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  1. Special Economic Measures (Iran) Regulations - SOR/2010-165 (SCHEDULE 1 : Persons)

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    PART 1

    Entities — Grave Breach of International Peace and Security

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    • 10 Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)

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    • 24 Iran Aircraft Industries (IACI)
    • 25 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)
    • 26 Iran Communications Industries (ICI)
    • 27 Iran Electronics Industries (IEI)
    • 28 Iran Tractor Manufacturing Company
    • 29 Iran Transfo Company
    • 30 Iran Uranium Enrichment Company

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    • 41 Islamic Republic of Iran Air Force
    • 42 Islamic Republic of Iran Broadcasting

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    • 65 Pasteur Institute of Iran

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    • 86 Zolal Iran Co.

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    • 103 Iran Centrifuge Technology Company
    • 104 Iran Marine Industrial Company (SADRA)
    • 105 Iran Saffron Company

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    • 135 Iran Pooya (also known as Iran Pouya)

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    • 175 Iran Newspaper

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  2. Special Economic Measures (Iran) Regulations - SOR/2010-165 (Section 4)

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    • (1) It is prohibited for any person in Canada or any Canadian outside Canada to export, sell, supply or ship any of the goods listed in Schedule 2, 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) It is prohibited for any person in Canada or any Canadian outside Canada to transfer, provide or disclose to Iran or any person in Iran any technical data related to the goods listed in Schedule 2.

    • (3) It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any of the following goods, wherever situated, or to provide any of the following technical assistance or technical data, to Iran or to any person in Iran:

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    • (4) It is prohibited for any person in Canada and any Canadian outside Canada to provide any property, technical assistance or financial or related services to Iran or to any person in Iran related to

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      • (b) the manufacture or use of such a good in Iran or on behalf of Iran; or

    • (5) It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase or acquire arms and related material from Iran or from any person in Iran.

    • (6) It is prohibited for any person in Canada, and any Canadian outside Canada, who is an owner or master of a ship or an operator of an aircraft to ship

      • (a) any of the goods referred to in paragraph (3)(c) from Iran; or

      • (b) arms and related material, wherever situated, to any person in Canada who acquired them from Iran or from any person in Iran.

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  3. Regulations Implementing the United Nations Resolutions on Iran - SOR/2007-44 (Section 4)
    Marginal note:Specific products

    • 4 (1) It is prohibited for any person in Canada or any Canadian outside Canada to sell, supply or transfer, directly or indirectly, any of the following products, wherever situated, destined for Iran, for a person acting on behalf of Iran or for any person in Iran:

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    • (3) It is prohibited for any person in Canada or any Canadian outside Canada to

      • (a) make available any property or provide any financial or related services related to uranium mining in Canada, or to the production or the use of nuclear materials and technologies listed in Information Circular INFCIRC/254/Rev.12/Part 1, in Canada, to Iran, to any person in Iran or to any person that is owned, held or controlled, directly or indirectly, by Iran or any person in Iran, or acting on behalf of or at the direction of Iran or any person in Iran; or

      • (b) enter into or facilitate any transaction related to uranium mining in Canada, or to the production or the use of nuclear materials and technologies listed in Information Circular INFCIRC/254/Rev.12/Part 1 in Canada, with Iran, with any person in Iran or with any person that is owned, held or controlled, directly or indirectly, by Iran or any person in Iran, or acting on behalf of or at the direction of Iran or any person in Iran.

    • Marginal note:Technical assistance

      (4) It is prohibited for any person in Canada or any Canadian outside Canada to provide technical assistance to Iran or to any person in Iran related to the sale, supply or transfer of any of the products referred to in subsection (1) or related to the manufacture or use of such a product in Iran or on behalf of Iran.

    • Marginal note:Property and financial services

      (5) It is prohibited for any person in Canada or any Canadian outside Canada to make available any property or provide financial or related services to Iran or to any person in Iran related to the sale, supply or transfer of any of the products referred to in subsection (1) or related to the manufacture or use of such a product in Iran or on behalf of Iran.

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  4. Order Accepting the Recommendation of the Minister of Public Safety and Emergency Preparedness that Each Entity Listed as of July 23, 2010, in the Regulations Establishing a List of Entities Remain a Listed Entity - SI/2010-90 (SCHEDULE)

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    • Mujahedin-e-Khalq (MEK) (also known among other names as Sãzimãn-i Mujãhidin-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People) / Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People) / Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People’s Holy Warriors of Iran) / Sazeman-e-Mujahideen-e-Khalq-e-Iran, Mujahedin-e-Khalq (MEK), Mojahedin-e Khalq Organization (MKO), Mujahiddin e Khahq, al-Khalq Mujahideen Organization, Mujahedeen Khalq, Modjaheddins khalg, Moudjahiddin-é Khalq, National Liberation Army of Iran (NLA) (the military wing of the MEK) / Armée de Libération nationale iranienne (ALNI) and People’s Mujahidin Organization of Iran (PMOI) / People’s Mujahedin of Iran (PMOI) / Organisation des moudjahiddin du peuple d’Iran (OMPI) / Organisation des moudjahidines du peuple)

  5. Regulations Establishing a List of Entities - SI/2008-143 (SCHEDULE)

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    • Mujahedin-e-Khalq (MEK) (also known among other names as Sãzimãn-i Mujãhidĩn-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People) / Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People) / Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People’s Holy Warriors of Iran) / Sazeman-e-Mujahideen-e-Khalq-e-Iran, Mujahedin-e-Khalq (MEK), Mojahedin-e Khalq Organization (MKO), Mujahiddin e Khahq, al-Khalq Mujahideen Organization, Mujahedeen Khalq, Modjaheddins khalg, Moudjahiddin-é Khalq, National Liberation Army of Iran (NLA) (the military wing of the MEK) / Armée de Libération nationale iranienne (ALNI) and People’s Mujahidin Organization of Iran (PMOI) / People’s Mujahedin of Iran (PMOI) / Organisation des moudjahiddin du peuple d’Iran (OMPI) / Organisation des moudjahidines du peuple)

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