Canada Restricted Parties - Zimbabwe
The Canada Restricted Parties List for Zimbabwe includes individuals and groups that are restricted from certain activities due to trade sanctions. This list aims to support Canada's efforts in upholding international obligations and promoting peace and security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
182 Entities in Canada Restricted Parties - Zimbabwe
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Zimbabwe Defence Industries Pvt Ltd | Company | May 27, 2025 | active |
Jongwe Printing and Publishing Company | Company | May 27, 2025 | active |
Joshua Malinga | Individual | May 27, 2025 | active |
George Charamba | Individual | May 27, 2025 | active |
David Chapfika | Individual | Jan 16, 2023 | inactive |
Barbara Mandizha | Individual | Jan 16, 2023 | inactive |
Rose Jaele Ndlovu | Individual | Jan 16, 2023 | inactive |
Amos Bernard Muvenga Midzi | Individual | Jan 16, 2023 | inactive |
Isaiah Masvayamwando Shumba | Individual | Jan 16, 2023 | inactive |
Joyce Kazembe | Individual | Jan 16, 2023 | inactive |
FAQs
Why is compliance with the Canada Restricted Parties - Zimbabwe necessary?
Complying with the Canada Restricted Parties List related to Zimbabwe is essential for maintaining national security and upholding international law. This list identifies individuals and entities that pose a risk due to their involvement in activities counter to Canadian values, including terrorism and human rights violations. Adhering to these sanctions helps prevent financial transactions and trade relationships with high-risk parties, thereby protecting Canada’s economic interests and contributing to global efforts aimed at maintaining peace and stability in Zimbabwe.
Which companies should comply with Canada Restricted Parties - Zimbabwe?
Companies in sectors such as Finance, Trade, Telecommunications, and Energy must comply with the Canada Restricted Parties List concerning Zimbabwe. This is essential to avoid legal repercussions and reputational damage, as engaging with sanctioned entities could lead to severe penalties. Compliance ensures adherence to international laws and promotes responsible business practices, safeguarding both the company and its stakeholders.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.