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

Regulations are current to 2016-04-12 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
  • [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
  • [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
12-bromochloroethaneChemical Abstracts Service registry number 107-04-0
22-methoxyethanolChemical Abstracts Service registry number 109-86-4
3Aluminum chlorideChemical Abstracts Service registry number 7446-70-0
4AgitatorsAgitators 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
5ArsenicChemical Abstracts Service registry number 7440-38-2
6Arsenic trioxideChemical Abstracts Service registry number 1327-53-3
7Batch centrifugesBatch centrifuges with a rotor capacity of 4 L or greater, usable with biological materials
8BenzilChemical Abstracts Service registry number 134-81-6
9Biosafety cabinetsClass II biosafety cabinets
10Butyrylcholinesterase (BCHE)
11Clean-air RoomsConventional or turbulent air-flow clean-air rooms
12DichloromethaneChemical Abstracts Service registry number 75-09-2
13DiethylamineChemical Abstracts Service registry number 109-89-7
14DiethylenetriamineChemical Abstracts Service registry number 111-40-0
15Diethyl etherChemical Abstracts Service registry number 60-29-7
16DimethylaminoethanolChemical Abstracts Service registry number 108-01-0
17Dimethyl etherChemical Abstracts Service registry number 115-10-6
18Distillation or Absorption ColumnsDistillation or absorption columns of internal diameter greater than 0.1 m that are not specified in the Export Control List
19EthylamineChemical Abstracts Service registry number 75-04-7
20Ethyl bromideChemical Abstracts Service registry number 74-96-4
21Ethyl chlorideChemical Abstracts Service registry number 75-00-3
22Ethylene dichlorideChemical Abstracts Service registry number 107-06-2
23FermentersFermenters, with an internal volume equal to or greater than 10 L and less than 20 L, usable with biological materials
24Fume hoodsFloor-mounted fume hoods (walk-in style) with a minimum nominal width of 2.5 m
25Glove boxesClass II glove boxes
26Heat 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
27HEPA Filter UnitsSelf-contained fan-HEPA filter units that may be used for CL3 or CL4 (P3, P4, BSL3, BSL4, L3, L4) containment facilities
28HexamineChemical Abstracts Service registry number 100-97-0
29IsocyanatomethaneChemical Abstracts Service registry number 624-83-9
30Isopropyl bromideChemical Abstracts Service registry number 75-26-3
31Isopropyl etherChemical Abstracts Service registry number 108-20-3
32MethylamineChemical Abstracts Service registry number 74-89-5
33Methyl bromideChemical Abstracts Service registry number 74-83-9
34MonoisopropylamineChemical Abstracts Service registry number 75-31-0
35NitromethaneChemical Abstracts Service registry number 75-52-5
36N,N-DimethylanilineChemical Abstracts Service registry number 121-69-7
37Obidoxime chlorideChemical Abstracts Service registry number 114-90-9
38Picric acidChemical Abstracts Service registry number 88-89-1
39Potassium bromideChemical Abstracts Service registry number 7758-02-3
40PumpsMultiple-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
41PyridineChemical Abstracts Service registry number 110-86-1
42Pyridostigmine bromideChemical Abstracts Service registry number 101-26-8
43QuinaldineChemical Abstracts Service registry number 91-63-4
44Reaction 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
45RespiratorsFull face-mask air-purifying and air-supplying respirators
46Sodium bromideChemical Abstracts Service registry number 7647-15-6
47Sodium metalChemical Abstracts Service registry number 7440-23-5
48Storage 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
49TributylamineChemical Abstracts Service registry number 102-82-9
50TributylphosphiteChemical Abstracts Service registry number 102-85-2
51TriethylamineChemical Abstracts Service registry number 121-44-8
52TrimethylamineChemical Abstracts Service registry number 75-50-3
53Vacuum 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
54ValvesValves, with “nominal sizes” greater than 10mm, and casings (valve bodies) designed for such valves, that are not specified in the Export Control List
55AcetoneChemical Abstracts Service registry number 67-64-1
56AcetyleneChemical Abstracts Service registry number 74-86-2
57AmmoniaChemical Abstracts Service registry number 7664-41-7
58AntimonyChemical Abstracts Service registry number 7440-36-0
59BenzaldehydeChemical Abstracts Service registry number 100-52-7
60BenzoinChemical Abstracts Service registry number 119-53-9
611-ButanolChemical Abstracts Service registry number 71-36-3
622-ButanolChemical Abstracts Service registry number 78-92-2
63Iso-ButanolChemical Abstracts Service registry number 78-83-1
64Tert-ButanolChemical Abstracts Service registry number 75-65-0
65Calcium carbideChemical Abstracts Service registry number 75-20-7
66Carbon monoxideChemical Abstracts Service registry number 630-08-0
67ChlorineChemical Abstracts Service registry number 7782-50-5
68CyclohexanolChemical Abstracts Service registry number 108-93-0
69Dicyclohexylamine (DCA)Chemical Abstracts Service registry number 101-83-7
70EthanolChemical Abstracts Service registry number 64-17-5
71EthyleneChemical Abstracts Service registry number 74-85-1
72Ethylene oxideChemical Abstracts Service registry number 75-21-8
73FluorapatiteChemical Abstracts Service registry number 1306-05-4
74Hydrogen chlorideChemical Abstracts Service registry number 7647-01-0
75Hydrogen sulfideChemical Abstracts Service registry number 7783-06-4
76Isopropanol (95 % concentration or greater)Chemical Abstracts Service registry number 67-63-0
77Mandelic acidChemical Abstracts Service registry number 90-64-2
78MethanolChemical Abstracts Service registry number 67-56-1
79Methyl iodideChemical Abstracts Service registry number 74-88-4
80Methyl mercaptanChemical Abstracts Service registry number 74-93-1
81MonoethyleneglycolChemical Abstracts Service registry number 107-21-1
82Oxalyl chlorideChemical Abstracts Service registry number 79-37-8
83Potassium sulphideChemical Abstracts Service registry number 1312-73-8
84Potassium thiocyanateChemical Abstracts Service registry number 333-20-0
85Sodium hypochloriteChemical Abstracts Service registry number 7681-52-9
86SulphurChemical Abstracts Service registry number 7704-34-9
87Sulphur dioxideChemical Abstracts Service registry number 7446-09-5
88Sulphur trioxideChemical Abstracts Service registry number 7446-11-9
89Thiophosphoryl chlorideChemical Abstracts Service registry number 3982-91-0
90Tri-isobutyl phosphiteChemical Abstracts Service registry number 1606-96-8
91White phosphorusChemical Abstracts Service registry number 12185-10-3
92Yellow phosphorusChemical Abstracts Service registry number 7723-14-0
93Methyl chlorideChemical Abstracts Service registry number 74-87-3
94Laboratory 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.

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