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)
- Convention
Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961. (Convention)
- 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)
- mission premises
mission premises has the same meaning as “premises of the mission” in Article 1 of the Convention, and includes the mission’s archives. (locaux de la mission)
- 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)
- SOR/2012-283, s. 1
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 directly or indirectly facilitate, support, provide funding for, contribute to, 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, including when the person is an entity, a senior official of the entity;
(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).
- SOR/2012-283, s. 2
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) [Repealed, SOR/2012-283, s. 3]
(d) any transaction in respect of any account at a financial institution held by a diplomatic mission, 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, when the transaction is required in order to maintain the mission premises;
(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;
(f) any transactions necessary for a Canadian to transfer to a non-designated person any accounts, funds or investments of a Canadian held by a designated person on the day on which that person became a designated person; and
(g) financial services required in order for a designated person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations.
- SOR/2011-268, s. 2
- SOR/2012-283, s. 3
- SOR/2013-108, s. 1
4 (1) It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship goods, wherever situated, to Iran, to a person in Iran, or to a person for the purposes of a business carried on in or operated from Iran.
(2) Subsection (1) does not apply to
(a) products referred to in section 3 of the Regulations Implementing the United Nations Resolutions on Iran;
(b) goods used in the petrochemical, oil or natural gas industry, other than goods used in the refining of oil or the liquefaction of natural gas, that are required to be exported, sold, supplied or shipped under a contract entered into before November 22, 2011;
(c) any of the following goods that are required to be exported, sold, supplied or shipped under a contract entered into before December 12, 2012:
(i) equipment or machinery designed for the building, maintenance or refitting of vessels,
(ii) vessels designed for the transportation or storage of crude oil, or petroleum or petrochemical products, or
(iii) goods designed for drilling, mineral surveying and exploration, including specialized equipment used in the mining industry; and
(d) goods that are required to be exported, sold, supplied or shipped under a contract entered into before May 29, 2013, provided that
(i) they are not goods referred to in paragraph (b) or (c) that are required to be exported, sold, supplied or shipped under a contract entered into after the applicable date referred to in those paragraphs,
(ii) they are not goods listed in Schedule 2,
(iii) the consideration received or to be received complies with these Regulations and the Regulations Implementing the United Nations Resolutions on Iran;
(e) personal or settlers’ effects that are taken or shipped by an individual leaving Canada and that are solely for the use of the individual or the individual’s immediate family;
(f) informational materials, including books and other publications;
(g) any correspondence, including letters, printed papers and postcards; and
(h) any package sent by mail for non-commercial reasons, provided that it does not contain goods listed in Schedule 2.
(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 the following technical data:
(a) technical data required for
(i) the manufacture, use or maintenance of arms and related material,
(ii) the refining of oil or the liquefaction of natural gas,
(iii) the production of petrochemicals,
(iv) the building, maintenance or refitting of ships,
(v) the transportation or storage of crude oil, or petroleum or petrochemical products,
(vi) drilling and mineral surveying and exploration, or
(vii) the processing, storing or handling of liquid natural gas; and
(b) technical data related to the goods listed in Schedule 2.
(4) Subsection (3) does not apply to technical data the provision of which is prohibited under section 5 of the Regulations Implementing the United Nations Resolutions on Iran.
- SOR/2011-268, s. 3
- SOR/2012-283, s. 4
- SOR/2013-108, s. 2
4.1 (1) It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase, acquire, ship or tranship any goods that are exported, supplied or shipped from Iran after May 29, 2013, whether the goods originated in Iran or elsewhere.
(2) Subsection (1) does not apply to
(a) any items and arms or related material that are referred to in section 7 of the Regulations Implementing the United Nations Resolutions on Iran;
(b) goods that are required to be imported, purchased, acquired, shipped or transhipped under a contract entered into before May 29, 2013 provided that
(i) the goods are not natural gas, crude oil, or petroleum or petrochemical products, and
(ii) the consideration received or to be received complies with these Regulations and the Regulations Implementing the United Nations Resolutions on Iran;
(c) personal or settlers’ effects that are taken or shipped by an individual leaving Iran and that are solely for the use of the individual or the individual’s immediate family;
(d) informational materials, including books and other publications;
(e) correspondence, including letters, printed papers and postcards; and
(f) any package sent by mail for non-commercial reasons.
