Regulations Implementing the United Nations Resolutions on Iran

9 No person in Canada and no Canadian outside Canada shall knowingly

• (a) deal directly or indirectly in any property in Canada as at December 23, 2006 or at any time after that date, that is owned or controlled by a designated person, by a person acting on behalf of, or at the direction of, a designated person, by a person owned or controlled by a designated person or by a person determined by the Security Council of the United Nations or by the Committee of the Security Council to have assisted a designated person in evading the sanctions or violating the provisions contained in the Security Council Resolutions;

• (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 to a designated person, a person acting on behalf of, or at the direction of, a designated person, by a person owned or controlled by a designated person or by a person determined by the Security Council of the United Nations or by the Committee of the Security Council to have assisted a designated person in evading the sanctions or violating the provisions contained in the Security Council Resolutions; or

• (e) make property or any financial or other related service available for the benefit of any person referred to in paragraph (d).