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Version of document from 2010-07-22 to 2011-10-16:

Special Economic Measures (Iran) Regulations

SOR/2010-165

SPECIAL ECONOMIC MEASURES ACT

Registration 2010-07-22

Special Economic Measures (Iran) Regulations

P.C. 2010-952 2010-07-22

Whereas the Governor in Council is of the opinion that the situation in Iran constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;

Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures ActFootnote a, hereby makes the annexed Special Economic Measures (Iran) Regulations.

Interpretation

1 The following definitions apply in these Regulations.

arms and related material

arms and related material means any type of weapon, ammunition, military vehicle or military or paramilitary equipment, and includes their spare parts. (armes et matières connexes)

Canadian financial institution

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

designated person

designated person means a person who is in Iran, or is a national of Iran who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. (personne désignée)

Guide

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

Iran

Iran means the Islamic Republic of Iran and includes its political subdivisions. (Iran)

Iranian financial institution

Iranian financial institution means a body corporate, trust, partnership, fund, unincorporated association or organization, established under the laws of Iran, that engages, directly or indirectly, in the business of providing financial services. (institution financière iranienne)

Minister

Minister means the Minister of Foreign Affairs. (ministre)

pension

pension means a benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Quebec Pension Plan, R.S.Q. c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act, and any other payment made in respect of disability. (pension)

significant interest

significant interest means, in respect of a Canadian or Iranian financial institution, the beneficial ownership by a person, and any entity controlled by the person, of more than 10 % of a class of outstanding shares of the institution. (intérêt substantiel)

List

2 A person whose name is listed in Schedule 1 is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

  • (a) a person engaged in activities that contribute, or could contribute, to Iran’s proliferation-sensitive nuclear activities, or to Iran’s activities related to the development of chemical, biological or nuclear weapons of mass destruction or delivery systems for such weapons;

  • (b) a former or current senior official in the Islamic Revolutionary Guard Corps;

  • (c) an associate or family member of a person set out in paragraph (a) or (b);

  • (d) an entity owned or controlled by, or acting on behalf of, a person set out in paragraphs (a) or (b); or

  • (e) a senior official of an entity set out in paragraph (d).

Prohibitions

3 Subject to section 13, it is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) deal in any property, wherever situated, held by or on behalf of a designated person;

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

  • (c) provide any financial or other related service, including insurance or reinsurance, in respect of a dealing referred to in paragraph (a);

  • (d) make any goods, wherever situated, available to a designated person; or

  • (e) provide any financial or financial-related service to or for the benefit of a designated person.

  • 4 (1) It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any of the following goods, wherever situated, to Iran or any person in Iran or to deal with any of the following goods destined for Iran or any person in Iran:

    • (a) any arms and related material the sale, supply or transfer of which is not prohibited by the Regulations Implementing the United Nations Resolutions on Iran;

    • (b) any goods used in the refining of oil or the liquefaction of natural gas;

    • (c) any of the goods listed in Schedule 2; or

    • (d) any item listed in the Guide, with the exception of

      • (i) items 5001, 5011, 5101, 5102, 5103, 5201 and 5202, and

      • (ii) item 5400, unless the export, sale, supply or shipment of the good is otherwise prohibited by these Regulations.

  • (2) It is prohibited for any person in Canada and any Canadian outside Canada to provide or acquire any financial or other services to, from or for the benefit of, or on the direction or order of, any person in Iran in respect of any of the goods listed in subsection (1).

  • (3) It is prohibited for any person in Canada and any Canadian outside Canada to transfer, provide or communicate to Iran or any person in Iran

    • (a) any technical data required for the processing, storing or handling of liquid natural gas; or

    • (b) any technical data related to any of the goods listed in subsection (1).

5 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) provide or acquire financial services or any other services to, from or for the benefit of, or on the direction or order of, any person in Iran for the purpose of

    • (i) establishing an Iranian financial institution in Canada or a Canadian financial institution in Iran,

    • (ii) establishing a branch, subsidiary or representative office of an Iranian financial institution in Canada or of a Canadian financial institution in Iran, or

    • (iii) acquiring a significant interest in an Iranian or Canadian financial institution;

  • (b) if they are an entity referred to in paragraphs 9(a), (b), (f) or (g), provide or acquire correspondent banking services to, from or for the benefit of, or on the direction or order of, an Iranian financial institution; or

  • (c) purchase any debt obligation issued by the government of Iran.

  • 6 (1) It is prohibited for any person in Canada and any Canadian outside Canada to make an investment in an entity in Iran that is owned or controlled by another entity in Iran and is engaged in the oil or natural gas industry.

  • (2) It is prohibited for any person in Canada and any Canadian outside Canada to provide or acquire financial or other services to, from or for the benefit of or on the direction or order of a person in Iran for the purpose of investing in the oil or natural gas industry in Iran.

7 It is prohibited for any person in Canada and any Canadian outside Canada to knowingly provide a vessel that is owned or controlled by, or operating on behalf of, the Islamic Republic of Iran Shipping Lines with insurance services, or stevedoring, bunkering and lighterage and similar services, for the vessel’s operation or maintenance.

8 It is prohibited for any person in Canada and any Canadian outside Canada to do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thing prohibited by sections 3 to 7.

