OFAC lists Chinese firm CEIEC for providing support to Maduro

1 December 2020

OFAC lists Chinese firm CEIEC for providing support to Maduro

OFAC has listed the China National Electronics Import & Export Corporation (CEIEC) pursuant to Executive Order 13692 (blocking property of the government of Venezuela), as amended. CEIEC is said to have supported the Maduro...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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