customs brokerage, freight forwarding and truck transportation

Tougher Sanctions on Iran

: General

Canada Imposes Tougher Sanctions on Iran 2012-02-01

Effective immediately, Canada is expanding existing sanctions on Iran. Five entities and three individuals are being added to the list of designated persons. They will join a long list of supporters and associates of the Iranian regime whose assets have been frozen and with whom it is prohibited to have economic dealings. With these new measures, the total number of designated persons rises to 49 individuals and 339 entities.

Additional Entities

  • Behnam Sahriyari Trading Company
  • Darya Delalan Sefid Khazar Shipping Company (Iran) (a.k.a. Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company or Khazar Shipping Co. or KSSL or Daryaye Khazar [Caspian Sea] Co. or Darya-e-khazar Shipping Co.)
  • Rosmachin
  • SAD Export Import Company (a.k.a. SAD Import & Export Company)
  • Turbine Engineering and Manufacturing (TEM) (a.k.a. TEM Co.)

Additional Individuals

  • Ali Ashraf Nouri
  • Hojatoleslam Ali Saidi (a.k.a. Hojjat-al-Eslam Ali Saidi or Saeedi)
  • Amir Ali Haji Zadeh (a.k.a. Amir Ali Hajizadeh
Sources: CSCB, DFAIT