Duty to Determine

9 Each of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person:

  • (a) authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;

  • (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations 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;

  • (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;

  • (f) companies to which the Trust and Loan Companies Act applies;

  • (g) trust companies regulated by a provincial Act;

  • (h) loan companies regulated by a provincial Act;

  • (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; and

  • (j) entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.

Disclosure

  • 10 (1) Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person or by an entity owned or controlled by a designated person; and

    • (b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • (2) No person contravenes subsection (1) by disclosing in good faith under that subsection.

Application to No Longer Be a Designated Person

  • 11 (1) A designated person may apply to the Minister in writing to have their name removed from Schedule 1.

  • (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the schedule.

  • (3) The Minister must make a decision on the application within 90 days after the day on which the application is received.

  • (4) The Minister must give notice without delay to the applicant of the decision taken.

  • (5) If there has been a material change in circumstances since the last petition was submitted, a person may submit another application under subsection (1).

Application for a Certificate

  • 12 (1) A person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under section 2.

  • (2) If it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.

Exclusions

13 Section 3 does not apply in respect of

  • (a) any dealing with the Islamic Republic of Iran Shipping Lines (IRISL) or an entity owned or controlled by it, or operating on its behalf, that has as its purpose the shipment of agricultural commodities from Canada to Iran, provided that the commodities are shipped in bulk carriers that carry only agricultural commodities;

  • (b) loan repayments to any person in Canada, or any Canadian abroad, in respect of loans entered into before the coming into force of these Regulations, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans;

  • (c) pension payments to any person in Canada or any Canadian abroad;

  • (d) any transaction in respect of the accounts at a Canadian financial institution that are used for the regular business of the Embassy of Iran or its consular missions in Canada;

  • (e) any transaction in respect of the accounts at an Iranian financial institution that are used for the regular business of the Embassy of Canada or its consular missions in Iran;

  • (f) any transaction to international organizations with diplomatic status, United Nations agencies, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs and International Trade and the Canadian International Development Agency, for the purpose of pursuing humanitarian relief work in Iran; and

  • (g) any transactions necessary for a Canadian to transfer any existing accounts, funds or investments of a Canadian held with a designated person to a non-designated person.

14 The prohibitions in sections 4 to 8 do not apply with respect to an activity that has as its purpose the safeguarding of human life, disaster relief or the providing of food or medicine.

