for them.
17Cyclone separatorsCyclone separator systems, including their parts, software and technology, using a linear or circular flow of gases or mixtures of gases that are capable of sorting particulate matter with an average diameter greater than or equal to 5 micrometres and less than or equal to 600 micrometres.
18Decanning and decladding equipmentMechanical equipment designed or usable for decanning or decladding spent nuclear reactor fuel as part of a fuel processing process.
19Drum 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.
20Electrical power generatorsElectrical power generators having a maximum generation rating greater than 1 MW.
21Eddy current test instruments and partsEddy current test instruments and replacement parts for them capable of operating with a near gap of less than or equal to 2.0 mm and whose resolution is better than 1.5 micrometres (RMS) or whose bandwidth is in excess of 100 Hz.
22Electrical power supply units and transformers
  • (1) High voltage direct current power supply units that are not specified in the Export Control List and

    • (a) are 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; and

    • (b) have current or voltage stability better than 0.1% over a period of 4 hours.

  • (2) Transformers with the specifications necessary for the electricity generated by the high voltage direct current power supply units specified in subsection (1).

23Electrolytic cells for fluorine products

Electrolytic cells that are not specified in the Export Control List that

  • (a) are used for flourine production; and

  • (b) have an output capacity greater than 100 g of fluorine per hour.

24Fibrous or filamentary materials

The following fibrous or filamentary materials or prepregs that are not specified in the Export Control List:

  • (a) carbon or aramid fibrous or filamentary materials having either

    • (i) a specific modulus exceeding 10 x 10^6 m, or

    • (ii) a specific tensile strength exceeding 17 x 10^4 m;

  • (b) glass fibrous or filamentary materials having either

    • (i) a specific modulus exceeding 3.18 x 10^6 m, or

    • (ii) a specific tensile strength exceeding 76.2 x 10^3 m; and

  • (c) thermoset 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.

25Filament winding machines and related equipment
  • (1) Filament winding machines and related equipment that

    • (a) have motions for positioning, wrapping and winding fibres coordinated and programmed in two or more axes;

    • (b) are specially designed to fabricate composite structures of laminates from “fibrous or filamentary materials; and

    • (c) are capable of winding cylindrical rotors of diameter between 75 and 400 mm and lengths of 300 mm or greater.

  • (2) Coordinating and programming controls for filament winding machines specified in subsection (1).

  • (3) Mandrels for filament winding machines specified in subsection (1).

26Flow-forming machines

Flow-forming machines and/or spin-forming machines capable of flow-forming functions and mandrels, as follows:

  • (a) machines that have three or more rollers and that can be equipped with numerical control units or a computer control.

  • (b) rotor-forming mandrels designed to form cylindrical rotors with an inside diameter between 75 and 400 mm.

27Frequency changers (inverters) and specially designed software for them
  • (1) Frequency changers that

    • (a) have multiphase frequency output;

    • (b) are capable of providing power of 40 W or greater;

    • (c) are capable of operating anywhere between 600 and 2000 Hz; and

    • (d) have frequency control less than 0.2%.

  • (2) Specially designed software for these frequency changers.

28Gaskets and O-rings

Seals and gaskets made of

  • (a) copolymers of vinylidene fluoride having 75% or more beta crystalline structure without stretching;

  • (b) fluorinated polyimides containing 10% by weight or more of combined fluorine;

  • (c) fluorinated phosphazene elastomers containing 30% by weight or more of combined fluorine;

  • (d) polychlorotrifluoroethylene (PCTFE);

  • (e) Viton or other fluoro-elastomers; or

  • (f) polytetrafluoroethylene (PTFE).

29Glove boxesAny glove boxes or similar devices with remote manipulators that can provide the operator with protection from radiation or radioactive materials.
30[Repealed, SOR/2011-268, s. 12]
31Heat exchangers

Heat exchangers or condensers that are not specified in the Export Control List with a heat transfer surface area greater than 0.05 m² and less than 30 m², if all surfaces that may come into direct contact with fluids consist of

  • (a) alloys having, by weight:

    • (i) more than 25% nickel, and

    • (ii) more than 20% chromium;

  • (b) fluoropolymers;

  • (c) glass (including vitrified or enamelled coatings or glass lining);

  • (d) graphite or carbon graphite;

  • (e) nickel or alloys with more than 40% nickel by weight;

  • (f) tantalum or tantalum alloys;

  • (g) titanium or titanium alloys;

  • (h) zirconium or zirconium alloys;

  • (i) silicon carbide;

  • (j) titanium carbide;

  • (k) stainless steel; or

  • (l) a combination of the materials specified in paragraphs (a) to (k).

