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 Akbar Ahmadian born in 1961 | Individual | Aug 18, 2023 | active |
Fan Pardazan | Company | Jan 16, 2023 | active |
Iranian Committee for the Reconstruction of Lebanon | Company | Jan 16, 2023 | active |
Iranian Army | - | Jan 16, 2023 | active |
IRGC Navy | - | Jan 16, 2023 | active |
Seyed Mirahmad Nooshin | Individual | Jan 16, 2023 | active |
DIFACO | Company | Jan 16, 2023 | active |
Mohsen Razaei born in 1954 | Individual | Oct 21, 2022 | active |
Zohreh Elahian born in 1968 | Individual | Apr 3, 2024 | active |
Abdol Hosein Khosrow Panah born in 1967 | Individual | Sep 28, 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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