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 |
|---|---|---|---|
Ali LARIJANI born in 1957 | Individual | Nov 10, 2022 | active |
Seyed Sadegh Hosseini | Individual | Mar 16, 2023 | active |
Sho’a’ Aviation | Company | Nov 16, 2023 | active |
Hossein Rajabpour | Individual | Mar 16, 2023 | active |
Vahid Yaminpour born in 1980 | Individual | Jan 20, 2023 | active |
Abdul Reza Shahlai | Individual | Jan 16, 2023 | active |
Mohammad Reza Ashtiani born in 1960 | Individual | May 27, 2025 | active |
Paya Partov | Company | Jan 16, 2023 | active |
Nader Khoon Siavash | Individual | Apr 18, 2023 | active |
Mohammad Mehdi Nejad Nouri | Individual | Nov 16, 2023 | 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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