Special Economic Measures (Iran) Regulations
SOR/2010-165
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.
Return to footnote aS.C. 1992, c. 17
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 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.
- SOR/2011-268, s. 1
3.1 Section 3 does not apply in respect of
(a) loan repayments to any person in Canada, or any Canadian abroad, in respect of loans entered into before July 22, 2010, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans;
(b) pension payments to any person in Canada or any Canadian abroad;
(c) 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;
(d) 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;
(e) 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
(f) 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.
- SOR/2011-268, s. 2
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;
(b.1) any goods used in the petrochemical, oil or natural gas industry, other than
(i) goods that are required to be exported, sold, supplied or shipped further to a contract entered into before November 22, 2011, and
(ii) goods the export, sale, supply or shipping of which is prohibited by paragraph (b);
(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) items 5400 and 5505, 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).
- SOR/2011-268, s. 3
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;
(c) purchase any debt obligation issued by the government of Iran; or
(d) provide or acquire any financial services to, from or for the benefit of, or on the direction or order of, Iran or any person in Iran, other than
(i) financial services that are required to be provided or acquired further to a contract entered into before November 22, 2011,
(ii) financial services the provision or acquisition of which are otherwise prohibited by these Regulations,
(iii) financial services in respect of pension payments to any person in Canada or any Canadian abroad,
(iv) financial services in respect of pension payments to any person in Iran,
(v) financial services 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,
(vi) financial services 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, or for the personal banking of their employees,
(vii) financial services in respect of non-commercial remittances of $40,000 or less sent to or from Iran or any person in Iran, if the person providing the financial services keeps a record of the transaction, and
(viii) financial services in respect of any transaction with 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.
- SOR/2011-268, s. 4
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 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.
- SOR/2011-268, s. 5
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.
8.1 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 medicine or medical supplies.
- SOR/2011-268, s. 6
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.
13 [Repealed, SOR/2011-268, s. 7]
14 [Repealed, SOR/2011-268, s. 7]
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
- 1Aban Commercial and Industrial Group
- 2Advanced Manufacturing Research Centre
- 3Aerospace Industries Organization (AIO)
- 4Aerospace Research Institute
- 5Agriculture Engineering Research Institute in the Ministry of Jahad
- 6[Repealed, SOR/2011-268, s. 8]
- 7Ahwaz Electric Power Generation
- 8[Repealed, SOR/2011-268, s. 8]
- 9Alp Company (PJS)
- 10AMA Industrial Company
- 11Ana Trading Company
- 12Armed Forces Geographical Organization
- 13[Repealed, SOR/2011-268, s. 8]
- 14Asia Marine Network Pte. Ltd.
- 15[Repealed, SOR/2011-268, s. 8]
- 16Baharan Factory Group
- 17[Repealed, SOR/2011-268, s. 8]
- 18Bakhtaran Refinery
- 19Bam Food Industry Development Co.
- 20Bandar Abbas Refining Co.
- 21Bank Mellat
- 22Bank Melli
- 23Bank Saderat
- 24Bashir Industrial Complex
- 25Bina Corrosion Consultants
- 26Boweir Sanaat
- 27Building and Housing Research Center (BHRC)
- 28Burgman-Pars
- 29[Repealed, SOR/2011-268, s. 8]
- 30Carbide Die Manufacturing
- 31Caspian Industrial Research Laboratory
- 32Cement Investment and Development Company
- 33Charkheshgar
- 34Chemical Equipment Ind. Inc.
- 35Chemical Industries Group
- 36Chemical Research and Development Company (CRDC)
- 37CISCO Shipping Co. Ltd.
- 38Daghigh Farayand Control Company
- 39Daghigh Rizan Paya Hadid
- 40Danesh Azmoon Teb Company
- 41Davar Moharek Co.
- 42Defence Industries Organization Training and Research Institute
- 43Delijan Tube Rolling Company
- 44DEMCO, Designing Engineering & Manufacturing Co.