Application Before Publication

15 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

16 These Regulations come into force on the day on which they are registered.

SCHEDULE 1(Section 2)Persons

PART 1

Entities

  • 1 
    Aban Commercial and Industrial Group
  • 2 
    Advanced Manufacturing Research Centre
  • 3 
    Aerospace Industries Organization (AIO)
  • 4 
    Aerospace Research Institute
  • 5 
    Agriculture Engineering Research Institute in the Ministry of Jahad
  • 6 
    Ahran Tejarat Co.
  • 7 
    Ahwaz Electric Power Generation
  • 8 
    Akbarieh Co.
  • 9 
    Alp Company (PJS)
  • 10 
    AMA Industrial Company
  • 11 
    Ana Trading Company
  • 12 
    Armed Forces Geographical Organization
  • 13 
    ALIB Co.
  • 14 
    Asia Marine Network Pte. Ltd.
  • 15 
    Asia Pearlite Casting Industries Co.
  • 16 
    Baharan Factory Group
  • 17 
    Bahrain Paint and Resin MFG Co. Ltd.
  • 18 
    Bakhtaran Refinery
  • 19 
    Bam Food Industry Development Co.
  • 20 
    Bandar Abbas Refining Co.
  • 21 
    Bank Mellat
  • 22 
    Bank Melli
  • 23 
    Bank Saderat
  • 24 
    Bashir Industrial Complex
  • 25 
    Bina Corrosion Consultants
  • 26 
    Boweir Sanaat
  • 27 
    Building and Housing Research Center (BHRC)
  • 28 
    Burgman-Pars
  • 29 
    Butane Company
  • 30 
    Carbide Die Manufacturing
  • 31 
    Caspian Industrial Research Laboratory
  • 32 
    Cement Investment and Development Company
  • 33 
    Charkheshgar
  • 34 
    Chemical Equipment Ind. Inc.
  • 35 
    Chemical Industries Group
  • 36 
    Chemical Research and Development Company (CRDC)
  • 37 
    CISCO Shipping Co. Ltd.
  • 38 
    Daghigh Farayand Control Company
  • 39 
    Daghigh Rizan Paya Hadid
  • 40 
    Danesh Azmoon Teb Company
  • 41 
    Davar Moharek Co.
  • 42 
    Defence Industries Organization Training and Research Institute
  • 43 
    Delijan Tube Rolling Company
  • 44 
    DEMCO, Designing Engineering & Manufacturing Co.
  • 45 
    Design Engineering Centre
  • 46 
    Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
  • 47 
    Djahantab Chemical Company
  • 48 
    Ecxir Trading Company (ETC)
  • 49 
    Electric Power Research Centre
  • 50 
    Esfahan Chemical Industries
  • 51 
    Esfahan Steel
  • 52 
    Ettehad Aluminat Industrial Production Co.
  • 53 
    Everend Asia Co. Machines & Indus. Services
  • 54 
    Exir Pharmaceutical Co.
  • 55 
    Export Development Bank of Iran
  • 56 
    Fam Gostar Mahan Co.
  • 57 
    Fan Pardazan
  • 58 
    Faranir
  • 59 
    Faranooran Research and Engineering Co.
  • 60 
    Farasakht Industries
  • 61 
    Farayaz Company
  • 62 
    Farj Marine Industries
  • 63 
    Fars Cement Co.
  • 64 
    Fartash Sanat Pars Co.
  • 65 
    Felezkar Heat Treating Co.
  • 66 
    Ghavifekr Technical and Industrial Group
  • 67 
    GIEC
  • 68 
    Hara Institute
  • 69 
    Harris Co. (Iran)
  • 70 
    Helal Company
  • 71 
    Hormozgan Regional Electricity Co.
  • 72 
    Imaco Ltd.
  • 73 
    Iman Hossein University
  • 74 
    Industrial Machine Tools Fab. Mort Kort Machine Co.
  • 75 
    Industrial SCG Limited
  • 76 
    Institute of Applied Physics
  • 77 
    Iran Aircraft Industries (IACI)
  • 78 
    Iran Aircraft Manufacturing Industries (IAMI/IAMCO/HESA/HASA)
  • 79 
    Iran Central Oil Fields Co.
  • 80 
    Iran Chemical Industries
  • 81 
    Iran Communications Industries (ICI)
  • 82 
    Iran Electronics Industries (IEI)
  • 83 
    Iran Felez Co.
  • 84 
    Iran Galvano Technic Co. Ltd.
  • 85 
    Iran Khodro Company
  • 86 
    Iran Mineral Production and Supply Co.
  • 87 
    Iran National Nanotechnology Council
  • 88 
    Iran o Misr Shipping Company, Tehran Office
  • 89 
    Iran Pan Am Co. Ltd.
  • 90 
    Iran Pharmaceutical Development and Investment Company (IPDIC)
  • 91 
    Iran Powder Metallurgy Complex
  • 92 
    Iran Sanitary & Industrial Valves (ISIV) Co.
  • 93 
    Iran Tablo Co.
  • 94 
    Iran Tohid Co.
  • 95 
    Iran Tractor Manufacturing Company
  • 96 
    Iran Transfo Company
  • 97 
    Iran Uranium Enrichment Company
  • 98 
    Iran Zahion Company
  • 99 
    Iranian Army
  • 100 
    Iranian Blood Research and Fractionation Co.
  • 101 
    Iranian Committee for the Reconstruction of Lebanon
  • 102 
    Iranian Gas Engineering and Development Co.
  • 103 
    Iranian Helicopter Company
  • 104 
    Iranian Navy
  • 105 
    Iranian Panam Interscience Systems Co. Limited
  • 106 
    Iranian Research Organization for Science and Technology (IROST)
  • 107 
    Iranian Space Agency
  • 108 
    Iranian Veterinary Org.
  • 109 
    IRGC Air Force (and IRGC Air Force Missile Command)
  • 110 
    IRGC Logistics and Procurement
  • 111 
    IRGC Missile Command
  • 112 
    IRGC Navy
  • 113 
    IRGC Qods Force
  • 114 
    Islamic Republic of Iran Shipping Lines (IRISL)
  • 115 
    IRISL Marine Services & Engineering Company
  • 116 
    IRISL Multimodal Transport Co.
  • 117 
    Isfahan Cement Co
  • 118 
    Isfahan Optics Industry (EOI) (IOI)
  • 119 
    Islamic Republic of Iran Air Force
  • 120 
    Islamic Republic of Iran Broadcasting
  • 121 
    Iston Manufacturing
  • 122 
    Jahad Engineering Services Co.
  • 123 
    Jahan Kimia Company
  • 124 
    Jam Ara Co.
  • 125 
    Jam Petrochemical
  • 126 
    Javedan Mehr Toos
  • 127 
    Kala Naft
  • 128 
    Kamal Sanat Co.
  • 129 
    Kanavaran Mining And Industrial Co
  • 130 
    Kar-o-andisheh Engineers Corp.
  • 131 
    Karoon Joint Venture Company
  • 132 
    Karoon Petrochemical Co.
  • 133 
    Kaveh Cutting Tools Company
  • 134 
    Kavian Baris
  • 135 
    Kavoush Joush Iran Co
  • 136 
    Kayson Co.
  • 137 
    Kermanshah Oil Refinery
  • 138 
