Chinese military sanctions ofac
WebJun 16, 2024 · On 3 June 2024, President Biden signed an Executive Order ( EO14032) overhauling the sanctions regime introduced by the Trump administration that targeted … 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 ...
Chinese military sanctions ofac
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WebNov 9, 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; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; ... MILITARY CONSTRUCTION ESTABLISHMENT (Arabic: مؤسسة تنفيذ الإنشاءات … WebJun 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 …
Web3 hours ago · The US Treasury’s beef with DJI anyway extends beyond the Russia-Ukraine war. It put the company on its Chinese Military-Industrial Complex list back in … WebFeb 1, 2024 · On December 28, 2024, OFAC published its initial list of entities subject to EO 13959, designating these entities “Non-SDN Communist Chinese Military Companies” (the NS-CCMC List). The NS-CCMC list, which was updated on January 8, 2024, includes the 44 DoD designations and also identifies a number of entities whose names exactly or closely ...
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 … WebNov 14, 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; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; ... (Chinese Traditional: 銳元科技有限公司) (a.k.a. RUIYUAN KEJI …
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 …
WebJun 16, 2024 · Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; 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 … rich mixture ratioWebLate 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 … red ribbon week elementaryWeb3 hours ago · The US Treasury’s beef with DJI anyway extends beyond the Russia-Ukraine war. It put the company on its Chinese Military-Industrial Complex list back in December 2024, alleging that the drone maker actively supported the biometric surveillance and tracking of ethnic and religious minorities in China, particularly the predominantly Muslim … rich mix venue hireWebSep 25, 2024 · Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a new FAQ relating to a determination by the Secretary of State that COSCO Shipping Tanker (Dalian) Co. and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co. met the criteria for the imposition of sanctions under E.O. … red ribbon week elementary schoolWebAs with other OFAC sanctions programs, “U.S. persons” includes citizens and U.S. legal entities, wherever located in the world, as well as foreign citizens and legal entities acting inside the United States. Foreign subsidiaries of U.S. companies are not U.S. persons (as is typical under modern OFAC sanctions unless the program explicitly rich mixture tankless water heaterWebChinese 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 rich mix the mixWebDec 16, 2024 · Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of … rich mix tower hamlets