- 45Design Engineering Centre
- 46Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)
- 47Djahantab Chemical Company
- 48Ecxir Trading Company (ETC)
- 49Electric Power Research Centre
- 50Esfahan Chemical Industries
- 51Esfahan Steel
- 52Ettehad Aluminat Industrial Production Co.
- 53Everend Asia Co. Machines & Indus. Services
- 54Exir Pharmaceutical Co.
- 55Export Development Bank of Iran
- 56Fam Gostar Mahan Co.
- 57Fan Pardazan
- 58Faranir
- 59Faranooran Research and Engineering Co.
- 60Farasakht Industries
- 61Farayaz Company
- 62Farj Marine Industries
- 63Fars Cement Co.
- 64Fartash Sanat Pars Co.
- 65Felezkar Heat Treating Co.
- 66Ghavifekr Technical and Industrial Group
- 67GIEC
- 68Hara Institute
- 69Harris Co. (Iran)
- 70Helal Company
- 71Hormozgan Regional Electricity Co.
- 72Imaco Ltd.
- 73Iman Hossein University
- 74Industrial Machine Tools Fab. Mort Kort Machine Co.
- 75Industrial SCG Limited
- 76Institute of Applied Physics
- 77Iran Aircraft Industries (IACI)
- 78Iran Aircraft Manufacturing Industries (IAMI/IAMCO/HESA/HASA)
- 79Iran Central Oil Fields Co.
- 80Iran Chemical Industries
- 81Iran Communications Industries (ICI)
- 82Iran Electronics Industries (IEI)
- 83Iran Felez Co.
- 84Iran Galvano Technic Co. Ltd.
- 85Iran Khodro Company
- 86Iran Mineral Production and Supply Co.
- 87Iran National Nanotechnology Council
- 88Iran o Misr Shipping Company, Tehran Office
- 89Iran Pan Am Co. Ltd.
- 90Iran Pharmaceutical Development and Investment Company (IPDIC)
- 91Iran Powder Metallurgy Complex
- 92[Repealed, SOR/2011-268, s. 8]
- 93Iran Tablo Co.
- 94Iran Tohid Co.
- 95Iran Tractor Manufacturing Company
- 96Iran Transfo Company
- 97Iran Uranium Enrichment Company
- 98Iran Zahion Company
- 99Iranian Army
- 100Iranian Blood Research and Fractionation Co.
- 101Iranian Committee for the Reconstruction of Lebanon
- 102Iranian Gas Engineering and Development Co.
- 103Iranian Helicopter Company
- 104Iranian Navy
- 105Iranian Panam Interscience Systems Co. Limited
- 106Iranian Research Organization for Science and Technology (IROST)
- 107Iranian Space Agency
- 108Iranian Veterinary Org.
- 109IRGC Air Force (and IRGC Air Force Missile Command)
- 110IRGC Logistics and Procurement
- 111IRGC Missile Command
- 112IRGC Navy
- 113IRGC Qods Force
- 114Islamic Republic of Iran Shipping Lines (IRISL)
- 115IRISL Marine Services & Engineering Company
- 116IRISL Multimodal Transport Co.
- 117Isfahan Cement Co
- 118Isfahan Optics Industry (EOI) (IOI)
- 119Islamic Republic of Iran Air Force
- 120Islamic Republic of Iran Broadcasting
- 121Iston Manufacturing
- 122Jahad Engineering Services Co.
- 123Jahan Kimia Company
- 124Jam Ara Co.
- 125Jam Petrochemical
- 126Javedan Mehr Toos
- 127Kala Naft
- 128Kamal Sanat Co.
- 129Kanavaran Mining And Industrial Co
- 130[Repealed, SOR/2011-268, s. 8]
- 131Karoon Joint Venture Company
- 132Karoon Petrochemical Co.
- 133Kaveh Cutting Tools Company
- 134Kavian Baris
- 135Kavoush Joush Iran Co
- 136Kayson Co.
