Special Economic Measures (Syria) Regulations (SOR/2011-114)

Regulations are current to 2014-09-15 and last amended on 2014-01-29. Previous Versions

Special Economic Measures (Syria) Regulations

SOR/2011-114

SPECIAL ECONOMIC MEASURES ACT

Registration 2011-05-24

Special Economic Measures (Syria) Regulations

P.C. 2011-594 2011-05-24

Whereas the Governor in Council is of the opinion that the situation in Syria constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;

Therefore, His 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 (Syria) Regulations.

INTERPRETATION

 The following definitions apply in these Regulations.

“designated person”

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

“luxury goods”

“luxury goods” means goods such as jewellery, gems, precious metals, 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. (articles de luxe)

“Minister”

“Minister” means the Minister of Foreign Affairs. (ministre)

“Syria”

“Syria” means the Syrian Arab Republic and includes

  • (a) any political subdivision of Syria;

  • (b) the government, and any department, of Syria or of a political subdivision of Syria; and

  • (c) any agency of Syria or of a political subdivision of Syria. (Syrie)

  • SOR/2012-107, s. 1;
  • SOR/2012-145, s. 5.

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 former or current senior official of the Government of Syria;

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

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

  • (d) an entity owned or controlled by, or acting on behalf of, the Government of Syria.

  • SOR/2012-145, s. 5.

PROHIBITIONS

 Subject to section 3.2, 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 any transaction related to a dealing referred to in paragraph (a);

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

  • SOR/2011-220, s. 1;
  • SOR/2011-330, s. 1.

 Subject to section 3.2, it is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) import, purchase, acquire, carry or ship any goods — other than food for human consumption — that are exported, supplied or shipped from Syria after December 23, 2011;

  • (b) provide or acquire financial or other related services to, from or for the benefit of or on the direction or order of Syria or any person in Syria for the purpose of facilitating the importation, purchase, acquisition, carriage or shipment of any petroleum or petroleum products, excluding natural gas, from Syria;

  • (c) make an investment in Syria if that investment involves a dealing in any property, wherever situated, held by or on behalf of Syria, a person in Syria or a national of Syria who does not ordinarily reside in Canada;

  • (d) provide or acquire financial or other related services to, from or for the benefit of or on the direction or order of Syria or any person in Syria for the purpose of making an investment described in paragraph (c);

  • (e) export, sell, supply or ship to Syria or any person in Syria any goods, including technical data, for use in the monitoring of telecommunications;

  • (f) provide or acquire financial or other related services — other than those whose provision or acquisition is otherwise prohibited by these Regulations — to, from or for the benefit of or on the direction or order of Syria or any person in Syria;

  • (g) export, sell, supply or ship to Syria or any person in Syria any luxury goods;

  • (h) export, sell, supply or ship to Syria or any person in Syria any of the goods set out in Schedule 2; or

  • (i) transfer, provide or communicate to Syria or any person in Syria technical data related to any of the goods set out in Schedule 2.

  • SOR/2011-220, s. 2;
  • SOR/2011-330, s. 2;
  • SOR/2012-35, s. 1;
  • SOR/2012-107, s. 2;
  • SOR/2012-145, s. 1.

 The prohibitions set out in sections 3 and 3.1 do not apply in respect of

  • (a) any activity engaged in under an agreement or arrangement between Canada and Syria;

  • (b) any payment made by or on behalf of a designated person that is due under a contract entered into before the person became a designated person, provided that the payment is not made to or for the benefit of a designated person;

  • (c) any goods made available, or services provided, to or by any of the following entities for the purpose of safeguarding human life, disaster relief, democratization, stabilization or providing food, medicine or medical supplies or equipment:

    • (i) an international organization with diplomatic status,

    • (ii) a United Nations agency,

    • (iii) the International Red Cross and Red Crescent Movement, or

    • (iv) a non-governmental organization that has entered into a grant or contribution agreement with the Department of Foreign Affairs and International Trade or the Canadian International Development Agency;

  • (d) the importation, purchase, acquisition, carrying or shipping of petroleum or petroleum products that were exported, supplied or shipped from Syria before October 5, 2011;

  • (e) any goods from the Embassy of Canada in Syria destined for Canada or any goods from Syria destined for the Embassy of Syria in Canada;

