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 regime’s efforts to undermine democracy by helping the government to restrict internet service and conduct digital surveillance and cyber operations against political opponents. According to the …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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