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On 28 December 2020 OFAC published FAQs relating to Executive Order (E.O.) 13959, “Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies”: 857, 858, 859, 860, 861. OFAC has also published a list (PDF; CSV) containing the names of entities identified in or pursuant to E.O. 13959 as Communist Chinese military companies. The guidance clarifies that prohibitions in E.O. 13959 apply to subsidiaries of …
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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...