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

  • (g) personal correspondence, including lettermail, printed papers and postcards, of a weight not exceeding 250 g per item of correspondence;

  • (h) pension payments to any person in Canada, any Canadian abroad or any person in Syria;

  • (i) any transaction in respect of the accounts at a Canadian financial institution that are used for the regular business of the Embassy of Syria or its consular missions in Canada;

  • (j) any transaction in respect of the accounts at a Syrian financial institution that are used for the regular business of the Embassy of Canada or its consular missions in Syria; and

  • (k) any transactions necessary for a Canadian to transfer any existing accounts, funds or investments of a Canadian held with a designated person to a non-designated person.

  • SOR/2011-220, s. 2;
  • SOR/2011-330, s. 2;
  • SOR/2012-6, s. 1;
  • SOR/2012-35, s. 2.

 In addition to the matters referred to in section 3.2, the prohibition set out in paragraph 3.1(f) 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 March 5, 2012, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans;

  • (b) financial services that are required to be provided or acquired further to a contract entered into before March 5, 2012; and

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

  • SOR/2012-35, s. 3.
  •  (1) It is prohibited for any person in Canada and any Canadian outside Canada to

    • (a) import, purchase, acquire, carry or ship any chemical weapons and equipment, goods or technology related to chemical weapons from Syria, wherever situated, whether held by or on behalf of Syria or any person in Syria; or

    • (b) transfer, acquire or purchase from Syria or any person in Syria technical assistance that is related to any of the chemical weapons and equipment, goods or technology set out in paragraph (a).

  • (2) Subsection (1) does not apply to Her Majesty in right of Canada or a province if the Security Council of the United Nations has authorized, for the purpose of ensuring the elimination of Syria’s chemical weapons program, a member state of the United Nations to acquire, control, transport, transfer and destroy chemical weapons identified by the Director-General of the Organisation for the Prohibition of Chemical Weapons.

  • (3) Paragraph 3.1(a) does not apply after February 3, 2014 to any of the goods set out in paragraph 3.4(1)(a).

  • SOR/2014-11, s. 1.

 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 section 3 or 3.1.

  • SOR/2011-220, s. 3;
  • SOR/2011-330, s. 2.

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 in writing to the Minister to have their name removed from Schedule 1.

  • (2) On receipt of the 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.

  • (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 application was submitted, a person may submit another application under subsection (1).

  • SOR/2012-145, s. 5.

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/2011-330, s. 3]

APPLICATION PRIOR TO 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(Sections 1, 2 and 7)PERSONS

PART 1

ENTITIES

  • 1. 
    General Intelligence Directorate
  • 2. 
    Presidential Guard
  • 3. 
    Political Security Directorate
  • 4. 
    Syrian Military Intelligence
  • 5. 
    Syrian Air Force Intelligence
  • 6. 
    Syrian Ministry of Defence
  • 7. 
    Syrian Ministry of the Interior
  • 8. 
    Commercial Bank of Syria
  • 9. 
    Syriatel
  • 10. 
    Bena Properties
  • 11. 
    Al Mashreq Investment Fund
  • 12. 
    Hamcho International
  • 13. 
    Military Housing Establishment (MILIHOUSE)
  • 14. 
    Mada Transport
  • 15. 
    Cham Investment Group
  • 16. 
    Real Estate Bank
  • 17. 
    Cham Holdings
  • 18. 
    Addounia TV
  • 19. 
    Ramak Construction
  • 20. 
    El-tel
  • 21. 
    Souruh
  • 22. 
    Al Furat Petroleum Company
  • 23. 
    Al Watan
  • 24. 
    Business Lab
  • 25. 
    Centre d’études et de recherches syrien (CERS)
  • 26. 
    Cham Press TV
  • 27. 
    Handasieh – Organization for Engineering Industries
  • 28. 
    Industrial Solutions
  • 29. 
    Mechanical Construction Factory (MCF)
  • 30. 
    Syria Trading Oil Company
  • 31. 
    Syronics-Syrian Arab Co. for Electronic Industries
  • 32. 
    Dier ez-Zor Petroleum Company
  • 33. 
    Ebla Petroleum Company
  • 34. 
    Dijla Petroleum Company
  • 35. 
    Industrial Bank
  • 36. 
    Popular Credit Bank
  • 37. 
    Saving Bank
  • 38. 
    Agricultural Cooperative Bank
  • 39. 
    Central Bank of Syria
  • 40. 
    Syrian Petroleum Company
  • 41. 
    Mahrukat Company (also known as the Syrian Company for the Storage and Distribution of Petroleum Products)
  • 42. 
    General Organization of Radio and TV (also known as GORT)
  • 43. 
    [Repealed, SOR/2012-249, s. 1]
  • 44. 
    General Organization of Tobacco
  • 45. 
    Syrian International Islamic Bank
  • 46. 
    Syrian National Security Bureau
  • 47. 
    Drex Technologies S.A.
  • 48. 
    Cotton Marketing Organization
  • 49. 
    Syrian Arab Airlines (also known as Syrian Air)
  • 50. 
    Megatrade
  • 51. 
    Expert Partners
  • 52. 
    Syria’s Army Supply Bureau

PART 2

INDIVIDUALS

  • 1. 
    Bashar al-Assad
  • 2. 
    Farouk al-Shaara
  • 3. 
    Adel Safar
  • 4. 
    Ali Habib Mahmoud
  • 5. 
    Maher al-Assad
  • 6. 
    Ali Mamlouk
  • 7. 
    Muhammad Ibrahim al-Shaar
  • 8. 
    Atif Najib
  • 9. 
    Hafez Makhlouf
  • 10. 
    Mohammad Dib Zaytun
  • 11. 
    Amjad Abbas
  • 12. 
    Rami Makhluf
  • 13. 
    Abd-al-Fattah Qudsiyah
  • 14. 
    Jamil Hassan
  • 15. 
    Rustom Ghazali
  • 16. 
    Fawwaz al-Assad
  • 17. 
    Munzir al-Assad
  • 18. 
    Asif Shawkat
  • 19. 
    Hisham Ikhtiyar
  • 20. 
    Muhammad Nasif Khayrbik
  • 21. 
    Mohamed Hamcho
  • 22. 
    Iyad Makhlouf
  • 23. 
    Bassam Al Hassan
  • 24. 
    Dawud Rajiha
  • 25. 
    Ihab Makhlouf
  • 26. 
    Mohammad Mufleh
  • 27. 
    Tawfiq Younes
  • 28. 
    Mohammed Makhlouf
  • 29. 
    Ayman Jabir
  • 30. 
    Zoulhima Chaliche
  • 31. 
    Riyad Chaliche
  • 32. 
    Khalid Qaddur
  • 33. 
    Ra’if Al-Quwatli
  • 34. 
    Hayel Al-Assad
  • 35. 
    Ali Al-Salim
  • 36. 
    Rafiq Shahadah
  • 37. 
    Jami Jami
  • 38. 
    Hassan Bin-Ali Al-Turkmani
  • 39. 
    Muhammad Said Bukhaytan
  • 40. 
    Ali Douba
  • 41. 
    Nawful Al-Husayn
  • 42. 
    Husam Sukkar
  • 43. 
    Muhammed Zamrini
  • 44. 
    Munir Adanov (Adnuf)
  • 45. 
    Ghassan Khalil
  • 46. 
    Mohammed Jabir
  • 47. 
    Samir Hassan
  • 48. 
    Fares Chehabi
  • 49. 
    [Repealed, SOR/2012-107, s. 4]
  • 50. 
    Tarif Akhras
  • 51. 
    Issam Anbouba
  • 52. 
    Walid Al-Moallem
  • 53. 
    Bouthaina Shaaban
  • 54. 
    Ali Abdul Karim Ali
  • 55. 
    Tayseer Qala Awwad
  • 56. 
    Adnan Hassan Mahmoud
  • 57. to 59. 
    [Repealed, SOR/2012-6, s. 3]
  • 60. 
    Jumah Al-Ahmad (Major General)
  • 61. 
    Lu’ai Al-Ali (Colonel)
  • 62. 
    Jasim Al-Furayj (Lt. General)
  • 63. 
    Aous Aslan (General) (also known as Aws Aslan)
  • 64. 
    Ali Abdullah Ayyub (Lt. General)
  • 65. 
    Ghassan Belal (General)
  • 66. 
    Abdullah Berri
  • 67. 
    George Chaoui
  • 68. 
    Zuhair Hamad (Major General)
  • 69. 
    Amar Ismael
  • 70. 
    Mujahed Ismail
  • 71. 
    Saqr Khayr Bek
  • 72. 
    Wajih Mahmud (Major General)
  • 73. 
    Kifah Moulhem
  • 74. 
    Nazih (Major General)
  • 75. 
    Bassam Sabbagh
  • 76. 
    Fu’ad Tawil (Major General)
  • 77. 
