WebThe list updates the version posted on September 29, 2024 to include additional entities added to the NS-CMIC List on December 16, 2024 and other data for some of the previously listed issuers. New information is marked in yellow, and securities and/or data are marked in red for deletion. ... US Department of the Treasury OFAC Chinese Military ...
Department of Treasury publishes “Chinese military …
WebJun 4, 2024 · In conjunction with the new EO, the US Treasury Department’s Office of Foreign Assets Control (OFAC) ... Eighteen companies that were previously identified as CCMCs do not appear on the new CMIC list. Thirty-one names were added including several subsidiaries of previously identified CCMCs. Importantly, the new EO only … WebDec 21, 2024 · The eight entities added by Treasury to the NS-CMIC List on December 16 were already on the Commerce Department’s Entity List. Implications. The Bill builds on and codifies efforts already underway by various U.S. government departments and agencies to target persons and entities supporting the repression of minority groups in the XUAR. nashik residensial new project
OFAC Identifies Eight Chinese Companies as Chinese Military
WebJun 3, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) will also list these 59 entities on its new Non-SDN Chinese Military-Industrial … WebThe Treasury Department’s Office of Foreign Assets Control (“OFAC”) will also list these companies on its new Non-SDN Chinese Military-Industrial Complex Companies List ("NS-CMIC List"), which replaces and supersedes OFAC’s previous Non-SDN Communist Chinese Military Companies List ("NS-CCMC List"), which had identified entities subject ... WebMar 2, 2024 · The CMIC list is a more targeted sanction that restricts U.S. persons from purchasing or selling publicly traded securities of companies designated as operating or … nashik rent house