Special Economic Measures (People’s Republic of China) Regulations

Marginal note:Listed person

2 A person whose name is listed in the schedule is a person who is in the People’s Republic of China, or is or was a national of the People’s Republic of China who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

• (a) a person who has participated in gross and systematic human rights violations in the People’s Republic of China;

• (b) a current or former senior official of the Government of the People’s Republic of China;

• (c) an associate or family member of a person referred to in paragraph (a) or (b);

• (d) an entity owned, held or controlled, directly or indirectly, by a person referred to in paragraph (a), (b) or (c) or acting on behalf of or at the direction of a person referred to in paragraph (a), (b) or (c); or

• (e) a senior official of an entity referred to in paragraph (d).