(3) It is prohibited for any person in Canada and any Canadian outside Canada to provide or acquire marketing services or any financial or other services to, from or for the benefit of, or on the direction or order of, Iran or any person in Iran in respect of the import, purchase, acquisition or shipment of natural gas, crude oil, or any petroleum or petrochemical products, from Iran.
- SOR/2012-283, s. 5
- SOR/2013-108, s. 2
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;
(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 is prohibited under the Regulations Implementing the United Nations Resolutions on Iran,
(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) [Repealed, SOR/2012-283, s. 6]
(vi) financial services in respect of any account at a financial institution held by a diplomatic mission, if the financial services are 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, when the financial services are required in order to maintain the mission premises,
(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,
(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,
(ix) financial services in respect of transfers of $40,000 or less between a person in Canada and a person in Iran who is their spouse, common-law partner, child or parent, if the person providing the financial services keeps a record of the transaction, and
(x) financial services required in order for a person in Iran to obtain legal services in Canada; or
(e) provide or acquire insurance or reinsurance to, from or for the benefit of, or on the direction or order of, Iran or any entity in Iran.
- SOR/2011-268, s. 4
- SOR/2012-283, s. 6
- SOR/2013-108, s. 3
6 It is prohibited for any person in Canada and any Canadian outside Canada to make an investment in an entity in Iran.
- SOR/2013-108, s. 4
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
7.1 It is prohibited for any person in Canada and any Canadian outside Canada to provide any flagging or classification services to Iranian oil tankers or cargo vessels.
- SOR/2012-283, s. 7
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 7.1.
- SOR/2012-283, s. 7
8.1 Sections 4 to 8 do not apply to
(a) equipment, services and software that facilitate secure and widespread communications via information technologies, or the provision or acquisition of financial services in relation to such equipment, services and software, provided that an export permit has been issued in respect of any goods listed in the Guide;
(b) goods used to purify water for civilian and public health purposes, or the provision or acquisition of financial services in relation to such goods; and
(c) any activity, or the provision or acquisition of financial services in relation to an activity, that has as its purpose
(i) the safeguarding of human life,
(ii) disaster relief, or
(iii) the provision of food, medicine and medical supplies as listed in Schedule 3.
- SOR/2011-268, s. 6
- SOR/2012-283, s. 7
- SOR/2013-108, s. 5
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.
- 60[Repealed, SOR/2013-108, s. 6]
- 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 (also known as IAMI, IAMCO, HESA, HASA, Iran Aircraft Manufacturing Company, Iran Aircraft Mfg. In. Co., Iran Aircraft Manufacturing Industries Corporation, Havapeyma Sazhran, Hava Payma Sazi-E Iran, Havapeyma Sazi Iran, HESA Trade Center and Karkhanejate Sanaye Havapaymaie Iran)
- 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. (also known as IMPASCO and Iran Mineral Products Company)
- 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
- 113[Repealed, SOR/2013-108, s. 6]
- 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.
- 133[Repealed, SOR/2012-283, s. 8]
- 134Kavian Baris
- 135Kavoush Joush Iran Co
- 136[Repealed, SOR/2012-283, s. 8]
- 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
- 152[Repealed, SOR/2013-108, s. 6]
- 153Mapna Co.
- 154Marestan
- 155Marestan Co. Ltd.
- 156Marine Industries Organization (MIO)
- 157Matin Foulad Sepahan Company
- 158Matin Print Factory
- 159Mavadkaran Jahed Noavar Co. (also known as Mavad Karan and Mavad Karan Jahad-e-No’avar)
- 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)
- 171[Repealed, SOR/2013-108, s. 6]
- 172Missile Industries Group
- 173[Repealed, SOR/2013-108, s. 6]
- 174[Repealed, SOR/2011-268, s. 8]
- 175N.A.B. Export Co.
