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 |
|---|---|---|---|
Shiller Novin | Individual | Jan 16, 2023 | active |
Yousef Pouranvari | Individual | Jan 17, 2023 | active |
Negan Parto Khevar | Individual | Jan 16, 2023 | active |
Esmail Khatib born in 1961 | Individual | Oct 21, 2022 | active |
Morteza Rezaei born in 1956 | Individual | Nov 16, 2023 | active |
Faratech | Company | Jan 16, 2023 | active |
Mohammed Hossein Bagheri born in 1960 | Individual | Oct 21, 2022 | active |
Seyyed Heshmatollah Hayat alGhaib born in 1965 | Individual | Jan 17, 2023 | active |
Ghassem Damavandian | Individual | Apr 18, 2023 | active |
Iman Afshari | Individual | Jan 17, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.