By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues 3 Communist Chinese Military Companies FAQs

7 January 2021

OFAC issues 3 Communist Chinese Military Companies FAQs

This week, OFAC has published 3 new FAQs relating to the Communist Chinese Military Companies list. See Notices here and here. They say that, for the purposes of Executive Order 13959: 862: US persons...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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