- 176Nafis Fanavaran Industrial Company
- 177Naserin Vahid
- 178National Iranian Copper Ind. Company
- 179[Repealed, SOR/2013-108, s. 6]
- 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
- 190[Repealed, SOR/2012-283, s. 8]
- 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
- 243[Repealed, SOR/2012-283, s. 8]
- 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.)
- 347[Repealed, SOR/2013-108, s. 6]
- 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.)
- 351Abtin Rahro (also known as Rahro Abtin, Abtin Rahro Parsian and ARP)
- 352Aghajari Oil and Gas Production Company (AOGPC)
- 353Ajineh Sazane Ariaee
- 354Almaseh Sanj Engineering (also known as Almaseh Sanj Co)
- 355Aluminat
- 356Aluminum Novin (also known as Anodizing Novin)
- 357Alunrool Arak (also known as Alumroll Ind. and Mfg. Factory)
- 358Amran Sania Iran
- 359Argham Terahan Pars
- 360Arvandan Oil and Gas Company (AOGC)
- 361Atbin (also known as The Atbin Company for Production and Engineering and Fan Avaran Atbin Karmanya)
- 362Bank of Industry and Mines
- 363Basij-e Mostazafan (also known as Sazman-e Basij-e Mostazafan and the Basij)
- 364Bonyan Sanat Hamrah
- 365Cooperative Development Bank (also known as Tose’e Ta’avon Bank)
- 366Dakik Kar (also known as Daghigh Kar and Qet’e-eh Sazan-e-Daghigh Karan)
- 367Dashte Karaj (also known as Tossee Plastoform Gharan Iranian)
- 368Darzin Soren
- 369DIFACO (also known as Dibagaran Farayand)
- 370East Oil and Gas Production Company (EOGPC)
- 371Engineering Vala Sanat Erfan
- 372Espandana Bespar
- 373Ervin Pushesh
- 374Falat Asia
- 375Fan Avarane Paya Gostaresh
- 376Faratech
- 377Farayand Roshd
- 378Farpajouh
- 379Fars Afzar Kimiya (also known as FAKC)
- 380Felez Koub (also known as Sanay’e-e-Ahangari-e-Felez Khoub)
- 381Fereshteh Salmas (also known as Fereshteh Salmas Ltd-Co. and Reazin Aliaf Salmas)
- 382Firouza
- 383Gachsaran Oil and Gas Company
- 384Gruhe Mohandesine Sanaya Metalurjie Irket (also known as Omran Va Sanaye Iran and OSIMA)
- 385Hadid Karan
- 386Havasan
- 387Hidropars
- 388Ida Sazan Pooya
- 389Iralco
- 390Iran Fuel Conservation Organization (IFCO)
- 391Iran Liquefied Natural Gas Co.
- 392Iran Pooya (also known as Iran Pouya)
- 393Iranian Oil Terminals Company (IOTC)
- 394Islamic Revolutionary Guard Corps (also known as IRGC, Army of the Guardians of the Islamic Revolution, Iranian Revolutionary Guards, IRG and Sepah-e Pasdaran-e Enghelab-e Eslami)
- 395Jahan Tech Rooyan Pars
- 396Kalot
- 397Karoon Oil and Gas Production Company
- 398Kharad Sanat Parsian
- 399Khazar Exploration and Production Co. (KEPCO)
- 400Khod Kafa Abzar
- 401Kian Sanat
- 402Kankav (also known as Kandav NDT Service)
- 403Machine Darou
- 404Mahar Kureh
- 405Mandegar Baspar Asia (also known as Mandegar Baspar Fajr Asia)
- 406MAPTA (also known as Arian Construction and Development Projects Management Company)
- 407Maroun Oil and Gas Company
- 408Masjed-soleyman Oil and Gas Company (MOGC)
- 409Ministry of Energy
- 410Ministry of Petroleum
- 411National Institute for Genetic Engineering and Biotechnology (also known as National Research Council for Genetic Engineering and Biotechnology)
- 412National Iranian Drilling Company (NIDC)
- 413National Iranian Gas Company (NIGC)
- 414National Iranian Oil Company (NIOC)
- 415National Iranian Oil Refining and Distribution Company (NIORDC)
- 416National Iranian Tanker Company (NITC)
- 417Navid Sahand
- 418Negan Parto Khevar
- 419Niksa Nirou
- 420North Drilling Company (NDC)
- 421Omran Tahvie
- 422Packman
- 423Pamco (also known as Palad Air Maker Company and Palad Hava Saz Co.)