- 137Kermanshah Oil Refinery
- 138Khatem-ol Anbiya Construction Organisation
- 139Khazar Sea Shipping Lines
- 140Khishavand Tasisat Co.
- 141Khodrowsazan Iran Co.
- 142Khorasan Science & Technology Park (KSTP)
- 143Khouzestan Steel Co.
- 144KIMIA RAZI CO. PJS
- 145Kimia Terasheh Co.
- 146Kooshkan Transformers
- 147Khosh Paint and Resin Manufacturing Co.
- 148Labopharm Co. Ltd.
- 149M/S Iran Electromotor
- 150Machine Sazi Arak (MSA)
- 151Mahestan Import and Export
- 152Malek Ashtar University
- 153Mapna Co.
- 154Marestan
- 155Marestan Co. Ltd.
- 156Marine Industries Organization (MIO)
- 157Matin Foulad Sepahan Company
- 158Matin Print Factory
- 159Mavadkaran Jahed Noavar Co.
- 160Mechanic Industries Group
- 161[Repealed, SOR/2011-268, s. 8]
- 162Medical Science Technology of Tehran
- 163Megamotor Company
- 164Mehr Engineering and Industrial Group
- 165Mehrabad Industrial Co. (MIC)
- 166Mehrasa-Sanat
- 167Meisami Research and Development Complex
- 168Meysami Research Centre
- 169Mineral Export Company
- 170Ministry of Defence Armed Forces Logistics (MODAFL)
- 171Ministry of Defence Logistics Export
- 172Missile Industries Group
- 173Mizan Machine Manufacturing Group
- 174[Repealed, SOR/2011-268, s. 8]
- 175N.A.B. Export Co.
- 176Nafis Fanavaran Industrial Company
- 177Naserin Vahid
- 178National Iranian Copper Ind. Company
- 179Naval Defence Missile Industry Group
- 180Noavar Hava
- 181Noavin Ltd.
- 182Nouavar Shad Co Ltd
- 183[Repealed, SOR/2011-268, s. 8]
- 184Nuclear Fuel Production and Procurement Company
- 185Nuclear Industry Waste Management Company of Iran
- 186Oil Industries Engineering and Construction
- 187Oil Turbocompressor Engineering Co. (OTEC)
- 188Omid Sanat Company
- 189Otamach Ltd, Mantaghe Azad Ghabahar, Objective Technology and Machinery
- 190Pak Shoo Chemical and Manufacturing Company
- 191Palayesh Niroo
- 192Parashnoor Photonics Co. (a.k.a. Parashnoor Laser & Electro-Optic Co.)
- 193Pardis Engineering Group
- 194Pars Khodro Ltd.
- 195Pars MCS
- 196Pars Pardad Company
- 197Pars Switch Co.
- 198Pars Tablo
- 199Parsian Gas Field Maintenance Office
- 200Passive Defence Organization
- 201Pasteur Institute of Iran
- 202Patent Co. Ltd.
- 203Perse Sanco Ltd.
- 204Peymab Company
- 205Physics Research Center (PHRC)
- 206Piston Manufacturing Company
- 207Pouya Aflak Sepher
- 208Poyeshar Ltd.
- 209Proton Co.
- 210Puladgaran Babol Khojasteh Alley
- 211RAFIZCO
- 212Rasa V. Asia
- 213Razi Vaccine and Serum Research Institute in the Ministry of Jahad
- 214Research and Development Group
- 215Rey Power Generation Management Co.
- 216Rolling Mill and Steel Production Co.
- 217Rose Polymer Co.
- 218SABA Battery Mfg. Co.
- 219SABA Machinery Supplying Co.
- 220Saba Niroo
- 221Saba Power and Electricity Industries
- 222Sabine Sard Khazar Co.
- 223Sadid Pipe & Profile Co.
- 224Saipa Wheel Manufacturing Co.