    Tala Mustafa Tlass (Lt. General)
  • 78. 
    Ibrahim Al-Hassan (Major General)
  • 79. 
    Fahid Al-Jassim (Lt. General)
  • 80. 
    Mohammad Al-Jleilati
  • 81. 
    Mohammad Nidal Al-Shaar (Dr.)
  • 82. 
    Muahmamd Al-Shaar
  • 83. 
    Khald Al-Taweel
  • 84. 
    Ali Barakat (Brigadier)
  • 85. 
    Ghiath Fayad
  • 86. 
    Nazih Hassun (Brigadier)
  • 87. 
    Maan Jdiid (Captain)
  • 88. 
    Talal Makhluf (Brigadier)
  • 89. 
    Khalil Zghraybih (Brigadier)
  • 90. 
    Jawdat Ibrahim Safi (Brigadier)
  • 91. 
    Muhammad Ali Durgham (Major General)
  • 92. 
    Ramadan Mahmoud Ramadan (Major General)
  • 93. 
    Ahmed Yousef Jarad (Brigadier)
  • 94. 
    Naim Jasem Suleiman (Major General)
  • 95. 
    Jihad Mohamed Sultan (Brigadier)
  • 96. 
    Fo’ad Hamoudeh (Major General)
  • 97. 
    Bader Aqel (Major General)
  • 98. 
    Ghassan Afif (Brigadier)
  • 99. 
    Mohamed Maaruf (Brigadier)
  • 100. 
    Yousef Ismail (Brigadier)
  • 101. 
    Jamal Yunes (Brigadier)
  • 102. 
    Mohsin Makhlouf (Brigadier)
  • 103. 
    Ali Dawwa (Brigadier)
  • 104. 
    Mohamed Khaddor (Brigadier)
  • 105. 
    Suheil Salman Hassan (Major General)
  • 106. 
    Wafiq Nasser
  • 107. 
    Ahmed Dibe
  • 108. 
    Makhmoud al-Khattib
  • 109. 
    Mohamed Heikmat Ibrahim
  • 110. 
    Nasser Al-Ali
  • 111. 
    [Repealed, SOR/2014-11, s. 4]
  • 112. 
    Dr. Wael Nader Al-Halqi
  • 113. 
    Mansour Fadlallah Azzam
  • 114. 
    Dr. Emad Abdul-Ghani Sabouni
  • 115. 
    Sufian Allaw
  • 116. 
    Dr. Adnan Slakho
  • 117. 
    Dr. Saleh Al-Rashed
  • 118. 
    Dr. Fayssal Abbas
  • 119. 
    Anisa Al Assad (also known as Anisah Al Assad)
  • 120. 
    Bushra Al Assad (also known as Bushra Shawkat)
  • 121. 
    Asma Al Assad (also known as Asma Fawaz Al Akhras)
  • 122. 
    Manal Al Assad (also known as Manal Al Ahmad)
  • 123. 
    Imad Mohammad Deeb Khamis
  • 124. 
    Omar Ibrahim Ghalawanji
  • 125. 
    Joseph Suwaid
  • 126. 
    Ghiath Jeraatli
  • 127. 
    Hussein Mahmoud Farzat
  • 128. 
    Yousef Suleiman Al-Ahmad
  • 129. 
    Hassan al-Sari
  • 130. 
    Mazen al-Tabba
  • 131. and 132. 
    [Repealed, SOR/2012-249, s. 3]
  • 133. 
    Adib Mayleh
  • 134. 
    Sha’afiq Masa (Brigadier)
  • 135. 
    Burhan Qadour (Brigadier)
  • 136. 
    Salah Hamad (Brigadier)
