OFAC Adds FAQs On Chinese Military Companies
Thu January 07, 2021
OFAC has posted a Notice of Recent Actions to announce new Frequently Asked Questions related to Executive Order 13959, "Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies," issued on Nov. 12, 2020. OFAC also published a list of entities identified in or in accordance with E.O. 13959 as Communist Chinese military companies, with identifying information.
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