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

Regulations are current to 2024-05-28 and last amended on 2024-04-24. Previous Versions

 Section 3 does not apply with respect to

  • (a) pension payments to any person in Canada or any Canadian outside Canada;

  • (b) any transaction in respect of any account held by a diplomatic mission at a financial institution, if the transaction is required in order for the mission to fulfil its diplomatic functions as set out in Article 3 of the Convention or, if the diplomatic mission has been temporarily or permanently recalled, if the transaction is required in order to maintain the mission premises;

  • (c) any transaction with any international organizations with diplomatic status, with any United Nations agencies, with the International Red Cross and Red Crescent Movement, or with any Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;

  • (d) the transfer of any accounts, funds or investments held on behalf of a Canadian by a listed person on the day on which that person’s name was listed to any person who is not a listed person;

  • (e) any dealings with respect to loan repayments made by a listed person on loans entered into before the day on which that person’s name was listed to any person in Canada or any Canadian outside Canada who is not a listed person;

  • (f) the exercise of a right by a person who is not a listed person with respect to a listed person’s property that is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision;

  • (g) financial services required in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; or

  • (h) property that is necessary for the civil nuclear cooperation projects described in Annex III to the Joint Comprehensive Plan of Action or for any activity required for the implementation of that Plan.

  • SOR/2011-268, s. 2
  • SOR/2012-283, s. 3
  • SOR/2013-108, s. 1
  • SOR/2016-15, s. 3
  • SOR/2023-220, s. 2

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