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
Mohammad Masroor	Individual	Sep 28, 2023	active
Ali Gholam Shakuri	Individual	Jan 16, 2023	active
Ahmad Alam AlHoda born in 1944	Individual	Jan 17, 2023	active
Bahman Reyhani	Individual	Mar 16, 2023	active
Mohammad Towhidi	Individual	Mar 16, 2023	active
Rahim Jahanbakhsh	Individual	Mar 16, 2023	active
Naser Maleki born in 1960	Individual	Nov 16, 2023	active
Morteza Mir Aghaei	Individual	Mar 16, 2023	active
Habib Shahsavari born in 1963 or 1964	Individual	Mar 16, 2023	active
Office of the Enjoining Right and Forbidding Evil	-	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.

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