newsCompliance

Chinese Military: OFAC notice

OFAC published the notice. The feed did not include a date. The item names Chinese Military. The item names Non-SDN CHINESE. The item names MILITARY-INDUSTRIAL COMPLEX. The item names COMPANIES List.

NewsCompliance Desk1 min readSource ↗

OFAC published the notice. The feed did not include a date.

The item names Chinese Military. The item names Non-SDN CHINESE. The item names MILITARY-INDUSTRIAL COMPLEX. The item names COMPANIES List.

The source text names sanctions. The source text names guidance.

A short line kept as printed: "Other authorities are public laws passed by The Congress.".

The amusing part is how often the same duties come back around. The facts above are the part that binds.

Source: OFAC. https://ofac.treasury.gov/sanctions-programs-and-country-information/chinese-military-companies-sanctions

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