Regulations Implementing the United Nations Resolutions on Sudan

10 No person in Canada and no Canadian outside Canada shall knowingly

• (a) deal directly or indirectly in any property in Canada that is owned or controlled as at March 29, 2005 or at any time after that date by

  • (i) a person designated by the Committee of the Security Council, or

  • (ii) an entity owned or controlled by a person referred to in subparagraph (i) or by a person acting on behalf or at the direction of a person referred to in subparagraph (i);

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

• (c) provide any financial services or any other services in respect of any property referred to in paragraph (a); or

• (d) make any property — other than the necessaries of life — available, directly or indirectly, to any person referred to in paragraph (a) or for their benefit.