Regulations Implementing the United Nations Resolutions on Yemen

Marginal note:Freezing of assets

3 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly

• (a) deal directly or indirectly, in any property in Canada as of February 26, 2014 or at any time after that date, that is owned or controlled by a designated person, by a person acting on behalf of, or at the direction of, a designated person or by a person owned or controlled by a designated person;

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

• (c) provide any financial or other related service in respect of the property referred to in paragraph (a);

• (d) make any property or any financial or related service available to a designated person, to a person acting on behalf of, or at the direction of, a designated person or to a person owned or controlled by a designated person; or

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