    Khatem-ol Anbiya Construction Organisation
  • 139 
    Khazar Sea Shipping Lines
  • 140 
    Khishavand Tasisat Co.
  • 141 
    Khodrowsazan Iran Co.
  • 142 
    Khorasan Science & Technology Park (KSTP)
  • 143 
    Khouzestan Steel Co.
  • 144 
    KIMIA RAZI CO. PJS
  • 145 
    Kimia Terasheh Co.
  • 146 
    Kooshkan Transformers
  • 147 
    Khosh Paint and Resin Manufacturing Co.
  • 148 
    Labopharm Co. Ltd.
  • 149 
    M/S Iran Electromotor
  • 150 
    Machine Sazi Arak (MSA)
  • 151 
    Mahestan Import and Export
  • 152 
    Malek Ashtar University
  • 153 
    Mapna Co.
  • 154 
    Marestan
  • 155 
    Marestan Co. Ltd.
  • 156 
    Marine Industries Organization (MIO)
  • 157 
    Matin Foulad Sepahan Company
  • 158 
    Matin Print Factory
  • 159 
    Mavadkaran Jahed Noavar Co.
  • 160 
    Mechanic Industries Group
  • 161 
    Medical Products Distribution Co.
  • 162 
    Medical Science Technology of Tehran
  • 163 
    Megamotor Company
  • 164 
    Mehr Engineering and Industrial Group
  • 165 
    Mehrabad Industrial Co. (MIC)
  • 166 
    Mehrasa-Sanat
  • 167 
    Meisami Research and Development Complex
  • 168 
    Meysami Research Centre
  • 169 
    Mineral Export Company
  • 170 
    Ministry of Defence Armed Forces Logistics (MODAFL)
  • 171 
    Ministry of Defence Logistics Export
  • 172 
    Missile Industries Group
  • 173 
    Mizan Machine Manufacturing Group
  • 174 
    Mouteh Gold Plant
  • 175 
    N.A.B. Export Co.
  • 176 
    Nafis Fanavaran Industrial Company
  • 177 
    Naserin Vahid
  • 178 
    National Iranian Copper Ind. Company
  • 179 
    Naval Defence Missile Industry Group
  • 180 
    Noavar Hava
  • 181 
    Noavin Ltd.
  • 182 
    Nouavar Shad Co Ltd
  • 183 
    Novar Company
  • 184 
    Nuclear Fuel Production and Procurement Company
  • 185 
    Nuclear Industry Waste Management Company of Iran
  • 186 
    Oil Industries Engineering and Construction
  • 187 
    Oil Turbocompressor Engineering Co. (OTEC)
  • 188 
    Omid Sanat Company
  • 189 
    Otamach Ltd, Mantaghe Azad Ghabahar, Objective Technology and Machinery
  • 190 
    Pak Shoo Chemical and Manufacturing Company
  • 191 
    Palayesh Niroo
  • 192 
    Parashnoor Photonics Co. (a.k.a. Parashnoor Laser & Electro-Optic Co.)
  • 193 
    Pardis Engineering Group
  • 194 
    Pars Khodro Ltd.
  • 195 
    Pars MCS
  • 196 
    Pars Pardad Company
  • 197 
    Pars Switch Co.
  • 198 
    Pars Tablo
  • 199 
    Parsian Gas Field Maintenance Office
  • 200 
    Passive Defence Organization
  • 201 
    Pasteur Institute of Iran
  • 202 
    Patent Co. Ltd.
  • 203 
    Perse Sanco Ltd.
  • 204 
    Peymab Company
  • 205 
    Physics Research Center (PHRC)
  • 206 
    Piston Manufacturing Company
  • 207 
    Pouya Aflak Sepher
  • 208 
    Poyeshar Ltd.
  • 209 
    Proton Co.
  • 210 
    Puladgaran Babol Khojasteh Alley
  • 211 
    RAFIZCO
  • 212 
    Rasa V. Asia
  • 213 
    Razi Vaccine and Serum Research Institute in the Ministry of Jahad
  • 214 
    Research and Development Group
  • 215 
    Rey Power Generation Management Co.
  • 216 
    Rolling Mill and Steel Production Co.
  • 217 
    Rose Polymer Co.
  • 218 
    SABA Battery Mfg. Co.
  • 219 
    SABA Machinery Supplying Co.
  • 220 
    Saba Niroo
  • 221 
    Saba Power and Electricity Industries
  • 222 
    Sabine Sard Khazar Co.
  • 223 
    Sadid Pipe & Profile Co.
  • 224 
    Saipa Wheel Manufacturing Co.
  • 225 
    Samen Sanam
  • 226 
    SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
  • 227 
    Sanka CNG Cylinders Factory
  • 228 
    Savings Investment of Behshahr Industries Development
  • 229 
    Scientific Medical Technology LLC
  • 230 
    Sepidaj Co. Ltd.
  • 231 
    Shafa-e-Sari Company
  • 232 
    Shahfa Antibiotic Producing Co.
  • 233 
    Shahid Beheshti University, Department of Engineering
  • 234 
    Shahid Modarres Pharmaceutical Industries Co. (SMPI)
  • 235 
    Shahid Sattari Air Force University
  • 236 
    Shayan Company
  • 237 
    Shayeganrahavard Co.
  • 238 
    Sherkat Emha Pars Ltd.
  • 239 
    Sherkate Sazandeye Makahazene Taht Pheshare Kawosh
  • 240 
    Shian Co.
  • 241 
    Shiller Novin
  • 242 
    Shiroudi Industries
  • 243 
    Shiveh Tolid Company Ltd.
  • 244 
    Simin Godaz Khavar
  • 245 
    Sino Darou Lab
  • 246 
    Society Farayaz Chemical Research and Development Company
  • 247 
    Sohban Pharmaceutical Co.
  • 248 
    Soroush Sarzamin Asatir SSA, Tehran Office
  • 249 
    South Industrial Power
  • 250 
    State Purchasing Organization
  • 251 
    Tabriz Petrochemical Company
  • 252 
    Tabriz Tolid Mill Lang (T.M.T.) Co.
  • 253 
    Tajhiz Gama Co.
  • 254 
    Tajhiz Novin Tous
  • 255 
    Talah Sanat
  • 256 
    Tammam Engineering Services, Tehran Office
  • 257 
    Tara Zob Manufacturing Co.
  • 258 
    Tavator Sepahan
  • 259 
    Technical & Engineering Nikan Group (TENG)
  • 260 
    Tehran Padena Co.
  • 261 
    Tehran SEI
  • 262 
    Tehran University of Medical Sciences
  • 263 
    Temad Co. Active Pharm. Ingredients
  • 264 
    Teta Company
  • 265 
    Three Star Services Co. (T.S.S. Co.)
  • 266 
    TSI Co.
  • 267 
    TSS Co.
  • 268 
    Tunnel Boresh Machine
  • 269 
    Turbine Blade Engineering and Manufacturing Co. (PARTO)
  • 270 
    Turbine Engine Manufacturing Industries (TEM)
  • 271 
    Turbo Compressor Manufacturer (JSC) Head Office
  • 272 
    Urum Pooya Control Co.
  • 273 
    Valfajr 8th Shipping Line Co. SSK
  • 274 
    Vehicle and Equipment Industries Group (VEIG)
  • 275 
    West Chemical Researching Co.
  • 276 
    Yazd Science & Technology Park
  • 277 
    Zanjan Cement Co.
  • 278 
    Zolal Iran Co.
  • 279 
    ZOUCHAN MfG. Co.

PART 2

Individuals

  • 1 
    Abdolreza Abedzadeh
  • 2 
    Al Akbar Salehi
  • 3 
    Ali Akbarpour Jamshidian
  • 4 
    Ali Fazli
  • 5 
    Ali Saeedi Shahroudi
  • 6 
    Amir Ali Hajizadeh
  • 7 
    Bahman Reyhani
  • 8 
    Behrouz Esbati
  • 9 
    Farhoud Masoumian
  • 10 
    Gholam Reza Jalali Farahani
  • 11 
    Gholamhossein Ramezani
  • 12 
    H. Afariden
  • 13 
    Heydar Moslehi
  • 14 
    Hossein Firuzabadi
  • 15 
    Hossein Ghadyani
  • 16 
    Hossein Hamadani
  • 17 
    Hossein Nejat
  • 18 
    Hossein Taeb
  • 19 
    Javad Darvish-Vand
  • 20 
    Javedan Mehr Toos
  • 21 
    Kamran Daneshju
  • 22 
    M. Shahriari
  • 23 
    Mahmood Jannatian
  • 24 
    Majid Fathinezhad
  • 25 
    Manouchehr Foruzandeh
  • 26 
    Mehdi Sa’adati
  • 27 
    Mohammad Ali Jafari
  • 28 
    Mohammad Baqer Zolqadr
  • 29 
    Mohammad Hossein Saffar Harandi
  • 30 
    Mohammad Pakpour
  • 31 
    Mohammad Shafi’i Rudsari
  • 32 
    Mohammad Yusef Shakeri
  • 33 
    Mostafa Mohammad Najjar
  • 34 
    Nima Alazdeh Tabari
  • 35 
    Qassem Kargar
  • 36 
    Qolam Reza Ahmadi
  • 37 
    Rostam Qasemi
  • 38 
    S.A.H. Feghhi
  • 39 
    Said Esmail Khalilipour
  • 40 
    Sekhavatmand Davudi
  • 41 
    Seyyed Mahdi Farahi
  • 42 
    Yadollah Javani

SCHEDULE 2(Section 4)

GOODS

ItemColumn 1Column 2
GoodsDescription
1Aerodynamic particle size measuring equipmentAny equipment designed to measure in real time the aerodynamic particle size of aerosols in the range of 0.1 to 50 micrometers.
2Aerosol generatorsAny equipment capable of producing aerosols of radioactive, chemical or biological materials with aerodynamic particle sizes in the range of 0.1 to 50 micrometres.
3Aluminum or stainless steel alloy valves, piping, tubing and fittingsBellows-sealed valves made of aluminium alloy or stainless steel type 304 or 316 L, that are not specified in the Export Control List.
4Aluminium alloy and its products: piping, tubing, fittings, flanges, forging, castings and other unfinished products in any form, and any waste or scrap

Aluminium and its alloys that are not specified in the Export Control List and that

  • (a) are capable of an ultimate tensile strength of 460 MPa or more at 293 K (20°C); or

  • (b) have a tensile strength of 415 MPa or more at 298 K (25°C).

5Argon ion lasersArgon ion lasers that are not specified in the Export Control List and have an average output power equal to or greater than 5 W.
6Autoclaves (double-ended)Double-ended or pass-through autoclaves with internal volume greater than 1 m3, bioseal, interlocking doors, and/or warning lights or audible alarms.
7Automated take-off or landing systemsSystems that are usable in the systems specified in entry 6-1.A.2 of the Guide and are capable of operating vehicles with a stall speed in excess of 30 knots.
8Batch centrifugesBatch centrifuges with a rotor capacity of 25 L or greater, usable with biological material.
9Bellows-sealed scroll compressors and vacuum pumps

  • (1) The following vacuum pumps:

    • (a) turbomolecular pumps having a flow-rate equal to or greater than 400 l/s;

    • (b) roots-type roughing pumps having a volumetric aspiration flow-rate greater than 200 m³/hr;

    • (c) bellows-sealed, scroll, dry pumps; and

    • (d) bellows-sealed, scroll, dry compressor pumps.

