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OFAC Issues Three New FAQs On Chinese Military-Industry Complex Company Sanctions - Export Controls & Trade & Investment Sanctions
On June 1, 2022, the Office of Foreign Assets Control of the US Department of the Treasury ("OFAC") issued three new FAQs regarding OFAC's Chinese Military-Industrial Complex Companies ("CMICs") Sanctions program.
Department of the treasury
Certain companies of the people republic
Office of foreign assets
Industrial complex companies
Foreign assets control
Military industrial complex companies
Executive order
Threat from securities investments that
Finance certain companies
Sanctions program
Ofac issues three new faqs on chinese military industry complex company sanctions
Corporate commercial law
Corporate and company law
International law
Export controls amp trade investment sanctions
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