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Notice2021-130802021-06-22

Notice of OFAC Sanctions Actions

Treasury Department, Foreign Assets Control Office

Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of persons currently included in OFAC's Non-SDN Chinese Military- Industrial Complex Companies 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 in violation of Executive Order 13959 ("E.O. 13959"), as amended by Executive Order 14032 ("E.O. 14032"), is prohibited.

Action & Dates

Action
Notice.
Dates
See Supplementary Information section for applicable date(s).

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control 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 an update to the identifying information of persons currently included in OFAC's Non-SDN Chinese Military-Industrial Complex Companies 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 in violation of Executive Order 13959 (“ E.O. 13959 ”), as amended by Executive Order 14032 (“ E.O. 14032 ”), is prohibited. DATES: See Supplementary Information section for applicable date(s). ( printed page 32715) FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, Acting 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 the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Non-SDN Chinese Military-Industrial Complex Companies List and additional information concerning OFAC sanctions programs are available on OFAC's website ( www.treasury.gov/​ofac ). Notice of OFAC Action[s] OFAC is updating

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Full Document

Citation: 86 FR 32714