China ofac sanctions

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August undefined, 2024

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

Iran-related Designations and Designations Removals

China ofac sanctions

Microsoft settles OFAC and BIS sanctions violations for $3.3M

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 … WebJan 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 …

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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 … 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 .

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 … 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.

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. WebOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to …

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 …

WebThe US government on Thursday slapped more sanctions on Chinese firms and military officials over Beijing's actions in the South China Sea. At the center of the wide-ranging sanctions was China's ... dick\u0027s sporting goods wellington flWeb39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. … dick\u0027s sporting goods wesley chapelWebMar 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 … dick\u0027s sporting goods wellington floridaWeb3 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. city cat doctor chicagoWeb1 day ago · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... CHINA HEAD AEROSPACE TECHNOLOGY COMPANY (a.k.a. CHINA HEAD TECHNOLOGY CO; a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science and Technology Park, A-2 … citycat 2020WebCompanies Sanctions List (NS-CCMC List). This publication by the Department of the Treasuryʼs Office of Foreign Assets Control (OFAC) is designed as a reference tool that … city cat doctorWebJun 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.). city cat country cat