  • (2) Vacuum pumps that are not specified in the Export Control List and that:

    • (a) are suitable for corrosive fluids; and

    • (b) have a maximum flow-rate greater than 5 m³/hr, measured under standard temperature and pressure conditions of 273 K (0°C) and 101.3 kPa, respectively; and

    • (c) are pumps in which all surfaces that may come into direct contact with fluids consist of stainless steel, aluminium alloy or a combination of the two.

10Chlorine TrifluorideChemical Abstracts Service registry number 7790-91-2.
11Clean roomsClass 1000 to 10000
12Chromium and nickel alloy and its products: chemical process equipment, specially designed parts for that equipment, forging, castings and other unfinished products in any form, and waste or scrap made from nickel and chromium alloys

Chemical process equipment including reaction vessels, reactors or agitators, storage tanks, containers or receivers, heat exchangers or condensers, distillation, or absorption columns, valves, pumps, piping, tubings, fittings, flanges, plates, coils.

Chromium and nickel alloys made or lined with more than 4% by weight of nickel and with more than 13% by weight of chromium that are not specified in the Export Control List.

13Contamination monitorsAny portable, transportable or handheld equipment designed to detect the presence of chemical warfare agents in real time, as listed in the Annexes to the Chemical Weapons Convention.
14Cooling systems (freon or chilled water) and heat exchangersCooling systems with capacities exceeding 350 kW.
15Copper-beryllium alloy parts, plates, sheets or rods

Metal alloys, metal alloy powder and alloyed materials as follows:

Copper–beryllium alloys, with

  • (a) thermal conductivity in excess of 100 W/m K at 25°C;

  • (b) tensile strength in excess of 400 MPa; or

  • (c) low cycle fatigue life of 10,000 cycles or more at 125°C at a maximum stress of 100 MPa.

16Cryogenic ultramicrotome and parts of itCryogenic ultramicrotones capable of sectioning materials to a thickness of 1 micrometre or less, and replacement parts for them.
17Cyclone separatorsCyclone separator systems, including their parts, software and technology, using a linear or circular flow of gases or mixtures of gases that are capable of sorting particulate matter with an average diameter greater than or equal to 5 micrometres and less than or equal to 600 micrometres.
18Decanning and decladding equipmentMechanical equipment designed or usable for decanning or decladding spent nuclear reactor fuel as part of a fuel processing process.
19Drum drying equipmentAny drum drying equipment capable of producing dry particles of radioactive, chemical or biological materials with aerodynamic particle sizes in the range of 0.1 to 50 micrometres.
20Electrical power generatorsElectrical power generators having a maximum generation rating greater than 1 MW.
21Eddy current test instruments and partsEddy current test instruments and replacement parts for them capable of operating with a near gap of less than or equal to 2.0 mm and whose resolution is better than 1.5 micrometres (RMS) or whose bandwidth is in excess of 100 Hz.
22Electrical power supply units and transformers

High voltage direct current power supplies that are not specified in the Export Control List and

  • (a) are capable of continuously producing 10 kV or more over a period of 8 hours, with output power of 5 kW or more with or without sweeping; and

  • (b) have current or voltage stability better than 0.1% over a period of 4 hours.

23Electrolytic cells for fluorine products

Electrolytic cells that are not specified in the Export Control List that

  • (a) are used for flourine production; and

  • (b) have an output capacity greater than 100 g of fluorine per hour.

24Fibrous or filamentary materials

The following fibrous or filamentary materials or prepregs that are not specified in the Export Control List:

  • (a) carbon or aramid fibrous or filamentary materials having either

    • (i) a specific modulus exceeding 10 x 10^6 m, or

    • (ii) a specific tensile strength exceeding 17 x 10^4 m;

  • (b) glass fibrous or filamentary materials having either

    • (i) a specific modulus exceeding 3.18 x 10^6 m, or

    • (ii) a specific tensile strength exceeding 76.2 x 10^3 m; and

  • (c) thermoset resin-impregnated continuous yarns, rovings, tows and tapes with a width of 15 mm or less (prepregs), made for carbon or glass fibrous or filamentary materials.

25Filament winding machines and related equipment

  • (1) Filament winding machines and related equipment that

    • (a) have motions for positioning, wrapping and winding fibres coordinated and programmed in two or more axes;

    • (b) are specially designed to fabricate composite structures of laminates from “fibrous or filamentary materials; and

    • (c) are capable of winding cylindrical rotors of diameter between 75 and 400 mm and lengths of 300 mm or greater.

  • (2) Coordinating and programming controls for filament winding machines specified in subsection (1).

  • (3) Mandrels for filament winding machines specified in subsection (1).

26Flow-forming machines

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

  • (a) machines that have three or more rollers and that can be equipped with numerical control units or a computer control;

  • (b) rotor-forming mandrels designed to form cylindrical rotors with an inside diameter between 75 and 400 mm.

27Frequency changers (inverters) and specially designed software for them

  • (1) Frequency changers that

    • (a) have multiphase frequency output;

    • (b) are capable of providing power of 40 W or greater;

    • (c) are capable of operating anywhere between 600 and 2000 Hz; and

    • (d) have frequency control less than 0.2%.