- 225Samen Sanam
- 226SANAM Electronics Co. (Shahid Shahabady Industrial Complex)
- 227Sanka CNG Cylinders Factory
- 228Savings Investment of Behshahr Industries Development
- 229Scientific Medical Technology LLC
- 230Sepidaj Co. Ltd.
- 231Shafa-e-Sari Company
- 232Shahfa Antibiotic Producing Co.
- 233Shahid Beheshti University, Department of Engineering
- 234Shahid Modarres Pharmaceutical Industries Co. (SMPI)
- 235Shahid Sattari Air Force University
- 236Shayan Company
- 237Shayeganrahavard Co.
- 238Sherkat Emha Pars Ltd.
- 239Sherkate Sazandeye Makahazene Taht Pheshare Kawosh
- 240Shian Co.
- 241Shiller Novin
- 242Shiroudi Industries
- 243Shiveh Tolid Company Ltd.
- 244Simin Godaz Khavar
- 245Sino Darou Lab
- 246Society Farayaz Chemical Research and Development Company
- 247Sohban Pharmaceutical Co.
- 248Soroush Sarzamin Asatir SSA, Tehran Office
- 249South Industrial Power
- 250State Purchasing Organization
- 251Tabriz Petrochemical Company
- 252Tabriz Tolid Mill Lang (T.M.T.) Co.
- 253Tajhiz Gama Co.
- 254Tajhiz Novin Tous
- 255Talah Sanat
- 256Tammam Engineering Services, Tehran Office
- 257Tara Zob Manufacturing Co.
- 258Tavator Sepahan
- 259Technical & Engineering Nikan Group (TENG)
- 260Tehran Padena Co.
- 261Tehran SEI
- 262Tehran University of Medical Sciences
- 263Temad Co. Active Pharm. Ingredients
- 264Teta Company
- 265Three Star Services Co. (T.S.S. Co.)
- 266TSI Co.
- 267TSS Co.
- 268Tunnel Boresh Machine
- 269Turbine Blade Engineering and Manufacturing Co. (PARTO)
- 270Turbine Engine Manufacturing Industries (TEM)
- 271Turbo Compressor Manufacturer (JSC) Head Office
- 272Urum Pooya Control Co.
- 273Valfajr 8th Shipping Line Co. SSK
- 274Vehicle and Equipment Industries Group (VEIG)
- 275West Chemical Researching Co.
- 276Yazd Science & Technology Park
- 277Zanjan Cement Co.
- 278Zolal Iran Co.
- 279ZOUCHAN MfG. Co.
- 280Advanced Fibres Development Company
- 281Ansar Bank
- 282Aras Farayande
- 283Arfa Paint Company (also known as Arfeh Company)
- 284Arya Niroo Nik
- 285Ashtian Tablo (also known as Bals Alman)
- 286Azarab Industries
- 287Bank Kargoshaee (also known as Bank Melli Iran Investment Company (BMIIC) and Bank Melli Printing and Publishing Company (BMPPC))
- 288Bank Refah
- 289Banque Sina
- 290Bonab Research Centre
- 291Bonyad Taavon Sepah
- 292EDBI Exchange Company, Tehran-based
- 293EDBI Stock Brokerage Company
- 294Electronic Components Industries (ECI)
- 295EMKA Company
- 296ESNICO (Equipment Supplier for Nuclear Industries Corporation)
- 297Etemad Amin Invest Company Mobin
- 298Fajr Aviation Composite Industries
- 299Farasepehr Engineering Company
- 300Fulmen (also known as Fulmen Company)
- 301Hafize Darya Shipping Lines (HDSL)
- 302Hirbod Co.
- 303Hosseini Nejad Trading Company
- 304Industrial Development & Renovation Organization (IDRO)
- 305Iran Centrifuge Technology Company
- 306Iran Insurance Company
- 307Iran Marine Industrial Company (SADRA)
- 308Iran Saffron Company
- 309Iranian Aviation Industries Organization (IAIO)
- 310Loghman Pharmaceutical & Hygienic Co.
