Is china on the ofac list
WebFeb 2, 2024 · Chinese Military Companies Trading Ban: Overview of OFAC’s Ongoing Guidance. On November 12, 2024, the Trump Administration issued an Executive Order … WebJun 16, 2024 · The following changes have been made to OFAC's Non-SDN CMIC List: AVIATION INDUSTRY CORPORATION OF CHINA, LTD. (a.k.a. AVIATION INDUSTRY CORP OF CHINA; a.k.a. AVIATION INDUSTRY OF CHINA; a.k.a. "AVIC"), Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing 100028, China; Issuer Name Aviation Industry …
Is china on the ofac list
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WebMar 10, 2024 · in these countries, require an Office of Foreign Assets Control (OFAC) License. Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur … WebApr 14, 2024 · YAO, Huatao (Chinese Simplified: 姚华涛), China; DOB 16 Aug 1990; POB Hebei, China; nationality China; Gender Male; Phone Number 8618233039691; alt. Phone Number 862787366298; National ID No. 130531199008160212 (China) (individual) [ILLICIT-DRUGS-EO14059]. The following entities have been added to OFAC's SDN List:
WebCHINA ACADEMY OF LAUNCH VEHICLE The following changes have occurred with respect to the Office of Foreign Assets Control NS-CMCC List since January 1, 2024: • 11/12/20 The following [CCMC-EO13959] entries have been added to OFAC's Non-SDN Communist Chinese Military Companies List: AERO ENGINE CORP OF CHINA (a.k.a. AERO WebApr 12, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, …
WebJun 10, 2024 · OFAC’s initial NS-CMIC List includes many large and well-known Chinese companies such as China National Offshore Oil Corporation, China Mobile Limited, China … WebChinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions; Complete List of Sanctions Programs and Country Information; Submit ...
WebJan 29, 2024 · OFAC has already designated a number of individuals from China and Hong Kong under the authority of EO 13936.
WebDec 17, 2024 · 6 Min Read WASHINGTON (Reuters) -The United States added dozens of Chinese companies, including the country’s top chipmaker SMIC and Chinese drone manufacturer SZ DJI Technology Co Ltd, to a trade... simply emily smith blogray sm companyWebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … rays managers listWebOFAC 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 on foreign policy and national security objectives of the United States, as well as sanctions mandated by the United Nations. ... This list is updated frequently and the most ... simply emily lifestyle photographyWebThe amended E.O. initially applies to the 59 Chinese companies listed in the annex to the E.O. The companies are also included on OFAC’s new “Non-SDN Chinese Military-Industrial Complex Companies List” (“NS-CMIC List”), which replaces the previous “Communist Chinese Military Company” (“CCMC”) list. raysmeats.comWebFeb 16, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2024 Executive order related to … simply embossed mugWebJun 11, 2024 · OFAC’s Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) replaces and supersedes the Non-SDN Communist Chinese Military Companies List, which was removed from OFAC’s website. simply emeralds