WebAug 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. … 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 …
Issuance of Executive Order Addressing the Threat from Securities ...
WebApr 13, 2024 · Microsoft settles OFAC and BIS sanctions violations for $3.3M April 13, 2024 By Christopher Grigg and Alexandra Lopez-Casero Alleged export control and sanctions violations relating to software exports to sanctioned jurisdictions could have cost Microsoft over $400M—here’s how your company can reduce risk. What’s the impact? WebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. These actions have been taken in coordination with the UK (see previous post). OFAC Press Release, Notice and FAQ 1122, State Department Press Release and Factsheet. … city cat cat litter
New U.S. Sanctions on China: The Uyghur Forced …
WebApr 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 … WebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. … WebJun 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 … city cat clinic minneapolis