“This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Executive Order of June 3, 2021, “Addressing the Threat from Securities Investments that Finance Certain Companies of the People’s Republic of China” [Names listed below]
Added names can be found in the following VC Restricted Party Screening List
Note: List name has been updated:
• List code: CCM (list code remains the same)
• Former list name: US – Non-SDN Communist Chinese Military Companies [OFAC]
• NEW LIST NAME: US – OFAC, Non-SDN Chinese Military-Industrial Complex Companies List
o o Part of RPS List Group 1 – Export
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List))
Published 06-03-2021