- 311Marou Sanat
- 312MASNA (Moierat Saakht Niroogahye Atomi Iran) (also known as Managing Company for the Construction of Nuclear Power Plants)
- 313Mehr Bank
- 314Melli Agrochemical Company PJS
- 315Moallem Insurance Company
- 316Neda Industrial Group
- 317Neka Novin
- 318Noavaran Pooyamoj
- 319Noor Afza Gostar
- 320Parto Sanat Company
- 321Paya Partov (also known as Paya Parto)
- 322Post Bank of Iran
- 323Pouya Control
- 324Raka
- 325Research Institute of Nuclear Science & Technology
- 326Safa Nicu
- 327Sakhte Turbopomp va Kompressor (SATAK)
- 328Sapid Shipping Co. (also known as Safiran Payam Darya Shipping Lines (SAPID))
- 329Sepanir Oil and Gas Energy Engineering Company
- 330Shahid Ahmad Kazemi Industrial Group
- 331Shahid Beheshti University (SBU)
- 332Shakhese Behbud Sanat
- 333Shetab Gaman
- 334Shetab Trading
- 335Shipping Computer Services Company (SCSCOL)
- 336Shomal Cement Company
- 337Soroush Sarzamin Asatir Ship Management Company
- 338South Way Shipping Agency Company Limited
- 339SUREH (Nuclear Reactors Fuel Company)
- 340Taghtiran (also known as Taghtiran Kashan Company)
- 341Tajhiz Sanat Shayan (TSS)
- 342Technology Cooperation Office (TCO) of the Iranian President’s Office
- 343Tidewater Middle East Co.
- 344Y.A.S. Company Limited
- 345Yasa Part
- 346Turbine Engineering and Manufacturing (TEM) (also known as TEM Co.)
- 347SAD Export Import Company (also known as SAD Import & Export Company)
- 348Rosmachin
- 349Behnam Sahriyari Trading Company
- 350Darya Delalan Sefid Khazar Shipping Company (Iran) (also known as Khazar Sea Shipping Lines, Darya-ye Khazar Shipping Company, Khazar Shipping Co., KSSL, Daryaye Khazar (Caspian Sea) Co. and Darya-e-khazar Shipping Co.)
PART 2
Individuals
- 1Abdolreza Abedzadeh
- 2Al Akbar Salehi
- 3Ali Akbarpour Jamshidian
- 4Ali Fazli
- 5Ali Saeedi Shahroudi
- 6Amir Ali Hajizadeh
- 7Bahman Reyhani
- 8Behrouz Esbati
- 9Farhoud Masoumian
- 10Gholam Reza Jalali Farahani
- 11Gholamhossein Ramezani
- 12H. Afariden
- 13Heydar Moslehi
- 14Hossein Firuzabadi
- 15Hossein Ghadyani
- 16Hossein Hamadani
- 17Hossein Nejat
- 18Hossein Taeb
- 19Javad Darvish-Vand
- 20[Repealed, SOR/2011-268, s. 10]
- 21Kamran Daneshju
- 22[Repealed, SOR/2011-268, s. 10]
- 23Mahmood Jannatian
- 24Majid Fathinezhad
- 25Manouchehr Foruzandeh
- 26Mehdi Sa’adati
- 27Mohammad Ali Jafari
- 28Mohammad Baqer Zolqadr
- 29Mohammad Hossein Saffar Harandi
- 30Mohammad Pakpour
- 31Mohammad Shafi’i Rudsari
- 32Mohammad Yusef Shakeri
- 33Mostafa Mohammad Najjar
- 34Nima Alazdeh Tabari
- 35Qassem Kargar
- 36Qolam Reza Ahmadi
- 37Rostam Qasemi
- 38S.A.H. Feghhi
- 39Said Esmail Khalilipour
- 40Sekhavatmand Davudi
- 41Seyyed Mahdi Farahi
- 42Yadollah Javani
- 43Abdul Reza Shahlai
- 44Ali Gholam Shakuri
- 45Hamed Abdollahi
- 46Manssor Arbabsiar
- 47Qasem Soleimani
- 48Javad Rahiqi
- 49Ali Ashraf Nouri
- 50Hojatoleslam Ali Saidi (also known as Hojjat-al-Eslam Ali Saidi and Hojjat-al-Eslam Ali Saeedi)
- 51Amir Ali Haji Zadeh (also known as Amir Ali Hajizadeh)
- SOR/2011-225, s. 1
- SOR/2011-268, ss. 8 to 11
- SOR/2012-7, ss. 1, 2
SCHEDULE 2(Section 4)
GOODS
Item | Column 1 | Column 2 |
---|---|---|
Goods | Description | |
1 | Aerodynamic particle size measuring equipment | Any equipment designed to measure in real time the aerodynamic particle size of aerosols in the range of 0.1 to 50 micrometers. |
2 | Aerosol generators | Any equipment capable of producing aerosols of radioactive, chemical or biological materials with aerodynamic particle sizes in the range of 0.1 to 50 micrometres. |
3 | Aluminum or stainless steel alloy valves, piping, tubing and fittings | Bellows-sealed valves made of aluminium alloy or stainless steel type 304 or 316 L, that are not specified in the Export Control List. |
4 | Aluminium 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
|
5 | Argon ion lasers | Argon ion lasers that are not specified in the Export Control List and have an average output power equal to or greater than 5 W. |
6 | Autoclaves (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. |
