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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
454 Entities in Canada Restricted Parties - Iran
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ahmad Vahidi born in 1958 | Individual | Oct 21, 2022 | active |
Farayand Technique | Company | Nov 16, 2023 | active |
Alireza Moradi | Individual | Jan 17, 2023 | active |
Gholamreza Soleimani born in 1964 | Individual | Oct 21, 2022 | active |
Neka Novin | Individual | Jan 16, 2023 | active |
Masoumeh Teymouri | Individual | Aug 18, 2023 | active |
Samen AlAiemeh Credit Cooperative | Company | Jan 16, 2023 | active |
Qasem Soleimani born in 1957 | Individual | Nov 16, 2023 | active |
Ahmad Noroozi born in 1988 | Individual | Jan 17, 2023 | active |
Esmail Qaani born in 1957 | Individual | Oct 21, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.