By Maya Lester KC & Michael O’Kane

US guidance on Communist Chinese military company sanctions

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 …

About Maya Lester KC

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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...

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