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

    [...]

    PART 1

    Entities — Grave Breach of International Peace and Security

    • [...]

    • 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)

    • [...]

    • 49 Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)

    • [...]

    • 61 Parashnoor Photonics Co. (also known as Parashnoor Laser & Electro-Optic Co.)

    • [...]

    • 90 Arfa Paint Company (also known as Arfeh Company)
    • 91 Ashtian Tablo (also known as Bals Alman)

    • [...]

    • 99 Fulmen (also known as Fulmen Company)

    • [...]

    • 113 Paya Partov (also known as Paya Parto)

    • [...]

    • 122 Taghtiran (also known as Taghtiran Kashan Company)

    • [...]

    • 128 Turbine Engineering and Manufacturing (TEM) (also known as TEM Co.)

    • [...]

    • 132 Basij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)
    • 133 DIFACO (also known as Dibagaran Farayand)

    • [...]

    • 135 Iran Pooya (also known as Iran Pouya)
    • 136 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)

    • [...]

    • 138 Mandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)

    • [...]

    • 146 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 and Baqiatollah Medical Sciences University)

    • [...]

    • 155 Pars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)
    • 156 Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)
    • 157 Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)
    • 158 Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)

    • [...]

    • 170 Paravar Pars Aerospace Engineering Services and Research Company (also known as Paravar Pars Company)

    • [...]

    • 173 Javan News Agency (also known as Javan)

    PART 2

    Individuals — Grave Breach of International Peace and Security

    • [...]

    • 26 Hojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)
    • 27 Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)

    • [...]

    • 62 Saeed Aghajani (also known as Hamid Aghajani)
    • 63 Seyyed Yahya Safavi (born in 1952) (also known as Rahim Safavi)

    [...]


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

    [...]

    Goods

    Item Column 1 Column 2
    Goods Description
    9 Decanning and decladding equipment Mechanical equipment designed or usable for decanning or decladding spent nuclear reactor fuel as part of a fuel processing process.
    14 Flow-forming machines

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

    [...]
    35 Smelting machinery and products Any smelting machines and specially designed parts for them, as well as any reducing agents or fluxes used in the smelting process.
    39 Isocyanates

    Propellants and constituent chemicals for propellants, either as a pure substance or as a mixture containing at least 50% of one of the following chemicals:

    [...]

    [...]


  3. Special Economic Measures (Iran) Regulations - SOR/2010-165 (Section 9)
    Special Economic Measures (Iran) Regulations

    9 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person:

    • (a) authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada, and banks regulated by that 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;

    [...]


  4. Special Economic Measures (Iran) Regulations - SOR/2010-165 (Section 1)
    Special Economic Measures (Iran) Regulations

    1 The following definitions apply in these Regulations.

    Canadian financial institution

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

    Guide

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

    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)

    [...]


  5. Special Economic Measures (Iran) Regulations - SOR/2010-165 (Section 13)
    Special Economic Measures (Iran) Regulations

    • 13 (1) A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person.

    [...]


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