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.

Talk to Sales

Take a Product Tour

454 Entities in Canada Restricted Parties - Iran

Entity Name	Entity Type	Effective Date	Status
Hirbod Co	Company	Jan 16, 2023	active
Khatemol Anbiya Construction Organisation	Company	Jan 16, 2023	active
Ministry of Defence Logistics and Export	Company	Nov 16, 2023	active
Mehr Engineering and Industrial Group	Company	Jan 16, 2023	active
Iran Centrifuge Technology Company	Company	Jan 16, 2023	active
DEMCO Designing Engineering Manufacturing Co	Company	Jan 16, 2023	active
Bank Sepah	Company	Jan 16, 2023	active
SABA Battery Mfg Co	Company	Jan 16, 2023	active
Fulmen	Company	Jan 16, 2023	active
Zolal Iran Co	Company	Jan 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting