Regulations Implementing the United Nations Resolutions on Iran
9.1 No person in Canada and no Canadian outside Canada shall knowingly make any property or any financial or other related service available to any of the following persons for the purpose of investing in any commercial activity in Canada involving uranium mining, production or use of nuclear materials and technology listed in INFCIRC/254/Rev.9/Part 1:
(b) any person in Iran;
(c) any body corporate incorporated in Iran or subject to its jurisdiction;
(d) any person acting on behalf or at the direction of Iran or on behalf or at the direction of a person referred to in paragraphs (b) or (c); or
(e) any person owned or controlled by Iran or by a person referred to in paragraphs (b) or (c).
- SOR/2010-154, s. 5
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