Rules and Regulations. Notice
305 words·~1 min read·
/register/2021/12/28/2021-28179A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
BILLING CODE 4810-AL-P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control
(OFAC)is publishing the names of one or more persons that have been placed on OFAC's Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List). Any purchase or sale of any publicly traded securities, or any publicly traded securities that are derivative of such securities or are designed to provide investment exposure to such securities, of any of these persons, by any United States person is prohibited in violation of U.S. sanctions. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490. SUPPLEMENTARY INFORMATION: Electronic Availability The NS-CMIC List and additional information concerning OFAC sanctions programs are available on OFAC's website ( *www.treasury.gov/ofac* ). Notice of OFAC Actions On December 10, 2021, OFAC determined that the following person is subject to the prohibitions set forth in Executive Order 13959 of November 12, 2020, “Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies,” 85 FR 73185, 3 CFR, 2020 Comp., p. 475 (“E.O. 13959”), as amended by Executive Order 14032 of June 3, 2021, “Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China,” 86 FR 30145 (“E.O. 14032”). EN28DE21.048 Authority: E.O. 13959, 85 FR 73185, 3 CFR, 2020 Comp., p. 475; E.O. 14032, 86 FR 30145. Dated: December 22, 2021. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021-28179 Filed 12-27-21; 8:45 am]
Connections88 cite this · traces to 2
Cited by 88 sections · top 60
public-private-law
register
- Rules and RegulationsNotice
- Proposed RulesFinal rule
- Rules and RegulationsFinal rule
- Presidential Documents
- NoticesFinal rule
- Presidential Documents
- Presidential Documents
- Presidential Documents
- NoticesNotice
- Presidential DocumentsJOSEPH R. BIDEN JR
- Proposed RulesProposed rule
- Rules and Regulations
- NoticesNotice
U.S. Code
statute-compilations
bill
- Sec. 1Short title; table of contents; purpose
- Sec. 2Findings and sense of Congress
- Sec. 2Findings
- Sec. 9Policy with respect to LOGINK
- Sec. 203Policy with respect to LOGINK
- Sec. 808Organizational conflict of interests relating to national security and foreign policy
- Sec. 812Preventing conflicts of interest for entities that provide certain consulting services to the Department of Defense
- Sec. 808Organizational conflict of interests relating to national security and foreign policy
- Sec. 808Organizational conflict of interests relating to national security and foreign policy
- Sec. 3Additional disclosures for employee retirement funds
- Sec. 2Disclosures in patent applications regarding ties to the People’s Republic of China and other foreign adversaries
- Sec. 2Organizational conflict of interests relating to national security and foreign policy
- Sec. 2Authority of State or local governments to divest from certain entities that invest in China
- Sec. 2Findings and sense of Congress
- Sec. 3Sanctions with respect to Communist Chinese military and surveillance companies
- Sec. 2Findings
- Sec. 2Organizational conflict of interests relating to national security and foreign policy
- Sec. 2Findings
- Sec. 102Definitions
- Sec. 301Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 203Policy with respect to LOGINK
- Sec. 203Policy with respect to LOGINK
- Sec. 102Sanctions with respect to Communist Chinese military and surveillance companies
- Sec. 105Protecting Americans’ retirement savings
- Sec. 2Prohibition on purchase of certain securities from covered entities
- Sec. 2China exposure disclosures
- Sec. 102Definitions
- Sec. 301Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 3Additional disclosures for employee retirement funds
- Sec. 102Definitions
- Sec. 301Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 102Definitions
- Sec. 301Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 8512Definitions
- Sec. 8531Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 8512Definitions
- Sec. 8531Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 1712Definitions
- Sec. 1731Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 202Definitions
- Sec. 401Requirements relating to the Non-SDN Chinese Military-Industrial Complex Companies List
- Sec. 5Definitions
Traces to 2 documents
Citation graph
cites case law
Rules and Regulations
Notice
Bills×51
Fed. Reg.×32
U.S.C.×2
Pub. L.×1
Stat. Comp.×1
Stat.×1
Cites 2Cited by 88 across 6 sources