32Heat treatment and sintering furnacesControlled-atmosphere heat treatment furnaces capable of operation at temperatures above 400°C.
33HEPA 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.
34High-speed balancing equipment, technology and software

The following balancing machines and related equipment:

  • (a) balancing machines that are

    • (i) not designed or modified for dental or other medical equipment,

    • (ii) not capable of balancing rotors or assemblies which have a mass greater than 3 kg,

    • (iii) capable of balancing rotors or assemblies at speeds greater than 12 500 rpm,

    • (iv) capable of correcting imbalance in two planes or more, and

    • (v) capable of balancing to a residual specific imbalance of 0.2 g mm/kg of rotor mass; and

  • (b) indicator heads usable with machines specified in paragraph (a).

35High speed camerasElectronic framing cameras having a speed exceeding 1000 frames per second.
36Lead in sheets or blocks/bricksMust be suitable for use in shielding.
37Liquid pumps

Multiple-seal and seal-less pumps that are not specified in the Export Control List

  • (a) that are suitable for corrosive fluids; and

  • (b) that have a maximum flow-rate greater than 0.1 m³/hr; and

  • (c) in which all surfaces that may come into direct contact with fluids consist of

    • (i) stainless steel,

    • (ii) aluminium alloy, or

    • (iii) a combination of the materials specified in subparagraphs (i) and (ii).

38Magnetic 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.
39Mass spectrometers

The 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:

  • (a) inductively coupled plasma mass spectrometers (ICP/MS);

  • (b) glow discharge mass spectrometers (GDMS);

  • (c) thermal ionization mass spectrometers (TIMS);

  • (d) electron bombardment mass spectrometers with a source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6;

  • (e) molecular beam mass spectrometers with either

    • (i) a 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, or

    • (ii) a source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6; and

  • (f) mass spectrometers equipped with a microfluorination ion source usable with actinides or actinide fluorides.

40Metal powder production equipment of spherical or atomised materials and specially designed components not specified in the Export Control List

Includes but is not limited to the following equipment:

  • (a) plasma generators (high frequency arc jet) usable for obtaining sputtered or spherical metallic powders; and

  • (b) electroburst equipment usable for obtaining sputtered or spherical metallic powders.

41Nanopowder synthesis equipment and specially designed components for itEquipment capable of synthesizing ceramics and metallic powders to produce nanoparticles from 20 nm to 100 nm.
42Nickel and nickel alloys: chemical process equipment, specially designed parts for that equipment, forging, casting and other unfinished products in any form, and waste or scrap made from nickel and nickel alloysIncludes but is not limited to reaction vessels, reactors, agitators, storage tanks, containers or receivers, heat exchangers or condensers, distillation or absorption columns, valves, pumps, piping, tubing, fittings, flanges, blocks, plates and coils that are made or lined with nickel or nickel alloys with more than 30% by weight of nickel and not specified in the Export Control List.
43Nucleic acid synthesisersAny device designed to produce oligonucleotides from nucleic acids or derivatives.
44Orbital or reciprocal shakersOrbital or reciprocal shakers with a total flask capacity greater than 250 L, usable for use with biological materials.
45Oxidation furnacesFurnaces capable of operation at temperatures over 400°C.
46Perfluourinated lubricantsPerfluoroaliphatic ethers in monomeric or polymeric form.
47[Repealed, SOR/2011-268, s. 12]
48Ring magnets

Permanent magnetic materials in the shape of rings that

  • (a) have an outside diameter between 30 mm and 90 mm; and

  • (b) are made of aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron.