  • 137. 
    Muhammad Khallouf (Brigadier) (also known as Abou Ezzat)
  • 138. 
    Riad Al-Ahmed (Major General)
  • 139. 
    Abdul Salam Fajr Mahmoud (Brigadier)
  • 140. 
    Jawdat al-Ahmed (Brigadier)
  • 141. 
    Qusay Mihoub (Colonel)
  • 142. 
    Suhail Al-Abdullah (Colonel)
  • 143. 
    Khudr Khudr (Brigadier)
  • 144. 
    Ibrahim Ma’ala (Brigadier)
  • 145. 
    Firas Al-Hamed (Brigadier)
  • 146. 
    Hussam Luqa (Brigadier)
  • 147. 
    Taha Taha (Brigadier)
  • 148. 
    Nasr al-Ali (Brigadier)
  • 149. 
    Bassel Bilal
  • 150. 
    Ahmad Kafan
  • 151. 
    Bassam al-Misri
  • 152. 
    Ahmed al-Jarroucheh
  • 153. 
    Michel Kassouha (also known as Ahmed Salem or Ahmed Salem Hassan)
  • 154. 
    Ghassan Jaoudat Ismail (General)
  • 155. 
    Amer al-Achi (General)
  • 156. 
    Mohammed Ali Nasr (General)
  • 157. 
    Issam Hallaq (General)
  • 158. 
    Ezzedine Ismael
  • 159. 
    Samir Joumaa (also known as Abou Sami)
  • 160. 
    Ali Yunus (Major General)
  • 161. 
    Subhi Ahmad Al-Abdullah
  • 162. 
    Safwan Al-Assaf
  • 163. 
    Hala Mohammad Al-Nasser
  • 164. 
    Mohammad Abdul-Sattar Al-Sayyed
  • 165. 
    Yasser Al-Sibaei
  • 166. 
    Hazwan Al-Wazz
  • 167. 
    Omran Ahed Al-Zoubi
  • 168. 
    Radwan Habib
  • 169. 
    Ali Haidar
  • 170. 
    Bassam Hanna
  • 171. 
    Said Mu’zi Hneidi
  • 172. 
    Qadri Jamil
  • 173. 
    Fuad Shukri Kurdi
  • 174. 
    Mohammad Zafer Mihbek
  • 175. 
    Mohammad Yehya Moalla
  • 176. 
    Lubanah Mshaweh
  • 177. 
    Mahmoud Ibrahim Said
  • 178. 
    Nazira Farah Sarkis
  • 179. 
    Jassim Mohammad Zakarya
  • 180. 
    Fahd al-Freij
  • 181. 
    Dr. Adnan Abdo Al Sikhny
  • 182. 
    Najm Hamad Al Ahmad
  • 183. 
    Dr. Abdul Salam Al Nayef
  • 184. 
    Mohammad Turki Al Sayed
  • 185. 
    Najm-eddin Khreit
  • 186. 
    Abdullah Khaleel Hussein
  • 187. 
    Jamal Sha’ban Shaheen
  • 188. 
    Suleiman Maarouf
  • 189. 
    Raza Othman
  • 190. 
    Amr Armanazi
  • SOR/2011-166, ss. 1, 2(E), 3 to 5;
  • SOR/2011-220, ss. 5, 6;
  • SOR/2011-330, ss. 4, 5;
  • SOR/2012-6, ss. 2 to 4;
  • SOR/2012-35, ss. 4, 5;
  • SOR/2012-74, ss. 1, 2;
  • SOR/2012-107, ss. 3 to 5;
  • SOR/2012-145, ss. 2, 3;
  • SOR/2012-166, ss. 1, 2;
  • SOR/2012-249, ss. 1 to 4;
  • SOR/2014-11, ss. 2(E), 3(F), 4.