- 424Pargas Iran
- 425Pars Machine
- 426Pars Special Economic Energy Zone (PSEEZ)
- 427Pars Vacuum Industries (also known as Moein Tejarat Kimiya, PVI and Sanaye’e Vacuum Pars)
- 428Parto Ayandeh Sanat (also known as PAS)
- 429Parto Namaye Toloua (also known as Parto Tiz)
- 430Parzan Sanat
- 431Pentan Shimi
- 432Petroleum Engineering and Development Company (PEDEC)
- 433Pishgam Sanat Composite (also known as Rastband Sanat and Rastband)
- 434Pishro Mobtaker Payband (also known as PMP)
- 435Pishro Sanat Farayand (also known as Pishro Sanat Faryand Co. Vacuum and Pressure Technologies and Khala Afarin Pars)
- 436Rah Avard Afzar
- 437Sanatkadeh Shahar
- 438Sazeh Morakab
- 439Sharif University of Technology, Department of Engineering
- 440Shivasp
- 441South Zagros Oil and Gas Production Company
- 442Tarh O Palayesh
- 443Technic Sanat
- 444Tehran Tamam
- 445The Iranian Institute for Composite Materials
- 446Time Kala Tehran Engineering Co.
- 447West Oil and Gas Production Company
- 448Zist Tajhize Puyesh
- 449Alaleh Kabud Kavir Company
- 450AlBorz Investment Company
- 451Amad Bahineh Saz Engineering Company
- 452Andishe va Omran Mohit Company
- 453Atomic Fuel Development Engineering Company (MATSA)
- 454Azadegan Economic and Self-Reliance Company (also known as Minoo Industrial Group)
- 455Baghyatollah Medical Sciences University (BMSU) (also known as Bagiatollah Medical Sciences University, Baghiatollah Medical Sciences University, Baqyatollah Medical Sciences University, Baqiyatallah Medical Sciences University, Baqiyatallah University of Medical Sciences, Baqiatollah Medical Sciences University)
- 456Baharestan Kish Company
- 457Bahman Group
- 458Bank Day
- 459Bank Ghavamin
- 460Bank Hekmat Iranian
- 461Bank Sarmayeh
- 462Behsaz Faraz Iranian Group
- 463Bonyad Mostazafan Enghelab Eslami
- 464Daniyan Pars Company
- 465Esfahan Oil Refining
- 466Esfahan Zinc Smelting Company
- 467Explosion and Impact Technology Research Centre
- 468Falazat Rangin Hirbed Company
- 469Fanavaran Petrochemical
- 470Fava Naft Saba Kish (also known as Fava Naft)
- 471Hafiz Samaneh Company
- 472Iran Air
- 473Iran Atlas Kish Commercial and Industrial Company
- 474Iran Atlas Kish Investment Company
- 475Iran Industrial Development Investment Company
- 476Iran Khodro Diesel
- 477Iran Zinc Mines Development Company
- 478Iranian Aluminum Company
- 479Iranian Offshore Engineering and Construction Company
- 480Iranian Venezuelan Bi-National Bank (IVBB)
- 481Jey Oil Refining Company
- 482Kermanshah Petrochemical Industries
- 483Khargh Petrochemical
- 484Kian Aliaj Company Kashan (also known as Kashan Alloy Company)
- 485Kowsaran Institute
- 486Mabna Niroo Moharake Company
- 487Mahan Air
- 488Misagh Basirat Institute
- 489Mobarakeh Esfahan Steel Company
- 490Mowj Nasr Gostar Communications and Electronics Company
- 491Naftiran Intertrade Company Ltd.