7 | Automated take-off or landing systems | Systems 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. |
8 | Batch centrifuges | Batch centrifuges with a rotor capacity of 25 L or greater, usable with biological material. |
9 | Bellows-sealed scroll compressors and vacuum pumps |
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10 | Chlorine Trifluoride | Chemical Abstracts Service registry number 7790-91-2. |
11 | Clean rooms | Class 1000 to 10000. |
12 | Chromium 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. |
13 | Contamination monitors | Any 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. |
14 | Cooling systems (freon or chilled water) and heat exchangers | Cooling systems with capacities exceeding 350 kW. |
15 | Copper-beryllium alloy parts, plates, sheets or rods | Metal alloys, metal alloy powder and alloyed materials as follows: Copper–beryllium alloys, with
|
16 | Cryogenic ultramicrotome and parts of it | Cryogenic ultramicrotones capable of sectioning materials to a thickness of 1 micrometre or less, and replacement parts for them. |
17 | Cyclone separators | Cyclone 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. |
18 | Decanning and decladding equipment | Mechanical equipment designed or usable for decanning or decladding spent nuclear reactor fuel as part of a fuel processing process. |
19 | Drum drying equipment | Any 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. |
20 | Electrical power generators | Electrical power generators having a maximum generation rating greater than 1 MW. |
21 | Eddy current test instruments and parts | Eddy 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. |
22 | Electrical power supply units and transformers | High voltage direct current power supplies that are not specified in the Export Control List and
|
23 | Electrolytic cells for fluorine products | Electrolytic cells that are not specified in the Export Control List that
|
24 | Fibrous or filamentary materials | The following fibrous or filamentary materials or prepregs that are not specified in the Export Control List:
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25 | Filament winding machines and related equipment |
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26 | Flow-forming machines | Flow-forming machines and/or spin-forming machines capable of flow-forming functions and mandrels, as follows:
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27 | Frequency changers (inverters) and specially designed software for them |
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28 | Gaskets and O-rings | Seals and gaskets made of
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29 | Glove boxes | Any glove boxes or similar devices with remote manipulators that can provide the operator with protection from radiation or radioactive materials. |
30 | [Repealed, SOR/2011-268, s. 12] | |
31 | Heat 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
|
32 | Heat treatment and sintering furnaces | Controlled-atmosphere heat treatment furnaces capable of operation at temperatures above 400°C. |
33 | HEPA filters | HEPA filters of a frame area of 0.0625 m2 or larger with a DOP rating of 99.997% (at 0.3 micron) or higher. |
34 | High-speed balancing equipment, technology and software | The following balancing machines and related equipment:
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35 | High speed cameras | Electronic framing cameras having a speed exceeding 1000 frames per second. |
36 | Lead in sheets or blocks/bricks | Must be suitable for use in shielding. |
37 | Liquid pumps | Multiple-seal and seal-less pumps that are not specified in the Export Control List
|
38 | Magnetic Alloys in thin strip form | Magnetic 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. |
39 | Mass 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:
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40 | Metal 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:
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41 | Nanopowder synthesis equipment and specially designed components for it | Equipment capable of synthesizing ceramics and metallic powders to produce nanoparticles from 20 nm to 100 nm. |