49Riot 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.
50Shaking incubatorsShaking incubators with a total flask capacity greater than 250 L, usable with biological materials.
51Sintered metal filters employing monel or other high nickel content alloys

Sintered metal filters made of

  • (a) nickel; or

  • (b) nickel alloy with a nickel content of 40% or more by weight.

52Sintering 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.
53Spray drying equipmentSpray drying equipment usable with biological material capable of producing a mean particle size of 15 microns or less, and the following components: spray/atomizer units, cyclones, classifiers, and electronic control units.
54Sulphuric acid and Vanadium PentoxideChemical Abstract Service registry number 7664-93-9 and Chemical Abstract Service registry number 1314-62-1, respectively.
55Thermal spraying systems or equipment for coating substrates and specially designed software and technology
  • (1) Thermal spraying systems or equipment that

    • (a) are designed or modified to coat substrates with any of the following:

      • (i) alloys having, by weight

        • (A) more than 25% nickel, and

        • (B) more than 20% chromium,

      • (ii) fluoropolymers,

      • (iii) glass (including vitrified or enamelled coatings or glass lining),

      • (iv) graphite or carbon graphite,

      • (v) nickel or alloys with more than 40% nickel by weight,

      • (vi) tantalum or tantalum alloys,

      • (vii) titanium or titanium alloys,

      • (viii) zirconium or zirconium alloys,

      • (ix) silicon carbide,

      • (x) titanium carbide,

      • (xi) stainless steel,

      • (xii) ceramics, and

      • (xiii) a combination of the materials specified in paragraphs (a) to (k); and

    • (b) use any of the following techniques:

      • (i) wire arc spray,

      • (ii) flame spray (wire or powder),

      • (iii) atmospheric and vacuum plasma spray,

      • (iv) high velocity oxy fuel,

      • (v) cold spray,

      • (vi) warm spray, and

      • (vii) detonation.

  • (2) Specially designed software and technology for that thermal spraying systems or equipment.

56Tissue culture vesselTissue culture cultivation vessels in which each vessel has an effect growth surface area of 450 cm^2 or greater.
57Titanium, titanium alloys and their productsTitanium alloy and its products: piping, tubing, fittings, flanges, forging, castings and other unfinished products in any form, and waste or scrap.
58Tributyl phosphate (TBP)Chemical Abstract Service registry number 126-73-8.
59Tunnel boring equipment and specially designed componentsIncludes tunnel-boring, tunnel-excavating machines, earth pressure balance machines, slurry shield machines, drill faces and roadheader tunnel excavating machines.
60Vibration monitoring and analysis equipment, including accelerometers, signal conditioning amplifiers and vibration analysis software

The following vibration test systems and equipment that are not specified in the Export Control List:

  • (a) vibration test systems employing feedback or closed loop techniques and incorporating a digital controller, capable of vibrating a system at an acceleration equal to or greater than 10 g rms between 20 Hz and 2 kHz and imparting forces equal to or greater than 50 kN, measured bare table;

  • (b) digital controllers, combined with vibration test software, with a real-time bandwidth greater than 5 kHz usable with vibration test systems specified in paragraph (a);

  • (c) vibration thrusters (shaker units), with or without associated amplifiers, capable of imparting a force equal to or greater than 50 kN, measured bare table, and usable in vibration test systems specified in paragraph (a);

  • (d) test piece support structures and electronic units usable with multiple shaker units in a system capable of providing an effective combined force of 50 kN or greater, measured bare table, and usable in vibration systems specified in paragraph (a); and

  • (e) components for those vibration test systems and equipment.

