Special Economic Measures (Venezuela) Regulations

Marginal note:Prohibited dealings and activities

3 It is prohibited for any person in Canada or any Canadian outside Canada to

• (a) deal in any property, wherever situated, that is owned — or that is held or controlled, directly or indirectly — by a listed person;

• (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a);

• (c) provide any financial or related services in respect of a dealing referred to in paragraph (a);

• (d) make available any goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or

• (e) provide any financial or related services to or for the benefit of a listed person.