OFAC publishes new FAQ on Chinese Communist military companies

OFAC has published another new FAQ on its Communist Chinese military companies sanctions regime (see post on other recently published FAQs). It clarifies that market intermediaries and other participants, including investment fund managers, may engage in ancillary or intermediary activities to facilitate divestment from publicly traded securities of companies identified as Communist Chinese military companies. Notice here.

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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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