OFAC has issued the Chinese Military-Industrial Complex Sanctions Regulations to implement Executive Order (E.O.) 13959, as amended by E.O. 14032, which prohibits US investment in certain Chinese companies. Final Rule. OFAC Notice. In November 2020, the Trump Administration issued E.O. 13959, “Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies”, which imposed a prohibition on investment in …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
China
United States