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.
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182 Entities in Canada Restricted Parties - Zimbabwe
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Tafataona P Mahoso | Individual | May 27, 2025 | active |
Musarahana Mabunda | Individual | May 27, 2025 | active |
Christopher Tichaona Kuruneri | Individual | Jan 16, 2023 | inactive |
Jonathan Nathaniel Moyo | Individual | Jan 16, 2023 | inactive |
Simon Khaya Moyo | Individual | Jan 16, 2023 | inactive |
Patrick Zhuwao | Individual | Jan 16, 2023 | inactive |
Joel Biggie Matiza | Individual | Jan 16, 2023 | inactive |
Shuvai Ben Mahofa | Individual | Jan 16, 2023 | inactive |
Fred Zindi | Individual | Jan 16, 2023 | inactive |
Charles Utete | 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.
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