China ofac sanctions

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August undefined, 2024

Web3 hours ago · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical technologies used in its war against Ukraine. Included in this list is Aeromotus, which OFAC describes as a “UAE-based authorized dealer” of tech giant DJI. WebJun 16, 2024 · TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

New OFAC FAQs Clarifying And Broadening Sanctions On Chinese …

WebFeb 25, 2024 · The Central African Republic Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of … WebFeb 25, 2024 · OFAC Sanctions Measures Metals and Mining Determination: OFAC issued another determination pursuant to Executive Order 14024 (“ EO 14024 “) expanding its authority to designate parties engaged in the metals and mining sector of the Russian economy (“ Metals and Mining Determination “). simon oliver onesource

President Biden Revamps Communist Chinese Military Companies …

WebDec 21, 2024 · We will continue monitoring developments with respect to sanctions in the XUAR and will provide updates as warranted. Please do not hesitate to contact us with any questions. 10 See, e.g., OFAC Press Release, Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Executive Order (Jul. 31, 2024), … WebDec 22, 2024 · On December 16, 2024, OFAC updated the entry on the Sectoral Sanctions Identification List for the following person, who remains subject to the prohibitions in Executive Order 13662 of March 20, 2014, “Blocking Property of Additional Persons Contributing to the Situation in Ukraine.” Entity 1. WebJun 3, 2024 · CHINA ELECTRONICS CORPORATION (a.k.a. "CEC"), 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing 100190, China; Issuer Name China Electronics Corporation; ISIN CND10000KG49; alt. ISIN CND10002F8S4; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2024; Purchase/Sales For … simon oliver services wymondham

Sanctions List Search - United States Secretary of the Treasury

Further Curbing Russia’s Efforts to Evade Sanctions and …

WebThe United States government applies sanctions against certain institutions and key members of the Chinese government and its ruling Chinese Communist Party (CCP), certain companies linked to the People's Liberation Army (PLA), and other affiliates that the US government has accused of aiding in human rights abuses. WebFeb 4, 2024 · The sanctions against trading in CCMC securities, as set forth in the original Executive Order, took effect on Jan. 11, 2024. As of that date, U.S. persons are … simon olding deathWebJan 8, 2024 · On December 28, 2024, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued five new frequently asked questions (“FAQs”) that clarify … simon olson lane tech

"WebSep 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. 13846 . " - China ofac sanctions

China ofac sanctions

Further Curbing Russia’s Efforts to Evade Sanctions and …

WebApr 6, 2024 · On March 31, 2024, the Japanese Ministry of Economy, Trade and Industry (“METI”) initiated a public comment procedure for the Draft Amendment to Ministerial Ordinance and the Draft Amendment to Circular that is intended to impose new export control requirements on certain sensitive semiconductor manufacturing equipment from … Web2 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …

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Web3 hours ago · Overall, OFAC has designated 25 individuals and 29 entities in its latest round of sanctions that would also help to disrupt Russia’s importation of critical technologies … 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 …

WebJan 13, 2024 · In 2024, the Treasury issued a total of 765 new designations with the majority (51 percent) pursuant to country-specific sanctions programs, mainly Belarus, Burma, China, and Russia, and 787 delistings with roughly 92 percent pursuant to thematic sanctions programs, mainly addressing drug trafficking. WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of …

WebMay 9, 2014 · Though China is not a comprehensively sanctioned country under OFAC, companies operating in China may still be subject to OFAC sanctions. As referenced … Web1 day ago · The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its willingness to remove …

WebOFAC was first created in 1950 during the Korean War. President Harry Truman froze Chinese and Korean assets after China entered the war. Sanctions are imposed based …

WebJun 9, 2024 · The NS-CMIC List and additional information concerning OFAC sanctions programs are available on OFAC's website ( www.treasury.gov/ ofac ). Notice of OFAC … simon on bridgetonWebApr 11, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … simonon beckett shoesWebMar 2, 2024 · The United States has progressively expanded the scope of sanctions and entity-based export controls on Chinese persons (i.e., individuals and entities), primarily … simon on burn noticeWebAug 17, 2024 · The US Commerce Department on Monday announced fresh sanctions that restrict any foreign semiconductor company from selling chips developed or produced using US software or technology to Huawei,... simon on chosenWebJun 7, 2024 · Stating that OFAC “expects to use its discretion” to target companies whose operations include or support, or have included or supported: “ (1) surveillance of persons by Chinese technology companies that occurs outside of the PRC; or (2) the development, marketing, sale, or export of Chinese surveillance technology that is, was, or can be … simon on dr philWebAug 26, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces primary sanctions through civil and criminal penalties, sometimes in conjunction with the Department of Justice and state-level law enforcement. In contrast, OFAC applies secondary sanctions to non-U.S. persons and entities who lack a U.S. … simon on how to get away with murderWeb39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. … simon on bitshoot