OFAC renews Communist Chinese military companies General Licence

OFAC has issued General Licence 1A, which replaces and supersedes GL 1 in its entirety, and extends the expiry of the GL to 27 May 2021. It authorises all transactions and activities prohibited by Executive Order (E.O.) 13959, as amended by E.O. 13974, involving covered securities of an entity whose name closely matches, but does not exactly match, the name …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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