SCHEDULE 2(Paragraphs 3.1(h) and (i))

GOODS

ItemColumn 1Column 2
GoodsDescription
1.2-bromochloroethaneChemical Abstracts Service registry number 107-04-0
2.2-methoxyethanolChemical Abstracts Service registry number 109-86-4
3.Aluminum chlorideChemical Abstracts Service registry number 7446-70-0
4.AgitatorsAgitators for use in reaction vessels or reactors, with a total internal (geometric) volume greater than 0.1 m3 (100 L) and less than 20 m3(20,000 L), that are not specified in the Export Control List
5.ArsenicChemical Abstracts Service registry number 7440-38-2
6.Arsenic trioxideChemical Abstracts Service registry number 1327-53-3
7.Batch centrifugesBatch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials
8.BenzilChemical Abstracts Service registry number 134-81-6
9.Biosafety cabinetsClass II biosafety cabinets
10.Butyrylcholinesterase (BCHE)
11.Clean-air RoomsConventional or turbulent air-flow clean-air rooms
12.DichloromethaneChemical Abstracts Service registry number 75-09-2
13.DiethylamineChemical Abstracts Service registry number 109-89-7
14.DiethylenetriamineChemical Abstracts Service registry number 111-40-0
15.Diethyl etherChemical Abstracts Service registry number 60-29-7
16.DimethylaminoethanolChemical Abstracts Service registry number 108-01-0
17.Dimethyl etherChemical Abstracts Service registry number 115-10-6
18.Distillation or Absorption ColumnsDistillation or absorption columns of internal diameter greater than 0.1 m that are not specified in the Export Control List
19.EthylamineChemical Abstracts Service registry number 75-04-7
20.Ethyl bromideChemical Abstracts Service registry number 74-96-4
21.Ethyl chlorideChemical Abstracts Service registry number 75-00-3
22.Ethylene dichlorideChemical Abstracts Service registry number 107-06-2
23.FermentersFermenters, with an internal volume equal to or greater than 10 L and less than 20 L, usable with biological materials
24.Fume hoodsFloor-mounted fume hoods (walk-in style) with a minimum nominal width of 2.5 m
25.Glove boxesClass II glove boxes
26.Heat Exchangers or CondensersHeat exchangers or condensers, with a heat transfer surface area greater than 0.05 m2 and less than 30 m2, and tubes, plates, coils, or blocks (cores) designed for such heat exchangers or condensers, that are not specified in the Export Control List
27.HEPA Filter UnitsSelf-contained fan-HEPA filter units that may be used for CL3 or CL4 (P3, P4, BSL3, BSL4, L3, L4) containment facilities
28.HexamineChemical Abstracts Service registry number 100-97-0
29.IsocyanatomethaneChemical Abstracts Service registry number 624-83-9
30.Isopropyl bromideChemical Abstracts Service registry number 75-26-3
31.Isopropyl etherChemical Abstracts Service registry number 108-20-3
32.MethylamineChemical Abstracts Service registry number 74-89-5
33.Methyl bromideChemical Abstracts Service registry number 74-83-9
34.MonoisopropylamineChemical Abstracts Service registry number 75-31-0
35.NitromethaneChemical Abstracts Service registry number 75-52-5
36.N,N-DimethylanilineChemical Abstracts Service registry number 121-69-7
37.Obidoxime chlorideChemical Abstracts Service registry number 114-90-9
38.Picric acidChemical Abstracts Service registry number 88-89-1
39.Potassium bromideChemical Abstracts Service registry number 7758-02-3
40.PumpsMultiple-seal, single-seal, and seal-less pumps, with manufacturer’s specified maximum flow-rate greater than 0.6 m3/h, that are not specified in the Export Control List
41.PyridineChemical Abstracts Service registry number 110-86-1
42.Pyridostigmine bromideChemical Abstracts Service registry number 101-26-8
43.QuinaldineChemical Abstracts Service registry number 91-63-4
44.Reaction Vessels or ReactorsReaction vessels or reactors, with or without agitators, with total internal (geometric) volume greater than 0.1 m3 (100 L) and less than 20 m3 (20,000 L), that are not specified in the Export Control List
45.RespiratorsFull face-mask air-purifying and air-supplying respirators
46.Sodium bromideChemical Abstracts Service registry number 7647-15-6
47.Sodium metalChemical Abstracts Service registry number 7440-23-5
48.Storage Tanks, Containers, or ReceiversStorage tanks, containers or receivers, with a total internal (geometric) volume greater than 0.1 m3 (100 L), that are not specified in the Export Control List
49.TributylamineChemical Abstracts Service registry number 102-82-9