61Absolute pressure transducersAbsolute pressure transducers capable of measuring absolute pressures below 100 kPa, and specially designed parts and software for them.
62Diamond core drilling toolsDiamond core drilling tools of all specifications.
63Electrical resistivity tomography equipmentSpecially designed equipment for electrical resistivity tomography, capable of mineral surveying.
64Gamma-ray spectrometersGamma-ray spectrometers of all types and specifications, and specially designed parts and software for them.
65Gravimeters and gravity gradiometersGravimeters and gravity gradiometers of all specifications, and specially designed parts for them.
66LIDAR systemsLight detection and ranging (LIDAR) systems, equipment and components, designed for geophysical surveying.
67GPR systemsGround penetrating radar (GPR) systems, equipment and components, designed for geophysical surveying.
68Magnetometers and magnetic gradiometersMagnetometers, magnetic gradiometers, and their compensation systems, of all specifications, and specially designed parts for them.
69Mass spectrometersMass spectrometers of all types and specifications and specially designed parts and software for them.
70Numerically controlled machine toolsNumerically controlled machine tools of all types, and specially designed parts and software for them.
71Reflection seismological equipmentReflection seismological equipment of all specifications and specially designed parts for it.
72Aluminum, steel, iron, copper, zinc and manganeseIn addition to specific items made of those metals referred to in these Regulations, all raw or semi-finished forms of those metals or their alloys.
73Electroslag remeltersElectroslag remelters of all types and specifications, and specially designed parts for them.
74GraphiteChemical Abstracts Service registry number 7782-42-5.
75Gold, 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.
76Helium 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).
77Smelting machinery and productsAny smelting machines and specially designed parts for them, as well as any reducing agents or fluxes used in the smelting process.
78Software for integrating industrial processesAny software used to control or integrate industrial systems, such as SCADA.
79Stainless 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.
80Vacuum arc remeltersVacuum arc remelters of all types and specifications, and specially designed parts for them.
81Vacuum induction melting furnacesVacuum induction melting furnaces of all types and specifications, and specially designed parts for them.
  • SOR/2011-268, ss. 12, 13;
  • SOR/2012-283, s. 10.

SCHEDULE 3(Section 8.1)Food, Medicine and Medical Supplies

Goods listed under the following categories of the Harmonized Commodity Description and Coding System published by the World Customs Organization:

Column 1Column 2Column 3
Category CodeCategory DescriptionApplicable Subcategories
02Meat and edible meat offalAll
03Fish and crustaceans, molluscs and other aquatic invertebratesExcluding 0301.10, 0301.11, 0301.91, 0301.92, 0301.93 and 0301.99
04Dairy produce; birds’ eggs; natural honey; edible products of animal origin not elsewhere specified or includedAll
07Edible vegetables and certain roots and tubersAll
08Edible fruits and nuts; peel of citrus fruit or melonsAll
10CerealsAll
11Products of the milling industry, malt, starches, inulin and wheat glutenAll
12Oil seeds and oleaginous fruits; miscellaneous grains, seeds and fruit; industrial or medicinal plants; straw and fodder.1201.00, 1202.30, 1202.41, 1202.42, 1208.10 and 1208.90
16Preparations of meat, of fish or of crustaceans, molluscs or other aquatic invertebratesAll
19Preparations of cereals, flour, starch or milk; pastrycooks’ productsExcluding 1905.90
20Preparations of vegetables, fruit, nuts or other parts of plantsAll
21Miscellaneous edible preparationsAll
30Pharmaceutical products3002.20, 3003.10, 3003.20, 3003.31, 3003.39, 3003.40, 3003.90, 3004.10, 3004.20, 3004.31, 3004.32, 3004.39, 3004.40, 3004.90, 3005.10, 3005.90, 3006.10, 3006.20, 3006.30, 3006.40 and 3006.50
90Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus, parts and accessories thereof9001.30, 9001.40, 9001.50, 9011.10, 9011.20, 9011.80, 9011.90, 9012.10, 9012.90, 9018.11, 9018.12, 9018.13, 9018.14, 9018.19, 9018.20, 9018.31, 9018.32, 9018.39, 9018.41, 9018.49, 9018.50, 9018.90, 9019.10, 9019.20, 9020.00, 9021.10, 9021.21, 9021.29, 9021.31, 9021.39, 9021.40, 9021.50, 9021.90, 9022.12, 9022.13, 9022.14, 9022.19, 9022.21, 9022.29, 9022.30, 9022.90
  • SOR/2012-283, s. 11;
  • SOR/2013-108, s. 8.

RELATED PROVISIONS

  • — SOR/2011-225, s. 2

    • 2. For 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. 14

    • 14. For 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. 3

    • 3. For 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. 12

    • 12. For 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. 9

    • 9. For the purposes of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

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