  • (2) Specially designed software for these frequency changers.

28Gaskets and O-rings

Seals and gaskets made of

  • (a) copolymers of vinylidene fluoride having 75% or more beta crystalline structure without stretching;

  • (b) fluorinated polyimides containing 10% by weight or more of combined fluorine;

  • (c) fluorinated phosphazene elastomers containing 30% by weight or more of combined fluorine;

  • (d) polychlorotrifluoroethylene (PCTFE);

  • (e) viton fluoro-elastomers; or

  • (f) polytetrafluoroethylene (PTFE).

29Glove boxesAny glove boxes or similar devices with remote manipulators that can provide the operator with protection from radiation or radioactive materials.
30Grinding equipmentMachine tools for grinding that have positioning accuracies which, all compensations available, are equal to or less than 15 μm along any linear axis according to ISO 230/2 (1988), that are not specified in the Export Control List.
31Heat exchangers

Heat exchangers or condensers that are not specified in the Export Control List with a heat transfer surface area greater than 0.05 m² and less than 30 m², if all surfaces that may come into direct contact with fluids consist of

  • (a) alloys having, by weight:

    • (i) more than 25% nickel, and

    • (ii) more than 20% chromium;

  • (b) fluoropolymers;

  • (c) glass (including vitrified or enamelled coatings or glass lining);

  • (d) graphite or carbon graphite;

  • (e) nickel or alloys with more than 40% nickel by weight;

  • (f) tantalum or tantalum alloys;

  • (g) titanium or titanium alloys;

  • (h) zirconium or zirconium alloys;

  • (i) silicon carbide;

  • (j) titanium carbide;

  • (k) stainless steel; or

  • (l) a combination of the materials specified in paragraphs (a) to (k).

32Heat treatment and sintering furnacesControlled-atmosphere heat treatment furnaces capable of operation at temperatures above 400°C.
33HEPA filtersHEPA filters of a frame area of 0.0625 m2 or larger with a DOP rating of 99.997% (at 0.3 micron) or higher.
34High-speed balancing equipment, technology and software

The following balancing machines and related equipment:

  • (a) balancing machines that are

    • (i) not designed or modified for dental or other medical equipment,

    • (ii) not capable of balancing rotors or assemblies which have a mass greater than 3 kg,

    • (iii) capable of balancing rotors or assemblies at speeds greater than 12 500 rpm,

    • (iv) capable of correcting imbalance in two planes or more, and

    • (v) capable of balancing to a residual specific imbalance of 0.2 g mm/kg of rotor mass; and

  • (b) indicator heads usable with machines specified in paragraph (a).

35High speed camerasElectronic framing cameras having a speed exceeding 1000 frames per second.
36Lead in sheets or blocks/bricksMust be suitable for use in shielding.
37Liquid pumps

Multiple-seal and seal-less pumps that are not specified in the Export Control List

  • (a) that are suitable for corrosive fluids; and

  • (b) that have a maximum flow-rate greater than 0.1 m³/hr; and

  • (c) in which all surfaces that may come into direct contact with fluids consist of

    • (i) stainless steel,

    • (ii) aluminium alloy, or

    • (iii) a combination of the materials specified in subparagraphs (i) and (ii).

38Magnetic Alloys in thin strip formMagnetic alloy materials in sheet or thin strip form with a thickness of 0.1 mm or less, made of iron-chromium-cobalt, iron-cobalt-vanadium, iron-chromium-cobalt-vanadium or iron-chromium.
39Mass spectrometers

The following mass spectrometers that are not specified in the Export Control List that are capable of measuring ions of 200 atomic mass units or more and have a resolution of better than 2 parts in 200:

  • (a) inductively coupled plasma mass spectrometers (ICP/MS);

  • (b) glow discharge mass spectrometers (GDMS);

  • (c) thermal ionization mass spectrometers (TIMS);

  • (d) electron bombardment mass spectrometers with a source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6;

  • (e) molecular beam mass spectrometers with either

    • (i) a source chamber constructed from, lined with or plated with, stainless steel or molybdenum and equipped with a cold trap capable of cooling to 193 K (-80°C) or less, or

    • (ii) a source chamber constructed from, lined with or plated with, materials resistant to corrosion by UF6; and

  • (f) mass spectrometers equipped with a microfluorination ion source usable with actinides or actinide fluorides.

40Metal powder production equipment of spherical or atomised materials and specially designed components not specified in the Export Control List

Includes but is not limited to the following equipment:

  • (a) plasma generators (high frequency arc jet) usable for obtaining sputtered or spherical metallic powders; and

  • (b) electroburst equipment usable for obtaining sputtered or spherical metallic powders.