50.TributylphosphiteChemical Abstracts Service registry number 102-85-2
51.TriethylamineChemical Abstracts Service registry number 121-44-8
52.TrimethylamineChemical Abstracts Service registry number 75-50-3
53.Vacuum PumpsVacuum pumps, with a manufacturer’s specified maximum flow-rate greater than 1 m3/h (under standard temperature (273 K (0°C)) and pressure (101.3 kPa) conditions), and casings (pump bodies) and preformed casing-liners, impellers, rotors, and jet pump nozzles designed for such pumps, that are not specified in the Export Control List
54.ValvesValves, with “nominal sizes” greater than 10mm, and casings (valve bodies) designed for such valves, that are not specified in the Export Control List
55.AcetoneChemical Abstracts Service registry number 67-64-1
56.AcetyleneChemical Abstracts Service registry number 74-86-2
57.AmmoniaChemical Abstracts Service registry number 7664-41-7
58.AntimonyChemical Abstracts Service registry number 7440-36-0
59.BenzaldehydeChemical Abstracts Service registry number 100-52-7
60.BenzoinChemical Abstracts Service registry number 119-53-9
61.1-ButanolChemical Abstracts Service registry number 71-36-3
62.2-ButanolChemical Abstracts Service registry number 78-92-2
63.Iso-ButanolChemical Abstracts Service registry number 78-83-1
64.Tert-ButanolChemical Abstracts Service registry number 75-65-0
65.Calcium carbideChemical Abstracts Service registry number 75-20-7
66.Carbon monoxideChemical Abstracts Service registry number 630-08-0
67.ChlorineChemical Abstracts Service registry number 7782-50-5
68.CyclohexanolChemical Abstracts Service registry number 108-93-0
69.Dicyclohexylamine (DCA)Chemical Abstracts Service registry number 101-83-7
70.EthanolChemical Abstracts Service registry number 64-17-5
71.EthyleneChemical Abstracts Service registry number 74-85-1
72.Ethylene oxideChemical Abstracts Service registry number 75-21-8
73.FluorapatiteChemical Abstracts Service registry number 1306-05-4
74.Hydrogen chlorideChemical Abstracts Service registry number 7647-01-0
75.Hydrogen sulfideChemical Abstracts Service registry number 7783-06-4
76.Isopropanol (95 % concentration or greater)Chemical Abstracts Service registry number 67-63-0
77.Mandelic acidChemical Abstracts Service registry number 90-64-2
78.MethanolChemical Abstracts Service registry number 67-56-1
79.Methyl iodideChemical Abstracts Service registry number 74-88-4
80.Methyl mercaptanChemical Abstracts Service registry number 74-93-1
81.MonoethyleneglycolChemical Abstracts Service registry number 107-21-1
82.Oxalyl chlorideChemical Abstracts Service registry number 79-37-8
83.Potassium sulphideChemical Abstracts Service registry number 1312-73-8
84.Potassium thiocyanateChemical Abstracts Service registry number 333-20-0
85.Sodium hypochloriteChemical Abstracts Service registry number 7681-52-9
86.SulphurChemical Abstracts Service registry number 7704-34-9
87.Sulphur dioxideChemical Abstracts Service registry number 7446-09-5
88.Sulphur trioxideChemical Abstracts Service registry number 7446-11-9
89.Thiophosphoryl chlorideChemical Abstracts Service registry number 3982-91-0
90.Tri-isobutyl phosphiteChemical Abstracts Service registry number 1606-96-8
91.White phosphorusChemical Abstracts Service registry number 12185-10-3
92.Yellow phosphorusChemical Abstracts Service registry number 7723-14-0
93.Methyl chlorideChemical Abstracts Service registry number 74-87-3
94.Laboratory EquipmentEquipment, including parts and accessories, specifically designed for the (destructive or non-destructive) analysis or detection of chemical substances, with the exception of equipment, parts and accessories, specifically intended for medical use
  • SOR/2012-145, s. 4;
  • SOR/2014-11, s. 5.

RELATED PROVISIONS

  • — SOR/2011-330, s. 6

    • 6. 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/2012-6, s. 5

    • 5. 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/2012-35, s. 6

    • 6. 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/2012-74, 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/2012-107, s. 6

    • 6. 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/2012-145, s. 6

    • 6. 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/2012-166, 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/2012-249, s. 5

    • 5. 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/2014-11, s. 6

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