OFAC COMMUNIST CHINESE MILITARY COMPANIES FAQ AND RELATED LIST OF COMMUNIST CHINESE MILITARY COMPANIES

On 28 December, OFAC announced that it had released 4 new FAQ concerned with Executive Order 13959: “Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies”, as well as a list of entities identified as Communist Chinese military companies, along with additional identifying information.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201228

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: