Special Economic Measures (Iran) Regulations

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).