- 492Nikaroo Engineering Company
- 493Ofogh Toseeh Saberin Engineering Company
- 494Oil Exploration Operations Company
- 495Oil Pension Fund Investment Company
- 496Pardis Sabz Mellal Company
- 497Pars Amayesh Sanaat Kish (also known as PASK, Vacuumkaran, Vacuum Karan and Vacuum Karan Co.)
- 498Parsian Bank
- 499Payuran Energy Development Institution
- 500Pazuhan Pishroo Industrial Tehran
- 501Pelasko Kar Saipa
- 502Pishkasutan Saba Commercial Company (SPC)
- 503Pishro Systems Research Company (also known as Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research and CRAS)
- 504Rayan Saipa
- 505Saba Naft Engineering and Construction Group
- 506Saba Naft Support Services Company
- 507Saba Steel
- 508Sadid Industrial Group
- 509Sahand Naftiran Commercial Services Company
- 510Saipa
- 511Saipa Azin
- 512Saipa Diesel
- 513Samen AlAiemeh Credit Cooperative (also known as Samen Credit Cooperative)
- 514Samen AlHujaj Credit Cooperative
- 515Sepahan Oil Company
- 516Sepehr Andishan Payab Company
- 517Setad-e Ejraye Farman-e Emam
- 518Shahab Sang Mineral Industries Company
- 519Shahed Company
- 520Shahid Mahallati Maritime Industries Institute
- 521Shahriyar Mahestan Company
- 522Tadbir Energy Group
- 523Tadbir Investment Company
- 524Talaeeyeh Commercial Company
- 525Tehran Gostaresh Company (also known as Tehran Gostaresh Co. PJS)
- 526Tek Yab Asia Company
- 527Toos Gostar Urban Development Investment Company
- 528Toseeh Etemad Investment Company
- 529Zagros Steel Company
- 530Zamyad
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
- 47[Repealed, SOR/2013-108, s. 7]
- 48[Repealed, SOR/2013-108, s. 7]
- 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)
- 52Majid Namjoo
- 53Abbas Askarzadeh
- 54Abdulnasser Hemati
- 55AhmadReza Khatibi
- 56Ali Bakhshayesh
- 57Ali Divandari
- 58Ali Fadavi
- 59Ali Hosynitash
- 60Ali Soleimani Shayesteh
- 61Ayatollah Ibrahimi
- 62Babak Morteza Zanjani
- 63Behzad Soltani
- 64Ebrahim Mahmoudzadeh
- 65Farshad Heydari
- 66Ghorban Daniyali
- 67Hossein Faghihian
- 68Hossein Salami
- 69Jaafar Jamali
- 70Mashallah Azimi
- 71Massoud AkhavanFard
- 72Mohammad Ahmadian
- 73Mohammad Farouzandeh
- 74Mohammad Hassan Mohebbian Araghi
- 75Mohammad Reza Pishroo
- 76Mohammed Jaafar Mokhber Dezfooli
- 77Mojtaba Haeri
- 78Nasser Rastkhan
- 79Parviz Fatah
- 80Parviz Khaki
- 81Ramin PahsayeeFam
- 82Reza Karbashchi Khayabani
- 83Seyed Zia Imani
- SOR/2011-225, s. 1
- SOR/2011-268, ss. 8 to 11
- SOR/2012-7, ss. 1, 2
- SOR/2012-283, ss. 8, 9
- SOR/2013-108, ss. 6, 7
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 | [Repealed, SOR/2012-283, s. 10] | |
4 | Aluminum and aluminum alloy products | Piping, tubing, fittings, flanges, forging, castings, valves, any unfinished products in any form and any waste or scrap that are made of aluminum and its alloys that are not specified in the Export Control List. |
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 |
|
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 |
|
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:
|
25 | Filament winding machines and related equipment |
|
26 | Flow-forming machines | Flow-forming machines and/or spin-forming machines capable of flow-forming functions and mandrels, as follows:
|
27 | Frequency changers (inverters) and specially designed software for them |
|
28 | Gaskets and O-rings | Seals and gaskets made of
|
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:
|
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:
|
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:
|
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
|
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 |
|
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:
|
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. |
