11 minutes | Dec 6, 2020

Mr. Watchlist’s Nightmare

Episode 29 (“Mr. Watchlist’s Nightmare”) Show NotesExecutive Order 13959 (“Addressing the Threat from Securities Investments That Finance Communist Chinese Military Companes”)https://home.treasury.gov/system/files/126/13959.pdfDepartment of Defense December 3, 2020 Press Releasehttps://www.defense.gov/Newsroom/Releases/Release/Article/2434513/dod-releases-list-of-additional-companies-in-accordance-with-section-1237-of-fy/OFAC 50 Percent Rule (“Revised Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked”)https://home.treasury.gov/system/files/126/licensing_guidance.pdfOFAC FAQ 373https://home.treasury.gov/policy-issues/financial-sanctions/faqs/373Executive Order 13662 (“Blocking Property of Additional Persons Contributing to the Situation in Ukraine”)https://home.treasury.gov/system/files/126/ukraine_eo3.pdfExecutive Order 13662 Directive 1  (as amended on September 29, 2017)https://home.treasury.gov/system/files/126/eo13662_directive1_20170929.pdfExecutive Order 13808 (“Imposing Additional Sanctions with Respect to the Situation in Venezuela”)https://home.treasury.gov/system/files/126/13808.pdf
Play
Like
Play Next
Mark
Played
Share