LogoDue.fw
 
dueTitul
noticsm

INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR

Buscar

Por:U.S. DEPARTMENT OF THE TREASURY
28/12/2020

logo2

OFAC has published the following Frequently Asked Questions related to Executive Order (E.O.) 13959, "Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies": 857, 858, 859, 860, 861. OFAC has also published a list (PDF; CSV) containing the names of entities identified in or pursuant to E.O. 13959 as Communist Chinese military companies, along with additional identifying information.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201228

INICIE EL RASTREO DE SU CONTRAPARTE

BuscarN