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OFAC issues General Licence relating to the Communist Chinese military companies list
OFAC has issued General Licence 1, which authorises all transactions and activities prohibited by section 1(a)(i) of Executive Order 13959 involving publicly traded securities of an entity whose name closely matches the name of a Communist Chinese military company identified in the Annex to the E.O., but that has not been listed on OFAC’s Non-SDN list of Communist Chinese Military …
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United StatesAbout 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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