Canada Restricted Parties - Iran

The Canada Restricted Parties List for Iran includes individuals and entities that are subject to sanctions imposed by the Government of Canada. These restrictions are in place to prevent activities that could threaten international peace and security.

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454 Entities in Canada Restricted Parties - Iran

Entity Name	Entity Type	Effective Date	Status
Mohsen Asadi born in 1971	Individual	May 12, 2023	active
Mohsen Ghomi born in 1960	Individual	Jan 20, 2023	active
Mehrdada Akhlaghi Ketabachi	Individual	Jan 16, 2023	active
Hossein SHARIATMADARI born in 1948	Individual	Nov 10, 2022	active
Peyman JEBELLI born in 1966	Individual	Nov 10, 2022	active
Niksa Nirou	Individual	Jan 16, 2023	active
Mohammad Sadegh Heidari Mousa born in 1977	Individual	May 12, 2023	active
Mohammad Rostami Cheshmeh Gachi born in 1976	Individual	Oct 21, 2022	active
Ali REZVANI born in 1984	Individual	Nov 10, 2022	active
Saeed MORTAZAVI born in 1967	Individual	Nov 10, 2022	active

FAQs

Why is compliance with the Canada Restricted Parties - Iran necessary?

Compliance with the Canada Restricted Parties List pertaining to Iran is crucial for several reasons. It ensures adherence to Canada’s legal obligations, safeguarding national security and foreign policy interests. By preventing transactions with designated entities, businesses protect themselves from potential legal repercussions and reputational damage. Additionally, compliance helps combat terrorism and the proliferation of weapons of mass destruction, promoting global peace and security. Ultimately, following these regulations is essential for businesses operating in or with Iran to navigate international trade responsibly.

Which companies should comply with Canada Restricted Parties - Iran?

The Canada Restricted Parties List related to Iran primarily affects companies in industries such as Energy, Finance, Defense, and Telecommunications. These sectors must comply due to international sanctions aimed at curbing activities that may support terrorism or nuclear proliferation. Non-compliance can result in severe penalties, including legal action and damage to corporate reputation. Staying informed mitigates risks.

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