Canada Restricted Parties - JVCFOA

The Canada Restricted Parties List, managed by the Joint Venture Compliance Framework Operating Agreement (JVCFOA), identifies individuals, organizations, and entities that pose potential risks in compliance with Canadian laws.

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80 Entities in Canada Restricted Parties - JVCFOA

Entity Name	Entity Type	Effective Date	Status
Eulogius Antonio Del Pino Diaz	Individual	Jan 16, 2023	active
Magomed Khozhakhmedovich DAUDOV	Individual	Jan 20, 2024	active
Maher Abdulaziz MUTREB	Individual	Jan 16, 2023	active
Adam Coromoto Chavez Frias	Individual	Jan 16, 2023	active
Luis Alfredo MOTTA DOMINGUEZ	Individual	Jan 16, 2023	active
Carlos Alberto OSORIO ZAMBRANO	Individual	Jan 16, 2023	active
Khalid Aedh ALOTAIBI	Individual	Jan 16, 2023	active
Thaar Ghaleb ALHARBI	Individual	Jan 16, 2023	active
Viktor Aleksandrovich MARKELOV	Individual	Jan 16, 2023	active
Jose Gregorio Vielma Mora	Individual	Jan 16, 2023	active

FAQs

Why is compliance with the Canada Restricted Parties - JVCFOA necessary?

Compliance with the Canada Restricted Parties List under the Joint Venture Compliance Framework for Offshore Activities (JVCFOA) is crucial for maintaining lawful business operations. Adhering to these regulations helps organizations mitigate risks related to financial penalties, legal repercussions, and reputational damage. It ensures that businesses do not engage with individuals or entities involved in unlawful activities, promoting ethical practices in international trade. Ultimately, compliance fosters trust and security in commercial relationships, safeguarding both the company and its stakeholders.

Which companies should comply with Canada Restricted Parties - JVCFOA?

The Canada Restricted Parties List under the Joint Venture Canadian Foreign Ownership Act (JVCFOA) affects companies across various sectors, particularly those involved in defense, aerospace, telecommunications, and critical infrastructure. Compliance is essential to mitigate risks of engaging with restricted entities, ensuring national security, and adhering to legal obligations that safeguard against foreign interference and promote responsible business practices.

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