41Nanopowder synthesis equipment and specially designed components for itEquipment capable of synthesizing ceramics and metallic powders to produce nanoparticles from 20 nm to 100 nm.
42Nickel and nickel alloys: chemical process equipment, specially designed parts for that equipment, forging, casting and other unfinished products in any form, and waste or scrap made from nickel and nickel alloysIncludes but is not limited to reaction vessels, reactors, agitators, storage tanks, containers or receivers, heat exchangers or condensers, distillation or absorption columns, valves, pumps, piping, tubing, fittings, flanges, blocks, plates and coils that are made or lined with nickel or nickel alloys with more than 30% by weight of nickel and not specified in the Export Control List.
43Nucleic acid synthesisersAny device designed to produce oligonucleotides from nucleic acids or derivatives.
44Orbital or reciprocal shakersOrbital or reciprocal shakers with a total flask capacity greater than 250 L, usable for use with biological materials.
45Oxidation furnacesFurnaces capable of operation at temperatures over 400°C.
46Perfluourinated lubricantsPerfluoroaliphatic ethers in monomeric or polymeric form.
47Pressure transducers with wetted ends that include 316 stainless steel and ceramic

Pressure transducers that are not specified in the Export Control List

  • (a) with pressure-sensing elements made of, or protected by, materials resistant to corrosion by UF6, including stainless steel or ceramics;

  • (b) capable of measuring absolute pressures of up to 200 kPa; and

  • (c) having either

    • (i) a full scale of less than 200 kPa and an accuracy of better than ± 1% of full scale; or

    • (ii) a full scale of 200 kPa or greater and an accuracy of better than 2 kPa.

48Ring magnets

Permanent magnetic materials in the shape of rings that

  • (a) have an outside diameter between 30 mm and 90 mm; and

  • (b) are made of aluminium-nickel-cobalt, ferrites, samarium-cobalt, or neodymium-iron-boron.

49Riot gearRiot helmets and associated equipment, balaclavas, flashbangs, sting-ball grenades, impact munitions, chemical munitions, clothing specifically used for physical protection in riot control situations, batons and paintball guns.
50Shaking incubatorsShaking incubators with a total flask capacity greater than 250 L, usable with biological materials.
51Sintered metal filters employing monel or other high nickel content alloys

Sintered metal filters made of

  • (a) nickel; or

  • (b) nickel alloy with a nickel content of 40% or more by weight.

52Sintering pressesSintering systems, including parts, software and technology for them, capable of generating a temperature in excess of 999°C or atmospheric pressure of less than 2 atmospheres.
53Spray drying equipmentSpray drying equipment usable with biological material capable of producing a mean particle size of 15 microns or less, and the following components: spray/atomizer units, cyclones, classifiers, and electronic control units.
54Sulphuric acid and Vanadium PentoxideChemical Abstract Service registry number 7664-93-9 and Chemical Abstract Service registry number 1314-62-1, respectively.
55Thermal spraying systems or equipment for coating substrates and specially designed software and technology

  • (1) Thermal spraying systems or equipment that

    • (a) are designed or modified to coat substrates with any of the following:

      • (i) alloys having, by weight

        • (A) more than 25% nickel, and

        • (B) more than 20% chromium,

      • (ii) fluoropolymers,

      • (iii) glass (including vitrified or enamelled coatings or glass lining),

      • (iv) graphite or carbon graphite,

      • (v) nickel or alloys with more than 40% nickel by weight,

      • (vi) tantalum or tantalum alloys,

      • (vii) titanium or titanium alloys,

      • (viii) zirconium or zirconium alloys,

      • (ix) silicon carbide,

      • (x) titanium carbide,

      • (xi) stainless steel,

      • (xii) ceramics, and

      • (xiii) a combination of the materials specified in paragraphs (a) to (k); and

    • (b) use any of the following techniques:

      • (i) wire arc spray,

      • (ii) flame spray (wire or powder),

      • (iii) atmospheric and vacuum plasma spray,

      • (iv) high velocity oxy fuel,

      • (v) cold spray,

      • (vi) warm spray, and

      • (vii) detonation.

  • (2) Specially designed software and technology for that thermal spraying systems or equipment.

56Tissue culture vesselTissue culture cultivation vessels in which each vessel has an effect growth surface area of 450 cm^2 or greater.
57Titanium, titanium alloys and their productsTitanium alloy and its products: piping, tubing, fittings, flanges, forging, castings and other unfinished products in any form, and waste or scrap.
58Tributyl phosphate (TBP)Chemical Abstract Service registry number 126-73-8.
59Tunnel boring equipment and specially designed componentsIncludes tunnel-boring, tunnel-excavating machines, earth pressure balance machines, slurry shield machines, drill faces and roadheader tunnel excavating machines.
60Vibration monitoring and analysis equipment, including accelerometers, signal conditioning amplifiers and vibration analysis software

The following vibration test systems and equipment that are not specified in the Export Control List:

  • (a) vibration test systems employing feedback or closed loop techniques and incorporating a digital controller, capable of vibrating a system at an acceleration equal to or greater than 10 g rms between 20 Hz and 2 kHz and imparting forces equal to or greater than 50 kN, measured bare table;

  • (b) digital controllers, combined with vibration test software, with a real-time bandwidth greater than 5 kHz usable with vibration test systems specified in paragraph (a);

  • (c) vibration thrusters (shaker units), with or without associated amplifiers, capable of imparting a force equal to or greater than 50 kN, measured bare table, and usable in vibration test systems specified in paragraph (a);

  • (d) test piece support structures and electronic units usable with multiple shaker units in a system capable of providing an effective combined force of 50 kN or greater, measured bare table, and usable in vibration systems specified in paragraph (a); and

  • (e) components for those vibration test systems and equipment.

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