72 | Aluminum, steel, iron, copper, zinc and manganese | In addition to specific items made of those metals referred to in these Regulations, all raw or semi-finished forms of those metals or their alloys. |
73 | Electroslag remelters | Electroslag remelters of all types and specifications, and specially designed parts for them. |
74 | Graphite | Chemical Abstracts Service registry number 7782-42-5. |
75 | Gold, silver, platinum, palladium, ruthenium, rhodium, osmium and iridium | In addition to specific items made of those metals referred to in these Regulations, all raw, semi-finished or finished forms of those metals or their alloys. |
76 | Helium or hydrogen leak detectors | Helium or hydrogen leak detectors capable of detecting leak rates of less than 1 x 10-5 standard cubic centimetres of air per second (atm cc/s for air). |
77 | Smelting machinery and products | Any smelting machines and specially designed parts for them, as well as any reducing agents or fluxes used in the smelting process. |
78 | Software for integrating industrial processes | Any software used to control or integrate industrial systems, such as SCADA. |
79 | Stainless steel valves, piping, tubing and fittings | Any valves, piping, tubing and fittings that are made of stainless steel type 304, 316 or 317 and that are not specified in the Export Control List. |
80 | Vacuum arc remelters | Vacuum arc remelters of all types and specifications, and specially designed parts for them. |
81 | Vacuum induction melting furnaces | Vacuum induction melting furnaces of all types and specifications, and specially designed parts for them. |
- SOR/2011-268, ss. 12, 13
- SOR/2012-283, s. 10
SCHEDULE 3(Section 8.1)Food, Medicine and Medical Supplies
Goods listed under the following categories of the Harmonized Commodity Description and Coding System published by the World Customs Organization:
Column 1 | Column 2 | Column 3 |
---|---|---|
Category Code | Category Description | Applicable Subcategories |
02 | Meat and edible meat offal | All |
03 | Fish and crustaceans, molluscs and other aquatic invertebrates | Excluding 0301.10, 0301.11, 0301.91, 0301.92, 0301.93 and 0301.99 |
04 | Dairy produce; birds’ eggs; natural honey; edible products of animal origin not elsewhere specified or included | All |
07 | Edible vegetables and certain roots and tubers | All |
08 | Edible fruits and nuts; peel of citrus fruit or melons | All |
10 | Cereals | All |
11 | Products of the milling industry, malt, starches, inulin and wheat gluten | All |
12 | Oil seeds and oleaginous fruits; miscellaneous grains, seeds and fruit; industrial or medicinal plants; straw and fodder. | 1201.00, 1202.30, 1202.41, 1202.42, 1208.10 and 1208.90 |
16 | Preparations of meat, of fish or of crustaceans, molluscs or other aquatic invertebrates | All |
19 | Preparations of cereals, flour, starch or milk; pastrycooks’ products | Excluding 1905.90 |
20 | Preparations of vegetables, fruit, nuts or other parts of plants | All |
21 | Miscellaneous edible preparations | All |
30 | Pharmaceutical products | 3002.20, 3003.10, 3003.20, 3003.31, 3003.39, 3003.40, 3003.90, 3004.10, 3004.20, 3004.31, 3004.32, 3004.39, 3004.40, 3004.90, 3005.10, 3005.90, 3006.10, 3006.20, 3006.30, 3006.40 and 3006.50 |
90 | Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus, parts and accessories thereof | 9001.30, 9001.40, 9001.50, 9011.10, 9011.20, 9011.80, 9011.90, 9012.10, 9012.90, 9018.11, 9018.12, 9018.13, 9018.14, 9018.19, 9018.20, 9018.31, 9018.32, 9018.39, 9018.41, 9018.49, 9018.50, 9018.90, 9019.10, 9019.20, 9020.00, 9021.10, 9021.21, 9021.29, 9021.31, 9021.39, 9021.40, 9021.50, 9021.90, 9022.12, 9022.13, 9022.14, 9022.19, 9022.21, 9022.29, 9022.30, 9022.90 |
- SOR/2012-283, s. 11
- SOR/2013-108, s. 8
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