42 | Nickel 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 alloys | Includes 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. |
43 | Nucleic acid synthesisers | Any device designed to produce oligonucleotides from nucleic acids or derivatives. |
44 | Orbital or reciprocal shakers | Orbital or reciprocal shakers with a total flask capacity greater than 250 L, usable for use with biological materials. |
45 | Oxidation furnaces | Furnaces capable of operation at temperatures over 400°C. |
46 | Perfluourinated lubricants | Perfluoroaliphatic ethers in monomeric or polymeric form. |
47 | [Repealed, SOR/2011-268, s. 12] | |
48 | Ring magnets | Permanent magnetic materials in the shape of rings that
|
49 | Riot gear | Riot 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. |
50 | Shaking incubators | Shaking incubators with a total flask capacity greater than 250 L, usable with biological materials. |
51 | Sintered metal filters employing monel or other high nickel content alloys | Sintered metal filters made of
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52 | Sintering presses | Sintering 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. |
53 | Spray drying equipment | Spray 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. |
54 | Sulphuric acid and Vanadium Pentoxide | Chemical Abstract Service registry number 7664-93-9 and Chemical Abstract Service registry number 1314-62-1, respectively. |
55 | Thermal spraying systems or equipment for coating substrates and specially designed software and technology |
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56 | Tissue culture vessel | Tissue culture cultivation vessels in which each vessel has an effect growth surface area of 450 cm^2 or greater. |
57 | Titanium, titanium alloys and their products | Titanium alloy and its products: piping, tubing, fittings, flanges, forging, castings and other unfinished products in any form, and waste or scrap. |
58 | Tributyl phosphate (TBP) | Chemical Abstract Service registry number 126-73-8. |
59 | Tunnel boring equipment and specially designed components | Includes tunnel-boring, tunnel-excavating machines, earth pressure balance machines, slurry shield machines, drill faces and roadheader tunnel excavating machines. |
60 | Vibration 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:
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61 | Absolute pressure transducers | Absolute pressure transducers capable of measuring absolute pressures below 100 kPa, and specially designed parts and software for them. |
62 | Diamond core drilling tools | Diamond core drilling tools of all specifications. |
63 | Electrical resistivity tomography equipment | Specially designed equipment for electrical resistivity tomography, capable of mineral surveying. |
64 | Gamma-ray spectrometers | Gamma-ray spectrometers of all types and specifications, and specially designed parts and software for them. |
65 | Gravimeters and gravity gradiometers | Gravimeters and gravity gradiometers of all specifications, and specially designed parts for them. |
66 | LIDAR systems | Light detection and ranging (LIDAR) systems, equipment and components, designed for geophysical surveying. |
67 | GPR systems | Ground penetrating radar (GPR) systems, equipment and components, designed for geophysical surveying. |
68 | Magnetometers and magnetic gradiometers | Magnetometers, magnetic gradiometers, and their compensation systems, of all specifications, and specially designed parts for them. |
69 | Mass spectrometers | Mass spectrometers of all types and specifications and specially designed parts and software for them. |
70 | Numerically controlled machine tools | Numerically controlled machine tools of all types, and specially designed parts and software for them. |
71 | Reflection seismological equipment | Reflection seismological equipment of all specifications and specially designed parts for it. |
- SOR/2011-268, ss. 12, 13
- Date modified: