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 |
|---|---|---|---|
Gholam Hossein Esmaili born on February 3 1965 | Individual | May 27, 2025 | active |
Aluminat | Company | May 27, 2025 | active |
Abolfaz SHEKARCHI | Individual | May 27, 2025 | active |
Alireza Tangsiri born in 1962 | Individual | May 27, 2025 | active |
RAFIZCO | Company | May 27, 2025 | active |
RezaGholi Esmaeili born in 1961 | Individual | May 27, 2025 | active |
Qasem REZAEI | Individual | Nov 10, 2022 | active |
Azim Aghajani born in 1967 | Individual | Nov 16, 2023 | active |
Mohammad Reza Zahedi born in 1944 | Individual | Nov 16, 2023 | active |
Safety Equipment Procurement | Company | May 27, 2025 | 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.