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Visitas: 361

Por:U.S. DEPARTMENT OF THE TREASURY
17/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:
CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰), Beijing, China; DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male; Vice-Chairperson, 13th National People's Congress Standing Committee (individual) [HK-EO13936]. -to- CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰), Beijing, China; DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National People's Congress Standing Committee (individual) [HK-EO13936].

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Visitas: 336

Por:U.S. DEPARTMENT OF STATE
16/03/2021

On October 14, 2020, the Secretary of State submitted a report to Congress pursuant to section 5(a) of the Hong Kong Autonomy Act (HKAA), which listed 10 foreign persons that the Secretary of State, in consultation with the Secretary of the Treasury, determined are materially contributing to, have materially contributed to, or attempted to materially contribute to the failure of the People’s Republic of China (PRC) to meet its obligations under the Sino – British Joint Declaration (“Joint Declaration”) or Hong Kong’s Basic Law, as this is defined by section 5(g) of the HKAA. This is an update to the October 14 report, consistent with section 5(e) of the HKAA.

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Visitas: 355

Por:U.S. DEPARTMENT OF THE TREASURY
15/03/2021

Detalles
Visitas: 320

Por: U.S. DEPARTMENT OF THE TREASURY
10/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; a.k.a. "QASIM, Abu"), Pwani Region, Tanzania; Cabo Delgado Province, Mozambique; DOB 1981 to 1983; nationality Tanzania; Gender Male (individual) [SDGT].

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Visitas: 323

Por: U.S. DEPARTMENT OF THE TREASURY-
10/05/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of the commander-in-chief of the Burmese military forces, Min Aung Hlaing, who is the leading actor in the overthrow of Burma’s democratically elected government, as well as six companies of his two adult children. Treasury took these actions in response to the Burmese military’s coup against the democratically elected civilian government of Burma and its brutal killing of peaceful protesters. The United States stands in solidarity with the people of Burma, and we remain committed to promoting accountability for those responsible for the coup and ongoing violence. The United States urges the immediate release of State Counselor Aung San Suu Kyi and President Win Myint, as well as all others unjustly detained since February 1, including members of civil society, journalists, and human rights activists.

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