Government of Canada / Gouvernement du Canada
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Regulations Implementing the United Nations Resolutions on the Democratic People’s Republic of Korea (DPRK)

Version of section 9 from 2009-07-30 to 2016-10-20:

 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property in Canada as at October 14, 2006 or at any time after that date, that is owned or controlled, directly or indirectly, by a designated person or by a person acting on behalf of, or at the direction of, a designated person;

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

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

  • (d) make any property or any financial or other related service available, directly or indirectly, to or for the benefit of a designated person.

  • SOR/2009-232, s. 6(F)

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