Chinese military sanctions ofac
Web1 day ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with a number of the entities involved in this action related to Usmanov. ... China HEAD Aerospace Technology Company, a PRC-based satellite image reseller that supplied satellite ... WebJun 7, 2024 · Among other things, these FAQs provide guidance regarding the EO and clarify that OFAC has now retired its CCMC List and related sanctions program as a result of the EO. OFAC also replaced the CCMC List with a new list that includes the 59 companies identified in the EO’s annex, entitled the “Non-SDN Chinese Military …
Chinese military sanctions ofac
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WebFeb 15, 2024 · Issuance of Chinese Military-Industrial Complex Sanctions Regulations; Amendment of the Weapons of Mass Destruction Proliferators Sanctions … WebJan 16, 2024 · On January 8, 2024, OFAC published an updated version of its Non-SDN Communist Chinese Military Companies List (the “CCMC List”) which lists the CCMCs that are subject to sanctions under the ...
WebOn December 28, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued five new frequently asked questions (“FAQs”) that clarify the scope of … WebChinese Military Companies” (CCMCs) issued under EO 13959 led to significant uncertainty and resul ted in a wide range of reactions by market participants. he new restrictions under T the CMIC EO and accompanying OFAC
WebJun 11, 2024 · 1 See our November 17, 2024 client alert discussing EO 13959, “US Imposes New Restrictions on Chinese Military Companies.” 2 OFAC, Frequently Asked Questions 900. 3 OFAC, Frequently Asked Questions 863. 4 OFAC, Frequently Asked Questions 865. 5 OFAC, Frequently Asked Questions 902, 903 and 904. 6 OFAC, Frequently Asked … WebLate on January 8, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published its first general license under the new Chinese Military …
WebApr 12, 2024 · Russian Harmful Foreign Activities Sanctions. 1122. Certain transactions related to telecommunications and certain internet-based communications are already authorized by Russia-related General License (GL) 25C. What additional transactions does Russia-related GL 65 authorize? The United States generally supports the free flow of …
WebFeb 4, 2024 · During the first half of January, the Trump Administration continued to expand the ban on trading related to the public securities of designated Communist Chinese military companies (“CCMCs”). Meanwhile, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional guidance on how the ban applies to … easter bunny cut out template bigWebJun 3, 2024 · Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; ... In addition the following names have been added to OFAC's list of Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC … easter bunny cut out craftWebFeb 16, 2024 · OFAC is issuing the Chinese Military-Industrial Complex Sanctions Start Printed Page 8736 Regulations, 31 CFR part 586 (the “Regulations”), to implement … easter bunny cutouts printable freeWebApr 5, 2024 · List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; … easter bunny dancing gifWeb1 day ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is … easter bunny cutouts printableWebAug 19, 2024 · The Chinese Military Companies Sanctions are administered by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). This sanctions regime targets entities allegedly involved in China’s defense and surveillance industries under the Military-Civil Fusion (MCF) strategy. Fifty-nine entities are currently listed under this ... cuchicheo tecnicaWebJun 10, 2024 · Basis for Designation: Under EO 14032, OFAC can apply its capital markets sanctions against any Chinese company in either the defense or surveillance technology sectors of the Chinese economy instead of being limited to Chinese companies that meet the narrower PLA and defense industrial base ownership or control standards required of … cuchicuchifashion